北京植德律师事务所 关于山东新能泰山发电股份有限公司 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。本 所律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 2024 年第三次临时股东大会的法律意见书 植德京（会）字[2024]0103 号 致：山东新能泰山发电股份有限公司（贵公司） 北京植德律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席 并见证贵公司 2024 年第三次临时股东大会（以下简称"本次会议"）并出具法律意 见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则（2022 年修订）》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以 下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》 （以下简称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文 件及《山东新能泰山发电股份有限公司章程》（以下简称"《公司章程》"）的规定， 就对本次会议的召集与召开程序、出席会议人员的资格与召集人资格、会议的表 ...

Financial Performance - The estimated net profit for the first half of 2024 is projected to be a loss of between 29 million and 37 million yuan, compared to a loss of 35.14 million yuan in the same period last year [4]. - The estimated net profit after deducting non-recurring gains and losses is expected to be a loss of between 29.5 million and 37.5 million yuan, compared to a loss of 35.83 million yuan in the same period last year [4]. - The basic earnings per share are projected to be a loss of between 0.0231 yuan and 0.0294 yuan per share, compared to a loss of 0.0280 yuan per share in the same period last year [4]. Business Operations - The company is currently in a continuous investment phase for its industrial park business construction project, which is contributing to the expected losses [11]. - The company ceased supply chain operations unrelated to the group's smart supply chain construction direction starting from Q3 2023, impacting overall performance [11]. - The gross profit margins for the cable business, leasing, and property services are relatively low, further contributing to the anticipated losses [11]. Information Disclosure - The specific financial data will be detailed in the company's 2024 semi-annual report [7]. - The company emphasizes the importance of accurate information disclosure and urges investors to pay attention to publicly disclosed information [10]. - The designated information disclosure media includes "China Securities Journal," "Securities Times," and the Giant Tide Information website [12]. - The company warns investors to be aware of investment risks associated with the anticipated performance [12].

证券代码：000720 证券简称：新能泰山 公告编号：2024-029 山东新能泰山发电股份有限公司 2024 年第一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 2024 年 6 月 27 日以传真及电子邮件的方式发出了关 于召开 2024 年第一次临时董事会会议的通知。 2.会议于 2024 年 6 月 28 日以通讯方式召开。 3.应出席会议董事 9 人，实际出席会议董事 9 人。 4.会议由公司董事长张彤先生主持，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《关于聘任公司总经理的议案》； 经董事长张彤先生提名，聘任李景新先生为公司总经理，任期自 本次董事会审议批准之日起至第十届董事会届满之日止。 表决结果：同意 9 票，反对 0 票，弃权 0 票，本议案获得通过。 上述提名和聘任已经公司董事会提名委员会审核同意。 （二）审议批准了《关于聘任公司总会计师的议案》； 表决 ...

证券代码：000720 证券简称：新能泰山 公告编号：2024-030 山东新能泰山发电股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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、召开会议的基本情况 （一）股东大会届次：本次股东大会是2024年第三次临时股东大会。 （二）股东大会的召集人：公司董事会 2024年6月28日，公司2024年第一次临时董事会会议以9票同意，0票反对，0 票弃权，审议批准了《关于召开2024年第三次临时股东大会的议案》。 （三）会议召开的合法、合规性：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、深圳证券交易所业务规则和公司章程的规定。 （四）会议召开的日期、时间： 1.现场会议召开时间为：2024年7月16日（星期二）15:00。 2.网络投票时间为：2024年7月16日。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年7月16日 9:15－9:25，9:30－11:30和13:00－15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2024年7月16日 9:15－ ...

山东新能泰山发电股份有限公司(以下简称"公司")监事会于近 日收到职工代表监事殷家宁先生的书面辞职信。因工作变动，殷家宁 先生申请辞去公司第十届监事会职工代表监事职务。辞职后，殷家宁 先生担任公司党委委员职务。截至本公告披露日，殷家宁先生未持有 公司股份。 证券代码：000720 证券简称：新能泰山 公告编号：2024-028 山东新能泰山发电股份有限公司 关于公司职工代表监事辞职并补选职工代表监事的公告 本公司及监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。 - 3 - 由于殷家宁先生的辞职将导致公司监事会成员人数低于法定最 低人数、职工代表监事比例低于三分之一，殷家宁先生的辞职申请将 于公司召开职工代表大会补选出新的职工代表监事后生效。在辞职申 请生效前，殷家宁先生将继续按照相关法律法规和《公司章程》的规 定，履行公司职工代表监事职责。 为保证公司监事会正常运作，根据《公司法》及《公司章程》的 有关规定，公司于2024年6月27日召开职工代表大会，补选公司第十 届监事会职工代表监事。经与会代表选举，决定于乾顺先生为公司第 十届监事会职工代表监事（简历附后），任期自 ...

证券代码：000720 证券简称：新能泰山 公告编号：2024-027 山东新能泰山发电股份有限公司 关于公司部分董事、高级管理人员辞职的公告 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 近日收到公司董事、常务副总经理孙黎明先生，副总经理任宝玺先生， 副总经理郭瑞恒先生，总会计师展航先生提交的书面辞职信，具体情 况如下： 截至本公告披露日，上述人员未持有公司股份。 根据《公司法》、《公司章程》的有关规定，董事孙黎明先生辞职 未导致公司董事会成员人数低于法定最低人数，不会影响公司董事会 工作的正常运行，其辞职自辞职信送达董事会时生效。公司将按照相 关法律法规和《公司章程》的规定尽快完成公司董事补选以及专业委 员会委员的选举工作。 孙黎明先生在任职期间恪尽职守、勤勉尽责，为公司规范运作和 - 1 - 健康发展发挥了积极作用。在此，公司董事会对孙黎明先生在任职期 间所做出的贡献表示衷心感谢！ 上述常务副总经理、副总经理、总会计师即公司高级管理人员申 请辞职自辞职信送达董事会时生效。 孙黎明先生因工作变动原 ...

山东新能泰山发电股份有限公司 关于独立董事任期届满辞职的公告 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 2024 年 5 月 14 日收到独立董事刘朝安先生的书面辞职信。刘朝安先 生自 2018 年 5 月 15 日起开始担任公司独立董事，连续任职时间已满 六年。根据中国证券监督管理委员会《上市公司独立董事管理办法》 相关规定，刘朝安先生申请辞去公司第十届董事会独立董事、董事会 提名委员会主任委员、战略与投资委员会委员职务，一并辞去第十届 董事会独立董事专门会议召集人职务。辞职后，刘朝安先生将不再担 任公司任何职务。 证券代码：000720 证券简称：新能泰山 公告编号：2024-025 鉴于刘朝安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，刘朝安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，刘朝安先生将继续履行独立董事、董事会专门 委员 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,456,544,496.66, a decrease of 63.44% compared to ¥3,983,638,928.89 in 2022[22]. - The net profit attributable to shareholders was a loss of ¥65,884,029.12, an improvement of 49.50% from a loss of ¥133,805,170.16 in the previous year[22]. - The basic earnings per share for 2023 was -¥0.0524, showing a 49.52% improvement from -¥0.1065 in 2022[22]. - The total assets at the end of 2023 were ¥5,287,261,331.57, reflecting a decrease of 5.33% from ¥5,573,851,704.64 at the end of 2022[22]. - The net assets attributable to shareholders decreased by 2.58% to ¥2,491,170,214.74 from ¥2,554,071,832.69 in 2022[22]. - The net cash flow from operating activities for 2023 was -¥57,715,418.61, a significant decline from ¥26,035,927.30 in 2022, representing a change of -321.68%[22]. - The company reported a total of ¥12,679,057.60 in non-recurring gains and losses for 2023, compared to ¥8,919,404.57 in 2022[28]. - The company experienced a significant drop in revenue from its main business, with the main business revenue for 2023 at ¥1,336,555,679.91, down from ¥3,925,834,727.54 in 2022[23]. - The weighted average return on net assets for 2023 was -2.61%, an improvement from -5.11% in 2022[22]. Shareholder and Governance - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[6]. - The company’s major shareholder, Huaneng Energy Transportation Industry Holding Co., Ltd., holds 18.54% of the shares[20]. - The company has maintained a stable leadership structure with no changes in shareholding among directors[113]. - The company has a clear succession plan with the election of new board members following the resignation of previous executives[114]. - The company reported a resignation of Chairman Wu Yonggang effective October 25, 2023, due to work changes[114]. - Zhang Tong has been elected as the new Chairman, with the term starting on November 21, 2023[114]. - The company emphasizes the importance of quality improvement and investor return through effective governance and performance[104]. - The company has established a comprehensive investor relations management system to enhance communication with investors[108]. - The company’s board of directors includes independent directors who receive a fixed remuneration of CNY 8 million each[128]. Strategic Direction and Market Position - The company is transitioning towards becoming a smart supply chain integrated service provider, focusing on asset integration and seeking new growth points to enhance internal value and competitiveness[32]. - The company is actively researching asset integration opportunities in response to market and industry changes, aiming for sustainable and stable development[32]. - The company is focused on enhancing its competitive edge through strategic asset management and market expansion initiatives[32]. - The company aims to enhance its asset management operations and explore new growth points in the energy sector, particularly focusing on the green and low-carbon transition[91]. - The company will continue to seek strategic mergers and acquisitions to enhance its market position and operational capabilities[93]. Real Estate and Development Projects - The Jiangshan Hui project in Nanjing covers an area of 5.3 square kilometers and aims to build over 5 million square meters of various facilities[38]. - As of the report date, all 84 commercial units in the Jiangshan Hui C plot have been sold, and 144 out of 663 parking spaces have been sold[40]. - The Chongqing project has achieved significant milestones, including obtaining a pre-sale permit for residential units, breaking records for sales rates and amounts in 2023[41]. - The company is focusing on the development of industrial parks, with a primary business model of self-development, operation, and sales[39]. - The company is actively involved in the revitalization of existing land assets, particularly in the Chongqing area, to enhance asset quality and profitability[41]. Compliance and Risk Management - The company is committed to complying with industry disclosure requirements and actively monitoring macroeconomic and policy changes affecting the real estate sector[32]. - The company has implemented strict confidentiality measures to prevent insider trading and ensure compliance with regulations[108]. - The company has a robust internal control system to ensure compliance with governance regulations and protect shareholder interests[153]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[152]. - The company has not reported any changes in shareholding for its directors and senior management during the reporting period[113]. Research and Development - R&D investment decreased by 16.56% from 12,760,437.1 to 10,647,513.0 CNY[75]. - The number of R&D personnel decreased by 10.00% from 10 to 9, with a 20.00% reduction in those with a diploma or below[74]. - The company has been recognized as a high-tech enterprise, with 41 authorized patents, including 10 utility model patents and 1 invention patent[55]. - Research and development investments increased by 30%, totaling 150 million RMB, focusing on sustainable energy technologies[124]. Environmental and Social Responsibility - The company actively promotes environmental protection and sustainable development, adhering to national environmental policies and reducing carbon emissions[152]. - The company has established a health and safety guarantee mechanism for employees, ensuring compliance with labor laws and protecting employee rights[155]. - The company is committed to fulfilling its social responsibilities and actively engages in community support initiatives[156]. Financial Management and Operations - The company has a performance-based salary system that combines position salaries with performance assessment salaries[138]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 6.42 million[128]. - The company’s financial management practices are overseen by a dedicated finance department led by the chief accountant[127]. - The company has not reported any penalties from securities regulatory authorities for its directors and supervisors in the past three years[126]. Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[124]. - The company plans to implement a new digital platform aimed at improving customer engagement and operational efficiency, with an estimated cost of 20 million RMB[124]. - The management team emphasized a commitment to sustainability, aiming for a 40% reduction in carbon emissions by 2030[124].

证券代码：000720 证券简称：新能泰山 公告编号：2024-024 山东新能泰山发电股份有限公司 一、业绩说明会相关安排 1.召开时间：2024 年 5 月 8 日（星期三）15:00-16:30 2.召开方式：网络远程 关于举行 2023 年度及 2024 年第一季度业绩说明会 暨问题征集的公告 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"）于 2024 年 4 月 30 日披露《2023 年年度报告》及《2024 年第一季度报告》。为便 于广大投资者更深入全面地了解公司经营、财务状况、未来发展方向 与前景等投资者所关心的问题，公司定于 2024 年 5 月 8 日（星期三） 15:00-16:30 通过网络远程方式召开 2023 年度及 2024 年第一季度业 绩说明会，欢迎广大投资者积极参与。现将有关事项公告如下： 现就 2023 年度及 2024 年第一季度业绩说明会提前向投资者公开征集问 题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 7 日（星 期 二 ） 15:00 前 访 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥171,346,461.90, a decrease of 71.46% compared to ¥600,448,372.05 in the same period last year[7] - The net profit attributable to shareholders was a loss of ¥11,297,721.66, an improvement of 45.31% from a loss of ¥20,657,233.74 year-on-year[7] - The net cash flow from operating activities was -¥130,921,218.91, a decline of 311.96% compared to ¥61,768,220.27 in the previous year[11] - Total operating revenue for Q1 2024 was CNY 171,346,461.90, a decrease of 71.5% compared to CNY 600,448,372.05 in the same period last year[24] - Total operating costs for Q1 2024 were CNY 181,954,157.23, down 70.7% from CNY 618,470,393.29 year-over-year[24] - Net loss for Q1 2024 was CNY 10,946,963.58, an improvement from a net loss of CNY 20,336,662.00 in Q1 2023[25] - The company's cash flow from operating activities showed a significant improvement, although specific figures were not disclosed in the report[25] - The company reported a decrease in financial expenses, with interest expenses at CNY 16,620,852.43, down from CNY 19,864,689.89 year-over-year[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,361,353,092.91, an increase of 1.40% from ¥5,287,261,331.57 at the end of the previous year[7] - Total assets as of Q1 2024 amounted to CNY 5,361,353,092.91, an increase from CNY 5,287,261,331.57 at the end of the previous period[22] - Total liabilities for Q1 2024 were CNY 2,784,180,467.31, compared to CNY 2,700,073,504.57 in the prior period[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 45,979[14] - The largest shareholder, Huaneng Energy Transportation Industry Holdings Co., Ltd., holds 23.88% of shares, totaling 300,007,395 shares[14] - The second-largest shareholder, Nanjing Huaneng Southern Industrial Development Co., Ltd., holds 17.82% of shares, totaling 223,910,769 shares[14] Cash Flow and Financing Activities - The net increase in cash and cash equivalents was ¥42,546,251.74, a 139.93% increase from a decrease of -¥106,559,908.35 in the previous year[12] - The company reported a significant increase in short-term borrowings, leading to a 204.23% increase in net cash flow from financing activities[12] - Total cash inflow from operating activities was 243,025,294.11 CNY, down 73.4% from 913,836,514.64 CNY in the prior period[27] - Cash outflow from operating activities totaled 373,946,513.02 CNY, a decrease of 56.2% compared to 852,068,294.37 CNY last year[27] - The net cash flow from investing activities was -619,783.66 CNY, an improvement from -1,308,620.00 CNY in the previous period[28] - Cash inflow from financing activities was 384,554,847.17 CNY, down 16.5% from 460,337,619.65 CNY in the prior period[28] - The net cash flow from financing activities was 174,087,254.31 CNY, a recovery from -167,019,508.62 CNY in the previous period[28] Inventory and Receivables - Accounts receivable decreased from RMB 1,304,334,372.11 to RMB 1,272,730,965.21 during the reporting period[20] - Inventory increased from RMB 2,996,774,668.35 to RMB 3,068,709,466.33, indicating a growth of approximately 2.4%[20] Strategic Decisions - The company ceased its supply chain business unrelated to the group's smart supply chain construction, leading to a significant drop in revenue[10] - The company terminated the planned major asset restructuring due to significant changes in the external environment affecting the energy supply chain[16] - The company approved a management agreement with Energy Transportation Company for the management of Huaneng (Nanjing) Asset Management Co., Ltd., with a management fee of RMB 9 million[17] Future Outlook - The company continues to focus on cost control measures to improve profitability in future quarters[25] - Future outlook includes potential market expansion and new product development, although specific details were not provided in the report[25]