China Suntien Green Energy(600956)

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新天绿色能源(00956) - 海外监管公告-第五届董事会第三十二次临时会议决议公告

2025-04-29 10:20
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三十二次臨 時會議決議公告》,僅供參閱。 承董事會命 证券代码:600956 证券简称:新天绿能 公告编号:2025-022 新天绿色能源股份有限公司 第五届董事会第三十二次临时会议决议公告 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,2025年4月29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、王濤先生及張旭蕾女士; 本公司執行董事為譚建鑫先生;以及本公司獨立 ...
新天绿色能源(00956) - 2025年第一季度主要经营数据

2025-04-29 09:36
2025年第一季度主要經營數據 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) | | | 發電量 | | | | --- | --- | --- | --- | --- | | | 2025年一季度 | 同比變動 | 2025年累計 | 同比變動 | | 地區 | (兆瓦時) | (%) | (兆瓦時) | (%) | | 風電業務 | 4,463,483.65 | 9.44% | 4,463,483.65 | 9.44% | | 河北 | 3,301,082.40 | 12.06% | 3,301,082.40 | 12.06% | | 山西 | 160,980.59 | 20.13% | 160,980.59 | 20.13% | | 新疆 | 66,65 ...
新天绿色能源(00956) - 2025 Q1 - 季度业绩

2025-04-29 09:33
Financial Performance - Operating revenue for Q1 2025 was RMB 6,910,854,202.78, a decrease of 12.60% compared to RMB 7,906,827,273.59 in the same period last year[8] - Net profit attributable to shareholders increased by 14.71% to RMB 954,491,421.38 from RMB 832,099,109.39 year-on-year[8] - Basic and diluted earnings per share rose by 15.00% to RMB 0.23 from RMB 0.20 in the same period last year[8] - Total revenue for Q1 2025 was CNY 6,910,854,202.78, a decrease of 12.6% compared to CNY 7,906,827,273.59 in Q1 2024[29] - Net profit for Q1 2025 reached CNY 1,130,798,886.99, an increase of 12.2% from CNY 1,007,461,018.33 in Q1 2024[31] - The company reported a total comprehensive income of CNY 1,130,798,886.99 for Q1 2025, compared to CNY 1,007,461,018.33 in Q1 2024[33] Cash Flow and Liquidity - Net cash flow from operating activities surged by 131.45% to RMB 2,246,627,833.40, compared to RMB 970,684,493.67 in the previous year[8] - The company reported a significant increase in cash and cash equivalents, rising to RMB 4,677,704,301.72 from RMB 3,056,262,802.26, which is an increase of about 53.03%[22] - Cash inflow from operating activities totaled CNY 7,043,542,859.83 in Q1 2025, slightly up from CNY 7,036,674,799.74 in Q1 2024, indicating stable operational performance[38] - The net cash flow from investing activities was negative at CNY -1,589,562,903.71 in Q1 2025, worsening from CNY -1,031,124,289.73 in Q1 2024, indicating increased investment expenditures[39] - The net increase in cash and cash equivalents for Q1 2025 was CNY 1,627,846,590.30, a significant rise from CNY 75,817,497.12 in Q1 2024, indicating strong cash generation capabilities[39] Assets and Liabilities - Total assets at the end of the reporting period were RMB 86,183,887,415.37, reflecting a 2.58% increase from RMB 84,016,482,012.66 at the end of the previous year[10] - Total liabilities as of March 31, 2025, amounted to CNY 57,541,795,533.03, an increase from CNY 56,903,738,159.25 as of December 31, 2024[26] - Current liabilities totaled RMB 22,411,131,711.47, slightly down from RMB 22,599,081,203.26, showing a decrease of about 0.83%[25] - Total equity as of March 31, 2025, was CNY 28,642,091,882.34, compared to CNY 27,112,743,853.41 as of December 31, 2024[27] Shareholder Information - The company had a total of 43,628 shareholders as of March 31, 2025, with 42,490 being A-share shareholders and 1,138 H-share shareholders[16] - The company has not disclosed any significant changes in shareholder relationships or actions related to share lending during the reporting period[20] Operational Efficiency - The decrease in operating revenue was primarily due to a reduction in natural gas sales volume compared to the same period last year[15] - Total operating costs for Q1 2025 were CNY 5,769,876,847.11, down 16.1% from CNY 6,873,449,583.92 in Q1 2024[29] - Research and development expenses for Q1 2025 were CNY 51,005,868.08, down from CNY 70,901,010.67 in Q1 2024, indicating a focus on cost management[29] - The cash outflow for purchasing goods and services decreased to CNY 4,207,827,028.50 in Q1 2025 from CNY 5,199,750,045.05 in Q1 2024, reflecting improved cost management[38] Future Outlook and Strategic Initiatives - The company provided a future outlook with a revenue guidance of 1.5 billion for Q2 2025, representing a 20% increase compared to Q2 2024[54] - The company is investing 200 million in R&D for new technologies aimed at improving energy efficiency[54] - The company announced a strategic acquisition of a competitor for 500 million, expected to enhance its market position[54] - The company plans to implement new strategies to reduce operational costs by 15% over the next year[54]
加快打造“双零”示范区
Qi Lu Wan Bao· 2025-04-27 21:12
Group 1 - The core viewpoint of the articles emphasizes the establishment of a collaborative mechanism for hazard management by the Shengli Oilfield Ground Engineering Maintenance Center, focusing on predictive modeling for pipeline lifespan analysis to reduce safety and environmental risks [1] - The center is transitioning from "emergency repairs" to "proactive maintenance" through a combination of planned repairs and preventive maintenance, aiming to create a "zero leakage" and "zero ignition" demonstration area [1] - The center is implementing digital modeling, new technology applications, and standardized designs to enhance safety maintenance levels and promote proactive management of pipeline hazards [1] Group 2 - The center is increasing the application of new technologies and processes to create long-lasting engineering solutions, such as using clamp connections and threaded compensators to avoid welding operations [2] - For hard-to-repair underground pipelines, the center is utilizing high-strength anti-corrosion single-flow valves and anti-erosion ceramic elbows to reduce corrosion risks and extend the lifespan and maintenance intervals of pipelines [2] - New technologies such as pipeline inspection, carbon fiber reinforcement, flange sealing protection, pipeline cleaning, and automatic rust removal for tank exteriors are being implemented to achieve source reduction and risk mitigation [2]
新天绿能20250409

2025-04-15 14:30
Summary of the Conference Call Company and Industry Overview - The conference call pertains to a company involved in the energy sector, focusing on renewable energy, particularly wind and gas power generation, as well as energy storage solutions. Key Points and Arguments 1. **2024 Performance Highlights**: The company reported the highest annual growth in approved capacity, with a total of 6.1 million kilowatts added, including 3.78 million kilowatts from wind power, a year-on-year increase of 62.19% [3][4][8]. 2. **Gas Power Generation**: The company has seen a 15.13% increase in gas sales volume due to the contribution from the Caofeidian LNG project, with gas segment revenue reaching 15.318 billion yuan, accounting for 72% of total revenue [8][9]. 3. **Renewable Energy Challenges**: The average utilization hours for wind power plants decreased by 193 hours to 2,226 hours, influenced by lower average wind speeds, resulting in a 1.3% decrease in power generation [6][8]. 4. **Financial Performance**: Net profit attributable to shareholders was 1.672 billion yuan, a decline of 24.24%, with earnings per share dropping by 21.57% [8][9]. 5. **Debt and Financial Management**: The company aims to optimize its capital structure, maintaining a competitive dividend payout ratio of 30-40%, with a planned cash dividend of 2.1 yuan per ten shares for 2025 [9][12]. Additional Important Content 1. **Strategic Outlook for 2025**: The company plans to focus on value creation, enhancing its energy investment layout, and expanding its renewable energy projects, including offshore wind and energy storage [10][11][12]. 2. **ESG Initiatives**: The company is committed to strengthening its ESG governance framework to promote sustainable development [9][10]. 3. **Market Adaptation**: The company is adapting to changes in the energy market, including the transition to market-based pricing for electricity and gas, and is exploring new business models in hydrogen and energy storage [17][22][24]. 4. **Investment in Technology**: The company is investing in technology for energy storage solutions, including pumped storage and compressed air storage, with a target return on investment of over 10% [24][25][26]. 5. **Future Project Development**: The company is focused on accelerating the construction of approved projects and enhancing the efficiency of existing operations to meet future energy demands [29][30][31]. This summary encapsulates the key insights from the conference call, highlighting the company's performance, strategic direction, and market challenges in the energy sector.
新天绿色能源(00956) - 2024环境、社会及管治报告

2025-04-15 09:35
環境、社會及管治報告 Environmental, Social and Governance Report 2024 WE OUTPUT CLEAN ENERGY ONLY 我們只輸出清潔能源 關於本報告 本報告是新天綠色能源股份有限公司積極履行經濟、社會和環境責任,實現全面協調可持續發展的真實反映。報告 中所涉及的經營計劃、發展戰略等前瞻性描述不構成公司對投資者的實質承諾。 『 』 報告範圍 報告組織範圍:本報告覆蓋新天綠色能源股份有限公司總部及轄內機構。 報告時間範圍:2024年1月1日至2024年12月31日。部份內容超出上述時間範圍。 報告發佈週期:本報告為年度報告,發佈時間與公司當年年報發佈時間一致。 | 报告编制依据 本報告依據香港聯合交易所有限公司(「香港聯交所」) 發佈的《上市規則》附錄C2《環境、社會及管治報告指引》 要求, 參照全球可持續發展標準委員會 (GSSB) GRI標準要求, 和聯合國2030年可持續發展目標 (UNSDGs) 進 行編製。 同 報告數據說明 報告中的財務數據均來自2024年度財務報告,其他數據來源於公司內部管理體系與統計,部份數據涉及歷史數據。 本報告中所涉及貨 ...
新天绿能(600956) - 新天绿能H股公告
2025-04-15 09:16
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) 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,2025年4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、王濤先生及張旭蕾女士; 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郭英軍先生、陳奕斌先生及林濤博 士。 * 僅供識別 (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4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2025年3月31日止叁個月之季度業績及其發佈。 承董事會命 ...
新天绿色能源(00956) - 2024 - 年度财报

2025-04-15 08:43
Financial Performance - The audited net profit attributable to the parent company's shareholders for 2024 is RMB 1,672,367,020.97, with undistributed profits amounting to RMB 9,538,353,902.49[2]. - The proposed cash dividend distribution is RMB 0.21 per share (including tax), totaling RMB 883,195,545.33 (including tax), which accounts for 52.81% of the net profit attributable to the parent company[2]. - The company's operating revenue for 2024 reached ¥21.37 billion, representing a 5.38% increase compared to ¥20.28 billion in 2023[43]. - Net profit attributable to shareholders decreased by 24.24% to ¥1.67 billion in 2024 from ¥2.21 billion in 2023[43]. - The net cash flow from operating activities fell by 23.31% to ¥3.72 billion in 2024, down from ¥4.85 billion in 2023[43]. - Basic and diluted earnings per share decreased by 21.57% to ¥0.40 in 2024, compared to ¥0.51 in 2023[43]. - The total assets of the company increased by 6.33% to ¥84.02 billion at the end of 2024, up from ¥79.02 billion at the end of 2023[43]. - The weighted average return on equity decreased by 2.88 percentage points to 7.82% in 2024 from 10.70% in 2023[43]. - The net profit margin for 2024 was impacted by a decline in wind farm utilization hours and a decrease in average on-grid electricity prices[43]. - The company reported a total profit of ¥2.35 billion in 2024, down from ¥3.37 billion in 2023[45]. Operational Highlights - In 2024, the company achieved the highest annual approved capacity of 6,100.18 MW, with a significant increase in various projects including 3,780.18 MW in wind power and 1,920 MW in gas power plants[13]. - The company added 80.27 MW of new wind and solar installations and 108.74 kilometers of new gas pipelines during the reporting period[14]. - The company achieved a total wind power installed capacity of 6,587.35 MW and a management capacity of 7,085.45 MW as of December 31, 2024[26]. - In 2024, the total natural gas sales volume reached 5.158 billion cubic meters, with a total gas transmission/sales volume of 5.888 billion cubic meters[26]. - The company plans to enhance operational efficiency and management quality while actively promoting project production processes to ensure high-quality operations[22]. - The company is focusing on integrating gas power plants with renewable energy, emphasizing hydrogen energy and energy storage projects to enhance operational efficiency[19]. Risk Management and Compliance - The company confirms that there are no non-operating fund occupations by controlling shareholders or related parties[2]. - The company has not violated any regulatory decision-making procedures for providing guarantees[2]. - The board of directors and senior management guarantee the authenticity, accuracy, and completeness of the annual report[3]. - The company received a standard unqualified audit report from Ernst & Young Hua Ming[3]. - There are no risks indicated regarding the inability of the majority of directors to ensure the authenticity and completeness of the annual report[4]. - The company has detailed descriptions of potential risks and corresponding countermeasures in the "Management Discussion and Analysis" section of the report[2]. - The company is actively pursuing compliance governance and financial management improvements to support sustainable growth[19]. Strategic Initiatives - The company is committed to optimizing power trading to convert power advantages into pricing advantages[19]. - The company is implementing a three-year management enhancement action plan to improve operational management capabilities[19]. - The company aims to develop a large-scale integrated offshore wind power and green energy system, leveraging opportunities in renewable hydrogen production and utilization[20]. - The company is transitioning from a regional distributor to a national trader in the natural gas sector, with new pipeline connections facilitating resource supply[13]. - The company is actively seeking suitable overseas investment projects while expanding its renewable energy projects nationwide[26]. - The company is pursuing a diversified energy strategy, integrating hydrogen and energy storage into its business model to mitigate risks associated with single business lines[109]. Market and Industry Trends - The overall economic growth in China for 2024 was 5.0%, with GDP reaching RMB 1,349,084 billion, indicating a stable economic environment for the company[58]. - The implementation of the Energy Law on January 1, 2025, is expected to provide strong legal support for the development of renewable energy, guiding the company's future strategic layout[58]. - The company is actively adapting to the competitive landscape in the renewable energy market, with increasing resource development competition[149]. - The natural gas sector is expected to maintain stable growth, supported by ongoing improvements in the natural gas supply and storage system[149]. Corporate Governance - The board of directors consists of 9 members, including 4 non-executive directors, 2 executive directors, and 3 independent non-executive directors, ensuring compliance with Hong Kong listing rules[178]. - The company has adopted the Corporate Governance Code and has confirmed compliance with all relevant provisions, except for the attendance of the chairman at the annual general meeting[176]. - The company has established a nomination committee to propose new directors, who must be elected at the shareholders' meeting[183]. - The company has received annual confirmations of independence from its independent non-executive directors, affirming their lack of business and financial interests in the company[186]. - The company has implemented a new "Avoidance of Competition Agreement" with its controlling shareholder, effective from October 30, 2024, to focus resources on core business areas[192]. Future Outlook - The company aims for non-fossil energy generation to account for approximately 39% of total generation by the end of 2025, as part of national energy policies promoting green transformation[147]. - The company plans to expand its regional market development for natural gas projects, increasing market penetration among industrial, public utility, and residential users[152]. - The company will continue to enhance the development of renewable energy, focusing on wind power and exploring hydrogen and energy storage industries[150]. - The company anticipates potential risks in wind power operations due to fluctuations in wind resources and electricity output limitations caused by lagging grid infrastructure[161][162].
新天绿色能源(00956) - 董事会召开日期

2025-04-15 08:40
(於中華人民共和國註冊成立的股份有限公司) (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4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2025年3月31日止叁個月之季度業績及其發佈。 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 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,2025年4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、王濤先生及張旭蕾女士; 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郭英軍先生、陳奕斌先生及林濤博 士。 * 僅供識別 承董事會命 ...
电力设备及新能源行业周报:中电建终止51GW组件集采,澳大利亚计划扶持户储装机





Ping An Securities· 2025-04-14 02:05
Investment Rating - The report maintains an "Outperform" rating for the industry [1]. Core Insights - The report highlights significant developments in the wind and solar sectors, including the commencement of China's first large-capacity floating wind turbine project and the termination of a major solar component procurement by China Power Construction [6][7]. - The Australian government's plan to subsidize home energy storage systems is expected to reduce initial costs for consumers and drive installation growth [7]. Summary by Sections Wind Power - The commencement of the 16MW floating wind turbine project by Three Gorges marks a significant milestone in China's offshore wind technology, addressing high costs through larger turbine capacities [11]. - The wind power index fell by 6.67%, underperforming the CSI 300 index by 3.80 percentage points, with a current PE_TTM valuation of approximately 18.89 times [12]. - Key companies to watch include Mingyang Smart Energy, Dongfang Cable, and Yaxing Anchor Chain, as the domestic offshore wind market shows upward momentum [7][16]. Solar Power - China Power Construction's termination of a 51GW solar component procurement reflects the impact of recent adjustments in renewable energy pricing policies, leading to uncertainty in project investment returns [6][7]. - The solar equipment index decreased by 9.56%, with the current PE_TTM valuation around 29.99 times [4]. - Companies of interest include Longi Green Energy and Tongwei Co., as the solar sector faces potential short-term demand weakness post-May 31 [7][16]. Energy Storage & Hydrogen - The Australian Labor Party's proposed AUD 2.3 billion subsidy for home energy storage systems aims to lower costs by 30%, potentially facilitating the installation of over 1 million new batteries by 2030 [7]. - The energy storage index dropped by 9.04%, with a current PE_TTM of 23.9 times, indicating a strong growth outlook for the sector [4]. - Key players in the energy storage market include Sungrow Power Supply and Shuneng Electric, while the hydrogen sector sees interest in companies like Huagong Huaneng and Yihua Tong [7][16].