Group 1 - The article provides a list of companies and their respective activities related to shareholder meetings, new stock activities, performance announcements, and dividend distributions scheduled for October 30, 2025 [1][2][5][7]. - Several companies are mentioned as being in the process of initial public offerings (IPOs), including 旺山旺水-B, 均胜电子, 文远知行-W, and 赛力斯 [6]. - Companies such as 美的集团 and 翰森制药 are noted for their dividend distribution dates, indicating ongoing shareholder returns [7][8]. Group 2 - The article highlights the resumption of trading for companies like 舍图控股, 鸿盛昌资源, and 安能物流, suggesting a return to market activity after previous suspensions [6][7]. - The document lists various companies involved in dividend payouts, which may attract investor interest due to potential income generation [8]. - The presence of multiple companies in the IPO stage indicates a potentially active market environment for new investments [6].

Core Viewpoint - The 2025 Financial Street Forum highlighted the importance of comprehensive reforms in the capital market to promote high-quality development during the "14th Five-Year Plan" period, signaling a clear policy direction for enhancing market confidence and stability [2]. Group 1: Deepening Reforms - The focus is on constructing a multi-tiered capital market that better serves the development of new productive forces, with plans to reform the ChiNext board and improve listing standards for emerging industries [3]. - The development of the Beijing Stock Exchange is emphasized, along with the introduction of a refinancing framework to enhance the capital market's efficiency in supporting technological innovation [3]. - Analysts believe these reforms will significantly increase the capital market's capacity to support high-level technological self-reliance and innovation [3]. Group 2: Strengthening Market Stability - The concept of "strengthening fundamentals" is central, with specific requirements for listed companies to improve governance and increase shareholder returns through dividends and buybacks [6]. - Over the past five years, listed companies have returned over 10.6 trillion yuan to shareholders, which is 2.07 times the amount raised through IPOs and refinancing, indicating a shift towards a more balanced investment environment [6]. - The emphasis on shareholder returns is seen as a way to enhance the resilience and risk management capabilities of the A-share market [6]. Group 3: Long-term Investment Focus - The promotion of long-term capital investment is a key focus, with reforms aimed at encouraging institutional investors to adopt long-term investment strategies [7]. - The introduction of long-term performance assessments for public funds and pension funds is expected to bring in sustainable capital, supporting a stable upward trend in the stock market [7]. - Establishing a market ecosystem that favors long-term investments is viewed as essential for optimizing the capital supply structure and enhancing market stability [7]. Group 4: Enhancing Investor Protection - The upcoming release of guidelines for protecting small and medium investors reflects a commitment to enhancing the attractiveness and competitiveness of the capital market [8]. - Strengthening investor protection mechanisms is seen as crucial for stabilizing market expectations and boosting investor confidence [8]. - The guidelines aim to create a comprehensive safety net for investors, addressing all stages of investment [8]. Group 5: Opening Up the Market - The speech indicates a commitment to high-level institutional openness, with ongoing efforts to align domestic markets with international standards [9]. - Recent advancements in cross-border investment mechanisms and the management of foreign investors are highlighted as steps to enhance international competitiveness [9]. - The overall goal is to create a capital market that supports technological innovation, industrial upgrades, and wealth growth while being responsive to global market dynamics [9].

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） 關連交易－建議根據涉及申請清洗豁免之一般授權認購新H股 2025年第三次臨時股東會投票表決結果 及 授出清洗豁免 1 董事會謹此宣佈，通告所載決議案在2025年10月24日（星期五）舉行的臨時股東會上獲獨立股東以投 票方式正式通過。 茲提述新天綠色能源股份有限公司（「本公司」）日期均為2025年9月30日的2025年第三次臨時股東會 （「臨時股東會」）的通函（「通函」）及通告（「通告」）。除文義另有所指外，本公告所用詞彙與通函所界定 者具有相同涵義。 臨時股東會召開和出席情況 董事會謹此宣佈，臨時股東會已於2025年10月24日（星期五）上午9時30分於中國河北省石家莊市長安 區中山東路301號河北國際大廈四樓會議 ...

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） 關連交易－建議根據涉及申請清洗豁免之一般授權認購新H股 及 授出清洗豁免 董事會謹此宣佈，通告所載決議案在2025年10月24日（星期五）舉行的臨時股東會上獲獨立股東以投 票方式正式通過。 茲提述新天綠色能源股份有限公司（「本公司」）日期均為2025年9月30日的2025年第三次臨時股東會 （「臨時股東會」）的通函（「通函」）及通告（「通告」）。除文義另有所指外，本公告所用詞彙與通函所界定 者具有相同涵義。 臨時股東會召開和出席情況 董事會謹此宣佈，臨時股東會已於2025年10月24日（星期五）上午9時30分於中國河北省石家莊市長安 區中山東路301號河北國際大廈四樓會議室舉行。通告所載之所有決議案已獲獨立股東以投 ...

北京市嘉源律师事务所 关于新天绿色能源股份有限公司 2025 年第三次临时股东会 的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 致:新天绿色能源股份有限公司 北京市嘉源律师事务所 关于新天绿色能源股份有限公司 2025年第三次临时股东会的法律意见书 嘉源(2025)-04-753 北京市嘉源律师事务所(以下简称"本所")接受新天绿色能源股份有限公 司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")《上市公司股东会规则》(以下简称"《股东会规则》")等现行有 效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《新 天绿色能源股份有限公司章程》(以下简称"《公司章程》")的有关规定,指 派本所律师对公司 2025年第三次临时股东会(以下简称"本次股东会")进行 见证,并依法出具本法律意见书。 为出具本法律意见书,本所指派律师见证了本次股东会,查阅了公司提供的 与本次股东会有关的文件和资料,并进行了必要的审查和验证。在前述审查和验 证的过程中,本所律师得到公司的如下承诺和保证:就本所认为出具本法律意见 书所必需审查的事项而言,公司 ...

证券代码：600956 证券简称：新天绿能 公告编号：2025-057 新天绿色能源股份有限公司 2025年第三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 10 月 24 日 (二)股东会召开的地点：河北省石家庄市长安区中山东路 301 号河北国际大厦酒 店 4 楼会议室 (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 | 469 | | --- | --- | | 其中：A 股股东人数 | 468 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,240,742,135 | | 其中：A 股股东持有股份总数 | 2,080,943,521 | | 境外上市外资股股东持有股份总数（H 股） | 1,159,798,614 | | 3、出席会议的股东所持有表决权股份数占公司有表 ...

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《北京市嘉源律師事務所關於新天綠色能源股份有限公司 2025年第 次臨時股東會的法律意見書》，僅供參閱。 承董事會命 新天綠色能源股份有限公司 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 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00956） 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、張旭蕾博士、盧榮先生 及趙士毅先生；本公司執行董事為譚建鑫先生；以及本公司獨立非執行董事為周文港博士、 楊晶磊博士、陳奕斌先生及劉斌先生。 * 僅供識別 1 北京市嘉源律师事务所 关于新天绿色能源股份有限公司 2025 年第三次临时股东会 的法律 ...

Core Viewpoint - The development of the "multi-point hydroxylamine controllable plugging and adjustment system" by Shengli Oilfield Petroleum Engineering Technology Research Institute has successfully completed product pilot processing optimization, achieving a production capacity of 10 tons per day, and has been applied in 19 well groups, resulting in an additional oil output of 5,570 tons [1] Industry Summary - China's medium and high permeability oil reservoirs have significant reserves, with geological reserves totaling 13.3 billion tons and an annual production of 57.65 million tons, accounting for 38.7% and 27.1% of developed oil fields respectively [1] - Many medium and high permeability oil reservoirs have entered a "double super high" stage after years of development, leading to severe inefficiencies in water injection [1] - Water plugging and profile adjustment is a crucial method for achieving balanced displacement, but it faces challenges such as increased strength requirements for plugging agents due to fractures and large pores, as well as unavoidable degradation of polymer materials under high temperature and high salinity conditions [1] Company Summary - The research team has initiated the project "Research and Application of Multi-point Hydroxylamine Controllable Plugging and Adjustment System" to address the aforementioned challenges [1] - By analyzing the gelation rules of hydroxylamine gel and conducting microscopic analysis, the team clarified the reaction mechanism of the system, which involves "hydrolysis-self-polymerization-crosslinking," and created application diagrams for different scenarios [1] - Through optimization of reaction product ratios and conditions, the team synthesized indoor small samples, constructed the plugging and adjustment system, and conducted evaluation experiments, which showed significant improvements in strength and thermal stability, effectively overcoming technical bottlenecks in deep migration and high-strength sealing of existing plugging products [1]

Investment Rating - The report maintains a "Buy" rating for the power sector, emphasizing the potential for upward performance in specific stocks [5][9]. Core Insights - The report highlights that Q3 performance for thermal power is improving, with coal prices rebounding, which enhances expectations for stable electricity prices. The average coal price at ports was 673 RMB/ton in Q3, down 180 RMB/ton year-on-year, but has recently increased to 739 RMB/ton [5][14]. - Hydropower is expected to benefit from improved autumn rainfall, with significant increases in inflow and outflow at the Three Gorges Dam, showing a 48.15% and 102.78% year-on-year increase respectively [5][14]. - Adjustments in tax policies for wind and nuclear power are noted, with offshore wind power receiving a 50% VAT refund policy from November 1, 2025, while onshore wind will no longer enjoy VAT refunds [3][4][14]. Summary by Sections Industry Overview - The Shanghai Composite Index fell by 1.47% and the CSI 300 Index decreased by 2.22% during the week of October 13-17, 2025. The CITIC Power and Utilities Index decreased by 0.43%, outperforming the CSI 300 by 1.79 percentage points [5][63]. Thermal Power - Q3 results for thermal power are on an upward trend, with a notable increase in expected profits for companies like Jiantou Energy, which anticipates a 232% increase in net profit [5][14]. - The report emphasizes the importance of coal price stability for maintaining electricity price expectations for 2026 [5][14]. Hydropower - The report notes significant improvements in hydropower due to favorable autumn rainfall, with a focus on the increased inflow and outflow at the Three Gorges Dam [5][14]. Wind and Nuclear Power - The report discusses the new tax policies affecting wind and nuclear power, highlighting the competitive advantage of offshore wind power due to the new VAT refund policy [3][4][14]. Key Stocks - The report recommends focusing on specific stocks within the thermal power sector, including Huaneng International, Huadian International, and others, as well as emphasizing the value of hydropower investments [5][9].

（股份代號：00956） 董事會召開日期 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2025年10月30日（星期四） 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2025年9月30日止九個月之季度業績及其發佈。 承董事會命 新天綠色能源股份有限公司 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 （於中華人民共和國註冊成立的股份有限公司） 譚建鑫 執行董事及總裁 中國河北省石家莊市 2025年10月15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、張旭蕾博士、盧榮先生及 趙士毅先生；本公司執行董事為譚建鑫先生；以及本公司獨立非執行董事為周文港博士、楊晶磊博 士、陳奕斌先生及劉斌先生。 * 僅供識別 ...