1.监事会会议召开情况 山东新能泰山发电股份有限公司 2024 年度监事会工作报告 2024 年，公司监事会严格按照《公司法》《证券法》等法律法规 和《公司章程》的有关规定和要求，勤勉尽责，认真履行监督职责， 切实维护公司股东权益、公司利益和员工的合法权益。全年，公司监 事依规出席或列席股东大会、监事会、董事会。工作中，各位监事充 分发挥专业知识和从业经验，在维护公司经济秩序、规范公司内部管 理、提高工作绩效和促进廉政建设等方面进行了有效监督。 一、2024 年监事会主要工作 （一）坚持定期会议制度，加强内部工作机制。 2.列席董事会会议、出席股东大会的情况 报告期内，公司监事会严格按照《公司法》《公司章程》等的规 定，认真履行职责，列席所有董事会会议，在参会过程中认真履行职 权，对公司董事会召开程序、关联董事回避表决及会议决策程序、董 事会决议内容的合法性进行有效监督，对会议所审议重大事项和重大 决策发表意见，同时对公司信息披露真实、准确、完整、及时、公平 给予监督。 公司监事出席了所有股东大会，对公司召开的年度股东大会及临 时股东大会的通知、召开及表决程序的合法性进行监督，对股东大会 决议落实情况进行检查 ...

根据《深圳证券交易所上市公司自律监管指引第7号—交易与关 联交易》的要求，山东新能泰山发电股份有限公司（以下简称"公司"） 查验了中国华能财务有限责任公司（以下简称"华能财务公司"）《金 融许可证》《企业法人营业执照》等证件资料，并审阅华能财务公司 资产负债表、利润表、现金流量表等财务报表，对华能财务公司与财 务报表相关的资金、信贷、投资、稽核、信息管理等风险管理体系的 制定及实施情况进行了评估，具体情况报告如下： 一、华能财务公司基本情况 山东新能泰山发电股份有限公司 关于中国华能财务有限责任公司风险持续评估报告 华能财务公司原名华能金融公司，1987年10月27日经中国人民银 行银复〔1987〕333号文件批准成立，于1988年5月21日经国家工商行 政管理总局批准，取得《企业法人营业执照》。华能财务公司最初注 册资本为人民币30,000.00万元（含3,000.00万美元），分别经2002年 8月、2004年7月、2005年12月、2007年10月、2011年12月、2023年10 月六次增加注册资本后，注册资本（实收资本）变更为人民币 700,000.00万元（含3,000.00万美元）。 华能财务公 ...

经核查独立董事温素彬先生、程德俊先生、张骁先生、程乃胜先 生的任职经历及签署的自查报告等内容，上述人员未在公司担任除独 立董事及董事会专门委员会委员以外的任何职务，未持有公司股份， 也未在公司主要股东担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独 立董事独立性的情况。公司董事会认为，公司独立董事符合《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》等对独立董事独立性的相关要求。 山东新能泰山发电股份有限公司董事会 2025年4月24日 山东新能泰山发电股份有限公司 董事会关于独立董事独立性自查情况的专项意见 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》等相关规定，结合独 立董事出具的《独立董事 2024 年度独立性自查情况报告》，山东新能 泰山发电股份有限公司（以下简称"公司"）董事会就公司在任独立 董事温素彬先生、程德俊先生、张骁先生、程乃胜先生的独立性情况 进行评估并出具如下专项意见： ...

关于召开 2024 年年度股东大会的通知 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年年度股东大会。 （二）股东大会的召集人：公司董事会 2025年4月24日，公司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，审议批准了《关于召开2024年年度股东大会的议案》。 证券代码：000720 证券简称：新能泰山 公告编号：2025-027 山东新能泰山发电股份有限公司 （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：2025年5月20日（星期二）14:00。 2.网络投票时间为：2025年5月20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：2025年5月20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：2025年5月20日 9:15－15:00的任意时间。 ...

证券代码：000720 证券简称：新能泰山 公告编号：2025-018 山东新能泰山发电股份有限公司 第十届监事会第七次会议决议公告 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。 一、监事会会议召开情况 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 于召开公司第十届监事会第七次会议的通知。 2.会议于 2025 年 4 月 24 日以现场方式召开。 3.应出席会议监事 3 人，实际出席会议监事 3 人。 4.会议由公司监事会主席谢超女士召集并主持。 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、监事会会议审议情况 （一）审议通过了《2024 年度利润分配预案》； 表决情况：同意 3 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润-132,290,412.48 元，期末合 并可供分配利润 398,226,384.48 元。母公司 2024 年度实现净利润- 115,541,498.51 元， ...

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 ...

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 ...