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.* 中 國，深 圳 （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綠色動力環保集團股份有限公司 《第 五 屆 董 事 會 第 十 九 次 會 議 決 議 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 二零二六年一月二十日 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 ...

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。 茲提述綠色動力環保集團股份有限公司（以 下 簡 稱「本公司」）日期為二零二六 年 一 月 二 十 日 的 公 告，內 容 有 關 變 更 註 冊 資 本 暨 修 訂 公 司 章 程。 一、本公司註冊資本的變更 （一）可轉換公司債券轉股 經中國證監會《關 於 核 准 綠 色 動 力 環 保 集 團 股 份 有 限 公 司 公 開 發 行 可 轉 換 公 司 債 券 的 批 覆》（證 監 許 可[2022]132號）核 准，本 公 司 於2022年2月 25日公開發行2,360萬 張A股可轉換公司債券（以 下 簡 稱「可轉債」或「綠 動轉債」），每 張 面 值 人 民 幣100元，發 行 總 額236,000萬 元，期 限6年。根 據《上 海 證 券 交 易 所 股 票 上 市 規 則》等相關規定和《綠 色 動 力 環 保 集 團 股 份 有 限 公 ...

绿色动力环保集团股份有限公司 （于中华人民共和国注册成立之股份有限公司） 章程 （2016 年 4 月 18 日经公司 2016 年第一次临时股东大会通过，2017 年 12 月 22 日经公司 2017 年第二次临时股东大会修订，2018 年 10 月 19 日经公司 2018 年 第二次临时股东大会修订，2020 年 5 月 22 日经公司 2019 年年度股东大会修订， 2023 年 6 月 16 日经公司 2022 年年度股东大会修订，2025 年 9 月 19 日经公司 2025 年第二次临时股东大会修订，2026 年 1 月经公司第五届董事会第十九次会 议根据股东会授权修订） - I - | 第一章 总 则 1 | | | --- | --- | | 第二章 经营宗旨及范围 | 3 | | 第三章 股份、注册资本和股份转让 3 | | | 第四章 股份增减和回购 | 6 | | 第五章 股票和股东名册 | 8 | | 第六章 股东的权利和义务 | 11 | | 第七章 股东会 | 15 | | 第一节 股东会的一般规定 16 | | | 第二节 股东会的召集 18 | | | 第三节 股东会的提案 ...

绿色动力环保集团股份有限公司 关于变更注册资本暨修订《公司章程》的公告 证券代码：601330 证券简称：绿色动力 公告编号：临 2026-003 转债代码：113054 转债简称：绿动转债 基 于 上 述 可 转 债 转 股 和 限 制 性 股 票 登 记 情 况 ， 公 司 股 份 总 数 由 1,393,453,258 股 增 加 至 1,430,584,350 股 ， 公 司 注 册 资 本 由 人 民 币 1,393,453,258 元变更为人民币 1,430,584,350 元。 二、修订《公司章程》相应条款 鉴于上述股本、注册资本变化的情况，根据《公司法》等法律法规、规范性 文件的相关规定，结合公司实际情况，对《绿色动力环保集团股份有限公司章程》 的部分条款相应进行了修订，具体修订情况如下： 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"）于 2026 年 1 月 20 日 召开第五届董事会第十九次会议，审议通过了《关于变更注册资本暨修订<公司 章程>的议案》。现将 ...

证券代码：601330 证券简称：绿色动力 公告编号：临 2026-002 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 第五届董事会第十九次会议决议公告 二、审议通过了《关于无偿划转葫芦岛绿益公司股权的议案》。为进一步整 合内部业务资源，提升整体运营效率与协同发展能力，同意将公司持有的绿益（葫 芦岛）环境服务有限公司 80%股权无偿划转至公司全资子公司葫芦岛绿动环保有 限公司。 1 绿色动力环保集团股份有限公司（以下简称"公司"）第五届董事会第十九 次会议于2026年1月20日在公司会议室以现场会议结合通讯方式召开。会议通知 于2026年1月15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 9名。本次会议由董事长成苏宁先生主持，公司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： 特此公告。 一、审议通过了《关于收购新密市通用新能源有限公司的议案》。为进一步 做强做大垃圾焚烧发电主业，同意以人民币 1 ...

Investment Rating - The report maintains a positive outlook on the power and gas sectors, recommending various companies within these industries for investment opportunities [1]. Core Insights - The report highlights that China's total electricity consumption is projected to exceed 10 trillion kWh in 2025, reaching 10.4 trillion kWh, with a year-on-year growth of 5% [7][8]. - The growth in electricity consumption is driven primarily by the secondary and tertiary industries, which together contribute nearly 80% of the total increase in electricity demand [8]. - The report notes significant growth in electricity consumption from high-end manufacturing, digital economy, and new infrastructure projects, such as charging stations and 5G base stations, which are expected to see growth rates exceeding 30% [8]. Summary by Sections 1. Electricity Sector - In 2025, the total electricity consumption is expected to reach 10.4 trillion kWh, with a 5% year-on-year increase. The first, second, and third industries, along with urban and rural residential electricity consumption, are projected to grow by 9.9%, 3.7%, 8.2%, and 6.3% respectively [7][9]. - The second industry remains the largest consumer of electricity, contributing 48% to the growth, while the third industry contributes 31% [9][13]. - The report recommends investments in coal-fired power companies like Guodian Power and Inner Mongolia Huadian, as well as large hydropower companies such as Yangtze Power and State Power Investment [15][16]. 2. Gas Sector - The report indicates that colder temperatures are expected to increase heating demand, leading to a rebound in gas prices across Europe and Asia. As of January 16, the Henry Hub spot price was $3.06/mmBtu, with a weekly increase of 6.77% [17][24]. - The report highlights that European gas prices have surged due to low inventory levels and increased heating demand, with the TTF spot price reaching €38.10/MWh, up 31.38% week-on-week [17][24]. - Recommendations include investing in integrated gas companies like Kunlun Energy and New Hope Energy, as well as gas trading companies like New Hope and New Energy [38]. 3. Market Performance - The report notes that the public utility, power, and environmental sectors outperformed the Shanghai and Shenzhen 300 index during the week of January 12 to January 16, 2026 [40]. 4. Company and Industry Dynamics - Recent initiatives in various provinces aim to enhance green energy and environmental standards, including the establishment of green mining standards in Guangxi and guidelines for industrial microgrid construction [46][47]. - The report also mentions significant corporate announcements, including mergers and acquisitions in the energy sector, which may impact market dynamics [50].

Core Viewpoint - Green Power has shown a positive stock performance with a year-to-date increase of 5.05% and a recent uptick in trading activity, indicating investor interest in the company's operations and growth potential [2]. Financial Performance - For the period from January to September 2025, Green Power achieved a revenue of 2.582 billion yuan, reflecting a year-on-year growth of 1.49% [2]. - The company's net profit attributable to shareholders reached 626 million yuan, marking a significant year-on-year increase of 24.39% [2]. Stock Performance - As of January 19, Green Power's stock price rose by 2.02%, reaching 7.07 yuan per share, with a trading volume of 31.61 million yuan and a turnover rate of 0.45% [1]. - The stock has experienced a 1.73% increase over the last five trading days and a 4.12% increase over the last 20 days, while it has seen a decline of 1.94% over the past 60 days [2]. Shareholder Information - As of September 30, 2025, Green Power had 35,100 shareholders, a decrease of 3.50% from the previous period [2]. - The average circulating shares per shareholder remained at 0 shares, unchanged from the previous period [2]. Dividends - Since its A-share listing, Green Power has distributed a total of 1.584 billion yuan in dividends, with 934 million yuan distributed over the last three years [3]. Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the ninth largest circulating shareholder, holding 5.209 million shares, a decrease of 5.412 million shares from the previous period [3].

Investment Rating - The report maintains a "Buy" rating for several companies in the environmental sector, including Huanlan Environment, Sanfeng Environment, and others, indicating a positive outlook for their stock performance [5]. Core Insights - The environmental industry is entering a critical phase of carbon reduction, with a focus on recycling and waste incineration. The demand for green energy and recycling industries is expected to rise significantly as China transitions to a dual control system for carbon emissions starting in 2026 [4][17]. - The introduction of the EU carbon tariff in 2026 is anticipated to increase the cost of exports from China, prompting companies to adopt greener practices to mitigate carbon emissions [4][17]. - High dividend assets in the environmental sector are expected to remain attractive in 2026, with companies like Guangda Environment and Huanlan Environment showing significant stock price increases in 2025 [4][5]. - The bio-diesel sector is experiencing a rise in UCO prices, which are expected to benefit companies involved in waste oil processing and bio-fuel production [19][25]. Summary by Sections Section 1: Market Performance - The environmental sector has shown strong performance in 2026, with water treatment, energy-saving, and recycling sectors leading the gains. Companies are diversifying into secondary businesses to enhance growth [11][14]. Section 2: Policy and Regulatory Developments - The report highlights the implementation of the "Solid Waste Comprehensive Governance Action Plan" aimed at reducing industrial solid waste and enhancing recycling efforts [33]. - The introduction of the carbon trading market and the EU carbon tariff are significant regulatory changes that will impact the industry [17][31]. Section 3: Company Performance and Recommendations - Key companies recommended for investment include Huanlan Environment, Shanghai Industrial Holdings, and others, which are expected to benefit from favorable market conditions and policy support [4][5]. - The report notes that the environmental sector's valuation is currently at a historical low, suggesting potential for future growth [45][52]. Section 4: Financial Analysis - The financial metrics for key companies indicate a positive outlook, with projected earnings per share (EPS) and price-to-earnings (PE) ratios suggesting undervaluation relative to historical performance [5]. Section 5: Market Trends - The report tracks the performance of various sub-sectors within the environmental industry, noting that energy-saving manufacturing and recycling have shown the most significant growth [49]. Section 6: Export and Pricing Trends - UCO prices have remained strong, with recent data showing a 6.1% increase compared to early 2025, indicating robust demand for bio-diesel feedstock [19][23]. Section 7: Carbon Market Activity - The carbon market has seen significant trading volumes, with recent data indicating a closing price of 78.50 CNY per ton, reflecting ongoing market activity and interest [31]. Section 8: Company Announcements - Recent announcements from companies like Dongjiang Environmental and Zhongyuan Environmental indicate strategic acquisitions aimed at enhancing operational capabilities and market positioning [42].

Company Overview - Suzhou Green Power Co., Ltd. has been established with a registered capital of 9.8 million RMB [1] - The legal representative of the company is Li Zhu [1] - The company is located in Suzhou, Jiangsu Province, specifically in the Xiangcheng Economic and Technological Development Zone [1] Shareholding Structure - China Railway 20th Bureau Group Co., Ltd. holds a 60% stake in the company [1] - Shenzhen Lidinpeng Intelligent Technology Co., Ltd. holds a 40% stake [1] Business Scope - The company’s business includes battery manufacturing, sales, and production of battery accessories [1] - It also engages in the research and development of electronic materials and power electronic components [1] - Additional services include charging pile sales, energy storage technology services, and sales of new energy vehicle accessories [1] - The company is involved in various technical services such as consulting, development, and technology transfer [1]

Core Viewpoint - The report emphasizes the critical role of Sustainable Aviation Fuel (SAF) in aviation decarbonization, highlighting the scarcity and price increase of waste oil resources during the SAF production expansion cycle [1][3]. Investment Recommendations - Key recommendations include companies such as Huanlan Environment (600323), Longjing Environmental Protection (600388), and others in the environmental sector [2]. - Companies to watch include Dayu Water-saving (300021) and Lian Tai Environmental Protection (603797) [2]. Industry Insights - SAF is identified as the only feasible solution for aviation decarbonization, with a focus on the HEFA route using waste oil (UCO) as raw material. The EU mandates increasing SAF blending ratios from 2% in 2025 to 70% by 2050, with projected SAF demand reaching 3,662 million tons by 2050 [3]. - By the end of 2025, domestic SAF production capacity is expected to reach 1.2 million tons per year, with total planned capacity of 4.4 million tons per year [3]. - The price of SAF is projected to rise significantly due to supply constraints, with a potential increase of over 50% from the beginning of the year [3]. Policy Tracking - The government is set to invest over 1 billion yuan in the Yangtze River protection projects from 2025 to 2027, with a focus on sewage pipeline construction and ecological restoration [4]. - Investment suggestions include companies involved in water treatment and sewage management, such as Bihui Source and Energy Conservation Guozhen (300388) [4]. Strategic Outlook for 2026 - The strategy focuses on value and growth, emphasizing the importance of marketization and efficiency improvements in the solid waste sector, with potential dividend increases [5]. - The report highlights the significance of the dual carbon drive, with recommendations for companies involved in renewable resources and waste oil production [6]. Industry Tracking - In the sanitation equipment sector, sales of new energy sanitation vehicles increased by 64.01% year-on-year, with a penetration rate of 18.60% [7]. - The price of biodiesel has decreased, leading to a decline in profit margins, while lithium battery recycling shows improved profitability due to rising lithium prices [7].