Core Viewpoint - Guangdong Changqing (Group) Co., Ltd. held an earnings briefing where management addressed investor inquiries regarding project progress and operational status [1] Group 1: Project Updates - Xiong'an Project: The company terminated the Xiong'an project in 2021 due to non-compliance with the Xiong'an New Area planning, resulting in a loss provision of 170 million yuan, which was subsequently added to the capital reserve. Future arrangements will consider project sustainability and shareholder interests [2] - Northeast Agricultural and Forestry Biomass Project: The company is focusing on improving the performance of the Northeast project through professional personnel support, new fuel varieties, and inventory management, with some positive results achieved. There is no clear response regarding the potential sale of the project to a local state-owned enterprise [2] - Zhongshan Project Equity Sale: The sale of equity in the Zhongshan project is expected to generate an investment income of approximately 210 to 220 million yuan (unaudited), with the final amount depending on the asset status of the target company on the equity transfer date [2] Group 2: Financial and Regulatory Matters - National Subsidy Situation: Projects that have entered the subsidy directory have started receiving renewable energy subsidy funds, but there are still outstanding payments that have not been fully settled [2] - Sale to Zhongshan Public Assets: The transaction is currently undergoing approval procedures with the Zhongshan Urban Management and Comprehensive Law Enforcement Bureau [2]

Group 1: Project Updates - The Xiong'an project has incurred a loss of CNY 170 million, with a corresponding capital reserve of CNY 170 million. The project is no longer in operation as it does not align with the new planning of the Xiong'an New Area, and the company ceased its implementation in 2021 [1] - The Northeast agricultural biomass project has been continuously losing money. The company is taking measures such as deploying specialized personnel and improving fuel inventory to enhance operational performance [1] - The Yutai project has resulted in an investment loss of over CNY 30 million after its sale [1] Group 2: Financial Projections - The expected investment return from the sale of the Zhongshan project equity is approximately CNY 210-220 million (unaudited), with the final amount depending on the asset condition at the time of equity transfer [2] - The company has started receiving renewable energy subsidy funds for projects that have entered the subsidy directory this year, but the full amount of overdue subsidies has not yet been settled [2] - The transaction for the asset sale to Zhongshan Public Utilities is currently undergoing approval procedures from the Zhongshan Urban Management and Comprehensive Law Enforcement Bureau [2]

Group 1: Company Overview and Financial Performance - The company reported a revenue of 1.873 billion CNY for the first half of 2025, a slight decrease year-on-year due to reduced heating income from industrial park coal-fired centralized heating projects [3] - The non-recurring net profit reached 146 million CNY, representing a year-on-year increase of 150.33%, attributed to lower fuel costs and an increase in biomass project numbers benefiting from VAT policy [3] - The company announced its first interim cash dividend of 110 million CNY [3] Group 2: Future Outlook and Strategic Initiatives - The company aims to advance two transformation strategies: non-electric revenue transformation and asset-light transformation, in collaboration with strategic partners [4] - The third batch of CCER methodology is expected to create three revenue streams for biomass cogeneration projects: electricity generation, heating, and CCER trading [4] Group 3: CCER Participation and Benefits - The company has provided professional opinions for the third batch of CCER methodology as an industry representative [5] - Projects under the new CCER methodology could potentially yield over 120,000 tons of voluntary carbon reduction annually for a 30MW biomass cogeneration project, although this is an estimated figure based on pure electricity generation [8] - The CCER application process allows for a maximum duration of 10 years for individual projects [9] Group 4: Collaboration with Zhongke - The partnership with Zhongke Hongyuan is based on mutual recognition of future development prospects and investment value [12] - The company acquired 49% of Zhongke Xinkong's big data company to enhance operational efficiency and reduce costs [13] Group 5: Operational Insights and Market Position - The decline in fuel costs significantly contributed to profit growth, particularly from the biomass fuel segment [16] - The company is planning to expand the Maoming project to meet customer demand, which is expected to increase heating capacity [17] Group 6: Shareholder Engagement and Market Value - The company is preparing sufficient funds to address the maturity of convertible bonds, including proceeds from project sales [18] - The management's decision for interim dividends is based on improved cash flow and development plans, adhering to shareholder return policies [19]

（文章来源：证券日报） 证券日报网讯 9月17日晚间，长青集团发布公告称，2025年半年度利润分配方案为向全体股东每10股派 1.5元人民币现金（含税），股权登记日为2025年9月23日，除权除息日为2025年9月24日。 ...

Core Viewpoint - The announcement details the implementation of Guangdong Changqing (Group) Co., Ltd.'s 2025 semi-annual profit distribution plan, which includes a cash dividend of 1.5 yuan per 10 shares, totaling approximately 111.30 million yuan, approved by the shareholders' meeting on September 15, 2025 [1][17]. Summary by Sections Shareholders' Meeting Approval - The profit distribution plan was approved at the third extraordinary shareholders' meeting held on September 15, 2025, with a cash dividend of 1.5 yuan per 10 shares based on a total share capital of 742,025,996 shares [1][17]. - The total cash dividend to be distributed amounts to 111,303,899.40 yuan (including tax) [1][17]. Implementation Details - The cash dividend will be distributed to all shareholders as of the record date of September 23, 2025, with the ex-dividend date set for September 24, 2025 [4][5]. - The distribution method involves direct transfer of cash dividends to shareholders' accounts through their securities companies on the ex-dividend date [6]. Taxation Information - The cash dividend will be subject to different tax rates based on the type of shares held, with specific provisions for Hong Kong investors and domestic investors [4]. - For individual shareholders holding shares for different durations, a tax adjustment will be applied based on the holding period [4]. Convertible Bond Adjustment - The conversion price of the company's convertible bonds, "Changji Convertible Bonds," will be adjusted from 5.30 yuan per share to 5.15 yuan per share, effective from September 24, 2025 [8][19]. - This adjustment is in accordance with the regulations regarding the distribution of cash dividends affecting the conversion price of convertible bonds [12][17].

| | | 债券代码：128105 债券简称：长集转债 广东长青（集团）股份有限公司 关于"长集转债"转股价格调整的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、调整前"长集转债"转股价格为：5.30 元/股 2、调整后"长集转债"转股价格为：5.15 元/股 3、转股价格调整生效日期：2025 年 9 月 24 日 根据《广东长青（集团）股份有限公司公开发行 A 股可转换公司债券募集说明 书》（以下简称"《募集说明书》"）的发行条款以及中国证监会关于可转换公司债券 发行的有关规定，"长集转债"在本次发行之后，若公司发生派送股票股利、转增股 本、增发新股或配股、派送现金股利等情况（不包括因本次发行的可转换公司债券 转股而增加股本的情形），则转股价格相应调整。具体的转股价格调整公式如下（保 留小数点后两位，最后一位四舍五入）： 派送股票股利或转增股本：P1=P0/（1+n）； 增发新股或配股：P1=（P0+A×k）/（1+k）； 上述两项同时进行：P1=（P0+A×k）/（1+n+k）； 派送现金股利：P1=P0-D； 上述三项同时进行： ...

一、股东大会审议通过权益分派方案情况 1、公司 2025 年第三次临时股东大会审议通过的 2025 年半年度利润分配方 案为：以公司当前总股本 742,025,996 股为基数，向全体股东每 10 股派发现金红 利 1.5 元（含税），合计拟派发现金红利 111,303,899.40 元（含税）。公司剩余未 分配利润留待以后年度分配，本次不进行资本公积转增股本和送红股。（详见公 司于 2025 年 8 月 30 日刊登于《证券时报》《中国证券报》《上海证券报》《证券 日报》和巨潮资讯网(www.cninfo.com.cn)的《关于 2025 年半年度利润分配预案的 公告》，公告编号：2025-036） 利润分配预案调整原则：若公司董事会及股东大会审议利润分配方案预案 后出现可转债转股等情形而使股本总额发生变动的，则以未来实施分配方案的股 | 证券代码：002616 | 证券简称：长青集团 | | --- | --- | | 债券代码：128105 | 债券简称：长集转债 | | | 公告编号：2025-040 | 广东长青（集团）股份有限公司 2025 年半年度权益分派实施公告 本公司及董事会全体成员保证信息 ...

| 证券代码：002616 | 证券简称：长青集团 | 公告编号：2025-039 | | --- | --- | --- | | 债券代码：128105 | 债券简称：长集转债 | | 广东长青（集团）股份有限公司 关于参加广东辖区 2025 年投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，广东长青（集团）股份有限公司（以下 简称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价 值领航——广东辖区2025年投资者网上集体接待日活动"，现将相关事项公告如 下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为2025年9月19日（周五） 15:30-17:00。届时公司高管将在线就2025年半年度业绩、公司治理、发展战略、 经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与！ 特此公告。 广东长青（集团）股份有限公司董事会 2025 年 9 月 16 日 ...

| | | 广东长青（集团）股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现增加、变更、否决议案的情形。 2、本次股东大会采取现场投票与网络投票相结合的方式进行。 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的参与度， 公司将对中小投资者的投票表决情况单独统计，中小投资者是指以下股东以外的 其他股东：（1）上市公司的董事、监事、高级管理人员；（2）单独或者合计 持有上市公司5%以上股份的股东。 一、会议召开情况 1、会议召开时间： 1）现场会议召开时间：2025 年 9 月 15 日（星期一）下午 15：00 2）网络投票时间：2025 年 9 月 15 日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 15 日上午 9：15-9：25，9：30-11：30，下午 13：00 至 15：00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 15 日 上午 9：15 至下午 15：00 期间的任意时间。 2、 ...

北京市中伦（广州）律师事务所 关于广东长青（集团）股份有限公司 2025 年第三次临时股东大会的法律意见书 致：广东长青（集团）股份有限公司 按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，本所律师对公 司所提供的相关文件和有关事实进行了核查和验证，现出具法律意见如下： 一、本次股东大会的召集程序 经核查，公司本次股东大会由第六届董事会召集，具体情况如下： 北京市中伦（广州）律师事务所（以下简称"本所"）受广东长青（集团）股 份有限公司（以下简称"公司"）委托，指派本所律师邵芳、叶可安（以下简称"本 所律师"）出席公司 2025 年第三次临时股东大会（以下简称"本次股东大会"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司股东会规则》等有关法律、法规、规范性文件及《广东长青（集团）股份有限 公司章程》（以下简称"《公司章程》"）的规定，对公司本次股东大会进行见证 并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发 ...