Group 1 - The company intends to waive its preferential purchase rights for a 14% stake in Huaneng Yun Cheng Digital Industry Technology (Xiong'an) Co., Ltd. to focus on core business and maintain cash flow stability [1][4] - The decision to waive the rights was approved by the board with a unanimous vote of 10 in favor, with no opposition or abstentions [2] - The company currently holds a 5% stake in Huaneng Yun Cheng and will retain this percentage after the transfer [1][4] Group 2 - The valuation of Huaneng Yun Cheng's total equity as of December 31, 2024, is estimated at 294 million yuan, with the 14% stake being offered at a minimum price of approximately 42.6 million yuan [4] - The company has previously waived its rights to a 20% stake in the same entity, which will be combined with the current waiver for calculation purposes [2] - The company does not foresee any negative impact on its future operations or shareholder interests as a result of this decision [4][5]

Group 1 - The company held its second extraordinary board meeting of 2025, where it approved the proposal to waive the right of first refusal for shares in a subsidiary [1] - The board voted unanimously in favor of the proposal, with 10 votes for, 0 against, and 0 abstentions [1] - The subsidiary in question, Huaneng Yuncheng Digital Financial Technology (Xiong'an) Co., Ltd., is planning to publicly transfer 14% of its shares held by a shareholder, with the valuation based on the total equity value as of December 31, 2024 [1] Group 2 - The details of the board meeting and the proposal are available in the company's announcement published in major financial newspapers and on the official website [1]

（文章来源：证券日报） 证券日报网讯 8月22日晚间，新能泰山发布公告称，公司2025年第二次临时董事会会议审议批准了《关 于放弃参股公司股权优先购买权的议案》。 ...

证券代码：000720 证券简称：新能泰山 公告编号：2025-038 山东新能泰山发电股份有限公司 关于放弃参股公司股权优先购买权的公告 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。 一、放弃权利事项概述 1.华能云成数字产融科技（雄安）有限公司（以下简称"华能云 成数科"）成立于2018年1月，注册资本2亿元，山东新能泰山发电股 份有限公司（以下简称"公司"）持有其5%的股权。现华能云成数科 股东启迪科技服务有限公司（以下简称"启迪科服"）拟将其持有的 华能云成数科14%的股权，以华能云成数科2024年12月31日的股东全 部权益价值评估值进行公开挂牌转让，公司拟放弃该部分股权优先购 买权。 根据《中华人民共和国公司法》等相关规定，公司作为股东享有 本次拟转让股权的优先购买权。为确保公司资金集中于核心业务，维 护公司整体利益和现金流稳定，降低经营风险，公司拟放弃本次优先 购买权。上述股权转让完成后，公司仍持有华能云成数科5%股权，持 股比例保持不变。 2.本次交易事项不构成关联交易，亦不构成《上市公司重大资产 重组管理办法》规定的重大资产重组。根据《深圳 ...

证券代码：000720 证券简称：新能泰山 公告编号：2025-037 山东新能泰山发电股份有限公司 2025 年第二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 2025 年 8 月 15 日以传真及电子邮件的方式发出了关于 召开公司 2025 年第二次临时董事会会议的通知。 审议批准了《关于放弃参股公司股权优先购买权的议案》。 表决情况：同意 10 票，反对 0 票，弃权 0 票，本议案获得通过。 华能云成数字产融科技（雄安）有限公司（以下简称"华能云成 数科"）为公司参股公司，现华能云成数科股东启迪科技服务有限公 司拟将其持有的华能云成数科14%的股权，以华能云成数科2024年12 月31日的股东全部权益价值评估值进行公开挂牌转让，公司拟放弃该 部分股权优先购买权。 该议案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 限公司关于放弃参股公司股权优先购买权的公告》（公告编号： 1 2025-038）。 2. ...

Core Insights - The company has successfully developed a new type of energy-saving wire that improves the conductivity of aluminum wires to 62.5%, reducing energy loss and enhancing transmission efficiency, which has made it a market favorite [1][5][6] - The company has received nearly 70 million yuan in orders for high-conductivity overhead energy-saving wires in the first half of the year, indicating strong market demand [5] - The company has implemented over 400 upgraded machines and introduced digital management systems, resulting in a 35.32% year-on-year sales growth in the first half of the year, reaching over 700 million yuan [8] Technological Innovation - The company has been focusing on research and development, with 43 authorized national patents and 41 utility model patents, investing 3% of its sales revenue annually into product development [6] - The company has established a comprehensive product testing center to ensure quality across various performance metrics, including physical, electrical, and environmental [5][6] Digital Transformation - The company has implemented over 20 high-automation production lines and digital business systems such as PLM, ERP, and MES, achieving full-process digital management from order receipt to production execution [8] - The company has been recognized as an excellent scenario for intelligent manufacturing in Shandong Province for 2025, showcasing its commitment to digital innovation [8] Market Position - The new energy-saving wire and other products like aluminum alloy power cables have been widely adopted in the market, contributing to the company's competitive edge [8] - The company aims to deepen collaboration with key clients such as State Grid, China Huaneng, and China Unicom to ensure stable production and operations [8]

Core Viewpoint - The company Xineng Taishan is focusing on industrial park development, comprehensive asset operation, and wire and cable production while exploring business expansion opportunities to enhance its internal value and competitiveness [2] Group 1: Business Operations - The main business operations of the company include industrial park development, comprehensive asset operation, and wire and cable production [2] - The company is currently managing its ongoing business operations effectively [2] Group 2: Strategic Initiatives - The company is leveraging the opportunity presented by the deepening reform of state-owned enterprises to explore new market opportunities suitable for its business transformation [2] - There is an emphasis on seeking new growth points to improve the company's internal value and competitiveness [2]

证券日报网讯新能泰山（000720）8月5日在互动平台回答投资者提问时表示，截至7月31日，公司股东 总户数为47655户。 ...

7月15日公司发布上半年业绩预告，预计实现净利润450.00万元至600.00万元。（数据宝） （文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，新能泰山最新股价为3.65元，上涨1.11%，本期筹码集中以来股价累 计下跌2.14%。具体到各交易日，6次上涨，6次下跌。 公司发布的一季报数据显示，一季度公司共实现营业收入2.99亿元，同比增长74.53%，实现净利润 1623.16万元，同比增长243.67%，基本每股收益为0.0129元，加权平均净资产收益率0.69%。 新能泰山8月5日披露，截至7月31日公司股东户数为47655户，较上期（7月20日）减少2612户，环比降 幅为5.20%。这已是该公司股东户数连续第2期下降。 ...

据统计，8月4日，盘后包括达意隆、山外山、开普检测、吉宏股份、红旗连锁、通达股份、神火股份、 康泰医学、步科股份、飞鹿股份、能辉科技、晶雪节能、胜宏科技、赛腾股份、雪迪龙、中芯国际、工 大高科、成都先导、飞乐音响、华电辽能、三维股份、奥锐特在内的22家A股上市公司披露减持情况。 当日暂无A股上市公司披露增持情况。 | 1 | 达意障 | 董事兼高级管理人员吴小满计划减持不超过4.22万股股份 | | --- | --- | --- | | 2 | 山外山 | 大健康和力远健鲲合计减持2.26%公司股份 | | 3 | 开普检测 | 副总经理贺春、张冉拟减持不超过0.54%公司股份 | | 4 | 吉宏股份 | 毒事长干亚朋计划减持不超过304万股 | | 5 | 红旗连锁 | 永辉超市拟减持不超过1%股份 | | 6 | 通达股份 | 控股股东拟减持不超过3%公司股份 | | 1 | 神火股份 | 普天工贸拟减持0.90%公司股份 | | 8 | 康泰医学 | 持股5%以上股东及部分董事、高管拟减持不超过3.59%股份 | | 9 | 步科股份 | 控股股东上海步进计划减持不超过3%公司股份 | | 10 | ...