北京市中伦律师事务所 关于天津中绿电投资股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年九月 北京市中伦律师事务所 关于天津中绿电投资股份有限公司 2025 年第三次临时股东会的 法律意见书 致：天津中绿电投资股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受天津中绿电投资股份有限 公司（以下简称"公司"）委托，指派律师出席公司 2025 年第三次临时股东会 （以下简称"本次股东会"），对本次股东会的相关事项进行见证并出具法律意 见。 本所及经办律师依据《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》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法 定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律 意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在 虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本所律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、《证 券法》、《上市公司股东会规则》（以下简称"《股东会规则》"）及《深圳证 ...

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。 特别提示： 1.本次股东会未出现否决提案的情形； 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 | 证券代码：000537 | 证券简称：中绿电 | | | 公告编号：2025-070 | | --- | --- | --- | --- | --- | | 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 2025 年第三次临时股东会决议公告 4.会议召开的地点：北京礼士智选假日酒店会议室（地址：北京东城区礼士胡 同 18 号） 1.会议的召开方式：天津中绿电投资股份有限公司（以下简称"公司"或"上 市公司"）2025 年第三次临时股东会采用现场表决与网络投票相结合的方式召开。 5.会议召集人：公司董事会 2.现场会议召开的时间：2025 年 9 月 16 日 15:00。 2025 年 8 月 28 日，公司召开第十一届董事会第二十次会议，审议通过了《关于 召开 2025 年第三次临时股东会的议案》，公司董事 9 ...

Group 1: Mergers and Acquisitions in Tianjin - Multiple listed companies in Tianjin are actively engaging in mergers and acquisitions, with a total transaction amount exceeding 10 billion yuan in the first half of the year, representing a 65% year-on-year increase [1] - The Tianjin Securities Regulatory Bureau, along with other local departments, has introduced a policy framework to support mergers and acquisitions, focusing on funding, asset pools, and transaction services [1] Group 2: Transformation of Tianjin Zhonglv Electric - Tianjin Zhonglv Electric successfully transitioned from real estate to the renewable energy sector by acquiring 100% equity of Luneng New Energy, addressing previous operational challenges [2] - The restructuring process was completed in just four months, showcasing efficiency in due diligence and regulatory compliance [3] - Post-restructuring, the company has achieved an average annual compound growth rate of 116.82% in net profit from 2022 to 2024, enhancing its sustainable development capabilities [3] Group 3: Tianjin Quanye Group's Shift to Clean Energy - Tianjin Quanye Group, facing losses in traditional retail, has restructured by divesting its original business and acquiring 100% equity of Guokai New Energy, transforming into a clean energy service provider [4] - The company has seen its market value exceed 10 billion yuan post-restructuring, with a projected net profit of 908 million yuan in 2024 and a compound growth rate of 43.52% [5] Group 4: Strategic Acquisition by Tianjin Printronics - Tianjin Printronics, a leading PCB manufacturer, acquired Taihe Circuit to enhance its market presence and product offerings through strategic resource integration [6] - Following the acquisition, the company reported a revenue of 1.128 billion yuan in 2024, a 74.57% increase from the previous year, and a net profit of 33.86 million yuan, up 28.16% [7] - The acquisition has allowed Tianjin Printronics to improve production processes and invest in green manufacturing, achieving both economic and environmental benefits [7]

Core Points - Tianjin Zhonglv Electric Investment Co., Ltd. has approved a share repurchase plan during the 20th meeting of the 11th Board of Directors held on August 28, 2025, pending shareholder approval [1] - The company will disclose the details of the share repurchase plan in a separate announcement [1] - The shareholding situation of the top ten shareholders and top ten unrestricted shareholders will be announced based on the equity registration date of September 10, 2025 [1][2] Shareholder Information - The shareholding data for the top ten shareholders includes the total number of shares held after consolidating ordinary accounts and margin trading accounts [1][2] - The same consolidation method applies to the top ten unrestricted shareholders [2]

| 证券代码：000537 | 证券简称：中绿电 | | | 公告编号：2025-069 | | --- | --- | --- | --- | --- | | 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 序号 持有人名称 持股数量（股） 占总股本比 例（%） 1 鲁能集团有限公司 1,417,909,637.00 68.61 2 三峡资本控股有限责任公司 24,809,766.00 1.20 3 香港中央结算有限公司 17,430,565.00 0.84 4 中国农业银行股份有限公司－中证 500 交易型开放式指数证券投资基金 11,928,905.00 0.58 5 国联信托股份有限公司－国联信托·惠 越 24008 号集合资金信托计划 7,936,507.00 0.38 6 贝国浩 7,827,163.00 0.38 7 天津融创私募股权投资基金管理有限公 司－天津海河融创津京冀智能产业基金 7,737,907.00 0.37 一、前十大股东持股情况 | | 合伙企业（有限合伙） | | | | --- | --- | --- | --- | | ...

Core Viewpoint - Zhonglv Electric (000537) reported a cumulative power generation of 9.299 billion kilowatt-hours for the first half of 2025, which represents the company's comprehensive statistical data [1] Group 1 - The company will regularly disclose power generation and grid-connected electricity completion status on a quarterly basis [1]

Core Viewpoint - The company reported a total power generation of 9.299 billion kilowatt-hours for the first half of 2025, which is based on full-caliber statistics rather than equity generation [1] Group 1 - The company's solar power generation for the first half of the year was 5.148 billion kilowatt-hours [1] - The company indicated that it will regularly disclose power generation and grid-connected power completion status on a quarterly basis [1] - The highest daily power generation recorded by Xinjiang Zhonglv Electric reached 60 million kilowatt-hours recently, with significant daily outputs noted on March 2 and June 25 [1]

Core Viewpoint - The company reported a total power generation of 9.299 billion kilowatt-hours for the first half of 2025, which is based on full-caliber statistics [2] Group 1: Power Generation Data - The company's total power generation for the first half of 2025 is 9.299 billion kilowatt-hours [2] - The solar power generation for the first half of 2025 was 5.148 billion kilowatt-hours [2] - The company indicated that the highest daily power generation reached 60 million kilowatt-hours recently [2] Group 2: Investor Interaction - An investor inquired whether the reported power generation figures were based on equity or full-caliber statistics [2] - The company confirmed that it will regularly disclose power generation and grid connection data on a quarterly basis [2]

Group 1: Project Development and Performance - The company aims to achieve a target of 10,000 MW in new project indicators for the year, with 3,670,000 kW already secured in the first half of 2025 [2][3] - The company is focusing on optimizing its development layout by shifting from solar to wind energy and from the northwest to the central and eastern regions [3][5] - As of June 2025, the company has an operational installed capacity of 19,925,500 kW, with an equity ratio of approximately 68% [17] Group 2: Financial Performance and Subsidies - The company has received over 1.667 billion yuan in subsidies as of August 2025, with plans to ensure all subsidies are collected [20][21] - The company is actively managing its financial performance, linking management assessments to market value management indicators [6][7] - The company plans to implement a share buyback program pending shareholder approval [10][12] Group 3: Technology and Innovation - The company is advancing the application of synchronous voltage source technology, with successful demonstrations in wind farms and ongoing tests in photovoltaic projects [4][14] - The company is also working on liquid air energy storage technology, with plans for grid connection by the end of the year [17][19] - The company emphasizes technological innovation as a core driver for high-quality development, including AI applications in power marketing and investment decision-making [23] Group 4: Market Challenges and Strategies - The company faces challenges related to power consumption and grid connection, particularly in Xinjiang, where average curtailment rates have increased [9][22] - The company is committed to enhancing its power marketing capabilities and improving electricity pricing through strategic partnerships with high-energy-consuming enterprises [22] - The company acknowledges the impact of macroeconomic factors and investor sentiment on its stock price, emphasizing ongoing value management efforts [12][30]

Group 1 - The company Zhonglv Electric (000537) responded to investor inquiries on September 10, indicating that information regarding the number of shareholders and other related details can be found in the company's periodic reports [1]