天津中绿电投资股份有限公司 2025 年第四次临时股东会 会 议 材 料 $$\Xi{\bf{\cal{O}}}\!=\!\Xi{\bf{\cal{H}}}\!\!\#\!+\!\Xi{\bf{\cal{H}}}$$ | | | | 1.关于续聘 2025 年度财务审计机构及内部控制审计机构的议案 | 1 | | --- | --- | | 2.关于变更公司全称及证券简称的议案 8 | | | 3.关于修订《公司章程》的议案 11 | | 1 议案一 天津中绿电投资股份有限公司 关于续聘 2025 年度财务审计机构及内部控制 审计机构的议案 各位股东及股东代表： 为做好天津中绿电投资股份有限公司（以下简称"公司"） 2025 年度财务决算审计、内部控制审计等相关工作，提高财务 信息质量，拟续聘立信会计师事务所（特殊普通合伙）（以下 简称"立信事务所"）为 2025 年度财务审计机构及内部控制审 计机构，具体情况如下： 一、拟续聘审计机构有关情况的说明 2024 年 12 月 27 日，经公司 2024 年第三次临时股东大会审 议，选聘立信事务所为公司 2024 年度财务审计机构及内部控制 审计机构，负责相关审 ...

天津中绿电投资股份有限公司 | 证券代码：000537 | 证券简称：中绿电 | | | 公告编号：2025-090 | | --- | --- | --- | --- | --- | | 债券代码：148562 | 债券简称：23 | 绿电 | G1 | | | 债券代码：524531 | 债券简称：25 | 绿电 | G1 | | 3.会议召开的合法、合规性：公司董事会认为本次股东会的召集、召开符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4.会议召开的日期、时间： 关于召开2025年第四次临时股东会的通知 （1）现场会议召开时间：2025 年 12 月 18 日（星期四）15:00 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。 （2）网络投票时间为：2025 年 12 月 18 日。其中，通过深圳证券交易所交易系 统进行网络投票的时间为：2025 年 12 月 18 日 9:15—9:25,9:30—11:30 和 13:00— 15:00；通过互联网投票系统投票的时间为：2025 年 12 月 18 日 9:15 至 15:0 ...

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"）第十一届董事会第二十二 次会议于 2025 年 11 月 26 日以专人送达或电子邮件方式发出通知，并于 2025 年 12 月 1 日以现场结合通讯表决的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，独立董事王大树先生以通讯表决方式参加本次会议。会议 由董事长周现坤先生主持，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 | 证券代码：000537 | 证券简称：中绿电 | | | 公告编号：2025-085 | | --- | --- | --- | --- | --- | | 债券代码：148562 | 债券简称：23 | 绿电 | G1 | | | 债券代码：524531 | 债券简称：25 | 绿电 | G1 | | 天津中绿电投资股份有限公司 第十一届董事会第二十二次会议决议公告 公司董事会审计委员会对本议案进行了事前审议，并发表了同意的意 ...

Core Viewpoint - The company Zhonglv Electric (000537) has initiated a share buyback program, reflecting its commitment to enhancing shareholder value and aligning with its previously approved plan [2] Group 1: Share Buyback Details - On November 27, the company repurchased 1.114 million shares, accounting for 0.05% of its total share capital, with a total transaction amount of 9.2754 million yuan [2] - The buyback was executed at a maximum price of 8.35 yuan per share and a minimum price of 8.29 yuan per share, while the stock closed at 8.31 yuan per share on the same day [2] - The buyback plan allows for a total expenditure between 61.8428 million yuan and 92.7642 million yuan, with a price cap adjusted to 13.27 yuan per share [2] Group 2: Business Performance - Zhonglv Electric's main business focuses on the investment, development, and operation of wind and solar energy [2] - For the first three quarters, the company reported total operating revenue of 3.707 billion yuan, representing a year-on-year growth of 26.78% [2]

Group 1 - The company Zhonglv Electric (SZ 000537) announced a share buyback of approximately 1.11 million shares, representing 0.05% of its total share capital of about 2.067 billion shares, with a total transaction amount of approximately 9.28 million yuan [1] - The share buyback occurred at a maximum price of 8.35 yuan per share and a minimum price of 8.29 yuan per share [1] - As of the report, Zhonglv Electric has a market capitalization of 17.2 billion yuan [1] Group 2 - For the first half of 2025, Zhonglv Electric's revenue composition shows that 99.22% comes from renewable energy generation, while other industries contribute 0.55% and rental income accounts for 0.23% [1]

| 证券代码：000537 | 证券简称：中绿电 | | | 公告编号：2025-083 | | --- | --- | --- | --- | --- | | 债券代码：148562 | 债券简称：23 | 绿电 | G1 | | | 债券代码：524531 | 债券简称：25 | 绿电 | G1 | | 天津中绿电投资股份有限公司 关于首次回购公司股份的公告 二、其他说明 公司首次回购股份的时间、回购股份的数量及集中竞价交易的委托时段等均符 合《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号—— 回购股份》及公司回购股份方案的相关规定。具体情况如下： 1.公司未在下列期间回购股份： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项发生 之日或者在决策过程中，至依法披露之日内； （2）中国证监会和深圳证券交易所规定的其他情形。 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"）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 ...

中绿电投公告称，公司此前审议通过股份回购议案，回购资金6184.28万 - 9276.42万元，价格上限调为 13.27元/股，期限至2026年9月15日。2025年11月27日首次回购，以集中竞价方式回购111.4万股，占总 股本0.05%，成交金额927.54万元，最高成交价8.35元/股，最低8.29元/股，资金为自有资金，后续将继 续实施回购计划。 ...

Core Viewpoint - The company, Zhonglv Electric, is actively pursuing green electricity direct projects and will participate if internal return requirements are met [2] Group 1 - Zhonglv Electric responded to investor inquiries on November 26 regarding its commitment to green electricity projects [2] - The company is focused on advancing relevant green electricity direct projects [2] - Participation in these projects is contingent upon meeting internal return expectations [2]

Core Viewpoint - The company is actively monitoring green electricity direct projects and is open to participation if internal return requirements are met [1] Group 1 - The company is following up on the progress of relevant green electricity direct projects [1] - The company expresses interest in participating in the Yancheng 75.5GW wind power direct connection project if it meets internal return criteria [1]

Group 1: Operational Scale and Composition - As of June 2025, the company's operational installed capacity is 19.9255 million kW, with wind power accounting for approximately 19.75% and solar power for about 79.24% [1] Group 2: Financial Performance - In the first three quarters of 2025, the company received a total of 1.888 billion yuan in renewable energy subsidies [1] Group 3: Investment Strategy - Following the issuance of Document No. 136, the company is adopting a more cautious investment strategy in new energy projects, focusing on investment returns and optimizing its industrial structure [1] - The company is steadily advancing its "two transfers" strategy, shifting investments from solar to wind power and from the northwest to the central and eastern regions [1] Group 4: Future Planning - The company is actively working on its "14th Five-Year" planning research and will disclose information after completing relevant decision-making procedures [1] Group 5: Energy Storage Projects - The company has invested in various energy storage projects, including a 50,000 kW project in Xinjiang and a 20,000 kW project in Inner Mongolia, in addition to a 17,000 kW project in Qinghai [2] - The company emphasizes the importance of energy storage and thermal projects in its investment layout to address industry challenges [1][2] Group 6: Green Energy Trading - The company actively participates in green electricity and green certificate trading to enhance revenue, aligning with the national "dual carbon" strategy [2]