| | | 绿色动力环保集团股份有限公司 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。 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 事会第六次会议于2025年2月24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2025年2月19日以电子邮件送达各位董事。会议应出席董事9名，实 际出席董事8名，董事刘曙光先生因个人原因缺席本次会议。本次会议由董事长 乔德卫先生主持，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《关于制定 2025 年度融资计划的议案》。同意公司制定的 2025 年度融资计划，即集团总部及下属子公司 2025 年在银行办理不超过 30 亿 元的综合授信额度，下属博白公司、登封公司、海宁扩建公司、金沙公司、恩施 公司、永嘉二期公司、肇庆公司以及葫芦岛发电 ...

| 证券代码：601330 | 证券简称：绿色动力 | 公告编号：临 | 2025-004 | | --- | --- | --- | --- | | 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"2025 年付息的公告 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"或"本公司")于 2022 年 2 月 25 日发行的可转换公司债券（以下简称"可转债"）将于 2025 年 2 月 25 日开始支付自 2024 年 2 月 25 日至 2025 年 2 月 24 日期间的利息。根据《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》"）有关条款的规定，现将有关事项公告如下： 一、可转债发行上市概况 经中国证监会《关于核准绿色动力环保集团股份有限公司公开发行可转换公 司债券的批复》（证监许可[2022]132 号）核准，公司于 2022 年 2 月 25 日公开 发 ...

Core Viewpoint - The development and application of the industrial equipment diagnostic AI model by the State Energy Group marks a significant advancement in the digitalization and intelligence of equipment maintenance in the energy sector, enhancing China's competitive edge in the global energy industry [1][2][3]. Group 1: Development of the AI Model - The AI model, named the "Equipment Diagnostic Model," integrates detection, diagnosis, and decision-making capabilities, representing a shift from manual and small model diagnostics to intelligent large model diagnostics [1][2]. - A research team of 14 technical personnel was formed in 2023 to analyze domestic and international industrial equipment diagnostic models, leading to the development of a model capable of diagnosing 137 types of production equipment within 11 months [2][7]. - The model functions as an "intelligent hospital" for industrial equipment, providing precise diagnostics and professional maintenance decisions, thus achieving an integrated approach to equipment maintenance [2][8]. Group 2: Impact on Industry - The AI model has been widely applied in coal, chemical, and electric power industries, addressing issues of low maintenance efficiency and high costs, while facilitating the transition to new energy sources [3][8]. - The model can reduce maintenance time by 10% and improve fault location accuracy by over 30%, resulting in approximately 30% savings in labor costs for industrial enterprises [9][10]. - The integration of AI technology with industrial applications is expected to continue evolving, enhancing the competitiveness of China's energy sector on a global scale [10]. Group 3: Industry Trends - The shift towards digitalization and green transformation has become a dominant theme in the coal industry, with traditional energy companies and emerging AI technology firms actively engaging in the "AI + coal" sector [5][10]. - Innovative applications focusing on precise control and intelligent responses in the coal industry are being developed, contributing to a comprehensive upgrade of the coal industry and reinforcing energy security [5][10].

| | | 绿色动力环保集团股份有限公司 2024 年第四季度主要经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露》， 绿色动力环保集团股份有限公司（以下简称"公司"）现将公司垃圾处理业务 2024 年第四季度主要经营数据公告如下： 区域 项目 2024 年第四季度 2024 年 1-12 月 华东 垃圾进厂量（万吨） 141.35 566.47 发电量（万度） 51,455.96 203,194.07 上网电量（万度） 42,388.19 168,346.33 上网电价（元/度） 0.391-0.65 0.391-0.65 结算电量（万度） 42,405.66 166,074.50 主要经营数据分区域统计如下： | 华北 | 垃圾进厂量（万吨） | 47.81 | 182.14 | | --- | --- | --- | --- | | | 发电量（万度） | 15,088.42 | 59,110.64 | | | 上网电量（万度） | 12,2 ...

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: 2025年2月6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 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- ...

| | | 绿色动力环保集团股份有限公司 监事会关于公司 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 本公司监事会及全体监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《中华人民共和国公司法》《上市公司股权激励管理办法》（以下简称"《管 理办法》"）等相关法律、法规和规范性文件及《公司章程》的相关规定，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、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。 根据《管理办法》的相关规定，公司对 A 股限制性股票激励计划（以下简称 "本次激励计划"）拟首次授予激励对象的姓名及职务在公司内部进行了公示， 监事会结合公示情况对拟首次授予激励对象人员名单进行了核查，相关公示情况 及核查意见如下： 一、公示情况说明 公司于 2025 年 1 月 3 日至 2025 年 1 月 13 日通过公司内部网站及公告张贴 的方式对本次激励计划拟首次授予激励对象的姓名和职务予以公示。在公示期内， 公 ...

Key Points Company and Industry Overview 1. **Company Background**: Green Power is a leading company in the garbage incineration power generation industry in China. It was founded in 2000 as a private enterprise and later became a state-controlled listed company after being acquired by Beijing State-owned Assets Supervision and Administration Commission in 2005. The company's total assets exceed 20 billion yuan. 2. **Industry Status**: The garbage incineration power generation industry in China has matured over the past two decades. The number of new projects has decreased, and the industry is facing challenges such as declining national subsidies and insufficient garbage supply. 3. **Company Strategy**: Green Power focuses on operational efficiency, cost reduction, and diversification of business. The company aims to expand its non-electricity business, such as heating and steam supply, and explore overseas projects. Financial Performance and Dividends 1. **Revenue Structure**: Green Power's revenue structure has changed significantly since 2021 due to the new accounting treatment for BOT projects. Construction revenue has decreased significantly, while operating revenue from garbage incineration power generation and other sources has increased. 2. **Cash Flow**: The company's cash flow has improved significantly due to lower capital expenditures and increased operating revenue. Green Power has implemented an intermediate dividend and plans to increase the dividend ratio in the future. 3. **Dividend Policy**: The company has disclosed a three-year dividend plan, aiming to increase the dividend ratio each year. The current dividend yield is expected to exceed 7.5% in Hong Kong. Business Strategies and Growth Opportunities 1. **Operational Efficiency**: Green Power focuses on improving operational efficiency through technological innovation, such as digital management and R0 technology. The company aims to increase power generation efficiency by 2% and achieve stable operation with a reliability of 98%. 2. **Cost Reduction**: The company has implemented measures to reduce financial costs, such as refinancing project loans and obtaining low-interest loans from banks. 3. **Non-electricity Business**: Green Power plans to expand its non-electricity business, such as heating and steam supply, and explore opportunities in the waste treatment and other industries. 4. **Mergers and Acquisitions**: The company is actively seeking opportunities for mergers and acquisitions to expand its scale and enhance its competitiveness. 5. **Overseas Expansion**: Green Power is exploring overseas projects, particularly in Southeast Asia, to diversify its business and reduce dependence on the domestic market. Risks and Challenges 1. **National Subsidy Reduction**: The reduction in national subsidies for garbage incineration power generation projects may impact the profitability of some projects. 2. **Insufficient Garbage Supply**: Insufficient garbage supply in some areas may affect the operation of garbage incineration power generation projects. 3. **Political Risks**: Political risks associated with overseas projects may pose challenges to the company's expansion plans. Conclusion Green Power is a well-established company in the garbage incineration power generation industry with a solid financial foundation and clear growth strategy. The company is well-positioned to navigate the challenges and seize opportunities in the industry.

绿色动力环保集团股份有限公司 2024 年第四季度可转债转股结果暨股份变动公告 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、可转债发行上市概况 经中国证监会《关于核准绿色动力环保集团股份有限公司公开发行可转换 公司债券的批复》（证监许可[2022]132号）核准，绿色动力环保集团股份有限 公司（以下简称"公司"）于2022年2月25日公开发行2,360万张可转债，每张 面值人民币100元，发行总额23.60亿元，票面利率：第一年0.20%、第二年 0.40%、第三年0.60%、第四年1.50%、第五年1.80%、第六年2.00%，期限6年。 累计转股情况：截至 2024 年 12 月 31 日，累计已有 124,000 元"绿动转债" 转换成公司 A 股普通股，累计转股数为 12,725 股，占可转换公司债券（以 下简称"可转债"）转股前公司已发行股份总额的 0.0009%。 未转股可转债情况：截至 2024 年 12 月 31 日，尚未转股的可转债金额为 2,359,876,000 元，占可转债发行总 ...

Group 1: Financial Performance and Debt Management - The company expects a gradual decrease in debt ratio as capital expenditures significantly reduce, with normal repayment of interest-bearing debts upon maturity [2] - The construction revenue for the first three quarters was only 0.3 billion, and if no new projects commence, this revenue will continue to decline [3] - The company is optimizing its debt ratio by considering cash flow and funding needs [2] Group 2: Government Subsidies and Project Operations - The company has only one project in Changzhou where the national subsidy has expired, but it has not yet faced the expiration of any franchise periods [2] - National subsidy repayments have not yet normalized, but the overall situation this year is better than last year [3] - The company is exploring various strategies to mitigate the impact of subsidy reductions, including expanding gas supply business and negotiating higher waste treatment fees [2] Group 3: Market and Project Development - Currently, there are 10 projects that have signed gas supply agreements, indicating a proactive approach to expanding this business [2] - The green certificate market is currently oversupplied, but transaction volumes are expected to improve as energy consumption policies evolve [2] - The company is actively seeking mergers and acquisitions of quality waste incineration power projects to strengthen its core business [4] Group 4: Future Strategies and Innovations - The company plans to enhance operational efficiency by improving capacity utilization and expanding gas supply [4] - It aims to reduce production costs through centralized procurement and the implementation of new waste gas treatment technologies [4] - The company is considering participating in overseas projects, such as a waste incineration power project in Malaysia, in collaboration with experienced state-owned enterprises [4]

2024 年度第二次临时受托管理事务报告 债券受托管理人 证券代码：601330 证券简称：绿色动力 可转债代码：113054 可转债简称：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 二〇二四年十二月 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 ...