新天绿色能源股份有限公司按照《上海证券交易所上市公司自律监 管指引第5号——交易与关联交易》的要求，通过查验河北建投集团财务 有限公司（下称"财务公司"）的《金融许可证》、《营业执照》等证 件资料，取得并审阅了财务公司包括资产负债表、损益表、现金流量表 等在内的定期财务报表，对财务公司的经营资质、业务和风险状况进行 了评估，具体情况报告如下： 一、财务公司的基本情况 财务公司是经原中国银行业监督管理委员会批准成立的非银行金融 机构。《金融许可证》编码为 00534688，《营业执照》统一社会信用代 码 9113000006165450XJ。 财务公司注册资本为 20 亿元人民币，其中河北建设投资集团有限责 任公司出资 12 亿元，占注册资本的 60%；本公司出资 2 亿元，占注册资 本的 10%；河北建投能源投资股份有限公司出资 2 亿元，占注册资本的 10%；河北建投交通投资有限责任公司出资 2 亿元，占注册资本的 10%； 河北建投水务投资有限公司出资 2 亿元，占注册资本的 10%。公司法定 代表人：袁雁鸣，注册地址：石家庄裕华西路 9 号裕园广场 A 座。 新天绿色能源股份有限公司 关于对河北建投集团 ...

新天绿色能源股份有限公司（以下简称"公司"）第五届监事会第三次会议 于 2023 年 8 月 29 日通过现场方式召开。会议通知于 2023 年 8 月 18 日以电子邮 件方式送达全体监事。本次会议应到监事 3 名，实到监事 3 名。会议由监事会主 席高军女士召集并主持。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 2023 年半年度总裁工作报告的议案》 | 证券代码：600956 | 证券简称：新天绿能 | 公告编号： | 2023-049 | | --- | --- | --- | --- | | 债券代码：175805.SH | 债券简称：G21 新 Y1 | | | 新天绿色能源股份有限公司 第五届监事会第三次会议决议公告 本公司监事会及全体监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个别及连带责任。 2023 年 8 月 29 日 表决结果：3 票同意、0 票反对、0 票弃权。 二、审议通过了《关于本公司 2023 年半年度募集资金存放与实 ...

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） 持續關連交易 天然氣管道輸送服務 董事會謹此宣佈，本公司全資附屬公司新能供應鏈（作為服務接收方）與曹妃甸公司（作為服務提供 方）訂立服務合同，據此曹妃甸公司將向新能供應鏈提供管輸服務。合同期限自2023年8月29日起 至2025年12月31日止。本公司預期，截至2023年、2024年及2025年12月31日止三個年度，服務合 同項下管輸服務的年度上限將分別約為人民幣2億元、人民幣4億元及人民幣4億元。 曹妃甸公司為本公司非全資附屬公司；而河北建投為持有本公司49.17%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，本次交易構 成上市規則第14A章下本集團的一項持 ...

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。 執行董事及總裁 （股份代號：00956） 中國河北省石家莊市，2023年8月17日 董事會召開日期 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 事為梅春曉先生及王紅軍先生；以及本公司獨立非執行董事為郭英軍先生、尹焰強先生及林濤博 士。 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2023年8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2023年6月30日止六個月的中期業績及其發佈。 承董事會命 新天綠色能源股份有限公司 CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED* 新天綠色能源股份有限公司 梅春曉 （於中華人民共和國註冊成立的股份有限公司） * 僅供識別 ...

| 证券代码：600956 | 证券简称：新天绿能 | 公告编号：2023-047 | | --- | --- | --- | | 债券代码：175805.SH | 新 债券简称：G21 Y1 | | 新天绿色能源股份有限公司 2023 年 7 月主要经营数据公告 | | 输/售气量 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 2023 | 年 7 月 | 同比变动 | 2023 年 1-7 月 | | 同比变动 | | | | （万立方米） | （%） | （万立方米） | | （%） | | 燃气业务 | | | | | | | | 批发 | | 6,328.25 | -14.73% | | 117,084.87 | -5.49% | | 零售 | | 14,998.45 | 32.58% | | 106,233.42 | -2.30% | | CNG | | 681.20 | -0.82% | | 4,381.95 | -15.91% | | LNG | | 19.00 | -40.01% | | 272.27 | -19.49 ...

北京市嘉源律师事务所 关于新天绿色能源股份有限公司 2023 年第二次临时股东大会 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 新天绿能 2023 年第二次临时股东大会 嘉源·法律意见书 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 2023 年第二次临时股东大会的法律意见书 嘉源(2023)-04-608 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》"）《上市公司股东大会规则》（以下简称"《股东大会规则》"）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 2023 年第二次临时股东大会（以下简称"本次股东大 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，本所指派律师现场见证了本次股东大会，查阅了公司 提供的与本次股东大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 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2023 年 8 月 8 日 证券代码：600956 证券简称：新天绿能 公告编号：2023-046 债券代码：175805.SH 债券简称：G21 新 Y1 新天绿色能源股份有限公司 2023 年第二次临时股东大会决议公告 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： 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 1,696,505 | 99.811732 | 3,200 | 0.188268 | 0 | 0.000000 | (二)股东大会召开的地点：石家庄市云瑞国宾酒店五楼会议室 (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 ...

证券代码：600956 证券简称：新天绿能 公告编号：2023-037 债券代码：175805.SH 债券简称：G21 新 Y1 新天绿色能源股份有限公司 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，新天绿色能源股份有限公司（以下简称 "公司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网络有限公 司联合举办的"2023年河北辖区上市公司投资者集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参 与本次互动交流，活动时间为2023年5月30日（周二）15:00-17:00。届时公司总 会计师范维红女士，公司副总裁、董事会秘书班泽锋先生将在线就公司2022年度 业绩、公司治理、发展战略、经营状况、融资计划和可持续发展等投资者关心的 问题，与投资者进行沟通与交流，欢迎广大 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥6,558,823,651.29, representing a year-on-year increase of 3.55% compared to ¥6,333,782,761.29 in the same period last year[4]. - Net profit attributable to shareholders for Q1 2023 was ¥839,592,338.86, a decrease of 10.41% from ¥937,481,286.59 in the previous year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥816,704,767.34, down 12.82% from ¥937,178,708.16 in the same period last year[5]. - The basic and diluted earnings per share for Q1 2023 were both ¥0.20, a decrease of 9.09% compared to ¥0.22 in the previous year[5]. - The weighted average return on equity decreased by 0.72 percentage points to 4.02% from 4.74% in the previous year[5]. - The company reported a total of 61,805 common shareholders at the end of the reporting period[14]. - The largest shareholder, Hebei Construction Investment Group, holds 49.17% of the shares, totaling 2,058,841,253 shares[14]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 13.55% to ¥1,121,097,272.50, up from ¥987,292,399.19 in the same period last year[5]. - In Q1 2023, the company reported cash inflows from operating activities of CNY 6,324,516,225.22, an increase of 6.67% compared to CNY 5,928,365,740.65 in Q1 2022[27]. - The net cash flow from operating activities for Q1 2023 was CNY 1,121,097,272.50, up 14.5% from CNY 987,292,399.19 in Q1 2022[28]. - The company experienced a net cash outflow from investing activities of CNY 1,009,591,435.85 in Q1 2023, compared to a net outflow of CNY 1,156,745,257.96 in Q1 2022[29]. - The net cash flow from financing activities was -858,029,993.72 RMB in Q1 2023, compared to -1,155,030,110.26 RMB in Q1 2022, indicating a reduction in cash outflow[39]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥75,721,444,758.76, a decrease of 2.18% from ¥77,408,666,608.07 at the end of the previous year[5]. - Total liabilities decreased to ¥12,610,505,234.89 from ¥15,085,342,604.51, reflecting a decrease of approximately 16.4%[21]. - Total liabilities decreased to CNY 49,488,494,730.84 in Q1 2023 from CNY 52,231,291,874.48 in Q1 2022, a reduction of 5.31%[22]. - The company’s total liabilities as of March 31, 2023, were CNY 4,292,832,688.54, compared to CNY 4,126,475,000.00 as of December 31, 2022, indicating an increase of 4.04%[32]. - The total assets of the company as of March 31, 2023, were CNY 20,652,806,068.75, a decrease from CNY 21,446,561,545.90 as of December 31, 2022[32]. Shareholder Equity - Shareholders' equity attributable to the parent company increased by 4.20% to ¥21,319,940,407.25 from ¥20,464,970,898.87 at the end of the previous year[5]. - Shareholders' equity increased to CNY 26,232,950,027.92 in Q1 2023, up from CNY 25,181,257,060.18 in Q1 2022, reflecting a growth of 4.17%[22]. - The total equity increased slightly from 16,305,194,654.64 to 16,348,498,129.17, a growth of about 0.3%[33]. - Total equity attributable to shareholders was CNY 16,306,449,645.58, showing a decrease of CNY 1,254,990.94[47]. Research and Development - R&D expenses surged to CNY 85,798,973.73 in Q1 2023, compared to CNY 17,480,268.21 in Q1 2022, marking an increase of 389.56%[24]. - Research and development expenses increased from 2,502,532.99 to 5,562,993.15, representing a growth of approximately 122.4%[34]. Investment and Financial Management - The company achieved an investment income of CNY 117,098,982.91 in Q1 2023, compared to CNY 97,620,448.04 in Q1 2022, representing a year-over-year increase of 19.93%[25]. - The financial expenses for Q1 2023 were CNY 261,927,289.67, a decrease from CNY 296,710,452.21 in Q1 2022, indicating a reduction of 11.73%[24]. - The financial expenses showed a significant decrease from 1,321,833.79 to -9,413,252.84, indicating improved financial management[34]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[36].

Financial Performance - The net profit attributable to the parent company's shareholders for 2022 was RMB 2,294,116,322.38, with an undistributed profit of RMB 7,823,373,780.42[4] - The proposed cash dividend is RMB 1.93 per 10 shares, totaling RMB 808,108,963.09, which accounts for 35.23% of the net profit for the year[4] - The company's operating revenue for 2022 was CNY 18,560,522,731.81, representing a 15.01% increase compared to CNY 16,137,769,830.60 in 2021[35] - The net profit attributable to shareholders of the listed company for 2022 was CNY 2,294,116,322.38, a slight decrease of 0.04% from CNY 2,295,057,264.37 in 2021[35] - The net cash flow from operating activities increased by 72.26% to CNY 7,463,360,158.38 in 2022, compared to CNY 4,332,641,166.95 in 2021[35] - The total assets of the company as of the end of 2022 were CNY 77,408,666,608.07, reflecting a 7.40% increase from CNY 72,077,013,277.00 at the end of 2021[35] - The company's net assets attributable to shareholders at the end of 2022 were CNY 20,464,970,898.87, up 3.18% from CNY 19,834,599,822.27 at the end of 2021[35] - Basic earnings per share for 2022 were CNY 0.53, down 7.02% from CNY 0.57 in 2021[36] - The weighted average return on equity for 2022 was 11.97%, a decrease of 5.61 percentage points from 17.58% in 2021[36] Operational Highlights - As of the end of 2022, the company's total assets reached RMB 77.409 billion, with operating revenue of RMB 18.561 billion and a net profit of RMB 2.819 billion, representing a year-on-year increase of 4.13% in electricity generation and 8.27% in total gas transmission volume[14] - The company added 1.09 million kW of new wind and solar capacity, with 770,000 kW from wind and 320,000 kW from solar, and has applied for a total of 2.06 million kW of land-based wind and solar capacity in Hebei Province[15] - The company successfully completed the grid connection of several projects, including the Fengning Wugoumen wind-solar complementary phase I and the Hunan Tongdao phase II projects[15] - The company is advancing key projects such as the Tangshan LNG project and offshore wind power projects, aiming to expand its downstream natural gas market[17] - The total installed capacity of wind power projects is 5,811.85 MW, with a generation of 14.031 billion kWh in 2022, resulting in an average utilization of 2,485 hours[19] - The total installed capacity of photovoltaic projects is 126.12 MW, generating 167 million kWh in 2022, with an average utilization of 1,404 hours[19] - The natural gas transmission volume reached 4.501 billion cubic meters, with sales volume at 3.885 billion cubic meters in 2022[19] Governance and Compliance - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[6] - The company has not violated decision-making procedures for providing guarantees[6] - The board of directors and management have ensured the authenticity, accuracy, and completeness of the annual report[2] - The company has received a standard unqualified audit report from Ernst & Young Hua Ming[3] - The company has been recognized for its governance improvements, ranking A (excellent) in the Shanghai Stock Exchange's information disclosure evaluation for 2021-2022[14] - The company has received multiple awards for its governance practices and investor relations, indicating strong progress in compliance and transparency[14] Risk Management - There are detailed descriptions of potential risks and countermeasures in the "Management Discussion and Analysis" section of the report[7] - The report includes a forward-looking statement risk declaration, indicating that future plans do not constitute substantive commitments to investors[5] - The company aims to enhance its risk prevention and emergency response capabilities in light of the complex domestic and international economic environment[17] - The company faces risks related to wind resource variability and potential electricity output limitations due to grid construction delays[105] - The company is exploring new strategies for debt recovery and risk prevention, focusing on government policies and asset management solutions[106] Future Outlook and Strategic Initiatives - The company plans to carry forward the undistributed profits to the next fiscal year[4] - The company aims to enhance its midstream gas network by participating in various pipeline construction projects[52] - The company aims to achieve a renewable energy generation capacity of approximately 3.3 trillion kilowatt-hours by 2025, with wind and solar power generation capacity expected to double during the "14th Five-Year Plan" period[100] - The company plans to enhance its natural gas production capacity to over 230 billion cubic meters by 2025, with a target to increase the share of natural gas in primary energy consumption from 8.9% in 2021 to 15% by 2030[100] - The company intends to accelerate the construction of the Tangshan LNG terminal and associated gas pipeline projects to enhance its comprehensive natural gas operation model[101] - The company aims to leverage synergies between its renewable energy and natural gas sectors to develop integrated energy systems[104] Employee and Executive Compensation - The total pre-tax remuneration for the executive director and president, Mei Chunxiao, was RMB 1,574,058.29, a decrease from RMB 2,233,647.48 in 2021[115] - The overall trend shows a significant reduction in total compensation for key executives, reflecting potential challenges faced by the company in 2022[118][119][120] - The company is focusing on cost management and efficiency improvements as indicated by the reduction in executive compensation[118][119][120] - The company has implemented a new salary and performance management system, focusing on performance orientation and fair management practices[150] Environmental and Social Responsibility - The company generated 14.198 billion kWh of green electricity in 2022, avoiding carbon dioxide emissions of 11,755,944 tons[185] - The company invested 25.17 million yuan in environmental protection during the reporting period[180] - The company is committed to sustainable development and has disclosed its social responsibility report on the Shanghai Stock Exchange[186] - The company continues to support rural revitalization efforts, ensuring sustainable development in assisted villages[190] Shareholder Engagement and Dividend Policy - The company maintains a cash dividend policy, distributing at least 15% of the annual distributable profit to shareholders, contingent on meeting specific conditions[154] - The company plans to distribute at least 20% of the distributable profits as cash dividends annually, provided that the conditions for distribution are met[157] - The cash dividend distribution plan must be approved by the annual general meeting of shareholders[159] - The company will provide online voting options for shareholders during the approval process of the profit distribution plan[157]