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]

| 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 12.86 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 公司于 2025 年 9 月 16 日召开 2025 年第三次临时股东会，审议通过了 2025 年 半年度利润分配方案。根据股东会决议，公司将实施 2025 年半年度权益分派，按现 金分红总额不变的原则，以公司现有总股本剔除已回购股份 0 股后的总股本 2,066,602,352 股为基数，向全体股东按每 10 股派发现金股利 0.4 ...

| 证券代码：000537 | 证券简称：中绿电 | | | 公告编号：2025-076 | | --- | --- | --- | --- | --- | | 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 2025年半年度分红派息实施公告 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、股东会审议通过利润分配方案情况 1.天津中绿电投资股份有限公司（以下简称"公司"或"本公司"）2025 年半 年度利润分配方案已获 2025 年 9 月 16 日召开的 2025 年第三次临时股东会审议通过， 详情请参见公司于 2025 年 9 月 17 日披露在《证券日报》《证券时报》《中国证券 报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上的《天津中绿电投资股 份有限公司 2025 年第三次临时股东会决议公告》（公告编号：2025-070）。该权益 分派方案的具体内容为： 以实施权益分配方案时股权登记日的总股本 2,066,602,352 股为基数，向全体 股东按每 10 股派发现金股利 0 ...

Core Viewpoint - The company has achieved significant breakthroughs in installed capacity, operational performance, and technological research since its asset restructuring and listing at the end of 2021, exceeding its "14th Five-Year Plan" goals and demonstrating confidence in its development through cash dividends and share buybacks [1][2][3]. Group 1: Company Achievements - The company has successfully acquired 32.3 million kilowatts from the Xinjiang large base project and is set to add 12.835 million kilowatts of new installed capacity in 2024, representing a year-on-year growth of 228.52% [2]. - The total installed capacity has increased over tenfold, surpassing 32 million kilowatts, and the company has achieved a compound profit growth of 28%, exceeding its three-year profit commitment [2][4]. - The company’s net profit is expected to exceed 1 billion yuan for the first time in 2024, reflecting the impact of expanded installed capacity and optimized investment layout [4]. Group 2: Market Strategies - The company has implemented a combination of cash dividends and share buybacks to enhance shareholder returns and market confidence, responding to regulatory calls and shareholder demands [3]. - Future plans include conducting equity refinancing to attract quality resources and funding while ensuring existing shareholder interests are protected [3][5]. Group 3: Competitive Advantages - The company’s unique competitive advantages lie in its industrial synergy capabilities and a strong focus on technology-driven development, leveraging its parent company’s diversified industrial layout [6]. - Key technological advancements include the self-synchronous voltage source technology, which enhances grid stability, and the development of large-scale long-duration energy storage technologies [6][8]. Group 4: Policy and Market Adaptation - The implementation of the "136 Document" has raised the bar for market participants, prompting the company to enhance its technical capabilities and reduce electricity costs through innovation [7]. - The company is cautiously evaluating investments in ongoing projects and increasing the rigor of feasibility studies for proposed projects to ensure satisfactory returns [7][9]. Group 5: Future Outlook - The company aims to improve financial performance by focusing on quality enhancement and new productivity, while also emphasizing innovation and the application of new technologies in renewable energy projects [5][9]. - The company views energy storage as a critical component for enhancing system regulation capabilities and overall competitiveness, planning to reduce storage costs through scale application and technological advancements [8][9].