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 投资者关系活动记录表 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 Principal Global Investors Chang Liu、Y2 Capital Robin Xiao、 单位名称 Regal Funds Management Shannon McConaghy、GIC CELINE TAN Ryan Liew、圣卢西亚 James Morton、北京宏道投资 卫保川 朱亚锋、华 泰证券 孙博谦、华创证券 霍鹏浩、紫金保险 谭宇、九富 隋晓波 向导 时间 2023 年9月1日、2023年9 月4日、2023年9月6日 地点 香港、新加坡、北京 上市公司主 总裁梅春晓 要参会人员 独立董事林涛 总会计师范维红 副总裁、董事会秘书班泽锋 ...

FF301 本月底法定/註冊股本總額： RMB 4,187,093,073 | 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 | 600956 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,348,088,677 | RMB | | 1 | RMB | | 2,348,088,677 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 2,348,088,677 | RMB | | 1 | RMB | | 2,348,088,677 | | 證券代號 | 00956 | 說明 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊 ...

2023 中期報告 重要提示 無 六、前瞻性陳述的風險聲明 本報告中涉及的發展戰略、未來經營計劃等前瞻性陳述，不構成公司對投資者的實質性承諾。敬請廣大投資者 理解計劃、預測與承諾之間的差異，注意投資風險。 七、是否存在被控股股東及其他關聯方非經營性佔用資金情況 否 八、是否存在違反規定決策程序對外提供擔保的情況 否 九、是否存在半數以上董事無法保證公司所披露半年度報告的真實性、準確性和完整性 否 十、重大風險提示 公司已在本報告中詳細描述可能存在的相關風險及其對策，敬請廣大投資者查閱本報告「管理層討論與分析」等 有關章節內容中關於公司可能面臨風險的描述。 | 釋義 | 3 | | --- | --- | | 公司簡介和主要財務指標 | 6 | | 管理層討論與分析 | 12 | | 公司治理 | 42 | | 環境與社會責任 | 52 | | 重要事項 | 56 | | 股份變動及股東情況 | 72 | | 債券相關情況 | 80 | | 財務報告 | 87 | | | 載有法定代表人、主管會計工作負責人、會計機構負責人（會計主管人員）簽名並蓋章 的會計報表 | | --- | --- | | 備查文件目錄 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 10,047,361,793.42, a decrease of 1.74% compared to RMB 10,225,309,885.43 in the same period last year[19]. - Net profit attributable to shareholders for the same period was RMB 1,438,596,728.65, down 10.97% from RMB 1,615,869,815.04 year-on-year[19]. - The net cash flow from operating activities was RMB 1,828,546,420.15, reflecting a decrease of 12.50% compared to RMB 2,089,768,200.22 in the previous year[19]. - Basic earnings per share for the first half of 2023 were RMB 0.34, a decline of 10.53% from RMB 0.38 in the same period last year[21]. - The weighted average return on net assets was 7.05%, down 1.42 percentage points from 8.47% year-on-year[21]. - The total assets at the end of the reporting period were RMB 77,205,653,345.01, a slight decrease of 0.27% from RMB 77,412,548,934.66 at the end of the previous year[20]. - The net assets attributable to shareholders increased by 3.16% to RMB 21,107,142,173.17 from RMB 20,461,432,459.73 at the end of the previous year[20]. - The company's operating revenue for the first half of 2023 was RMB 10.047 billion, a decrease of 1.74% year-on-year, primarily due to reduced sales volume in the natural gas segment[52]. - Net profit for the reporting period was RMB 1.714 billion, a decline of 15.32% year-on-year, with the natural gas segment's net profit down 47.72%[53]. - Total operating revenue for the first half of 2023 was CNY 10,047,361,793.42, a decrease of 1.74% compared to CNY 10,225,309,885.43 in the same period of 2022[177]. - Total operating costs increased to CNY 8,304,522,002.19, up 2.46% from CNY 8,105,073,134.31 in the previous year[177]. - The total profit for the first half of 2023 was CNY 2,076,976,125.67, a decrease of 12.1% from CNY 2,362,668,598.15 in the previous year[178]. Market Expansion and Development - The company plans to expand its market presence by increasing its installed capacity by 20% over the next two years, targeting a total capacity of 2,500 MW by the end of 2025[10]. - New product development includes the introduction of advanced solar panel technology, expected to enhance efficiency by 25% compared to previous models[10]. - Future guidance indicates an expected revenue growth of 12% for the next fiscal year, driven by increased demand for green energy solutions[10]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[19]. - The company expects to expand its market share in electricity sales through active participation in market transactions, aiming to maximize its benefits[35]. - The company is actively expanding its natural gas supply and storage capabilities, enhancing its downstream market presence through cooperation and acquisitions[40]. - The company is focusing on large-scale development of renewable energy bases, with a total planned capacity exceeding 50 million kilowatts[26]. - The company is actively promoting distributed wind and photovoltaic development, aiming to construct 10,000 rural wind power projects and 1,000 photovoltaic demonstration villages as part of the national renewable energy plan[29]. Research and Development - The company has allocated a budget of RMB 500 million for research and development in renewable energy technologies for the upcoming fiscal year[10]. - Research and development expenses increased by 383.87% to RMB 183,330,260.19, reflecting a significant investment in technology projects[66]. - The company is investing in digital transformation and technology innovation to optimize business processes and improve operational efficiency[40]. - The company is implementing an innovation-driven development strategy to enhance technological project management and increase the output and transformation of technological achievements[89]. Risks and Challenges - The management highlighted potential risks related to regulatory changes in the renewable energy sector, which could impact future operations[10]. - The company is facing risks related to wind resource uncertainty, with potential declines in wind speed in 2023 compared to 2022[76]. - The company anticipates that power output issues may worsen in the coming years due to delays in grid construction relative to wind and solar projects[77]. - The company is preparing for risks associated with market-based electricity trading, which may lead to price declines[79]. - The company is adapting to increased initial investment costs due to new energy storage requirements for wind and solar projects[80]. - Natural gas consumption has declined in the first half of 2023 due to external demand downturn and global geopolitical instability, prompting the company to enhance downstream market development efforts[84]. Environmental and Social Responsibility - The company has established a comprehensive sustainable development management system, focusing on environmental, social, and governance (ESG) issues since 2014[40]. - The company is actively involved in poverty alleviation and rural revitalization efforts, ensuring effective implementation of these initiatives in 2023[115]. - The company has been monitoring the per capita income of registered poverty alleviation households, reporting monthly data to prevent any significant income decline[116]. - Measures have been taken to reduce carbon emissions by strictly following standardized operating procedures to prevent equipment leaks and failures[114]. - The company generated 7.719 billion kWh from wind power and 0.94 million kWh from solar power, resulting in a reduction of carbon dioxide emissions by 6.4381 million tons compared to traditional energy sources[162]. Corporate Governance - The board of directors has ensured the accuracy and completeness of the financial report, with no significant omissions or misleading statements[4]. - The company did not propose any profit distribution or capital reserve transfer plans for the half-year period, with no dividends or stock bonuses declared[93]. - The company held 9 board meetings, 2 audit committee meetings, and 2 shareholder meetings during the reporting period, with full attendance from board members[98]. - The audit committee reviewed the interim financial performance for the six months ending June 30, 2023, confirming the appropriateness of accounting policies used[109]. - The company has adopted the Corporate Governance Code, ensuring compliance by all directors and supervisors during the reporting period[155]. Shareholder Information - As of June 30, 2023, the total number of shareholders for the company was 58,765, with 57,557 A-share shareholders and 1,208 H-share shareholders[144]. - The largest shareholder, Hebei Construction Investment, held 2,058,841,253 shares, representing 49.17% of the total shares[145]. - The second largest shareholder, HKSCC NOMINEES LIMITED, increased its holdings by 32,000 shares to 1,835,750,285 shares, accounting for 43.84%[145]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the top two alone accounting for over 93%[145]. - The company reported no changes in the controlling shareholder or actual controller during the reporting period[151]. Financing and Capital Structure - The company has secured a total bank credit line of RMB 73.5 billion, with RMB 24.183 billion already utilized as of June 30, 2023[58]. - The company reported a net cash outflow from financing activities of RMB 24.227 billion, an increase of 75.66% compared to the previous year[66]. - The company has a cumulative operational pipeline of 9,327.49 kilometers and has established various gas stations, enhancing its supply network[46]. - The company has not purchased, sold, or redeemed any of its listed securities during the reporting period, except for the mentioned bond issuance[105]. - The company raised approximately CNY 4,595,799,887.51 through a non-public offering of 337,182,677 A-shares at a price of CNY 13.63 per share[200].

| 证券代码：600956 | 证券简称：新天绿能 公告编号：2023-052 | | --- | --- | | 债券代码：175805.SH | 债券简称：G21 新 Y1 | 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8月，本公司及子公司按合并报表口径完成发电 量632,674.07兆瓦时，同比减少20.99%。截至2023年8月31日，累计完成发电量 9,460,904.71兆瓦时，同比增加3.39%。 新天绿色能源股份有限公司 | 地区 | 发电量 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 2023 | 年 8 月 | 同比变动 | 2023 年 | 1-8 | 月 | 同比变动 | | | （兆瓦时） | | （%） | | （兆瓦时） | | （%） | | 风电业务 | 618,298.30 | | -21.31% | | 9,339,664.14 | | 3.38% | | 河北 | ...

FF301 備註： 本月底法定/註冊股本總額： RMB 4,187,093,073 | 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 | 600956 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,348,088,677 | RMB | 1 RMB | | | 2,348,088,677 | | 增加 / 減少 (-) | | | | 0 | | RMB | | 0 | | 本月底結存 | | | 2,348,088,677 | RMB | 1 RMB | | | 2,348,088,677 | 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) 致：香港交易及結算所有限公司 呈交日期: 2023年9月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | ...

Financial Performance - The company reported a net profit of RMB 200 million for the first half of 2023, a 12% increase from the previous year[10]. - The company's operating revenue for the first half of 2023 was CNY 10,047,361,793.42, a decrease of 1.74% compared to the same period last year[16]. - The net profit attributable to shareholders for the same period was CNY 1,438,596,728.65, reflecting a decline of 10.97% year-on-year[16]. - The net profit after deducting non-recurring gains and losses was CNY 1,418,776,041.03, down 11.78% from the previous year[16]. - The company reported a total comprehensive income of approximately 1,714.05 million RMB for the first half of 2023, compared to 2,023.73 million RMB in the previous year, a decrease of about 15.3%[149]. - The company’s total profit for the first half of 2023 was approximately 2,076.98 million RMB, down from 2,362.67 million RMB in the same period of 2022, a decrease of about 12.1%[148]. - The company reported a significant increase in user data metrics, although specific figures were not disclosed, indicating growth in customer engagement[161]. Capacity and Production - The company reported a total installed capacity of 3,500 MW as of June 30, 2023, with an operational capacity of 2,800 MW, representing a utilization rate of 80%[10]. - The total power generation for the first half of 2023 reached 1,200 GWh, an increase of 15% compared to the same period last year[10]. - The company achieved a natural gas production of 115.5 billion cubic meters in the first half of 2023, representing a year-on-year growth of 5.4%[34]. - The company’s wind power generation reached 7.719 billion kilowatt-hours, a year-on-year increase of 1.91%[35]. - The company added 278 megawatts of wind power capacity during the reporting period, bringing the total controllable capacity to 6,089.85 megawatts[35]. Market Expansion and Strategy - The company plans to expand its market presence by entering three new provinces in China by the end of 2023, aiming for a 20% increase in market share[10]. - The company is actively expanding its market presence in blank provinces while maintaining its competitive advantage in Hebei province[32]. - The company plans to expand its market presence by participating in electricity market transactions to maximize its benefits from power sales[30]. - The company is focusing on diversifying gas sources to enhance operational profitability amid increasing competition in the natural gas sector[29]. Research and Development - Research and development expenses for new technologies amounted to RMB 50 million, reflecting a 10% increase year-on-year, focusing on renewable energy solutions[10]. - Research and development expenses surged by 383.87% to RMB 183.33 million, reflecting increased investment in technology projects[51]. - The company is leveraging IoT, big data, and cloud computing technologies to enhance operational efficiency and management capabilities[32]. Financial Position and Investments - The total assets at the end of the reporting period were CNY 77,205,653,345.01, a slight decrease of 0.27% from the end of the previous year[17]. - The net assets attributable to shareholders increased to CNY 21,107,142,173.17, representing a growth of 3.16% year-on-year[17]. - The company has established a comprehensive natural gas production, supply, storage, and sales system, enhancing resource diversification and pipeline construction[32]. - The company invested RMB 17,900 million in the Hebei Fengning pumped storage power station project, which has a total designed capacity of 3,600 MW, with the first phase already operational[38]. Sustainability and Environmental Commitment - Future outlook includes a commitment to achieving carbon neutrality by 2030, with strategic investments in solar and wind energy projects[10]. - The company is committed to reducing carbon emissions through standardized equipment operation and maintenance processes[86]. - The company is actively involved in rural revitalization efforts, including verifying income for poverty alleviation households[87]. Corporate Governance and Management - The company adheres to high standards of corporate governance and has established a modern governance structure[73]. - The company has made changes in senior management, appointing Lu Shengxin as Vice President and electing Wang Tao as a non-executive director[70]. - The internal control system of the company is deemed effective and robust in financial, operational, compliance, and risk management areas[76]. Risks and Challenges - The company faces risks in the wind and photovoltaic business due to uncertain wind resources and potential power output limitations, which could impact future revenue[65]. - The company is closely monitoring interest rate changes that could affect its capital costs, as it relies heavily on borrowed funds for project investments[66]. - The company anticipates increased initial investment costs due to new energy storage requirements for wind and solar projects, which may affect project return rates[66]. Cash Flow and Liquidity - The cash flow generated from operating activities was CNY 1,828,546,420.15, a decrease of 12.50% compared to the same period last year[16]. - The company’s cash and cash equivalents decreased by RMB 4.034 billion, with net current liabilities amounting to RMB 4.788 billion as of June 30, 2023[44]. - The company reported a cash and cash equivalents balance of approximately ¥3.13 billion at the end of the reporting period, down from ¥4.53 billion at the end of the previous year[154]. Shareholder Information - As of June 30, 2023, the total number of shareholders is 58,765, including 57,557 A-share shareholders and 1,208 H-share shareholders[118]. - The largest shareholder, Hebei Construction Investment, holds 2,058,841,253 shares, representing 49.17% of total shares[120]. - The company has not proposed any profit distribution or capital reserve transfer plans for the current period[71].

Financial Performance - The operating revenue for the six months ended June 30, 2023, was RMB 10.047 billion, a decrease of 1.74% compared to the same period last year[2]. - The net profit attributable to shareholders for the same period was RMB 1.439 billion, down 10.97% year-on-year[2]. - The basic earnings per share for the company was RMB 0.34[2]. - The company's operating revenue for the first half of 2023 was RMB 10.05 billion, a decrease of 1.74% year-on-year, primarily due to a reduction in gas sales volume[34]. - Net profit for the reporting period was RMB 1.71 billion, a decline of 15.32% year-on-year, with the wind and solar segment contributing RMB 1.33 billion, down 7.94%[35]. - The net profit attributable to shareholders of the listed company was RMB 1.44 billion, a decrease of 10.97% compared to RMB 1.62 billion in the same period last year[36]. - The total comprehensive income for the period was CNY 1,714,046,776.07, down from CNY 2,023,727,386.32 in the same period of 2022[91]. - The total profit amounted to RMB 2,076,976,125.67, a decrease from RMB 2,362,668,598.15 for the same period in 2022, representing a decline of approximately 12.1%[182]. Market and Strategic Focus - The company is focusing on the development of renewable energy as a key growth area, aligning with national goals for carbon peak and carbon neutrality by 2030 and 2060 respectively[3]. - The national strategy emphasizes the construction of large-scale wind and solar energy bases, with projects exceeding 50 million kilowatts planned in various provinces[5]. - The offshore wind power capacity in China has surpassed 30 million kilowatts, maintaining the global lead, with plans to develop an additional 90 million kilowatts by 2030[6]. - The company is actively promoting distributed wind and solar energy projects, aiming to enhance rural energy infrastructure and efficiency[9]. - The integration of natural gas and renewable energy is being prioritized, with new policies supporting the collaborative development of these sectors[10]. - The company aims to expand its market presence by actively developing untapped provincial markets while maintaining its competitive advantages in Hebei Province[20]. - The company is committed to sustainable development and has been disclosing ESG reports since 2014, focusing on environmental protection and rural revitalization[21]. Operational Efficiency and Innovation - The company has built a digital production platform utilizing IoT, big data, and cloud computing technologies to enhance operational efficiency and reduce costs[20]. - The company is actively pursuing technological innovation and digital transformation to optimize business processes and improve operational management[21]. - The company is enhancing its resource supply capabilities through ongoing interconnectivity projects to ensure diversified gas source availability[12]. - The company is addressing construction management challenges by enhancing coordination at project sites to ensure timely project completion[60]. - The company is preparing for risks associated with market-based electricity trading, which may lead to price declines, by actively participating in market transactions[61]. Financial Position and Capital Management - The company has secured a total bank credit line of RMB 73.5 billion, with RMB 24.18 billion already utilized as of June 30, 2023[39]. - The debt-to-asset ratio as of June 30, 2023, was 66.71%, a decrease of 0.76 percentage points from 67.47% at the end of 2022[43]. - The company's cash and cash equivalents decreased by RMB 4.03 billion during the reporting period[39]. - The company has initiated the issuance of Global Depositary Receipts (GDR) to enhance capital strength, with a maximum of 334,967,446 shares representing 8.00% of the total ordinary shares before the issuance[72]. - The company is actively pursuing financing channels and innovative financing products to ensure a stable and smooth capital chain[70]. Research and Development - The company is committed to implementing an innovation-driven development strategy, optimizing technology project management, and enhancing the output and transformation of technological achievements[70]. - R&D expenses surged by 383.87% to RMB 183 million, reflecting increased investment in technology projects[47]. - Research and development expenses increased significantly to RMB 183,330,260.19, compared to RMB 37,888,206.99 in the same period last year, marking a growth of 384.5%[90]. Environmental Impact - The company generated 7.719 billion kWh from wind power and 0.094 billion kWh from solar power during the reporting period, resulting in a reduction of CO2 emissions by 6.4381 million tons, SO2 emissions by 648.49 tons, NOx emissions by 1,039.15 tons, and dust emissions by 132.82 tons compared to traditional energy sources[78]. Challenges and Risks - The company faces risks in the wind and photovoltaic business due to uncertain wind resources, with a potential decrease in wind speed in 2023 compared to 2022[58]. - The company anticipates that power output issues will continue due to the lag in grid construction, particularly in areas with concentrated wind and solar resources[59]. - The company is encountering increased competition in market expansion as upstream suppliers extend their reach into downstream markets[64]. - The company is addressing declining natural gas consumption due to external economic pressures by enhancing downstream market development efforts[66]. - The company is closely monitoring interest rate risks that could impact capital costs for its wind, solar, and natural gas projects[67].

| 证券代码：600956 | 证券简称：新天绿能 | 公告编号：2023-048 | | --- | --- | --- | | 债券代码：175805.SH | 债券简称：G21 新 Y1 | | 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》 表决结果：9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。 新天绿色能源股份有限公司 第五届董事会第六次会议决议公告 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"）第五届董事会第六次会议于 2023年8月29日通过现场与通讯相结合方式召开。会议通知于2023年8月15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： 五、审议通过了《关于对河北建投集团财务有限公司 ...

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（2022 年修订）》、《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 制了公司非公开发行 A 股股票募集资金存放与实际使用情况的专项报告。现将 截至 2023 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 | 证券代码：600956 | 证券简称：新天绿能 | 公告编号：2023-050 | | --- | --- | --- | | 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 年半年度募集资金存放及实际使用情 况专项报告 二、 募集资金管理情况 为规范本公司 A 股发行上市后募集资金的使用与管理，确保募集资金的使 用规范、安全、高效，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司监管指引第 2 号 ...