Company Performance Goals - The company has approved a shareholder dividend plan for 2025 to 2027, aiming to increase the payout ratio to 42%, 44%, and 46% respectively, to establish a stable shareholder return mechanism. The dividend per share for 2024 has been raised to 14.30 cents, with a dividend yield exceeding 7%, which may influence investor expectations [2] Project Advancement - According to a report by Xingzheng International, the 1.5 million kW windbreak and sand control project in Xilin Gol League is expected to be commissioned in batches by 2025. Additionally, there are quality projects in reserve, including a 6 million kW offshore wind power project in Shantou, Guangdong, and green electricity projects in Chengde. The commissioning of these projects may drive an increase in installed capacity, with Guozheng International predicting an addition of 1 to 1.5 million kW from 2025 to 2027 [3] Financial Status - From January to August 2025, the company received renewable energy generation subsidies totaling 3.179 billion yuan, a year-on-year increase of 263.94%. The accelerated recovery of subsidies is expected to improve cash flow. The announcement indicates that the timing of subsidy receipts may continue to impact the financial structure [4] Company Structure and Governance - In September 2025, the board of directors renamed the Strategic Committee to the Strategic and ESG Committee, incorporating environmental, social, and governance responsibilities to comply with new regulations from the Stock Exchange. This adjustment aims to enhance sustainable development management capabilities and may improve governance transparency [5] Institutional Perspectives - Guozheng International issued a report in October 2025, giving an initial "Buy" rating, predicting net profits of 3.46 billion, 3.78 billion, and 4.14 billion yuan for 2025 to 2027. The report notes that the current valuation (projected PE of 5.6 times for 2025) has room for improvement. Xingzheng International also emphasized the stability of the company's gas and electricity profits and the potential for green electricity expansion [6]

内容概况：作为全球最大的发展中国家和温室气体排放国，中国在低碳经济发展上取得了显著成效。中 国政府在"十四五"规划中明确提出，要推动绿色低碳发展，力争到2030年达到碳达峰，2060年实现碳中 和。为实现这一目标，中国加大了绿色能源和清洁技术的研发力度，力推风电、太阳能等可再生能源的 规模化应用，同时推动产业结构升级，减少传统高污染、高能耗行业的比重。此外，中国在绿色低碳转 型过程中还注重绿色金融的发展，通过发行绿色债券和设立绿色基金等方式为低碳项目融资，促进低碳 经济的可持续发展。数据显示，中国低碳经济核心产业规模从2016年的5.5万亿元增长至2024年的11.33 万亿元，年复合增长率为9.45%。2025年中国低碳经济核心产业规模突破12万亿元。 相关上市企业：东江环保（002672）、电投水电（600292）、ST泉为（300716）、宁德时代 （300750）、比亚迪（002594）、合康新能（300048）、海螺水泥（600585）、河钢股份（000709）、 中材节能（603126）、京能清洁能源（00579）等。 相关企业：广东省环保集团有限公司、陕西北元集团水泥有限公司等。 关键词：低碳经 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00579 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,829,676,800 | RMB | | 1 RMB | | 2,829,676,800 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 2,829,676,800 | RMB | | 1 RMB | | 2,829,676,800 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | - ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北京京能清潔能源電力股份有限公司 FF301 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00579 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,829,676,800 | RMB | | 1 RMB | | 2,829,676,800 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 2,829,676,800 | RMB | | 1 RMB | | 2,829,676,800 | | 2. 股份分類 | 普通股 | ...

Core Viewpoint - Beijing Energy Clean Energy (00579) announced the appointment of Mr. Guo Yao as a non-executive director and a member of the board's audit committee, effective from December 23, 2025. Following the approval of Mr. Guo's appointment at the extraordinary general meeting, Mr. Song Zhiyong will resign as a non-executive director, also effective from December 23, 2025 [1] Group 1 - Mr. Guo Yao's appointment as a non-executive director and audit committee member is a strategic move for the company [1] - The effective date for both Mr. Guo's appointment and Mr. Song's resignation is set for December 23, 2025 [1] - The appointment is subject to approval by shareholders at the extraordinary general meeting [1]

Group 1 - The core point of the article is the appointment of Mr. Guo Yao as a non-executive director and a member of the audit committee of Jingneng Clean Energy, effective from December 23, 2025 [1] - Mr. Song Zhiyong will resign from his position as a non-executive director, also effective from December 23, 2025, following the approval of Mr. Guo's appointment at the extraordinary general meeting [1]

（於中華人民共和國註冊成立的股份有限公司） （股份代號：00579） 趙 潔 董事名單與其角色和職能 北 京 京 能 清 潔 能 源 電 力 股 份 有 限 公 司 的 董 事 會（「董事會」）成 員 載 列 如 下。 執行董事 陳大宇 （主席） 李明輝 （總經理） 張 偉 非執行董事 周建裕 郭 堯 張 軼 獨立非執行董事 – 2 – 王洪信 秦海岩 胡志穎 – 1 – 董事會下設四個委員會。下表提供各董事會成員在此等委員會中所擔任職務之信 息。 | | 委員會 | | 薪酬與提名 | 戰略與 | 法律與合規 | | --- | --- | --- | --- | --- | --- | | 董 事 | | 審計委員會 | 委員會 | ESG委員會 | 管理委員會 | | 陳大宇 | | | | C | | | 李明輝 | | | | M | M | | 張 偉 | | | | M | | | 周建裕 | | | | | C | | 郭 堯 | | M | | | | | 張 軼 | | | M | | | | 趙 潔 | | M | C | | | | 王洪信 | | | M | | | | 秦海岩 | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00579） 2025年12月23日舉行之 2025年第三次臨時股東會的表決結果 謹 此 提 述 北 京 京 能 清 潔 能 源 電 力 股 份 有 限 公 司（「本公司」）日 期 為2025年12月5日 的 通 函（「該通函」），內 容 有 關（其 中 包 括）熱 力 銷 售 及 採 購 框 架 協 議、財 務 資 助 框 架協議、融資租賃框架協議（一）、融資租賃業務框架協議、融資租賃框架協議（二） 項下擬進行的建議持續關連交易以及金融服務框架協議項下建議存款服務、建議 委任郭堯先生為本公司非執行董事及建議修訂股東會議事規則及董事會議事規 則。除非文義另有所指，本公告所用的詞彙與該通函所界定者具有相同涵義。 董事會欣然宣佈，臨時股東會已於2025年12月23日（星 期 二）上 午 十 時 正 於 中 國 北 京市朝陽區西壩河路6號8樓802會 議 ...

Core Viewpoint - The Hong Kong wind power stocks are experiencing significant activity, with notable increases in share prices for several companies, driven by positive industry outlook and government support for renewable energy growth [1][2]. Group 1: Market Performance - Goldwind Technology (金风科技) shares rose by 5.21% to 14.530 HKD [2] - Dongfang Electric (东方电气) shares increased by 3.59% to 24.840 HKD [2] - Ruifeng New Energy (瑞风新能源) shares climbed by 3.33% to 0.620 HKD [2] - Jingneng Clean Energy (京能清洁能源) shares went up by 1.29% to 2.360 HKD [2] - Longyuan Power (龙源电力) shares saw a 0.90% increase to 6.750 HKD [2] Group 2: Industry Outlook - The National Energy Administration's Deputy Director, Gui Xiaoyang, stated that China's wind and solar installed capacity needs to grow by approximately 200 million kilowatts annually over the next decade, maintaining a high growth rate from an already substantial base [1] - Zheshang Securities noted that domestic land wind bidding prices are continuously recovering, with bidding volumes remaining high [1] - Global long-term demand for wind power is expected to grow steadily, with traditional installation regions being China, Europe, and the Americas, while Latin America, the Middle East, India, and other Asia-Pacific regions are experiencing rapid growth [1] - The firm forecasts that global new wind power installations could reach 186.2 GW in 2026, representing a year-on-year growth of 14.0% [1]

Group 1 - The core viewpoint of the news highlights the active performance of wind power stocks in the Hong Kong market, with notable increases in share prices for companies like Goldwind Technology, Dongfang Electric, and others [1] - The National Energy Administration's Deputy Director, Gui Xiaoyang, stated that China's wind and solar installed capacity needs to grow by approximately 200 million kilowatts annually over the next decade, indicating a sustained high growth rate from an already high base [1] - Zheshang Securities noted that domestic land wind bidding prices are continuously recovering, with high bidding volumes maintained, and global wind power demand is expected to grow steadily, particularly in traditional regions like China, Europe, and the Americas, as well as rapidly growing areas such as Latin America, the Middle East, India, and other Asia-Pacific regions [1] Group 2 - The forecast for global wind power new installations in 2026 is expected to reach 186.2 GW, representing a year-on-year growth of 14.0% [1]