山东新能泰山发电股份有限公司 关于召开 2025 年第四次临时股东会的通知 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。 证券代码：000720 证券简称：新能泰山 公告编号：2025-045 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 4、会议时间： （1）现场会议时间：2025 年 11 月 18 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 18 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 18 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 12 日 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 于股权登记日 2025 年 11 月 12 日（星期三）下午收市时在中国证券登记结算有限责 任公司深圳分公司登记在册的公司全体普通股股东均有权出席股东会，并 ...

证券代码：000720 证券简称：新能泰山 公告编号：2025-042 山东新能泰山发电股份有限公司 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《2025 年第三季度报告》； 表决情况：同意 10 票，反对 0 票，弃权 0 票，本议案获得通过。 第十届董事会第十八次会议决议公告 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 10 月 20 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十八次会议的通知。 2.会议于 2025 年 10 月 30 日以现场方式召开。 具体内容详见同日刊载于《中国证券报》《证券时报》和巨潮资 讯网站（www.cninfo.com.cn）上的《山东新能泰山发电股份有限公 司第三季度报告》（公告编号：2025-043）。 该议案提交董事会审议前已经公司第十届董事会审 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥385,863,641.62, representing an increase of 18.61% compared to the same period last year[7]. - The net profit attributable to shareholders was -¥9,285,843.90, a decrease of 11.64% year-on-year, while the net profit after deducting non-recurring gains and losses was -¥12,787,487.55, down 52.27%[7]. - The company's revenue for the year-to-date period was ¥1,027,471,331.64, an increase of 30.38% compared to the same period last year, driven by increased sales in the cable business[13]. - Total operating revenue for the current period reached ¥1,027,471,331.64, an increase of 30.4% compared to ¥788,030,823.36 in the previous period[27]. - Total operating costs amounted to ¥1,036,999,126.26, up 25.1% from ¥829,421,475.75 in the prior period[28]. - Net profit for the current period was a loss of ¥2,486,797.34, significantly improved from a loss of ¥41,224,048.50 in the previous period[28]. Cash Flow and Financial Position - The net cash flow from operating activities reached ¥532,484,588.52, a significant increase of 359.28% compared to the same period last year[13]. - Operating cash inflow for the current period reached ¥1,914,271,187.98, a significant increase from ¥935,970,294.06 in the previous period, reflecting a growth of approximately 104.5%[30]. - Net cash flow from operating activities was ¥532,484,588.52, compared to a negative cash flow of ¥205,368,934.45 in the previous period, indicating a turnaround in operational performance[31]. - Cash inflow from financing activities was ¥1,314,838,598.57, a decrease from ¥1,734,742,908.43 in the previous period, representing a decline of about 24.2%[31]. - Net cash flow from financing activities was negative at -¥567,636,018.00, contrasting with a positive cash flow of ¥198,685,623.70 in the previous period, indicating increased financial pressure[31]. - The ending balance of cash and cash equivalents was ¥105,545,303.92, up from ¥64,002,847.08 in the previous period, marking an increase of approximately 65.1%[31]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,208,913,992.84, a decrease of 9.56% from the end of the previous year[7]. - The company's total assets decreased to ¥5,208,913,992.84 from ¥5,759,773,912.71, reflecting a decline of 9.5%[25]. - Total liabilities decreased to ¥2,753,027,492.81 from ¥3,298,980,546.32, a reduction of 16.6%[25]. - The company's total equity attributable to shareholders was ¥2,357,752,079.57, a slight decrease of 0.11% from the end of the previous year[7]. - The company's equity attributable to shareholders decreased slightly to ¥2,357,752,079.57 from ¥2,360,455,033.39, a decrease of 0.1%[25]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 45,563[15]. - The largest shareholder, Huaneng Energy Transportation Industry Holdings 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]. Changes in Operations and Governance - The company has undergone changes in its board of directors, with the resignation of the chairman and several directors due to work changes[17]. - The company has revised its articles of association, abolishing the supervisory board, with its functions transferred to the audit committee of the board[19]. - The company’s industry classification has changed from "Real Estate" to "Electrical Machinery and Equipment Manufacturing" as of September 30, 2025[19]. Inventory and Receivables - Accounts receivable decreased by 57.93% to ¥591,551,080.47, mainly due to the collection of transaction payments from a subsidiary[12]. - Accounts receivable decreased significantly from 1,406,251,703.19 yuan to 591,551,080.47 yuan, a reduction of about 58.1%[23]. - Inventory increased from 3,331,482,950.22 yuan to 3,554,589,907.33 yuan, an increase of approximately 6.7%[23]. Other Financial Metrics - The company's basic and diluted earnings per share were both -¥0.0074, reflecting a decrease of 12.12% year-on-year[7]. - Basic earnings per share for the current period was -0.0032, an improvement from -0.0343 in the previous period[29]. - The company reported a financial income of ¥38,107,874.54, compared to ¥22,000,322.84 in the previous period, reflecting a growth of 73.3%[28]. - The company’s deferred tax assets rose to ¥5,151,457.15 from ¥3,456,032.80, an increase of 48.9%[25]. Audit and Reliability - The third quarter financial report was not audited, which may impact the reliability of the reported figures[32].

证券代码：000720 证券简称：新能泰山 公告编号：2025-041 山东新能泰山发电股份有限公司 持股 5%以上股东权益变动至 5%以下并触及 1%整数倍 的提示性公告 公司持股 5%以上股东广东世纪城集团有限公司保证向本公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 特别提示： 1.本次权益变动后，股东广东世纪城集团有限公司（以下简称"广 东世纪城"）持有山东新能泰山发电股份有限公司（以下简称"公司"） 股份共计 62,826,558 股，占公司总股本的 4.99999836%，不再是公 司持股 5%以上股东。 2.本次权益变动属于股份减持，不触及要约收购，不会导致公司 控股股东、实际控制人发生变化。 公司于近日收到持股 5%以上股东广东世纪城出具的《关于减持 股份的告知函》《简式权益变动报告书》，广东世纪城已于 2025 年 6 月 19 日至 2025 年 10 月 27 日通过集中竞价交易和大宗交易方式减持 公司股份 12,174,999 股。本次权益变动后，广东世纪城持股比例由 5.9689353 ...

1 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"） 、《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的公司 信息披露内容与格式准则第15号——权益变动报告书》（以下简称"准则15号"）及相 关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信 息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《收购办法》及准则15号的规定，本报告书已全面披露了信息 披露义务人在山东新能泰山发电股份有限公司（（以下简称"新能泰山"或"上市公司" ）中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没有通过 任何其他方式增加或减少其在山东新能泰山发电股份有限公司中拥有权益的股份。 四、本次权益变动是根据本报告所载明的资料进行的。信息披露义务人没有委托 或者授权其它任何人提供未在本报告书列载的信息和对本报告书做出任何解释或者说明。 2025 10 27 五、信息披露义务人承诺不存在虚假记载、误导性陈述或重大遗漏，并对其内容 的真实性、准确性和完整性承担个别和连带的法律责任 ...

Group 1 - The core point of the news is that Xinneng Taishan conducted a block trade of 3.5 million shares on October 27, with a transaction amount of 11.865 million yuan, accounting for 21.94% of the total transaction volume for that day [1][2] - The transaction price was 3.39 yuan per share, which represents a discount of 2.02% compared to the market closing price of 3.46 yuan [1][2] Group 2 - The block trade involved 3.5 million shares, with a total transaction value of 11.865 million yuan [2] - The buyer was CITIC Securities Co., Ltd., while the seller was Nanjing Securities Co., Ltd. [2]

Core Insights - As of October 20, 2025, the total number of shareholders for Xineng Taishan is reported to be 45,820 [2] Company Summary - Xineng Taishan has engaged with investors through an interactive platform, providing updates on shareholder numbers [2]

Group 1 - The core viewpoint of the news is that Xineng Taishan's stock has shown a slight increase of 2.15% recently, with a current trading price of 3.32 CNY per share and a total market capitalization of 4.172 billion CNY [1] - As of October 10, the number of shareholders for Xineng Taishan has increased to 45,800, with an average of 27,419 circulating shares per person, indicating a slight decrease of 0.57% [2] - For the first half of 2025, Xineng Taishan reported a revenue of 642 million CNY, reflecting a year-on-year growth of 38.66%, and a net profit attributable to shareholders of 5.318 million CNY, which is a significant increase of 115.31% compared to the previous year [2] Group 2 - Xineng Taishan has cumulatively distributed 148 million CNY in dividends since its A-share listing, with no dividends distributed in the past three years [3] - The company's main business involves cable manufacturing, which accounts for 94.89% of its revenue, while real estate development contributes 4.23% [1] - Xineng Taishan is categorized under the power equipment industry, specifically in cable components and other related sectors, and is associated with concepts such as small-cap, low-price, smart logistics, and state-owned enterprise reform [1]

Group 1 - The company, Xineng Taishan, reported that as of October 10, 2025, the total number of shareholders is 45,826 [2]

证券日报网讯新能泰山（000720）10月10日在互动平台回答投资者提问时表示，截至2025年9月30日， 公司股东总户数为45563户。 ...