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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 綠色動力環保集團股份有限公司（備註） 呈交日期: 2024年12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 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01330 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 404,359,792 | RMB | | 1 RMB | | 404,359,792 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 404,359,792 | RMB | | 1 RMB | | 404,359,792 | | 2. 股份分類 | 普通股 | ...

证券代码：601330 证券简称：绿色动力 公告编号：临 2024-060 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 关于召开 2024 年第三次临时股东大会的通知 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： 股东大会召开日期：2024年12月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第三次临时股东大会 (二) 股东大会召集人：董事会 2024 年 12 月 3 日，公司召开第五届董事会第四次会议，以 9 票赞成，0 票 弃权，0 票反对，审议通过《关于召开 2024 年第三次临时股东大会的议案》。 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 12 月 20 日 14 点 30 分 召开地点：深圳市南山区科技南十二路 7 号九洲电器大厦二楼 (五) 网络投票的系统、起止 ...

| 证券代码： 601330 | 证券简称： 绿色动力 | 公告编号：临 | 2024-058 | | --- | --- | --- | --- | | 转债代码：113054 | 转债简称：绿动转债 | | | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/11/18 | － | 2024/11/19 | 2024/11/19 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 9 月 20 日的 2024 年第二次临时股东大会审议通 过。 二、 分配方案 绿色动力环保集团股份有限公司 2024 年半年度权益分派实施公告 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： 3. 分配方案： 公司 2024 年第二次临时股东大会审议通过了《关于 2024 年中期利润分配方 案的议案》，决定以实施权益分派股权登记日登记的总股本为基数，向 ...

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： 证券停复牌情况：适用 因绿色动力环保集团股份有限公司（以下简称"公司"）实施 2024 年中期权 益分派,本公司的相关证券停复牌情况如下："绿动转债"于 2024 年 11 月 8 日至 2024 年 11 月 18 日（权益分派股权登记日）期间停止转股。 | 证券代码：601330 | 证券简称：绿色动力 | 公告编号：临 2024-059 | | --- | --- | --- | | 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"绿动转债"转股价格调整的公告 | 113054 | 绿动转债 | 可转债转股复 | | | 2024/11/18 | 2024/11/19 | | --- | --- | --- | --- | --- | --- | --- | | 证券代码 | 证券简称 | 停复牌类型 牌 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | 经中国证监会《关于核准绿色动力环保集团股份有限 ...

| 证券代码：601330 | 证券简称：绿色动力 | 公告编号：临 | 2024-057 | | --- | --- | --- | --- | | 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 关于召开 2024 年第三季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： 绿色动力环保集团股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 15 日下午 16:00- 17:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 会议召开时间：2024 年 11 月 15 日(星期五)下午 16:00-17:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its performance in the market [4][6]. Core Insights - The company reported a total revenue of 2.544 billion yuan for the first three quarters of 2024, a year-on-year decrease of 16.4%, while the net profit attributable to shareholders was 504 million yuan, down 6.0% year-on-year. However, the third quarter showed a slight improvement with a revenue of 883 million yuan, a decrease of only 1.9%, and a net profit of 201 million yuan, which increased by 16.8% [4][5]. - The increase in waste processed has led to an improvement in gross margin, which reached 47% in the third quarter, up 2 percentage points from the previous quarter. The waste processed in the first three quarters was 10.7075 million tons, a year-on-year increase of 7% [5][6]. - The company has significantly improved its free cash flow, which rose from 51 million yuan in the first three quarters of 2023 to 763 million yuan in the same period of 2024, reflecting a 60% increase in operating cash flow [5][6]. Financial Data and Profit Forecast - The company’s total revenue for 2024 is projected to be 3.372 billion yuan, with a year-on-year decline of 14.8%. The net profit is expected to be 697 million yuan, reflecting a growth of 10.7% in 2024 [7][9]. - Earnings per share (EPS) are forecasted to be 0.50 yuan in 2024, increasing to 0.60 yuan by 2026. The price-to-earnings (PE) ratio is projected to decrease from 13 in 2024 to 11 in 2026 [7][9]. - The company has committed to increasing its dividend payout, with a target of at least 50% by 2026, up from 33% in 2023 [6][7].

FF301 本月底法定/註冊股本總額： RMB 1,393,451,983 | 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) | 601330 | 說明 | | 於上海證券交易所上市 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | | 989,092,086 RMB | | 1 | RMB | | 989,092,086 | | 增加 / 減少 (-) | | | | 105 | | | RMB | | 105 | | 本月底結存 | | | | 989,092,191 RMB | | 1 | RMB | | 989,092,191 | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | - ...

证券代码：601330 证券简称：绿色动力 公告编号：临 2024-056 转债代码：113054 转债简称：绿动转债 因实施 2024 年中期权益分派,本公司的相关证券停复牌情况如下：2024 年中 期权益分派公告前一交易日（2024 年 11 月 8 日）至权益分派股权登记日间，"绿 动转债"将停止转股。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113054 | 绿动转债 | 可转债转股停 | 2024/11/8 | | | | | | | 牌 | | | | | 绿色动力环保集团股份有限公司 关于实施 2024 年中期权益分派时 "绿动转债"停止转股的提示性公告 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： 证券停复牌情况：适用 （一）公司将于 2024 年 11 月 11 日在《上海证券报》《证券时报》及上海证 券交易所网站（www.sse.c ...

Group 1: Accounts Receivable Structure - As of the end of June, approximately 47% of accounts receivable is from waste treatment fees, and about 39% is from national subsidies [1] - About 60% of accounts receivable is aged within one year, and approximately 83% is within two years [1] Group 2: Credit Impairment Losses - Credit impairment losses are primarily related to accounts receivable, with clients including local urban management departments and power grid companies [1] Group 3: Financial Costs and Capacity Utilization - The company is actively negotiating with banks to lower interest rates and reduce financial costs [2] - The overall capacity utilization rate reached 99% in the third quarter based on waste input [2] Group 4: Pricing and Fee Adjustments - The electricity price for projects participating in competitive bidding ranges from 0.5 to 0.6 yuan per kilowatt-hour [2] - The company has mechanisms in place to adjust waste treatment fees based on agreements with local authorities [2] Group 5: Future Business Directions - The company plans to continue seeking acquisitions in the waste incineration power generation sector to strengthen its core business [3] - Capital expenditures have gradually decreased, with approximately 414 million yuan spent in the first three quarters of this year, and further reductions are expected [3]

Financial Performance - Q3 2024 revenue was CNY 883,455,617.64, a decrease of 1.90% year-over-year, while year-to-date revenue decreased by 16.37% to CNY 2,543,962,357.96[2] - Net profit attributable to shareholders for Q3 2024 was CNY 200,612,765.88, an increase of 16.75% year-over-year, with year-to-date net profit down by 6.02% to CNY 503,638,784.18[2] - Basic earnings per share for Q3 2024 was CNY 0.14, up 16.67% year-over-year, while year-to-date basic earnings per share decreased by 5.26% to CNY 0.36[3] - Total operating revenue for the first three quarters of 2024 was CNY 2,543,962,357.96, a decrease of 16.4% compared to CNY 3,042,041,871.04 in the same period of 2023[16] - Net profit for the first three quarters of 2024 was CNY 533,018,881.32, a decrease of 5.3% compared to CNY 562,700,388.06 in 2023[18] - Basic earnings per share for the first three quarters of 2024 was CNY 0.36, down from CNY 0.38 in the same period of 2023[20] Cash Flow - Operating cash flow for Q3 2024 increased by 37.71% to CNY 511,360,358.47, while year-to-date operating cash flow rose by 60.04% to CNY 1,054,731,785.61[3] - Cash flow from operating activities for the first three quarters of 2024 was CNY 1,054,731,785.61, an increase of 60% compared to CNY 659,044,916.66 in 2023[21] - Cash received from sales of goods and services was CNY 2,478,048,183.41, an increase from CNY 2,164,704,731.55 in the previous year[21] - The total cash flow from financing activities amounted to 4,019,023,219.27 CNY, an increase from 2,455,610,689.36 CNY in the previous year[22] - The net cash flow from financing activities was -743,520,063.99 CNY, showing an improvement compared to -811,646,650.15 CNY in the same period last year[22] - The net increase in cash and cash equivalents was 31,979,122.05 CNY, a significant recovery from -732,064,563.26 CNY in the previous year[22] - The ending balance of cash and cash equivalents was 1,064,514,078.98 CNY, compared to 1,132,718,730.33 CNY at the end of the same period last year[22] Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 22,404,412,278.53, a decrease of 0.59% from the end of the previous year[3] - The company's total assets amounted to RMB 22.404 billion, a slight decrease from RMB 22.537 billion at the end of 2023[14] - The total liabilities decreased from RMB 10.679 billion at the end of 2023 to RMB 10.641 billion as of September 30, 2024[14] - Total liabilities as of the latest report were CNY 13,790,439,221.05, a decrease from CNY 14,263,308,748.01 in the previous year[15] - Total equity attributable to shareholders of the parent company was CNY 8,117,917,924.03, an increase from CNY 7,807,439,716.26 in the previous year[15] Shareholder Information - The top shareholder, Beijing State-owned Assets Management Co., held 42.63% of shares, followed by HKSCC Nominees Limited with 27.23%[7] - The proportion of H shares held by Changcheng Life Insurance increased to 7.5137% as of September 20, 2024, up from 5.0343% earlier in August[11] Operational Highlights - In Q3 2024, the total waste processed by subsidiaries reached 3.7002 million tons, with electricity generation of 1,323.4992 million kWh, and steam supply of 136,200 tons[12] - For the first nine months of 2024, cumulative waste processed was 10.7075 million tons, a year-on-year increase of 7.16%, while cumulative electricity generation grew by 10.44% to 3,822.1888 million kWh[12] - The company reported a significant increase in steam supply, which grew by 23.64% year-on-year to 371,900 tons for the first nine months of 2024[12] Future Plans - The decrease in revenue was primarily due to reduced construction projects and lower construction income[6] - The company plans to focus on increasing cash flow from government subsidies and reducing construction expenditures in PPP projects[6] - The company plans to continue focusing on market expansion and new product development to enhance future growth prospects[16] Other Financial Metrics - Non-recurring gains and losses for Q3 2024 totaled CNY 1,902,304.65, with government subsidies contributing CNY 1,869,054.91[4] - The company provided guarantees totaling RMB 7.125 billion for its subsidiaries, including a guarantee for a RMB 170 million loan and another for RMB 577 million[13] - The company's accounts receivable rose to RMB 2.395 billion from RMB 1.973 billion year-on-year[14] - The inventory decreased to RMB 46.66 million from RMB 62.73 million year-on-year[14] - The company reported a financial expense of CNY 344,677,107.38, a slight decrease from CNY 351,289,333.68 in the previous year[18] - The company distributed dividends and interest payments totaling 506,122,975.12 CNY, up from 475,980,185.91 CNY in the previous year[22] - Cash paid to minority shareholders amounted to 16,000,000.00 CNY, a substantial increase from 1,600,000.00 CNY in the previous year[22] - Cash paid for other financing activities was 2,067,333.71 CNY, down from 2,793,471.42 CNY in the previous year[22] - The company did not apply the new accounting standards or interpretations for the first time in 2024[22]