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]

Group 1 - The company, Jinko Power (000767), announced on September 17 that it is currently planning the construction of large-capacity, low-coal-consumption, and high-efficiency power generation units [1] - The proportion of the company's quality assets is continuously increasing [1]

Core Viewpoint - Jin控电力 is actively developing energy storage projects and optimizing its energy structure [1] Company Summary - Jin控电力 announced on September 17 that it is focusing on the construction of energy storage projects [1] - The company is responding to inquiries from researchers regarding its strategic initiatives in energy [1]

Core Viewpoint - Jin控电力 has established a performance-based salary management system, focusing on optimizing job hierarchy management and annual comprehensive evaluation of employees [1] Group 1 - The company announced on September 17 that it has a salary management system primarily based on job performance [1] - Continuous optimization of job hierarchy management is part of the company's strategy [1] - The company is also enhancing the annual comprehensive assessment and evaluation system for employees [1]

Group 1 - The company Jin控电力 announced on September 17 that the Ping Shun project has been in operation for several years [1] - The He Shun photovoltaic project was put into operation in December of last year, while the Lu Cheng photovoltaic project commenced operations in June of this year [1] - Both projects are expected to contribute an annual power generation of 220 million kilowatt-hours [1]

Group 1 - The company, Jinko Power (000767), announced on September 17 that it will increase its R&D expenditure in 2025 [1] - The R&D projects will focus on technological innovation and optimization upgrades in areas such as peak regulation depth, flexibility, safety, and energy conservation and carbon reduction for coal-fired power units [1] - The investment in R&D will be gradually allocated as the projects progress [1]

证券日报网讯 晋控电力（000767）9月17日发布公告，在公司回答调研者提问时表示，公司严格执行山 西省高耗能产业政策，1-8月山西省全社会用电量同比增长7.09%，未对公司电力消纳产生影响。 ...

Group 1 - The company announced that Shanxi is currently developing a power spot market with significant price fluctuations, ranging from a maximum of 1.5 yuan to a minimum of 0 yuan [1] - The company's upgraded peak-shaving units are capable of performing well in high-price scenarios while also being able to reduce output during low-price periods, enhancing the overall settlement price for the company [1]