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 methods [2] Group 1: Company Development Goals - The company is developing a regional public utility cogeneration enterprise with scale advantages and carbon emission 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 Management - The company had 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 a surplus ratio of 18.88% [2] - In December 2021, the company sold 500,000 tons of carbon emission quotas [2] Group 3: Technological Innovations - 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][3] - The project aims to create conditions for a dispatchable virtual power plant after its completion [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 operating 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 - 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]

| 证券代码：605162 | 证券简称：新中港 | 公告编号：2025-068 | | --- | --- | --- | | 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 关于股份回购比例达 1%暨回购进展公告 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。 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十三次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，公司将使用不低于人民币 4,000 万元（含）且不超过人民币 8,000 万元（含）以集中竞价交易方式进行股份 回购，回购股份的价格不超过 11.38 元/股。本次回购股份事项具体内容详见公司 于 2025 年 7 月 5 日在上海证券交易所网站（www.sse.com.cn）披露的《关于以集 中竞价 ...

Core Viewpoint - The resignation of non-independent director Wang Aimin from New Zhonggang is noted, while he continues to serve as the deputy general manager, reflecting ongoing changes in the company's leadership structure [1][4]. Group 1: Leadership Changes - Wang Aimin, born in 1967, has held various positions since the company's inception and will no longer serve as a non-independent director [1]. - The company has experienced two changes in its board and senior management in the past year, including the resignation of chief engineer Wang Junliang and the appointment of Li Farong as the employee representative director [3]. Group 2: Management Compensation - Total compensation for directors and senior management increased from 356.06 million yuan in 2022 to 445.39 million yuan in 2024, marking a 25.09% increase over the two years [2]. - The average salary for directors and senior management is 39.61 million yuan, with the highest salary being 61.03 million yuan for chairman Xie Baijun and the lowest at 27.09 million yuan for chief engineer Wang Junliang [2]. Group 3: Stock Performance - New Zhonggang's stock price decreased from 8.06 yuan at the end of 2022 to 6.63 yuan at the end of 2024, representing a decline of 17.70% [3]. - Despite the drop in stock price, the total compensation for directors and senior management has continued to rise [3].

Core Viewpoint - New Zhonggang (605162) announced the election of Mr. Li Farong as the employee representative director of the company's third board of directors during the employee representative meeting scheduled for October 27, 2025 [1] Summary by Categories - **Company Announcement** - New Zhonggang will hold an employee representative meeting on October 27, 2025 [1] - Mr. Li Farong has been elected as the employee representative director for the third board of directors [1]

Core Viewpoint - New Zhonggang (605162.SH) reported a decline in operating revenue for Q3 2025, while net profit attributable to shareholders increased significantly [1] Financial Performance - Operating revenue for Q3 2025 was 164 million yuan, representing a year-on-year decrease of 20.08% [1] - Net profit attributable to shareholders was 30.0241 million yuan, showing a year-on-year increase of 21.13% [1] - Net profit attributable to shareholders after deducting non-recurring gains and losses was 30.1767 million yuan, reflecting a year-on-year increase of 15.55% [1]

债券简称：新港转债 债券代码：111013.SH 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取消监事会 的临时受托管理事务报告 受托管理人 （住所：中国（上海）自由贸易试验区商城路 618 号） 二〇二五年十月 重要声明 本报告依据《公司债券发行与交易管理办法》《公司债券受托管理人执业行 为准则》《浙江新中港热电股份有限公司 2023 年度公开发行可转换公司债券之债 券受托管理协议》（以下简称《受托管理协议》）《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》（以下简称《募集说明书》）等相关规定和 约定、公开信息披露文件以及浙江新中港热电股份有限公司（以下简称公司或发 行人）出具的相关说明文件以及提供的相关资料等，由受托管理人国泰海通证券 股份有限公司（以下简称国泰海通证券）编制。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断。 1 一、本次债券基本情况 （一）发行证券的类型 本次发行证券的类型为可转换为公司 A 股股票的可转换公司债券（以下简 称可转债）。该可转换公司债券及未来转换的公司 A 股股票在上海证券交易所上 市。 （二）债券代码及 ...

Group 1 - The core point of the article is that New Zhonggang (SH 605162) held its 16th meeting of the third board of directors on October 27, 2025, to discuss various proposals, including the election of a director to represent the company in executing company affairs [1] - For the first half of 2025, New Zhonggang's revenue composition was as follows: 95.17% from combined heat and power, 4.73% from energy storage, and 0.1% from other businesses [1] - As of the report, New Zhonggang's market capitalization was 3.6 billion yuan [1] Group 2 - The article also mentions a separate company promoting the tokenization of real estate overseas, with claims of significant financial returns for investors, which raises concerns about the legitimacy of such offers [1]

浙江新中港热电股份有限公司 信息披露暂缓与豁免业务管理制度 二〇二五年十月 浙江新中港热电股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总则 第一条 为规范浙江新中港热电股份有限公司（以下简称"公司"）信息披 露暂缓与豁免行为，督促公司和其他信息披露义务人依法合规履行信息披露义务， 根据《中华人民共和国证券法》《上市公司信息披露暂缓与豁免管理规定》《上 海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第2号 ——信息披露事务管理》以及公司《信息披露管理制度》等有关规定，制定本制 度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会和上海证券交易所规定或者要求 披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 暂缓、豁免事项的范围原则上应当与公司股票首次在证券交易所上市时保持 一致， ...

二〇二五年十月 浙江新中港热电股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范浙江新中港热电股份有限公司（以下简称"公司"）董事、 高级管理人员离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东 的合法权益，公司根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》、《上海证券交易所股票上市规则》等法律法规、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》"） 的有关规定，结合公司实际情况，制定本制度。 浙江新中港热电股份有限公司 董事、高级管理人员离职管理制度 第三条 公司董事、高级管理人员可以在任期届满以前辞职，董事、高级管 理人员辞职应当提交书面辞职报告，辞职报告中应说明辞职原因。董事辞任的， 自公司收到辞职报告之日辞任生效。高级管理人员辞任的，自董事会收到辞任报 告时生效。有关高级管理人员辞职的具体程序和办法由其与公司之间的劳动合同 规定。 公司应在收到辞职报告后2个交易日内披露董事、高级管理人员辞职的相关 情况。 第四条 除法律、规范性文件和公司章程另有规定外，如存在下列情形，在 改选出的董事就任前，原董事仍应当依 ...

浙江新中港热电股份有限公司（以下简称"公司"）董事会于近日收到汪爱 民先生的书面辞任报告。因公司治理结构调整原因，汪爱民先生辞去公司董事职 务，其辞任报告自送达公司董事会时生效。汪爱民先生辞任后将继续在公司担任 副总经理职务。 | 证券代码：605162 | 证券简称：新中港 | 公告编号：2025-067 | | --- | --- | --- | | 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 关于董事辞任暨选举职工代表董事的公告 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。 一、董事辞任情况 1 性文件的要求。 特此公告。 | | | | | | | | 离任 | 是否继续在上 | 具体职务 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | | 离任时间 | | 原定任期到期日 | | 原因 | 市公司及其控 | （如适用） | 履行完毕的 | | ...