证券代码：601330 证券简称：绿色动力 公告编号：临 2025-070 转债代码：113054 转债简称：绿动转债 绿色动力环保集团股份有限公司 关于 A 股限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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、准确性和完整性依法承担法律责任。 绿色动力环保集团股份有限公司（以下简称"公司"）于 2024 年 12 月 20 日召开第五届董事会第五次会议和第五届监事会第三次会议，审议通过了《关于 公司及其摘要的议案》等相关议案，并于 2024 年 12 月 21 日在上海证券交易所官网（www.sse.com.cn）进行披露。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）《上市公司 信息披露管理办法》等相关法律法规的规定，公司对本次激励计划前期决策和实 施过程采取了充分必要的保密措施，同时对本次激励计划的内幕信息知情人进行 了登记。根据《管理办法》的有关规定，公司对本次激励计划内幕信息知情人在 激励计划公开披露前 6 个月内（2024 年 6 月 21 日至 2024 年 12 月 2 ...

广东省深圳市福田区中心四路一号嘉里建设广场 T1-19 层，邮编 518038 19/F, Kerry Plaza Tower 1,1-1 Zhongxinsi Road, Futian District, Shenzhen, Guangdong, Postal code: 518038 电话/TEL：（0755）8860 0388 网址/WEBSITE：http://www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达（深圳）律师事务所 关于绿色动力环保集团股份有限公司 2025 年第三次临时股东会的法律意见书 康达（深圳）股会字[2025]第 0038 号 致：绿色动力环保集团股份有限公司 北京市康达律师事务所（以下简称"本所"）接受绿色动力环保集团股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2025 年第三次临时股东会（以 下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民 共和国证券 ...

Core Insights - The overall performance of companies in the environmental protection industry is strong, with significant profit growth and cash flow improvement observed in waste incineration and biofuel sectors [1] Waste Incineration Companies - Major waste incineration companies reported significant growth in net profit for Q3, with notable increases from Junxin Co. (+47.6%), Huanlan Environment (+28.1%), Yongxing Co. (+25.6%), and others [2] - Key factors for profit growth include project commissioning, asset acquisitions, improved capacity utilization, and expansion into heating services, contributing an additional profit of approximately 80 yuan per ton of waste [2] - Cash flow from operating activities for waste incineration companies improved due to increased capacity and government subsidy repayments, with Green Power's Q3 subsidy repayments being particularly favorable [2] Water Companies - Profitability among water companies showed significant variation in Q3, with notable declines in net profit for Chuangye Environmental (-10.4%) and Shou Chuang Environmental (-78.4%), while others like Hongcheng Environment (+2.1%) and Chongqing Water (+2.7%) experienced growth [3] - The sharp decline in Shou Chuang Environmental's profit was primarily due to a one-time investment gain from the sale of a Singapore company in the previous year [3] Biofuel Companies - Biofuel companies experienced substantial profit growth in Q3, driven by rising export prices and sales volume, with UCO export prices increasing by $150-$200 per ton compared to the previous year [4] - Companies like Shangaohuan Energy and Langkun Technology reported significant profit increases, with Shangaohuan achieving a net profit of 0.1 billion yuan in Q3, up from a loss of 0.2 billion yuan in the same period last year [4] - The SAF segment also saw profitability improvements, with Jiaao Environmental turning a profit of 0.5 billion yuan in Q3, attributed to increased sales volume and prices [5] Investment Recommendations - The report suggests focusing on waste incineration companies with high dividends and growth potential, such as Guangda Environment, Huanlan Environment, Yongxing Co., and Junxin Co. [6] - Biofuel companies benefiting from overseas carbon reduction policies, including Shangaohuan Energy, Jiaao Environmental, and others, are also recommended for investment [7] - High dividend assets in the water sector, such as Beikong Water Group and Yuehai Investment, are highlighted as potential investment opportunities [7]

Investment Rating - The industry investment rating is "Positive" (maintained) [4] Core Viewpoints - The report highlights significant profit growth in waste incineration power generation companies, with cash flow further improving. Major companies like Junxin Co. (+47.6%), Hanlan Environment (+28.1%), and Yongxing Co. (+25.6%) reported substantial increases in net profit for Q3 2025 [5][10] - The report indicates that the profitability of water companies shows significant differentiation, with some companies like Chuangye Environmental and Shouchuang Environmental experiencing declines in net profit, while others like Hongcheng Environment and Chongqing Water reported growth [7][24] - In the biofuel sector, companies experienced substantial profit growth due to rising prices and increased sales volumes, particularly in UCO and SAF [28][39] Summary by Sections 1. Municipal Environmental Protection - Waste incineration power generation companies saw significant profit increases, with cash flow improving. Key reasons include project expansions, increased waste processing volumes, and enhanced project profitability through heat supply [5][10][12] - Water companies displayed profit differentiation, with notable declines in net profit for Chuangye Environmental and Shouchuang Environmental, while others like Hongcheng Environment and Chongqing Water showed growth [7][24] 2. Biofuels - Major biofuel companies reported significant profit growth in Q3 2025, driven by rising UCO and SAF prices. UCO export prices increased by 16.7%-22.2%, while SAF prices surged by 42.16% [28][39] - Companies like Shanhai Environmental and Langkun Technology turned losses into profits, with Shanhai achieving a net profit of 0.1 billion yuan in Q3 2025, compared to a loss of 0.2 billion yuan in the same period last year [35][39]

Core Viewpoint - Green Power Environmental (01330.HK) announced the release of its Q3 2025 report on October 29, 2025, and plans to hold a performance briefing on November 25, 2025, to address investor concerns [1]. Group 1 - The company aims to provide a comprehensive understanding of its Q3 2025 operational results and financial status [1]. - The performance briefing is scheduled for November 25, 2025, from 15:00 to 16:00 [1].

Core Viewpoint - Green Power Environmental Protection (01330.HK) announced the release of its Q3 2025 report on October 29, 2025, and plans to hold a performance briefing on November 25, 2025, to address investor concerns [1] Group 1 - The company aims to provide a comprehensive understanding of its Q3 2025 operational results and financial status [1] - The performance briefing is scheduled for November 25, 2025, from 15:00 to 16:00 [1] - The briefing will facilitate communication regarding issues of interest to investors [1]

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依賴該等內容而引致的任何損失承擔任何責 任。 綠色動力環保集團股份有限公司 Dynagreen Environmental Protection Group Co., Ltd.* （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：1330） 海外監管公告 本公告乃由綠色動力環保集團股份有限公司（「本公司」）根據香港聯合交易所 有限公司證券上市規則第13.10B條 作 出。 以下為本公司於上海證券交易所網站刊發之《董 事 會 薪 酬 與 考 核 委 員 會 關 於 公 司A股限制性股票激勵計劃首次授予激勵對象名單的公示情況說明及核查意 見 的 公 告》，僅 供 參 閱。 承董事會命 綠色動力環保集團股份有限公司 董事長 成蘇寧 中 國，深 圳 二零二五年十一月十七日 於 本 公 告 日 期，執 行 董 事 為 成 蘇 寧 先 生 及 胡 聲 泳 先 ...

以下為本公司於上海證券交易所網站刊發之《關 於 召 開2025年第三季度業績說 明 會 的 公 告》，僅 供 參 閱。 承董事會命 綠色動力環保集團股份有限公司 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依賴該等內容而引致的任何損失承擔任何責 任。 綠色動力環保集團股份有限公司 Dynagreen Environmental Protection Group Co., Ltd.* （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：1330） 海外監管公告 本公告乃由綠色動力環保集團股份有限公司（「本公司」）根據香港聯合交易所 有限公司證券上市規則第13.10B條 作 出。 董事長 成蘇寧 中 國，深 圳 二零二五年十一月十七日 於 本 公 告 日 期，執 行 董 事 為 成 蘇 寧 先 生 及 胡 聲 泳 先 生；非 執 行 董 事 為 趙 志 雄 先 生、胡 天 河 先 生、燕 春 旭 ...

Investment Rating - The report maintains a "Positive" outlook on the public utilities and environmental protection sectors [3] Core Insights - The report highlights a significant increase in electricity production in October, with total generation reaching 800.2 billion kWh, a year-on-year growth of 7.9% [4][11] - Hydropower and thermal power contributed the most to the increase in electricity generation, while wind power saw a decline of 11.9% compared to the previous year [4][10] - Natural gas prices showed mixed trends globally, with stable prices in Asia and fluctuations in Europe and North America [22][40] Summary by Sections 1. Electricity Production - In October, thermal power generation was 513.8 billion kWh, up 7.3% year-on-year, while hydropower generation reached 135.1 billion kWh, up 28.2% [4][11] - The total increase in electricity generation for October was approximately 58.6 billion kWh, with thermal power contributing 35 billion kWh and hydropower contributing 29.7 billion kWh [10][11] - The Three Gorges Reservoir achieved its water storage target of 175 meters, supporting future hydropower generation [10] 2. Natural Gas Market - As of November 14, the Henry Hub spot price in the U.S. was $3.49/mmBtu, a weekly decrease of 7.32% [22] - The TTF spot price in Europe was €30.80/MWh, showing a slight weekly change of 0.81% [22] - Northeast Asia's LNG spot price remained stable at $11.10/mmBtu, with domestic supply being sufficient [22][40] 3. Investment Recommendations - For hydropower, the report recommends companies like Guotou Power, Chuan Investment Energy, and Huaneng Hydropower due to favorable autumn water conditions [20] - In the green energy sector, companies such as Xintian Green Energy and Longyuan Power are suggested for their stable returns and high utilization hours [20] - For nuclear power, the report highlights China Nuclear Power and China General Nuclear Power as key players due to ongoing approvals for new units [20] - In the thermal power sector, companies like Guodian Power and Inner Mongolia Huadian are recommended due to decreasing fuel costs [20] - The report also suggests focusing on integrated natural gas companies like Kunlun Energy and New Hope Energy for their potential recovery in profitability [42][43]

证券代码：601330 证券简称：绿色动力 公告编号：临 2025-068 转债代码：113054 转债简称：绿动转债 绿色动力环保集团股份有限公司 董事会薪酬与考核委员会关于公司 A 股限制性股票激 励计划首次授予激励对象名单的公示情况说明及核 查意见的公告 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、准确性和完整性依法承担法律责任。 绿色动力环保集团股份有限公司（以下简称"公司"）根据《上市公司股 权激励管理办法》（以下简称"《管理办法》"）《绿色动力环保集团股份有限公 司章程》（以下简称"《公司章程》"）的相关规定，对公司 A 股限制性股票 激励计划（以下简称"本激励计划"）首次授予激励对象名单在公司内部进行了 公示。公司董事会薪酬与考核委员会结合公示情况对首次授予的激励对象进行了 核查，相关公示情况及核查情况如下： 一、公示情况及核查方式 （三）对拟激励对象的核查方式 公司监事会核查了本次拟首次授予激励对象的名单、在公司（含控股子公 司）担任的职务以及相关证明文件等信息。 （一）公示及核查程序说明 因本激励计划筹备时间较长，公司对本激励计划首次 ...