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： ...

Group 1: Company Overview - The company focuses on industrial park development, comprehensive asset operation, and bulk commodity supply chain as its main business areas [1] - The business model is transitioning towards becoming a smart supply chain integrated service provider, emphasizing material supply chains, metallurgy, energy, and engineering distribution [1] - The company aims to establish a high-quality comprehensive asset management operation and become an industry-leading smart supply chain service provider [1] Group 2: Financial Performance - Due to the sale of most developed products and increased financing costs, the estimated net profit for 2022 is projected to be negative [3] - The company is accelerating its transformation and supply chain asset integration, with ongoing evaluations and negotiations regarding a major asset restructuring plan [3] Group 3: Business Development and Strategy - The proposed injected company, Shanghai Huaneng E-commerce Co., Ltd., has established a comprehensive clean energy supply system, covering various energy sectors [3] - The company’s subsidiary, Qufu Cable, is a key focus for developing smart supply chain products, contributing to the overall business strategy [3][4] - The company maintains strong market competitiveness in the cable business, which synergizes with the smart supply chain development [4]

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：2020-001 | --- | --- | --- | --- | --- | |----------------|------------------------------|--------------------------|-------|-------| | | | | | | | | □ | 特定对象调研 □分析师会议 | | | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | | | 类别 | □新闻发布会 □路演活动 | | | | | | □ 现场参观 | | | | | | √ 其他（电话会议） | | | | | | 方正证券 周延宇 | | | | | | 德邦证券 王子康 | | | | | | 西南证券 陈昭林 | | | | | | 招商证券 陈卓 | | | | | 参与单位名称及 | 申万宏源 游道柱 | | | | | | 兴业证券 郭毅 | | | | | 人员姓名 | 中金公司 刘浩 | | | | | | 川财证券 方科 | | | | | | 天风 ...

Group 1: Company Positioning and Strategy - The company is positioned as a platform for integrating logistics services within the China Huaneng Group, focusing on the development of a smart supply chain for bulk commodities [2] - Future business directions include online and offline combined procurement and supply chain services for electric materials and other bulk commodities [3] Group 2: Supply Chain Business Focus - The main commodities in the current supply chain business include coal, steel, non-ferrous metals, electric materials, and spare parts [4] - The company aims to enhance its supply chain business scale by leveraging an internet trading platform, smart logistics, and supply chain finance [4] Group 3: Strategic Importance and Market Opportunities - Optimizing the supply chain business is strategically significant for Huaneng Group, as procurement of electric materials and spare parts constitutes a large portion of operational costs [4] - The company is exploring opportunities in the development of industrial parks, focusing on utilizing idle land owned by Huaneng Group [5] Group 4: Future Development Plans - The company plans to initiate new industrial park projects across various cities in China, with a focus on revitalizing idle land [5] - A total of 21 plots of idle land across 9 cities in regions such as Southwest, East China, North China, and South China have been identified for development [5]

证券代码：000720 证券简称：*ST 新能 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：2019-001 | --- | --- | --- | |-------------------------|--------------------------------|--------------------------------------------------------| | | | | | | □特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | √ 业绩说明会（电话会议） | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | | | 参与单位名称及 人员姓名 | 证券、基金等投资机构分析师 | | | 时间 | 2019 年 3 月 26 日 | | | 地点 | 公司 418 会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书刘昭营先生、财务负责人展航先生 | | | 一、介绍公司基本情况 | | | | | 山东新能泰山发电股份有限公司，股票代码为 000720 ， | | | 为华能集团旗下上市 ...

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：2020-003 | --- | --- | --- | --- | |----------------|------------------------------|----------------------------------------------|--------------------| | | | | | | | □ | 特定对象调研 □分析师会议 | | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | | 类别 | □新闻发布会 □路演活动 | | | | | □ 现场参观 | | | | | √ 其他（电话会议） | | | | | 长城证券： 罗江南先生 | | | | 参与单位名称及 | 方正证券： 周延宇先生 | | | | 人员姓名 | 西南证券： 陈照林先生 | | | | | 天风证券： 高晟先生 | | | | 时间 | 2020 年 12 月 4 日 | | | | 地点 | 电话会议 | | | | 上市公司接待人 | | | | | 员姓名 | | 董 ...

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：2022-002 | --- | --- | --- | |-------------------------|--------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | 业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | | | 参与单位名称及 人员姓名 | | 以网络远程形式举行的公开会议，受众面较广 | | 时间 | 2022 年 5 月 9 日 15:00 | — 17:00 | | 地点 | 网络远程 | | | 上市 ...

编号：2022-003 - 1 - 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 | --- | --- | --- | |-----------------------|-------------------------------|------------------------------------------------------------| | | | | | 投资者 | □特定对象调研 | □分析师会议 | | 关系活动类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | 其他 | 上市公司投资者网上集体接待日 | | 参与单位 | 参与 2022 | 年山东辖区上市公司投资者网上集体接待日的投资者 | | 时间 | 2022 年 11 月 16 日 | 14:00~16:00 | | 地点 | 全景网"投资者关系互动平台"（ | https://ir.p5w.net/ ） | | 上市公司 接待人员姓名 | 营先生 | 常务副总经理孙黎明先生、总会计师展航先生、董事会秘书 ...

Group 1: Event Details - The event is scheduled for November 16, 2022, from 14:00 to 16:00 [1] - The event will be conducted online via the Panoramic Roadshow platform [1] - Investors can participate through the "Investor Relations Interactive Platform" [1] Group 2: Company Representatives - The event will feature company executives including Executive Vice President Sun Liming, Chief Accountant Zhan Hang, and Board Secretary Liu Zhaoying [1] Group 3: Purpose and Commitment - The company aims to enhance communication with investors and improve transparency and governance [1] - The board guarantees the accuracy and completeness of the disclosed information [1]