绿色动力环保集团股份有限公司监事会 2024 年 9 月 21 日 | | | 审议通过了《关于选举公司第五届监事会主席的议案》，选举田莹莹女士担 任公司监事会主席，任期与本届监事会任期一致。 表决情况：3票同意，0票弃权，0票反对。 特此公告。 绿色动力环保集团股份有限公司 第五届监事会第一次会议决议公告 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。 绿色动力环保集团股份有限公司（以下简称"公司"）第五届监事会第一次 会议于 2024 年 9 月 20 日在公司会议室以现场会议结合通讯方式召开。全体监事 一致同意豁免本次会议提前通知期限，并均已知悉与所议事项相关的内容。会议 应出席监事 3 名，实际出席监事 3 名。全体监事共同推举监事田莹莹女士主持本 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。经与会监事充分 审议并经过有效表决,审议通过了以下议案： ...

境外上市外资股股东持股占股份总数的比例（%） 9.7560 | 证券代码：601330 | 证券简称：绿色动力 | 公告编号：临 | 2024-046 | | --- | --- | --- | --- | | 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 2024 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | 173 | | --- | --- | --- | | 其中：A | 股股东人数 | 171 | | 境外上市外资股股东人数（H | 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 840,849,926 | | 其中：A | 股股东持有股份总数 | 704,905,076 | | 股） | 境外上市外资股股东持有股份总数（H | 135,944,850 | | 3、出席会议的股东所持有表决权股份数占公 ...

| 证券代码：601330 | 证券简称：绿色动力 | 公告编号：临 2024-044 | | --- | --- | --- | | 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 关于选举职工监事的公告 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。 附件 职工监事简历 颜世文，1993 年 11 月生，2015 年 6 月毕业于湖南文理学院会计学专业， 本科学历。2015 年 9 月至 2015 年 12 月，在国众联资产评估土地房地产估价有 限公司任评估助理；2015 年 12 月至 2016 年 12 月，在众华会计师事务所任中 级审计员；2016 年 12 月至 2019 年 9 月，在立信会计师事务所任高级审计员； 2020 年 4 月至今，历任公司审计主管、合规主管、投资经理。 根据《公司法》《公司章程》的有关规定，绿色动力环保集团股份有限公司 （以下简称"公司"）于近日召开职工大会，选举颜世文先生（简历附后）为公 司第五届监事会职工监事。颜世文先生将与公司 2024 年第 ...

绿色动力环保集团股份有限公司 关于召开 2024 年半年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。 | 证券代码：601330 | 证券简称：绿色动力 | 公告编号：临 | 2024-045 | | --- | --- | --- | --- | | 转债代码：113054 | 转债简称：绿动转债 | | | 重要内容提示： 一、 说明会类型 本次业绩说明会以网络互动方式召开，公司将针对 2024 年半年度经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 会议召开时间：2024 年 9 月 26 日(星期四) 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 9 月 19 日(星期四) 至 9 月 25 日(星期三)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@dynagreen.com.cn 进行提问。公司将在说明 ...

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 ...

[Definitions](index=4&type=section&id=%E7%AC%AC%E4%B8%80%E7%AF%80%20%E9%87%8B%E7%BE%A9) [Company Profile and Key Financial Indicators](index=8&type=section&id=%E7%AC%AC%E4%BA%8C%E7%AF%80%20%E5%85%AC%E5%8F%B8%E7%B0%A1%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B2%A1%E5%8B%99%E6%8C%87%E6%A8%99) [Corporate Information](index=8&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E4%BF%A1%E6%81%AF) This section provides basic information about Green Dynamics Environmental Group Co, Ltd, including its name, legal representative, contact details, addresses, website, and stock listing information - The company's shares are dual-listed on the Shanghai Stock Exchange (A-share, code 601330) and the Hong Kong Stock Exchange (H-share, code 1330)[15](index=15&type=chunk) [Key Accounting Data and Financial Indicators](index=10&type=section&id=%E4%B8%83%E3%80%81%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E6%9C%83%E8%A8%88%E6%95%B8%E6%93%9A%E5%92%8C%E8%B2%A1%E5%8B%99%E6%8C%87%E6%A8%99) In H1 2024, revenue and net profit declined due to reduced construction activities, while operating cash flow significantly improved from increased subsidy collections and lower construction spending Key Accounting Data for H1 2024 | Key Accounting Data | Current Period (Jan-Jun) | Prior-Year Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,660,506,740.32 Yuan | 2,141,513,147.31 Yuan | -22.46% | | Net Profit Attributable to Shareholders | 303,026,018.30 Yuan | 364,057,245.61 Yuan | -16.76% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | 301,480,353.86 Yuan | 358,887,623.29 Yuan | -16.00% | | Net Cash Flow from Operating Activities | 543,371,427.14 Yuan | 287,718,294.22 Yuan | 88.86% | | **Asset Status** | **End of Current Period** | **End of Prior Year** | **YoY Change (%)** | | Net Assets Attributable to Shareholders | 7,913,311,756.42 Yuan | 7,807,439,716.26 Yuan | 1.36% | | Total Assets | 22,515,212,843.20 Yuan | 22,537,265,642.95 Yuan | -0.10% | Key Financial Indicators for H1 2024 | Key Financial Indicators | Current Period (Jan-Jun) | Prior-Year Period | Change | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (Yuan/Share) | 0.22 | 0.26 | -15.38% | | Diluted Earnings Per Share (Yuan/Share) | 0.21 | 0.24 | -12.50% | | Weighted Average Return on Equity (%) | 3.80 | 4.84 | Decrease of 1.04 percentage points | | Weighted Average ROE (Excluding Non-recurring Items) (%) | 3.79 | 4.77 | Decrease of 0.98 percentage points | - During the reporting period, total non-recurring gains and losses amounted to **1.5457 million yuan**, primarily from government grants and other non-operating income and expenses[21](index=21&type=chunk) [Management Discussion and Analysis](index=12&type=section&id=%E7%AC%AC%E4%B8%89%E7%AF%80%20%E7%AE%A1%E7%90%86%E5%B1%A4%E8%A8%8E%E8%AB%96%E8%88%87%E5%88%86%E6%9E%90) [Industry and Core Business Overview](index=12&type=section&id=%E4%B8%80%E3%80%81%E5%A0%B1%E5%91%8A%E6%9C%9F%E5%85%A7%E5%85%AC%E5%8F%B8%E6%89%80%E5%B1%AC%E8%A1%8C%E6%A5%AD%E5%8F%8A%E4%B8%BB%E7%87%9F%E6%A5%AD%E5%8B%99%E6%83%85%E6%B3%81%E8%AA%AA%E6%98%8E) The company is a leading waste-to-energy enterprise in China operating under a BOT model, with the industry now entering a stable phase supported by new green certificate trading mechanisms - The company's core business is waste-to-energy generation under a BOT concession model, typically for 25 to 30 years; as of June 30, 2024, it operated **37 projects** with a daily processing capacity of **40,300 tons** and an installed capacity of **857MW**, ranking among the top in the industry[23](index=23&type=chunk)[24](index=24&type=chunk) - The waste-to-energy industry has entered a stable development phase after meeting its "14th Five-Year Plan" targets, with green certificate trading providing a new revenue stream as national subsidies are phased out[27](index=27&type=chunk)[28](index=28&type=chunk) - The industry benefits from preferential policies like benchmark electricity tariffs and tax incentives, but also faces the challenge of declining national subsidies[29](index=29&type=chunk) [Core Competency Analysis](index=15&type=section&id=%E4%BA%8C%E3%80%81%E5%A0%B1%E5%91%8A%E6%9C%9F%E5%85%A7%E6%A0%B8%E5%BF%83%E7%AB%B6%E7%88%AD%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competencies remain strong, centered on its extensive national market presence, deep industry experience, proprietary advanced technologies, and a seasoned management team - The company's market network covers over 20 provinces and municipalities, with a strategic focus on the Yangtze River Delta, Pearl River Delta, and Bohai Rim regions, which helps mitigate regional risks[31](index=31&type=chunk) - The company's proprietary "multi-drive reverse-push mechanical grate furnace" is a leading core technology in the industry, protected by a national invention patent and promoted as a key technology during the "11th Five-Year Plan" period[33](index=33&type=chunk) - The company possesses an experienced management team with core members having collaborated for nearly two decades, ensuring deep industry insight and strong operational and market development capabilities[34](index=34&type=chunk) [Discussion and Analysis of Operations](index=17&type=section&id=%E4%B8%89%E3%80%81%E7%B6%93%E7%87%9F%E6%83%85%E6%B3%81%E7%9A%84%E8%A8%8E%E8%AB%96%E8%88%87%E5%88%86%E6%9E%90) In H1 2024, revenue and net profit declined due to fewer construction projects, but the company's core operations remained robust with record-high performance indicators and continued efficiency improvements Key Financial Performance for H1 2024 | Indicator | Amount | YoY Change | | :--- | :--- | :--- | | Operating Revenue | 1.661 billion yuan | -22.46% | | Net Profit Attributable to Shareholders | 303 million yuan | -16.76% | | Total Assets | 22.515 billion yuan | - | | Equity Attributable to Shareholders | 7.913 billion yuan | - | Key Operational Data for H1 2024 | Indicator | Volume | YoY Growth | | :--- | :--- | :--- | | Total Municipal Solid Waste Processed | 7.0073 million tons | 11.27% | | Total Power Generation | 2,498.69 million kWh | 12.85% | | On-grid Power Generation | 2,072.02 million kWh | 12.90% | | Total Steam Supply | 239,000 tons | 22.51% | | Operating Revenue | 1.440 billion yuan | 10.66% | - The company enhanced operational efficiency through multiple initiatives, including expanding synergistic waste treatment, securing new steam supply contracts, completing its first green certificate transaction, and leveraging centralized procurement to reduce costs[39](index=39&type=chunk) - The company advanced its technological and digital capabilities through collaborations like the smart power plant project with Alibaba Cloud, development of new sludge injection processes, and strengthening industry-academia-research partnerships[40](index=40&type=chunk) - Looking ahead, the waste-to-energy market is expected to expand into county-level regions, with green certificate trading, carbon markets, and improved waste treatment fee mechanisms offering new revenue growth opportunities[41](index=41&type=chunk)[42](index=42&type=chunk) [Core Business Analysis](index=20&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E4%B8%BB%E7%87%9F%E6%A5%AD%E5%8B%99%E5%88%86%E6%9E%90) Analysis of financial statement variances reveals that declines in revenue and costs were driven by reduced construction activities, while operating cash flow grew substantially due to improved subsidy collection Analysis of Major Financial Statement Items | Item | Current Period (Yuan) | Prior-Year Period (Yuan) | Change (%) | Primary Reason | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 1,660,506,740.32 | 2,141,513,147.31 | -22.46 | Decrease in construction projects led to a 619 million yuan drop in construction revenue | | Operating Costs | 919,438,857.60 | 1,371,722,378.79 | -32.97 | Construction costs decreased by 568 million yuan | | Net Cash Flow from Operating Activities | 543,371,427.14 | 287,718,294.22 | 88.86 | Increased collection of national subsidies and reduced spending on PPP project construction | | Net Cash Flow from Investing Activities | -205,918,818.39 | -413,739,621.84 | N/A | Reduced investment in construction | | Net Cash Flow from Financing Activities | -352,743,054.33 | -598,828,719.83 | N/A | Increased borrowings were offset by higher debt and interest repayments | [Analysis of Assets and Liabilities](index=22&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E8%B3%87%E7%94%A2%E3%80%81%E8%B2%A0%E5%82%B5%E6%83%85%E6%B3%81%E5%88%86%E6%9E%90) As of June 30, 2024, the company's total assets were 22.515 billion yuan and total liabilities were 14.114 billion yuan, with a debt-to-asset ratio of 62.69% and restricted assets of 11.113 billion yuan Status of Major Restricted Assets (Period-End) | Item | Book Value at Period-End (Yuan) | Reason for Restriction | | :--- | :--- | :--- | | Cash and Cash Equivalents | 2,039,180.00 | For issuing performance bonds | | Other Non-current Assets | 3,990,797,573.58 | Pledged for loans | | Intangible Assets | 5,104,550,440.42 | Pledged for loans | | Accounts Receivable | 1,723,763,980.12 | Pledged for loans | | Contract Assets | 291,976,946.71 | Pledged for loans | | **Total** | **11,113,128,120.83** | - | [Financial Review (as required by the Stock Exchange of Hong Kong)](index=24&type=section&id=%EF%BC%88%E5%9B%9B%EF%BC%89%E8%B2%A1%E5%8B%99%E5%9B%9E%E9%A1%A7%EF%BC%88%E6%A0%B9%E6%93%9A%E8%81%AF%E4%BA%A4%E6%89%80%E8%A6%81%E6%B1%82%E6%8A%AB%E9%9C%B2%EF%BC%89) The company's debt-to-asset ratio was 62.69%, with a revenue decline driven by a sharp drop in construction income, while gross margin improved significantly due to a favorable revenue mix Revenue Composition Analysis for H1 2024 | Revenue Type | H1 2024 (Yuan) | H1 2023 (Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Construction Revenue | 22,954,459.10 | 641,720,109.79 | -96.42% | | Operating Revenue | 1,440,317,386.59 | 1,301,588,175.06 | +10.66% | | Interest Income | 197,234,894.63 | 198,204,862.46 | -0.49% | | **Total Operating Revenue** | **1,660,506,740.32** | **2,141,513,147.31** | **-22.46%** | - Gross profit for the period was **741 million yuan**, a year-on-year decrease of 3.73%; the gross profit margin was **44.63%**, a significant increase from 35.95% in the prior year, primarily due to the reduced proportion of lower-margin construction revenue[53](index=53&type=chunk) - As of June 30, 2024, the company's total outstanding borrowings were approximately **9.71 billion yuan**, with **3.525 billion yuan** of its 18.379 billion yuan total credit facility remaining unused; most borrowings are at floating interest rates[61](index=61&type=chunk) [Analysis of Major Subsidiaries and Investees](index=28&type=section&id=%EF%BC%88%E4%B8%83%EF%BC%89%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%83%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) This section analyzes the performance of five key subsidiaries, all of which are profitable waste treatment and power generation entities contributing significantly to the company's total assets Operating Performance of Major Subsidiaries in H1 2024 (Unit: 10,000 Yuan) | Company Name | Total Assets | Net Assets | Operating Revenue | Operating Profit | Net Profit | | :--- | :--- | :--- | :--- | :--- | :--- | | Tongzhou Company | 143,178.99 | 55,701.89 | 9,833.08 | 3,852.05 | 2,870.17 | | Shantou Company | 115,296.07 | 43,826.89 | 10,245.89 | 4,630.35 | 4,000.59 | | Haining Expansion Co | 114,401.44 | 56,087.26 | 8,679.94 | 4,176.15 | 4,125.60 | | Huizhou Phase II Co | 146,365.21 | 72,448.71 | 13,906.65 | 6,896.62 | 6,623.05 | | Wuhan Company | 124,853.55 | 44,871.33 | 11,093.07 | 4,002.41 | 3,803.85 | [Potential Risks](index=29&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E5%8F%AF%E8%83%BD%E9%9D%A2%E5%B0%8D%E7%9A%84%E9%A2%A8%E9%9A%AA) The company faces risks from policy changes in renewable energy subsidies, stricter environmental regulations, public opposition (NIMBY effect), and operational challenges like project delays and receivables collection - Changes in national renewable energy subsidy policies represent a core risk, as the phase-out of subsidies could adversely affect profitability and cash flow; mitigation strategies include expanding heat supply services and participating in green certificate trading[69](index=69&type=chunk) - The company faces risks from public opposition due to the "Not In My Back Yard" (NIMBY) effect, which can complicate project site selection, extend development timelines, and increase costs[70](index=70&type=chunk) - As business expands, extended settlement cycles for national subsidies and local waste treatment fees may lead to growing accounts receivable, which, if not collected promptly, could negatively impact cash flow and performance[73](index=73&type=chunk) [Corporate Governance](index=33&type=section&id=%E7%AC%AC%E5%9B%9B%E7%AF%80%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86) [Changes in Directors, Supervisors, and Senior Management](index=33&type=section&id=%E4%BA%8C%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%A3%E4%BA%8B%E3%80%81%E9%AB%98%E7%B4%9A%E7%AE%A1%E7%90%86%E4%BA%BA%E5%93%A1%E8%AE%8A%E5%8B%95%E6%83%85%E6%B3%81) The company experienced several changes in its board and senior management during the period, including retirements and resignations, with new appointments made for key positions Changes in Directors and Senior Management | Name | Position Held | Change | | :--- | :--- | :--- | | Zhong Xia | General Manager, Executive Director | Resigned | | Fu Jie | Independent Director | Resigned | | Ouyang Jiejiao | Independent Director | Elected | | Yue Peng | Non-executive Director | Resigned | | Luo Zhaoguo | Supervisor | Resigned | | Zhao Zhixiong | Non-executive Director | Elected | | Tian Yingying | Supervisor | Elected | [Profit Distribution Proposal](index=35&type=section&id=%E4%B8%89%E3%80%81%E5%88%A9%E6%BD%A4%E5%88%86%E9%85%8D%E6%88%96%E8%B3%87%E6%9C%AC%E5%85%AC%E7%A9%8D%E9%87%91%E8%BD%89%E5%A2%9E%E9%A0%90%E6%A1%88) The board proposes a cash dividend of RMB 0.1 per share (pre-tax) for the first half of 2024, pending shareholder approval H1 2024 Profit Distribution Proposal | Item | Details | | :--- | :--- | | Distribution or Capitalization | Yes | | Cash Dividend per 10 Shares (Yuan) (pre-tax) | 1 | | Bonus Shares per 10 Shares | 0 | | Capitalization Shares per 10 Shares | 0 | [Compliance with the Corporate Governance Code](index=36&type=section&id=%E4%BA%94%E3%80%81%E9%81%B5%E5%AE%88%E3%80%8A%E4%BC%81%E6%A5%AD%E7%AE%A1%E6%B2%BB%E5%AE%88%E5%89%87%E3%80%8B) The company complied with most of the Corporate Governance Code, with a deviation noted where the Chairman also serves as the acting General Manager to ensure operational continuity - The company deviated from Code Provision C.2.1, which requires the roles of chairman and chief executive to be separate, as Chairman Mr. Qiao Dewei has also served as the acting General Manager since February 8, 2024, an arrangement the board deems appropriate for stability[83](index=83&type=chunk) [Environment and Social Responsibility](index=37&type=section&id=%E7%AC%AC%E4%BA%94%E7%AF%80%20%E7%92%B0%E5%A2%83%E8%88%87%E7%A4%BE%E6%9C%83%E8%B2%AC%E4%BB%BB) [Environmental Information](index=37&type=section&id=%E4%B8%80%E3%80%81%E7%92%B0%E5%A2%83%E4%BF%A1%E6%81%AF%E6%83%85%E6%B3%81) The company, with its main subsidiaries listed as key pollutant-discharging units, details its environmental protection measures and confirms compliance with all standards during the reporting period - Key subsidiaries are designated as major pollutant-discharging units, with primary pollutants including SO2, NOx, dust, and COD; all emissions complied with national and local standards during the period, with no instances of non-compliance[84](index=84&type=chunk)[85](index=85&type=chunk)[89](index=89&type=chunk) Estimated Total Emissions of Key Pollutants from Major Discharging Units (H1 2024) | Pollutant Name | Actual Emissions (tons) | Emission Limit (tons/year) | | :--- | :--- | :--- | | Sulfur Dioxide | 136.63 | 880.37 | | Nitrogen Oxides | 565.73 | 2,456.38 | | Particulate Matter (Dust) | 16.39 | 251.41 | | COD | 1.837 | 16.537 | - All projects are equipped with comprehensive pollution control facilities, including advanced flue gas treatment systems and wastewater recycling processes, which operated normally throughout the reporting period[91](index=91&type=chunk) - The company's waste-to-energy business directly contributes to carbon reduction by replacing landfill disposal, which reduces methane emissions, and substituting fossil fuel-based power generation[98](index=98&type=chunk) [Significant Matters](index=44&type=section&id=%E7%AC%AC%E5%85%AD%E7%AF%80%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A0%85) [Material Related-Party Transactions](index=46&type=section&id=%E5%8D%81%E3%80%81%E9%87%8D%E5%A4%A7%E9%97%9C%E8%81%AF%E4%BA%A4%E6%98%93) Material related-party transactions involved service procurement from an affiliate for project promotion and financial assistance from the controlling shareholder, which has been fully repaid - The company engaged in a framework agreement with affiliate Shenzhen Crystal Digital Technology for promotional services, with transactions totaling **0.4576 million yuan** in H1 2024 against a yearly cap of 20 million yuan[103](index=103&type=chunk) - Financial assistance previously provided by the controlling shareholder, Beijing State-owned Assets Management Co, Ltd, and its subsidiaries has been **fully repaid** as of the end of the reporting period[105](index=105&type=chunk) [Material Contracts and Guarantees](index=49&type=section&id=%E5%8D%81-%20%E2%80%BA%20%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E6%B3%81) The company had no material contracts for custody or leasing, while total guarantees for subsidiaries amounted to 7.42 billion yuan, representing 93.80% of the company's net assets Summary of Company Guarantees (as of the end of the reporting period) | Guarantee Item | Amount (Yuan) | | :--- | :--- | | Total Outstanding Guarantees for Subsidiaries (B) | 7,422,857,703.52 | | Total Guarantees (A+B) | 7,422,857,703.52 | | Total Guarantees as a Percentage of Net Assets | 93.80% | | Guarantees for Subsidiaries with Debt-to-Asset Ratio >70% (D) | 1,428,147,240.00 | | Portion of Total Guarantees Exceeding 50% of Net Assets (E) | 3,466,201,825.31 | [Progress on the Use of Raised Funds](index=50&type=section&id=%E5%8D%81%E3%83%8B%EF%BD%A5%E5%8B%9F%E9%9B%86%E8%B3%87%E9%87%91%E4%BD%BF%E7%94%A8%E9%80%B2%E5%B1%95%E8%AA%AC%E6%98%8E) As of the period end, 93.15% of the 2.345 billion yuan raised from convertible bonds in 2022 has been utilized, with 138 million yuan of surplus funds reallocated to other projects Overall Utilization of Convertible Bond Proceeds (Unit: 10,000 Yuan) | Item | Amount | | :--- | :--- | | Net Proceeds Raised | 234,476.64 | | Total Committed Investment | 234,476.64 | | Cumulative Investment as of Period-End | 218,410.35 | | Unused Amount as of Period-End | 26,402.46 | | Cumulative Investment Progress | 93.15% | - To improve capital efficiency, the company reallocated **138 million yuan** in surplus funds from completed projects to the Wuhan Phase II and Huludao waste-to-energy projects for finalization and rectification work[115](index=115&type=chunk)[116](index=116&type=chunk) [Changes in Share Capital and Shareholders](index=53&type=section&id=%E7%AC%AC%E4%B8%83%E7%AF%80%20%E8%82%A1%E4%BB%BD%E8%AE%8A%E5%8B%95%E5%8F%8A%E8%82%A1%E6%9D%B1%E6%83%85%E6%B3%81) [Changes in Share Capital](index=53&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E6%9C%AC%E8%AE%8A%E5%8B%95%E6%83%85%E6%B3%81) The company's total share capital increased slightly due to the conversion of "GDT-CB" convertible bonds, adding 1,144 A-shares - During the reporting period, the company's total share capital increased from 1,393,450,734 to 1,393,451,878 shares due to the conversion of **1,144 A-shares** from the "GDT-CB" convertible bonds[118](index=118&type=chunk)[119](index=119&type=chunk) [Shareholder Information](index=54&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E6%9D%B1%E6%83%85%E6%B3%81) As of the period end, the company had 41,925 shareholders, with the top two being Beijing State-owned Assets Management Co, Ltd (42.63%) and HKSCC Nominees Limited (27.23%) Top Ten Shareholders' Holdings (as of the end of the reporting period) | Shareholder Name | Number of Shares | Percentage (%) | Shareholder Type | | :--- | :--- | :--- | :--- | | Beijing State-owned Assets Management Co, Ltd | 594,085,618 | 42.63 | State-owned legal person | | HKSCC NOMINEES LIMITED | 379,460,000 | 27.23 | Overseas legal person | | China Three Gorges Capital Holdings Co, Ltd | 84,265,896 | 6.05 | State-owned legal person | | Beijing State-owned Assets (Hong Kong) Co, Ltd | 24,859,792 | 1.78 | Overseas legal person | | Beijing Huitai Hengrui Investment Co, Ltd | 16,890,707 | 1.21 | Domestic non-state-owned legal person | - The controlling shareholder, Beijing State-owned Assets Management Co, Ltd, and its wholly-owned subsidiary, Beijing State-owned Assets (Hong Kong) Co, Ltd, are related parties and collectively hold approximately **44.41%** of the company's shares[123](index=123&type=chunk) [Human Resources and Policies](index=59&type=section&id=%E5%85%AD%E3%80%81%E4%BA%BA%E5%8A%9B%E8%B3%87%E6%BA%90%E5%8F%8A%E6%94%BF%E7%AD%96) The group employed 3,370 people as of June 30, 2024, supported by a competitive compensation system and a comprehensive employee training and development framework - As of June 30, 2024, the group had a total of **3,370 employees**[129](index=129&type=chunk) [Information on Preference Shares](index=60&type=section&id=%E7%AC%AC%E5%85%AB%E7%AF%80%20%E5%84%AA%E5%85%88%E8%82%A1%E7%9B%B8%E9%97%9C%E6%83%85%E6%B3%81) [Not Applicable](index=60&type=section&id=%E4%B8%8D%E9%81%A9%E7%94%A8) The company had no preference shares during the reporting period [Information on Bonds](index=61&type=section&id=%E7%AC%AC%E4%B9%9D%E7%AF%80%20%E5%82%B5%E5%88%B8%E7%9B%B8%E9%97%9C%E6%83%85%E6%B3%81) [Information on Convertible Bonds](index=61&type=section&id=%E4%BA%8C%E3%80%81%E5%8F%AF%E8%BD%89%E6%8F%9B%E5%85%AC%E5%8F%B8%E5%82%B5%E5%88%B8%E6%83%85%E6%B3%81) The company's 2.36 billion yuan "GDT-CB" convertible bond's conversion price was adjusted due to dividend distribution, and the board decided against a downward revision despite meeting the criteria - The conversion price of the **2.36 billion yuan** "GDT-CB" A-share convertible bond (code "113054"), issued in February 2022, was adjusted from 9.60 yuan/share to **9.45 yuan/share** on June 26, 2024, due to the 2023 dividend payment[132](index=132&type=chunk) "GDT-CB" Conversion Status during the Reporting Period | Item | Amount/Quantity | | :--- | :--- | | Amount Converted during Period (Yuan) | 11,000 | | Shares Converted during Period | 1,144 | | Cumulative Shares Converted | 11,878 | | Outstanding Amount (Yuan) | 2,359,884,000 | | Unconverted Portion of Total Issuance (%) | 99.9951 | - China Chengxin International maintained the company's corporate credit rating at **"AA+"** with a stable outlook and the "GDT-CB" bond rating at "AA+" in its May 2024 report[139](index=139&type=chunk) - Although the company's stock price triggered the downward revision clause for the conversion price, the board decided not to propose a downward revision between September 6, 2023, and September 5, 2024[141](index=141&type=chunk) [Financial Report](index=67&type=section&id=%E7%AC%AC%E5%8D%81%E7%AF%80%20%E8%B2%A1%E5%8B%99%E5%A0%B1%E5%91%8A) [Consolidated Balance Sheet](index=67&type=section&id=%E5%90%88%E4%BD%B5%E8%B3%87%E7%94%A2%E8%B2%A0%E5%82%B5%E8%A1%A8) As of June 30, 2024, the company's total assets stood at 22.52 billion yuan, with total liabilities at 14.11 billion yuan and equity attributable to parent company shareholders at 7.91 billion yuan Consolidated Balance Sheet - Key Items (Unit: Yuan) | Item | June 30, 2024 (Unaudited) | December 31, 2023 (Audited) | | :--- | :--- | :--- | | **Assets** | | | | Total Current Assets | 4,168,970,905.64 | 3,863,574,113.53 | | Total Non-current Assets | 18,346,241,937.56 | 18,673,691,529.42 | | **Total Assets** | **22,515,212,843.20** | **22,537,265,642.95** | | **Liabilities and Equity** | | | | Total Current Liabilities | 3,074,913,962.38 | 3,991,164,536.87 | | Total Non-current Liabilities | 11,039,186,594.42 | 10,272,144,211.14 | | **Total Liabilities** | **14,114,100,556.80** | **14,263,308,748.01** | | Equity Attributable to Parent Company | 7,913,311,756.42 | 7,807,439,716.26 | | **Total Shareholders' Equity** | **8,401,112,286.40** | **8,273,956,894.94** | [Consolidated Income Statement](index=73&type=section&id=%E5%90%88%E4%BD%B5%E5%88%A9%E6%BD%A4%E8%A1%A8) In H1 2024, the company generated revenue of 1.66 billion yuan and net profit attributable to parent company shareholders of 303 million yuan, representing year-on-year declines of 22.46% and 16.76% respectively Consolidated Income Statement - Key Items (Unit: Yuan) | Item | Jan-Jun 2024 (Unaudited) | Jan-Jun 2023 (Unaudited) | | :--- | :--- | :--- | | Operating Revenue | 1,660,506,740.32 | 2,141,513,147.31 | | Less: Operating Costs | (919,438,857.60) | (1,371,722,378.79) | | Operating Profit | 390,013,727.65 | 434,249,599.86 | | Total Profit | 391,058,983.14 | 435,089,543.71 | | Net Profit | 323,733,601.98 | 380,095,083.50 | | Net Profit Attributable to Parent Company | 303,026,018.30 | 364,057,245.61 | | Basic Earnings Per Share (Yuan) | 0.22 | 0.26 | | Diluted Earnings Per Share (Yuan) | 0.21 | 0.24 | [Consolidated Statement of Cash Flows](index=76&type=section&id=%E5%90%88%E4%BD%B5%E7%8F%BE%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) The company's net cash flow from operating activities surged by 88.86% to 543 million yuan in H1 2024, driven by improved collections and reduced construction spending Consolidated Statement of Cash Flows - Key Items (Unit: Yuan) | Item | Jan-Jun 2024 (Unaudited) | Jan-Jun 2023 (Unaudited) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 543,371,427.14 | 287,718,294.22 | | Net Cash Used in Investing Activities | (205,918,818.39) | (413,739,621.84) | | Net Cash Used in Financing Activities | (352,743,054.33) | (598,828,719.83) | | Net Decrease in Cash and Cash Equivalents | (15,284,786.34) | (724,824,722.19) | | Cash and Cash Equivalents at End of Period | 1,017,250,170.59 | 1,139,958,571.40 |

| 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 ...