第五届监事会第九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"）第五届监事会第九次临时 会议于 2023 年 11 月 3 日通过通讯方式召开。会议通知于 2023 年 11 月 1 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。 | 证券代码：600956 | 证券简称：新天绿能 公告编号：2023-061 | | --- | --- | | 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 一、审议通过了《关于修订<监事会议事规则>的议案》 表决结果：3 票同意、0 票反对、0 票弃权。 本议案尚需提交公司股东大会审议批准。 特此公告。 经过有效表决，本次会议审议通过了以下议案： 新天绿色能源股份有限公司监事会 2023 年 11 月 3 日 ...

| 证券代码：600956 | 证券简称：新天绿能 | 公告编号：2023-062 | | --- | --- | --- | | 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 新天绿色能源股份有限公司（以下简称"公司"）于2023年11月3日召开公司 第五届董事会第十八次临时会议，会议分别审议通过了《关于修订<公司章程>的 议案》、《关于修订<股东大会议事规则>的议案》、《关于修订<董事会议事规则> 的议案》及《关于修订<独立董事工作制度>的议案》，公司第五届监事会第九次 临时会议于同日审议通过了《关于修订<监事会议事规则>的议案》。鉴于原《国 务院关于股份有限公司境外募集股份及上市的特别规定》、《到境外上市公司章程 必备条款》自2023年3月31日起废止，根据《中华人民共和国证券法》、《上市公 司章程指引（2022年修订）》、《上市公司独立董事管理办法》、《上海证券交易所 股票上市规则》及《香港联合交易所有限公司证券上市规则》等法律、法规及规 范性文件的最新规定，为进一步规范和完善公司法人治理结构，并结合公司实际 情况，公司拟对《公司章程》、《股东大会议事 ...

FF301 呈交日期: 2023年11月3日 I. 法定/註冊股本變動 | 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 | 00956 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,839,004,396 | RMB | | 1 RMB | | 1,839,004,396 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 1,839,004,396 | RMB | | 1 RMB | | 1,839,004,396 | | 2. 股份分類 | 普通股 | A 股份類別 | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 60 ...

Financial Performance - The total operating revenue for the third quarter was RMB 3,076,161,993.53, representing a year-on-year increase of 9.01%[4] - The net profit attributable to shareholders was RMB 67,899,210.39, reflecting a significant increase of 36.93% compared to the same period last year[5] - The net profit attributable to shareholders of the listed company increased by 36.93% in the current reporting period, primarily due to a significant increase in investment income from joint ventures and associates compared to the previous period[14] - Net profit for the first three quarters of 2023 was CNY 1,823,476,809.40, down from CNY 2,076,052,940.37 in the same period of 2022, a decrease of approximately 12.2%[31] - Operating revenue for the first three quarters of 2023 reached CNY 13,123,523,786.95, compared to CNY 13,047,346,877.55 in 2022, showing a growth of about 0.6%[30] - Total comprehensive income for the first three quarters of 2023 was CNY 1,823,476,809.40, a decrease from CNY 2,076,052,940.37 in the same period of 2022[35] - Comprehensive income attributable to the parent company was CNY 1,506,495,939.04, down from CNY 1,665,456,641.82 year-over-year[35] Assets and Liabilities - The total assets at the end of the reporting period amounted to RMB 78,339,965,520.25, which is a 1.20% increase from the previous year[8] - The total current assets decreased to ¥12,484,614,568.98 from ¥15,085,342,604.51, representing a decline of approximately 17.5%[22] - Total liabilities amounted to CNY 52,504,730,126.75, slightly up from CNY 52,231,291,874.48, representing a marginal increase of 0.5%[26] - Total assets increased to CNY 78,339,965,520.25 as of September 30, 2023, compared to CNY 77,412,548,934.66 at the end of 2022, reflecting a growth of approximately 1.2%[28] - Non-current assets totaled CNY 65,855,350,951.27, up from CNY 62,327,206,330.15, indicating an increase of about 8.0%[23] - Total liabilities decreased to CNY 4,353,546,260.95 from CNY 5,141,366,891.26, indicating a reduction of approximately 15.3%[45] Shareholder Information - As of September 30, 2023, the total number of shareholders was 55,079, with 53,879 A-share shareholders and 1,200 H-share shareholders[15] - The top shareholder, Hebei Construction Investment Group Co., Ltd., holds 49.17% of the shares, while HKSCC Nominees Limited holds 43.84%[16] - The company has not disclosed any related party relationships among the top shareholders[19] Cash Flow - The cash flow from operating activities was reported at RMB 2,410,300,308.53, indicating stable operational performance[7] - Cash inflow from operating activities for the first three quarters of 2023 was CNY 12,939,898,712.34, an increase from CNY 12,254,865,339.71 in 2022[37] - Net cash flow from operating activities decreased to CNY 2,410,300,308.53 from CNY 2,827,923,148.20 year-over-year[39] - Cash inflow from financing activities for the first three quarters of 2023 was CNY 9,470,665,630.04, compared to CNY 8,562,747,892.40 in 2022[40] - The net cash flow from financing activities was approximately -$1.71 billion in 2023, compared to -$1.41 billion in 2022, indicating a worsening of about 21.5%[55] Investment and R&D - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[12] - The company reported a significant increase in investment income from joint ventures and associates, contributing to the overall profit growth[14] - The company’s research and development expenses for the first three quarters of 2023 were reported at CNY 812,713,078.95, down from CNY 928,849,938.51 in the previous year, a decrease of approximately 12.5%[29] - Research and development expenses rose significantly to CNY 21,179,347.26 from CNY 11,445,453.23, marking an increase of approximately 85.1%[46] Accounting Practices - The company has implemented adjustments in accounting practices effective from January 1, 2023, to align with new accounting standards[8] - The company has adopted new accounting standards starting in 2023, which may impact financial reporting and comparisons with prior periods[56]

Financial Performance - The company's operating revenue for Q3 2023 was CNY 3,076,161,993.53, representing a 9.01% increase compared to CNY 2,822,036,992.12 in the same period last year[3] - The net profit attributable to shareholders for Q3 2023 was CNY 67,899,210.39, a 36.93% increase from CNY 49,958,217.46 in the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 57,753,260.54, up 34.28% from CNY 43,381,105.05 year-on-year[3] - Total operating revenue for Q3 2023 was ¥13,123,523,786.95, a slight increase from ¥13,047,346,877.55 in Q3 2022, representing a growth of approximately 0.58%[18] - Net profit for Q3 2023 was ¥1,823,476,809.40, down from ¥2,076,052,940.37 in Q3 2022, indicating a decrease of approximately 12.2%[19] - Earnings per share (EPS) for Q3 2023 was ¥0.35, compared to ¥0.39 in Q3 2022, showing a decline of about 10.26%[20] - Operating profit for Q3 2023 was ¥2,124,176,679.41, compared to ¥1,544,439,002.67 in Q3 2022, reflecting a year-over-year growth[29] - Net profit for Q3 2023 was ¥2,123,986,352.24, up from ¥1,544,287,865.90 in Q3 2022, indicating a strong performance[29] Assets and Liabilities - The total assets at the end of Q3 2023 were CNY 78,339,965,520.25, reflecting a 1.20% increase from CNY 77,408,666,608.07 at the end of the previous year[4] - The total liabilities decreased from ¥5,141,366,891.26 in the previous year to ¥4,353,546,260.95 in Q3 2023[26] - The company’s total liabilities decreased to RMB 17.24 billion from RMB 19.21 billion, a reduction of approximately 10.3%[15] - The total equity attributable to shareholders rose to ¥21,189,659,621.17 in Q3 2023 from ¥20,461,432,459.73 in Q3 2022, an increase of about 3.56%[18] - The equity attributable to shareholders increased to CNY 21,189,659,621.17, a rise of 3.56% from CNY 20,464,970,898.87 at the end of the previous year[4] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 2,410,300,308.53, down 14.77% from CNY 2,827,923,148.20 in the previous year[3] - The cash inflow from operating activities for the first three quarters of 2023 was approximately CNY 13.19 billion, an increase of 4.5% compared to CNY 12.62 billion in the same period of 2022[21] - The company reported a decrease in cash received from operating activities, with a net cash flow of approximately CNY 2.41 billion for the first three quarters of 2023, down from CNY 2.83 billion in the same period of 2022[22] - The cash and cash equivalents at the end of Q3 2023 were approximately CNY 3.99 billion, a decrease from CNY 4.95 billion at the end of 2022[23] - The net cash outflow from investing activities for the first three quarters of 2023 was approximately CNY 3.92 billion, an improvement from a net outflow of CNY 4.84 billion in the same period of 2022[22] - The net cash outflow from financing activities for the first three quarters of 2023 was approximately CNY 1.65 billion, compared to a net outflow of CNY 571.97 million in the same period of 2022[23] Investments and Expenses - The company reported non-recurring gains of CNY 8,279,259.17 from government subsidies closely related to its normal business operations[5] - The significant increase in net profit was primarily due to a substantial rise in investment income from joint ventures and associates[8] - Research and development expenses surged to ¥257,598,107.13 in Q3 2023, compared to ¥53,739,752.17 in Q3 2022, reflecting a significant increase of approximately 378.5%[19] - The company reported investment income of ¥272,777,462.33 in Q3 2023, up from ¥169,112,990.03 in Q3 2022, indicating an increase of approximately 61.4%[19] - The company reported a significant increase in investment income, reaching ¥2,134,426,226.45 in the first three quarters of 2023, compared to ¥1,602,931,939.21 in the same period of 2022[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 55,079, with no preferred shareholders having restored voting rights[9] - The company has not disclosed any new product launches or technological advancements during the reporting period[12] - There are no significant mergers or acquisitions reported in the third quarter of 2023[12]

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 | 证券代码：600956 | 证券简称：新天绿能 | 公告编号：2023-058 | | --- | --- | --- | | 债券代码：175805.SH | 新 债券简称：G21 Y1 | | 第五届董事会第十七次临时会议决议公告 新天绿色能源股份有限公司（以下简称"公司"）第五届董事会第十七次临时 会议于2023年10月27日通过现场与通讯相结合方式召开。会议通知于2023年10月 24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。 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《关于审议本公司2023年第三季度报告的议案》 表决结果：9票同意、0票反对、0票弃权。 二、审议通过了《关于公司经营管理者2022年度考核结果及薪酬兑现方案 的议案》 表决结果：9票同意、0票反对、0票弃权。 公司独立董事发表了独 ...

| 证券代码：600956 | 证券简称：新天绿能 公告编号：2023-059 | | --- | --- | | 债券代码：175805.SH | 债券简称：G21 新 Y1 | 一、审议通过了《关于审议本公司 2023 年第三季度报告的议案》 表决结果：3 票同意、0 票反对、0 票弃权。 新天绿色能源股份有限公司 第五届监事会第八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"）第五届监事会第八次临时 会议于 2023 年 10 月 27 日通过现场与通讯相结合方式召开。会议通知于 2023 年 10 月 24 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： 经审核，监事会认为董事会编制和审议公司 2023 年第三季度报告的程序符 合法律、行政法规及中国证监会的规定，报告内容真实、 ...

新天绿色能源股份有限公司独立董事关于 公司第五届董事会第十七次临时会议相关 事项的独立意见 根据《新天绿色能源股份有限公司章程》、《新天绿色能 源股份有限公司独立董事工作制度》等相关规定，我们作为 新天绿色能源股份有限公司（以下简称"公司"）的独立董事， 认真审阅了公司第五届董事会第十七次临时会议相关议案， 发表独立意见如下： 一、《关于公司经营管理者 2022 年度考核结果及薪酬兑 现方案的议案》 该议案经公司第五届董事会薪酬与考核委员会第二次 会议审议后提交董事会审议。本次兑现经营管理者 2022 年 度薪酬，符合公司《经理层成员经营业绩考核办法》、《经理 层成员薪酬管理办法》及相关制度的规定，与公司实际相符， 有利于公司持续稳定发展，不存在损害公司和中小股东权益 的情形。综上，我们一致同意《关于公司经营管理者 2022 年度考核结果及薪酬兑现方案的议案》。 （以下为签字页） (本页无正文,为《新天绿色能源股份有限公司独立董事关 于公司第五届董事会第十七次临时会议相关事项的独立意 见》签字页） 独立董事签字: 4 24 郭英军 尹焰强 林 涛 (本页无正文,为《新天绿色能源股份有限公司独立董事关 于公司第 ...

| 证券代码：600956 | 证券简称：新天绿能 公告编号：2023-057 | | --- | --- | | 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，2023 年第三季度，本公司及子公司按合并报表口径完 成发电量 2,359,411.93 兆瓦时，同比减少 0.83%；完成上网电量 2,299,873.61 兆 瓦时，同比减少 0.74%。截至 2023 年 9 月 30 日，累计完成发电量 10,172,592.08 兆瓦时，同比增加 1.32%；累计完成上网电量 9,940,113.77 兆瓦时，同比增加 1.42%。2023 年 1-9 月，公司平均上网电价（不含税）为 0.44 元/千瓦时，同比 下降 1.24%；公司市场化交易电量 3,940,281.02 兆瓦时，交易电量占比 39.64%， 同比增加 17.84 个百分点。 根据公司初步统计，2023 年 ...

新天绿色能源股份有限公司独立董事关于 公司第五届董事会第十六次临时会议相关 事项的独立意见 根据《新天绿色能源股份有限公司章程》（以下简称"《公 司章程》"）、《新天绿色能源股份有限公司独立董事工作制度》 等相关规定，我们作为新天绿色能源股份有限公司（以下简 称"公司"）的独立董事，认真审阅了公司第五届董事会第十 六次临时会议相关议案，发表独立意见如下： 一、《关于本公司与河北建投集团财务有限公司续签金 融服务框架协议的议案》 本次日常关联交易履行了上市地相关法律、法规和《公 司章程》规定的程序；日常关联交易符合公司经营发展需要， 协议均按照一般商业条款订立，符合本公司及全体股东的整 体利益，不存在损害公司及其他股东特别是中小股东利益的 情形。我们同意《关于本公司与河北建投集团财务有限公司 续签金融服务框架协议的议案》。 二、《关于本公司与汇海融资租赁股份有限公司续签产 融服务框架协议的议案》 本次日常关联交易履行了上市地相关法律、法规和《公 司章程》规定的程序；日常关联交易符合公司经营发展需要， 协议均按照一般商业条款订立，符合本公司及全体股东的整 体利益，不存在损害公司及其他股东特别是中小股东利益的 情形 ...