绿色动力环保集团股份有限公司 2024 年第二次临时股东大会 会议资料 2024 年 9 月 20 日 绿色动力环保集团股份有限公司 2024 年第二次临时股东大会会议资料 | | | | 目 | 录 2 | | | --- | --- | --- | | 2024 | 年第二次临时股东大会会议须知 | 3 | | 2024 | 年第二次临时股东大会会议议程 | 5 | | 议案一 | 关于 2024 年中期利润分配方案的议案 | 7 | | 议案二 | 关于《未来三年股东分红回报规划(2024 | 年-2026 年)》的议案 8 | | 议案三 | 关于为子公司提供担保的议案 | 13 | | 议案四 | 关于选举第五届董事会非独立董事的议案 | 14 | | 议案五 | 关于选举第五届董事会独立董事的议案 | 18 | | 议案六 | 关于选举第五届监事会监事的议案 | 21 | 2 绿色动力环保集团股份有限公司 2024 年第二次临时股东大会会议资料 2024 年第二次临时股东大会会议须知 各位股东及股东代表： 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率, 根据中国证监会发布的《上市公 ...

| 债券代码：113054 | 债券简称：绿动转债 | | | | --- | --- | --- | --- | | 证券代码：601330 | 证券简称：绿色动力 | 公告编号：临 | 2024-043 | 绿色动力环保集团股份有限公司 关于持股 5%以上股东股份变动超过 1%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： 一、 本次权益变动基本情况 (一) 本次增持情况 二、所涉及后续事项 1、本次权益变动为持股 5%以上非第一大股东的正常增持行为，不触及要约 收购。 公司 2024 年 9 月 9 日收到公司股东长城人寿《关于增持股份情况的告 知函》，长城人寿自 2024 年 8 月 20 日至 2024 年 9 月 9 日，通过证券交易 所集中竞价方式增持公司 H 股股份 14,000,000 股，占公司总股本的比例为 1.0047%。本次增持后，长城人寿持有公司股份 99,000,000 股，占公司总股 本的比例为 7.1048%。增持公司股份的资金来源为长城人寿自有资金。 (二) 信 ...

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: 綠色動力環保集團股份有限公司（備註） 呈交日期: 2024年9月4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 (-) | | | | | | RMB | | | | 本月底結存 | | | 404,359,792 RMB | | | 1 RMB | | 404,359,792 | | 2. 股份分類 | 普通股 | 股份類別 | ...

证券代码：601330 证券简称：绿色动力 公告编号：临 2024-043 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 年第二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。 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 9 月 20 日 10 点 00 分 召开地点：浙江省海宁市尖山新区滨海路 22 号海宁绿动海云环保能源有限 公司综合楼二楼 股东大会召开日期：2024年9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 (二) 股东大会召集人：董事会 (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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 20 日 至 2024 年 9 月 20 日 重 ...

Group 1: Financial Performance - The company's cash collection ratio and net cash ratio have improved due to changes in revenue structure, with operational income increasing [1] - Accounts receivable have increased primarily due to growth in operational income, inclusion of projects in national subsidy lists, and extended settlement cycles [1][2] - The national subsidy settlement situation for the first half of the year is better than last year, but there is uncertainty for the full year [2] Group 2: Operational Metrics - The company's electricity generation and heating supply have improved, but operational gross profit margin has experienced fluctuations due to rising fuel costs and increased maintenance expenses [2] - The company's competitive bidding electricity price ranges from 0.55 to 0.60 CNY/kWh, with variations among different projects [2] - The overall capacity utilization rate for the first half of 2024 is approximately 95%, with a more than 10% year-on-year increase in waste processing volume [2] Group 3: Future Plans and Strategies - The company plans to gradually increase cash dividends, with a proposed distribution of at least 40%, 45%, and 50% of distributable profits for the years 2024, 2025, and 2026, respectively [3] - The company is considering optimizing its debt structure and actively seeking quality acquisition targets in the waste incineration power generation industry [3] - The company is monitoring overseas market opportunities, noting significant differences in business models and policy environments compared to domestic markets [3]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company achieved an operating revenue of 1.661 billion yuan in H1 2024, a year-on-year decrease of 22.46%, with a net profit attributable to the parent company of 303 million yuan, down 16.76% year-on-year [1] - The company's operational revenue grew steadily, with a 10.66% year-on-year increase in operational income to 1.44 billion yuan, while interest income slightly decreased by 0.49% [1] - The company has released a three-year dividend plan, with a first-time interim dividend payout ratio of 46% in H1 2024, indicating strong cash flow and commitment to shareholder returns [1] Summary by Sections Financial Performance - H1 2024 operational income was 1.44 billion yuan, with a gross profit margin increase of 8.68 percentage points to 44.63% [1] - The net profit margin improved by 1.75 percentage points to 19.50%, while the expense ratio increased by 5.40 percentage points to 20.45% [1] - The company processed 7.0073 million tons of municipal solid waste, a year-on-year increase of 11.27%, and generated 2.499 billion kWh of electricity, up 12.85% [1] Cash Flow and Dividends - The net cash flow from operating activities was 543 million yuan, an increase of 88.86% year-on-year, leading to a positive free cash flow of 326 million yuan [1] - The company plans to distribute at least 40%, 45%, and 50% of its distributable profits as dividends in 2024, 2025, and 2026, respectively [1] Earnings Forecast and Valuation - The forecast for net profit attributable to the parent company for 2024-2026 has been adjusted to 591 million, 664 million, and 739 million yuan, respectively, corresponding to P/E ratios of 13, 12, and 11 times [1] - The projected dividend yields for 2024-2026 are estimated at 6.5%, 8.1%, and 10.2% based on the company's dividend payout ratios [1]

一、审议通过了《关于<2024 年半年度中期财务报告>的议案》。同意公司编 制并经普华永道中天会计师事务所（特殊普通合伙）审阅的《2024 年半年度中期 财务报告》。 表决情况：8 票赞成，0 票弃权，0 票反对。 《2024 年半年度中期财务报告》已经公司董事会审计与风险管理委员会 2024 年第四次会议审议通过。 二、审议通过了《关于 2024 年中期利润分配预案的议案》。同意公司制定的 1 | 证券代码：601330 | 证券简称：绿色动力 | 公告编号：临 | 2024-038 | | --- | --- | --- | --- | | 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 第四届董事会第二十七次会议决议公告 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。 绿色动力环保集团股份有限公司（以下简称"公司"）第四届董事会第二十 七次会议于2024年8月29日在公司会议室以现场会议结合通讯方式召开，会议通 知已于2024年8月22日以电子邮件送达各位董事。会议应出席董事8名 ...

| | | 绿色动力环保集团股份有限公司 2024 年中期利润分配方案公告 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： 一、利润分配方案内容 （二）监事会意见 本次利润分配预案符合公司及股东的长远利益，符合《公司法》《证券法》 《公司章程》的有关规定，监事会同意公司制定的利润分配预案。 每股分配金额：每股派发现金红利 0.1 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配金额不变，相应调整分配总额，并将另行公告具体调整情况。 计算合计拟派发现金红利 13,934.52 万元（含税）。本次现金分红金额占公司 2024 年半年度归属于母公司股东净利润比例为 45.98%。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股等致 使公司总股本发生变动的，公司拟维持每股分配金额不变，相应调整分配总额。 如后续总股本发生变化，将另行公告具体调整情况。 本次利润分配方案尚需提交股东 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.1 per share (pre-tax) based on the total share capital as of the dividend record date for the first half of 2024[4] - The company has established a profit distribution plan for the first half of 2024, aligning with regulatory guidelines[80] - The company plans to distribute a cash dividend of RMB 0.1 per share, totaling approximately RMB 139.35 million, to all shareholders based on the total share capital as of the dividend record date[81] - The cash dividend distribution is expected to be completed by November 20, 2024, pending shareholder approval at the upcoming general meeting[81] Financial Reporting and Compliance - The report indicates that the financial statements are prepared in accordance with Chinese accounting standards and are unaudited[7] - The board of directors confirms that all members attended the board meeting and guarantees the authenticity, accuracy, and completeness of the semi-annual report[3] - The report complies with all disclosure requirements set by the Shanghai Stock Exchange and the Hong Kong Stock Exchange[7] - The financial report includes signatures from the responsible persons, ensuring accountability for the financial data presented[9] - The report is published in both Chinese and English, with the Chinese text prevailing in case of discrepancies[7] - The company has maintained compliance with the corporate governance code and will continue to review its governance practices to ensure adherence[82] Operational Performance - The company reported a significant increase in revenue, achieving a total of RMB 1.2 billion for the first half of 2024, representing a year-on-year growth of 15%[14] - User data indicates that the company has expanded its customer base by 20%, reaching a total of 500,000 active users by the end of June 2024[14] - The company reported a gross margin of 35% for the first half of 2024, reflecting improved cost management and operational efficiencies[14] - The company's operating revenue for the first half of 2024 was CNY 1,660,506,740.32, a decrease of 22.46% compared to the same period last year[19] - The net profit attributable to shareholders for the same period was CNY 303,026,018.30, down 16.76% year-on-year[19] - The net cash flow from operating activities increased by 88.86% to CNY 543,371,427.14 compared to the previous year[19] Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 10% to 12% based on current market trends and demand[14] - New product development includes the launch of an advanced waste-to-energy technology, expected to increase operational efficiency by 25%[14] - The company is actively pursuing market expansion, with plans to enter three new provinces by the end of 2024, targeting an additional revenue contribution of RMB 300 million[14] - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance market share by 5% and diversify service offerings[14] - The company has initiated a new strategy focusing on sustainability, aiming to reduce carbon emissions by 30% by 2025 through innovative practices[14] - The company is exploring partnerships with international firms to leverage technology and expand its service capabilities in the renewable energy sector[14] Financial Position and Assets - The total assets at the end of the reporting period were CNY 22,515,212,843.20, a slight decrease of 0.10% from the end of the previous year[19] - The company maintained stable operation with a total asset value of RMB 22.515 billion and equity attributable to shareholders of RMB 7.913 billion as of June 30, 2024[36] - The company operates 37 waste-to-energy projects with a waste processing capacity of 40,300 tons per day and an installed capacity of 857 MW[22] - The company's total assets as of June 30, 2024, amounted to RMB 11,076,909,067.28, a decrease from RMB 11,347,396,615.27 as of December 31, 2023, reflecting a decline of approximately 2.39%[139] Environmental Compliance and Risks - The company has implemented a comprehensive air pollution control system, including SNCR and SCR technologies, to ensure emissions meet regulatory standards[89] - The company has established emergency response plans for environmental incidents, which are filed with local environmental authorities[91] - Environmental impact assessments for various projects have been approved by relevant authorities, ensuring compliance with regulations[90] - The company’s pollution control facilities are operating normally, effectively treating waste gas, wastewater, and solid waste[89] - The company has adhered to environmental protection management policies, emphasizing prevention and control in its operations[96] - The company faces risks from environmental policies, which may increase operational costs due to stricter regulations and standards[68] Shareholder Information - The total number of ordinary shareholders reached 41,925 by the end of the reporting period[114] - The largest shareholder, Beijing State-owned Assets Management Co., Ltd., holds 594,085,618 shares, representing 42.63% of total shares[114] - The company’s total share capital stands at 1,393,451,878 shares, with 1,393,450,734 shares before the recent changes[112] - The company has not reported any changes in controlling shareholders or actual controllers during the reporting period[118] Debt and Financing - The company reported a significant increase in short-term borrowings by 40.17% to approximately CNY 724 million, primarily due to new loans[44] - The company has maintained its financial measures to meet the redemption obligations under the convertible bonds[133] - The total amount of unconverted convertible bonds is RMB 2.359884 billion, with a conversion price of RMB 9.45 per share, potentially diluting existing shares by approximately 17.92%[131] - The company’s debt-to-asset ratio improved slightly to 62.69% from 63.29% at the end of the previous year[58] Employee and Management - The number of employees as of June 30, 2024, is 3,370, with a competitive compensation system linked to performance and task completion[120] - The company has established a training mechanism for employee development, including five specialized training programs and various skill competitions to enhance professional skills[120] - Employee compensation includes various forms of remuneration, with short-term compensation recognized as liabilities during the accounting period[198][199] Research and Development - The company’s research and development expenses for the first half of 2024 were approximately RMB 2.47 million, slightly down from RMB 2.52 million in the same period of 2023[145] - The company did not report any significant new product launches or technological advancements during the first half of 2024[145]

被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； 绿色动力环保集团股份有限公司 独立董事提名人声明 提名人绿色动力环保集团股份有限公司董事会，现提名周北 海先生为绿色动力环保集团股份有限公司第五届董事会独立董 事候选人，并已充分了解被提名人职业、学历、职称、详细的工 作经历、全部兼职、有无重大失信等不良记录等情况。被提名人 已同意出任绿色动力环保集团股份有限公司第五届董事会独立 董事候选人。 提名人认为，被提名人具备独立董事任职资格，与绿色动力 环保集团股份有限公司之间不存在任何影响其独立性的关系，具 体声明如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 财务、管理或者其他履行独立董事职责所必需的工作经验。 （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 1 条件的相关 ...