天津中绿电投资股份有限公司 监事会 2025 年 4 月 27 日 天津中绿电投资股份有限公司 监事会关于公司 2024 年年度报告的专项审核意见 经审核，监事会认为董事会编制和审议天津中绿电投资股份有限公司（以下 简称"公司"或"上市公司"）2024 年年度报告的程序符合法律、行政法规及中 国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。 ...

监事会 2025 年 4 月 27 日 经审核，监事会认为天津中绿电投资股份有限公司（以下简称"公司"或"上 市公司"）董事会编制和审议公司 2025 年第一季度报告的程序符合法律、行政法 规及中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 天津中绿电投资股份有限公司 天津中绿电投资股份有限公司 监事会关于公司 2025 年第一季度报告的专项审核意见 ...

| 证券代码：000537 | 证券简称：中绿电 | 公告编号：2025-021 | | --- | --- | --- | | 债券代码：148562 | 债券简称：23 绿电 | G1 | 天津中绿电投资股份有限公司 第十一届监事会第七次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 天津中绿电投资股份有限公司（以下简称"公司"）第十一届监事会第七次会 议通知于 2025 年 4 月 16 日由专人送达或电子邮件方式发出，并于 2025 年 4 月 27 日以现场结合通讯表决方式在北京礼士智选假日酒店会议室召开。会议应到监事三 名,实到监事三名，其中监事李海军先生以通讯表决方式参加本次会议。会议由监事 会主席赵晓琴女士主持，公司董事会秘书列席了会议。会议的召集、召开符合有关 法律、法规和《公司章程》的规定。 1.审议通过了《2024 年度监事会工作报告》 二、监事会会议审议情况 具体内容详见公司同日发布在巨潮资讯网（www.cninfo.com.cn）上的《2024 年 度监事会工作报告》。 表决情况：出席本次会议的全 ...

3.2024 年度，公司没有违反前述内控相关法规及公司内部控制制度的情形发生。 综上所述，监事会认为：公司的《2024 年度内部控制自我评价报告》全面、客 观、真实、准确地反映了公司的内部控制体系建设、运作、制度执行和监督的实际 情况，对内部控制评价报告没有异议。 天津中绿电投资股份有限公司 监事会关于公司内部控制评价报告的意见 根据深圳证券交易所《上市公司自律监管指南第 1 号—业务办理》《上市公司自 律监管指引第 1 号—主板上市公司规范运作》等有关规定和要求，我们认真审阅了 天津中绿电投资股份有限公司（以下简称"公司"）《2024 年度内部控制自我评价报 告》，发表意见如下： 1.公司根据相关规定，结合自身行业特性和经营运作的实际情况，建立了比较 全面、完善的内部控制制度，保证了公司各项业务活动的正常开展和经营风险的有 效控制，确保了公司资产的安全和完整。 2.公司内部控制组织机构和内部审计部门完备，保证了公司内部控制重点活动 的执行及监督充分有效。 天津中绿电投资股份有限公司 监事会 2025 年 4 月 27 日 ...

| 证券代码：000537 | 证券简称：中绿电 | 公告编号：2025-020 | | --- | --- | --- | | 债券代码：148562 | 债券简称：23 绿电 | G1 | 天津中绿电投资股份有限公司 第十一届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 同意公司 2024 年度董事会工作报告。具体内容详见公司同日发布在巨潮资讯网 （www.cninfo.com.cn）上的《2024 年度董事会工作报告》。 表决情况：出席本次会议的全体董事以赞成票 8 票，反对票 0 票，弃权票 0 票， 审议通过了本议案。 本议案需提交公司股东大会审议。 2.审议通过了《2024 年度总经理工作报告》 同意公司 2024 年度总经理工作报告。 表决情况：出席本次会议的全体董事以赞成票 8 票，反对票 0 票，弃权票 0 票， 审议通过了本议案。 一、董事会会议召开情况 天津中绿电投资股份有限公司（以下简称"公司"）第十一届董事会第十六次会 议于 2025 年 4 月 16 日以专人送达或电子邮件方式发出通知，并于 2025 ...

| 证券代码：000537 | 证券简称：中绿电 | 公告编号：2025-026 | | --- | --- | --- | | 债券代码：148562 | 债券简称：23 绿电 G1 | | 天津中绿电投资股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、审议程序 1.天津中绿电投资股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召 开第十一届董事会第十六次会议及第十一届监事会第七次会议，审议通过了《关于 2024 年度利润分配的预案》。 2.本次利润分配预案尚需提交股东大会审议。 二、利润分配预案的基本情况 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度实现营业收入 3,840,214,222.41 元，合并报表实现归属于上市公司股东的净利润 1,008,572,744.14 元，母公司报表实现净利润 69,423,061.94 元。 根据《公司法》和《公司章程》的有关规定，公司分配当年税后利润时，应当提 取利润的10%列入公司法定公积金。本次公司提取法定盈余公积金6, ...

信会师报字[2025]第 ZG11449 号 天津中绿电投资股份有限公司 非经营性资金占用及其他关联资金往来 专项报告 2024 年度 天津中绿电投资股份有限公司 非经营性资金占用及其他关联资金往来专项报告 | | 目录 | 页次 | | --- | --- | --- | | 一、审计报告 | | 1-2 | | 二、专项说明 | | 1-3 | 关于天津中绿电投资股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZG11449 号 天津中绿电投资股份有限公司全体股东： 我们审计了天津中绿电投资股份有限公司(以下简称"天津中绿 电公司")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母 公司资产负债表、2024 年度合并及母公司利润表、合并及母公司现 金流量表、合并及母公司所有者权益变动表和相关财务报表附注，并 于 2025 年 4 月 27 日出具了报告号为信会师报字[2025]第 ZG11447 号 的无保留意见审计报告。 天津中绿电公司管理层根据中国证券监督管理委员会《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 ...

Financial Performance - The company's revenue for 2024 reached ¥3,840,214,222.41, representing a 4.05% increase compared to ¥3,690,586,799.66 in 2023[23]. - Net profit attributable to shareholders for 2024 was ¥1,008,572,744.14, a 9.68% increase from ¥919,575,847.18 in 2023[23]. - The net cash flow from operating activities decreased by 29.08% to ¥1,800,302,990.75 in 2024 from ¥2,538,668,149.41 in 2023[23]. - Total assets increased by 26.99% to ¥89,367,298,639.93 at the end of 2024, up from ¥70,372,172,720.64 at the end of 2023[23]. - Net assets attributable to shareholders rose by 14.19% to ¥19,593,004,404.31 at the end of 2024, compared to ¥17,158,955,556.40 at the end of 2023[23]. - Basic earnings per share for 2024 were ¥0.50, a 2.04% increase from ¥0.49 in 2023[23]. - The weighted average return on equity for 2024 was 5.40%, a slight decrease of 0.08 percentage points from 5.48% in 2023[23]. - The company achieved operating revenue of CNY 3.84 billion, a year-on-year increase of 4.05%[91]. - The net profit attributable to the parent company was CNY 1.009 billion, representing a year-on-year growth of 9.68%[91]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, based on a total of 2,066,602,352 shares[5]. - Future dividend plans are being considered, reflecting the company's commitment to shareholder returns[163]. - The company will maintain a stable dividend policy and aims to disclose a more attractive shareholder return plan for 2025[170]. Business Operations and Strategy - The company’s main business has evolved since its public offering in 1993, focusing on domestic and international trade, including various goods[20]. - The company completed a major asset restructuring in January 2022, expanding its business scope to include power generation and supply[23]. - The company has initiated new strategies in emerging energy technology research and development, including energy storage services and electric vehicle charging infrastructure[23]. - The company is focusing on expanding its market presence through new product development and strategic partnerships in the renewable energy sector[32]. - The company is actively pursuing technology-driven strategies, including breakthroughs in synchronous voltage source technology and large-scale energy storage solutions[82]. - The company is exploring new business models and extending its value chain to enhance competitiveness in the renewable energy sector[88]. - The company is committed to project management innovation and legal risk prevention to enhance operational efficiency and compliance[152]. Market and Industry Trends - The total installed power generation capacity in China reached 3.35 billion kilowatts by the end of 2024, with renewable energy sources accounting for 1.45 billion kilowatts, representing 43.4% of the total capacity[36]. - In 2024, the total electricity consumption in China was 9.85 trillion kilowatt-hours, reflecting a year-on-year growth of 6.8%, with the industrial sector consuming 8.36 trillion kilowatt-hours, up 6.2%[34]. - The company anticipates continued growth in renewable energy, with solar power generation capacity increasing by 45.2% year-on-year to 887 million kilowatts in 2024[36]. - The government has implemented policies to promote the construction of large-scale wind and solar power bases, which is expected to drive future growth in the renewable energy market[39]. Risk Management - The report includes a detailed discussion of potential risks the company may face, urging investors to pay attention to these factors[5]. - The management team has acknowledged the possibility of future market conditions affecting the company's main business operations[5]. - The company faces resource acquisition risks due to increasing competition for quality wind and solar resources, which may impact project quality and investment returns[154]. - The company is addressing industry policy risks by closely monitoring national and local policy dynamics to adapt to changes in the electricity market[156]. - The company is tackling the risk of power consumption capacity due to the slow growth of electricity demand compared to the significant increase in installed renewable energy capacity during the 14th Five-Year Plan[157]. Governance and Compliance - The company’s financial report is confirmed to be true, accurate, and complete by the management team, ensuring accountability[5]. - The company has implemented a compliance system that integrates internal control, audit, and compliance management, promoting a strong governance framework[174]. - The company received multiple awards in 2024, including recognition for excellent board practices and compliance management, reflecting its commitment to governance[175]. - The company has established an independent financial department with a clear accounting system, ensuring no interference from the controlling shareholder in financial decisions[179]. Research and Development - Research and development expenses decreased by 28.43% to ¥2,333,524.57, attributed to reduced capitalized R&D expenditures[103]. - R&D investment amounted to ¥2,333,524.57, a decrease of 28.43% compared to ¥3,260,293.84 in the previous year[105]. - R&D investment accounted for 0.06% of operating revenue, down from 0.09% year-on-year, a decrease of 0.03%[105]. - The company is focusing on technology innovation and aims to develop a new energy storage industry, including a 60MW liquid air storage project[148]. Investments and Acquisitions - The company has planned an investment of 10 million in Zhonglv Electric (Yantai) New Energy Co., with a 100% stake, focusing on renewable energy generation[116]. - The company is focusing on expanding its renewable energy footprint through strategic acquisitions and investments in new energy projects[116]. - The company has outlined future investments in multiple new energy projects, indicating a strong commitment to renewable energy growth[118]. - The company acquired Baicheng Daan City Dagangzi Wind Power Co., Ltd., impacting profits by 0.14 million yuan[139]. Management and Leadership - The company has a total of 11 board members, including 5 independent directors[184]. - The company is committed to improving its governance structure with recent appointments and elections within the board[186]. - The management team has a diverse background in energy and investment sectors, contributing to the company's strategic direction[189]. - The company has a structured approach to performance assessment, linking it to compensation for senior management[200].

Financial Performance - The company achieved operating revenue of CNY 1,025,818,815.04 in Q1 2025, representing a year-on-year increase of 19.81%[5] - Net profit attributable to shareholders reached CNY 254,222,713.62, up 52.18% compared to the same period last year[5] - The total profit reached 389 million yuan, up 49.47% year-on-year[9] - Net profit attributable to shareholders was 254 million yuan, reflecting a 52.18% year-on-year growth[9] - Operating profit increased to ¥388,556,293.81, up 49.4% from ¥259,963,794.29 year-over-year[22] - The total profit for the current period was ¥388,787,553.63, an increase from ¥260,340,336.63 in the previous period[22] Cash Flow - The net cash flow from operating activities was CNY 579,058,706.83, reflecting a significant increase of 114.74% year-on-year[5] - Cash flow from operating activities generated a net amount of ¥579,058,706.83, significantly higher than ¥269,654,485.72 from the previous year[25] - The company reported a net cash outflow from investing activities of ¥2,365,926,429.92, an improvement from a net outflow of ¥3,553,712,854.15 in the previous period[25] - Cash and cash equivalents at the end of the period totaled ¥5,928,783,877.54, down from ¥7,533,752,153.28 at the end of the previous period[25] - The company received cash from financing activities amounting to ¥1,229,950,733.42, compared to ¥1,820,939,651.26 in the prior year[25] Operational Metrics - The company completed a power generation of 4.054 billion kWh, representing a 98.05% increase year-on-year[10] - The average utilization hours for wind power were approximately 481 hours, while for solar power, it was about 333 hours[10] - The company acquired wind power indicators totaling 2 million kW, with an additional installed capacity of 894,000 kW[11] - The total installed capacity of the company reached 30.6355 million kW, with 19.3455 million kW operational and 11.29 million kW under construction[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,196[8] - The largest shareholder, Luneng Group Co., Ltd., holds 68.61% of the shares[8] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 91,058,009,494.40, an increase of 1.89% from the end of the previous year[5] - Total assets amounted to approximately 91.058 billion yuan, an increase from 89.367 billion yuan at the beginning of the period[20] - The total liabilities were approximately 65.723 billion yuan, compared to 64.582 billion yuan at the beginning of the period[21] Earnings Per Share - Basic earnings per share increased to CNY 0.12, a growth of 33.33% from the previous year[5] - Basic and diluted earnings per share increased to ¥0.12, up from ¥0.09 in the previous period[23] Non-Recurring Items - Non-recurring gains and losses totaled CNY 487,400.46 for the reporting period[6] Company Growth Factors - The company attributed the profit growth primarily to new projects coming online and enhanced operational efficiency measures[7]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000537 证券简称：中绿电 公告编号：2025-019 债券代码：148562 债券简称：23绿电G1 天津中绿电投资股份有限公司 关于召开2024年年度及2025年第一季度业绩说明会并征集问题的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 天津中绿电投资股份有限公司（以下简称"公司"）拟于2025年4月29日在《中国证券报》《上海证券 报》《证券时报》《证券日报》及巨潮资讯网上披露2024年年度报告及2025年第一季度报告。为便于广 大投资者进一步了解公司2024年度及2025年第一季度经营情况，公司拟于2025年5月15日（星期四）下 午15:00-17:00在深圳证券交易所"互动易"平台（https://irm.cninfo.com.cn/）"云访谈"栏目举办2024年年 度及2025年第一季度业绩说明会。欢迎广大投资者积极参与。 一、业绩说明会的安排 1.召开时间：2025年5月15日（星期四）15:00-17:00 2.召开方式：现场直播与文字交流相结合 3.会议直播地点：深圳证 ...