证券代码：000767 证券简称：晋控电力 公告编号：2025 临-050 晋能控股山西电力股份有限公司 关于召开 2025 年第四次临时股东会的通知 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。 4、会议时间： （1）现场会议时间：2025 年 11 月 20 日 09:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 20 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 20 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 17 日 7、出席对象： （1）截至 2025 年 11 月 17 日（周一）下午收市时在中国证券登记结算有限责任公司深圳分公司登记在 册的本公司全体股东。上述本公司全体股东均有权出席股东会，并可以以书面形式委托代理人出席会议 和参加表决，该股东代表人不必是本公司股东。 一、召开会议的基本情况 1、股东会 ...

证券代码：000767 证券简称：晋控电力 公告编号：2025 临─047 晋能控股山西电力股份有限公司 十届二十一次董事会决议公告 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"）十届二十一次董事会于 2025 年 10 月 29 日以 通讯表决方式召开。会议通知于 10 月 21 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。 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 《2025 年第三季度报告》。（具体内容详见公司于同日披露 的《2025 年第三季度报告》） 2.会议以 4 票同意，0 票反对，0 票弃权，审议通过了《关 于与晋能控股集团财务有限公司签订<金融服务协议>的关 联交易议案》。 董事会同意公司与晋能控股集团财务有限公司签订《金 融服务协议》，由晋能控股集团财务有限公司向公司及控股 子公司提供一系列金融服务，包括存 ...

Core Viewpoint - Jin控电力 reported a slight decline in revenue for the third quarter, but a significant increase in net profit, indicating improved profitability despite lower sales [1] Financial Performance - The revenue for the third quarter was 3.776 billion yuan, a year-on-year decrease of 0.02% [1] - The net profit for the third quarter was 172 million yuan, a year-on-year increase of 146.12% [1] - For the first three quarters, the total revenue was 11.186 billion yuan, reflecting a year-on-year decline of 5.82% [1] - The net profit for the first three quarters was 315 million yuan, showing a year-on-year increase of 203.02% [1]

晋能控股山西电力股份有限公司 2025 年第三季度报告 证券代码：000767 证券简称：晋控电力 公告编号：2025 临-048 晋能控股山西电力股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 晋能控股山西电力股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 3,776,183,319.0 ...

Core Viewpoint - Jin控电力 has shown a mixed performance in stock price and financial metrics, with a notable increase in net profit despite a decline in revenue [1][2]. Financial Performance - As of September 30, Jin控电力 reported a revenue of 74.09 billion, a year-on-year decrease of 8.53% [2]. - The net profit attributable to shareholders reached 1.43 billion, marking a significant year-on-year increase of 138.08% [2]. - The company has cumulatively distributed 14.96 billion in dividends since its A-share listing, with no dividends paid in the last three years [3]. Stock Market Activity - On October 27, Jin控电力's stock price rose by 2.08% to 2.94 yuan per share, with a trading volume of 98.65 million yuan and a turnover rate of 1.16% [1]. - The total market capitalization of Jin控电力 is 9.046 billion [1]. - Year-to-date, the stock price has increased by 16.21%, but it has seen slight declines over the past 5, 20, and 60 trading days [1]. Shareholder Information - As of September 30, the number of shareholders decreased by 11.99% to 112,700, while the average circulating shares per person increased by 13.63% to 25,845 shares [2]. - As of June 30, 2025, Hong Kong Central Clearing Limited is the ninth largest circulating shareholder, holding 21.0852 million shares, an increase of 826,400 shares from the previous period [3]. Business Overview - Jin能控股山西电力股份有限公司, established on February 8, 1993, and listed on June 9, 1997, primarily engages in the production and supply of thermal power and heat [1]. - The revenue composition includes: thermal power (74.04%), coal-fired power (40.03%), heat supply (7.73%), photovoltaic power (6.07%), other businesses (5.52%), wind power (5.12%), maintenance services (1.60%), and hydropower (1.07%) [1].

证券代码：000767 证券简称：晋控电力 公告编号：2025 临-046 晋能控股山西电力股份有限公司 关于大股东减持股份触及 1%的公告 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 10 月 | 21 日 | | | 权益变动过程 | 通 过 大 宗 交 40025112 | 易 方 式 累 计 减 股，累计权益变动比例为 | 持 公 司 股 份 合 计 1.30%。 | | 股票简称 | 晋控电力 | 股票代码 | 000767 | | 变动方向 | 上升□ 下降 ...

Group 1 - The core point of the news is that Jin控电力 has seen significant trading activity on October 21, with a total of 40.0251 million shares traded through block trades, amounting to 116 million yuan at a price of 2.90 yuan per share, which is a discount of 2.68% compared to the closing price [2][3] - The stock's closing price on the same day was 2.98 yuan, reflecting an increase of 1.02%, with a turnover rate of 1.63% and a total trading volume of 141 million yuan [2] - Over the past three months, Jin控电力 has recorded a total of 11 block trades, with a cumulative transaction amount of 569 million yuan [2] Group 2 - The latest margin financing balance for Jin控电力 is 19.4 million yuan, which has increased by 9.4366 million yuan over the past five days, representing a growth rate of 5.11% [3] - The company, 晋能控股山西电力股份有限公司, was established on February 8, 1993, with a registered capital of 3.076942219 billion yuan [3] - The block trade details indicate that both transactions involved institutional proprietary seats, with a total transaction amount of 116 million yuan and net buying of 116 million yuan [3]

Core Insights - On October 21, Jin控电力 executed a block trade of 40.0251 million shares, amounting to 116 million yuan, which accounted for 45.21% of the total trading volume for the day [1] - The transaction price was 2.90 yuan, representing a discount of 2.68% compared to the market closing price of 2.98 yuan [1] Trading Details - The block trade involved 23.5251 million shares of 冒控电力 at a price of 2.90 yuan, with a transaction value of 68.22 million yuan [2] - Additionally, 16.5 million shares of 晋控电力 were traded at the same price of 2.90 yuan, resulting in a transaction value of 47.85 million yuan [2]

Core Viewpoint - China Energy Engineering Corporation (中电工程) has successfully signed a total contracting project with Jinneng Holding Shanxi Electric Power Co., Ltd. for the construction of two 660 MW ultra-supercritical coal-fired generating units in Shanxi Province [1] Group 1: Project Details - The project, named Tonghua Xianggang Phase II, is located in Xuangang Town, Yuanping City, Shanxi Province [1] - It involves the construction of two 660 MW ultra-supercritical, once reheated, direct air-cooled coal-fired generating units [1] - The project will also include the installation of desulfurization, denitrification, and dust removal facilities [1]

Core Viewpoint - Jin Energy Holdings Co., Ltd. has shown a mixed performance in stock price and financial metrics, with a notable increase in net profit despite a decline in revenue [1][2]. Financial Performance - As of September 30, Jin Energy reported a revenue of 74.09 billion, a year-on-year decrease of 8.53%, while the net profit attributable to shareholders was 1.43 billion, reflecting a significant increase of 138.08% [2]. - The company's stock price has increased by 17.00% year-to-date, with a recent 4.23% rise over the last five trading days [1]. Shareholder Information - The number of shareholders decreased by 11.99% to 112,700, while the average number of circulating shares per person increased by 13.63% to 25,845 shares [2]. - Since its A-share listing, Jin Energy has distributed a total of 14.96 billion in dividends, with no dividends paid in the last three years [3]. Stock Market Activity - On October 15, the stock price rose by 2.07% to 2.96 per share, with a trading volume of 1.04 billion and a turnover rate of 1.22%, resulting in a total market capitalization of 91.08 billion [1]. - The net inflow of main funds was 4.47 million, with significant buying and selling activity observed [1]. Business Segmentation - The company's revenue composition includes: thermal power (74.04%), coal-fired power (40.03%), thermal energy (7.73%), photovoltaic power (6.07%), and wind power (5.12%) [1].