FF301 本月底法定/註冊股本總額： RMB 4,205,693,073 | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 600956 | 說明 | | A 股已在上海證券交易所主板上市。 | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,366,688,677 | RMB | | 1 RMB | | 2,366,688,677 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 2,366,688,677 | RMB | | 1 RMB | | 2,366,688,677 | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | -- ...

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） 2024年第三季度主要經營數據 本公告乃根據香港法例第571章《證券及期貨條例》第XIVA部項下內幕消息條文及《香港聯合交易所 有限公司證券上市規則》第13.09條作出。 | | | 上網電量 | | | | --- | --- | --- | --- | --- | | | 2024年三季度 | 同比變動 | 2024年累計 | 同比變動 | | 地區 | （兆瓦時） | （%） | （兆瓦時） | （%） | | 風電業務 | 2,190,581.76 | -2.96% | 9,461,456.27 | -3.52% | | 河北 | 1,420,115.31 | -7.99% | 6,616,502.12 | ...

一、執行董事辭任 新天綠色能源股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，梅春曉先生因工作安排調 整，已向本公司董事會提呈書面辭職報告，申請辭去本公司執行董事及董事會下設戰略與投資 委員會委員的職務，其辭任將自本公司正式委任新董事後生效。 梅春曉先生已作出確認，其與董事會無不同意見，亦沒有任何其他事項需要提請本公司股東垂 注。梅春曉先生在任期間為董事會的規範運作和健康發展發揮了積極作用，本公司及董事會在 此表示衷心的感謝。 二、建議委任非執行董事 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） 執行董事辭任及建議委任非執行董事 除上文所披露者外，就張旭蕾女士的委任而言，沒有其他根據上市規則第13.51(2)條中要求而 須予披露的資料，亦沒有任何須提請 ...

Financial Performance - Operating revenue for the third quarter reached RMB 3,652,157,444.59, an increase of 18.72% compared to the same period last year[3]. - Net profit attributable to shareholders was RMB 65,767,953.23, a decrease of 3.14% year-on-year[3]. - Net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 62,393,612.80, an increase of 8.03% compared to the previous year[3]. - The total revenue for the first three quarters of 2024 was RMB 15.79 billion, a significant increase from RMB 13.12 billion in the same period of 2023, reflecting a growth of approximately 20.29%[26]. - The net profit for the first three quarters of 2024 is CNY 1,726,180,812.21, a decrease of 5.35% compared to CNY 1,823,476,809.40 in the same period of 2023[27]. - The company’s total profit for the first three quarters of 2024 is CNY 2,134,501,616.26, down from CNY 2,215,454,999.20 in 2023, reflecting a decline in profitability[27]. - The net profit for the first three quarters of 2024 was CNY 1,933,370,884.49, compared to CNY 2,123,986,352.24 in the first three quarters of 2023, indicating a decrease of about 8.9%[42]. Cash Flow and Investments - Net cash flow from operating activities was RMB 789,725,737.33, reflecting a significant increase of 35.75%[3]. - The net cash flow from operating activities for the first three quarters of 2024 is CNY 2,885,813,484.71, an increase of 19.7% compared to CNY 2,410,300,308.53 in 2023[33]. - Investment activities resulted in a net cash outflow of CNY 4,306,394,665.42 in 2024, compared to a net outflow of CNY 3,921,651,956.08 in 2023, indicating increased investment expenditures[34]. - Cash received from financing activities increased to CNY 10,735,401,781.82 in 2024, up from CNY 9,470,665,630.04 in 2023, reflecting stronger financing efforts[34]. - Cash inflow from investment activities totaled approximately CNY 2.26 billion in the first three quarters of 2024, down 22.7% from CNY 2.92 billion in the same period of 2023[47]. - Net cash outflow from financing activities was approximately CNY 2.32 billion in the first three quarters of 2024, compared to a net outflow of CNY 1.71 billion in the same period of 2023[48]. Assets and Liabilities - Total assets at the end of the reporting period amounted to RMB 81,747,416,907.74, representing a 3.46% increase from the end of the previous year[3]. - Total liabilities reached RMB 55.24 billion, compared to RMB 52.28 billion, marking an increase of around 5.63%[21]. - The total liabilities to equity ratio as of September 30, 2024, was approximately 2.08, compared to 1.95 as of December 31, 2023, indicating increased leverage[21]. - The total assets as of September 30, 2024, were CNY 21,408,104,562.30, a slight decrease from CNY 21,724,735,296.73 at the end of 2023[40]. - The total liabilities as of September 30, 2024, amounted to CNY 3,893,924,189.52, down from CNY 4,225,094,234.70 at the end of 2023, reflecting a reduction of approximately 7.9%[39]. Shareholder Information - As of September 30, 2024, the total number of shareholders is 46,698, with 45,515 A-share shareholders and 1,183 H-share shareholders[12]. - The top 10 shareholders hold a combined 92.94% of the shares, with Hebei Construction Investment Group holding 48.95% and HKSCC Nominees Limited holding 43.65%[12]. - The number of shares held by the top shareholder, Hebei Construction Investment Group, is 2,058,841,253[12]. - HKSCC Nominees Limited holds 1,835,799,285 shares, representing 43.65% of the total shares[14]. - The company has no preferred shareholders with restored voting rights as of the reporting period[12]. - There are no significant related party transactions disclosed among the top shareholders[15]. Operational Highlights - The company reported a significant increase in natural gas sales volume, contributing to the rise in operating revenue[10]. - Non-recurring gains and losses decreased compared to the previous year, impacting net profit attributable to shareholders[10]. - The company received government subsidies amounting to RMB 6,330,266.03, which are closely related to its normal business operations[4]. - The company has not provided any updates on operational conditions that require investor attention[17]. - There are no audit opinion types applicable for the quarterly financial report[17]. Earnings Per Share - Basic and diluted earnings per share for the quarter were both RMB 0.02, marking a 100% increase due to reduced interest distribution related to perpetual bonds[3][10]. - The company reported basic earnings per share for the first three quarters of 2024, but specific figures were not provided in the extracted content[45]. - The company reported a basic and diluted earnings per share of CNY 0.35 for both 2024 and 2023, indicating stable earnings per share[30].

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） 調整業務發展戰略 及 避免同業競爭的安排 董事會謹此宣佈，本著對股東負責的態度，經本公司慎重考慮，本集團未來將持續聚焦於風力發 電及天然氣相關產業，集中資源投入陸上及海上風電場、LNG碼頭及接收站、天然氣長輸管線及 城市燃氣、燃氣電廠等方面的建設和運營。為此，本公司計劃逐步出售現有光伏業務，以集中資 源拓展主業，進一步增強本集團實力和核心競爭力。 根據本集團發展戰略調整及最新行業發展，同時精簡本公司與河北建投集團有關避免同業競爭安 排的相關文書，本公司與河北建投於2024年10月30日訂立了新避免同業競爭協議，以更合理地釐 定雙方的權利和義務，同時取代現有避免同業競爭協議及控股股東承諾。 河北建投為持有本公司48. ...

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：2024-074 新天绿色能源股份有限公司 关于执行董事辞职及提名非执行董事候选人的公告 新天绿色能源股份有限公司董事会 新天绿色能源股份有限公司（以下简称"公司"）于2024年10月30日召开第 五届董事会第二十九次临时会议，审议通过了《关于提名本公司第五届董事会非 执行董事的议案》，现将主要情况公告如下： 2024 年 10 月 30 日 因工作安排调整，公司执行董事梅春晓先生申请辞去公司第五届董事会执行 董事及董事会下设战略与投资委员会委员职务。根据《公司法》等相关法律法规 及《公司章程》的有关规定，梅春晓先生的辞职不会导致公司董事会成员人数低 于法定最低人数，不会对公司董事会正常运作和公司运营产生影响。梅春晓先生 的辞职申请自公司召开股东大会选举产生新董事后正式生效。 张旭蕾女士简历 根据《公司法》《公司章程》等有关规定，经公司董事会提名委员会资格审 查，董事会同意提名张旭蕾女士为公司第五届董事会非执行董事候选人，任职 ...

新天绿色能源股份有限公司 2024 年第三季度主要经营数据公告 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。 根据公司初步统计，2024 年第三季度，本公司及子公司按合并报表口径完 成发电量 2,305,457.14 兆瓦时，同比下降 2.29%；完成上网电量 2,241,608.49 兆 瓦时，同比下降 2.53%。截至 2024 年 9 月 30 日，累计完成发电量 9,836,370.79 兆瓦时，同比下降 3.31%；累计完成上网电量 9,597,191.69 兆瓦时，同比下降 3.45%。2024 年 1-9 月，公司平均上网电价（不含税）为 0.44 元/千瓦时，较去 年同期持平；公司市场化交易电量 3,571,759.09 兆瓦时，交易电量占比 37.22%， 同比下降 2.42 个百分点。 证券代码：600956 证券简称：新天绿能 公告编号：2024-075 成输/售气量 111,517.29 万立方米，同比增加 23.41%，其中售气量 93,467.45 万立 方米，同比增加 21.41%；代输气量 1 ...

监事会认为：公司控股股东河北建设投资集团有限责任公司变更避免同业竞 争承诺，符合《上市公司监管指引第 4 号——上市公司及其相关方承诺》的有关 规定，符合公司的实际情况，不存在损害公司及全体股东，特别是中小股东利益 的情形。 证券代码：600956 证券简称：新天绿能 公告编号：2024-071 新天绿色能源股份有限公司 第五届监事会第十三次临时会议决议公告 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法律责任。 新天绿色能源股份有限公司（以下简称"公司"）第五届监事会第十三次临 时会议于 2024 年 10 月 30 日通过现场与通讯相结合方式召开。会议通知于 2024 年 10 月 25 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《关于调整业务发展战略及与控股股东签署新<避免同业竞 争协议>暨变更避免同业竞争承诺的议案》 表决结果： ...

证券代码：600956 证券简称：新天绿能 公告编号：2024-070 新天绿色能源股份有限公司 第五届董事会第二十九次临时会议决议公告 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"）第五届董事会 第二十九次临时会议于 2024 年 10 月 30 日通过现场与通讯相结合方式召开。会 议通知于 2024 年 10 月 25 日以电子邮件等方式送达全体董事。本次会议应到董 事 9 名，实到董事 9 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《关于向曹妃甸新天液化天然气有限公司增资暨关联交易的 议案》 表决结果：3 票同意、0 票反对、0 票弃权。关联董事曹欣、李连平、秦刚、 王涛、梅春晓及谭建鑫回避表决。 董事会认为：尽管本公司向曹妃甸新天液化天然气有限公司增资并非本公司 日常业务过程，但其按一般商业条款进行，2024 年增资协议的条款属公平合理 ...

Financial Performance - Operating revenue for Q3 2024 reached ¥3,652,157,444.59, an increase of 18.72% compared to the same period last year[3] - Net profit attributable to shareholders was ¥65,767,953.23, a decrease of 3.14% year-on-year[3] - Net profit excluding non-recurring gains and losses was ¥62,393,612.80, reflecting an increase of 8.03% compared to the previous year[3] - Basic earnings per share for the period was ¥0.02, a 100% increase compared to the same period last year[3] - The net profit for Q3 2024 was CNY 1,726,180,812.21, a decrease of 5.35% compared to CNY 1,823,476,809.40 in Q3 2023[17] - The total profit for the third quarter of 2024 was CNY 1,933,697,236.54, down from CNY 2,124,176,679.41 in 2023, indicating a decrease of about 8.96%[26] Cash Flow and Liquidity - Net cash flow from operating activities was ¥789,725,737.33, up 35.75% year-on-year[3] - The company reported a significant increase in cash received from sales of goods and services, contributing to the rise in net cash flow from operating activities[7] - Operating cash flow net amount for Q3 2024 was CNY 2,885,813,484.71, an increase of 19.69% compared to CNY 2,410,300,308.53 in Q3 2023[20] - The company's cash and cash equivalents as of September 30, 2024, amount to ¥2,564,559,617.26, a decrease from ¥3,420,053,078.91 as of December 31, 2023[11] - The company's cash and cash equivalents at the end of the third quarter of 2024 were CNY 2,429,137,241.75, down from CNY 3,997,922,633.87 a year earlier, indicating a decrease of approximately 39.2%[21] - The net cash flow from financing activities was CNY 571,787,530.63, a turnaround from a negative cash flow of CNY -1,653,638,258.46 in the previous year[21] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥81,747,416,907.74, representing a 3.46% increase from the end of the previous year[3] - Total liabilities increased to CNY 55,235,417,691.91, compared to CNY 52,275,823,528.51, indicating a rise of 5.6%[13] - Current assets totaled CNY 13,264,895,572.68, compared to CNY 12,954,892,458.73, marking an increase of 2.4%[13] - Non-current assets rose to CNY 68,482,521,335.06, up from CNY 66,061,700,638.02, representing a growth of 3.6%[13] - The company's total liabilities decreased to CNY 3,893,924,189.52 from CNY 4,225,094,234.70, showing a reduction of approximately 7.8%[24] Shareholder Information - As of September 30, 2024, the total number of shareholders is 46,698, with A-share shareholders accounting for 45,515 and H-share shareholders for 1,183[8] - The largest shareholder, Hebei Construction Investment Group, holds 2,058,841,253 shares, representing 48.95% of total shares[8] - The second largest shareholder, HKSCC Nominees Limited, holds 1,835,799,285 shares, accounting for 43.65% of total shares[8] - The top ten shareholders collectively hold a significant portion of the company's shares, with the top two shareholders alone accounting for over 92%[8] Research and Development - Research and development expenses for Q3 2024 were CNY 255,871,835.11, slightly down from CNY 257,598,107.13 in Q3 2023[17] - Research and development expenses for the first three quarters of 2024 were CNY 13,828,036.97, down from CNY 21,179,347.26 in the same period of 2023, reflecting a reduction of about 34.6%[25] Future Outlook and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[17] - The company plans to focus on market expansion and new product development as part of its future strategy[25] Operational Highlights - The increase in operating revenue was primarily driven by a rise in natural gas sales volume compared to the same period last year[7] - The report does not indicate any new product developments or technological advancements during the quarter[9] - There are no significant mergers or acquisitions reported in the current quarter[9] - The company has not provided specific future guidance or performance outlook in the report[9] - No other important operational information has been highlighted for investor attention in the report[11]