Financial Performance - The operating revenue for the six months ended June 30, 2023, was RMB 10.047 billion, a decrease of 1.74% compared to the same period last year[2]. - The net profit attributable to shareholders for the same period was RMB 1.439 billion, down 10.97% year-on-year[2]. - The basic earnings per share for the company was RMB 0.34[2]. - The company's operating revenue for the first half of 2023 was RMB 10.05 billion, a decrease of 1.74% year-on-year, primarily due to a reduction in gas sales volume[34]. - Net profit for the reporting period was RMB 1.71 billion, a decline of 15.32% year-on-year, with the wind and solar segment contributing RMB 1.33 billion, down 7.94%[35]. - The net profit attributable to shareholders of the listed company was RMB 1.44 billion, a decrease of 10.97% compared to RMB 1.62 billion in the same period last year[36]. - The total comprehensive income for the period was CNY 1,714,046,776.07, down from CNY 2,023,727,386.32 in the same period of 2022[91]. - The total profit amounted to RMB 2,076,976,125.67, a decrease from RMB 2,362,668,598.15 for the same period in 2022, representing a decline of approximately 12.1%[182]. Market and Strategic Focus - The company is focusing on the development of renewable energy as a key growth area, aligning with national goals for carbon peak and carbon neutrality by 2030 and 2060 respectively[3]. - The national strategy emphasizes the construction of large-scale wind and solar energy bases, with projects exceeding 50 million kilowatts planned in various provinces[5]. - The offshore wind power capacity in China has surpassed 30 million kilowatts, maintaining the global lead, with plans to develop an additional 90 million kilowatts by 2030[6]. - The company is actively promoting distributed wind and solar energy projects, aiming to enhance rural energy infrastructure and efficiency[9]. - The integration of natural gas and renewable energy is being prioritized, with new policies supporting the collaborative development of these sectors[10]. - The company aims to expand its market presence by actively developing untapped provincial markets while maintaining its competitive advantages in Hebei Province[20]. - The company is committed to sustainable development and has been disclosing ESG reports since 2014, focusing on environmental protection and rural revitalization[21]. Operational Efficiency and Innovation - The company has built a digital production platform utilizing IoT, big data, and cloud computing technologies to enhance operational efficiency and reduce costs[20]. - The company is actively pursuing technological innovation and digital transformation to optimize business processes and improve operational management[21]. - The company is enhancing its resource supply capabilities through ongoing interconnectivity projects to ensure diversified gas source availability[12]. - The company is addressing construction management challenges by enhancing coordination at project sites to ensure timely project completion[60]. - The company is preparing for risks associated with market-based electricity trading, which may lead to price declines, by actively participating in market transactions[61]. Financial Position and Capital Management - The company has secured a total bank credit line of RMB 73.5 billion, with RMB 24.18 billion already utilized as of June 30, 2023[39]. - The debt-to-asset ratio as of June 30, 2023, was 66.71%, a decrease of 0.76 percentage points from 67.47% at the end of 2022[43]. - The company's cash and cash equivalents decreased by RMB 4.03 billion during the reporting period[39]. - The company has initiated the issuance of Global Depositary Receipts (GDR) to enhance capital strength, with a maximum of 334,967,446 shares representing 8.00% of the total ordinary shares before the issuance[72]. - The company is actively pursuing financing channels and innovative financing products to ensure a stable and smooth capital chain[70]. Research and Development - The company is committed to implementing an innovation-driven development strategy, optimizing technology project management, and enhancing the output and transformation of technological achievements[70]. - R&D expenses surged by 383.87% to RMB 183 million, reflecting increased investment in technology projects[47]. - Research and development expenses increased significantly to RMB 183,330,260.19, compared to RMB 37,888,206.99 in the same period last year, marking a growth of 384.5%[90]. Environmental Impact - The company generated 7.719 billion kWh from wind power and 0.094 billion kWh from solar power during the reporting period, resulting in a reduction of CO2 emissions by 6.4381 million tons, SO2 emissions by 648.49 tons, NOx emissions by 1,039.15 tons, and dust emissions by 132.82 tons compared to traditional energy sources[78]. Challenges and Risks - The company faces risks in the wind and photovoltaic business due to uncertain wind resources, with a potential decrease in wind speed in 2023 compared to 2022[58]. - The company anticipates that power output issues will continue due to the lag in grid construction, particularly in areas with concentrated wind and solar resources[59]. - The company is encountering increased competition in market expansion as upstream suppliers extend their reach into downstream markets[64]. - The company is addressing declining natural gas consumption due to external economic pressures by enhancing downstream market development efforts[66]. - The company is closely monitoring interest rate risks that could impact capital costs for its wind, solar, and natural gas projects[67].

| 证券代码：600956 | 证券简称：新天绿能 | 公告编号：2023-048 | | --- | --- | --- | | 债券代码：175805.SH | 债券简称：G21 新 Y1 | | 一、审议通过了《关于本公司2023年半年度总裁工作报告的议案》 表决结果：9票同意、0票反对、0票弃权。 二、审议通过了《关于本公司2023年半年度生产经营活动分析的议案》 表决结果：9票同意、0票反对、0票弃权。 新天绿色能源股份有限公司 第五届董事会第六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 新天绿色能源股份有限公司（以下简称"公司"）第五届董事会第六次会议于 2023年8月29日通过现场与通讯相结合方式召开。会议通知于2023年8月15日以电 子邮件方式送达全体董事。本次会议应到董事9名，实到董事9名。会议由董事长 曹欣先生召集并主持。本次会议的召开符合《公司法》和《公司章程》的有关规 定，会议决议合法有效。 经过有效表决，本次会议审议通过了以下议案： 五、审议通过了《关于对河北建投集团财务有限公司 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求（2022 年修订）》、《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》等相关法律法规的要求，新天绿色能源股份有限公司（以下简称"公司"）编 制了公司非公开发行 A 股股票募集资金存放与实际使用情况的专项报告。现将 截至 2023 年 6 月 30 日止募集资金存放与实际使用情况专项说明如下： 一、 募集资金基本情况 | 证券代码：600956 | 证券简称：新天绿能 | 公告编号：2023-050 | | --- | --- | --- | | 债券代码：175805.SH | 债券简称：G21 新 | Y1 | 新天绿色能源股份有限公司 2023 年半年度募集资金存放及实际使用情 况专项报告 二、 募集资金管理情况 为规范本公司 A 股发行上市后募集资金的使用与管理，确保募集资金的使 用规范、安全、高效，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司监管指引第 2 号 ...

| 证券代码：600956 | 证券简称：新天绿能 | 公告编号：2023-051 | | --- | --- | --- | | 债券代码：175805.SH | 债券简称：G21 新 | Y1 | 新天绿色能源股份有限公司 会议召开时间：2023 年 09 月 06 日(星期三)上午 10:00-11:30 会议召开地点：上证路演中心北方基地（北京市海淀区高粱桥斜街 42 号 融汇国际大厦 5 层）（网址：http://roadshow.sseinfo.com/） 会议召开方式：现场交流、视频直播结合网络互动 投资者可于 2023 年 09 月 06 日上午 10:00-11:30 到上证路演中心北方基地 （北京市海淀区高粱桥斜街42号融汇国际大厦5层）现场参与本次业绩说明会。 如有意向现场参会，请于 09 月 01 日前与公司联系。 投资者可于 2023 年 08 月 30 日(星期三)至 09 月 05 日(星期二)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱ir@suntien.com进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 新天绿色能源股份有限公 ...

新天绿色能源股份有限公司（以下简称"公司"）第五届监事会第三次会议 于 2023 年 8 月 29 日通过现场方式召开。会议通知于 2023 年 8 月 18 日以电子邮 件方式送达全体监事。本次会议应到监事 3 名，实到监事 3 名。会议由监事会主 席高军女士召集并主持。本次会议的召开符合《公司法》和《公司章程》的有关 规定，会议决议合法有效。 经过有效表决，本次会议审议通过了以下议案： 一、审议通过了《关于本公司 2023 年半年度总裁工作报告的议案》 | 证券代码：600956 | 证券简称：新天绿能 | 公告编号： | 2023-049 | | --- | --- | --- | --- | | 债券代码：175805.SH | 债券简称：G21 新 Y1 | | | 新天绿色能源股份有限公司 第五届监事会第三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 2023 年 8 月 29 日 表决结果：3 票同意、0 票反对、0 票弃权。 二、审议通过了《关于本公司 2023 年半年度募集资金存放与实 ...

新天绿色能源股份有限公司按照《上海证券交易所上市公司自律监 管指引第5号——交易与关联交易》的要求，通过查验河北建投集团财务 有限公司（下称"财务公司"）的《金融许可证》、《营业执照》等证 件资料，取得并审阅了财务公司包括资产负债表、损益表、现金流量表 等在内的定期财务报表，对财务公司的经营资质、业务和风险状况进行 了评估，具体情况报告如下： 一、财务公司的基本情况 财务公司是经原中国银行业监督管理委员会批准成立的非银行金融 机构。《金融许可证》编码为 00534688，《营业执照》统一社会信用代 码 9113000006165450XJ。 财务公司注册资本为 20 亿元人民币，其中河北建设投资集团有限责 任公司出资 12 亿元，占注册资本的 60%；本公司出资 2 亿元，占注册资 本的 10%；河北建投能源投资股份有限公司出资 2 亿元，占注册资本的 10%；河北建投交通投资有限责任公司出资 2 亿元，占注册资本的 10%； 河北建投水务投资有限公司出资 2 亿元，占注册资本的 10%。公司法定 代表人：袁雁鸣，注册地址：石家庄裕华西路 9 号裕园广场 A 座。 新天绿色能源股份有限公司 关于对河北建投集团 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED* 新天綠色能源股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00956） 持續關連交易 天然氣管道輸送服務 董事會謹此宣佈，本公司全資附屬公司新能供應鏈（作為服務接收方）與曹妃甸公司（作為服務提供 方）訂立服務合同，據此曹妃甸公司將向新能供應鏈提供管輸服務。合同期限自2023年8月29日起 至2025年12月31日止。本公司預期，截至2023年、2024年及2025年12月31日止三個年度，服務合 同項下管輸服務的年度上限將分別約為人民幣2億元、人民幣4億元及人民幣4億元。 曹妃甸公司為本公司非全資附屬公司；而河北建投為持有本公司49.17%股權的控股股東，並直接 持有曹妃甸公司的股權達到10%或以上，因此曹妃甸公司為本公司的關連附屬公司，本次交易構 成上市規則第14A章下本集團的一項持 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 執行董事及總裁 （股份代號：00956） 中國河北省石家莊市，2023年8月17日 董事會召開日期 於本公告日期，本公司非執行董事為曹欣博士、李連平博士、秦剛先生及王濤先生；本公司執行董 事為梅春曉先生及王紅軍先生；以及本公司獨立非執行董事為郭英軍先生、尹焰強先生及林濤博 士。 新天綠色能源股份有限公司（「本公司」）的董事會（「董事會」）特此通知，將於2023年8月29日（星期二） 在中華人民共和國（「中國」）河北省石家莊市舉行董事會會議，藉以（其中包括）考慮和批准本公司及其 附屬公司截至2023年6月30日止六個月的中期業績及其發佈。 承董事會命 新天綠色能源股份有限公司 CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED* 新天綠色能源股份有限公司 梅春曉 （於中華人民共和國註冊成立的股份有限公司） * 僅供識別 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥6,558,823,651.29, representing a year-on-year increase of 3.55% compared to ¥6,333,782,761.29 in the same period last year[4]. - Net profit attributable to shareholders for Q1 2023 was ¥839,592,338.86, a decrease of 10.41% from ¥937,481,286.59 in the previous year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥816,704,767.34, down 12.82% from ¥937,178,708.16 in the same period last year[5]. - The basic and diluted earnings per share for Q1 2023 were both ¥0.20, a decrease of 9.09% compared to ¥0.22 in the previous year[5]. - The weighted average return on equity decreased by 0.72 percentage points to 4.02% from 4.74% in the previous year[5]. - The company reported a total of 61,805 common shareholders at the end of the reporting period[14]. - The largest shareholder, Hebei Construction Investment Group, holds 49.17% of the shares, totaling 2,058,841,253 shares[14]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 13.55% to ¥1,121,097,272.50, up from ¥987,292,399.19 in the same period last year[5]. - In Q1 2023, the company reported cash inflows from operating activities of CNY 6,324,516,225.22, an increase of 6.67% compared to CNY 5,928,365,740.65 in Q1 2022[27]. - The net cash flow from operating activities for Q1 2023 was CNY 1,121,097,272.50, up 14.5% from CNY 987,292,399.19 in Q1 2022[28]. - The company experienced a net cash outflow from investing activities of CNY 1,009,591,435.85 in Q1 2023, compared to a net outflow of CNY 1,156,745,257.96 in Q1 2022[29]. - The net cash flow from financing activities was -858,029,993.72 RMB in Q1 2023, compared to -1,155,030,110.26 RMB in Q1 2022, indicating a reduction in cash outflow[39]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥75,721,444,758.76, a decrease of 2.18% from ¥77,408,666,608.07 at the end of the previous year[5]. - Total liabilities decreased to ¥12,610,505,234.89 from ¥15,085,342,604.51, reflecting a decrease of approximately 16.4%[21]. - Total liabilities decreased to CNY 49,488,494,730.84 in Q1 2023 from CNY 52,231,291,874.48 in Q1 2022, a reduction of 5.31%[22]. - The company’s total liabilities as of March 31, 2023, were CNY 4,292,832,688.54, compared to CNY 4,126,475,000.00 as of December 31, 2022, indicating an increase of 4.04%[32]. - The total assets of the company as of March 31, 2023, were CNY 20,652,806,068.75, a decrease from CNY 21,446,561,545.90 as of December 31, 2022[32]. Shareholder Equity - Shareholders' equity attributable to the parent company increased by 4.20% to ¥21,319,940,407.25 from ¥20,464,970,898.87 at the end of the previous year[5]. - Shareholders' equity increased to CNY 26,232,950,027.92 in Q1 2023, up from CNY 25,181,257,060.18 in Q1 2022, reflecting a growth of 4.17%[22]. - The total equity increased slightly from 16,305,194,654.64 to 16,348,498,129.17, a growth of about 0.3%[33]. - Total equity attributable to shareholders was CNY 16,306,449,645.58, showing a decrease of CNY 1,254,990.94[47]. Research and Development - R&D expenses surged to CNY 85,798,973.73 in Q1 2023, compared to CNY 17,480,268.21 in Q1 2022, marking an increase of 389.56%[24]. - Research and development expenses increased from 2,502,532.99 to 5,562,993.15, representing a growth of approximately 122.4%[34]. Investment and Financial Management - The company achieved an investment income of CNY 117,098,982.91 in Q1 2023, compared to CNY 97,620,448.04 in Q1 2022, representing a year-over-year increase of 19.93%[25]. - The financial expenses for Q1 2023 were CNY 261,927,289.67, a decrease from CNY 296,710,452.21 in Q1 2022, indicating a reduction of 11.73%[24]. - The financial expenses showed a significant decrease from 1,321,833.79 to -9,413,252.84, indicating improved financial management[34]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[36].

Financial Performance - The company's operating revenue for Q1 2023 was RMB 6,558,823,651.29, representing a year-on-year increase of 3.55% compared to RMB 6,333,782,761.29 in the same period last year[3]. - Net profit attributable to shareholders of the listed company decreased by 10.41% to RMB 839,592,338.86 from RMB 937,481,286.59 in the previous year[3]. - Basic and diluted earnings per share were both RMB 0.20, down 9.09% from RMB 0.22 in the previous year[3]. - The company reported a decrease of 12.82% in net profit attributable to shareholders after deducting non-recurring gains and losses, amounting to RMB 816,704,767.34 compared to RMB 937,178,708.16 in the previous year[3]. - The weighted average return on net assets decreased by 0.72 percentage points to 4.02% from 4.74% in the previous year[3]. - Net profit for Q1 2023 was ¥1,021,219,060.81, down from ¥1,151,734,404.43 in Q1 2022, a decrease of approximately 11.32%[28]. - Total comprehensive income for Q1 2023 was approximately CNY 1.02 billion, a decrease of 11.3% from CNY 1.15 billion in Q1 2022[30]. - Net profit attributable to the parent company for Q1 2023 was CNY 839.59 million, down 10.4% from CNY 937.11 million in Q1 2022[30]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 13.55% to RMB 1,121,097,272.50, up from RMB 987,292,399.19 in the same period last year[3]. - Cash flow from operating activities for Q1 2023 was CNY 1.12 billion, an increase of 13.5% compared to CNY 987.29 million in Q1 2022[34]. - Cash received from sales of goods and services in Q1 2023 was CNY 6.13 billion, up 7.8% from CNY 5.69 billion in Q1 2022[32]. - Cash flow from financing activities in Q1 2023 resulted in a net outflow of CNY 2.27 billion, compared to a net outflow of CNY 1.64 billion in Q1 2022[35]. - The net cash flow from investing activities was 710,665,082.11 RMB, a significant improvement compared to -24,408,034.55 RMB in the previous period[46]. - The net increase in cash and cash equivalents was 45,266,422.91 RMB, contrasting with a decrease of -1,455,329,891.22 RMB in the prior year[46]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 75,721,444,758.76, a decrease of 2.18% from RMB 77,408,666,608.07 at the end of the previous year[3]. - Total current assets as of March 31, 2023, amounted to 12,610,505,234.89 RMB, down from 15,085,342,604.51 RMB at the end of 2022[19]. - Total liabilities decreased to ¥49,488,494,730.84 from ¥52,231,291,874.48, indicating a decline of about 5.29%[22]. - Total liabilities decreased from CNY 5,141,366,891.26 as of December 31, 2022, to CNY 4,304,307,939.58 as of March 31, 2023, representing a reduction of approximately 16.2%[38]. - Current liabilities decreased to ¥16,175,493,538.48 from ¥19,209,086,596.21, reflecting a reduction of about 15.87%[21]. Shareholder Information - As of March 31, 2023, the total number of shareholders was 61,805, with 60,590 A-share shareholders and 1,215 H-share shareholders[14]. - The top shareholder, Hebei Construction Investment Group Co., Ltd., holds 2,058,841,253 shares, representing 49.17% of total shares[15]. - HKSCC Nominees Limited, the second-largest shareholder, holds 1,835,721,285 shares, accounting for 43.84%[15]. Investment and Expenses - The total operating costs for Q1 2023 were ¥5,493,052,339.71, up from ¥5,073,431,073.86 in Q1 2022, reflecting an increase of approximately 8.27%[24]. - Research and development expenses increased significantly from CNY 2,502,532.99 in Q1 2022 to CNY 5,562,993.15 in Q1 2023, reflecting a growth of approximately 122.4%[40]. - Investment income for Q1 2023 was ¥117,098,982.91, compared to ¥97,620,448.04 in Q1 2022, an increase of approximately 19.88%[28]. - Investment income surged from CNY 6,938,782.61 in Q1 2022 to CNY 51,940,400.79 in Q1 2023, marking an increase of approximately 648.5%[40]. Changes in Accounting and Standards - The company has implemented new accounting standards effective January 1, 2023, impacting the financial statements retrospectively[47].