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 ...

MACD金叉信号形成，这些股涨势不错！ 本次权益分派股权登记日为：2025年10月27日。本次权益分派除权除息日为：2025年10月28日。 格隆汇10月21日丨中绿电(000537.SZ)发布2025年半年度权益分派实施公告，公司2025年半年度A股利润 分配方案为：以实施权益分配方案时股权登记日的总股本20.67亿股为基数，向全体股东按每股派发现 金股利0.045元（含税），合计派发现金股利9299.71万元。本次利润分配不送红股，不以公积金转增股 本。 ...

(本文来自第一财经) 中绿电公告，公司于2025年8月28日、9月16日审议通过回购股份方案，回购资金总额不低于6184.28万 元至9276.42万元，价格不超过13.31元/股。因公司实施2025年半年度权益分派，回购价格上限调整为不 超过12.86元/股，调整生效日期为2025年10月28日。除此调整外，回购其他事项无变化。 ...

Group 1 - The company Zhonglv Electric announced a profit distribution plan, distributing a cash dividend of 0.45 yuan per 10 shares to all shareholders, totaling approximately 93 million yuan [1] - The total share capital for the dividend distribution is approximately 2.067 billion shares, with the record date set for October 27, 2025, and the ex-dividend date on October 28, 2025 [1] Group 2 - The interview with He Keng emphasizes the need to shift funding focus from excessive investment in housing and infrastructure to enhancing investments in the livelihood sector [1]

Core Points - The company announced a share repurchase plan with a total funding amount between 61.8428 million yuan and 92.7642 million yuan [1] - The maximum repurchase price was set at 13.31 yuan per share, which was later adjusted to a maximum of 12.86 yuan per share due to the implementation of the 2025 semi-annual profit distribution [1] - The adjustment to the repurchase price will take effect on October 28, 2025, while other aspects of the repurchase plan remain unchanged [1]