证券代码：000720 证券简称：新能泰山 公告编号：2023-049 山东新能泰山发电股份有限公司 关于筹划重大资产重组的进展公告 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、本次交易概况 山东新能泰山发电股份有限公司（以下简称"公司"）拟将持有 的子公司南京宁华世纪置业有限公司100%股权及南京宁华物产有限 公司100%股权与南京华能南方实业开发股份有限公司（以下简称"南 京华能"）等股东持有的上海华能电子商务有限公司全部或部分股权 进行资产置换，差额部分由一方向另一方以现金方式补足（以下简称 "本次交易"）。本次交易完成后，上海华能电子商务有限公司将成 为公司全资或控股子公司。本次交易构成关联交易，预计将构成重大 资产重组。公司已分别于2021年6月25日、7月9日、7月23日、8月6日、 8月20日、9月3日、9月17日、10月9日、10月22日、11月5日、11月19 日、12月3日、12月17日、12月28日，2022年1月28日、2月26日、3月 26日、4月26日、5月26日、6月25日、7月25日、8月25日、9月24日、 10月24 ...

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 投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|---------------------------------------------------------| | | | 编号:2023-004 | | 投资者关系活动 | □ 特定对象调研 □ | 分析师会议 | | 类别 | □ 媒体采访 √ | 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | (请文字说明其他活动内容) | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 9 月 4 日 下午 | 15:00~16:30 | | 地点 | 网络远程 | | | 上市公司接待人 | 董事、常务副总经理 | 孙黎明先生 | | 员姓名 | 总会计师 展航先生 | | | | 董事会秘书 刘昭营先生 | | | | 会议召开前,公司披露《关于举行 | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥894,224,076.84, a decrease of 55.53% compared to the same period last year[22]. - The net profit attributable to shareholders of the listed company was a loss of ¥35,138,531.03, which is an improvement of 47.65% from a loss of ¥67,120,891.45 in the previous year[22]. - The net cash flow from operating activities was ¥11,757,231.63, showing a significant increase of 8,331.96% compared to the previous year[22]. - The total operating revenue for the first half of 2023 was ¥894,224,076.84, a decrease of 55.53% compared to ¥2,011,013,081.38 in the same period last year[58]. - The operating costs decreased by 57.18% to ¥853,678,390.14, primarily due to the same phased control of the supply chain business[57]. - The company reported a total comprehensive loss of CNY 34,525,193.46 for the first half of 2023, compared to a loss of CNY 68,200,813.45 in the same period of 2022[142]. - The company's cash inflow from operating activities was CNY 1,193,382,688.41, a decrease of 51.8% compared to CNY 2,475,645,543.39 in the same period of 2022[145]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,321,898,069.55, a decrease of 4.52% from the end of the previous year[22]. - The net assets attributable to shareholders of the listed company were ¥2,519,069,422.97, down by 1.37% from the previous year[22]. - The company has a total land reserve of 6.69 million square meters, with a total building area of 29.68 million square meters and a remaining developable area of 19.29 million square meters[44]. - The total amount of loans from Huaneng Energy Transportation Industry Holdings Co., Ltd. to the company is 150 million RMB, with interest paid amounting to 2,783,083.33 RMB[105]. - The company reported a total liability of CNY 2,706,753,969.09, down from CNY 2,924,449,315.25, a decrease of approximately 7.5%[137]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[6]. - Major shareholders include Huaneng Energy Transportation Industry Holding Co., Ltd. with 23.88% and Nanjing Huaneng Southern Industrial Development Co., Ltd. with 17.82% of shares[121]. - The company completed the cancellation of 33,119,391 repurchased shares, reducing total share capital from 1,289,650,962 shares to 1,256,531,571 shares as of February 28, 2023[112][120]. - The company reported a total of 45,201 ordinary shareholders at the end of the reporting period[121]. Project Development - The Jiangshan Hui project, a key industrial park development, is located in Nanjing's core business district and will feature over 5 million square meters of new commercial space[30]. - The company is focusing on the development of industrial parks, with a primary business model of self-development, operation, and sales[39]. - Jiangshan Hui project in Nanjing has sold all 84 retail units and 144 out of 663 parking spaces by the end of the reporting period[40]. - The company is actively involved in the urban renewal and industrial upgrading initiatives in Nanjing and Chongqing, aligning with local government policies[38]. Risk Management and Strategy - The company emphasizes the importance of risk awareness in its forward-looking statements and management discussions[5]. - The company is strategically positioning itself to adapt to the changing real estate market dynamics, focusing on stable development and risk management[34]. - The company has established strategic partnerships with key raw material suppliers to mitigate risks associated with price fluctuations[32]. - The overall economic environment remains challenging, with a need for effective measures to stimulate demand and promote quality growth[34]. Environmental and Social Responsibility - The company is committed to environmental protection and sustainable development, implementing a comprehensive environmental management system[83]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[83]. - The company has implemented a health and safety assurance mechanism for employees, adhering to labor laws and regulations[85]. Management and Governance - The company appointed new senior management, including Sun Liming as the executive vice president and acting general manager, effective from May 18, 2023[113]. - The financial report was approved by the board of directors on August 29, 2023[174]. - The company operates under the assumption of going concern and has no significant doubts regarding its ability to continue operations for the next 12 months[175]. Financial Reporting and Compliance - The financial report for the first half of 2023 was not audited[133]. - The financial statements comply with the latest accounting standards issued by the Ministry of Finance, reflecting the company's financial position and operating results accurately[176]. - The company has not reported any changes in accounting policies or prior period error corrections for the current period[156].

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：2023-048 一、业绩说明会相关安排 1.召开时间：2023 年 9 月 4 日（星期一）15:00-16:30 2.召开方式：网络远程 3.出席人员：董事、常务副总经理孙黎明先生，总会计师展航先 生，董事会秘书刘昭营先生。 4.参与方式： 本次业绩说明会将在深圳市全景网络有限公司提供的网上平台， 采取网络远程的方式举行，投资者可以登录"全景网·投资者关系互 动平台"网站（http://ir.p5w.net/）或关注微信公众号：全景财经 （微信号：p5w2012）参与公司本次业绩说明会。 关于举行 2023 年半年度业绩说明会 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 2023 年 8 月 31 日披露 2023 年半年度报告。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 2023 年 9 月 4 日（星期一）15:00-16:30 通过网 ...

证券代码：000720 证券简称：新能泰山 公告编号：2023-045 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、本次交易概况 山东新能泰山发电股份有限公司（以下简称"公司"）拟将持有 的子公司南京宁华世纪置业有限公司100%股权及南京宁华物产有限 公司100%股权与南京华能南方实业开发股份有限公司（以下简称"南 京华能"）等股东持有的上海华能电子商务有限公司全部或部分股权 进行资产置换，差额部分由一方向另一方以现金方式补足（以下简称 "本次交易"）。本次交易完成后，上海华能电子商务有限公司将成 为公司全资或控股子公司。本次交易构成关联交易，预计将构成重大 资产重组。公司已分别于2021年6月25日、7月9日、7月23日、8月6日、 8月20日、9月3日、9月17日、10月9日、10月22日、11月5日、11月19 日、12月3日、12月17日、12月28日，2022年1月28日、2月26日、3月 26日、4月26日、5月26日、6月25日、7月25日、8月25日、9月24日、 10月24日、11月24日、12月24日，2023年1月20日、2月20 ...

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、案件所处的仲裁阶段：终局裁决 2、上市公司子公司所处的当事人地位：被申请人 证券代码：000720 证券简称：新能泰山 公告编号：2023-044 山东新能泰山发电股份有限公司 关于子公司宁华物产收到南通仲裁委员会裁决书 的公告 3、涉案的金额：24,512.65万元 4、对公司损益产生的影响：本案终局裁决驳回申请人南通炎黄 福宇房地产开发有限公司的全部仲裁请求，并由申请人负担本案仲裁 案件受理费及处理费。本次裁决事项不会对公司的日常经营产生影响， 也不会对公司当期及未来的损益产生影响。 山东新能泰山发电股份有限公司（以下简称"公司"）全资子公 司南京宁华物产有限公司（以下简称"宁华物产"）近日收到南通仲 裁委员会（以下简称"南通仲裁委"）裁决书【（2023）通仲裁字第 125号】，具体情况如下： 一、本次仲裁受理的基本情况 2020年7月30日，公司披露了《关于子公司收到民事裁定书和财 产保全情况告知书的公告》（公告编号：2020-027），公司全资子公司 宁华物产收到江苏省南通市中级人民法院（ ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥600,448,372.05, a decrease of 20.51% compared to ¥755,358,754.05 in the same period last year[7] - The net profit attributable to shareholders was -¥20,657,233.74, an improvement of 36.62% from -¥32,595,098.32 year-on-year[7] - Net loss for Q1 2023 was ¥20,336,662.00, an improvement from a net loss of ¥32,376,930.43 in Q1 2022[28] - Basic and diluted earnings per share for Q1 2023 were both -0.0164, compared to -0.0259 in the same quarter last year[29] - Total operating costs for Q1 2023 were ¥618,470,393.29, down 21.3% from ¥785,776,092.90 year-over-year[27] Cash Flow - The net cash flow from operating activities increased by 134.47%, reaching ¥61,768,220.27, compared to -¥179,174,768.84 in the previous year[14] - The total cash inflow from operating activities was approximately 913.84 million, compared to 854.95 million in the previous period, reflecting an increase of about 6.5%[32] - Cash outflow for purchasing goods and services was 776.71 million, down from 928.39 million, indicating a decrease of approximately 16.3%[32] - The net cash flow from operating activities was 61.77 million, a significant recovery from a negative 179.17 million in the previous period[32] - Cash inflow from financing activities was 460.34 million, an increase from 308 million, representing a growth of about 49.3%[33] - The ending balance of cash and cash equivalents was 140.82 million, compared to 59.53 million at the end of the previous period, showing a substantial increase[33] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,347,230,156.06, down 4.07% from ¥5,573,851,704.64 at the end of the previous year[7] - Total liabilities decreased to ¥2,718,038,569.40 from ¥2,924,449,315.25, a reduction of about 7.1%[25] - Total equity decreased to ¥2,629,191,586.66 from ¥2,649,402,389.39, indicating a decline of approximately 0.8%[25] - Short-term borrowings decreased to ¥1,604,096,941.07 from ¥1,814,098,424.15, a reduction of about 11.6%[25] - Long-term borrowings increased to ¥315,373,626.55 from ¥198,036,006.90, reflecting a growth of approximately 59.4%[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 46,099[17] - The largest shareholder, Huaneng Energy Transportation Industry Holdings Co., Ltd., holds 23.88% of shares, totaling 300,007,395 shares[17] Other Financial Metrics - The basic earnings per share improved to -¥0.0164, a 36.68% increase from -¥0.0259 in the same period last year[7] - The company reported a significant increase in tax expenses, which rose to ¥2,405,797.95 from ¥2,280,155.81, an increase of about 5.5%[28] - The company reported a significant reduction in other receivables by 56.79%, totaling ¥23,927,145.68, mainly due to the termination of lease agreements and recovery of deposits[11] - The company has a long-term equity investment of ¥58,307,087.42, unchanged from the beginning of the year[23] Inventory and Receivables - Accounts receivable decreased to ¥1,437,258,644.85 from ¥1,593,854,627.91[23] - Inventory at the end of the reporting period is ¥2,849,368,181.20, slightly down from ¥2,900,907,225.40[23] - Total current assets decreased to ¥4,686,504,140.25 from ¥4,905,883,360.07[23] Share Repurchase - The company completed the cancellation of 33,119,391 repurchased shares, reducing total registered capital[19] Project Payments - The company received a payment of ¥200 million related to a project on March 23, 2023[20] Audit Status - The first quarter report was not audited, indicating that the figures presented are preliminary and subject to change[34]

Financial Performance - The company's operating revenue for 2022 was ¥3,983,638,928.89, a decrease of 4.71% compared to ¥4,180,744,570.87 in 2021[24]. - The net profit attributable to shareholders for 2022 was -¥133,805,170.16, representing a decline of 41.83% from -¥94,344,476.27 in 2021[24]. - The basic earnings per share for 2022 was -¥0.1065, down 41.81% from -¥0.0751 in 2021[24]. - The company's net assets attributable to shareholders decreased by 4.98% to ¥2,554,071,832.69 at the end of 2022 from ¥2,687,806,572.94 at the end of 2021[24]. - The weighted average return on equity for 2022 was -5.11%, down from -3.45% in 2021[24]. - The company achieved a total operating revenue of CNY 398,363.89 million, with a net profit attributable to shareholders of CNY -13,380.52 million during the reporting period[59]. - The main business revenue decreased by 5.10% year-on-year to CNY 392,583.47 million, with a main business profit of CNY 4,234.30 million, down 50.82%[60]. - The company reported a total revenue of 50,576.39 million yuan, with a year-on-year increase of 13.10%[174]. Cash Flow and Assets - The net cash flow from operating activities improved to ¥26,035,927.30 in 2022, a significant increase of 103.67% compared to -¥709,955,436.04 in 2021[24]. - Total assets at the end of 2022 were ¥5,573,851,704.64, an increase of 1.11% from ¥5,512,619,797.40 at the end of 2021[24]. - Total assets at the end of 2022 included ¥2,900,907,225.40 in inventory, which accounted for 52.04% of total assets, an increase of 6.08% from the beginning of the year[81]. - Short-term borrowings increased to ¥1,814,098,424.15, representing 32.55% of total assets, up by 2.58%[81]. - The company reported a significant decrease in investment activities, with total investment amounting to ¥9,353,551.74, a decline of 95.33% year-on-year[86]. Shareholder Information - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[6]. - The company’s major shareholder, Huaneng Taishan Power Co., Ltd., holds 18.54% of the shares, while the largest state-owned asset management bureau previously held 29.33%[22]. - The largest shareholder, Huaneng Energy Transportation Industry Holding Co., Ltd., holds 23.26% of the shares, totaling 300,007,395 shares[200]. - The second largest shareholder, Nanjing Huaneng Southern Industry Development Co., Ltd., holds 17.36%, amounting to 223,910,769 shares[200]. Project Development - The company is focusing on the development of the Jiangshan Hui project, a key industrial park located in the core business district of Gulou District, Nanjing, covering an area of 5.3 square kilometers with over 5 million square meters of new construction planned[39]. - The Jiangshan Hui project will integrate commercial, office, apartment, hotel, and residential spaces, along with a large viewing platform, positioning it as a future landmark in the Gulou Riverside area[40]. - The Jiangshan Hui project has sold 83 out of 84 commercial units and 144 out of 663 parking spaces as of the reporting period[42]. - The total land area for the Jiangshan Hui project is 6.69 million square meters, with a total building area of 29.68 million square meters and a remaining developable area of 19.29 million square meters[44]. - The company is actively participating in the urban renewal initiatives in Nanjing, aligning with national strategies to enhance urban development and infrastructure[37]. Strategic Focus and Goals - The company aims to transform into a comprehensive asset management operator and a leading smart supply chain service provider, focusing on material supply chains, metallurgy, energy, and engineering distribution[39]. - The company is committed to enhancing its operational efficiency by integrating logistics, e-commerce, and supply chain financial services[39]. - The company is focusing on the collaborative development of industrial parks and comprehensive asset operations to drive high-quality growth[39]. - The company aims to enhance its smart supply chain services and accelerate resource integration in the green and low-carbon transition, positioning itself as a leading clean energy service provider[98]. - The company plans to optimize its asset management product service system and improve market competitiveness by enhancing its service offerings and operational capabilities[100]. Governance and Compliance - The company has established a robust governance structure, ensuring independence from its controlling shareholder in operations, personnel, assets, and finance[107]. - The company emphasizes compliance with relevant laws and regulations in its operations and decision-making processes[131]. - The company has completed the establishment of 45 internal control systems and revised 134 systems during the reporting period, enhancing its internal control framework[139]. - The company has maintained effective internal control over financial reporting as of December 31, 2022, according to the internal control audit report[143]. Research and Development - The company is investing 200 million RMB in R&D for new technologies aimed at improving energy efficiency[114]. - The company has a total of 38 authorized patents, including 13 valid utility model patents and 1 invention patent[56]. - The company’s R&D investment amounted to ¥1,276,043.71, representing 0.03% of operating revenue[77]. Social Responsibility - The company actively fulfilled social responsibilities and promoted consumption assistance work as part of its commitment to poverty alleviation[151]. - The company completed poverty alleviation consumption procurement totaling 1.3226 million yuan in 2022[151]. Market Expansion - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million RMB allocated for potential deals[114]. - Market expansion efforts include entering two new provinces by the end of 2023[114]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with an estimated investment of 300 million yuan[164].

证券代码：000720 证券简称：新能泰山 公告编号：2023-032 关于举行 2022 年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 2023 年 4 月 25 日披露 2022 年年度报告。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 2023 年 4 月 27 日（星期四）15:00-17:00 通过网络远程方 式召开 2022 年度业绩说明会，欢迎广大投资者积极参与。现将有关 事项公告如下： 一、业绩说明会相关安排 山东新能泰山发电股份有限公司 本次业绩说明会将在深圳市全景网络有限公司提供的网上平台， 采取网络远程的方式举行，投资者可以登录"全景网·投资者关系互 动平台"网站（http://ir.p5w.net/）或关注微信公众号：全景财经 （微信号：p5w2012）参与公司本次业绩说明会。 1.召开时间：2023 年 4 月 27 日（星期四）15:00-17:00 2.召开方式：网络远程 3.出席人员： ...