证券代码：000720 证券简称：新能泰山 公告编号：2025-017 山东新能泰山发电股份有限公司 第十届董事会第十五次会议决议公告 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 4 月 14 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十五次会议的通知。 2.会议于 2025 年 4 月 24 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，公司监事会成员和高级管 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。 二、董事会会议审议情况 （一）审议批准了《2024 年度总经理工作报告》； 表决情况：同意 10 票，反对 0 票，弃权 0 票，本议案获得通过。 （二）审议通过了《2024 年度利润分配预案》； 表决情况：同意 10 票，反对 0 票，弃权 0 票，本议案获得通过。 经天职国际会计师事务所（特殊普通合伙）审计，公司 2024 年 度实现合并归属于母公司股东的净利 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥299,055,162.65, representing a 74.53% increase compared to ¥171,346,461.90 in the same period last year[7] - Net profit attributable to shareholders was ¥16,231,551.11, a significant turnaround from a loss of ¥11,297,721.66, marking a 243.67% increase year-over-year[7] - Basic earnings per share improved to ¥0.0129 from a loss of ¥0.0090, indicating a 243.33% increase[7] - Net profit for the current period was ¥17,095,160.49, compared to a net loss of ¥10,946,963.58 in the previous period, indicating a turnaround in profitability[25] Cash Flow - The net cash flow from operating activities surged to ¥801,296,732.38, compared to a negative cash flow of ¥130,921,218.91 in the previous year, reflecting a 712.04% improvement[13] - Cash inflow from operating activities totaled ¥1,272,128,319.99, a substantial increase from ¥243,025,294.11 in the prior period, showcasing improved cash generation capabilities[27] - Cash outflows from operating activities totaled $470,831,587.61, up from $373,946,513.02, reflecting increased operational expenditures[28] - The ending cash and cash equivalents balance was $524,549,844.99, a substantial increase from $114,754,545.92, reflecting improved liquidity[28] Assets and Liabilities - Total assets decreased by 8.53% to ¥5,268,302,444.23 from ¥5,759,773,912.71 at the end of the previous year[7] - Total liabilities decreased to ¥2,789,668,447.11 from ¥3,298,980,546.32, reflecting a reduction of about 15.4%[22] - Non-current liabilities increased to ¥654,258,773.42 from ¥612,947,482.47, marking a rise of approximately 6.7%[22] - The company's total current assets decreased from ¥5,230,112,413.89 to ¥4,745,394,475.07, a decline of approximately 9.3%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 43,273[15] - The largest shareholder, Huaneng Energy Transportation Industry Holding Co., Ltd., holds 23.88% of shares, totaling 300,007,395 shares[15] - The second largest shareholder, Nanjing Huaneng Southern Industrial Development Co., Ltd., holds 17.82% of shares, totaling 223,910,769 shares[15] Operational Changes - The company experienced changes in its board of directors, with the resignation of the chairman and several directors due to work changes[16] - The company plans to focus on market expansion and new product development to drive future growth[24] Inventory and Receivables - The company reported a significant reduction in accounts receivable by 62.49%, down to ¥527,468,184.25 from ¥1,406,251,703.19[11] - Accounts receivable decreased significantly from ¥1,406,251,703.19 to ¥527,468,184.25, a reduction of about 62.5%[20] - Inventory increased slightly from ¥3,331,482,950.22 to ¥3,362,838,392.63, reflecting a growth of approximately 0.9%[20] Financial Expenses - Financial expenses decreased significantly by 383.80%, resulting in a net financial income of -¥21,716,017.87 compared to ¥7,651,860.99 last year[12]

Corporate Governance - The company has established a governance structure that complies with legal regulations, ensuring independent operations from its controlling shareholder[91]. - The company has not disclosed any major differences between its governance practices and the regulations set by the China Securities Regulatory Commission[90]. - The company is committed to compliance and governance, with regular audits and performance assessments in place[111]. - The company has established a performance evaluation system for its senior management, linking remuneration to company performance and individual contributions[111]. - The company has appointed independent directors with expertise in human resources and management, enhancing governance[105]. - The company is focusing on strengthening its board composition with experienced professionals from various sectors to drive strategic initiatives[101]. - The company’s leadership changes are part of a broader strategy to adapt to market dynamics and improve overall performance[102]. - The company is committed to maintaining stability in its operations despite the changes in its executive team[99]. - The company’s future outlook remains positive as it continues to implement new strategies and enhance its governance structure[104]. Financial Performance - The company's operating revenue for 2024 was ¥1,159,781,085.92, a decrease of 20.37% compared to ¥1,456,544,496.66 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥132,290,412.48, representing a decline of 100.79% from -¥65,884,029.12 in 2023[20]. - The net cash flow from operating activities was -¥278,827,093.64 in 2024, a significant decrease of 383.11% compared to -¥57,715,418.61 in 2023[20]. - The basic earnings per share for 2024 was -¥0.1053, down 100.95% from -¥0.0524 in 2023[20]. - Total assets increased by 8.94% to ¥5,759,773,912.71 at the end of 2024, compared to ¥5,287,261,331.57 at the end of 2023[20]. - The net assets attributable to shareholders decreased by 5.25% to ¥2,360,455,033.39 at the end of 2024, down from ¥2,491,170,214.74 at the end of 2023[20]. - The company reported a significant decline in the net profit after deducting non-recurring gains and losses, which was -¥107,939,684.23 in 2024, a decrease of 37.39% from -¥78,563,086.72 in 2023[20]. - The company achieved a total revenue of 1,148.56 million yuan, a year-on-year decrease of 14.07%, while the main business profit increased by 23.98% to 76.91 million yuan[48]. - The cable business generated revenue of 1,076.51 million yuan, reflecting a year-on-year increase of 7.36%, with a main business profit of 69.09 million yuan, up 23.40%[48]. - The rental and property services segment reported revenue of 66.32 million yuan, down 7.74%, but the main business profit surged by 151.09% to 7.04 million yuan[48]. Market and Industry Trends - The real estate industry is experiencing a comprehensive easing of policies in 2024, with a series of measures aimed at stabilizing market expectations and boosting confidence[31]. - The central government emphasized the need to adapt real estate policies to changing supply-demand dynamics, aiming to meet housing needs effectively[30]. - In 2025, the government plans to implement various measures to promote the supply of high-quality housing and enhance the utilization of idle research land[32]. - The Nanjing government has introduced multiple policies to support the stable development of the real estate market, including subsidies for purchasing new homes and easing purchase restrictions[31]. - The overall trend for the real estate sector in 2025 remains focused on maintaining a supportive policy environment to stabilize the market[31]. Risk Management - The company emphasizes the importance of risk management in its operations, as discussed in the management analysis section[4]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as reflected in the audit report for the most recent year[20]. - The company faces risks related to the real estate market's dependence on national policies, with a focus on optimizing existing assets and enhancing operational management[35]. - The company has established a policy research team to monitor macroeconomic trends and adjust strategies accordingly to mitigate risks[36]. Shareholder Information - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[5]. - The company has a total financing balance of 688.25 million yuan with an average financing cost ranging from 4.45% to 5.145%[41]. - The total number of shares is 1,256,531,571, with 100% being unrestricted shares[187]. - The largest shareholder, Huaneng Energy Transportation Industry Holdings Limited, holds 23.88% of the shares, totaling 300,007,395 shares[190]. - The second largest shareholder, Nanjing Huaneng Southern Industrial Development Co., Ltd., holds 17.82% of the shares, totaling 223,910,769 shares[190]. Strategic Initiatives - The company aims to leverage market mechanisms to revitalize underutilized land and attract upstream and downstream enterprises to form industrial clusters[36]. - The company is focusing on industrial park development, comprehensive asset operation, and wire and cable production, with a primary business model of self-development, operation, production, and sales[33]. - The company plans to enhance the value of idle and inefficient assets and focus on the energy industry while exploring strategic emerging industries and international resources[43]. - The company will implement an integrated asset operation and one-stop property service model to improve operational efficiency and asset value[44]. Environmental and Social Responsibility - The company emphasized its commitment to environmental management, aiming to reduce energy consumption and pollution emissions[139]. - The company actively promoted green development and sustainable practices throughout its operations[139]. - The company completed a total of 1.1632 million yuan in poverty alleviation consumption procurement in 2024[143]. Legal and Compliance Matters - The company is involved in 3 lawsuits as a plaintiff, primarily related to property and leasing contract disputes, with a total amount of 9,928,200 RMB, which does not form a provision for liabilities[159]. - There are 14 lawsuits where the company is a defendant, mainly concerning labor disputes and service contract disputes, with 8 cases currently under trial[159]. - The company has reported zero administrative penalties related to environmental issues during the reporting period[139]. - The company has no violations regarding external guarantees during the reporting period[153].

证券代码：000720 证券简称：新能泰山 公告编号：2025-019 山东新能泰山发电股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 1 -115,541,498.51 元，期末母公司可供分配利润-223,415,952.23 元。 根据《公司法》《公司章程》的有关规定及公司情况，公司 2024 年度 拟不进行利润分配，也不进行资本公积金转增股本。 山东新能泰山发电股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第十届董事会第十五次会议、第十届监事会第七次 会议，审议通过了《2024 年度利润分配预案》，根据《公司章程》的 规定，本议案尚需提交公司 2024 年年度股东大会审议。现将有关事 项公告如下： 一、审议程序 1.公司于 2025 年 4 月 24 日召开第十届董事会第十五次会议，以 10 票同意、0 票反对、0 票弃权审议通过了《2024 年度利润分配预 案》，并同意将该议案提交公司 2024 年年度股东大会审议。 2.公司于 2025 年 4 月 24 日召开第十届监 ...

Market Overview - The A-share market experienced fluctuations with mixed performance among the three major indices, resulting in 71 stocks hitting the daily limit up and 64 stocks failing to do so, leading to an overall limit-up rate of 64.96% [1] Top Gainers - Huayin Power had the highest limit-up order volume at 710,700 hands, followed by Dongbei Group and Nanguo Real Estate with limit-up order volumes of 525,400 hands and 442,400 hands respectively [2] - In terms of limit-up order amounts, seven stocks exceeded 100 million yuan, with Tuo Wei Information, Dongbei Group, and Huayin Power leading at 503 million yuan, 357 million yuan, and 301 million yuan respectively [2] Electric Power Sector - The electric power sector saw a collective surge with several stocks hitting the limit up, including Huayin Power, Xichang Power, Huadian Liaoning Energy, Changyuan Power, Mingxing Power, and Shaoneng Co [3] - Huayin Power is noted as the only listed power generation financing platform in Hunan, primarily engaged in power production and sales, including wind power business [3] Electric Power Equipment Sector - The electric power equipment sector also had notable gainers, including Bofei Electric, Jiuzhou Group, Jixin Technology, and Zhongdian Xinlong [5] - Bofei Electric is recognized as a leading domestic provider of electrical insulation materials, capable of offering complete insulation system designs tailored to wind turbine specifications [5] Computing Power Sector - The computing power sector featured stocks such as Hongbo Co., Zhongdian Xinlong, Tianyu Digital Technology, ST Guangwang, and Tuo Wei Information hitting the limit up [6] - Hongbo Co. operates a subsidiary that is the sole designated operator of the AI Innovation Empowerment Center in Beijing, collaborating with Nvidia across various fields [6] Investment Trends - Tuo Wei Information recorded a net purchase of 729 million yuan on the day, leading the net buying list, followed by Satellite Chemistry and Jiuzhou Group with net purchases of 685 million yuan and 196 million yuan respectively [7] - Among institutional special seats, Tuo Wei Information, Satellite Chemistry, and Jiuzhou Group were the top three in net purchases, amounting to 139 million yuan, 95.9 million yuan, and 41.8 million yuan respectively [7]

Market Overview - The market experienced a dull and slight fluctuation, with the Shanghai Composite Index down 0.07%, while the Shenzhen Component and ChiNext Index rose by 0.39% and 0.59% respectively, indicating a mixed performance overall [4] Real Estate Sector - The real estate sector showed initial strength with stocks like Nanguo Real Estate and Yucheng Development hitting the limit up, but faced significant pullbacks in the afternoon [3] E-commerce Sector - The cross-border e-commerce sector saw localized surges, with companies like Shengyibao and Xunxing Co. experiencing notable gains [3] Power Sector - The power sector demonstrated consistent strength, with multiple companies such as Huayin Power and Xichang Power achieving consecutive limit up days, and the thermal and hydropower segments rising by 2.66% and 3.83% respectively [20][21] Home Appliance Sector - The home appliance sector showed localized strength, with companies like Dongbei Group and Whirlpool achieving limit up. Whirlpool reported a net profit of 116 million yuan for Q1, a year-on-year increase of over 1000% [9][10] - The overall home appliance sector rose nearly 1% by the end of the day, driven by strong Q1 reports from Whirlpool and Kangsheng Co. [8][10] Semiconductor Sector - The semiconductor sector experienced a slight uptick following reports of certain tax exemptions for semiconductor imports, although the overall market sentiment appeared chaotic [17][18] Company-Specific Highlights - Tuowei Information reported a significant Q1 profit increase of 979.75% despite a net loss of 100 million yuan for the previous year, leading to a strong market reaction with the stock hitting the limit up [14] - Companies like Ganli Pharmaceutical and Xingfu Blue Sea also showed strong performance, contributing to the overall market dynamics [13]

A股三大指数早盘集体上涨，截至午盘，沪指涨0.15%，深证成指涨0.87%，创业板指涨1.07%，北证50 指数涨1.11%。全市场半日成交额7331亿元，较上日同期缩量469亿元。全市场超3800只个股上涨。 盘面上，房地产板块早盘走高， 大龙地产3分钟内直线涨停 。电力板块延续活跃，华银电力封板。 光模块、铜缆高速连接等AI硬件方向亦表现强势，仕佳光子、致尚科技涨超10%。创新药板块早盘 局部调整，江苏吴中跌停。 港股方面，恒生指数和恒生科技指数均高开高走，截至午间收盘，恒指涨1.36%，恒生科技指数涨 1.87%，国企指数涨1.29%。地产股集体走高，金辉控股盘中最高涨超80%。 地产板块再度走强 大龙地产直线涨停 地产板块25日盘中再度走强。截至午间收盘，A股南国置业、世联行、渝开发、大龙地产纷纷涨停。 大 龙地产自9时56分起直线拉升，3分钟内封住涨停。 港股市场，金辉控股盘中一度涨超80%，截至发稿涨超43%。融信中国涨超17%，远洋集团涨超11%， 中梁控股、龙湖集团等跟涨。 | | 09993 金辉控股 | | | 3.230 | +0.980 | | --- | --- | --- | -- ...

电力板块延续强势 华银电力2连板 智通财经4月25日电，华银电力、西昌电力走出2连板，华电辽能涨停，九洲集团、华电能源、郴电国 际、乐山电力等跟涨。消息面上，机构称，4月全社会用电量同比增速有望延续回升势头，增速区间或 在4.5%至5.5%之间。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000720 证券简称：新能泰山 公告编号：2025-015 山东新能泰山发电股份有限公司 证券代码：000720 证券简称：新能泰山 公告编号：2025-014 山东新能泰山发电股份有限公司 2025年第二次临时股东大会决议公告 关于独立董事辞职的公告 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。 山东新能泰山发电股份有限公司（以下简称"公司"）董事会于2025年3月31日收到独立董事温素彬先生 的书面辞职报告。按照《南京审计大学中层领导干部兼职管理规定》（南审党委发〔2024〕69 号）， 温素彬先生申请辞去公司第十届董事会独立董事职务，一并辞去董事会其他一切职务。辞职后，温素彬 先生将不再担任公司任何职务。 鉴于温素彬先生的辞职将导致公司董事会独立董事人数少于董事会成员的三分之一，根据《上市公司独 立董事管理办法》《深圳证券交易所上市公司自律监管指引第1号一主板上市公司规范运作》等有关规 定，温素彬先生的辞职将在公司股东大会选举产生新任独立董事后生效。在此期间，温素彬先生将继续 履行独立董事及 ...

鉴于温素彬先生的辞职将导致公司董事会独立董事人数少于董 事会成员的三分之一，根据《上市公司独立董事管理办法》《深圳证 券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等 有关规定，温素彬先生的辞职将在公司股东大会选举产生新任独立董 事后生效。在此期间，温素彬先生将继续履行独立董事及董事会其他 职务。公司将按照相关规定尽快完成独立董事的补选工作。 山东新能泰山发电股份有限公司 关于独立董事辞职的公告 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。 山东新能泰山发电股份有限公司（以下简称"公司"）董事会于 2025 年 3 月 31 日收到独立董事温素彬先生的书面辞职报告。按照 《南京审计大学中层领导干部兼职管理规定》（南审党委发〔2024〕 69 号），温素彬先生申请辞去公司第十届董事会独立董事职务，一并 辞去董事会其他一切职务。辞职后，温素彬先生将不再担任公司任何 职务。 证券代码：000720 证券简称：新能泰山 公告编号：2025-015 温素彬先生在担任公司独立董事期间恪尽职守、勤勉尽责，为公 司规范运作和经营管理提升发挥了积极作用，公司及 ...