Financial Performance - The company's operating revenue for Q1 2024 was RMB 804,876,678.42, representing a decrease of 22.65% compared to the same period last year[5] - Net profit attributable to shareholders for the same period was RMB 138,851,431.42, down 18.60% year-on-year[5] - Basic earnings per share for Q1 2024 were RMB 0.10, reflecting a decrease of 9.09% compared to the previous year[5] - Total revenue for Q1 2024 was CNY 804,876,678.42, a decrease of 22.6% compared to CNY 1,040,584,663.77 in Q1 2023[23] - Operating profit for Q1 2024 was CNY 180,777,849.89, a decrease of 15.1% compared to CNY 212,978,678.94 in Q1 2023[23] - Net profit attributable to shareholders for Q1 2024 was CNY 146,935,270.62, down 17.7% from CNY 178,619,518.10 in Q1 2023[25] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 117.38%, amounting to RMB 223,971,977.34, due to increased operational income and government subsidies[5] - Operating cash inflow for Q1 2024 was CNY 786,770,756.46, an increase of 17.9% compared to CNY 666,743,506.91 in Q1 2023[31] - Cash inflow from operating activities was primarily driven by sales revenue of CNY 770,491,374.42 in Q1 2024, compared to CNY 643,940,616.20 in Q1 2023, reflecting a growth of 19.6%[31] - Cash outflow from investment activities in Q1 2024 was CNY 143,330,443.54, a decrease of 39.1% compared to CNY 235,335,075.11 in Q1 2023[33] - Net cash flow from financing activities for Q1 2024 was CNY 57,564,388.59, recovering from a negative cash flow of CNY 469,181,472.67 in Q1 2023[35] - The net increase in cash and cash equivalents for Q1 2024 was CNY 138,223,288.24, a recovery from a decrease of CNY 601,477,799.18 in Q1 2023[37] Assets and Liabilities - Total assets at the end of the reporting period were RMB 22,652,919,862.86, showing a slight increase of 0.51% from the end of the previous year[5] - Total liabilities as of March 31, 2024, were CNY 14,224,238,362.33, a slight decrease from CNY 14,263,308,748.01 as of December 31, 2023[21] - Total equity as of March 31, 2024, was CNY 8,428,681,500.53, an increase from CNY 8,273,956,894.94 as of December 31, 2023[21] - Long-term borrowings as of March 31, 2024, were CNY 7,056,454,319.64, slightly up from CNY 7,033,566,028.80 as of December 31, 2023[21] - The company reported a decrease in short-term borrowings to CNY 596,482,119.44 from CNY 516,440,084.96[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 43,596[9] - The top shareholder, Beijing State-owned Assets Management Co., Ltd., holds 42.63% of the shares, totaling 594,085,618 shares[10] Operational Highlights - The decrease in operating revenue was primarily due to a reduction in the number and scale of construction projects, leading to a decrease in construction income by RMB 306 million[8] - The company's subsidiary processed 3.4639 million tons of waste in Q1 2024, representing a year-on-year increase of 15.73%[14] - The electricity generation for Q1 2024 was 1,240,186,000 kWh, which is a 17.30% increase compared to the same period last year[14] - The on-grid electricity volume reached 999,538,600 kWh, marking a year-on-year growth of 13.55%[14] Convertible Bonds - The company’s convertible bonds, "Green Dynamic Convertible Bonds," have an adjusted conversion price of RMB 9.60 per share effective from July 26, 2023[14] - As of March 31, 2024, a total of 112,000 yuan worth of "Green Dynamic Convertible Bonds" have been converted into A-shares, accounting for 0.0008% of the total shares issued prior to conversion[14]

Financial Performance - Total revenue for Q1 2024 was ¥804,876,678.42, a decrease of 22.6% compared to ¥1,040,584,663.77 in Q1 2023[6] - Net profit for Q1 2024 was ¥146,935,270.62, a decline of 17.7% from ¥178,619,518.10 in Q1 2023[10] - Basic earnings per share for Q1 2024 were CNY 0.10, compared to CNY 0.12 in Q1 2023, showing a decrease of 16.67%[11] - The net profit attributable to shareholders for Q1 2024 was ¥138,851,431.42, down 18.60% year-over-year[29] - The diluted earnings per share for Q1 2024 was also ¥0.10, down 9.09% year-over-year[32] Operating Costs and Expenses - Total operating costs for Q1 2024 were ¥639,332,174.18, down 23.6% from ¥836,489,319.19 in Q1 2023[6] - The company reported a decrease in financial expenses to ¥120,955,208.84 in Q1 2024 from ¥114,262,056.27 in Q1 2023[6] - Research and development expenses increased to ¥1,248,240.22 in Q1 2024 from ¥1,109,193.75 in Q1 2023, reflecting a growth of 12.5%[6] Cash Flow and Liquidity - Cash and cash equivalents increased to ¥1,172,797,425.17 as of March 31, 2024, up from ¥1,034,574,136.93 at the end of 2023[3] - Operating cash flow increased significantly by 117.38%, reaching CNY 223,971,977.34, driven by increased cash receipts from sales[18] - Total cash inflow from operating activities was CNY 786,770,756.46, up from CNY 666,743,506.91 in the previous year, marking an increase of 17.99%[11] - Cash outflow for investment activities was CNY 143,330,443.54, a decrease of 39.06% compared to CNY 235,335,075.11 in Q1 2023[11] - Cash flow from financing activities showed a net inflow of CNY 57,564,388.59, a significant improvement from a net outflow of CNY 469,181,472.67 in the same period last year[15] - The company reported a net increase in cash and cash equivalents of CNY 138,223,288.24, contrasting with a net decrease of CNY 601,477,799.18 in Q1 2023[15] Assets and Liabilities - Total assets amounted to ¥22,652,919,862.86, slightly up from ¥22,537,265,642.95 at the end of 2023[5] - Total liabilities decreased to ¥14,224,238,362.33 from ¥14,263,308,748.01 at the end of 2023[5] - The company’s total equity rose to ¥8,428,681,500.53 as of March 31, 2024, compared to ¥8,273,956,894.94 at the end of 2023[5] - The company’s cash balance at the end of Q1 2024 was CNY 1,170,758,245.17, compared to CNY 1,263,305,494.41 at the end of Q1 2023[15] - The company’s total liabilities decreased, with debt repayment cash outflow of CNY 282,483,804.08, down from CNY 484,404,806.59 in the previous year[15] Operational Metrics - The total waste processed by subsidiaries in Q1 2024 was 3.4639 million tons, an increase of 15.73% year-over-year[35] - The electricity generated in Q1 2024 was 1,240.186 million kWh, reflecting a growth of 17.30% compared to the previous year[35] - The company's operating revenue for Q1 2024 was ¥804,876,678.42, representing a decrease of 22.65% compared to the same period last year[29] - The weighted average return on equity decreased by 0.54 percentage points to 1.76% in Q1 2024[32] Non-Operating Income - The company recognized non-operating income totaling ¥865,083.06, after accounting for tax effects and minority interests[40]

证券代码：601330 证券简称：绿色动力 绿色动力环保集团股份有限公司 投资者关系活动记录表 √特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 □新闻发布会 □现场参观 类别 □路演活动 □其他 形式 √现场 □网上 □电话会议 参与单位名称及 创金合信基金、国泰君安证券 人员姓名 时间 4月22日 ...

公 司 更 新 报 告 证 券 研 究 报 告 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |---------------------------------------------------|-----------|---------|------------------------------------|----------|----------------------------------------------|-------|----------------|-----------------|----------------|----------------| | [Table_OtherInfo] [Table_Industry] 模型更新时间： | | | 2024.04.23 | | \n[Table_Forcast] 财务预测（单位：百万元） | | [Table_Page] | | 绿色动力 | (601330) | | | | | | | 损益表 | | 2022A | 2023A | ...

绿色动力环保集团股份有限公司 2023 年年度股东大会 目 录 | 2023 | 年年度股东大会会议须知 | | 3 | | --- | --- | --- | --- | | 2023 | 年年度股东大会会议议程 | | 5 | | 议案一 | 关于 | 2023 | 年董事会报告的议案 7 | | 议案二 | 关于 | 2023 | 年监事会报告的议案 11 | | 议案三 | 关于 | 2023 | 年财务决算报告的议案 13 | | 议案四 | 关于 | 2023 | 年利润分配方案的议案 14 | | 议案五 | 关于聘任 2024 | | 年度审计机构的议案 15 | | 议案六 | 关于 | 2024 | 年财务预算报告的议案 16 | | 议案七 | 关于为子公司提供担保的议案 | | 17 | | 议案八 | 关于董事、监事 2023 | | 年薪酬考核情况与 2024 年薪酬计划的议案 ..19 | | 议案九 | 关于修订《独立董事工作制度》的议案 | | 21 | | 议案十 | | | 关于选举独立董事的议案 35 | | 2023 | 年度独立董事述职报告 | | 傅捷 37 | ...

主要经营数据分区域统计如下： | | 垃圾进厂量（万吨） | | | --- | --- | --- | | | 发电量（万度） | 40.96 13,407.02 | | 华北 | 上网电量（万度） | 10,623.28 | | | 上网电价（元/度） | 0.526-0.65 | | | 结算电量（万度） | 11,169.43 75.76 | | 华南 | 垃圾进厂量（万吨） | | | | 发电量（万度） | 28,733.34 | | | 上网电量（万度） | 23,148.25 | | | 上网电价（元/度） | 0.421-0.65 | | | 结算电量（万度） | 23,993.55 | | | 垃圾进厂量（万吨） | 52.85 | | | 发电量（万度） | 20,473.97 | | 华中 | 上网电量（万度） | 17,418.22 | | | 上网电价（元/度） | 0.563-0.65 | | | 结算电量（万度） | 16,899.05 | | | 垃圾进厂量（万吨） 发电量（万度） | 24.87 7,830.67 | | 西南 | 上网电量（万度） | 6,496.84 | ...

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「本集團」）董事會 （「董事會」）茲通告謹定於二零二四年四月二十九日（星 期 一）舉 行 董 事 會 會 議， 以考慮及通過本集團截至二零二四年三月三十一日止三個月的第一季度業績 及派發股息（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 綠色動力環保集團股份有限公司 Dynagreen Environmental Protection Group Co., Ltd.* 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 就 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。 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：1330） 喬德衛 中 國，深 圳 二零二四年四月十七日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 喬 德 衛 先 生 及 胡 聲 泳 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.15 per share (pre-tax) based on the total share capital on the dividend record date for all shareholders[6]. - The company will not increase share capital from capital reserves or issue bonus shares for the fiscal year 2023[6]. - The company will carry forward the remaining undistributed profits to the next fiscal year[6]. - The company has calculated its distributable reserves for dividends at RMB 2,058,119,860.42, with no share premium account available for capitalized dividend distribution[123]. - The company plans to pay a final dividend of RMB 0.15 per share, totaling approximately RMB 209.0175 million, subject to approval at the upcoming annual general meeting[118]. - In 2023, the total cash dividend amount represents 33.22% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is RMB 62,928.14 million[198]. - The company aims to distribute at least 10% of the annual distributable profit in cash and ensure that the cumulative cash dividends over the last three years are no less than 30% of the average annual distributable profit[196]. - The cash dividend proposal for 2023 is part of the company's commitment to maintaining a sustainable cash dividend policy while ensuring ongoing operational capabilities[196]. - The company emphasizes the importance of cash dividends and will not issue stock dividends in years where cash dividends are not distributed[196]. Financial Performance - The company's operating revenue for 2023 was CNY 3,955,548,511.61, a decrease of 13.39% compared to CNY 4,567,117,851.39 in 2022[19]. - Net profit attributable to shareholders for 2023 was CNY 629,281,357.74, down 15.51% from CNY 744,767,290.31 in 2022[19]. - The net cash flow from operating activities for 2023 was CNY 977,677,149.93, a decline of 19.17% compared to CNY 1,209,581,828.27 in 2022[19]. - Basic earnings per share for 2023 was CNY 0.45, a decrease of 15.09% from CNY 0.53 in 2022[20]. - The weighted average return on equity for 2023 was 8.31%, down 2.33 percentage points from 10.64% in 2022[20]. - The total assets at the end of 2023 were CNY 22,537,265,642.95, a slight decrease of 0.62% from CNY 22,677,440,152.69 at the end of 2022[19]. - The net assets attributable to shareholders increased by 6.51% to CNY 7,807,439,716.26 at the end of 2023, compared to CNY 7,330,237,121.56 at the end of 2022[19]. - The total profit for the period was RMB 777,086,059.95, a decline of RMB 114,556,815.89 compared to the same period last year[58]. - The gross profit decreased by 2.95% to RMB 1,523,750,202.69, with a gross margin of 38.52%, up from 34.38% in the previous year[57]. Project Development and Operations - The company is involved in multiple waste-to-energy projects across various regions, including Wuhan, Taizhou, and Pingyang, focusing on sustainable energy generation[13]. - The company has ongoing projects such as the expansion of the Pingyang waste incineration power plant, which is a PPP project aimed at increasing capacity[14]. - The company is actively pursuing new projects, including the construction of waste incineration plants in regions like Guangxi and Guizhou, enhancing its market presence[14]. - The company launched four new waste-to-energy projects, increasing waste processing capacity by 4,600 tons per day[25]. - The company achieved a steam supply volume of 428,600 tons, which is a 42.00% increase compared to the previous year[25]. - In 2023, the company processed 13.4468 million tons of household waste, an increase of 17.98% year-on-year[25]. - The company generated 3.89423 billion kWh of electricity, representing a year-on-year growth of 11.87%[25]. - The company aims to strengthen its core business in waste-to-energy and explore new growth points in low-carbon environmental industry parks[26]. - The company is focused on enhancing the operational efficiency of existing incineration facilities, particularly those with a load rate below 70%[39]. Governance and Compliance - The audit report issued by PwC confirms the financial report's authenticity, accuracy, and completeness[5]. - The annual report complies with all disclosure requirements set by relevant securities regulations in both mainland China and Hong Kong[9]. - The board of directors and senior management guarantee the report's content is free from false records or misleading statements[4]. - The company has established a governance structure that includes a general meeting of shareholders, a board of directors, a supervisory board, and senior management[130]. - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange listing rules and has complied with applicable provisions[132]. - The supervisory board approved the financial report for the year 2023, affirming that it was prepared in accordance with relevant accounting standards[129]. - The company has not faced any penalties from regulatory authorities in the past three years, reflecting compliance with regulations[156]. - The company emphasizes transparency in its governance practices, as noted in the governance section of the report[136]. Risk Management - The company has detailed risks in the report, particularly in the "Management Discussion and Analysis" section[8]. - The company emphasizes the importance of investment risk awareness regarding forward-looking statements in the report[7]. - The company is facing risks related to fluctuating waste supply and calorific value, which could impact operational efficiency and profitability[111]. - The company will continue to monitor policy changes that may affect its profitability and cash flow, particularly regarding renewable energy subsidies[108]. - The company is committed to adhering to environmental standards and increasing public awareness of waste incineration power generation to mitigate negative perceptions[110]. Research and Development - The total R&D expenditure for the period was RMB 7,372,735.78, representing 0.19% of total revenue, with no capitalized R&D expenses[79]. - As of the end of 2023, the company has obtained a total of 75 authorized patents, including 18 invention patents, reflecting its commitment to technological innovation[35]. - The company is committed to advancing its research and development efforts in new processes and technologies for waste treatment, enhancing its competitive edge in the industry[35]. - The company has initiated trials for new technologies aimed at ultra-low emissions in waste incineration, showing promising results in various projects[35]. Management and Human Resources - The company has a total of 3,466 employees, with 2,136 in production roles and 652 in technical positions[192]. - Female employees account for 22.99% of the total workforce[189]. - The company has established a competitive salary system linked to performance, with a focus on maintaining stability and adjusting salaries based on operational conditions and industry standards[193]. - The company has implemented a comprehensive training program, including five specialized training projects and various online and offline training methods to enhance employee skills and performance[194]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 17.5989 million yuan[154]. Market Position and Strategy - The company has a nationwide market presence covering 20 provinces and municipalities, focusing on economically developed regions such as the Yangtze River Delta and Pearl River Delta[46]. - The company is positioned to benefit from the adjustment of waste incineration power pricing policies, which will provide additional revenue sources through green certificate trading[36]. - The company plans to strengthen mergers and acquisitions to enhance its core business in waste incineration power generation and aims for high-quality development[105]. - The company is actively seeking investment opportunities to improve profitability, with no major investment plans beyond previously announced projects[101]. - The market for waste incineration power generation is expected to grow as policies encourage the establishment of facilities in county-level regions by 2030[104].

| 证券代码：601330 | 证券简称：绿色动力 | 公告编号：临 | 2024-014 | | --- | --- | --- | --- | | 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 2023 年年度股东大会的通知 股东大会召开日期：2024年4月29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 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、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 4 月 29 日 14 点 00 分 召开地点：深圳市南山区科技南十二路 7 号九洲电器大厦二楼 网络投票起止时间：自 2 ...

FF301 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 | 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 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 601330 | 說明 | ...