证券代码：000767 证券简称：晋控电力 公告编号：2025 临-042 晋能控股山西电力股份有限公司 关于持股 5%以上股东减持股份触及 1%的 公 告 持股5%以上的股东中投知本汇（北京）资产管理有限公司保证向 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。 公司于近日收到中投知本汇（北京）资产管理有限公司 《关于减持公司股份触及 1%的告知函》，现将其有关权益变 动情况公告如下： 一、信息披露义务人基本信息及权益变动情况 | 信息披露义务人 | 中投知本汇（北京）资产管理有限公司 | | --- | --- | | 住所 | 北京市朝阳区汤立路 218 号 2 层 208 | | 权益变动时间 | 2025 年 9 月 25 日至 2025 年 9 月 26 日 | | 权益变动过程 | 通过大宗交易方式累计减持公司股份合计 3940 | | | 万股，累计权益变动比例为 1.28%。 | | 股票简称 | 晋控电力 股票代码 000767 | 股份性质 本次变动前持有股份 本次变动后持有股份 A 股 ...

Group 1 - A total of 73 stocks experienced block trades in the A-share market on September 26, with a total transaction value of 3.219 billion yuan [1] - The top three stocks by transaction value were Pudong Development Bank (782 million yuan), Guangqi Technology (273 million yuan), and Zhongwei Company (244 million yuan) [1] - Among the stocks, 10 were traded at par, 7 at a premium, and 56 at a discount; Dongfang Caifu, Aerospace Hongtu, and Taiping Bird had the highest premium rates of 15.08%, 9.14%, and 7.37% respectively [1] Group 2 - The top stocks by institutional buy amounts included Ningde Times (224 million yuan), Zhongwei Company (217 million yuan), and Haiguang Information (127 million yuan) [1] - The top stocks by institutional sell amounts were Ningde Times (187 million yuan), Jinkang Electric (101 million yuan), and Jinkai New Energy (37.29 million yuan) [2] - The MACD golden cross signal has formed, indicating a positive trend for certain stocks [2]

Group 1 - The core point of the news is that Jin控电力 has seen significant trading activity on September 26, with a total of 56.4 million shares traded, amounting to 161 million yuan, indicating active market participation [2][3] - On the same day, there were three transactions on the block trading platform, with two transactions at a discount rate of up to 1.40% and one transaction at a premium rate of 1.40% [2] - Over the past three months, the stock has recorded six block trades totaling 309 million yuan, reflecting ongoing interest from institutional investors [3] Group 2 - The stock closed at 2.85 yuan, down 1.38%, with a turnover rate of 1.29% and a total trading volume of 109 million yuan on the same day [3] - The net outflow of funds for the stock was 31.53 million yuan, with a cumulative decline of 5.32% over the past five days [3] - The latest margin financing balance for the stock is 18.1 million yuan, showing a decrease of 3.87 million yuan, or 2.09%, over the past five days [4]

Core Insights - On September 26, Jinko Power conducted a block trade of 56.4 million shares, with a transaction value of 161 million yuan, accounting for 59.78% of the total trading volume for the day [1] - The average transaction price was 2.86 yuan, which is a premium of 0.34% compared to the market closing price of 2.85 yuan [1] - The highest transaction price reached 2.89 yuan, while the lowest was 2.81 yuan [1] Summary by Category Trading Activity - The block trade involved a total of 56.4 million shares of Jinko Power [1] - The total transaction amount was 161 million yuan, representing a significant portion of the day's trading activity [1] Price Details - The average price for the block trade was 2.86 yuan, slightly above the market closing price [1] - The transaction prices varied, with a high of 2.89 yuan and a low of 2.81 yuan during the trading session [1] Institutional Participation - The trades were primarily executed by institutional investors, indicating strong interest from this segment [2]

Group 1 - The core transaction of Jin控电力 on September 25 involved a block trade of 18 million shares, amounting to 50.58 million yuan, with a transaction price of 2.81 yuan, representing a discount of 2.77% compared to the closing price of the day [2][4] - In the last three months, Jin控电力 has recorded a total of three block trades, with a cumulative transaction value of 147 million yuan [3] - The closing price of Jin控电力 on the day of the transaction was 2.89 yuan, reflecting a decline of 1.37%, with a daily turnover rate of 0.93% and a total trading volume of 78.14 million yuan [3] Group 2 - The latest margin financing balance for Jin控电力 is 18.4 million yuan, which has decreased by 4.62 million yuan over the past five days, representing a decline of 2.46% [4] - The company, Jin能控股山西电力股份有限公司, was established on February 8, 1993, with a registered capital of 3.08 billion yuan [4]

Group 1 - The core point of the article is that the construction period for the Tashan Phase III project is estimated to be 28 months from the start of construction to the commissioning of two units [2] Group 2 - The project will officially commence with the pouring of the first concrete for the main plant foundation [2] - The company will provide updates on the project's progress through future announcements [2]

2025 年 第 三 次 临 时 股 东 会 之 法律 意 见 书 太原市长风商务区长兴路1号华润大厦T4座34-35层 030000 34-35 / f, building T4, China resources building, no.1 changxing road, changfeng business district, taiyuan city. 电话/Tel：0351 -2715333\4\5\6\7\8\9 E-mail: office@huajulaw.com www.huajulaw.com 法律意见书 山 西 华 炬 律 师 事 务 所 关 于 晋 能 控 股 山 西 电 力 股 份 有 限 公 司 山西华炬律师事务所 关于晋能控股山西电力股份有限公司 2025 年第三次临时股东会之 法律意见书 致：晋能控股山西电力股份有限公司 根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和国 证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《规则》） 以及《晋能控股山西电力股份有限公司章程》（以下简称《公司章程》）的规定， 山西华炬律师事务所（以下简称"本所"）接 ...

证券代码：000767 证券简称：晋控电力 公告编号：2025 临－041 晋能控股山西电力股份有限公司 2025 年第三次临时股东会决议公告 本公司及其董事、监事、高级管理人员保证公告内容的真实、准确和完整， 公告不存在虚假记载、误导性陈述或者重大遗漏。 特别提示： 1. 本次会议召开期间没有增加、变更提案，通过了全部 三项提案。 2. 本次股东会决议不涉及变更前次股东会决议。 一、会议召开和出席情况 1.会议召开时间： （1）现场会议召开时间：2025年9月17日上午9:00 （2）网络投票表决时间：2025年9月17日 其中，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9月17日上午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9月17日9:15至15:00期间的任意时间。 2.现场会议召开地点：太原市晋阳街南一条10号晋控电 力15楼1517会议室。 3.召开方式：本次股东会采取现场投票和网络投票相结 合的方式。 8.公司部分董事、监事、高级管理人员、见证律师列席 了会议。 二、议案审议表决情况 本 ...

Group 1 - The core point of the article is that Jinko Power (000767) announced on September 17 that the Phase III project of the company, which consists of 2×1000MW, has been approved and is currently under construction, with an expected completion date by the end of next year [1]

Core Viewpoint - The company emphasizes the importance of market value management and outlines its strategies to enhance operational efficiency and profitability while aligning market value with intrinsic value [1] Group 1 - The company focuses on its core business to steadily improve operational efficiency and profitability, thereby enhancing its value creation capability [1] - The company aims to strengthen investor relations management to promote the alignment of market value with intrinsic value [1] - The company is committed to improving the quality of information disclosure to increase transparency, which is essential for high-quality development and effective market value management [1]