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 董事會宣佈，為進一步滿足曹妃甸公司的資金需要，提升曹妃甸公司的融資能力，本公司、河北 建投、曹發展以及曹妃甸公司擬簽署2024年增資協議，據此曹妃甸公司將增加註冊資本金人民幣 1,400百萬元。本公司、河北建投和曹發展按照其各自的持股比例認繳增加的股本，其中，本公司 應繳納人民幣714百萬元。2024年增資完成後，曹妃甸公司的註冊資本金將從現時人民幣2,600百 萬元增加至人民幣4,000百萬元。 河北建投為持有本公司48.95%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，本公司向曹妃甸公司增資構成上市規則第14A章下 本公司的一項關連交易。由於2024年增資中本公司向曹妃甸公司增資的金額（與2020年第二次增 資、2021年增 ...

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） 海外監管公告 本公告乃由新天綠色能源股份有限公司（「本公司」）根據《香港聯合交易所有限公司證券上市規則》第 13.10B條作出。 茲載列本公司於上海證券交易所網站刊發之《新天綠色能源股份有限公司第五屆監事會第十三次臨時 會議決議公告》，僅供參閱。 * 僅供識別 证券代码：600956 证券简称：新天绿能 公告编号：2024-071 新天绿色能源股份有限公司 第五届监事会第十三次临时会议决议公告 承董事會命 新天綠色能源股份有限公司 譚建鑫 執行董事及總裁 中國河北省石家莊市，2024年10月30日 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 事為譚建鑫先生及梅春曉先生；以 ...

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） 海外監管公告 本公告乃由新天綠色能源股份有限公司（「本公司」）根據《香港聯合交易所有限公司證券上市規則》第 13.10B條作出。 茲載列本公司於上海證券交易所網站刊發之《新天綠色能源股份有限公司第五屆董事會第二十九次臨 時會議決議公告》，僅供參閱。 证券代码：600956 证券简称：新天绿能 公告编号：2024-070 新天绿色能源股份有限公司 第五届董事会第二十九次临时会议决议公告 承董事會命 新天綠色能源股份有限公司 譚建鑫 執行董事及總裁 中國河北省石家莊市，2024年10月30日 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 事為譚建鑫先生及梅春曉先生；以及本公司獨 ...

（於中華人民共和國註冊成立的股份有限公司） 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 （股份代號：00956） 海外監管公告 本公告乃由新天綠色能源股份有限公司（「本公司」）根據《香港聯合交易所有限公司證券上市規則》第 13.10B條作出。 茲載列本公司於上海證券交易所網站刊發之《新天綠色能源股份有限公司關於召開2024年第三季度業 績說明會的公告》，僅供參閱。 承董事會命 新天綠色能源股份有限公司 譚建鑫 執行董事及總裁 中國河北省石家莊市，2024年10月28日 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 事為譚建鑫先生及梅春曉先生；以及本公司獨立非執行董事為郭英軍先生、陳奕斌先生及林濤博 士。 * 僅供識別 证券代码：600956 证券简称：新天绿能 公告编号：2024-06 ...

新天绿色能源股份有限公司（以下简称"公司"或"本公司"）第五届董事会 第二十八次临时会议于 2024 年 10 月 18 日通过通讯方式召开。会议通知于 2024 年 10 月 15 日以电子邮件等方式送达全体董事。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。 证券代码：600956 证券简称：新天绿能 公告编号：2024-066 新天绿色能源股份有限公司 第五届董事会第二十八次临时会议决议公告 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。 董事会认为：本次交易虽非在公司日常业务过程中订立，但增资协议条款属 公平合理，本次交易按正常商业条款进行，且符合公司及其股东的整体利益。 本次关联交易已经公司第五届董事会独立董事第二次专门会议审议通过。公 司独立董事认为：本次交易事项履行了上市地相关法律、法规和《公司章程》规 定的程序；本次增资事项符合公司经营发展需要，按照正常商业条款订立，符合 本公司及全体股东的整体利益。一致同 ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company [3][5][8]. Core Views - The company is a leading clean energy enterprise in North China, driven by both wind power and natural gas, with a strong cash flow supporting steady asset growth [3][10]. - The company achieved revenue of CNY 20.282 billion and a net profit of CNY 2.207 billion in 2023, with wind and solar contributing approximately two-thirds of net profit and natural gas contributing about 26% [3][18]. - The report highlights the company's strong cash flow generation capabilities, with operating cash flow at CNY 4.852 billion, which is 1.77 times the net profit, indicating a robust cash creation ability [4][23]. Summary by Sections 1. Wind and Natural Gas Dual-Drive - The company has established a dual-drive business structure focusing on wind and natural gas, with significant growth in installed capacity [16][17]. - As of the end of 2023, the company had a wind power installed capacity of 6,293.75 MW and solar capacity of 126.12 MW, with a compound annual growth rate of 16.5% since 2010 [18][32]. 2. Wind Power: Superior Asset Quality - The company benefits from high-quality wind resources, with an average utilization hour of 2,419 hours in 2023, outperforming the national average [32][34]. - The report notes that the company's wind power and solar segments have a net profit compound annual growth rate of 17.8% from 2010 to 2023 [32][38]. 3. Natural Gas: LNG Supports Sales Growth - The company has diversified its natural gas operations, enhancing its sales structure and profitability through the Tangshan LNG project [3][10]. - In 2023, the company achieved a gas sales volume of 4.503 billion cubic meters, with revenue from natural gas sales reaching CNY 14.027 billion [18][30]. 4. Profit Forecast and Valuation - The report forecasts net profits of CNY 2.38 billion, CNY 3.07 billion, and CNY 3.41 billion for 2024, 2025, and 2026, respectively, with growth rates of 7.8%, 29.0%, and 11.1% [5][8]. - The intrinsic value of the company is estimated at approximately HKD 27.4 billion, indicating a potential upside of about 49% from the current market value [5][8]. 5. Cash Flow Generation - The company demonstrates strong cash flow generation, with a net cash creation ability of approximately CNY 4.75 billion in 2023, covering 77% of its capital expenditures [4][23]. - The report emphasizes that the high depreciation and amortization costs primarily from wind power operations do not reflect the true cash generation capacity of the company [4][25].

Financial Performance - The company reported a total power generation of 1,200 GWh for the first half of 2024, representing a 15% increase compared to the same period last year[6]. - The company's operating revenue for the first half of the year reached ¥12,137,162,312.65, representing a 20.80% increase compared to ¥10,047,361,793.42 in the same period last year[14]. - Net profit attributable to shareholders was ¥1,429,607,248.17, showing a slight decrease of 0.62% from ¥1,438,596,728.65 year-on-year[14]. - The net cash flow from operating activities increased by 14.63% to ¥2,096,087,747.38, compared to ¥1,828,546,420.15 in the previous year[14]. - Total assets at the end of the reporting period were ¥81,774,294,311.91, a 3.49% increase from ¥79,016,593,096.75 at the end of the previous year[15]. - The net assets attributable to shareholders decreased by 2.11% to ¥21,415,054,297.89 from ¥21,876,733,637.92 at the end of the previous year[15]. - Basic earnings per share remained stable at ¥0.34, unchanged from the same period last year[16]. - The weighted average return on net assets decreased by 0.48 percentage points to 6.57% from 7.05% year-on-year[16]. - The net profit for the reporting period was RMB 1.68 billion, a year-on-year decrease of 1.89%, with the wind and solar segments reporting a net profit of RMB 1.20 billion, down 9.98% due to a reduction in average utilization hours[53]. - The company reported a net cash increase of RMB 709 million in cash and cash equivalents, with a net current liability of RMB 6.77 billion as of June 30, 2024[57]. Operational Highlights - The installed capacity reached 2,500 MW, with an average utilization rate of 85%, indicating a strong operational performance[6]. - Future operational plans include the development of three new renewable energy projects, expected to contribute an additional 300 MW by 2026[6]. - The company is actively promoting the development of large-scale wind and solar energy bases, with over 45 million kW already connected to the grid and more than 50 million kW approved for construction[22]. - The offshore wind power development plan in Hebei aims to achieve a cumulative installed capacity of 5 million kW by 2027, supported by government initiatives[23]. - The company is focusing on pumped storage and new energy storage as critical supports for the new power system, with policies enhancing profitability for independent storage projects[24]. - The company is advancing distributed wind power projects, targeting the construction of wind power in 10,000 administrative villages across rural areas[25]. - The company operates as a leading renewable and clean energy developer in North China, leveraging rich local resources and extensive project management experience[29]. - The company's renewable energy business primarily involves the construction and operation of wind farms and photovoltaic power stations, as well as electricity sales to downstream grid customers[30]. Market Expansion and Strategy - The company plans to expand its market presence by entering two new provinces, aiming for a 20% increase in market share by the end of 2025[6]. - Future guidance indicates a focus on sustainable energy solutions and potential mergers and acquisitions to strengthen market position[1]. - The company is actively pursuing technological innovation and digital transformation to enhance operational efficiency and reduce costs[37]. - The company is committed to optimizing resource combinations and expanding market reach in response to increased competition from upstream suppliers in the natural gas sector[83]. Financial Management and Governance - The financial report for the first half of 2024 is unaudited, ensuring transparency in financial disclosures[3]. - The company maintains a strong governance structure, with all board members present during the meeting[3]. - The company has outlined potential risks in its management discussion, emphasizing the importance of investor awareness[3]. - The company has established a robust internal control system to safeguard assets and protect shareholder interests, which has been effectively operating in financial, operational, compliance, and risk management areas[119]. - The audit committee reviewed the company's financial reporting procedures and internal controls, affirming that the accounting policies used are appropriate and sufficient disclosures have been made[123]. Risks and Challenges - The company faces risks related to wind resource uncertainty, with potential wind speed decreases in 2024 compared to 2023[78]. - The company anticipates that power output limitations may worsen in areas with concentrated wind and solar resources due to lagging grid construction[79]. - The company is closely monitoring interest rate changes, as they significantly impact capital costs for wind and natural gas project investments[85]. - The company faces exchange rate fluctuation risks due to LNG imports being settled in USD while domestic sales are generally settled in RMB, leading to uncertainty in procurement costs[86]. Environmental and Social Responsibility - The company strictly adheres to national and local environmental protection laws and regulations, implementing a comprehensive management approach for environmental protection across all business segments[128]. - The company has established emergency response plans for environmental incidents and has signed agreements for the collection, transportation, and disposal of hazardous waste[126]. - The company is actively involved in rural revitalization efforts, providing assistance to impoverished villages and monitoring poverty risks through a "monthly visit, quarterly monitoring" system[130]. - The company has implemented measures to reduce carbon emissions by strictly following standardized operating procedures to prevent equipment leaks and failures[129]. Shareholder and Incentive Plans - The company has proposed a three-year dividend return plan for shareholders from 2024 to 2026[115]. - The company has received approval for its 2023 A-share restricted stock incentive plan from the Hebei Provincial Government[94]. - The total number of restricted shares granted represents approximately 0.44% of the company's total share capital of 4,187.0931 million shares[99]. - The incentive plan aims to align the interests of shareholders, the company, and management to promote long-term development[97]. - The performance assessment for the first unlock period requires a revenue growth rate of no less than 25.44% in 2024 compared to 2022, and earnings per share must be at least RMB 0.60[105]. Debt and Financing - The company's total borrowings as of June 30, 2024, were RMB 40.98 billion, an increase of RMB 3.07 billion from the end of 2023[60]. - The asset-liability ratio increased to 67.67% as of June 30, 2024, up from 66.16% at the end of 2023, primarily due to increased external financing[62]. - The company has received a total bank credit line of RMB 113.82 billion, with RMB 38.19 billion utilized[57]. - The company has not reported any changes or termination of fundraising projects during the reporting period[163].

证券代码：600956 证券简称：新天绿能 公告编号：2024-062 新天绿色能源股份有限公司 2024 年 8 月主要经营数据公告 2024 年 9 月 9 日 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。 根据公司初步统计，2024年8月，本公司及子公司按合并报表口径完成发电 量635,317.60兆瓦时，同比增加0.42%。截至2024年8月31日，累计完成发电量 8,935,725.40兆瓦时，同比减少5.55%。 | 地区 | 发电量 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 2024 | 年 8 月 | 同比变动 | 2024 年 1-8 | 月 | 同比变动 | | | （兆瓦时） | | （%） | | （兆瓦时） | （%） | | 风电业务 | 619,815.23 | | 0.25% | | 8,816,693.05 | -5.60% | | 河北 | 404,841.00 | | -5.86% | | 6,196,504. ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2024年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 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) 呈交日期: 2024年9月4日 | 1. 股份分類 | 普通股 | 股份類別 | H | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00956 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,839,004,396 | | 0 | | 1,839,004,396 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 1,839,004,396 | | 0 | | 1,839,004,396 | | 2. 股份分類 | 普通股 | | 股份類別 | A | 於香港聯交 ...

证 券 研 究 报 告 | --- | --- | |-----------------------------|--------------------------------------------------------------------------------------| | 即时点评 | 天然气售气量强劲增长，积极扩充风资源储备 | | 新天绿色能源（ 0956 HK ） | 2024-08-29 星期四 | | | 事件： | | | 截至 2024 年 6 月 30 日止六个月， 公司营业收入为人民币 121.37 亿元， | | | 较去年同期增长 20.8% ；归属于上市公司股东的净利润为人民币 14.30 | | | 亿元，较去年同期下降 0.62% ；及基本每股收益为人民币 0.34 元。 | | 相关报告 | 点评观点： | | | ➢ 上半年天然气业务盈利表现良好： | | | 上半年，公司实现净利润 16.82 亿元，同比下降 1.89% ；其中天然气 | | | 业务实现净利润 4.49 亿元，同比增长 44.98% ；新能源业务实现净利 | | | 润 11.64 亿元 ...