北京市中伦律师事务所 关于浙江新中港热电股份有限公司 2025 年第二次临时股东大会的 法律意见书 2025 年 10 月 法律意见书 北京市中伦律师事务所 关于浙江新中港热电股份有限公司 2025 年第二次临时股东大会的法律意见书 致：浙江新中港热电股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受浙江新中港热电股份有限 公司（以下简称"公司"）委托，指派本所律师对公司 2025 年第二次临时股东 大会（以下简称"本次股东大会"）的合法性进行见证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东会规则》 （以下简称"《股东会规则》"）等现行有效的法律、法规、规范性文件以及《浙 江新中港热电股份有限公司章程》（以下简称"《公司章程》"）的规定而出具。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要求，有关副本、复印件材料与正本 ...

浙江新中港热电股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 149 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 300,715,960 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 75.7598 | | 份总数的比例（%） | | | 证券代码：605162 | 证券简称：新中港 | 公告编号：2025-065 | | --- | --- | --- | | 转债代码：111013 | 转债简称：新港转债 | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，副董事长谢迅先生主持，会议采用现场投 票和网络投票相结合的方式召开。会议的召集和召开程序、表决方式符合《中华 人民共和国公司法》和《浙江新中港热电股份有限公司章程》的规定，会议合法 有效。 ...

| | | 浙江新中港热电股份有限公司 第三届董事会第十六次会议决议公告 浙江新中港热电股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日 16 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十六次会议， 会议通知于 2025 年 10 月 21 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，会议由副董事长谢迅先生主持。本次会议召开符合《中 华人民共和国公司法》、《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《关于选举代表公司执行公司事务董事的议案》 董事会同意选举公司董事长谢百军先生为代表公司执行公司事务的董事，任 期自本次董事会审议通过之日起至第三届董事会任期届满之日止。根据《公司章 程》，代表公司执行公司事务的董事为公司的法定代表人。本次选举后，公司法 定代表人未发生变更。 表决结果：同意 9 票，弃权 0 票，反对 0 票。 （二）审议通过了《关于确认第三届董事会审计委员会成员及召集人的议 案》 因公司治理结构调整，董 ...

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 ...