证券代码：000720 证券简称：新能泰山 公告编号：2025-039 山东新能泰山发电股份有限公司 第十届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 1.公司于 2025 年 8 月 18 日以传真及电子邮件的方式发出了关于 召开公司第十届董事会第十七次会议的通知。 2.会议于 2025 年 8 月 28 日以现场方式召开。 3.应出席会议董事 10 人，实际出席会议董事 10 人。 4.会议由公司董事长李晓先生主持，公司高级管理人员列席了会 议。 5.本次会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 表决情况：同意 8 票，反对 0 票，弃权 0 票，本议案获得通过。 中国华能财务有限责任公司（以下简称"华能财务公司"）是中 国华能集团有限公司的控股子公司，与本公司同受中国华能集团有限 公司控制。按照《深圳证券交易所股票上市规则》的规定，华能财务 公司与本公司属于受同一实际控制人控制的关联关系，本议案审议事 项构成关联事项。关联董事赵光润先生、刘逍先生回避表决。 具体内容 ...

山东新能泰山发电股份有限公司 市值管理制度 第一章 总则 第一条 为加强山东新能泰山发电股份有限公司（以下 简称"公司"）市值管理工作，进一步规范市值管理行为， 维护公司、投资者及其他利益相关者的合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司 监管指引第 10 号——市值管理》及其他有关法律法规，并 结合公司实际情况，制定本制度。 第二条 本制度所指市值管理，是指公司以提高公司质 量为基础，为提升投资者回报能力和水平而实施的战略管理 行为。 第二章 市值管理的目的与基本原则 第三条 市值管理的主要目的是通过制定正确发展战略、 完善公司治理、改进经营管理、培育核心竞争力，可持续地 创造公司价值。依法依规并结合公司实际运用各种方式促进 公司投资价值合理反映公司质量，持续、稳步地为投资者创 造投资回报，与广大投资者共享公司发展成果。 第三章 市值管理的机构与职责 第五条 市值管理工作由董事会领导，经营层参与，董 事会秘书是市值管理工作的具体负责人。董事会与投资者关 系部是牵头管理部门，负责统筹协调市值管理日常执行监督 工作，公司各职能部门及下属各单位应当积极支持与配合公 司市值管理工作。 ...

证券代码：000720 证券简称：新能泰山 山东新能泰山发电股份有限公司 2025 年半年度报告 2025 年 8 月 山东新能泰山发电股份有限公司 2025 年半年度报告全文 公司在本报告第三节"管理层讨论与分析"中描述了公司经营中可能面临 的风险，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 | 1 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 5 | | | 第三节 | 管理层讨论与分析 8 | | | 第四节 | 公司治理、环境和社会 | 22 | | 第五节 | 重要事项 | 24 | | 第六节 | 股份变动及股东情况 31 | | | 第七节 | 债券相关情况 34 | | | 第八节 | 财务报告 | 35 | | 第九节 | 其他报送数据 129 | | 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责 任。 公司负责人李晓、主管会计工作负责人郭瑞恒及会计机构负责 ...

Overview - The company, Shandong New Energy Taishan Power Co., Ltd., has announced its decision to waive its right of first refusal for a 14% equity stake in Huaneng Yuncheng Digital Financial Technology (Xiong'an) Co., Ltd. [2][3] Group 1: Waiving Rights - The company holds a 5% stake in Huaneng Yuncheng Digital Financial Technology and will maintain this stake after waiving the right to purchase the additional 14% being sold by the current shareholder, Tsinghua Tongfang Technology Service Co., Ltd. [2][3] - The decision to waive the right is aimed at ensuring that the company's funds are concentrated on core business operations, maintaining overall interests and cash flow stability, and reducing operational risks [2][9][10] - The waiver does not constitute a related party transaction or a significant asset restructuring as defined by relevant regulations [3] Group 2: Financial and Corporate Details - Huaneng Yuncheng Digital Financial Technology was established in January 2018 with a registered capital of 200 million yuan, and the company’s total assets as of December 31, 2024, were approximately 251.85 million yuan, with total liabilities of about 225.04 million yuan, resulting in a net asset value of approximately 26.81 million yuan [7][8] - The company reported a revenue of approximately 9.77 million yuan and a net profit of about 1.42 million yuan for the year 2024 [8] - The valuation of the equity stake being sold is based on an assessment report that values the total equity of Huaneng Yuncheng at approximately 29.4 million yuan, with the minimum price for the 14% stake set at approximately 4.26 million yuan [8][9]

Core Viewpoint - New Energy Taishan's stock closed at 3.69 yuan on August 22, experiencing a decline of 0.04 yuan, or 1.07% [1] Company Summary - New Energy Taishan's main business involves electricity production and supply, as well as heat production and supply [1] - The company is part of the power grid equipment sector and has attributes related to central state-owned enterprise reform and wind energy concepts [1] - As of August 22, the company's total market capitalization is 4.637 billion yuan, with a price-to-earnings ratio of 71.41 times [1] Financial Performance - On August 22, the trading volume was 156,700 hands, with a transaction amount of 58 million yuan, resulting in a turnover rate of 1.25% [1] - On the same day, the net inflow of main funds into New Energy Taishan was 8.8732 million yuan, accounting for 0.19% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow was 6.3878 million yuan, representing 0.14% of the circulating market value [1] Corporate Governance - On the evening of August 22, New Energy Taishan announced that its second extraordinary board meeting of 2025 approved the proposal to waive the preemptive rights for equity in its affiliated companies [1]

Group 1 - The company intends to waive its preferential purchase rights for a 14% stake in Huaneng Yun Cheng Digital Industry Technology (Xiong'an) Co., Ltd. to focus on core business and maintain cash flow stability [1][4] - The decision to waive the rights was approved by the board with a unanimous vote of 10 in favor, with no opposition or abstentions [2] - The company currently holds a 5% stake in Huaneng Yun Cheng and will retain this percentage after the transfer [1][4] Group 2 - The valuation of Huaneng Yun Cheng's total equity as of December 31, 2024, is estimated at 294 million yuan, with the 14% stake being offered at a minimum price of approximately 42.6 million yuan [4] - The company has previously waived its rights to a 20% stake in the same entity, which will be combined with the current waiver for calculation purposes [2] - The company does not foresee any negative impact on its future operations or shareholder interests as a result of this decision [4][5]

Group 1 - The company held its second extraordinary board meeting of 2025, where it approved the proposal to waive the right of first refusal for shares in a subsidiary [1] - The board voted unanimously in favor of the proposal, with 10 votes for, 0 against, and 0 abstentions [1] - The subsidiary in question, Huaneng Yuncheng Digital Financial Technology (Xiong'an) Co., Ltd., is planning to publicly transfer 14% of its shares held by a shareholder, with the valuation based on the total equity value as of December 31, 2024 [1] Group 2 - The details of the board meeting and the proposal are available in the company's announcement published in major financial newspapers and on the official website [1]

Core Viewpoint - Xineng Taishan announced the approval of a proposal to waive the preemptive rights for equity in its affiliated company during its second extraordinary board meeting of 2025 [2] Group 1 - The announcement was made on the evening of August 22 [2] - The decision was made during a board meeting specifically convened for this purpose [2] - The proposal relates to the company's strategic management of its investments in affiliated companies [2]

证券代码：000720 证券简称：新能泰山 公告编号：2025-038 山东新能泰山发电股份有限公司 关于放弃参股公司股权优先购买权的公告 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。 一、放弃权利事项概述 1.华能云成数字产融科技（雄安）有限公司（以下简称"华能云 成数科"）成立于2018年1月，注册资本2亿元，山东新能泰山发电股 份有限公司（以下简称"公司"）持有其5%的股权。现华能云成数科 股东启迪科技服务有限公司（以下简称"启迪科服"）拟将其持有的 华能云成数科14%的股权，以华能云成数科2024年12月31日的股东全 部权益价值评估值进行公开挂牌转让，公司拟放弃该部分股权优先购 买权。 根据《中华人民共和国公司法》等相关规定，公司作为股东享有 本次拟转让股权的优先购买权。为确保公司资金集中于核心业务，维 护公司整体利益和现金流稳定，降低经营风险，公司拟放弃本次优先 购买权。上述股权转让完成后，公司仍持有华能云成数科5%股权，持 股比例保持不变。 2.本次交易事项不构成关联交易，亦不构成《上市公司重大资产 重组管理办法》规定的重大资产重组。根据《深圳 ...

证券代码：000720 证券简称：新能泰山 公告编号：2025-037 山东新能泰山发电股份有限公司 2025 年第二次临时董事会会议决议公告 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。 一、董事会会议召开情况 1.公司于 2025 年 8 月 15 日以传真及电子邮件的方式发出了关于 召开公司 2025 年第二次临时董事会会议的通知。 审议批准了《关于放弃参股公司股权优先购买权的议案》。 表决情况：同意 10 票，反对 0 票，弃权 0 票，本议案获得通过。 华能云成数字产融科技（雄安）有限公司（以下简称"华能云成 数科"）为公司参股公司，现华能云成数科股东启迪科技服务有限公 司拟将其持有的华能云成数科14%的股权，以华能云成数科2024年12 月31日的股东全部权益价值评估值进行公开挂牌转让，公司拟放弃该 部分股权优先购买权。 该议案具体内容详见同日刊载于《中国证券报》《证券时报》和 巨 潮资讯网站（www.cninfo.com.cn）上的《山东新能泰山发电股份有 限公司关于放弃参股公司股权优先购买权的公告》（公告编号： 1 2025-038）。 2. ...