Group 1: Company Overview and Investment Strategy - As of June 2025, the company's operational installed capacity is 19.92 million kW, with wind power accounting for approximately 19.75% and solar power for about 79.24% [3] - The company is shifting its investment focus from solar to wind energy and from the northwest to the central and eastern regions of China [3] - Following the implementation of Document 136, the company is adopting a more cautious approach to new energy project investments, emphasizing risk control and investment returns [3][4] Group 2: Energy Storage and Project Development - The company has invested in various energy storage projects, including a 50,000 kW electrochemical storage project and a 60,000 kW compressed air storage project [4] - In May 2025, the company expanded its energy storage initiatives, acquiring projects in Inner Mongolia and Xinjiang with capacities of 200,000 kW/800,000 kWh and 50,000 kW/200,000 kWh, respectively [4] Group 3: Financial Performance and Subsidies - By the end of August 2025, the company had recovered a total of 1.667 billion yuan in renewable energy price subsidies [5] - The company's comprehensive financing cost is 2.26% as of June 2025, reflecting ongoing efforts to reduce costs and improve efficiency [8] Group 4: Future Plans and Collaborations - The company is actively developing its "14th Five-Year" plan and preparing for the "15th Five-Year" plan, with a focus on new installations in the coming years [6] - The company aims to establish integrated models for "source-grid-load-storage" and is exploring collaborations with data centers and high-consumption enterprises to enhance green electricity projects [5][6] Group 5: Share Buyback and Market Position - The company plans to use its own funds for a share buyback to enhance investor confidence and maintain long-term value [5] - The number of provinces where the company has investments has increased from 12 at the end of 2023 to 16, indicating a broader market presence [5]

Core Viewpoint - The company has recovered a total of 1.667 billion yuan in renewable energy price subsidies as of August 2025 and plans to continue monitoring the issuance of national subsidies for timely recovery of related funds [2]. Group 1 - The company has recovered over 2 billion yuan in subsidies from January to September this year [2]. - The company will disclose its power generation completion status and operating performance quarterly [2].

Group 1 - The core point of the article is that the Qinghai compressed air energy storage project is expected to be integrated into the listed company within the year, as confirmed by Zhonglv Electric on an investor interaction platform [2][3] - Zhonglv Electric's subsidiary, Qinghai Zhonglv Electric Energy Storage Technology Co., Ltd., is the investor in the Qinghai liquefied air storage project, which is already within the listed company [2]

Group 1 - The company plans to repurchase its A-shares to cancel and reduce its registered capital, reflecting confidence in future development and enhancing investor trust [11][12][21] - The repurchase price will not exceed 13.31 yuan per share, based on the average trading price over the previous 30 trading days [3][13] - The total amount allocated for the repurchase is between 61.84 million yuan and 92.76 million yuan [4][16] Group 2 - The estimated number of shares to be repurchased ranges from approximately 4,646,341 to 6,969,512 shares, representing about 0.22% to 0.34% of the total share capital [5][16] - The implementation period for the repurchase is set for 12 months from the date of approval by the shareholders' meeting [6][17] - The funds for the repurchase will come from the company's own funds [7][16] Group 3 - The company has established a special securities account for the repurchase at the Shenzhen branch of China Securities Depository and Clearing Corporation Limited [8][27] - The board of directors and shareholders have approved the repurchase plan during meetings held on August 28, 2025, and September 16, 2025, respectively [24][25] - The company will disclose the progress of the repurchase in accordance with relevant laws and regulations [30]

| 证券代码：000537 | 证券简称：中绿电 | | | 公告编号：2025-072 | | --- | --- | --- | --- | --- | | 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 回购报告书 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.回购方案基本情况 （1）回购股份的种类：公司发行的人民币普通股（A 股）。 （2）回购用途：本次回购的股份用于注销并减少公司注册资本。 （3）回购价格区间：本次回购股份的价格不高于 13.31 元/股。 （4）回购资金总额：人民币 6,184.28 万元至 9,276.42 万元。 （5）回购方式：集中竞价交易方式 （6）回购数量及占总股本的比例：按回购股份的价格上限 13.31 元/股测算， 本次拟回购股份数量约为 4,646,341 股至 6,969,512 股，占总股本 2,066,602,352 股的比例约为 0.22%-0.34%。 （7）实施期限：本次回购股份的实施期限自股东会审议通过本次回购方案之日 起 12 ...

Core Viewpoint - Tianjin Zhonglv Electric plans to repurchase shares for cancellation and reduction of registered capital, reflecting confidence in future development and long-term value recognition [1][5] Group 1: Share Repurchase Details - The company will use self-raised funds to repurchase shares through centralized bidding, with a total repurchase amount between 61.84 million and 92.76 million yuan, and a maximum repurchase price of 13.31 yuan per share [3] - The implementation period for the repurchase is within 12 months from the approval date of the plan at the third extraordinary shareholders' meeting in 2025 [3] Group 2: Bond Issuance and Status - Tianjin Zhonglv Electric was approved by the China Securities Regulatory Commission to issue corporate bonds not exceeding 5 billion yuan, successfully issuing "23 Green Electric G1" with a coupon rate of 3.37% and a term of 3 years [2] - As of the report date, "23 Green Electric G1" is still in the existence period, and the company has no other outstanding corporate bonds [2] Group 3: Debt Claim Arrangements - Due to the share repurchase and subsequent capital reduction, the company will notify creditors, who can claim debts or request guarantees within 45 days from the announcement date [4] - Required documentation for claims includes original and copies of contracts proving the debt relationship, and specific identification documents for both legal entities and individuals [4] Group 4: Impact and Management Responsibilities - The share repurchase is seen as a normal business activity that will not adversely affect the company's daily management, production operations, or debt repayment capacity [5] - CITIC Securities, as the trustee manager, will continue to monitor the repayment of bond principal and interest, fulfilling its responsibilities as a trustee [5]

债券简称：23 绿电 G1 债券代码：148562 中信证券股份有限公司 关于天津中绿电投资股份有限公司回购股份 用于注销并减少注册资本暨通知债权人 的 临时受托管理事务报告 发行人 天津中绿电投资股份有限公司 声明 本报告依据《公司债券发行与交易管理办法》（以下简称"管理办法"）、《深 圳证券交易所公司债券上市规则》（以下简称"上市规则"）、《天津中绿电投资股 份有限公司 2023 年面向专业投资者公开发行公司债券受托管理协议》（以下简称 "《受托管理协议》"）《天津中绿电投资股份有限公司 2023 年面向专业投资者公 开发行公司债券债券持有人会议规则》（以下简称"《持有人会议规则》"）及其它 相关公开信息披露文件以及天津中绿电投资股份有限公司（以下简称"发行人" 或"公司"）出具的相关说明文件等，由本期公司债券受托管理人中信证券股份 有限公司（以下简称"中信证券"）编制。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为中信证券所作的承诺 或声明。 2 一、公司债券基本情况 （住所：天津市经济技术开发区新城西路 52 号 6 号楼 2 ...

Group 1 - The company held its third extraordinary general meeting of shareholders on September 16, 2025, using a combination of on-site and online voting methods [2][3][4] - A total of 231 shareholders attended the meeting, representing 1,460,296,922 shares, which accounts for 70.6617% of the total voting shares [6][10] - The meeting approved several proposals, including the mid-term dividend plan, share repurchase plan, and amendments to internal reporting and accountability systems [12][14][16][19] Group 2 - The share repurchase plan involves using self-raised funds to buy back shares for cancellation and reducing registered capital, with a total fund amount between RMB 61.8428 million and RMB 92.7642 million, and a maximum repurchase price of RMB 13.31 per share [25] - The company will notify creditors regarding the share repurchase and capital reduction, allowing them to claim debts within 45 days from the announcement date [27][28] - The legal opinion confirms that the meeting's procedures and resolutions comply with relevant laws and regulations [21]

Core Viewpoint - Tianjin Zhonglv Electric Investment Co., Ltd. has announced a share repurchase plan aimed at canceling shares and reducing registered capital, along with notifying creditors about the implications of this action [1][2]. Group 1: Share Repurchase Plan - The company will use self-raised funds to repurchase shares through centralized bidding, with a total fund amounting to no less than 61.84 million yuan and no more than 92.76 million yuan, at a maximum price of 13.31 yuan per share [2]. - The implementation period for the share repurchase is set for 12 months from the date of approval at the third extraordinary shareholders' meeting in September 2025 [2]. Group 2: Creditor Notification - Following the cancellation of repurchased shares, the company's registered capital will decrease, prompting the company to notify creditors that they have 45 days from the announcement date (September 17, 2025) to claim debts or request guarantees [3]. - Creditors must provide original and photocopied documents proving the existence of the debt relationship, and specific requirements vary for corporate and individual creditors [3].

天津中绿电投资股份有限公司 内部问责制度 2025 年 9 月 16 日 经公司 2025 年第三次临时股东会审议通过 第一章 总 则 第一条 为进一步完善天津中绿电投资股份有限公司(以下简称"公司")法人治 理结构,健全内部约束和责任追究机制,促进公司董事、高级管理人员及其他相关人 员恪尽职守,勤勉尽责,遵守证券法律法规，提高规范运作水平，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》(以下 简称"《规范运作》")等有关法律、法规、规范性文件以及《天津中绿电投资股份 有限公司章程》（以下简称"《公司章程》"）等有关规定，特制定本制度。 第二条 公司董事会及高级管理人员及其他相关人员(包括但不限于子公司主要 负责人)须按《公司法》、《证券法》、《上市规则》、《规范运作》等相关法律、 法规、业务规则及《公司章程》等有关规定完善公司内控体系的建设,规范运作。 第三条 内部问责是指对公司董事、高级管理人员及其他相关人员 ...