证券代码：600032 证券简称：浙江新能 公告编号：2025-046 浙江省新能源投资集团股份有限公司 关于参股公司发行基础设施公募REITs暨关联交易的 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。 重要内容提示： 交易内容：浙江省新能源投资集团股份有限公司（以下简称"浙江新能" 或"公司"）参股公司浙江珊溪水利水电开发股份有限公司（以下简称"珊 溪水利"）拟以珊溪水库、电站等经营性资产为底层资产发行基础设施 公募 REITs。公司作为原始权益人与公司关联方钱江水利开发股份有限 公司（以下简称"钱江水利"）拟认购一定的基金份额，实际认购比例 及金额均以最终发行方案及募集金额为准。 公司董事和高级管理人员在钱江水利担任董事，根据《上海证券交易所 股票上市规则》等有关规定，钱江水利与公司存在关联关系，因此本次 交易构成关联交易。本次关联交易不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 本次关联交易已经公司第二届董事会独立董事专门会议第十二次会议、 第二届董事会第三十一次会议分别审议通过。 根据《上海证券 ...

Core Points - The company announced a cash dividend distribution of 0.037 CNY per share (before tax) for the 2025 semi-annual period, totaling approximately 88.97 million CNY [1][2][3] Distribution Plan - The distribution is based on a total share capital of 2,404,675,324 shares [1] - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [1] - The distribution will be implemented without requiring further shareholder meeting approval, as it has been authorized by the board [1] Taxation Details - Individual shareholders holding shares for over one year will be exempt from personal income tax on the dividend; those holding for one month or less will have the full amount included in taxable income [3] - For shares held between one month and one year, 50% of the dividend will be included in taxable income, resulting in a 10% effective tax rate [3] - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied, resulting in a net dividend of approximately 0.0333 CNY per share [4] - Hong Kong investors will also face a 10% withholding tax, with the same net dividend of approximately 0.0333 CNY per share [4] - Other investors will be responsible for their own tax payments, receiving the full 0.037 CNY per share [5] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the Securities Affairs Department at 0571-86664353 [6]

Core Points - The company announced a cash dividend distribution of 0.037 CNY per share (including tax) for the first half of 2025 [2][4] - The profit distribution plan was approved by the board on August 26, 2025, following authorization from the annual general meeting on May 12, 2025 [2][3] - The total cash dividend to be distributed amounts to approximately 88.97 million CNY based on a total share capital of 2,404,675,324 shares [4] Distribution Plan - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration date [3] - The cash dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited, with specific arrangements for shareholders who have not completed designated transactions [5][6] Taxation Information - For individual shareholders holding A-shares, the tax treatment varies based on the holding period, with different tax rates applicable [8] - Qualified Foreign Institutional Investors (QFII) will have a withholding tax of 10%, resulting in a net cash dividend of 0.0333 CNY per share [9] - Other investors will be responsible for their own tax payments, with a gross cash dividend of 0.037 CNY per share [10] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the Securities Affairs Department at 0571-86664353 [11]

Summary of Key Points - Zhejiang Xineng announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.037 yuan per share (tax included) for A-shares [2] - The record date for the dividend is set for September 19, 2025, and the ex-dividend date is September 22, 2025 [2]

证券代码：600032 证券简称：浙江新能 公告编号：2025-045 浙江省新能源投资集团股份有限公司 2025年半年度权益分派实施公告 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。 重要内容提示： 每股分配比例 A 股每股现金红利0.037元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/19 | － | 2025/9/22 | 2025/9/22 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 12 日的2024年年度股东大会审议授权董事会实施， 且本次利润分配方案经公司 2025 年 8 月 26 日的第二届董事会第三十次会议审议通过，故本 方案无需提交股东会审议。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本 ...

会议召开时间：2025 年 9 月 18 日(星期四)13:30-14:30 证券代码：600032 证券简称：浙江新能 公告编号：2025-044 浙江省新能源投资集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 浙江省新能源投资集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日发布公司 2025 年半年度报告，为便于广大投资者 更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计 划于 2025 年 9 月 18 日(星期四)13:30-14:30 举行 2025 年半年度业 绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 9 月 11 日(星期四)至 9 月 17 日(星期 三)16:00 前登录上证路演中心网站首页点 ...

Core Viewpoint - Zhejiang Xinneng announced the approval of multiple proposals, including the election of directors, during its fourth extraordinary general meeting of shareholders for 2025 [2] Group 1 - The company held its fourth extraordinary general meeting of shareholders on September 5 [2] - The meeting resulted in the approval of the proposal regarding the election of directors [2]

北京中伦（杭州）律师事务所 关于浙江省新能源投资集团股份有限公司 2025 年第四次临时股东会的 法律意见书 二〇二五年九月 浙江省杭州市上城区钱江路 1366 号华润大厦 A 座 22 层 邮编：310020 22/F, Block A, China Resources Building, 1366 Qianjiang Road, Shangcheng District, Hangzhou, Zhejiang 310020, P.R. China 电话/Tel : +86 571 5692 1222 传真/Fax : +86 571 5692 1333 www.zhonglun.com 北京中伦（杭州）律师事务所 关于浙江省新能源投资集团股份有限公司 2025 年第四次临时股东会的 | 一、本次股东会的召集和召开程序 | 3 | | --- | --- | | 二、出席本次股东会人员的资格 | 3 | | 三、本次股东会的表决程序和表决结果 | 4 | | 四、结论意见 | 5 | 法律意见书 致：浙江省新能源投资集团股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法 ...

证券代码：600032 证券简称：浙江新能 公告编号：2025-043 浙江省新能源投资集团股份有限公司 2025年第四次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 5 日 (二)股东会召开的地点：杭州市凤起东路 8 号 4040 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 520 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,007,007,984 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 83.4627 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 会议由公司董事长张坚群先生主持，采取现场投票与网络投票相结合的方式 进行表决。会议的召开符合《公司法》和《公司章程》等有关规定。 (五 ...

Core Viewpoint - The commencement of the Ganzi Xiangcheng Gongza (Phase II) photovoltaic project by Zhejiang New Energy Investment Group marks a significant step in the development of clean energy in Xiangcheng County, Sichuan Province, aligning with national "dual carbon" strategies [1][2]. Group 1: Project Details - The Ganzi Xiangcheng Gongza (Phase II) photovoltaic project has officially started construction, indicating a new phase in clean energy development for Xiangcheng County [1]. - The project is part of Zhejiang New Energy's commitment to the principle of "lucid waters and lush mountains are invaluable assets," aiming to leverage advanced photovoltaic construction experience and management practices [1]. Group 2: Local Impact - Xiangcheng County possesses ideal conditions for photovoltaic development, with an average altitude exceeding 4000 meters and stable sunlight, making it a prime location for solar energy projects [2]. - Upon completion, the project is expected to optimize the local industrial structure, broaden income channels for farmers and herders, and support rural revitalization [2]. - The project will provide stable and reliable green energy, contributing to the modernization of Xiangcheng and serving as a milestone in the deepening support between Hangzhou and Ganzi [2].