公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整 浙江新中港热电股份有限公司 2025 年第三季度报告 证券代码：605162 证券简称：新中港 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 2025 年第三季度报告 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： 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 期末比上年 | | | | 减变动幅度 | | 同期增减变 | | | | (%) | | 动幅度(%) | | 营业收入 | 164,368,503 ...

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 carbon reduction strategies [2] Group 1: Company Strategy and Goals - The company is developing a regional public combined heat and power 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 carbon reduction by increasing the proportion of solid waste and biomass fuel [2] - The company has a plan to construct a "three-dimensional virtual power plant" system to enhance operational efficiency and reliability through real-time data analysis [2][3] Group 2: Financial Performance - As of June 30, the company 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% 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] Group 3: Market Activity - On October 24, the company's stock price fell by 1.86%, with a trading volume of 60.84 million yuan and a turnover rate of 1.68%, resulting in a total market capitalization of 3.597 billion yuan [1] - The stock's average trading cost is 9.27 yuan, with the current price approaching a resistance level of 9.07 yuan, indicating potential for a price correction if it fails to break through this level [6]

Core Viewpoint - The company, Zhejiang Xinhong Electric Power Co., Ltd., is focusing on carbon neutrality and energy efficiency through various initiatives, including carbon trading, virtual power plants, and energy storage projects. Group 1: Company Performance - On October 20, the stock price of Xinhong increased by 3.64%, with a trading volume of 88.98 million yuan and a turnover rate of 2.46%, bringing the total market capitalization to 3.649 billion yuan [1] - As of June 30, the number of shareholders decreased by 4.18% to 20,400, while the average circulating shares per person increased by 4.37% to 19,622 shares [8] - For the first half of 2025, the company 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% year-on-year [8] Group 2: Carbon Neutrality and Energy Initiatives - The company has a 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 aims to become a regional comprehensive energy supply center and carbon neutrality center, focusing on improving efficiency and coupling carbon reduction through new unit expansions and technology upgrades [2] - The company has launched a "three-dimensional virtual power plant" project to enhance operational efficiency and reliability through real-time data analysis and modeling [3] Group 3: Financial and Market Analysis - The main capital inflow today was 9.76 million yuan, accounting for 0.11% of the total, with the stock showing no clear trend in major capital movements [4] - The average trading cost of the stock is 9.27 yuan, with recent accumulation activity noted, although the strength of this accumulation is weak [6] - The stock is currently near a resistance level of 9.20 yuan, indicating potential for a price correction unless it breaks through this level [6] Group 4: Company Overview - Zhejiang Xinhong Electric Power Co., Ltd. was established on October 17, 1997, and went public on July 7, 2021, primarily engaged in the production and supply of thermal and electric power through cogeneration [7] - The company's revenue composition includes 95.17% from cogeneration, 4.73% from energy storage, and 0.10% from other sources [7] - The company operates in the public utility sector, specifically in electricity and thermal services, and is involved in concepts such as carbon neutrality and energy storage [7]

Group 1 - The core viewpoint of the news is that New Zhonggang's stock has shown a significant increase in price and trading activity, indicating potential investor interest and market performance [1] - As of October 20, New Zhonggang's stock price rose by 2.28% to 8.99 CNY per share, with a total market capitalization of 3.601 billion CNY [1] - The company has experienced a year-to-date stock price increase of 36.01%, with a recent 5-day increase of 1.35% and a 20-day decrease of 0.22% [1] Group 2 - New Zhonggang's main business involves the production and supply of thermal and electric power through cogeneration, with 95.17% of its revenue coming from this segment [1] - As of June 30, the number of shareholders decreased by 4.18% to 20,400, while the average circulating shares per person increased by 4.37% to 19,622 shares [2] - For the first half of 2025, New Zhonggang reported operating revenue of 364 million CNY, a year-on-year decrease of 17.74%, and a net profit attributable to shareholders of 61.81 million CNY, down 4.62% year-on-year [2] Group 3 - Since its A-share listing, New Zhonggang has distributed a total of 344 million CNY in dividends, with 204 million CNY 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]. Group 1: 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]. - 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]. Group 2: Financial Performance - For the first half of 2025, the company reported operating 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]. Group 3: Investment and Development Initiatives - The company plans to construct a "three-dimensional virtual power plant" system to enhance operational efficiency and reliability by utilizing advanced technologies for real-time data analysis [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]. - The company is also investing in energy storage projects through its wholly-owned subsidiary, Zhejiang Yuesheng Energy Storage Technology Co., Ltd., to manage and operate energy storage stations [3]. Group 4: Market Activity - On October 16, the company's stock price fell by 1.33%, with a trading volume of 33.28 million yuan and a turnover rate of 0.93%, resulting in a total market capitalization of 3.553 billion yuan [1]. - The stock has seen a net inflow of 77,200 yuan from major investors today, with a total of 548.94 million yuan in major transactions, accounting for 2.21% of the total trading volume [4][5]. Group 5: Technical Analysis - The average trading cost of the stock is 9.28 yuan, with the current price approaching a resistance level of 9.07 yuan, indicating potential for a price correction if this level is not surpassed [6].

浙江新中港热电股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 10 月 1 | 目 | 录 2 | | --- | --- | | 2025 | 年第二次临时股东大会会议须知 3 | | 2025 | 年第二次临时股东大会会议议程 5 | | 议案一：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 | | | 理工商变更的议案 | 7 | | 议案二：关于修订部分治理制度的议案 | 9 | | 议案三：关于续聘会计师事务所的议案 | 10 | 目 录 2 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保本次股东大会公开、公正、合法有效， 保证会议顺利进行，根据《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》"）以及《股东大 会议事规则》等相关法律法规和规定，特制定本须知，请出席股东大会的全体人 员遵照执行。 1、本次股东大会由董事会秘书负责会议的组织工作和处理相关事宜。 2、参加本次股东大会的股东或股东代表请按规定出示证券账户卡、身份证 或法人单位证明以及授权委托书等证件，经查验合格 ...

浙江新中港热电股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 10 月 目 录 | 目 | 录 | | 1 | | --- | --- | --- | --- | | 2025 | 年第二次临时股东大会会议须知 | | 3 | | 2025 | 年第二次临时股东大会会议议程 | | 5 | 1 | 议案一：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 | | | --- | --- | | 理工商变更的议案 | 7 | | 议案二：关于修订部分治理制度的议案 | 9 | | 议案三：关于续聘会计师事务所的议案 | 10 | 2 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保本次股东大会公开、公正、合法有效， 保证会议顺利进行，根据《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》"）以及《股东 大会议事规则》等相关法律法规和规定，特制定本须知，请出席股东大会的全体 人员遵照执行。 1、本次股东大会由董事会秘书负责会议的组织工作和处理相关事宜。 2、参加本次股东大会的股东或股东代表请 ...

Group 1 - The company will change the term "shareholders' meeting" to "shareholders' assembly" and remove references to the "supervisory board" and "supervisors" [1] - The revised company governance system will be disclosed on the Shanghai Stock Exchange website [1] - The company will submit the changes for approval at the second extraordinary shareholders' meeting in 2025 [1][2] Group 2 - The second extraordinary shareholders' meeting will be held on October 27, 2025, at 14:00 [3] - Voting will be conducted through a combination of on-site and online methods [3][4] - The network voting system will be available on the Shanghai Stock Exchange's platform on the same day [4] Group 3 - The meeting will review several proposals, including the appointment of an accounting firm and changes to the company's governance structure [5][6] - The company plans to appoint Zhonghui Certified Public Accountants as the auditing firm for the 2025 fiscal year [19][20] - The company will use up to 300 million RMB of idle funds for wealth management products [30][34] Group 4 - The company will cancel the supervisory board, transferring its responsibilities to the audit committee of the board [45][51] - The registered capital will increase from 400,451,000 RMB to 400,563,398 RMB due to the conversion of convertible bonds [45][51] - The company will expand its business scope to include electric vehicle charging infrastructure operations [45][51] Group 5 - The company will ensure that the investment in wealth management products is conducted with a focus on safety and liquidity [32][39] - The investment period for the wealth management products will be from August 25, 2025, to August 24, 2026 [37] - The company will implement strict risk control measures and monitor the performance of the investments [40][41]

Core Points - The company has decided to cancel the supervisory board, transferring its powers to the audit committee of the board of directors [1][2] - The registered capital of the company has been changed from RMB 400,451.00 million to RMB 400,563.398 million due to the issuance of convertible bonds [3] - The company plans to expand its business scope to include "electric vehicle charging infrastructure operation; motor vehicle charging sales" [4] - The company's articles of association will be revised in accordance with the cancellation of the supervisory board, changes in registered capital, and the expansion of business scope [5] Group 1 - The supervisory board will be abolished, and its functions will be assumed by the audit committee of the board of directors [1][2] - The company issued 3,691,350 convertible bonds with a total amount of RMB 36,913.50 million, which began trading on May 5, 2023 [3] - The total number of shares increased from 400,451,000 to 400,563,398 due to the conversion of bonds into shares [3] Group 2 - The company aims to enhance its operational capabilities by adding new business activities related to electric vehicle charging [4] - The articles of association will be updated to reflect the recent changes in governance and capital structure [5]

Group 1 - The core point of the article is that New Zhonggang (SH 605162) announced the convening of its 15th meeting of the third board of directors on October 10, 2025, to discuss the reappointment of the accounting firm and other documents [1] - For the first half of 2025, New Zhonggang's revenue composition is as follows: combined heat and power accounts for 95.17%, energy storage electricity accounts for 4.73%, and other businesses account for 0.1% [1] - As of the time of reporting, New Zhonggang has a market capitalization of 3.6 billion yuan [1]