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.* （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《董 事 會 薪 酬 與 考 核 委 員 會 關 於 公 司A股限制性股票激勵計劃首次授予激勵對象名單的公示情況說明及核查意 見 的 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 中 國，深 圳 二零二五年十一月十七日 於 本 公 告 日 期，執 行 董 事 為 成 蘇 寧 先 生 及 胡 聲 泳 先 ...

以下為本公司於上海證券交易所網站刊發之《關 於 召 開2025年第三季度業績說 明 會 的 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 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.* （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。 董事長 成蘇寧 中 國，深 圳 二零二五年十一月十七日 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、胡 天 河 先 生、燕 春 旭 ...

Investment Rating - The report maintains a "Positive" outlook on the public utilities and environmental protection sectors [3] Core Insights - The report highlights a significant increase in electricity production in October, with total generation reaching 800.2 billion kWh, a year-on-year growth of 7.9% [4][11] - Hydropower and thermal power contributed the most to the increase in electricity generation, while wind power saw a decline of 11.9% compared to the previous year [4][10] - Natural gas prices showed mixed trends globally, with stable prices in Asia and fluctuations in Europe and North America [22][40] Summary by Sections 1. Electricity Production - In October, thermal power generation was 513.8 billion kWh, up 7.3% year-on-year, while hydropower generation reached 135.1 billion kWh, up 28.2% [4][11] - The total increase in electricity generation for October was approximately 58.6 billion kWh, with thermal power contributing 35 billion kWh and hydropower contributing 29.7 billion kWh [10][11] - The Three Gorges Reservoir achieved its water storage target of 175 meters, supporting future hydropower generation [10] 2. Natural Gas Market - As of November 14, the Henry Hub spot price in the U.S. was $3.49/mmBtu, a weekly decrease of 7.32% [22] - The TTF spot price in Europe was €30.80/MWh, showing a slight weekly change of 0.81% [22] - Northeast Asia's LNG spot price remained stable at $11.10/mmBtu, with domestic supply being sufficient [22][40] 3. Investment Recommendations - For hydropower, the report recommends companies like Guotou Power, Chuan Investment Energy, and Huaneng Hydropower due to favorable autumn water conditions [20] - In the green energy sector, companies such as Xintian Green Energy and Longyuan Power are suggested for their stable returns and high utilization hours [20] - For nuclear power, the report highlights China Nuclear Power and China General Nuclear Power as key players due to ongoing approvals for new units [20] - In the thermal power sector, companies like Guodian Power and Inner Mongolia Huadian are recommended due to decreasing fuel costs [20] - The report also suggests focusing on integrated natural gas companies like Kunlun Energy and New Hope Energy for their potential recovery in profitability [42][43]

证券代码：601330 证券简称：绿色动力 公告编号：临 2025-068 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 董事会薪酬与考核委员会关于公司 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、准确性和完整性依法承担法律责任。 绿色动力环保集团股份有限公司（以下简称"公司"）根据《上市公司股 权激励管理办法》（以下简称"《管理办法》"）《绿色动力环保集团股份有限公 司章程》（以下简称"《公司章程》"）的相关规定，对公司 A 股限制性股票 激励计划（以下简称"本激励计划"）首次授予激励对象名单在公司内部进行了 公示。公司董事会薪酬与考核委员会结合公示情况对首次授予的激励对象进行了 核查，相关公示情况及核查情况如下： 一、公示情况及核查方式 （三）对拟激励对象的核查方式 公司监事会核查了本次拟首次授予激励对象的名单、在公司（含控股子公 司）担任的职务以及相关证明文件等信息。 （一）公示及核查程序说明 因本激励计划筹备时间较长，公司对本激励计划首次 ...

证券代码：601330 证券简称：绿色动力 公告编号：临 2025-067 转债代码：113054 转债简称：绿动转债 关于召开 2025 年第三季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。 重要内容提示： 绿色动力环保集团股份有限公司 投资者可于 2025 年 11 月 18 日（星期二）至 11 月 24 日（星期一）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@dynagree n.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 绿色动力环保集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 25 日（星期二） 15:00-16:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2 ...

Group 1 - The report highlights the stable profitability and cash flow improvement in the municipal environmental sector, driven by debt reduction and water price adjustments, leading to opportunities in high-dividend environmental assets. Recommended companies include Hanlan Environment, Xingrong Environment, Green Power, Junxin Co., Yongxing Co., Hongcheng Environment, Conch Venture, Everbright Environment, and Yuehai Investment [4][27]. - The transportation sector's carbon reduction initiatives are fully underway, with the biodiesel industry expected to benefit significantly from policies such as the EU RED3, which will increase demand for biodiesel in road transport, shipping, and aviation [4][33]. - AI empowerment is driving secondary growth in the municipal environmental sector, with significant potential in waste management and autonomous sanitation. The integration of AI in waste-to-energy projects can enhance profitability and cash flow, with examples showing net profit increases of 83% to 146% [4][27]. Group 2 - The report details the stable revenue and income from municipal water and solid waste services, which are essential for urban operations. The typical operating model involves exclusive rights for 25-30 years, ensuring long-term revenue stability [10][11]. - Water price adjustments are accelerating, with various regions implementing increases that can enhance the profitability of water companies. For instance, cities like Guangzhou and Shenzhen have proposed significant price hikes, with increases ranging from 13% to 31% [19][21]. - The report provides a summary of high-dividend companies in the environmental sector, showcasing their market capitalization, PE ratios, net profits, and dividend rates, indicating a trend towards higher shareholder returns [9][24]. Group 3 - The report emphasizes the expected increase in free cash flow for municipal environmental companies due to a significant decline in capital expenditures (Capex), which is projected to enhance dividend rates over time [25][27]. - Specific companies are recommended based on their growth potential and dividend stability, including Hanlan Environment, Xingrong Environment, Junxin Co., Yongxing Co., and Hongcheng Environment, each with unique strengths in their respective markets [27][28]. - The biodiesel industry is set to expand significantly due to EU policies that broaden the scope of renewable energy requirements across various transport sectors, indicating a robust growth trajectory for companies involved in biodiesel production [33][34].

Core Viewpoint - The China Securities 2000 ETF managed by Huaxia Fund has experienced a decline of 1.12% as of the midday close on November 12, with a trading volume of 11.11 million yuan [1] Group 1: ETF Performance - The China Securities 2000 ETF (562660) closed at 1.673 yuan, down 1.12% [1] - Since its inception on September 6, 2023, the fund has achieved a return of 68.85%, with a monthly return of 4.43% [1] Group 2: Major Holdings Performance - Major holdings in the ETF include Tian'ao Electronics, which fell by 1.23%, and Guoen Co., which dropped by 4.47% [1] - Other notable declines include Asia-Pacific Shares down 2.36%, Baosheng Shares down 3.07%, and Green Power down 0.13% [1] - The largest decline was seen in Jieput, which fell by 6.34%, while Daon Shares decreased by 2.51% [1]

Group 1 - The core point of the article is that E Fund Management Co., Ltd. has increased its stake in Green Power Environmental (01330.HK) by purchasing 934,000 shares at an average price of HKD 5.68 per share, resulting in a total investment of approximately HKD 5.305 million [1] - Following this transaction, E Fund's total shareholding in Green Power Environmental has risen to 24.706 million shares, increasing its ownership percentage from 5.88% to 6.11% [1][2]

Group 1 - The core point of the article is that E Fund Management Co., Ltd. has increased its stake in Green Power Environmental (01330.HK) by purchasing 934,000 shares at an average price of HKD 5.68 per share, resulting in a total investment of approximately HKD 5.3051 million [1] - After the purchase, E Fund's total shareholding in Green Power Environmental increased to 24.706 million shares, raising its ownership percentage from 5.88% to 6.11% [1][2]

绿色动力环保集团股份有限公司 2025 年第三次临时股东会 会议资料 2025 年 11 月 19 日 绿色动力环保集团股份有限公司 2025 年第三次临时股东会会议资料 目 录 | 2025 | 年第三次临时股东会会议须知 3 | | | | --- | --- | --- | --- | | 2025 | 年第三次临时股东会会议议程 | 5 | | | 议案一 | 关于公司《A | 股限制性股票激励计划（草案更新稿）》及其摘要的议案 | 7 | | 议案二 | 关于公司《A | 股限制性股票激励计划管理办法（更新稿）》的议案 | 76 | | 议案三 | 关于公司《A | 股限制性股票激励计划实施考核管理办法》的议案 84 | | | 议案四 | 关于授权董事会办理公司 A | 股限制性股票激励计划相关事宜的议案 ... | 91 | | 议案五 | 关于为子公司提供担保的议案 | | 94 | 2 绿色动力环保集团股份有限公司 2025 年第三次临时股东会会议资料 2025 年第三次临时股东会会议须知 各位股东及股东代表： 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效 率,根据中国证监会发布 ...