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]

Financial Performance - The company reported an unaudited interim revenue of RMB 0.1 per share as a cash dividend for the first half of 2024, subject to shareholder approval[4]. - 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[20]. - Net profit attributable to shareholders was CNY 303,026,018.30, down 16.76% year-on-year[20]. - Basic earnings per share for the first half of 2024 were CNY 0.22, a decrease of 15.38% compared to the same period last year[21]. - The total profit for the period was RMB 391,058,983.14, a decrease of RMB 44,030,560.57 compared to the previous year, attributed to reduced gross profit and increased operational expenses[57]. - The company’s total comprehensive income for the first half of 2024 was RMB 323,733,601.98, down from RMB 380,095,083.50 in the first half of 2023[161]. - The company reported a total comprehensive loss of ¥364,057,245.61 for the first half of 2023, highlighting challenges in profitability during that period[171]. Compliance and Governance - The board of directors confirmed the accuracy and completeness of the interim report, ensuring no false records or significant omissions[4]. - The interim financial report was prepared in accordance with the Chinese Accounting Standards and is compliant with the relevant disclosure requirements[5]. - The company has maintained compliance with corporate governance codes and will continue to review its governance practices[89]. - The company has implemented measures to ensure that all major decisions are made with board approval, maintaining a balance of power[89]. - The company is committed to high standards of corporate governance to protect shareholder interests and enhance company value[89]. Risk Management - The company has outlined potential risks including policy, market, and operational risks in the management discussion section[4]. - The company has established an audit and risk management committee to review the report and discuss accounting policies with management[4]. - The company will monitor industry policy risks closely and adapt its operations to mitigate potential impacts, including adjusting waste treatment fees if necessary[72]. - The company faces risks of project cost overruns and delays due to factors beyond its control, such as material price fluctuations and labor disputes[78]. - The company is actively monitoring policy changes and will negotiate terms in franchise agreements to mitigate potential losses from changes in environmental tax incentives[75]. Environmental Initiatives - The company has a significant focus on environmental protection and renewable energy, with projects such as the biomass power project in Ninghe and the comprehensive waste treatment center in Miyun[11]. - The company emphasizes the importance of green certificates, which correspond to renewable energy generation, as part of its sustainability initiatives[12]. - The company’s waste incineration projects contribute to carbon reduction by replacing landfills and providing energy, thus reducing greenhouse gas emissions[105]. - The company adheres to the principle of "prevention first, combined prevention and control" in its environmental protection management[104]. - The company has established measures in its franchise agreements to ensure compensation from local governments if waste supply falls below guaranteed levels[77]. Operational Capacity and Projects - The company operates multiple projects across various regions, including waste-to-energy projects in cities like Wuhan and Shantou[11]. - The company operates 37 projects in the waste-to-energy sector, with a waste processing capacity of 40,300 tons per day and an installed capacity of 857 MW as of June 30, 2024[24]. - The company is involved in the construction and operation of several BOT (Build-Operate-Transfer) projects, enhancing its operational capacity[12]. - The company reported a strong commitment to expanding its waste-to-energy capabilities, with ongoing projects in places like Guizhou and Jiangsu[11]. - The company is focusing on improving the economic benefits of existing projects through cost reduction strategies and operational enhancements[38]. Financial Position - The total assets of the company were CNY 22,515,212,843.20, a slight decrease of 0.10% from the end of the previous year[20]. - The company's debt-to-asset ratio was 62.69%, indicating a stable capital structure management strategy[61]. - The total equity attributable to shareholders increased to RMB 7,913,311,756.42 as of June 30, 2024, up from RMB 7,807,439,716.26 at the end of 2023, representing a growth of approximately 1.36%[154]. - The company has a total bank credit limit of RMB 18,379,060,000.00, with RMB 3,524,832,079.00 remaining unused as of June 30, 2024[62]. - The company’s total liabilities decreased to RMB 14.11 billion from RMB 14.26 billion, a reduction of approximately 1.06%[153]. Cash Flow and Investments - The net cash flow from operating activities increased by 88.86% to CNY 543,371,427.14 compared to the previous year[20]. - The company generated RMB 646,584,501.34 in cash inflow from investment activities in the first half of 2024, compared to RMB 1,334,145,207.50 in the same period of 2023[168]. - The company reported a net cash decrease of RMB (15,284,786.34) in the first half of 2024, a significant reduction compared to RMB (724,824,722.19) in the same period of 2023[166]. - The company has not implemented any capital reserve increase or bonus shares in this profit distribution plan[86]. - The company has not engaged in any major contracts or guarantees during the reporting period[116]. Shareholder Information - The company plans to distribute a cash dividend of RMB 0.1 per share, totaling approximately RMB 139.35 million for the first half of 2024[86]. - The largest shareholder, Beijing State-owned Assets Management Co., holds 594,085,618 shares, representing 42.63% of the total shares[130]. - The total number of ordinary shareholders reached 41,925 by the end of the reporting period[129]. - The total number of shares held by the top ten shareholders includes significant stakes in both domestic and foreign shares[131]. - The total issued shares of the company as of June 30, 2024, is 1,393,451,878[134]. Employee and Management Practices - The company maintains a competitive salary system linked to performance and task completion, with ongoing adjustments based on operational conditions and industry standards[137]. - The company has established a comprehensive training mechanism for employee development, including various specialized training programs[137]. - The company has not reported any violations of employee trading guidelines during the reporting period[136]. - The total number of employees in the group as of June 30, 2024, is 3,370[137]. - The company has adopted a salary management system based on target management and performance evaluation[137]. Technological Development - The company is focused on enhancing its technological capabilities in waste management and energy production[12]. - The company completed the basic design for a small-scale multi-drive reverse combustion furnace (100-200 tons) as part of its R&D efforts[41]. - The company aims to enhance operational efficiency through digitalization and has partnered with Alibaba Cloud for smart power plant construction[41]. - The company is exploring the establishment of a low-carbon environmental industry park to achieve high-quality development[43]. - The company plans to enhance power generation through technology research and development, facility upgrades, and improved operational management to offset rising environmental costs[74].

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 ...

绿色动力环保集团股份有限公司 未来三年股东分红回报规划（2024 年-2026 年） 为进一步完善和健全绿色动力环保集团股份有限公司（以下简称 "公司"）利润分配和监督机制，增加利润分配决策透明度，明确公 司未来三年对股东合理的投资回报，根据中国证券监督管理委员会 （以下简称"中国证监会"）《关于进一步落实上市公司现金分红有关 事项的通知》《上市公司监管指引第 3 号——上市公司现金分红（2023 修订）》及《上海证券交易所上市公司自律监管指引第 1 号——规范 运作（2023 年 12 月修订）》的要求以及公司章程，结合公司实际情 况，特制定《绿色动力环保集团股份有限公司未来三年股东分红回报 规划（2024 年-2026 年）》（以下简称"本规划"），具体内容如下： 一、制定本规划考虑因素 公司着眼于长远和可持续发展，综合考虑公司经营发展实际、未 来发展战略及股东诉求等因素，建立对投资者持续、稳定、科学的回 报规划与机制，从而对利润分配做出制度性安排，以保证利润分配政 策的连续性和稳定性。 二、本规划的制定原则 本规划的制定在遵守相关法律法规和公司章程利润分配相关规 定的前提下，充分重视对投资者的合理回报， ...

| | | 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 公司 2024 年 8 月 20 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 1 日至 2024 年 8 月 19 日，通过证券交易 所集中竞价方式增持公司 H 股股份 14,850,000 股，占公司总股本的比例为 1.06577%。本次增持后，长城人寿持有公司股份 85,000,000 股，占公司总 股本的比例为 6.1001%。增持公司股份的资金来源为长城人寿自有资金。 (二) 信息披露义务人基本情况 1 本次权益变动属于增持，不触及要约收购。 本次权益变动后，长城人寿保险股份有限公司（以下简称"长城人寿"或"信 息披露义务人"）持有绿色动力环保集团股份有限公司（以下简称"绿色动力" 或"公司"）股份占公司总股本的比例由 5.0343%增加至 6.1001%。 本次权益变 ...

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 全部或任何部份內容而產生或因倚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.* （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 統 稱「本集團」） 董事會（「董事會」）茲 通 告，謹 定 於 二 零 二 四 年 八 月 二 十 九 日（星 期 四）舉行董事 會 會 議，以 考 慮 及 通 過 本 集 團 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 的 中 期 業 績及派發中期股息（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 二零二四年八月十九日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 喬 德 衛 先 生 及 胡 ...