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。 關連交易 LNG購銷合同 董事會謹此宣佈，新能供應鏈（作為賣方）與曹妃甸公司（作為買方）訂立購銷合同，據此新能供應 鏈向曹妃甸公司供應1,724萬立方米（約1.2184萬噸）LNG用於1#和5#兩座儲罐投產調試，預計交易 總金額（含稅）約人民幣70.7百萬元。 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48.95%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章下本集團的一項關連交易。由於本次交易（與河北燃氣、曹妃甸公司及本公司 於2023年11月24日簽署並公告的《天然氣服務框架協議》中2024年天然氣供應交易合併計算）所適 用的最高百分比率（定義見上市規則第14.07條）超過0.1%但低於5%，故本次交易須遵守上市規則 第14A章下有關申報及公告的規定，但可豁免遵守通函及獨立股東批准的規定。 董事會謹此 ...

证券代码：600956 证券简称：新天绿能 公告编号：2024-063 一、审议通过了《关于河北建投新能供应链管理有限公司与曹妃甸新天液化 天然气有限公司签订液化天然气购销合同的议案》 新天绿色能源股份有限公司 第五届董事会第二十七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 第二十七次临时会议于 2024 年 9 月 13 日通过通讯方式召开。会议通知于 2024 年 9 月 9 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： 同意本公司全资子公司河北建投新能供应链管理有限公司（以下简称"新能 供应链"）与控股子公司曹妃甸新天液化天然气有限公司（以下简称"曹妃甸公 司"）签订液化天然气购销合同。据此新能供应链向曹妃甸公司供应 1,724 万立 方米（约 1. ...

证券代码：600956 证券简称：新天绿能 公告编号：2024-062 新天绿色能源股份有限公司 2024 年 8 月主要经营数据公告 2024 年 9 月 9 日 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8月，本公司及子公司按合并报表口径完成发电 量635,317.60兆瓦时，同比增加0.42%。截至2024年8月31日，累计完成发电量 8,935,725.40兆瓦时，同比减少5.55%。 | 地区 | 发电量 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 2024 | 年 8 月 | 同比变动 | 2024 年 1-8 | 月 | 同比变动 | | | （兆瓦时） | | （%） | | （兆瓦时） | （%） | | 风电业务 | 619,815.23 | | 0.25% | | 8,816,693.05 | -5.60% | | 河北 | 404,841.00 | | -5.86% | | 6,196,504. ...

投资者关系活动记录表 1 证券代码：600956 证券简称：新天绿能 新天绿色能源股份有限公司 | --- | --- | --- | |------------|--------------------------|--------------------------------------------------------| | | | | | 投资者关系 | □特定对象调研 | 分析师/投资者会议 | | 活动类别 | □媒体采访 | 业绩说明会 | | | 新闻发布会 | 路演活动 | | | 现场参观 | | | | | □其他（请文字说明其他活动内容） | | 主要参与 | | | | | 怡、大和资本 | 张云峰、申万宏源 王璐、兴业证券 李静云、ICBC | | | 华泰香港 乔炜 | | | 时间 | 2024 年 8 月 29 日、 | 2024 年 8 月 30 日 | | 地点 | 香港/电话会议 | | | 上市公司主 | 执行董事、总裁谭建鑫 | | | 要参会人员 | 副总裁、董事会秘书班泽锋 | | | | 总会计师刘涛 | | | | | 资本运营与投资者关系部主任张芳芳 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2024年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 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) 呈交日期: 2024年9月4日 | 1. 股份分類 | 普通股 | 股份類別 | H | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00956 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,839,004,396 | | 0 | | 1,839,004,396 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 1,839,004,396 | | 0 | | 1,839,004,396 | | 2. 股份分類 | 普通股 | | 股份類別 | A | 於香港聯交 ...

Financial Performance - The operating revenue for the six months ended June 30, 2024, was RMB 12.137 billion, an increase of 20.8% compared to the same period last year[2]. - The net profit attributable to shareholders for the same period was RMB 1.430 billion, a decrease of 0.62% year-on-year[2]. - The basic earnings per share for the reporting period was RMB 0.34[2]. - The company's total operating revenue for the first half of 2024 was RMB 12.14 billion, representing a year-on-year increase of 20.8%, primarily due to increased natural gas sales volume[37]. - Net profit for the reporting period was RMB 1.68 billion, a decrease of 1.89% year-on-year, with the wind and solar segments contributing RMB 1.20 billion, down 9.98% due to reduced average utilization hours[38]. - The company reported a total comprehensive income of CNY 1,681,623,523.52 for the six months ended June 30, 2024, down 1.9% from CNY 1,714,046,776.07 in the same period last year[102]. - The company reported a profit of RMB 544.73 million from the natural gas segment and RMB 1.43 billion from the wind and solar segment for the six months ended June 30, 2024[183]. Revenue Sources - Revenue from the natural gas segment for the six months ended June 30, 2024, was RMB 8.88 billion, while the wind and solar segment generated RMB 3.26 billion, contributing to total revenue of RMB 12.14 billion[183]. - The total revenue for the six months ended June 30, 2024, was RMB 39,980,952.05, a significant increase from RMB 28,114,134.85 for the same period in 2023, representing an increase of approximately 42.5%[110]. - Natural gas sales revenue for the six months ending June 30, 2023, was approximately $6.52 billion, while wind and solar power revenue was about $3.39 billion[158]. Operational Highlights - The company is actively promoting the development of large-scale wind and solar energy bases, with over 45 million kW already connected to the grid and more than 50 million kW approved for construction[4]. - The offshore wind energy development plan in Hebei aims to achieve a cumulative installed capacity of 5 million kW by 2027[5]. - The company added 64.5 MW of new wind power capacity, bringing the total controlled capacity to 6,358.25 MW and the total managed capacity to 6,618.85 MW[25]. - The total gas sales volume reached 3.393 billion cubic meters, an increase of 42.27% year-on-year, with retail gas sales up 16.10% to 1.059 billion cubic meters[27]. Cost and Expenses - The operating cost for the same period was RMB 9.45 billion, up 30.06% year-on-year, mainly driven by higher natural gas purchase volumes[37]. - Management expenses increased by 12.37% year-on-year to RMB 2.99 billion, attributed to higher repair costs, intangible asset amortization, and employee compensation[49]. - R&D expenses decreased by 12.25% year-on-year to RMB 1.61 billion, primarily due to reduced depreciation and amortization costs[50]. - Total management expenses for the six months ended June 30, 2024, amounted to approximately $299.12 million, an increase of 12.4% compared to $266.19 million for the same period in 2023[167]. Debt and Financing - The company has a total of RMB 40.98 billion in short-term and long-term borrowings, an increase of RMB 3.07 billion compared to the end of 2023[45]. - The debt-to-asset ratio as of June 30, 2024, was 67.67%, up 1.51 percentage points from 66.16% at the end of 2023[46]. - The company's interest-bearing debt decreased from RMB 41.01 billion at the beginning of the reporting period to RMB 37.69 billion at the end, representing a year-on-year change of -8.09%[83]. - The total amount of interest-bearing debt due within 6 months was RMB 1.62 billion, accounting for 4.29% of total interest-bearing debt[84]. Market and Strategic Initiatives - The company aims to expand its market presence by developing untapped provinces and enhancing its competitive advantages in North China[20]. - The company plans to explore gas power plant projects and expand its market share through partnerships and acquisitions in the natural gas sector[21]. - The company plans to continue expanding its renewable energy portfolio and exploring new market opportunities in the upcoming quarters[116]. - The company aims to accelerate the approval process for key renewable energy projects, including offshore wind power projects in Tangshan, to ensure early completion and market entry[72]. Environmental and Social Governance (ESG) - The company has a strong focus on ESG issues, having started reporting on these topics since 2014 and implementing a comprehensive risk management system[21]. - The company is committed to sustainable development, emphasizing environmental protection and rural revitalization initiatives[21]. Cash Flow and Liquidity - The company achieved a cash flow from operating activities of RMB 2.10 billion, an increase of 14.63% year-on-year[48]. - The company reported cash outflows from operating activities totaling RMB 163,128,746.04 for the six months ended June 30, 2024, compared to RMB 1,129,386,279.19 in the same period of 2023[111]. - The total cash and cash equivalents amounted to RMB 4.120 billion as of June 30, 2024, an increase from RMB 3.420 billion as of December 31, 2023[123]. Risks and Challenges - The wind power generation decreased to 7.444 billion kWh, a year-on-year decline of 3.57%[24]. - The natural gas business faces risks related to pipeline transportation fees and urban gas charges, necessitating the need to seize opportunities from clean energy policies[64]. - The renewable energy sector is facing challenges such as the risk of inter-annual fluctuations in wind resources and potential power restrictions due to lagging grid construction[59][60].

证券代码：600956 证券简称：新天绿能 公告编号：2024-060 新天绿色能源股份有限公司 2024 年半年度募集资金存放与实际使用情 况专项报告 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《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关法 律法规的要求，新天绿色能源股份有限公司（以下简称"公司"）编制了 2024 年 半年度关于 2021 年非公开发行 A 股股票募集资金存放与实际使用情况的专项报 告（"募集资金专项报告"）。现将截至 2024 年 6 月 30 日止募集资金存放与实 际使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准新天绿色能源股份有限公司非公开发 行股票的批复》（证监许可[2021]2730号）核准，公司已向22名特定对象非公开 发行人民币普通股（A股）337,182,677股，发行价格13.63元/股，募集资金总额 为人民币4, ...

Financial Performance - The company reported a net profit margin of 12% for the first half of 2024, compared to 10% in the same period last year[11]. - The company's operating revenue for the first half of 2024 was CNY 12,137,162,312.65, representing a 20.80% increase compared to CNY 10,047,361,793.42 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 1,429,607,248.17, a slight decrease of 0.62% from CNY 1,438,596,728.65 in the previous year[18]. - The net cash flow from operating activities increased by 14.63% to CNY 2,096,087,747.38, compared to CNY 1,828,546,420.15 in the same period last year[18]. - The company's revenue for the first half of 2024 was RMB 12.14 billion, representing a year-on-year increase of 20.8% due to higher natural gas sales volume[38]. - The net profit for the period was RMB 1.68 billion, a decrease of 1.89% compared to the previous year[39]. - The company reported a total revenue of 3.11 billion yuan from the auction of assets related to the bankruptcy of Hebei Yuanhua Glass Co., Ltd.[105]. - The total comprehensive income attributable to the parent company for the first half of 2024 was ¥1,429,607,248.17, slightly down from ¥1,438,596,728.65 in the same period of 2023, reflecting a decrease of about 0.6%[190]. Market Expansion and Strategy - The company plans to expand its market presence by entering three new provinces in China by the end of 2024, aiming for a 20% increase in market share[11]. - The company is focused on expanding its market presence and enhancing its green energy initiatives in line with national policies during the "14th Five-Year Plan" period[24]. - The company aims to maximize its interests through active participation in market-based electricity trading as the scale of market transactions expands[28]. - The company is actively pursuing internationalization strategies to enhance operational levels and capitalize on external growth opportunities[86]. Research and Development - The company has allocated RMB 200 million for research and development in renewable energy technologies for the fiscal year 2024[11]. - New product development includes the introduction of advanced solar panels expected to increase efficiency by 10%, with a projected launch in Q4 2024[11]. - The company is actively pursuing technology innovation and digital transformation to enhance operational efficiency and management capabilities[31]. Financial Position and Liquidity - The company has maintained a strong cash position with RMB 500 million in cash reserves as of June 30, 2024, ensuring liquidity for upcoming projects[11]. - The company's total borrowings as of June 30, 2024, amounted to RMB 40.98 billion, an increase of RMB 3.07 billion from the end of 2023[43]. - The asset-liability ratio increased to 67.67%, up from 66.16% at the end of 2023, mainly due to increased external financing[43]. - The company's cash and cash equivalents increased by RMB 709 million during the reporting period, with a net cash flow from operating activities of RMB 2.10 billion[41]. Natural Gas Operations - The company’s total natural gas sales volume reached 3.393 billion cubic meters, an increase of 42.27% year-on-year, with retail sales volume rising by 16.10% to 1.059 billion cubic meters[35]. - The natural gas segment achieved a net profit of RMB 449 million, a significant increase of 44.84% year-on-year, attributed to higher gross margins and sales volume[39]. - The company operates LNG receiving stations, providing essential services such as unloading, storage, and gasification, which are crucial for the natural gas supply chain[29]. - The company has established a comprehensive natural gas production, supply, storage, and sales system, enhancing resource diversification and pipeline construction[31]. Risk Management - The company has identified potential risks related to regulatory changes in the energy sector, which could impact future operations[11]. - The company will strengthen safety system construction and implement a comprehensive risk management framework[64]. - The company plans to closely monitor national monetary policy and broaden financing channels to ensure a stable capital chain[63]. Corporate Governance and Management - The company has established a modern corporate governance structure, adhering to the Corporate Governance Code and relevant regulations[81]. - The company appointed a new president, while several senior management personnel, including the chief accountant, left their positions[67][68]. - The company has implemented a performance evaluation system for incentive stock, with a release ratio of 100% for excellent performance and 70% for qualified performance[76]. - The company held 8 board meetings and 2 audit committee meetings during the reporting period, ensuring active participation from all directors[83]. Environmental and Social Responsibility - The company has established an ecological environment protection leadership group to oversee environmental protection efforts, ensuring compliance with national and local regulations[95]. - The company has implemented measures to reduce carbon emissions through standardized equipment operation and maintenance processes[96]. - The company is actively involved in rural revitalization efforts, including agricultural development and poverty alleviation initiatives in Le Guo Village[97]. Shareholder Information - The top shareholder, Hebei Construction Investment Group Co., Ltd., holds 2,058,841,253 shares, representing 48.95% of the total shares[145]. - The company has 18,600,000 restricted shares under the 2023 A-share incentive plan, all of which are still under lock-up[143]. - The company plans to unlock 182,685,253 restricted shares held by Hebei Construction Investment Group on January 6, 2025, after a 36-month lock-up period[150]. - The total number of shares increased from 4,187,093,073 to 4,205,693,073 shares due to the granting of 18.6 million restricted A shares[142].

证券代码：600956 证券简称：新天绿能 公告编号：2024-061 新天绿色能源股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2024 年 09 月 04 日(星期三)上午 10:00-11:30 会议召开地点：上海证券交易所上证路演中心（上海市浦东新区浦东南路 528 号）（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心现场交流、视频直播和网络互动 投资者可于 2024 年 09 月 04 日上午 10:00-11:30 到上海证券交易所上证路 演中心（上海市浦东新区浦东南路 528 号）现场参与本次业绩说明会。如有意向 现场参会，请于 09 月 02 日前与公司联系。 投资者可于 2024 年 08 月 28 日(星期三)至 09 月 03 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@suntien.com 进行提问。公司将在说明 ...

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 2024 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：9 票同意、0 票反对、0 票弃权。 证券代码：600956 证券简称：新天绿能 公告编号：2024-058 新天绿色能源股份有限公司 第五届董事会第十次会议决议公告 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"）第五届董事会 第十次会议于 2024 年 8 月 28 日通过现场与通讯相结合方式召开。会议通知于 2024 年 8 月 14 日以电子邮件方式送达全体董事。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。 二、审议通过了《关于本公司 2024 年半年度募集资金存放与实际使用情况 的议案》 表决结果：9 票同意、0 票反对、0 票弃权。 新天绿色能源股份有限公司董事会 三、审议通过了《关于审阅本公司截至 2024 年 ...