天津中绿电投资股份有限公司 会计师事务所选聘制度 2025 年 10 月 23 日 经公司第十一届董事会第二十一次会议审议通过 第一章 总则 第一条 为规范天津中绿电投资股份有限公司（以下简称"公司"）选聘（含续 聘、改聘，下同）会计师事务所相关行为，推动提升会计信息质量，切实维护股东 利益，根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）、《天津中绿电投 资股份有限公司章程》等有关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求，聘任 会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计委员 会"）审核，报经董事会、股东会审议。公司不得在董事会、股东会审议前聘请会 计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前，向公司 指定会计师事务所，也不得干预审计委员会独立履行审核职责。 （三）熟悉国家有关财务会计方面的法律、法规、规章和政策； 1 （四）具有完成审 ...

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。 | 证券代码：000537 | 证券简称：中绿电 | | | 公告编号：2025-080 | | --- | --- | --- | --- | --- | | 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 关于调整公司组织机构的公告 特此公告。 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（以下简称"公司"）于 2025 年 10 月 23 日召开 第十一届董事会第二十一次会议，以赞成票 9 票、反对票 0 票、弃权票 0 票审议通 过了《关于调整公司组织机构的议案》。根据公司发展需要，拟对部分组织机构进 行调整，具体如下： 一、原组织机构设置情况 本次调整后，公司组织机构 15 个，具体包括：综合管理部、党群工作部（巡察 办）、党委组织部（人力资源部）、纪委、规划发展部（国际业务部）、财务资产 部、采购管理部、生态与安质部、成本管理部、生产经营部（运营监测中心）、电 力营销部、科技创新部、证券事务部（董事会办公室）、审计法律部、天津联络处。 三、 ...

| 证券代码：000537 | 证券简称：中绿电 | | | 公告编号：2025-078 | | --- | --- | --- | --- | --- | | 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 第十一届董事会第二十一次会议决议公告 1 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、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"）第十一届董事会第二十一 次会议于 2025 年 10 月 11 日以专人送达或电子邮件方式发出通知，并于 2025 年 10 月 23 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。会议应到董 事九名,实到董事九名。会议由董事长周现坤先生主持，董事张学伟先生、独立董事 王大树先生以通讯表决方式参加本次会议。公司部分高级管理人员列席了会议。会 议的召集、召开符合有关法律、法规和《公司章程》的规定。 二、董事会会议审议情况 1.审议通过了《关于 2025 年第三季度报告的议案》 同意公司编制的 2025 年第三季度报告。具体内容详见公司同 ...

Financial Performance - The company's operating revenue for Q3 2025 reached CNY 1,373,750,238.23, representing a year-on-year increase of 22.72%[5] - The net profit attributable to shareholders for Q3 2025 was CNY 187,067,590.98, a decrease of 58.50% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 197,197,150.34, down 47.58% year-on-year[5] - The basic earnings per share for Q3 2025 was CNY 0.09, a decline of 59.09% year-on-year[5] - The weighted average return on equity for Q3 2025 was 0.94%, a decrease of 1.40 percentage points year-on-year[5] - Total operating revenue for the current period reached ¥3,707,131,831.31, an increase of 26.8% compared to ¥2,924,084,445.02 in the previous period[44] - Net profit for the current period was ¥1,202,119,763.27, compared to ¥1,075,720,552.36 in the previous period, marking a growth of 11.8%[45] - Total comprehensive income attributable to the parent company was CNY 805,495,621.93, down from CNY 915,520,534.82 in the previous period, representing a decrease of approximately 12%[46] - Basic and diluted earnings per share decreased to CNY 0.39 from CNY 0.46, representing a decline of about 15.2%[46] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was CNY 4,057,512,571.72, showing a significant increase of 221.72%[5] - The company's cash and cash equivalents increased to CNY 7.06 billion as of September 30, 2025, compared to CNY 6.61 billion at the beginning of the period[40] - Cash inflow from sales of goods and services reached CNY 4,822,496,550.52, a substantial rise from CNY 2,292,546,053.47, indicating an increase of approximately 110%[47] - The net increase in cash and cash equivalents for the period was CNY 449,148,210.75, compared to a net decrease of CNY -3,260,652,010.16 in the prior period[48] - Cash and cash equivalents at the end of the period totaled CNY 6,934,849,077.96, an increase from CNY 5,736,218,860.29, reflecting a growth of approximately 20.9%[48] Assets and Liabilities - The total assets as of the end of the reporting period amounted to CNY 94,260,875,576.86, an increase of 5.48% from the end of the previous year[5] - Total liabilities rose to ¥68,270,797,843.66, up from ¥64,581,942,935.30, indicating a 10.5% increase[42] - The company's total equity increased to ¥25,990,077,733.20 from ¥24,785,355,704.63, reflecting a growth of 4.9%[42] - Long-term borrowings stood at ¥52,582,771,614.62, compared to ¥50,617,144,391.06 in the previous period, showing an increase of 3.9%[42] Investment and Capital Expenditure - The company has invested CNY 1.692 billion in six subsidiaries to ensure timely construction and operation of renewable energy projects[38] - The company plans to increase capital by CNY 1.642 billion to several wholly-owned subsidiaries to support renewable energy project development[35] - The company reported a net cash outflow from investment activities of CNY -6,050,010,044.99, compared to CNY -17,937,957,217.45 in the previous period, showing a reduction in cash outflow by about 66%[48] - The company received CNY 427,675,453.41 from investments, a decrease from CNY 3,066,828,994.24 in the previous period, reflecting a decline of about 86%[48] Power Generation and Renewable Energy - In Q3 2025, the company achieved a total power generation of 5.855 billion kWh, representing a year-over-year increase of 86.46%[11] - For the first three quarters of 2025, the cumulative power generation reached 15.154 billion kWh, up 95.41% year-over-year[11] - Wind power generation for the first three quarters was 6.070 billion kWh, a year-over-year increase of 12.41%, while solar power generation surged to 8.915 billion kWh, up 289.30%[11] - The company acquired a total of 3.77 million kW in new energy construction indicators across various projects in 2025[12] - The company has established multiple subsidiaries for renewable energy projects, including a registered capital of CNY 50 million for "Zhonglv Electric (Yulin) New Energy Power Co., Ltd." and CNY 20 million for "Zhonglv Electric (Lingwu City) New Energy Co., Ltd."[27][28] Shareholder Returns and Corporate Actions - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares for the 2024 fiscal year, totaling approximately 413.32 million RMB[22] - For the 2025 mid-year dividend, the company will distribute 0.45 RMB per 10 shares, amounting to approximately 92.99 million RMB[23] - The company approved a share repurchase plan with a total budget of 61.84 million to 92.76 million RMB, with the repurchase period set for 12 months starting from September 16, 2025[24] Credit Rating and Financial Health - The company received an upgrade in its long-term credit rating to AAA from a credit rating agency, indicating a stable outlook[26] - The company reported a financial expense of ¥482,398,791.49, which is an increase from ¥352,467,773.94 in the prior period[45] Other Notable Information - The company experienced a decrease in profit margins due to increased competition and lower electricity prices, despite a rise in power generation from new energy projects[9] - The company has seen a significant increase in cash flow due to the recovery of renewable energy subsidies during the third quarter[9] - The third quarter financial report was not audited, indicating that the figures may be subject to adjustments[49]

Core Points - The company, Tianjin Zhonglv Electric Investment Co., Ltd., has announced its 2025 semi-annual profit distribution plan, which was approved at the third extraordinary general meeting of shareholders held on September 16, 2025 [2][3][4] Group 1: Profit Distribution Plan - The profit distribution plan involves a cash dividend of 0.45 RMB per 10 shares (including tax), totaling approximately 92.99 million RMB, based on a total share capital of 2,066,602,352 shares [2][5][14] - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on October 27, 2025 [8][9] - The ex-dividend date is set for October 28, 2025 [6] Group 2: Share Buyback Price Adjustment - The company has adjusted the upper limit for its share buyback price from 13.31 RMB per share to 13.27 RMB per share, effective from the ex-dividend date [11][15] - This adjustment is in accordance with regulations that require changes to the buyback price in response to dividend distributions [14][15] - The total funds allocated for the share buyback range from 61.84 million RMB to 92.76 million RMB [13]

证券日报网讯 10月21日晚间，中绿电发布公告称，2025年半年度利润分配方案为每10股派发现金股利 0.45元（含税），股权登记日为2025年10月27日，除权除息日为2025年10月28日。 （文章来源：证券日报） ...

Core Viewpoint - The company has announced a reduction in the maximum repurchase price for its shares from RMB 13.31 per share to RMB 13.27 per share, effective from October 28, 2025 [1] Summary by Relevant Sections - **Share Repurchase Adjustment** - The previous maximum repurchase price was set at RMB 13.31 per share, which has now been adjusted to a new maximum of RMB 13.27 per share [1] - The effective date for this adjustment is October 28, 2025, coinciding with the date of rights distribution and ex-dividend [1]

Core Insights - The company, Tianjin Zhonglv Electric Investment Co., Ltd. (Zhonglv Electric), has exceeded its "14th Five-Year Plan" development goals and fulfilled its three-year profit commitment, driven by industrial synergy and technological innovation [1][2] - Zhonglv Electric has achieved a significant milestone by increasing its installed capacity from one million kilowatts to ten million kilowatts, with a target of over 32 million kilowatts by mid-2025 [2] - The company is actively responding to regulatory calls by implementing mid-term dividends and share buybacks, demonstrating its commitment to shareholder returns and market value management [2][3] Company Development - Since completing asset replacement and listing at the end of 2021, Zhonglv Electric has shown rapid development, leveraging its major shareholder's industrial synergy to secure large-scale projects in Xinjiang [2] - The company has successfully issued green bonds and completed a non-public offering to fund photovoltaic and wind power projects in Qinghai, enhancing its financing channels and reducing costs [2] - Zhonglv Electric is improving its corporate governance and market recognition, which is essential for its long-term growth [2] Industry Environment - In a competitive and rapidly reforming electricity market, Zhonglv Electric is exploring differentiated competitive advantages and innovative collaborations, such as "new energy + cultural tourism" and "new energy + hotels" [3] - The company is leveraging technology, with its major shareholder's self-synchronizing voltage source technology being recognized nationally, and is pioneering projects in energy storage [3] - Zhonglv Electric is adapting to new industry requirements by reassessing investment returns on ongoing projects and optimizing construction schedules to control risks [3] Future Outlook - The company aims to enhance quality and efficiency while continuing to focus on its core business of renewable energy generation [4] - Zhonglv Electric plans to strategically engage in equity refinancing to attract quality resources and funding support [4] - The company is committed to improving its market value management effectiveness and contributing to China's energy structure transformation and carbon neutrality goals [4]

| 证券代码：000537 | 证券简称：中绿电 | | | 公告编号：2025-077 | | --- | --- | --- | --- | --- | | 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2025年半年度权益分派实施后 调整回购股份价格上限的公告 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。 重要内容提示： 1.调整前的回购股份价格上限：不超过人民币 13.31 元/股。 2.调整后的回购股份价格上限：不超过人民币 13.27 元/股。 3.回购股份价格上限调整生效日期：2025 年 10 月 28 日（权益分派除息除权日）。 一、回购股份的基本情况 天津中绿电投资股份有限公司（以下简称"公司"）分别于 2025 年 8 月 28 日、 2025 年 9 月 16 日召开第十一届董事会第二十次会议、2025 年第三次临时股东会， 审议通过了《关于实施股份回购的议案》，同意公司以自有资金，通过集中竞价交 易方式回购公司 A 股股份，并全部用于注销并减少公司注册资本。本次用于回购股 份 ...

| 证券代码：000537 | 证券简称：中绿电 | | | 公告编号：2025-077 | | --- | --- | --- | --- | --- | | 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（以下简称"公司"）分别于 2025 年 8 月 28 日、 2025 年 9 月 16 日召开第十一届董事会第二十次会议、2025 年第三次临时股东会， 审议通过了《关于实施股份回购的议案》，同意公司以自有资金，通过集中竞价交 易方式回购公司 A 股股份，并全部用于注销并减少公司注册资本。本次用于回购股 份的资金总额不低于人民币 6,184.28 万元至 9,276.42 万元（含本数），回购价格 不超过人民币 13.31 元/股（含本数），回购期限自公司 2025 年第三次临时股东会 审议通过回购股份方案之日起 12 个月内（2025 年 9 月 16 日-2026 年 9 月 15 日）。 具体内容详见公司于 2025 年 8 月 29 日、2025 年 9 月 17 日、2025 年 9 月 23 日在《中 国 证 券 报 》 《 上 海 证 券 ...