证券代码：601330 证券简称：绿色动力 债券代码：113054 债券简称：绿动转债 绿色动力环保集团股份有限公司 公开发行 A 股可转换公司债券 2025 年度第二次临时受托管理事务报告 债券受托管理人 二〇二五年四月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"）《绿色 动力环保集团股份有限公司 2021 年公开发行可转换公司债券之受托管理协议》（以下简 称"《受托管理协议》"）《绿色动力环保集团股份有限公司公开发行可转换公司债券募 集说明书》（以下简称"《募集说明书》"）等相关公开信息披露文件、第三方机构出具 的文件等，由本期债券受托管理人中信建投证券股份有限公司（以下简称"中信建投证 券"）编制。中信建投证券对本报告中所包含的发行人、第三方机构出具文件的引述内 容和信息未进行独立验证，也不就该等引述内容和信息的真实性、准确性和完整性做出 任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关事宜做 出独立判断，而不应将本报告中的任何内容据以作为中信建投证券所作的承诺或声明。 在任何情况下，投资者依据本报告所进行的任何作为或不作为， ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601330 证券简称：绿色动力 公告编号：临2025-018 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 第五届董事会第八次会议决议公告 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"或"集团"）第五届董事会第八次会议于2025年4月16 日在公司会议室以现场会议结合通讯方式召开。全体董事一致同意，豁免本次临时董事会提前5日通知 的要求，并均已知悉与所议事项相关的内容。会议应出席董事7名，实际出席董事7名。经与会董事推 举，本次会议由董事胡声泳先生主持，公司监事与部分高级管理人员列席本次会议。本次会议的召开符 合《中华人民共和国公司法》等法律、法规、规范性文件以及《绿色动力环保集团股份有限公司章程》 的有关规定。经与会董事充分审议并经过有效表决，本次会议审议通过了以下议案： 一、审议通过了《关于提名董事候选人的议案》。同意提名成苏宁先生为公司非独立董事候选人，任期 与第五届董事会一致，并提 ...

| | | 根据股东推荐意见以及绿色动力环保集团股份有限公司（以下简称"公司"） 董事会提名委员会审议意见，公司于 2025 年 4 月 16 日召开第五届董事会第八次 会议，审议通过了《关于提名董事候选人的议案》，同意提名成苏宁先生（简历 请见附件）为公司非独立董事候选人，任期与第五届董事会一致。成苏宁先生经 公司股东大会选举通过担任公司非独立董事后，将兼任公司董事会战略委员会主 任委员职务。选举非独立董事事项还需提交公司股东大会审议。 经公司董事会提名委员会审查，董事会提名委员会认为，成苏宁先生具备《中 华人民共和国公司法》等相关法律法规规定的担任公司董事的资格，符合上交所、 香港联交所相关规定及《公司章程》规定的董事任职条件，同意提名成苏宁先生 为公司非独立董事候选人及战略委员会主任委员候选人，任期与第五届董事会一 致，并将本议案提交公司董事会审议。 特此公告。 绿色动力环保集团股份有限公司董事会 2025 年 4 月 17 日 附件：董事候选人简历 成苏宁先生：1984 年出生，伊利诺伊大学芝加哥分校工商管理金融专业硕 士。2013 年 4 月至 2018 年 4 月，历任北京市国有资产经营有限责任公 ...

证券代码：601330 证券简称：绿色动力 公告编号：临 2025-020 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 2025 年第一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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025 年第一次临时股东大会 (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 召开的日期时间：2025 年 5 月 9 日 14 点 00 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 股东大会召开日期：2025年5月9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 网络投票起止时间：自 2025 年 5 月 9 日 至 2025 年 5 月 9 日 采用上海证券交易所网络 ...

证券代码：601330 证券简称：绿色动力 公告编号：临 2025-018 转债代码：113054 转债简称：绿动转债 本议案已经公司第五届董事会提名委员会 2025 年第三次会议审议通过。 本议案还需提交公司股东大会审议。 二、审议通过了《关于召开 2025 年第一次临时股东大会的议案》。同意公司 2025 年第一次临时股东大会于 2025 年 5 月 9 日在深圳召开。详见与本公告同日 披露于上海证券交易所网站（www.sse.com.cn）的《关于召开 2025 年第一次临 时股东大会的通知》。 绿色动力环保集团股份有限公司 第五届董事会第八次会议决议公告 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"或"集团"）第五届董 事会第八次会议于2025年4月16日在公司会议室以现场会议结合通讯方式召开。 全体董事一致同意，豁免本次临时董事会提前5日通知的要求，并均已知悉与所 议事项相关的内容。会议应出席董事7名，实际出席董事7名。经与会董事推举， 本次会议由董事胡声泳先生主持， ...

Group 1: Company Performance - Guanghua Technology expects a net profit growth of 479% to 637% year-on-year for Q1 2025, with an estimated profit of 22 million to 28 million yuan, driven by business expansion in specialized chemicals and cost reduction measures [1] - China Pacific Insurance anticipates a net profit increase of 30% to 50% year-on-year for Q1 2025, projecting a profit of 11.652 billion to 13.445 billion yuan, attributed to improved business quality and significant investment performance [2] - Zhenyu Technology forecasts a net profit growth of 31.54% to 42.97% year-on-year for Q1 2025, estimating a profit of 69 million to 75 million yuan, supported by increased sales orders and enhanced production automation [7] - Chuangjiang New Materials expects a net profit increase of 26.74% to 46.24% year-on-year for Q1 2025, with an estimated profit of 130 million to 150 million yuan, driven by stable growth in production and sales [8] Group 2: Corporate Actions - Xinlaifu plans to acquire 100% equity of Guangzhou Jinnan Magnetic Materials, leading to a significant asset restructuring, with trading suspended from April 14, 2025 [2] - Jiangling Motors intends to repurchase A-shares worth 150 million to 200 million yuan for employee stock ownership plans or equity incentives [5] - Yingfeite plans to repurchase shares worth 50 million to 100 million yuan for employee stock ownership or equity incentive plans [6] - Guanghua Technology's major shareholder is undergoing a change in its upper equity structure, but the actual controller remains the Zhuhai State-owned Assets Supervision and Administration Commission [4] Group 3: Regulatory Approvals - Hengrui Medicine received approval for clinical trials of its new drug HRS-9190, which is intended for use during anesthesia induction and maintenance [9]

根据《公司法》《公司章程》相关规定，乔德卫先生的辞职不会对董事会正 常运作产生不利影响，不会导致公司董事会人数低于法定最低人数。公司将尽快 完成新任董事提名及董事、董事长选举程序，以达到《公司章程》规定的董事会 组成人数及职位设置。 | | | 绿色动力环保集团股份有限公司 关于公司董事长辞职的公告 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。 绿色动力环保集团股份有限公司（以下简称"公司"）董事会收到乔德卫先 生的书面辞职报告。乔德卫先生因工作调动原因，辞去本公司董事长、执行董事 及董事会战略委员会委员职务。乔德卫先生的辞职自 2025 年 4 月 11 日起生效。 特此公告。 绿色动力环保集团股份有限公司董事会 2025 年 4 月 14 日 ...

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 就 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） 董事會召開日期 綠色動力環保集團股份有限公司（「本公司」，連 同 其 附 屬 公 司「本集團」）董事會 （「董事會」）茲通告謹定於二零二五年四月二十五日（星 期 五）舉 行 董 事 會 會 議， 以考慮及通過本集團截至二零二五年三月三十一日止三個月的第一季度業績 及派發股息（如 有），以 及 處 理 任 何 其 他 事 項。 承董事會命 綠色動力環保集團股份有限公司 董事長 喬德衛 中 國，深 圳 二零二五年四月十一日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 喬 德 衛 先 生 及 胡 聲 泳 ...

Investment Rating - The report maintains a "Positive" investment rating for the waste incineration industry [9]. Core Insights - Recent attention has been drawn to waste incineration projects supplying power to IDC (Internet Data Centers), highlighting the potential for these projects to effectively reduce energy consumption and improve cash flow for B-end enterprises [3][16]. - The transition from energy consumption dual control to carbon emission dual control is expected to enhance the demand for renewable energy, particularly from industrial enterprises, benefiting the waste incineration sector [7][36]. - The report emphasizes the feasibility of direct power supply from waste incineration projects to B-end enterprises, which could lead to valuation recovery for the industry [3][8]. Summary by Sections Energy Consumption Control and Approval Process - The tightening of energy consumption policies necessitates energy efficiency assessments for fixed asset investment projects, with significant variations in approval timelines across different regions [5][22]. - IDC projects are specifically required to undergo energy efficiency assessments due to their high energy consumption levels, which often exceed 10,000 tons of standard coal annually [6][25]. Expansion of Green Energy Applications - The application of green energy from waste incineration is anticipated to expand beyond IDC to B-end enterprises, driven by increasing renewable energy demands and regulatory shifts towards mandatory green electricity consumption [7][38]. - The report notes that the carbon market's expansion, now covering over 60% of national CO2 emissions, will further enhance the demand for green certificates from waste incineration companies [7][8]. Challenges and Opportunities in Direct Power Supply - The current limitations on direct power supply to B-end enterprises stem from unresolved pricing mechanisms, but pilot projects in certain regions are beginning to explore direct green electricity supply [8][36]. - The report suggests that overcoming these challenges could lead to a new trend in direct green electricity supply for industrial enterprises, benefiting all stakeholders involved [8][36]. Investment Recommendations - The report recommends focusing on leading companies in the waste incineration sector, including Hanlan Environment, Weiming Environmental, and others, as they are well-positioned to benefit from the anticipated cash flow improvements and valuation recovery [8].

Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 0.2 per share (pre-tax) based on the total share capital as of the profit distribution registration date for all shareholders[5]. - The company will not increase share capital from reserves or issue bonus shares for the fiscal year 2024, pending approval at the shareholders' meeting[5]. - The company has not proposed any capital increase from reserves for the fiscal year 2024[5]. - The board of directors proposed a final dividend of RMB 0.2 per share (pre-tax), totaling approximately RMB 27,869.05 million, subject to shareholder approval at the annual general meeting[127]. - The company has a calculated distributable reserve for dividends of RMB 1,511,674,690.45, with no share premium account available for capitalized dividend distribution[136]. Financial Performance - The company's operating revenue for 2024 is RMB 3,398,572,272.66, a decrease of 14.08% compared to RMB 3,955,548,511.61 in 2023[25]. - Net profit attributable to shareholders for 2024 is RMB 585,082,147.27, down 7.02% from RMB 629,281,357.74 in 2023[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is RMB 578,600,321.04, a decrease of 6.36% from RMB 617,906,499.99 in 2023[25]. - The basic earnings per share decreased by 6.67% to RMB 0.42 in 2024 compared to RMB 0.45 in 2023[26]. - The weighted average return on net assets fell to 7.32% in 2024, down 0.99 percentage points from 8.31% in 2023[26]. - The total comprehensive income attributable to the parent company's shareholders for the reporting period was RMB 585,082,147.27, a decrease from RMB 629,281,357.74 in the same period of 2023, primarily due to a reduction in net profit[124]. Operational Efficiency and Cost Management - The company is focusing on enhancing operational efficiency and reducing costs through increased centralized procurement and financial cost reduction strategies[33]. - The company is actively pursuing cost reduction and efficiency enhancement strategies, including increasing centralized procurement to lower purchasing costs[41]. - The company plans to focus on operational efficiency and cost management to mitigate the impact of declining construction revenue[70]. - The company is committed to enhancing operational efficiency through technology development and facility upgrades to mitigate rising environmental compliance costs[115]. Risk Management and Compliance - The company has outlined several risks in the report, which investors should review in the "Management Discussion and Analysis" section[10]. - The management has confirmed the accuracy and completeness of the financial report, with no false records or significant omissions[8]. - The company has received a standard unqualified audit opinion from the accounting firm[8]. - The report complies with all disclosure requirements set by relevant stock exchange regulations in both mainland China and Hong Kong[10]. - There are no instances of non-operational fund occupation by controlling shareholders or related parties[7]. - The company has not faced any violations regarding decision-making procedures for external guarantees[7]. Technological Innovation and Development - The company aims to deepen technological innovation and strengthen core competitiveness in the waste incineration power generation sector[35]. - The company has successfully conducted green certificate trading for its Changzhou and Zhangqiu Phase II projects[33]. - The company has obtained a total of 80 authorized patents, including 19 invention patents, by the end of 2024, reflecting its commitment to technological innovation[42]. - The company has successfully implemented digital transformation initiatives, including the application of artificial intelligence technology in waste incineration management, leading to improved operational efficiency[42]. Market and Industry Trends - The company is expanding its market presence in economically developed regions such as the Yangtze River Delta and Pearl River Delta, as well as in central and western regions of China[52]. - The national urban waste incineration processing capacity is expected to reach approximately 800,000 tons/day by the end of 2025, with urban waste incineration accounting for about 65% of the total[45]. - The waste-to-energy industry is characterized by high capital intensity and stable waste generation linked to local population levels, minimizing seasonal and cyclical fluctuations[55]. - The market for waste incineration power generation in China is expected to grow, driven by urbanization and supportive policies, with a shift towards refined management of existing projects[110]. Governance and Management - The company has maintained a consistent governance structure with no significant changes in board composition[162]. - The company continues to focus on maintaining transparency and accountability in its governance practices[164]. - The company has appointed PwC as the new auditor effective June 17, 2022, and plans to propose the appointment of Lixin CPA as the auditor for the fiscal year 2024 at the shareholders' meeting on December 20, 2024[144]. - The supervisory board held eight meetings during the year to monitor the company's operations and approved the 2024 financial report, affirming its compliance with accounting standards and regulations[148]. Future Outlook and Strategic Initiatives - The company is focused on improving its operational efficiency and expanding its project portfolio to meet the growing demand for waste management solutions[54]. - The company is negotiating terms in franchise agreements to allow for adjustments in waste processing fees in response to significant policy changes[116]. - The company is actively assessing the quantity and quality of waste provided by local governments to ensure stable supply and operational efficiency[119]. - The company is expanding its revenue sources by developing heating services tailored to local conditions[114].