证券代码：000767 证券简称：晋控电力 公告编号：2024临－040 晋能控股山西电力股份有限公司 关于召开2024年第三次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 一、召开会议基本情况 1.股东大会届次：2024年第三次临时股东大会 2.召集人：公司董事会 3.本次股东大会会议召开经公司十届十四次董事会 审议通过，召开程序符合《公司法》和《公司章程》的有 关规定。 4.会议召开日期和时间： 现场会议时间：2024年10月17日（周四）上午9:00 网络投票时间：2024年10月17日 通过深圳证券交易所交易系统进行投票的具体时间为 2024年10月17日9:15-9:25，9:30-11:30和13:00-15:00； 通过互联网投票系统进行投票的具体时间为2024年10月17 日09:15至15:00期间的任意时间。 5.会议召开及表决方式：本次股东大会采取现场投票 和网络投票相结合的方式进行。公司通过深圳证券交易所 交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式 （3）本 ...

证券代码：000767 证券简称：晋控电力 公告编号：2024 临─039 晋能控股山西电力股份有限公司 关于下属公司开展融资租赁业务 并为其提供担保的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、交易概述 公司控股子公司晋控电力山西国电王坪发电有限公司（以下 简称"王坪发电公司"）拟与山西金融租赁有限公司（以下简称 "山西金租"）办理融资租赁售后回租业务，融资金额为人民币 2 亿元，融资期限 4 年，该融资方案需公司提供保证担保。公司拟 为其提供担保。 上述事项已经公司十届十四次董事会以 5 票同意、0 票反对、 0 票弃权的表决结果审议通过，尚需股东大会审议。在股东大会审 议通过后，授权公司签署相关协议文件及办理相关手续。 二、交易对方情况介绍 名称：山西金融租赁有限公司 法定代表人：刘振龙 注册地址：山西省太原市杏花岭区府西街 69 号山西国际贸易 中心西塔楼 17 层 经营范围：（一）融资租赁业务；（二）转让和受让融资租赁 资产；（三）固定收益类证券投资业务；（四）接受承租人的租赁 保证金；（五）吸收非银行股东 3 个月（含）以上定期存款；（ ...

证券代码：000767 证券简称：晋控电力 公告编号：2024 临─038 晋能控股山西电力股份有限公司 关于为下属公司融资提供担保的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、担保情况概述 公司控股子公司晋控电力蒲洲热电山西有限公司（以下 简称"蒲洲热电公司"）为置换到期外部借款，防范债务风 险，拟向中国建设银行股份有限公司永济支行（以下简称"建 行永济支行"）申请办理流动资金贷款，金额不超人民币1.5 亿元，期限不超2年，该融资方案需公司提供担保。公司拟为 其提供担保。 上述事项已经公司十届十四次董事会以5票同意、0票反 对、0票弃权表决结果审议通过，尚需提交股东大会审议。在 股东大会审议通过后，授权公司签署相关协议文件及办理相 关手续。 二、被担保公司基本情况 名称：晋控电力蒲洲热电山西有限公司 法定代表人：刘文军 注册地址：山西省永济市中山东街 20 号 经营范围：电力、热力的生产及销售；通用设备、煤炭 2.债务人：晋控电力蒲洲热电山西有限公司； 销售；粉煤灰开发、利用；电力技术服务；电力设施：承揽 电力工程及设备维修、安装、调试；废旧物资 ...

晋能控股山西电力股份有限公司 持股 5%以上股东减持股份预披露公告 持股5%以上的股东国电投华泽（天津）能源投资有限公司保证向 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： 证券代码：000767 证券简称：晋控电力 公告编号：2024 临─036 持本公司股份 184,900,000 股（占本公司总股本比例 6.01%）的股东国电投华泽（天津）能源投资有限公司计划在 公告日起 15 个交易日后的三个月内以集中竞价结合大宗交 易方式减持本公司股份不超过 3105.32 万股（占本公司总股 本比例 1.01%）。 公司于近日收到股东国电投华泽（天津）能源投资有限 公司《股份减持计划告知函》，根据证监会和深交所的相关 规定，特披露如下： 一、股东的基本情况 1.股东名称 国电投华泽（天津）能源投资有限公司 2.股东持有股份的总数量、占公司总股本的比例 国电投华泽（天津）能源投资有限公司持有公司股份 184,900,000 股，占本公司总股本比例 6.01%。 二、本次减持计划的主要内容 1.本次拟减持 ...

晋能控股山西电力股份有限公司 关于大同煤矿集团财务有限责任公司的 风险评估报告 一、 大同煤矿集团财务有限责任公司基本情况 (一)公司简介 大同煤矿集团财务有限责任公司(以下简称"财务公司")经银监 复〔2013〕68 号文批准于 2013 年 2 月设立。 财务公司统一社会信用码 91140200060745397N，法定代表人:王 伟，金融许可证机构编码 L0171H214020001，注册资本 426,460.00 万元。注册地址:大同市云冈区恒安新区平德路鹏程广场 6-8 号。 (二)经营范围 1.对成员单位办理财务和融资顾问、信用鉴证及相关的咨询、代 理业务; 2.协助成员单位实现交易款项的收付; 3.经批准的保险代理业务; 4.对成员单位提供担保; 5.办理成员单位之间的委托贷款及委托投资（股票投资除外）; 11.有价债券投资业务; 12.承销成员单位的企业债券; 13.对金融机构股权投资（凭有效许可证经营）。 二、 财务公司内部控制基本情况 （一）内部控制环境 6.对成员单位办理票据承兑与贴现; 7.办理成员单位之间的内部转账结算及相应的结算、清算方案设 计; 8.吸收成员单位的存款; 9.对成 ...

Financial Performance - The company's operating revenue for the reporting period was ¥8,100,099,519.37, a decrease of 21.32% compared to the previous year[11]. - The net profit attributable to shareholders was -¥376,076,115.36, representing a significant decline of 1,609.47% year-on-year[11]. - The net cash flow from operating activities was -¥1,453,065,516.40, a decrease of 77.14% compared to the same period last year[11]. - The total assets at the end of the reporting period were ¥58,422,516,834.51, down 3.46% from the end of the previous year[11]. - The net assets attributable to shareholders increased by 2.87% to ¥11,437,200,039.75 compared to the previous year[11]. - The basic earnings per share were -¥0.1821, a decrease of 251.54% year-on-year[11]. - The diluted earnings per share were also -¥0.1821, reflecting the same decline as basic earnings per share[11]. - The weighted average return on equity was -9.19%, a decrease of 6.88% compared to the previous year[11]. - The company reported a net loss of CNY 1.86 billion in retained earnings, compared to a loss of CNY 1.30 billion previously, indicating a worsening of approximately 43.07%[113]. - The company reported a total comprehensive income of -376,076,115.36 CNY for the period, reflecting a challenging financial environment[131]. Revenue and Costs - Revenue for the reporting period was approximately ¥8.1 billion, a decrease of 21.32% compared to ¥10.295 billion in the same period last year, primarily due to lower electricity volume and prices[18]. - The company's operating costs decreased by 15.15% to approximately ¥7.76 billion, attributed to lower fuel costs during the reporting period[18]. - The company's total revenue for the electricity segment was approximately ¥6.81 billion, a decrease of 11.75% compared to the same period last year[21]. - The gross profit margin for the electricity segment was 9.86%, down by 9.18% year-on-year[21]. - The revenue from coal-fired electricity was approximately ¥5.91 billion, reflecting a 12.00% decrease year-on-year[21]. - Wind power revenue decreased by 24.23% to approximately ¥308.51 million, with a gross profit margin of 42.02%[21]. Cash Flow and Investments - The company reported a net cash flow from operating activities of approximately -¥1.45 billion, a decrease of 77.14% compared to -¥820 million in the previous year[18]. - The company’s cash flow from financing activities increased by 210.43% to approximately ¥906 million, primarily due to reduced cash payments for debt repayment[18]. - The company reported an investment income of approximately ¥121.97 million, accounting for 26.30% of total profit[22]. - The company’s investment amount for the reporting period reached ¥292,500,000, a significant increase of 290% compared to ¥75,000,000 in the same period last year[28]. - The company’s cash outflow for investment activities was 5,113,937,000.91 CNY, significantly higher than 3,018,750,266.61 CNY in the previous year, indicating increased investment efforts[128]. Environmental and Social Responsibility - The company is committed to green development and aims for low-carbon growth by adhering to strict pollutant discharge standards[36]. - The company has complied with environmental protection laws and obtained pollution discharge permits for all active thermal power plants[41]. - The company reported that its emissions of major pollutants, such as sulfur dioxide and nitrogen oxides, are within the limits set by local environmental standards[42]. - The company is actively involved in poverty alleviation through solar photovoltaic projects, providing annual support of 3,000 CNY per household for 1,600 households in Qilihe Village and 667 households in Qinxian County, with a commitment of 20 years[50]. - The company has established a stable employment mechanism for 129 villagers in Longgong Village, ensuring their employment in internal positions such as catering and cleaning[51]. Subsidiaries and Business Operations - Major subsidiaries include Shanxi Linfen Thermal Power Co., Ltd., which reported a net loss of ¥178,183,611.45, and Shanxi Jin Control Power Tashan Power Co., Ltd., with a net profit of ¥65,708,248.42[33]. - The total assets of Shanxi Jin Control Power New Energy Co., Ltd. amounted to ¥14,741,386,723.64, with a net profit of ¥99,158,617.10 for the reporting period[34]. - The company’s subsidiaries are involved in various sectors, including thermal power production, renewable energy, and coal sales, contributing to diverse revenue streams[34]. Financial Position and Ratios - The company's current ratio is 0.82, an increase of 2.50% compared to the previous year[109]. - The debt-to-asset ratio stands at 81.17%, a decrease of 0.97% from the previous year[109]. - The EBITDA to total debt ratio is 3.86%, down by 1.57% from the previous year[109]. - The interest coverage ratio has dropped to 0.41, a decline of 65.55% compared to the previous year[109]. - The company has a total current asset of 17,320,080,081.50 yuan, down from 19,060,105,897.24 yuan in the previous year[111]. Corporate Governance and Shareholder Information - The company held its annual and temporary shareholder meetings with participation rates of 45.68% and 45.60%, respectively[38]. - The company has no current employee stock ownership plans or other incentive measures in place[40]. - The total number of shareholders at the end of the reporting period was 110,916[95]. - The state-owned enterprise, Jinneng Holding Coal Industry Group Co., Ltd., holds 29.43% of the shares, totaling 905,653,810 shares[95]. - The company has not issued new shares or conducted any share buybacks during the reporting period[94]. Accounting Policies and Financial Reporting - The company prepares its financial statements based on the assumption of going concern, following the relevant accounting standards and regulations[151]. - The financial statements comply with the requirements of the accounting standards and provide a true and complete reflection of the company's financial position and results[154]. - The company distinguishes between business combinations under common control and those not under common control, applying different accounting treatments accordingly[159]. - The company recognizes foreign exchange differences in profit or loss, except for certain capitalized assets and hedging instruments[166]. - The company emphasizes the importance of risk management and investment strategies in the classification and measurement of financial instruments[170].

1. 会议以 5 票同意，0 票反对，0 票弃权，审议通过了 《2024 年半年度报告全文及摘要》。 经审核，监事会认为公司董事会编制和审议 2024 年半 年度报告的程序符合法律、行政法规及中国证监会的规定， 报告内容真实、准确、完整地反映了上市公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。（具体内 容详见公司于同日披露的《2024 年半年度报告》） 特此公告。 晋能控股山西电力股份有限公司监事会 证券代码：000767 证券简称：晋控电力 公告编号：2024 临─034 晋能控股山西电力股份有限公司 十届六次监事会决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 晋能控股山西电力股份有限公司（以下简称"本公司" 或"公司"）十届六次监事会于 2024 年 8 月 26 日以通讯表 决方式召开。会议通知于 8 月 16 日以电话和电邮方式通知 全体监事。会议应参加表决监事 5 人，实际参加表决监事 5 人。会议符合《公司法》及《公司章程》的规定，会议审议 并形成以下决议。 二、监事会会议审议情况 二○二四年八月二 ...

证券代码：000767 证券简称：晋控电力 公告编号：2024 临─033 二、董事会会议审议情况 1.会议以 5 票同意，0 票反对，0 票弃权，审议通过了 《2024 年半年度报告全文及摘要》。（具体内容详见公司于 同日披露的《2024 年半年度报告》） 2.会议以 5 票同意，0 票反对，0 票弃权，审议通过了 《2023 年度环境、社会及治理（ESG）报告》。（具体内容 详见公司于同日披露的《2023 年度环境、社会及治理（ESG） 报告》） 特此公告。 晋能控股山西电力股份有限公司董事会 二○二四年八月二十七日 晋能控股山西电力股份有限公司 十届十三次董事会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 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 晋能控股山西电力股份有限公司（以下简称"本公司" 或"公司"）十届十三次董事会于 2024 年 8 月 26 日以通讯 表决方式召开。会议通知于 8 月 16 日以电话和电邮方式通 知全体董事。会议应参加表决董事 5 人，实际参加表决董事 5 人。会议符合《公司法》及《公司章程》的规定，会议审议 并形成以下决议。 ...