Core Viewpoint - Jin控电力 (000767) expects a significant turnaround in net profit for the period from January 1, 2025, to June 30, 2025, projecting a profit of 120 million to 150 million yuan, compared to a loss of 376 million yuan in the same period last year, indicating a year-on-year increase of 131.91% to 139.89% [1] Financial Performance - The net profit attributable to shareholders is projected to be between 120 million and 150 million yuan, a substantial improvement from the previous year's loss of 376 million yuan [1] - The net profit after deducting non-recurring gains and losses is expected to be between 126 million and 159 million yuan, compared to a loss of 381 million yuan in the same period last year, reflecting an increase of 133.17% to 141.83% year-on-year [1] - The basic earnings per share is anticipated to range from a loss of 0.0055 yuan per share to a profit of 0.0043 yuan per share [1]

[Performance Forecast Overview: Turning Losses into Profits](index=1&type=section&id=I.%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company projects a turn to profit in H1 2025, with net profit attributable to shareholders estimated between **CNY 120 million and CNY 150 million** - The company expects its operating performance to turn losses into profits in the first half of 2025[2](index=2&type=chunk) Key Performance Indicators | Item | Current Period (2025 H1) | Prior Period (2024 H1) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent (million CNY) | Profit: 120 ~ 150 | Loss: 376.0761 | Increase: 131.91% ~ 139.89% | | Net Profit Excluding Non-Recurring Items (million CNY) | Profit: 126.5 ~ 159.5 | Loss: 381.3167 | Increase: 133.17% ~ 141.83% | | Basic Earnings Per Share (CNY/share) | -0.0055 ~ 0.0043 | -0.1821 | Turned Loss to Profit | - When calculating basic earnings per share, net profit attributable to ordinary shareholders has deducted perpetual bond interest of **CNY 136.91 million**[2](index=2&type=chunk) [Core Drivers of Performance Change](index=2&type=section&id=III.%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Improved performance and turn to profit are primarily driven by declining 2025 coal market prices, reducing fuel procurement costs - The main reason for the improved performance is the decline in coal market prices in 2025, leading to an overall reduction in the company's fuel procurement costs[4](index=4&type=chunk) [Audit and Communication Status](index=1&type=section&id=II.%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The unaudited performance forecast has been pre-communicated with the auditing firm, with no significant discrepancies identified - This performance forecast is unaudited, but the company has pre-communicated with the accounting firm, and there are no significant differences[3](index=3&type=chunk) [Risk Warning and Other Explanations](index=2&type=section&id=IV.%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) This performance forecast is preliminary, with final figures in the 2025 semi-annual report; investors should exercise caution - This performance forecast is preliminary data, with final results subject to the 2025 semi-annual report, reminding investors to be aware of investment risks[5](index=5&type=chunk)

Core Viewpoint - The report details the equity change of Jinneng Holding Shanxi Electric Power Co., Ltd., indicating a reduction in shareholding by Guodian Investment Huaze (Tianjin) Energy Investment Co., Ltd. to 5% through centralized trading on the stock exchange [1][2]. Group 1: Equity Change Details - The equity change involved a reduction of 16,383,300 shares, representing 0.53% of the total share capital of the company [2][6]. - Prior to this change, the shareholding was 170,230,500 shares, accounting for 5.53% of the total share capital [6][9]. - After the reduction, the shareholding stands at 153,847,200 shares, which is 5% of the total share capital [6][9]. Group 2: Purpose and Future Plans - The purpose of this equity change is to align with the strategic development and business planning needs of the information disclosure obligor [6]. - There are no plans to increase the shareholding in Jinneng Holding within the next 12 months, although further reductions may occur [6][8]. Group 3: Shareholding Structure - The information disclosure obligor is a limited liability company with a registered capital of 542.013704 million yuan [4]. - Major shareholders include State Power Investment Corporation Asset Management Co., Ltd. holding 53.30% and Tianjin Rail Transit Group Co., Ltd. holding 46.70% [4].

Core Points - The announcement details a shareholding change where Guodian Investment Huaze (Tianjin) Energy Investment Co., Ltd. has reduced its stake in Jin Energy Holding Shanxi Electric Power Co., Ltd. to 5%, no longer qualifying as a major shareholder [1][2] - The share reduction is part of a previously disclosed plan and does not trigger a mandatory tender offer [1][2] - The total shares held by Guodian Investment Huaze after the reduction is 153,847,200 shares, representing 5% of the company's total equity [1][2] Summary by Sections Shareholding Change - Guodian Investment Huaze has reduced its holdings by 16,383,300 shares, which is a cumulative reduction ratio of 0.53% [1][2] - The reduction occurred between May 27, 2025, and July 9, 2025, through centralized bidding on the stock exchange [1][2] Compliance and Regulations - The company confirms that the shareholding change complies with relevant laws and regulations, including the Securities Law and the Management Measures for Shareholder Reduction [2] - The announcement emphasizes that the change will not affect the control of the company or its actual controller [1][2]

证券代码：000767 证券简称：晋控电力 公告编号：2025临-028 晋能控股山西电力股份有限公司 简式权益变动报告书 上市公司名称：晋能控股山西电力股份有限公司 二、依据《证券法》《收购管理办法》及准则15号的规定，本报告已 全面披露信息披露义务人在晋能控股山西电力股份有限公司（以下简称" 晋控电力""上市公司"）拥有权益的股份变动情况。 股票上市地点：深圳证券交易所 股票简称：晋控电力 股票代码：000767 信息披露义务人名称：国电投华泽（天津）能源投资有限公司 （以下 简称"华泽能投"） 住所/通讯地址：天津市滨海新区临港经济区渤海十二南路2010-6号商 铺（天津嘉和商务秘书有限公司托管第050号） 股份变动性质：股份减少（通过证券交易所的集中交易，持股比例减 少至5%） 简式权益变动报告书签署日期： 2025年7月9日 1 信息披露义务人声明 一 、信息披露义务人依据《中华人民共和国证券法》以下简称"《证 券法》"）、《上市公司收购管理办法》（以下简称"《收购管理办法》" ）、《公开发行证券的公司信息披露内容与格式准则第15号—权益变动报 告书》（以下简称"准则15号"）及相关的法律、法规编写 ...

●权益变动后，国电投华泽（天津）能源投资有限公司合 计持有公司股份 153,847,200 股，占公司总股本的 5%，不再 是公司持股 5%以上的股东。 ●本次权益变动不会导致公司控股股东、实际控制人发生 变化。 2025 年 4 月 30 日，公司披露了《持股 5%以上股东减持 股份预披露公告》（公告编号：2025 临─017）。华泽能投计 划通过集中竞价交易方式减持公司股份合计不超过 3000 万 股，占公司总股本的 0.975%。公司于近日收到华泽能投发来 的《简式权益变动报告书》，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 证券代码：000767 证券简称：晋控电力 公告编号：2025 临-029 晋能控股山西电力股份有限公司 关于持股 5%以上股东股份减持至 5%暨权益 变动触及 1%整数倍的提示性公告 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。 重要内容提示： ●本次权益变动属于晋能控股山西电力股份有限公司（以 下简称 ...

Group 1 - The electricity sector has shown strong performance recently, with multiple companies hitting their daily price limits, driven by high temperatures and increased electricity demand during the summer peak [1] - As of July 4, the national maximum electricity load reached 1,465 million kilowatts, an increase of approximately 200 million kilowatts since the end of June, marking a historical high and a year-on-year growth of nearly 150 million kilowatts [1] - Regions such as Jiangsu, Anhui, Shandong, Henan, and Hubei have reported record high electricity loads, with Jiangsu's load surpassing 150 million kilowatts for the first time, primarily driven by air conditioning usage [1] Group 2 - Xiangcai Securities remains optimistic about the revaluation of electricity assets as the national unified electricity market construction accelerates, recommending focus on three main lines: hydropower targets with stable fundamentals, thermal power targets with improving performance under cost reductions, and leading companies with strong operational capabilities in the green electricity sector [2] - The forecast for the southern power grid indicates a peak electricity load of 270 million kilowatts during the summer peak period, reflecting a year-on-year increase of 6.1% [1]

晋能控股山西电力股份有限公司 第十届董事会独立董事第四次专门会议 决 议 2025 年 6 月 25 日 审议通过了《关于拟转让晋控电力山西同赢热电有限公 司51%股权的关联交易议案》 独立董事认为：经核查，本次关联交易符合《深圳证券 交易所股票上市规则》《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》等法律法规、规范性 文件的规定，不存在损害公司或股东利益，特别是中小股东 利益的情形。 因此，我们一致同意《关于拟转让晋控电力山西同赢热 电有限公司51%股权的关联交易议案》。 表决结果：3票同意，0票反对，0票弃权。 独立董事：薛建兰 樊燕萍 栾 华 晋能控股山西电力股份有限公司（以下简称"公司"） 第十届董事会独立董事第四次专门会议于2025年6月25日以 现场+网络表决方式召开。会议通知已于2025年6月17日通过 邮件的方式送达各位独立董事。本次会议应出席独立董事3 人，实际出席独立董事3人，本次会议由过半数独立董事推选 的独立董事栾华先生主持，会议的召集、召开和表决程序符 合《公司章程》《独立董事工作制度》《独立董事专门会议 工作制度》等规定。本次会议审议并通过了如下议案： ...

证券代码：000767 证券简称：晋控电力 公告编号：2025 临─027 晋能控股山西电力股份有限公司 十届十九次董事会决议公告 1.会议以 4 票同意，0 票反对，0 票弃权，审议通过了 《关于拟转让晋控电力山西同赢热电有限公司 51%股权的关 联交易议案》。（本议案未达到应专项披露的事项标准） 董事会同意公司拟转让晋控电力山西同赢热电有限公 司 51%股权的初步方案，待相关主管单位核准、转让金额最 终确定后再次履行董事会审议程序。 在审议本议案时，有关联关系的董事师李军先生回避了 表决。 本议案已经公司第十届董事会独立董事第四次专门会 议审议通过。 特此公告。 晋能控股山西电力股份有限公司董事会 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"）十届十九次董事会于 2025 年 7 月 4 日以通讯表 决方式召开。会议通知于 6 月 27 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 ...

证券代码：000767 证券简称：晋控电力 公告编号：2025 临－026 晋能控股山西电力股份有限公司 2025 年第二次临时股东大会决议公告 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。 2.本次股东大会决议不涉及变更前次股东大会决议。 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6月10日上午9:00 （2）网络投票表决时间：2025年6月10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6月10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6月10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：本次股东大会采取现场投票和网络投票相 结合的方式。 4.召集人：公司董事会 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。 5.现场会议主持人：公司董事长师李军先生 6.本次会议的召 ...