浙江新中港热电股份有限公司 对外担保管理办法 第一章 总 则 第一条 为加强浙江新中港热电股份有限公司（以下简称"公司"）的对外担 保管理，规范公司担保行为，控制和降低担保风险，保证公司资产安全，根据《中 华人民共和国公司法》（下简称"《公司法》"）《中华人民共和国民法典》（下简称 "《民法典》"）《上海证券交易所股票上市规则》《上市公司监管指引第 8 号—— 上市公司资金往来、对外担保的监管要求》等有关法律、法规、规范性文件及《浙 江新中港热电股份有限公司章程》（以下简称"《公司章程》"）的规定，并结合公 司的实际情况，制定本办法。 浙江新中港热电股份有限公司 对外担保管理办法 二〇二五年十月 浙江新中港热电股份有限公司 对外担保管理办法 第二条 本办法所述的对外担保是指公司以自有资产或信誉为其他单位或个 人提供的保证、资产抵押、质押以及其他担保事宜，包括公司对控股子公司的担 保。具体种类包括借款担保、银行开立信用证和银行承兑汇票担保、开具保函的 担保等。 第三条 公司为他人提供担保应当遵循平等、自愿、公平、诚信、互利的原 则。任何单位和个人不得强令公司为他人提供担保，公司对强令其为他人提供担 保的行为有权 ...

| 证券代码：605162 | 证券简称：新中港 | 公告编号：2025-059 | | --- | --- | --- | | 转债代码：111013 | 转债简称：新港转债 | | 浙江新中港热电股份有限公司 第三届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 浙江新中港热电股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日 10 时在公司会议室以现场与线上相结合的方式召开第三届董事会第十五次会议， 会议通知于 2025 年 9 月 30 日以通讯方式送达各位董事。本次会议应出席董事 9 人，实际出席董事 9 人，会议由董事长谢百军先生主持。本次会议召开符合《中 华人民共和国公司法》（以下简称"《公司法》"）、《浙江新中港热电股份有 限公司章程》（以下简称"《公司章程》"）等有关法律法规及规章的规定。 二、董事会会议审议情况 经与会董事认真讨论，审议通过以下议案： （一）审议通过了《关于取消监事会、变更注册资本、增加经营范围、修 订<公司章程>并办理工 ...

（文章来源：证券日报） 证券日报网讯 10月9日晚间，新中港发布公告称，截至2025年9月30日，公司通过集中竞价交易方式回 购股份3，123，600股，占公司总股本的比例为0.78%。 ...

格隆汇10月9日丨新中港(605162.SH)公布，截至2025年9月30日，公司通过集中竞价交易方式回购股份 3,123,600股，已回购股份占公司总股本的比例为0.78%，回购的最高成交价为8.91元/股，最低成交价为 8.51元/股，支付的总金额为人民币27,336,937.00元（不含交易费用）。 ...

Group 1 - The company, New Zhonggang, announced a share buyback of approximately 3.12 million shares, representing 0.78% of its total share capital, with a total expenditure of approximately 27.34 million RMB [1][1][1] - The highest and lowest prices for the repurchased shares were 8.91 RMB and 8.51 RMB per share, respectively [1][1][1] - As of the report date, New Zhonggang's market capitalization is 3.5 billion RMB [1][1][1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: 95.17% from combined heat and power generation, 4.73% from energy storage, and 0.1% from other businesses [1][1][1]

证券代码：605162 证券简称：新中港 公告编号：2025-057 转债代码：111013 转债简称：新港转债 浙江新中港热电股份有限公司 关于股份回购进展公告 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： | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案首次披露日 | 2025/7/1 | | | | | | | 回购方案实施期限 | 2025 年 日~2026 年 月 29 | 6 | 月 | 30 | 6 | 日 | | 预计回购金额 | 4,000万元~8,000万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 3,123,600股 | | | | | | | 累计已回购股数占总股本比例 | 0.78% | | | ...

| 证券代码：605162 | 证券简称：新中港 | 公告编号：2025-058 | | --- | --- | --- | | 转债代码：111013 | 转债简称：新港转债 | | 浙江新中港热电股份有限公司 可转债转股结果暨股份变动公告 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： 累计转股情况：截至 2025 年 9 月 30 日，累计有人民币 1,120,000 元"新 港转债"转换为浙江新中港热电股份有限公司（以下简称"公司"）股票，累计 转股数量为 126,583 股，占"新港转债"转股前公司已发行股份总额的 0.0316%。 （二）可转债上市情况 经上海证券交易所自律监管决定书〔2023〕89 号文同意，公司 36,913.50 万元可转换公司债券于 2023 年 5 月 5 日起在上海证券交易所挂牌交易，债券简 称"新港转债"，债券代码"111013"。 1 （三）可转债转股价格情况 根据相关规定和《浙江新中港热电股份有限公司公开发行可转换公司债券募 集说明书》的约定，公司已发行的"新港转债 ...

Core Viewpoint - The company is focusing on developing a "three-dimensional virtual power plant" system to enhance operational efficiency and reliability while also pursuing carbon neutrality through various initiatives [2][3]. Company Overview - Zhejiang Xinhonggang Thermal Power Co., Ltd. was established on October 17, 1997, and listed on July 7, 2021. The company primarily engages in the production and supply of thermal and electric power through cogeneration [7]. - The main revenue composition includes 95.17% from cogeneration, 4.73% from energy storage, and 0.10% from other sources [7]. Financial Performance - As of June 30, the company had 20,400 shareholders, a decrease of 4.18% from the previous period, with an average of 19,622 circulating shares per shareholder, an increase of 4.37% [8]. - For the first half of 2025, the company reported revenue of 364 million yuan, a year-on-year decrease of 17.74%, and a net profit attributable to shareholders of 61.81 million yuan, down 4.62% year-on-year [8]. - The company has distributed a total of 344 million yuan in dividends since its A-share listing, with 204 million yuan distributed over the past three years [9]. Market Activity - On September 26, the company's stock rose by 0.69%, with a trading volume of 33.01 million yuan and a turnover rate of 0.95%, bringing the total market capitalization to 3.493 billion yuan [1]. Investment Initiatives - The company plans to construct a "three-dimensional virtual power plant" system to monitor and enhance the efficiency of power plants using advanced technologies [2]. - The company aims to establish itself as a regional comprehensive energy supply center and carbon neutrality center, focusing on improving efficiency and reducing carbon emissions through new unit expansions and technological upgrades [2][3].

Group 1 - The core viewpoint of the news is that New Zhonggang's stock has experienced fluctuations, with a recent decline of 2.01% and a year-to-date increase of 32.53% [1] - As of September 25, New Zhonggang's stock price is 8.76 yuan per share, with a total market capitalization of 3.509 billion yuan [1] - The company has seen a net outflow of 2.4276 million yuan in principal funds, with significant selling activity [1] Group 2 - New Zhonggang operates in the public utility sector, specifically in power and heat services, with a primary business model based on cogeneration [2] - For the first half of 2025, New Zhonggang reported a revenue of 364 million yuan, a year-on-year decrease of 17.74%, and a net profit attributable to shareholders of 61.81 million yuan, down 4.62% [2] - The company has a total of 20,400 shareholders as of June 30, with a decrease of 4.18% from the previous period [2] Group 3 - Since its A-share listing, New Zhonggang has distributed a total of 344 million yuan in dividends, with 204 million yuan distributed over the past three years [3]

Core Viewpoint - The company, Zhejiang Xinhonggang Thermal Power Co., Ltd., is focusing on developing a "three-dimensional virtual power plant" system and aims to enhance its carbon neutrality efforts through various projects and technologies [2][3]. Company Overview - Zhejiang Xinhonggang Thermal Power Co., Ltd. was established on October 17, 1997, and listed on July 7, 2021. The company primarily engages in the production and supply of thermal and electric power through cogeneration, with 95.17% of its revenue coming from this segment [7]. Financial Performance - As of June 30, the company reported a decrease in revenue to 364 million yuan, down 17.74% year-on-year, and a net profit of 61.81 million yuan, down 4.62% year-on-year [8]. Market Activity - On September 24, the company's stock rose by 2.76%, with a trading volume of 50.71 million yuan and a turnover rate of 1.43%, bringing the total market capitalization to 3.581 billion yuan [1]. Investment Projects - The company is planning to construct a "three-dimensional virtual power plant" to improve operational efficiency and safety through real-time data analysis and modeling [2]. - The company aims to establish a regional comprehensive energy supply center and carbon neutrality center, focusing on enhancing efficiency and reducing carbon emissions through new unit expansions and technological upgrades [2]. Carbon Emission Management - The company reported a total carbon emission quota of 2.6483 million tons for 2019 and 2020, with actual emissions of 2.1483 million tons, resulting in a surplus of 500,100 tons, which is 18.88% of the quota [2]. - The company has initiated measures to reduce carbon emissions, including the production line of RDF and the upcoming operation of a biomass fuel boiler renovation project [2]. Shareholder Information - As of June 30, the number of shareholders decreased to 20,400, a reduction of 4.18%, while the average circulating shares per person increased by 4.37% to 19,622 shares [8].