天津中绿电投资股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has undergone significant management changes and has made strategic investments to enhance its operational capabilities and market presence [5][8][12]. Group 1: Management Changes - The company appointed Qiang Tongbo as the new General Manager following the resignation of Sun Peigang due to work reasons [5] - Zhou Xiankun was elected as the new Chairman of the Board after the resignation of Zhan Jianjun [8] - The company also appointed Diao Zhangchun as the new Deputy General Manager [9] - Several adjustments were made to the Board's specialized committees, with new members being appointed [10][11] Group 2: Financial Performance and Profit Distribution - The company approved a profit distribution plan, proposing a cash dividend of 0.45 yuan per 10 shares, based on a total share capital of 2,066,602,352 shares [2] - For the 2024 fiscal year, the company distributed a cash dividend of 2.00 yuan per 10 shares, totaling approximately 413.32 million yuan [13] Group 3: Investments and Subsidiaries - The company established several new subsidiaries to support project development, including: - Zhonglv Electric (Yulin) New Energy Power Co., Ltd. with a registered capital of 50 million yuan [15] - Zhonglv Electric (Lingwu) New Energy Co., Ltd. with a registered capital of 20 million yuan [16] - Zhonglv Electric (Wuhai) Energy Storage Co., Ltd. with a registered capital of 20 million yuan [17] - Zhonglv Electric (Zhangzhou) Photovoltaic Power Co., Ltd. with a registered capital of 20 million yuan [18] - Zhonglv Electric (Qimen) Wind Power Co., Ltd. with a registered capital of 20 million yuan [19] - The company plans to increase capital for several subsidiaries, totaling 1.642 billion yuan to support renewable energy projects [22] Group 4: Organizational Adjustments - The company has established a new Power Marketing Department to enhance market strategy and operational efficiency [12] - A decision was made to streamline the ownership structure by transferring and dissolving certain subsidiaries to improve management efficiency [23] Group 5: Credit Rating Upgrade - The company received an upgrade in its credit rating to AAA from a credit rating agency, indicating improved financial stability and outlook [25]