| | | 绿色动力环保集团股份有限公司 关于公开选聘总经理的公告 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。 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"）现 任总经理已达到法定退休年龄，为进一步加强管理层建设，公司拟公开选聘总 经理，并于 9 月 28 日在公司官方网站（https://www.dynagreen.com.cn/）发布公 开选聘启事，启事主要内容如下： 一、选聘范围及条件 （一）选聘范围：面向绿色动力内部及社会人员公开选聘。 （二）选聘条件：具有良好的职业道德、职业操守、职业信用，过硬的专 业素质和治企能力，熟悉企业经营管理工作，以往经营业绩突出，在所处行业 或相关专业领域有一定影响力和认可度。具备下列基本条件和任职资格： 1.中共党员，三年以上党龄，坚持以习近平新时代中国特色社会主义思想 为指导，坚定捍卫"两个确立"，坚决做到"两个维护"，严格遵守宪法和法 律法规，严格遵守党章党规党纪； 2.具有强烈的事业心和责任感，诚实守信、依法经营、廉洁从业，有良好 的职业操守和职业信誉，忠实地执 ...

Financial Reporting - The company reported a mid-year financial report for 2023, which has not been audited[3]. - The board of directors confirmed the accuracy and completeness of the financial report, with no significant omissions or misleading statements[3]. - The financial report was prepared in accordance with Chinese accounting standards, using Renminbi as the accounting currency[5]. - The report complies with all disclosure requirements set by the stock exchanges in China and Hong Kong[5]. - The financial report was approved by the board of directors on August 29, 2023, ensuring timely disclosure of financial performance[145]. Risk Management - The company has detailed descriptions of policy risks, market risks, and business risks in the report[4]. - The company has a risk statement regarding forward-looking statements, indicating that future plans do not constitute a commitment to investors[3]. - The company faces risks from environmental policy changes that could adversely affect profitability and cash flow, necessitating close monitoring of policy dynamics[70]. - The company plans to mitigate the impact of rising environmental investment through technological R&D and operational management improvements[70]. - The company has implemented measures to mitigate environmental risks during project construction and operation[74]. Financial Performance - The company's operating revenue for the first half of 2023 was RMB 2,141,513,147.31, a decrease of 5.35% compared to RMB 2,262,546,411.63 in the same period last year[15]. - Net profit attributable to shareholders was RMB 364,057,245.61, down 12.60% from RMB 416,538,533.88 year-on-year[15]. - The net cash flow from operating activities increased by 4.69% to RMB 287,718,294.22 compared to RMB 274,831,745.69 in the previous year[15]. - The company's total assets as of June 30, 2023, were RMB 22,694,821,097.59, a slight increase of 0.08% from RMB 22,677,440,152.69 at the end of the previous year[15]. - The company's gross profit decreased by 5.51% to RMB 769,790,768.52, with a gross margin of 35.95%[48]. Operational Highlights - The company operated 35 projects in the waste incineration power generation sector, with a waste processing capacity of 38,000 tons per day and an installed capacity of 797.5 MW[19]. - The company has multiple waste-to-energy projects across various regions, including Zhejiang, Guizhou, and Guangdong, indicating a broad operational footprint[9]. - The company is involved in the construction and operation of several PPP projects, enhancing its public-private partnership strategy[10]. - The company is focused on expanding its waste management and energy production capabilities through various projects[9]. - The company achieved a cumulative steam supply of 195,100 tons, representing a year-on-year increase of 39.65%[32]. Environmental Commitment - The company is committed to environmental protection and sustainable development through its waste-to-energy initiatives[9]. - The company emphasizes the importance of environmental protection in its operations, focusing on harmless treatment and resource utilization of municipal solid waste[90]. - The company is committed to reducing carbon emissions through its waste incineration projects, which replace landfills and contribute to energy generation, thus directly aiding in carbon reduction efforts[91]. - The company has established emergency response plans for environmental incidents and conducts annual drills as per regulatory requirements[88]. - The company has implemented self-monitoring plans to track pollutant emissions and their impact on surrounding environmental quality, with results made public[89]. Shareholder Information - The total number of ordinary shareholders reached 49,675 by the end of the reporting period[104]. - The largest shareholder, Beijing State-owned Assets Management Co., Ltd., holds 594,085,618 shares, representing 42.63% of the total shares[105]. - The total number of shares held by the top ten unrestricted shareholders amounts to 1,112,000,000 shares, which is approximately 79.87% of the total share capital[106]. - The report highlights that the company has maintained a stable shareholder structure with no significant changes in major shareholders[107]. - The company has not granted any equity incentives to directors, supervisors, or senior management during the reporting period[108]. Debt and Financing - The company's debt-to-asset ratio was 64.81% as of June 30, 2023, compared to 65.55% at the end of 2022[55]. - The company issued A-share convertible bonds totaling RMB 2.36 billion, with net proceeds of RMB 2.345 billion, of which approximately RMB 1.913 billion had been utilized by June 30, 2023[60]. - The company reported a significant decrease in cash and cash equivalents, totaling approximately CNY 1.15 billion, down 38.61% from CNY 1.87 billion at the end of the previous year[42]. - The company is actively exploring equity financing options to reduce its debt-to-asset ratio[74]. - The company has pledged receivables and other non-current assets as collateral for bank credit facilities, with the maximum liability for guarantees amounting to RMB 7,404,109,374.20 as of June 30, 2023[57]. Employee and Governance - The company has recently experienced changes in its board of directors, with two non-executive directors resigning and two new directors being elected[78]. - The company is committed to adhering to high standards of corporate governance and has complied with applicable governance codes[80]. - The company has established a comprehensive training mechanism for employee development, including various specialized training programs[111]. - The company emphasizes the importance of employee training and development as a key strategy for achieving operational goals and enhancing performance[111]. - The company maintains a competitive salary structure linked to performance and task completion, with ongoing adjustments based on operational conditions and industry standards[110]. Accounting Policies - The company's accounting policies remain consistent with those used in the preparation of the 2022 annual financial statements, ensuring stability in financial reporting[148]. - The group recognizes expected credit losses based on reasonable and evidence-based information, considering past events, current conditions, and forecasts of future economic conditions[161]. - The company recognizes cash dividends as liabilities when approved by the shareholders' meeting[191]. - The group classifies financial assets based on the business model and cash flow characteristics, including those measured at amortized cost and fair value[157]. - The company confirms construction service revenue based on the progress of construction, using the input method to determine the percentage of completion[194].

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） 變更授權代表 綠色動力環保集團股份有限公司（以 下 簡 稱「公 司」）董事會（「董事會」）謹此宣佈 公司聯席公司秘書袁頴欣女士獲委任為香港聯合交易所有限公司證券上市規 則 第3.05條項下之公司授權代表（「授權代表」），以 代 替 胡 聲 泳 先 生，自 二 零 二 三 年 九 月 六 日 起 生 效。 於 本 公 告 日 期，公 司 執 行 董 事 為 喬 德 衛 先 生、仲 夏 女 士 及 胡 聲 泳 先 生；公 司 非 執 行 董 事 為 劉 曙 光 先 生、岳 鵬 先 生 及 仝 翔 宇 先 生；及 ...

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（「本公司」，連 同 其 附 屬 公 司，統 稱「本 集 團」）日期為二零二三年八月十一日的公告（「該公告」），內 容 有 關 本 公 司 與 深 圳 水 晶 石 簽 訂 服 務 框 架 合 同。除 另 有 界 定 者 外，否 則 本 公 告 所 用 詞 彙 與 該 公 告 所 定 義 者 具 有 相 同 含 義。 誠 如 該 公 告 所 披 露，項 目 服 務 定 價 及 付 款 條 件 將 按 一 般 商 業 條 款 通 過 招 投 標 程 序 釐 定。董 事 會 謹 此 提 供 有 關 項 目 服 務 投 標 程 序 及 評 估 標 準 之 更 多 資 料： 投標程序 iOne Financial Press Limited One Financial Press Limited CS Hotline: 28 ...

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: 2023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: 2023年9月6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 | 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 | | ...

证券代码：601330 证券简称：绿色动力 公告编号：临 2023-041 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。 重要内容提示： 会议召开时间：2023 年 09 月 14 日(星期四)15:00-16:00 二、说明会召开的时间、地点 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 07 日(星期四)至 09 月 13 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。公司将在说明会上对投资者普遍关注的问题进 行回答。 （一）会议召开时间：2023 年 09 月 14 日 15:00-16:00 （二）会议召开地点：上证路演中心 （三）会议召开方式 ...

第四届董事会第十八次会议决议公告 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"或"集团"）第四届董 事会第十八次会议于2023年9月6日以通讯方式召开。全体董事一致同意，豁免本 次临时董事会提前5日通知的要求，并均已知悉与所议事项相关的内容。会议应 出席董事9名，实际出席董事9名。本次会议由董事长乔德卫先生主持，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： 一、审议通过了《关于不向下修正可转债转股价格的议案》。鉴于"绿动转 债"剩余存续期限较长，综合考虑公司基本情况、市场环境等多重因素，为维护 全体股东利益、明确投资者预期，同意公司本次不向下修正转股价格，同时自董 事会审议通过之日起未来十二个月（2023年9月6日至2024年9月5日）内，如公司 A股股价再次触发"绿动转债"转股价格向下修正条款，亦不提出向下修正方案。 详见公司同日披露的 ...

| 证券代码：601330 | 证券简称：绿色动力 | 公告编号：临 | 2023-040 | | --- | --- | --- | --- | | 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 关于不向下修正"绿动转债"转股价格的公告 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： 截至2023年9月6日，绿色动力环保集团股份有限公司（以下简称"公司"） 股价已触发"绿动转债"转股价格向下修正条款。 经公司第四届董事会第十八次会议审议，公司董事会决定本次不向下修 正转股价格，同时自董事会审议通过之日起未来12个月（2023年9月6日至2024年 9月5日）内，如公司A股股价再次触发"绿动转债"转股价格向下修正条款，亦 不提出向下修正方案。从2024年9月6日开始重新起算，若再次触发"绿动转债" 转股价格向下修正条款，届时公司董事会将召开会议决定是否提出"绿动转债" 的转股价格向下修正方案。 一、可转换公司债券基本情况 经中国证监会《关于核准绿色动力环保集团股份有限 ...

Financial Performance - For the first half of 2023, the company achieved operating revenue of RMB 2.142 billion, a decrease of 5.35% compared to the same period last year[13]. - The net profit attributable to shareholders was RMB 364 million, down 12.60% year-on-year[13]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a 20% year-over-year growth[66]. - Net profit attributable to shareholders for the first half of 2023 was RMB 364,057,245.61, down 12.60% from RMB 416,538,533.88 in the previous year[85]. - The total profit for the period was RMB 435,089,543.71, a decrease of RMB 45,001,043.96 compared to the same period last year[102]. - Basic earnings per share for the first half of 2023 were RMB 0.26, a decrease of 13.33% compared to RMB 0.30 in the same period last year[87]. - The weighted average return on equity decreased to 4.84% from 6.06% in the previous year, a reduction of 1.22 percentage points[87]. - The net cash flow from operating activities increased by 4.69% to RMB 287,718,294.22 compared to RMB 274,831,745.69 in the same period last year[85]. - The company reported a total of RMB 5,169,622.32 in non-recurring gains and losses for the period[91]. Assets and Liabilities - The total assets of the company as of June 30, 2023, amounted to RMB 22.695 billion, with total equity attributable to shareholders at RMB 7.537 billion[13]. - The company's total assets as of June 30, 2023, were RMB 22,694,821,097.59, a slight increase of 0.08% from RMB 22,677,440,152.69 at the end of the previous year[85]. - The net assets attributable to shareholders increased by 2.82% to RMB 7,537,021,973.06 from RMB 7,330,237,121.56 at the end of the previous year[85]. - The company's total borrowings as of June 30, 2023, were approximately RMB 9,763,315,054.33, a decrease of RMB 385,407,228.44 from the end of the previous year[106]. - The financial liabilities of the group are primarily measured at amortized cost, including the liability portion of convertible bonds and other financial liabilities[38]. - The company’s cash and cash equivalents at the end of the reporting period were RMB 6,221,184.95, up from RMB 2,196,700.00 at the beginning of the period[95]. - The company’s cash and cash equivalents decreased to RMB 1,139,958,571.40 from RMB 1,864,783,293.59 at the end of the previous year, primarily due to loan repayments and capital expenditures exceeding net cash inflows from operations[125]. - Accounts receivable increased by 21.08% to ¥1,833,492,289.31, attributed to extended settlement cycles and accumulated receivables from renewable energy subsidies[22]. - Contract assets rose by 17.82% to ¥342,345,886.83, mainly due to certain operational projects not yet included in the national renewable energy subsidy catalog[25]. Operational Efficiency and Projects - The company processed 6.2978 million tons of household waste, representing a year-on-year increase of 14.60%[13]. - The total power generation reached 2.2142582 billion kWh, an increase of 7.88% year-on-year[13]. - The online electricity generation was 1.8352038 billion kWh, up 8.73% year-on-year[13]. - The company is focusing on enhancing operational efficiency and cost management in response to the declining trend of renewable energy subsidies[12]. - The company plans to continue expanding its market presence and project acquisitions, focusing on improving existing operational projects and developing new waste treatment services[20]. - The company is committed to achieving its annual operational goals while ensuring safe production and compliance with emission standards[20]. - The company will expedite project financing and technology research and development to enhance internal control levels[20]. - The company has completed the technical preparations for the research and development of small-scale incineration furnaces with capacities of 100-150 tons[19]. - The company successfully installed and put into operation large-scale incineration furnaces with capacities of 500-600 tons at three projects, with a 900-ton super-large incineration furnace set to enter trial operation[19]. Environmental Compliance and Sustainability - The company is committed to environmental protection and has implemented measures to reduce carbon emissions through waste incineration, contributing to energy generation and greenhouse gas reduction[194]. - The company emphasizes maintaining good relationships with government agencies to facilitate project approvals and infrastructure[144]. - The company has established emergency response plans for environmental incidents, which are filed with local environmental authorities and include annual drills[179]. - Environmental protection measures are in place to mitigate risks of air and noise pollution, although operational failures can still pose risks[146]. - The company has achieved zero COD discharge in some key subsidiaries, with wastewater treated to meet urban sewage treatment standards[171]. - Pollution control facilities include a combination of SNCR, semi-dry and dry desulfurization, and bag filters for flue gas treatment, ensuring compliance with emission standards[175]. - The company has established agreements with local governments to ensure a minimum waste supply, with penalties for shortfalls[143]. - The operational efficiency of waste-to-energy plants is affected by the supply and calorific value of municipal waste, which can lead to underutilization of capacity[143]. - The company has a commitment from its major shareholder regarding the reduction of shareholdings post-lockup period, ensuring a minimum sale price[197]. Market and Strategic Initiatives - The company aims to enhance project quality and diversify revenue sources in response to changes in national subsidy policies[20]. - The company is positioned to leverage opportunities in the renewable energy sector to foster new growth points and achieve sustainable development[20]. - The company plans to implement a new technology that is expected to reduce operational costs by 15% over the next two years[66]. - Research and development investments have increased by 30%, focusing on innovative waste management solutions[66]. - A strategic acquisition of a local competitor is anticipated to enhance market share by 10% and improve operational efficiencies[66]. - The company is expanding its market presence, targeting three new provinces for its services by the end of the fiscal year[66]. - The company has established partnerships with local governments to enhance service delivery and expand its operational footprint[66]. Governance and Compliance - The company ensures the authenticity, accuracy, and completeness of the semi-annual report, with no false records or significant omissions[45]. - The semi-annual report has not been audited and complies with relevant disclosure requirements[51]. - The report includes a forward-looking statement risk declaration, indicating that future plans do not constitute a commitment to investors[47]. - The company has detailed descriptions of existing policy, market, and business risks in the report[48]. - There are no non-operating fund occupations by controlling shareholders or related parties[48]. - The company has not proposed any profit distribution or capital reserve transfer to increase share capital during the reporting period[46]. - Recent changes in the board include the resignation of two non-executive directors and the election of two new candidates[151]. - The company has not faced any major asset or equity sales during the reporting period[136]. - There are no significant lawsuits or arbitration matters during the reporting period[200]. - The company has not received any administrative penalties for environmental issues during the reporting period[181].

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[6]. - The net profit for the same period was RMB 300 million, up 20% compared to the previous year[6]. - The company's operating revenue for the first half of 2023 was CNY 2,141,513,147.31, a decrease of 5.35% compared to CNY 2,262,546,411.63 in the same period last year[19]. - Net profit attributable to shareholders of the listed company was CNY 364,057,245.61, down 12.60% from CNY 416,538,533.88 year-on-year[19]. - The basic earnings per share for the first half of 2023 were CNY 0.26, a decrease of 13.33% from CNY 0.30 in the same period last year[20]. - The total comprehensive income attributable to shareholders of the parent company was RMB 364,057,245.61, down from RMB 394,064,460.90 in the same period last year[59]. - The company reported a net profit for the six months ended June 30, 2023, of a loss of RMB 364,057,245.61, compared to a profit of RMB 1,089,608,483.01 for the same period in 2022[152]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[6]. - The company is focusing on expanding its market presence and project acquisitions, particularly in the treatment of kitchen waste and sludge[44]. - The company is positioned to capitalize on new opportunities in the county-level market for waste incineration, as the government aims to enhance waste treatment facilities in these areas by 2025[29]. - The company aims to enhance its operational efficiency through various environmental projects[14]. Research and Development - The company has allocated RMB 100 million for research and development in green technologies for the upcoming fiscal year[6]. - Research and development expenses decreased by 37.27% to ¥2,522,176.32 from ¥4,020,489.95 in the previous year[46]. - The company is actively planning and expanding low-carbon environmental industrial park projects, having signed a cooperation framework agreement with the government of Jinan City in May 2023[41]. Environmental Commitment - The company is committed to sustainable development and renewable energy initiatives in China[14]. - The company has implemented environmental protection measures to mitigate risks of pollution during project construction and operation[82]. - The company’s waste incineration projects contribute to carbon reduction by replacing landfills and generating energy, thus reducing greenhouse gas emissions[97]. - The company adheres to a "prevention first, combined prevention and control" approach in its environmental management practices[96]. Financial Stability and Investments - The company maintains a strong cash position with RMB 500 million in liquid assets, ensuring financial stability for future investments[6]. - The company reported a significant increase in investment, with a total investment of RMB 510,000,000 in the reporting period, representing a 69.72% increase compared to RMB 300,500,000 in the same period last year[70]. - The company has no plans for major acquisitions in the near term but is exploring strategic partnerships to enhance service offerings[6]. Regulatory and Risk Factors - Risk factors include potential regulatory changes and market competition, which have been detailed in the management discussion section[6]. - The company is subject to significant regulatory risks due to environmental policies, which may impact profitability and cash flow[78]. - The company will closely monitor policy dynamics and advocate for stable policies through industry organizations[78]. Corporate Governance - The company adheres to the corporate governance code as per the Stock Exchange requirements during the six-month period ending June 30, 2023[87]. - The company is committed to maintaining high standards of corporate governance to protect shareholder interests and enhance company value[87]. - The company has established a non-competition agreement with its controlling shareholder, Beijing Guozi Company, to avoid competition in core business areas[105]. Shareholder Information - The total number of shares held by the top ten unrestricted shareholders amounts to 1,110,000,000 shares[115]. - The top shareholder, Beijing State-owned Assets Management Co., Ltd., holds 594,085,618 shares, representing 42.63% of total shares[113]. - The company reported no significant changes in shareholding that would affect earnings per share or net asset value[111]. Employee Management - The company implements a salary management system based on performance assessment, linking employee compensation to task completion and work performance[119]. - The company has established a multi-dimensional training mechanism for employee development, including various specialized training programs[120]. Financial Reporting and Accounting - The financial statements are prepared in accordance with the Accounting Standards for Business Enterprises and are consistent with the accounting policies used in the 2022 annual financial statements[158]. - The company recognizes expected credit losses based on historical experience, current conditions, and forecasts of future economic conditions for financial assets measured at amortized cost[173]. - The group’s consolidated financial statements include all subsidiaries, and adjustments are made for any inconsistencies in accounting policies or periods[164].