公司公告汇总 来自公司公告汇总：绿色动力获北京市国资委批复，原则同意公司实施限制性股票激励计划。 来自股本股东变化：2025年第三季度"绿动转债"转股9,000元，新增股份978股，总股本增至 1,393,454,021股。 来自公司公告汇总：A股因可转债转股增加545股，H股与库存股数量无变动，注册股本总额维持 1,393,454,021元人民币。 绿色动力环保集团股份有限公司截至2025年9月30日的证券变动月报表显示，公司注册股本无变动。H 股普通股数目为404,359,792股，面值人民币1元，在香港联交所上市。A股普通股上月底结存 989,093,684股，因可转换债券转股增加545股，本月底结存989,094,229股，面值人民币1元，在上海证券 交易所上市。已发行股份总数相应增加545股，库存股份无变动。本月底注册股本总额为人民币 1,393,454,021元。A股可转换公司债券余额为2,359,864,000元，转股价格为人民币9.15元/股，转股期间 为2022年9月5日至2028年2月24日。呈交日期为2025年10月8日。 截至2025年10月10日收盘，绿色动力（601330）报收于7 ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 19, 2025, at 11:00 AM in Beijing [7][11] - The voting for the meeting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [7][9] - Shareholders can vote from 9:15 AM to 3:00 PM on the day of the meeting via the internet voting platform [7][9] Group 2 - A-share shareholders participating in the online voting will have their votes counted as equivalent to their votes in the first A-share general meeting [2] - The company has implemented a reminder service for small and medium investors to ensure they can participate in the voting process [9] - The company will disclose relevant materials before the meeting, including details of the proposals to be voted on [6][7]

证券代码：601330 证券简称：绿色动力 公告编号：临 2025-041 表决情况：9票同意，0票弃权，0票反对。 修订《公司章程》《股东会议事规则》及《董事会议事规则》还需公司股东 大会审议。 二、审议通过《关于制订 <非金融企业债务融资工具信息披露事务管理制度> 的议案》，为配合公司申请注册并发行中期票据，同意公司编制的《非金融企业 债务融资工具信息披露事务管理制度》。 绿色动力环保集团股份有限公司（以下简称"公司"或"集团"）第五届董 事会第十三次会议于 2025 年 8 月 12 日在公司会议室以现场会议结合通讯方式召 开,会议通知已于 2025 年 8 月 7 日以电子邮件送达各位董事。会议应出席董事 9 名，实际出席董事 9 名。本次会议由公司代理董事长成苏宁先生主持，公司监事 与部分高级管理人员列席本次会议。本次会议的召开符合《中华人民共和国公司 法》等法律、法规、规范性文件以及《绿色动力环保集团股份有限公司章程》的 有关规定。经与会董事充分审议并经过有效表决，本次会议审议通过了以下议案： 一、审议通过《关于修订 <公司章程> <股东会议事规则> 及 <董事会议事规则> 的议案》，同意公司根据 ...

证券代码：601330 证券简称：绿色动力 公告编号：临 2025-042 转债代码：113054 转债简称：绿动转债 绿色动力环保集团股份有限公司 《上市公司章程指引》等规定，并结 合公司实际情况，公司将不再设置监事会，监事会的相关职权由董事会审计与风 险管理委员会行使，《监事会议事规则》将相应废止，同时对《公司章程》中相 关条款予以修订。自股东大会审议通过之日起，第五届监事会成员将不再担任公 司监事职务。 三、章程修订对比表 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 绿色动力环保集团股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日 召开第五届董事会第十三次会议，审议通过了《关于修订 <公司章程> <股东会议> 事规则>及 <董事会议事规则> 的议案》。为满足合规要求，确保治理规范，公司拟 根据新修订的《上市公司章程指引》、公司股票上市地的上市规则以及可转换公 司债券转股情况修订《公司章程》。 一、注册资本变更相关情况 经中国证监会《关于核准绿色动力环保集团股份有限公司公开发行可转换公 司债券的批复》 ...

Report Industry Investment Rating No relevant information provided. Core Viewpoints of the Report - In July, the convertible bond market continued its upward trend, with the equal - weighted index significantly outperforming the weighted index. The median convertible bond price reached a maximum of 129 yuan, approaching the level at the beginning of 2022, but the structure showed that low - priced bonds were significantly higher than those at the beginning of 2022, while high - priced bonds were significantly lower [2][9]. - The July market was a "second - derivative" fluctuation, while the equity "first - derivative" remained positive. Before the September 3 parade, A - shares may have opportunities, and the dumbbell strategy (high - dividend + micro - cap stocks) may rebound. The convertible bond market will continue to follow the underlying stocks and remain strong [2]. - The new VAT policy on the interest income of bonds such as treasury bonds may increase the cost - effectiveness of stable and low - volatility convertible bonds, and the buying volume of bond - type convertible bonds and the entire convertible bond market may increase [2]. - After short - term winning - rate volatility pricing, the market will shift to odds - based advantages. It is recommended to pay attention to the cost - effectiveness improvement of bank convertible bonds and high - elasticity varieties, and the future will shift from position - based victory to structure - based victory [4]. Summary According to Relevant Catalogs 1. Review of the Convertible Bond Market in July: Recovery under Strong Equity - **Price and Index Performance**: The convertible bond market continued to rise in July, with a steeper upward slope compared to June. The equal - weighted index significantly outperformed the weighted index, and there was a slight pullback at the end of the month. The median convertible bond price reached a maximum of 129 yuan and closed at around 127 yuan at the end of the month [2][9]. - **Style and Sector Performance**: In July, small - cap and low - rating styles were dominant again, and their excess performance since the beginning of the year reached a new high. The pharmaceutical sector led the rise, while the financial sector significantly underperformed other sectors since 2025 [10][12][15]. - **Comparison with Underlying Stocks**: Convertible bonds slightly underperformed the underlying stocks, but the underperformance margin further narrowed compared to June. The convertible bond market showed strong performance overall, and its valuation advantage was significant [16][21]. - **Valuation Situation**: The convertible bond valuation confirmed an upward trend, with the 100 - yuan premium rate rising to a maximum of 33% in July. The current high - valuation problem is mainly reflected in the low - parity area, while the 120 - 130 yuan parity is still a valuation depression [22][24][27]. 2. Outlook for the Convertible Bond Market in August: Shifting from Position - Based Victory to Structure - Based Comparison - **Equity Market and Convertible Bond Market**: The short - term adjustment of the equity market is due to the full implementation of the market rotation and catch - up market, and the market has returned to a volatile state. Before the September 3 parade, A - shares may have opportunities, and the convertible bond market will follow the underlying stocks and remain strong [2][46]. - **Valuation of Convertible Bonds**: The high valuation of convertible bonds may be maintained because the overall risk of the stock market is controllable. However, the absolute valuation of bond - type convertible bonds is relatively high, and there are potential adjustment risks. After the short - term adjustment, they have certain cost - effectiveness [48][53][60]. - **Impact of VAT Policy**: The adjustment of the bond VAT policy may increase the attractiveness of bond - type convertible bonds. After the tax increase, the cost - effectiveness of pure bonds decreases, and the buying volume of bond - type convertible bonds may increase [63][66]. - **Cost - Effectiveness of Different Types of Convertible Bonds**: The cost - effectiveness of high - dividend and low - volatility convertible bonds such as bank convertible bonds may increase, and attention should also be paid to high - elasticity varieties and individual bonds with odds advantages [4]. 3. Bond Selection Directions and Targets in August - **Bond Selection Directions**: First, pay attention to the directions favored by the high - to - low shift in the August market, such as bank convertible bonds and some "bank - like" convertible bonds; second, focus on small - cap growth sectors such as self - controllability and national defense and military industries; third, pay attention to convertible bonds that are not subject to forced redemption or have been listed for less than 6 months; fourth, pay attention to convertible bonds that can replace underlying stocks [4]. - **Targets in August**: Low - volatility convertible bonds include Lvdong Convertible Bond, Hengyi Convertible Bond 2, etc.; stable convertible bonds include Bo 25 Convertible Bond, Guanghe Convertible Bond, etc.; high - volatility convertible bonds include Daotong Convertible Bond, Jiahe Convertible Bond, etc. [4]

债券受托管理人 二〇二五年七月 重要声明 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》"）《绿色 动力环保集团股份有限公司 2021 年公开发行可转换公司债券之受托管理协议》（以下简 称"《受托管理协议》"）《绿色动力环保集团股份有限公司公开发行可转换公司债券募 集说明书》（以下简称"《募集说明书》"）等相关公开信息披露文件、第三方机构出具 的文件等，由本期债券受托管理人中信建投证券股份有限公司（以下简称"中信建投证 券"）编制。中信建投证券对本报告中所包含的发行人、第三方机构出具文件的引述内 容和信息未进行独立验证，也不就该等引述内容和信息的真实性、准确性和完整性做出 任何保证或承担任何责任。 证券代码：601330 证券简称：绿色动力 债券代码：113054 债券简称：绿动转债 绿色动力环保集团股份有限公司 公开发行 A 股可转换公司债券 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建投证券所作的承诺或声明。 在任何情况下，投资者依据本报告所进行的任何作为或不作为，中信建投证券不承担任 何责任。 中信建投证 ...

Core Points - The company announced a cash dividend of RMB 0.2 per share for the fiscal year 2024, approved at the shareholders' meeting on June 25, 2025 [2][4][12] - The total cash dividend distribution amounts to RMB 278,690,629.80, based on a total share capital of 1,393,453,149 shares [4][12] - The record date for the dividend distribution is set for July 29, 2025, with the ex-dividend date on July 30, 2025 [12][14] Dividend Distribution Details - The cash dividend of RMB 0.2 per share is inclusive of tax [4][6] - The distribution will be managed by China Securities Depository and Clearing Corporation Limited, Shanghai Branch, with specific procedures for different types of shareholders [6][7] - For individual shareholders holding shares for over one year, the dividend is exempt from personal income tax, while those holding for less than one year will have tax calculated upon share transfer [6][7] Convertible Bond Information - The company’s convertible bond, "Green Dynamic Convertible Bond," will have its conversion price adjusted from RMB 9.35 to RMB 9.15 per share due to the cash dividend distribution [14][15] - The adjustment will take effect on July 30, 2025, and the bond will be suspended from conversion from July 22 to July 29, 2025 [10][14] - The initial issuance of the convertible bond was RMB 2.36 billion, with a face value of RMB 100 per bond [11]

证券代码：601330 证券简称：绿色动力 公告编号：临 2025-038 转债代码：113054 转债简称：绿动转债 绿色动力环保集团股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 每股分配比例 A 股每股现金红利0.2元 本次利润分配以方案实施前的公司总股本1,393,453,149股为基数，每股派发 现金红利0.2元（含税），共计派发现金红利278,690,629.80元。 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/29 | － | 2025/7/30 | 2025/7/30 | | ? 差异化分红送转：否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经绿色动力环保集团股份有限公司（以下简称"公司"）2025 年 6 月 25 日召开的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券 ...

Summary of Key Points Core Viewpoint - The company has issued convertible bonds named "绿动转债" with a total amount of 2.36 billion RMB, which are now available for conversion into shares, with specific adjustments to the conversion price over time [1][2]. Convertible Bond Issuance Overview - The company received approval from the China Securities Regulatory Commission to publicly issue 23.60 million convertible bonds, each with a face value of 100 RMB, totaling 2.36 billion RMB [1]. - The bonds have a six-year term with varying interest rates, starting from 0.20% in the first year to 2.00% in the sixth year [1]. - The bonds began trading on the Shanghai Stock Exchange on March 23, 2022, under the code "113054" [1]. Conversion Details - The conversion period for "绿动转债" started on September 5, 2022, and will end on February 24, 2028 [2]. - The conversion price has been adjusted multiple times due to annual equity distributions, currently set at 9.35 RMB per share as of November 19, 2024 [2]. - As of June 30, 2025, a total of 127,000 RMB worth of bonds have been converted into 13,043 shares, representing 0.0009% of the company's total shares before conversion [2][3]. Share Capital Changes - The total share capital increased from 1,393,452,937 shares to 1,393,453,043 shares due to the conversion of bonds [3]. - The number of A-shares increased from 989,093,145 to 989,093,251 shares as a result of the conversion [3]. Unconverted Bonds Status - As of June 30, 2025, the amount of unconverted bonds stands at approximately 2.36 billion RMB, accounting for 99.9946% of the total issued convertible bonds [3].

Investment Rating - The report maintains a "Positive" investment rating for the environmental protection and testing sector [9] Core Insights - As of June 28, 2025, there are 23 convertible bonds listed in the environmental protection and testing sector, with a total issuance scale of approximately 233.9 billion yuan and a latest balance of 192.0 billion yuan. The sector features several low-price and low-premium convertible bonds, suggesting potential investment opportunities driven by profitability and conversion [2][4][20] - The report recommends focusing on convertible bonds such as Wei 22, Wei 24, Green Power, Yingfeng, Hongcheng, Wangneng, and Guojian, highlighting their potential for price appreciation due to underlying stock performance [6][30] Summary by Sections Convertible Bonds Overview - The environmental protection and testing sector has 23 convertible bonds currently trading, with a total remaining scale of 192 billion yuan. Among these, 1 bond is from a central enterprise, 3 from local state-owned enterprises, and 19 from private enterprises [4][20] - There is 1 convertible bond currently in the issuance application stage, with a scale of 4.93 billion yuan from Shengjian Technology [24] Issued and Delisted Convertible Bonds - As of June 28, 2025, 21 convertible bonds have been delisted from the environmental protection and testing sector, with a total issuance scale of 152.9 billion yuan. Five bonds were delisted in 2024, with an average time to maturity of 1.08 years [5][26] Investment Strategy - The report emphasizes two main drivers for investment: profitability and conversion. Profitability can be enhanced through capacity expansion and exploring new growth avenues, which may lead to stock price increases and higher conversion values. If the premium rate of convertible bonds remains stable or decreases slightly, their prices are expected to rise [30][32] - Conversion may be driven by increased capital expenditures for new projects or weakened cash flow from existing projects, potentially leading to adjustments in conversion prices and indirectly boosting bond prices [30][32] Financial Projections - The report includes financial forecasts for several companies in the sector, indicating expected growth in net profits and corresponding price-to-earnings (PE) ratios for the years 2024 to 2027 [31]