山东新能泰山发电股份有限公司 内部审计工作管理规定 第一章 总 则 第一条 为加强山东新能泰山发电股份有限公司（以下 简称公司）的内部监督与风险控制，规范内部审计工作，建 立健全"集中统一、全面覆盖、权威高效"的内部审计体制 机制，根据《中华人民共和国审计法》《审计署关于内部审 计工作的规定》（审计署令第 11 号）和国资委《中央企业 内部审计管理暂行办法》（国资委令第 8 号）《关于深化中 央企业内部审计监督工作的实施意见》（国资发监督规〔2020〕 60 号）以及《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》等有关法律法规要求，结合公 司实际情况，制定本规定。 第二条 本规定所称内部审计，是指公司内部审计机构 对本单位及所属单位财务收支、经济活动、内部控制、风险 管理等实施独立、客观的监督、评价和建议，以促进企业完 善治理、实现目标的活动。 第三条 公司应建立健全内部审计工作体系，制定内部 审计制度，明确内部审计领导体制、职责内容、人员配备、 经费保障、考核评价等，依照国家法律法规和本规定组织开 1 展内部审计工作，充分发挥内部审计效能。 第四条 内部审计机构与审计人员从事内部审计 ...

证券代码：000720 证券简称：新能泰山 公告编号：2025-033 山东新能泰山发电股份有限公司 关于公司及子公司向华能云成保理公司 申请办理保理融资的关联交易公告 3.公司于 2025 年 7 月 10 日召开了第十届董事会第十六次会议， 以 8 票同意、0 票反对、0 票弃权的表决结果审议通过了该项关联交 易，独立董事专门会议对该议案发表了同意的审核意见。 根据《深圳证券交易所股票上市规则》《公司章程》等有关规定， 此项交易尚须获得公司股东会的批准，与该关联交易有利害关系的关 联人将回避表决。 1 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、关联交易概述 1.为满足资金需求，山东新能泰山发电股份有限公司（以下简称 "公司"）及子公司拟向华能云成商业保理(天津)有限公司（以下简 称"华能云成保理公司"）申请办理有追索权的保理融资，拟以账面 值不高于 29,000 万元应收款项办理保理融资 23,200 万元。公司将根 据经营实际资金需求办理融资，融资比例不低于 80%，融资成本不超 过 4.5%，有效期自股东会审议批准之日起 1 年,保理融资业务 ...

山东新能泰山发电股份有限公司 章程修订对照表 为进一步完善公司治理结构，规范公司运作，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司章程指引》及《深 圳证券交易所股票上市规则》等法律法规、规范性文件规定，结合实 际，山东新能泰山发电股份有限公司拟对《公司章程》相关条款进行 修订。 2 | | 分别于 1994 年 3 月以实物资产、现金出资。 | 分别于 1994 年 3 月以实物资产、现金出资。公 | | --- | --- | --- | | | | 司设立时发行的股份总数为 10,000 万股、面额 | | | | 股的每股金额为 1 元。 | | | 第二十条 公司股份总数为 1,256,531,571 | 第二十一条 公司已发行的股份总数为 | | 11 | 股，公司的股本结构为：普通股 1,256,531,571 | 1,256,531,571 股，公司的股本结构为：普通股 | | | 股。 | 1,256,531,571 股。 | | | | 第二十二条 公司或者公司的子公司（包括 公司的附属企业）不以赠与、垫资、担保、借款 | | | | 等形式，为他人取得本公司或者其母公司 ...

证券代码：000720 证券简称：新能泰山 公告编号：2025-034 山东新能泰山发电股份有限公司 关于召开 2025 年第三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。 一、召开会议的基本情况 （一）股东会届次：本次股东会是2025年第三次临时股东会。 （二）股东会的召集人：公司董事会 2025年7月10日，公司第十届董事会第十六次会议以10票同意，0票反对，0 票弃权，审议批准了《关于召开2025年第三次临时股东会的议案》。 （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7月29日（星期二）14:00。 2.网络投票时间为：2025年7月29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7月29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7月29日 9:15－15:00的任意 ...

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 证券代码：000720 证券简称：新能泰山 公告编号：2025-032 山东新能泰山发电股份有限公司 第十届董事会第十六次会议决议公告 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 6 月 30 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十六次会议的通知。 2.会议于 2025 年 7 月 10 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。 （一）审议通过了《关于公司及子公司向华能云成保理公司申请 办理保理融资的议案》； 表决情况：同意 8 票，反对 0 票，弃权 0 票，本议案获得通过。 为满足资金需求，公司及子公司拟向华能云成商业保理(天津)有 限公司（以下简称"华能云成保理公司"）申请办理有追索权的保理 融资，拟以账面值不高于 29,000 万元应收款项办理保理融资 23 ...

Market Overview - The Shanghai Composite Index increased by 0.36% as of the morning close, with a trading volume of 783.11 million shares and a transaction amount of 934.47 billion yuan, a decrease of 3.50% compared to the previous trading day [1] Industry Performance - Real estate, banking, and oil & petrochemicals sectors showed the highest gains, with increases of 1.53%, 1.42%, and 1.23% respectively [1] - The automotive, defense, and electronics sectors experienced the largest declines, with decreases of 0.93%, 0.92%, and 0.76% respectively [2] Leading Stocks - In the real estate sector, Yuhua Development led with a gain of 9.94% [1] - In the banking sector, Minsheng Bank rose by 5.12% [1] - In the oil & petrochemicals sector, *ST Xinchao increased by 5.08% [1] - In the steel sector, Jinling Mining surged by 10.02% [1] - In the non-bank financial sector, Nanhua Futures also rose by 10.02% [1] - In the pharmaceutical sector, Qianyuan Pharmaceutical saw a significant increase of 19.98% [1] Sector Summary - The real estate sector had a transaction amount of 117.03 billion yuan, up 26.74% from the previous day [1] - The banking sector recorded a transaction amount of 266.82 billion yuan, up 36.61% [1] - The oil & petrochemicals sector had a transaction amount of 80.95 billion yuan, up 36.47% [1] - The automotive sector had a transaction amount of 389.36 billion yuan, down 16.50% [2] - The defense sector recorded a transaction amount of 316.85 billion yuan, down 23.79% [2] - The electronics sector had a transaction amount of 1,036.63 billion yuan, down 10.88% [2]

Market Overview - The Shanghai Composite Index fell by 0.13% on July 9, with 17 out of the 28 sectors rising, led by Media and Agriculture sectors, which increased by 1.35% and 0.65% respectively [1] - The Electric Equipment sector saw a slight increase of 0.17% [1] - The sectors with the largest declines were Non-ferrous Metals and Basic Chemicals, which dropped by 2.26% and 0.85% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 38.536 billion yuan, with only three sectors experiencing net inflows: Media (1.055 billion yuan), Retail (864 million yuan), and Construction Decoration (40.34 million yuan) [1] - The Electronic sector had the largest net outflow, totaling 7.789 billion yuan, followed by Non-ferrous Metals with 5.412 billion yuan [1] Electric Equipment Sector Performance - In the Electric Equipment sector, 358 stocks were tracked, with 99 stocks rising and 252 stocks declining; 5 stocks hit the daily limit up [2] - The top net inflow stock was Ningde Times, with a net inflow of 378 million yuan, followed by Tongguan Copper Foil and Kelu Electronics with inflows of 219 million yuan and 178 million yuan respectively [2] - The sector experienced a total net outflow of 4.576 billion yuan, with 11 stocks seeing outflows exceeding 100 million yuan; the largest outflows were from Rongfa Nuclear Power, Sunshine Power, and Nord Shares, with outflows of 327 million yuan, 250 million yuan, and 226 million yuan respectively [2][3] Top Gainers in Electric Equipment Sector - The top gainers in the Electric Equipment sector included: - Ningde Times: +2.84%, turnover rate 0.75%, main capital flow 377.94 million yuan - Tongguan Copper Foil: +20.02%, turnover rate 48.19%, main capital flow 218.52 million yuan - Kelu Electronics: +10.06%, turnover rate 7.49%, main capital flow 178.39 million yuan [2] Top Losers in Electric Equipment Sector - The top losers in the Electric Equipment sector included: - Rongfa Nuclear Power: +0.42%, turnover rate 33.08%, main capital flow -327.43 million yuan - Sunshine Power: -0.57%, turnover rate 3.01%, main capital flow -249.65 million yuan - Nord Shares: -4.98%, turnover rate 14.04%, main capital flow -226.20 million yuan [3]

Core Viewpoint - The power sector has shown renewed strength, with Guiguan Electric reaching its daily limit, driven by significant increases in electricity demand in East China during the summer months [1] Group 1: Market Performance - Guiguan Electric has hit the daily limit, indicating strong investor interest and confidence in the stock [1] - Other companies in the sector, such as Huaguang Huaneng and Huayin Electric, have also shown strong performance, with Huaguang Huaneng achieving five consecutive daily limits and Huayin Electric six out of seven days [1] - Jin Kai New Energy has also reached its daily limit, reflecting a broader trend of rising stock prices in the power sector [1] Group 2: Demand Drivers - The electricity grid in East China, particularly in Jiangsu, Anhui, Shandong, Henan, and Hubei, has reached historical highs since the onset of summer [1] - Jiangsu's electricity grid load has surpassed 150 million kilowatts for the first time, with the peak load increasing by nearly 40 million kilowatts compared to the spring average [1] - Approximately 90% of the incremental load is attributed to air conditioning and cooling electricity usage, highlighting the impact of rising temperatures on electricity demand [1]

Core Insights - New Special Electric Co. experienced a 20% limit increase, while Xinling Electric, Koru Intelligent Control, and Meishuo Technology saw gains exceeding 10% [1] - Other companies such as Kelu Electronics, Taiyong Changzheng, and New Energy Taishan also reached their limit increase, indicating a strong market response [1] - The National Development and Reform Commission, along with three other departments, recently issued a notice to promote the scientific planning and construction of high-power charging facilities [1] Industry Developments - The notice emphasizes the integration of high-power charging facility layout planning with distribution network planning, suggesting a proactive approach to grid construction and timely upgrades [1] - This initiative is likely to enhance the infrastructure for electric vehicles, potentially leading to increased demand for related technologies and services [1]

Market Overview - A-shares showed mixed performance on July 7, with the Shanghai Composite Index closing at 3473.13 points, up 0.02%, while the Shenzhen Component and ChiNext Index fell by 0.70% and 1.21% respectively [1] - The total market turnover was 12.27 billion yuan, a decrease of 2.27 billion yuan from the previous trading day [1] Real Estate Sector - The real estate sector experienced a rebound, with stocks like Yuhua Development and Shahe Shares hitting the daily limit [2] - The Ministry of Housing and Urban-Rural Development emphasized the need for safe, comfortable, green, and smart housing, aiming to stabilize expectations and activate demand [2] - Guojin Securities noted that the third quarter is crucial for real estate policy implementation, which could significantly impact the market in the latter half of the year [2] Power Sector - Power stocks surged due to the summer electricity peak, with companies like Shaoneng Shares and Huayin Power hitting the daily limit [3] - Huayin Power projected a net profit of 180 million to 220 million yuan for the first half of 2025, an increase of 175 million to 215 million yuan year-on-year [3] - National electricity load reached a record high of 1.465 billion kilowatts, with significant increases in several provinces [3] Electricity Market Outlook - Xiangcai Securities expects high electricity demand to continue, improving the power supply-demand balance [4] - The firm recommends focusing on three main areas: hydropower assets benefiting from market reforms, thermal power stocks with improving performance, and leading companies in renewable energy [4] Market Sentiment - China Galaxy Securities indicated that the market is in a rapid rotation phase, with increased volatility expected due to upcoming earnings reports and external uncertainties [5] - The firm suggests focusing on sectors with relatively high earnings certainty in the short term, while maintaining a positive long-term outlook for A-shares [5] Investment Strategy - Recommendations include focusing on assets with high safety margins, technology as a long-term investment theme, consumer sectors boosted by policy support, and mergers and acquisitions [6]