格隆汇8月26日丨新天绿能(600956.SH)发布2025年半年度报告，报告期实现营业收入109.04亿元，同比 下降10.16%；归属上市公司股东的净利润14.12亿元，同比下降1.23%；扣除非经常性损益后的归属于上 市公司股东的净利润13.97亿元，同比下降1.28%；基本每股收益0.34元。 ...

证券代码：600956 证券简称：新天绿能 公告编号：2025-045 新天绿色能源股份有限公司 第六届董事会第一次会议决议公告 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"或"本公司"）第六届董事 会第一次会议于 2025 年 8 月 26 日通过现场与通讯相结合方式召开。会议通知于 到董事 11 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： 一、审议通过了《关于本公司 2025 年半年度总裁工作报告暨生产经营活动 分析的议案》 表决结果：11 票同意、0 票反对、0 票弃权。 二、审议通过了《关于本公司 2025 年半年度募集资金存放及实际使用情况 的议案》 表决结果：11 票同意、0 票反对、0 票弃权。 三、审议通过了《关于对河北建投集团财务有限公司的风险持续评估报告 （2025 年中期）的议案》 表决结果：11 票同意、0 票反对、0 票弃权。 本议案已经公司董事 ...

Mergers and Acquisitions - Zhongqi Co., Ltd. plans to acquire 100% equity of Zhongqi Research Automotive Inspection Center (Hulunbuir) Co., Ltd. for cash consideration of 111 million yuan [1] - Biyimi intends to spend 295 million yuan to acquire 100% equity of Shanghai Xingan Semiconductor Co., Ltd. using self-owned or self-raised funds [2] - Xintian Green Energy aims to acquire 49% equity of Chongli Wind Power and Zhangbei Wind Power through public bidding, with starting prices set at 67.65 million yuan and 56.59 million yuan respectively [3] Earnings Disclosure - China Gold reported a net profit of 319 million yuan for the first half of 2025, a decrease of 46.35% year-on-year, with total revenue of 31.098 billion yuan, down 11.54% [4] - Northern Rare Earth announced a net profit of 931 million yuan for the first half of 2025, an increase of 1951.52% year-on-year, with total revenue of 18.866 billion yuan, up 45.24% [5] - Yonyou Network reported a net loss of 945 million yuan for the first half of 2025, with total revenue of 3.581 billion yuan, down 5.9% year-on-year [6] Shareholding Changes - Shenma Power's major shareholder Chen Xiaoqin plans to reduce holdings by up to 3%, equivalent to a maximum of 12.95 million shares, from September 17, 2025, to December 16, 2025 [7] - Weiming Environmental Protection's major shareholder and associated parties plan to reduce holdings by up to 1.55% within three months after a 15 trading day period [8] - Lande Co., Ltd.'s controlling shareholder's associated parties plan to reduce holdings by up to 2.37%, totaling a maximum of 5.688 million shares within the next three months [9] Risk Matters - Zhejiang Wenyi's independent director Liu Jing has been placed under detention by relevant supervisory authorities, with the matter unrelated to the company [10]

Core Viewpoint - The company intends to acquire 100% equity of Chongli Wind Power Company and Zhangbei Wind Power Company through its wholly-owned subsidiary, Jiantou New Energy, via public bidding [1] Group 1 - Jiantou New Energy plans to use its own funds to purchase 49% equity held by Luneng New Energy in both Chongli Wind Power Company and Zhangbei Wind Power Company [1] - Upon successful acquisition, both companies will become wholly-owned subsidiaries and will be included in the company's consolidated financial statements [1] - The board of directors approved the acquisition proposal during the first meeting of the sixth session held on August 26, 2025 [1]

Mergers and Acquisitions - Zhongqi Co., Ltd. plans to acquire 100% equity of Zhongqi Research Automotive Inspection Center (Hulunbuir) Co., Ltd. for a cash consideration of 111 million yuan [1] - Biyi Micro intends to invest 295 million yuan to acquire 100% equity of Shanghai Xingan Semiconductor Co., Ltd. [2] - Xintian Green Energy aims to acquire 49% equity of Chongli Wind Power and Zhangbei Wind Power through public bidding, with starting prices of 67.65 million yuan and 56.59 million yuan respectively [3] Earnings Disclosure - China Gold reported a net profit of 319 million yuan for the first half of 2025, a decrease of 46.35% year-on-year, with revenue of 31.098 billion yuan, down 11.54% [4] - Northern Rare Earth announced a net profit of 931 million yuan for the first half of 2025, an increase of 1951.52% year-on-year, with revenue of 18.866 billion yuan, up 45.24% [5] - Yonyou Network reported a net loss of 945 million yuan for the first half of 2025, with revenue of 3.581 billion yuan, down 5.9% year-on-year [6] Shareholding Changes - Shenma Power's major shareholder Chen Xiaoqin plans to reduce holdings by up to 3%, equivalent to 12.95 million shares, from September 17, 2025, to December 16, 2025 [7] - Weiming Environmental Protection's major shareholder and concerted actors plan to reduce holdings by up to 1.55% within three months from the announcement date [8] - Liande Co., Ltd.'s controlling shareholder's concerted actors plan to reduce holdings by up to 2.37%, totaling 5.688 million shares, within the next three months [9] Other News - Zhejiang Wen Film Industry announced that independent director Liu Jing has been detained by relevant supervisory authorities, but the matter is unrelated to the company [11]

格隆汇8月26日丨新天绿色能源(00956.HK)公告，截至2025年6月30日止6个月：营业收入为人民币 109.04亿元，较去年同期下降10.16%；归属于上市公司股东的净利润为人民币14.12亿元，较去年同期 下降1.23%；及基本每股收益为人民币0.34元。 2025年上半年，集团的营业收入为人民币109.04亿元，同比下降10.16%，主要为天然气售气量较上年同 期减少所致；集团的营业成本为人民币83.48亿元，同比下降11.70%，主要是天然气购气量较上年同期 减少所致。本报告期内，风电及光伏板块实现净利润人民币12.81亿元，同比增加6.75％，主要是平均上 网电量较上年同期增加所致；天然气业务板块实现净利润人民币3.21亿元，同比下降28.51%，主要是单 方毛利及售气量较上年同期减少影响。 ...

Core Viewpoint - New Tian Green Energy (600956.SH) reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 10.904 billion yuan, representing a year-on-year decrease of 10.16% [1] - The net profit attributable to shareholders of the listed company was 1.412 billion yuan, down 1.23% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.397 billion yuan, a decrease of 1.28% year-on-year [1] - Basic earnings per share stood at 0.34 yuan [1]

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） 截至2025年6月30日止六個月之中期業績 財務資料摘要 截至2025年6月30日止六個月： 新天綠色能源股份有限公司（「公司」或「本公司」，連同其附屬公司，統稱「本集團」）董事會（「董事會」） 謹此宣佈本集團截至2025年6月30日止六個月期間（「報告期」）之未經審計的中期合併業績。此中期業 績已由董事會審計委員會審閱。 本集團詳細的財務表現請參見本公告附錄所載財務信息。 1 ‧ 營業收入為人民幣109.04億元，較去年同期下降10.16%； ‧ 歸屬於上市公司股東的淨利潤為人民幣14.12億元，較去年同期下降1.23%；及 ‧ 基本每股收益為人民幣0.34元。 管理層討論與分析 一、 報告期內公司所屬行業及主營 ...

Core Viewpoint - The company intends to acquire a 49% stake in two wind energy companies through a public bidding process, which would result in full ownership and consolidation into its financial statements [1] Group 1 - The company’s wholly-owned subsidiary, Hebei Jiantou New Energy Co., Ltd., is the entity pursuing the acquisition [1] - The targeted companies for acquisition are Chongli Jiantou Huashi Wind Power Co., Ltd. and Zhangbei Jiantou Huashi Wind Power Co., Ltd. [1] - If the acquisition is successful, both targeted companies will become wholly-owned subsidiaries of the company [1]

Group 1 - The company, Xin Tian Green Energy (0956.HK), reported a mid-year performance with revenue of approximately 10.904 billion, reflecting a year-on-year decrease of 10.16% [1] - The net profit for the company was around 1.412 billion, showing a slight decline of 1.23% compared to the previous year [1]