关于完成 2025 年度向特定对象发行 H 股股票暨股本 变动的提示性公告 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。 证券代码：600956 证券简称：新天绿能 公告编号：2025-061 新天绿色能源股份有限公司 元/股的发行价格向燕山国际成功配发及发行 H 股 307,000,000 股，并已完成相关 股份认购及交割事宜。 二、本次发行前后公司股本结构变动情况 在本次发行完成后，（1）公司已发行股本总额由 4,205,693,073 股增至 4,512,693,073 股；（2）已发行 H 股股本总额在本次发行完成后由 1,839,004,396 股增至 2,146,004,396 股，而公司的 A 股数量保持不变，仍为 2,366,688,677 股； 及（3）公司控股股东河北建投及其一致行动人合计持有公司股份比例从 48.95% 增加至 52.43%。 | 本次发行前后，公司股本变动情况如下： | | --- | 重要内容提示： 新天绿色能源股份有限公司（以下简称"公司"）于2025年11月7日向特 定对象发行H ...

根据公司初步统计，2025年10月，本公司及子公司按合并报表口径完成发电 量950,402.12兆瓦时，同比减少20.97%。截至2025年10月31日，累计完成发电量 11,718,263.28兆瓦时，同比增加6.15%。 | 地区 | 发电量 | | | | | --- | --- | --- | --- | --- | | 2025 | 年 10 月 | 同比变动 | 2025 年 1-10 月 | 同比变动 | | | （兆瓦时） | （%） | （兆瓦时） | （%） | | 风电业务 | 924,135.61 | -21.32 | 11,399,603.95 | 4.86 | | 河北 | 636,402.65 | -24.99 | 8,077,224.58 | 6.04 | | 山西 | 16,137.08 | -42.65 | 337,028.94 | 13.20 | | 新疆 | 26,342.35 | 77.45 | 298,971.04 | -0.88 | | 云南 | 19,087.13 | 4.31 | 380,406.26 | -15.89 | | 山东 | 6,735.44 | ...

一、投资基金的基本情况 证券代码：600956 证券简称：新天绿能 公告编号：2025-064 新天绿色能源股份有限公司 关于全资子公司参与投资的投资基金完成注销登记 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"）于 2022 年 1 月 18 日召开 第四届董事会第二十九次临时会议，审议通过《关于本公司全资子公司参与投资 设立河北新天绿色水发碳中和股权投资基金的议案》，同意公司的全资子公司河 北建投汇能新能源有限责任公司（以下简称"建投汇能"）与湖南水发兴业绿色 能源股份有限公司（以下简称"湖南水发兴业"）、河北建投创发基金管理有限 公司（以下简称"建投创发"）、山东水发创新投资有限公司（以下简称"水发 创投"），通过有限合伙企业形式共同投资设立河北新天绿色水发碳中和股权投 资基金（有限合伙）（以下简称"新天水发碳中和基金"），其中建投汇能作为 有限合伙人出资金额 17,900 万元，出资比例为 49.722%。具体内容详见《新天绿 色能源股份有限公司关于全资子公司参与投资 ...

Core Viewpoint - New Tianjin Green Energy (00956) has successfully completed all conditions outlined in the share subscription agreement, leading to the issuance of new shares to Yanshan International Investment Co., Ltd. [1] Group 1 - The company will issue 307 million H-shares at a subscription price of HKD 4.93 per share [1] - The newly issued shares represent approximately 7.30% of the company's issued share capital prior to the completion of the subscription and about 6.80% after completion [1]

Group 1 - The company reported a total power generation of 950,400 MWh for October 2025, representing a year-on-year decrease of 20.97% [1] - As of October 31, 2025, the cumulative power generation reached 11,718,300 MWh, showing a year-on-year increase of 6.15% [1]

Core Viewpoint - New天绿色能源 has successfully completed all conditions of the share subscription agreement, allowing for the issuance of new shares to Yanshan International Investment Co., Ltd. [1] Group 1: Share Subscription Details - The company will issue 307 million H-shares at a subscription price of HKD 4.93 per share [1] - The newly issued shares represent approximately 7.30% of the company's issued share capital before the subscription and about 6.80% after the subscription [1] Group 2: Financial Implications - The total proceeds from the share subscription will amount to HKD 15.1351 billion, with net proceeds expected to be around HKD 15 billion [1] - Approximately 80% of the net proceeds will be allocated for the construction of wind power projects and gas-fired power plants, while about 20% will be used to supplement working capital and for other general purposes [1]

Core Viewpoint - Xintian Green Energy (00956.HK) reported a decrease in electricity generation for October 2025, while cumulative gas sales showed mixed results with a decline in total gas sales year-on-year [1] Group 1: Electricity Generation - In October 2025, the company achieved an electricity generation of 950,400 MWh, representing a year-on-year decrease of 20.97% [1] - As of October 31, 2025, the cumulative electricity generation reached 11,718,300 MWh, which is an increase of 6.15% year-on-year [1] Group 2: Gas Sales - In October 2025, the company completed gas sales of 396,297,300 cubic meters, marking a year-on-year increase of 3.88%, with sales volume at 354,029,600 cubic meters, up 4.22% year-on-year [1] - The cumulative gas sales as of October 31, 2025, totaled 4,278,040,500 cubic meters, reflecting a year-on-year decrease of 12.72%, with sales volume at 3,875,183,700 cubic meters, down 9.70% year-on-year [1] - The company reported a significant decline in the volume of gas transportation, with a total of 402,856,800 cubic meters, which is a year-on-year decrease of 33.99% [1]

Core Viewpoint - The company reported a decrease in power generation for October 2025, while cumulative power generation showed an increase year-on-year [1] Group 1: Power Generation - In October 2025, the company and its subsidiaries achieved a power generation of 950,402.12 MWh, representing a year-on-year decrease of 20.97% [1] - As of October 31, 2025, the cumulative power generation reached 11,718,263.28 MWh, which is a year-on-year increase of 6.15% [1] Group 2: Gas Transmission and Sales - In October 2025, the company and its subsidiaries completed gas transmission/sales of 39,629.73 million cubic meters, reflecting a year-on-year increase of 3.88% [1] - The gas sales volume was 35,402.96 million cubic meters, showing a year-on-year increase of 4.22% [1] - The gas transmission volume was 4,226.77 million cubic meters, with a year-on-year increase of 1.09% [1] - As of October 31, 2025, the cumulative gas transmission/sales volume was 427,804.05 million cubic meters, which is a year-on-year decrease of 12.72% [1] - The cumulative gas sales volume was 387,518.37 million cubic meters, indicating a year-on-year decrease of 9.70% [1] - The cumulative gas transmission volume was 40,285.68 million cubic meters, reflecting a year-on-year decrease of 33.99% [1]

Core Viewpoint - New Tian Green Energy (00956) has announced that all conditions precedent of the share subscription agreement have been fulfilled, leading to the completion of the agreement on November 7, 2025 [1] Group 1 - The company will issue 307 million H-shares to Yanshan International Investment Co., Ltd. at a subscription price of HKD 4.93 per share [1] - The newly subscribed shares represent approximately 7.30% of the company's issued share capital immediately before the completion of the subscription and about 6.80% after completion [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 新天綠色能源股份有限公司 呈交日期： 2025年11月7日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 普通股 | 股份類別 H | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) 00956 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 ...