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]

Group 1 - The company Xineng Taishan (000720) responded to investor inquiries on August 5, indicating that as of July 31, the total number of shareholders was 47,655 [1]

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 | ...

Group 1 - The stock price of Xineng Taishan closed at 3.66 yuan on July 29, down 0.02 yuan, a decrease of 0.54% from the previous trading day [1] - The trading volume on that day was 107,315 hands, with a transaction amount of 0.39 billion yuan, and the price fluctuation was 2.45% [1] - Xineng Taishan operates in the power grid equipment industry, focusing on power equipment manufacturing and renewable energy development, with a presence in wind energy and other new energy sectors [1] Group 2 - On the evening of July 29, Xineng Taishan announced that its third extraordinary general meeting of shareholders in 2025 approved several proposals, including the application for factoring financing from Huaneng Yuncheng Factoring Company [1] - On July 29, the net outflow of main funds was 149.64 thousand yuan, accounting for 0.03% of the circulating market value [1]

Meeting Overview - The shareholder meeting of Shandong Xinneng Taishan Power Co., Ltd. was held on July 29, 2025, with both on-site and online voting options available [1][2] - A total of 3 shareholders attended the meeting in person, representing 590,334,322 shares, which is 46.9813% of the total voting shares [1] - Online voting included 242 shareholders, representing 10,823,468 shares, or 0.8614% of the total voting shares [1] Voting Results - The proposals were approved with significant majority votes, with 71,320,468 shares (92.3366%) in favor and 5,827,958 shares (7.5453%) against [2] - The voting results from minority shareholders showed 4,904,310 shares (53.8456%) in favor, with 91,200 shares abstaining [2] Related Transactions - The proposals included related party transactions involving the controlling shareholder, Huaneng Energy Transportation Industry Holdings Co., Ltd., and its subsidiary [3] - The proposal received 595,197,932 shares (99.0086%) in favor, with 5,863,658 shares (0.9754%) against, achieving the required two-thirds majority for special resolutions [3][4] Legal Compliance - The meeting was attended by the company's board members and legal representatives, ensuring compliance with relevant laws and regulations [6] - The legal opinions confirmed the legitimacy of the meeting's procedures and voting results [6] Documentation - The resolutions from the shareholder meeting will be filed for record-keeping and future reference [6]

Core Viewpoint - The legal opinion letter from Beijing Zhide Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the third extraordinary general meeting of Shandong New Energy Taishan Power Co., Ltd. held in 2025 [1][14]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and announced through public channels, detailing the time, location, voting methods, and other relevant information [2][3]. - The meeting combined on-site and online voting, held on July 29, 2025, in Nanjing, Jiangsu Province, with specific time slots for online voting [3][4]. Group 2: Qualifications of Participants - The convenor of the meeting was the company's board of directors, meeting the legal qualifications required [4]. - A total of 245 shareholders (or their proxies) attended the meeting, representing a valid voting share count [4]. Group 3: Voting Procedures and Results - The meeting reviewed and voted on all proposed resolutions, including financing and amendments to the company's articles of association [5][6]. - The resolution regarding financing was approved with 71,320,468 votes in favor, representing 92.34% of the valid votes [5]. - The resolution to amend the articles of association received 99.01% approval, with 595,197,932 votes in favor [7]. - Other resolutions, including amendments to the rules of shareholder meetings and board meetings, also received overwhelming support, with approval rates exceeding 99% [8][9][10][11][12][13].