Group 1 - The company, New Zhonggang (605162.SH), announced a share buyback program, having repurchased 5.8756 million shares as of December 31, 2025 [1] - The repurchased shares account for 1.47% of the company's total share capital [1] - The highest transaction price for the buyback was 8.97 CNY per share, while the lowest was 8.47 CNY per share, with a total expenditure of 51,700,854.00 CNY (excluding transaction fees) [1]

Group 1 - The company, New Zhonggang (605162.SH), announced a share buyback program, having repurchased 5.8756 million shares as of December 31, 2025 [1] - The repurchased shares account for 1.47% of the company's total share capital [1] - The highest transaction price for the buyback was 8.97 CNY per share, while the lowest was 8.47 CNY per share, with a total expenditure of 51,700,854.00 CNY (excluding transaction fees) [1]

证券代码：605162 证券简称：新中港 公告编号：2026-001 转债代码：111013 转债简称：新港转债 | 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 6 月 30 日~2026 年 6 月 29 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 | 5,875,600股 | | 累计已回购股数占总股本比例 | 1.47% | | 累计已回购金额 | 51,700,854.00元 | | 实际回购价格区间 | 8.47元/股~8.97元/股 | 一、 回购股份的基本情况 基于对浙江新中港热电股份有限公司（以下简称"公司"）未来持续发展的信 心和对公司价值的认可，为建立、完善公司长效激励机制，公司拟通过集中竞价 交易方式回购股份，将在未来适宜时机用于股权激励或员工持股计划。 公司于 2025 年 6 月 30 日召开第三届董事会第 ...

Core Viewpoint - The company announced the redemption of a structured deposit with CITIC Bank, amounting to 130 million yuan, yielding a profit of 496,800 yuan, which will not affect the progress of fundraising investment projects or normal operations [1] Group 1 - The company redeemed a structured deposit of 130 million yuan on December 30, 2025 [1] - The profit from this redemption amounted to 496,800 yuan [1] - The principal and profit have been returned to the company's fundraising account [1] Group 2 - The company will utilize the 130 million yuan of idle fundraising for cash management [1] - This action is stated to have no impact on the progress of fundraising investment projects [1] - The company's normal production and operations remain unaffected by this transaction [1]

Group 1 - The company announced a delay in the completion date of the "New Heating Pipeline Project in the Pukou Area of Shengzhou Economic Development Zone" from December 31, 2025, to March 31, 2026, due to complex terrain requiring the use of shield tunneling directional drilling technology [2] - The total investment amount, implementation entity, and project content remain unchanged, and the sponsoring institution has no objections [2] - There is no need to submit the decision for shareholder meeting approval [2]

Core Viewpoint - The company has announced an extension of the completion date for the new heating pipeline project in the Shengzhou Economic Development Zone from December 31, 2025, to March 31, 2026, due to increased construction difficulties and safety requirements [1] Funding and Financial Impact - The total investment for the adjusted project is set at 43.4886 million yuan, sourced from unutilized funds from a previous project and accumulated interest [1] - The delay does not involve changes to the fundraising direction, purpose, or scale, and is not expected to have a significant adverse impact on the company's financial status, main business, or overall fundraising arrangements [1] Project Challenges - The delay is attributed to complex terrain and geological conditions in certain sections, which have increased construction difficulty [1] - The company has opted to use shield tunneling directional drilling technology to address these challenges, contributing to the project delay [1]

国泰海通证券股份有限公司 关于浙江新中港热电股份有限公司 部分募集资金投资项目延期的核查意见 | | | 调整前拟投 | 调整后拟投 | 实际投入 | 募集资 | | --- | --- | --- | --- | --- | --- | | 投资项目 | 投资总额 | 入募集资金 | 入募集资金 | 募集资金 | 金投入 | | | | 投资总额 | 投资总额 | 总额 | 比例 | | 区新建供热管道项目 | | | | | | | 高效化、清洁化、智能化改 | 2,290.00 | 2,197.31 | 2,197.31 | 2,225.29 | 101.27% | | 造项目 | | | | | | | 80,000 Nm³/h 空压机项目 | 21,368.74 | 19,564.56 | 19,564.56 | 18,420.00 | 94.15% | | 偿还银行贷款和补充流动 | 9,944.17 | 9,095.05 | 9,095.05 | 9,097.11 | 100.02% | | 资金 | | | | | | | 合计 | 38,717.74 | 35,971.75 | 36,134 ...

| 证券代码：605162 | 证券简称：新中港 | 公告编号：2025-073 | | --- | --- | --- | | 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 关于部分募集资金投资项目延期的公告 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。 浙江新中港热电股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召 开第三届董事会第十七次会议，审议通过了《关于部分募集资金投资项目延期的 议案》，根据募集资金投资项目施工的实际情况，公司拟在不改变募集资金投资项 目投资总额、实施主体及投资内容的情况下，将"向嵊州经济开发区浦口片区新 建供热管道项目"达到预定可使用状态时间，自 2025 年 12 月 31 日延长至 2026 年 3 月 31 日。本次调整不会对募投项目的实施造成实质性影响。保荐机构对本事 项出具了核查意见，该事项在董事会审批权限范围内，无需提交股东会审议。 经中国证券监督管理委员会《关于核准浙江新中港热电股份有限公司公开发 行可转换公司债券的批复》 ...

Core Viewpoint - The company aims to become a regional comprehensive energy supply center and carbon neutrality center, focusing on carbon reduction through efficiency improvements and coupling reduction strategies [2] Group 1: Company Development Goals - The company is developing into a regional public utility cogeneration enterprise with scale advantages, aiming for carbon emissions intensity comparable to natural gas units [2] - Specific measures for carbon reduction include efficiency improvements through new unit expansions and technological upgrades, as well as coupling reduction by increasing the proportion of solid waste and biomass fuel [2] Group 2: Carbon Emission Data - In 2019 and 2020, the company had a total carbon emission quota of 2.6483 million tons, with actual emissions of 2.1483 million tons, resulting in a surplus of 500,100 tons, which is a surplus ratio of 18.88% [2] - The company sold 500,000 tons of carbon emissions in December 2021 [2] Group 3: Technological Initiatives - The company plans to construct a "three-dimensional virtual power plant" system to enhance operational efficiency and reliability through real-time data collection and analysis [2] - This system will facilitate the visualization and simulation of power plant operations, laying the groundwork for a dispatchable virtual power plant in the future [2] Group 4: Financial Performance - As of September 30, the company reported a revenue of 529 million yuan for the first nine months of 2025, a year-on-year decrease of 18.48%, while net profit attributable to shareholders was 91.8345 million yuan, a year-on-year increase of 2.51% [8] - The company has distributed a total of 344 million yuan in dividends since its A-share listing, with 204 million yuan in the last three years [9] Group 5: Market Activity - On December 29, the company's stock price decreased by 0.92%, with a trading volume of 31.9939 million yuan and a turnover rate of 0.93%, resulting in a total market capitalization of 3.445 billion yuan [1] - The stock has shown no significant trend in major capital inflows, with a net inflow of 1.9774 million yuan on the day [4][5]

Core Viewpoint - The company aims to become a regional comprehensive energy supply center and carbon neutrality center, focusing on carbon reduction through efficiency improvements and coupling reduction strategies [2] Group 1: Company Development Goals - The company is developing into a regional public utility cogeneration enterprise with scale advantages, comparable environmental and carbon emission intensity to natural gas units [2] - Specific measures for carbon reduction include efficiency improvements through new unit expansions and technological upgrades, and coupling reduction through the production line of RDF and the upcoming solid waste and biomass fuel boiler renovation project [2] Group 2: Carbon Emission Management - As of 2022, the company had a total carbon emission quota of 2.6483 million tons, 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 sold 500,000 tons of carbon emissions in December 2021 [2] Group 3: Technological Innovations - The company plans to construct a "three-dimensional virtual power plant" system to enhance operational efficiency and safety through real-time data collection and analysis [2][3] - This internal information system differs from a dispatchable virtual power plant, but its completion will facilitate the development of a dispatchable virtual power plant in the future [2] Group 4: Financial Performance - As of September 30, the company had 22,900 shareholders, an increase of 12.16% from the previous period, with an average of 17,497 circulating shares per person, a decrease of 10.83% [8] - For the period from January to September 2025, the company reported revenue of 529 million yuan, a year-on-year decrease of 18.48%, while net profit attributable to shareholders increased by 2.51% to 91.8345 million yuan [8] Group 5: Dividend Distribution - Since its A-share listing, the company has distributed a total of 344 million yuan in dividends, with 204 million yuan distributed over the past three years [9]