山西通宝能源股份有限公司 2024 年第一次临时股东大会会议材料 会议日期：2024 年 12 月 13 日 山西通宝能源股份有限公司 2024 年第一次临时股东大会会议材料 | 序号 | | 内 | 容 | 页码 | | --- | --- | --- | --- | --- | | 一 | 参会须知 | | | 3 | | 二 | 会议议程 | | | 4 | | 三 | 审议《关于聘任 | 2024 | 年度审计机构的议案》 | 6 | 2 二、股东大会期间，全体出席人员应以维护股东的合法权益，确保大会正常 秩序和议事效率为原则，认真履行法定职责。 三、股东按照股东大会会议通知中规定的方式和时间办理登记手续，凭会议 通知中列示的有效证明文件出席股东大会，并依法享有发言权、质询权、表决权。 四、为保证会议效率，股东要求在股东大会发言时，应当事先向大会会务组 进行登记，先登记者先发言。 五、股东发言时，应先说明自己的股东身份或代表的单位、持股数量。为保 证会议召开效率，每一股东每次提问和发言时间最好不超过 5 分钟，全部发言次 数不超过 3 次。股东要求发言时不得打断会议报告人的报告或其他股东的发言。 六、 ...

首先是由李总对公司的情况做一个简单的分享然后再说我们这个问答环节然后下面就把时间交给我们的这个李总李总好的好的好的各位投资者朋友非常高兴谢谢各位投资者给我们 通过这个电话会议的形式在华府证券里不允许的犯人之内也感谢这个法府证券研讨我下来呢给投资者们介绍一下我们公司的基本情况 大家可能也通过我们这边声音其实好像有点断断续续的那能行吗?因为我用的是两截那可以吗?就是我们能听到声音但是它稍微会有一些断断续续的有点延绊一起去的样子我拿起话筒吧这样可以是吧 因为我们我还说用那个免提的话会好一些啊这样的话我们我这边也能听清楚啊那这样吧就是我简单的把公司的基本情况介绍一下啊啊公司呢是92年成立啊96年上市啊我们目前呢主要是电力业务啊呃 总股本是11.47亿股空股股东是占的6.6亿股基本上占的57.57%那我们的建议空股股东是晶能空股集团实际控制人是山西省郭志伟目前我们的现在下设的是11个百分之百的全职的公司还有7个产股公司11个 11个全职子公司里头呢有我们现在的空量资产一个发电企业一个配电企业其余的9个呢都是我们转型新能源发电业务的一个新设立的一些公司一共设立了9个前期设立了5个那么后期呢又设立了4个其中5个呢已经通过披 ...

重要内容提示： 证券代码：600780 股票简称：通宝能源 编号：2024-020 山西通宝能源股份有限公司 关于增资全资子公司投资建设清洁能源发电项目的 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 投资标的名称：山西通宝能源股份有限公司（以下简称"公司"） 全资子公司通宝朔州市平鲁区清洁能源有限公司、通宝宁武清洁能源 有限公司、通宝原平清洁能源有限公司、通宝万荣清洁能源有限公司 （以下简称"四家项目公司"）。 投资金额：四个项目总投资为 206723.56 万元，项目资本金比 例为 30%，合计增资金额 61217.0680 万元。 相关风险提示：本次投资不构成关联交易，也不构成重大资产 重组。本次增资事项尚需市场监督管理部门办理注册资本变更备案手 续。新能源电厂的投资、建设及运营会受到电价政策、电力市场需求 以及新技术等因素的影响。在实际运营过程中可能面临市场风险、运 营风险以及经济环境等方面的风险。 一、对外投资概述 围绕"煤电与新能源一体化"发展方向，统筹发展风电、光伏等 新能源项目建设，公司于 20 ...

一、会议召开情况 山西通宝能源股份有限公司十一届董事会十四次会议于 2024 年 10 月 28 日在公司会议厅召开。会议通知已于 2024 年 10 月 18 日以 电子邮件等方式发出且确认送达。会议应到董事 7 名，实到 7 名。本 次会议由李鑫董事长主持，公司监事和高级管理人员列席了会议。会 议的召集、召开程序符合《公司法》及《公司章程》等有关规定，所 做决议合法有效。 二、会议审议情况 证券代码：600780 股票简称：通宝能源 编号：2024-019 山西通宝能源股份有限公司 十一届董事会十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 3.审议通过公司《关于对通宝宁武清洁能源有限公司增资暨投 资建设宁武盘道梁二期50MW风电项目的议案》 1.审议通过公司《2024 年第三季度报告》 本议案提交董事会审议前已经董事会审计委员会审议通过。 表决票：7 票，赞成票：7 票，反对票：0 票，弃权票：0 票。 具体内容详见公司于 2024 年 10 月 30 日在上海证券交易所网站 和上海证券报披露 ...

证券代码：600780 股票简称：通宝能源 编号：2024-022 山西通宝能源股份有限公司 2024 年第三季度经营数据公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 2024 年第三季度，山西通宝能源股份有限公司（以下简称"公 司"）所属全资子公司山西阳光发电有限责任公司完成发电量169,839 万千瓦时，同比下降 11.88%；上网电量 154,389 万千瓦时，同比下 降 12.15%；市场化交易电量占上网电量 100%，与上年持平。上网电 价均价(含税)356.53 元/千千瓦时，同比增加 12.38%。 2024 年 1-9 月，山西阳光发电有限责任公司完成发电量 442,517 万千瓦时，同比下降 8.26%；上网电量 401,784 万千瓦时，同比下降 8.4%；市场化交易电量占上网电量 100%，与上年持平。上网电价均 价（含税）357.78 元/千千瓦时，同比增加 8.88%。 特此公告。 山西通宝能源股份有限公司董事会 2024 年 10 月 30 日 1 ...

Financial Performance - Total operating revenue for Q3 2024 was CNY 2,598,606,385.43, a decrease of 0.34% compared to the same period last year[2] - Net profit attributable to shareholders was CNY 132,756,029.85, down 7.28% year-on-year[2] - Basic earnings per share for the period was CNY 0.1158, reflecting a decrease of 7.29% compared to the previous year[2] - Total operating revenue for the first three quarters of 2024 was CNY 7,861,816,037.43, a decrease of 2.85% compared to CNY 8,092,681,468.33 in the same period of 2023[14] - Net profit for the first three quarters of 2024 was CNY 383,443,858.51, a decline of 28.86% from CNY 538,410,415.54 in the same period of 2023[14] - Earnings per share for the first three quarters of 2024 was CNY 0.3353, compared to CNY 0.4704 in 2023, indicating a decrease of 28.66%[15] Assets and Liabilities - Total assets at the end of the period amounted to CNY 10,305,440,684.32, an increase of 1.20% from the end of the previous year[3] - The equity attributable to shareholders was CNY 7,557,712,884.65, up 2.84% compared to the end of the previous year[3] - Total liabilities as of the end of the third quarter of 2024 were CNY 2,783,708,056.33, a decrease from CNY 2,869,694,645.15 at the end of 2023[14] - Total current liabilities decreased to RMB 2.13 billion from RMB 2.22 billion, showing a decline of approximately 4.0%[11] - The total liabilities decreased slightly to RMB 2.13 billion, down from RMB 2.22 billion, indicating a reduction of about 4.0%[11] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 980,698,159.24, an increase of 14.80% year-on-year[2] - The net cash flow from operating activities for Q3 2024 was ¥980,698,159.24, an increase from ¥854,277,577.89 in Q3 2023, representing a growth of approximately 14.8%[17] - Total cash inflow from operating activities was ¥9,262,245,818.37, while cash outflow was ¥8,281,547,659.13, resulting in a net increase of ¥980,698,159.24[17] - Cash paid for operating activities was ¥8,281,547,659.13, down from ¥8,821,850,417.52 in Q3 2023, indicating a reduction in operational cash outflows[17] - Cash paid for financing activities decreased to ¥333,026,112.42 from ¥514,741,626.66 in the previous year, suggesting improved cash management in financing[18] Shareholder Information - The total number of common shareholders at the end of the reporting period was 30,470[6] - The largest shareholder, Shanxi International Power Group Co., Ltd., holds 57.33% of the shares[6] Investment and Expenses - Research and development expenses increased to CNY 1,783,348.31 in 2024 from CNY 660,347.00 in 2023, representing a significant increase of 169.99%[14] - Financial expenses decreased to CNY 1,522,601.53 in 2024 from CNY 12,818,985.72 in 2023, a reduction of 88.12%[14] - Investment income for the first three quarters of 2024 was CNY 166,577,103.74, down from CNY 204,361,321.49 in 2023, a decrease of 18.43%[14] Changes in Assets - The company's cash and cash equivalents increased to RMB 2.43 billion from RMB 2.22 billion, representing a growth of approximately 9.5% year-over-year[10] - Accounts receivable decreased to RMB 740.25 million from RMB 876.17 million, indicating a reduction of about 15.5%[10] - Inventory levels rose significantly to RMB 170.53 million, up from RMB 103.48 million, marking an increase of approximately 64.7%[10] - The company's long-term equity investments increased to RMB 1.12 billion from RMB 1.02 billion, reflecting a growth of about 10.5%[10] - The company reported a significant increase in other receivables, which rose to RMB 197.05 million from RMB 9.29 million, a substantial increase of approximately 2,014.5%[10] Operational Strategy - The company has not indicated any significant changes in its operational strategies or market expansion plans during the reporting period[9]

证券代码：600780 证券简称：通宝能源 公告编号：2024-021 山西通宝能源股份有限公司 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 10 月 30 日(星期三) 至 11 月 5 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 top600780@sina.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 山西通宝能源股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深 入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 6 日 16:00-17:00 举行 2024 年第三季度业绩说明会，就投资 者关心的问题进行交流。 关于召开 2024 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连 ...

证券代码：600780 证券简称：通宝能源 公告编号：2024-018 山西通宝能源股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 重要内容提示： 会议召开时间：2024 年 9 月 5 日(星期四) 15:00-16:00 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 9 月 5 日 15:00-16:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 8 月 29 日(星期四) 至 9 月 4 日(星期 三)16:00 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 5,263,209,652, a decrease of 4.05% compared to CNY 5,485,335,480.97 in the same period last year[13]. - Net profit attributable to shareholders decreased by 36.49% to CNY 251,630,360.34 from CNY 396,188,222.21 year-on-year[13]. - The net profit after deducting non-recurring gains and losses was CNY 246,131,640.60, down 37.07% from CNY 391,145,860.02 in the previous year[13]. - Basic earnings per share decreased by 36.49% to CNY 0.2195 from CNY 0.3456 in the same period last year[14]. - The weighted average return on net assets decreased by 2.38 percentage points to 3.41% from 5.79% year-on-year[14]. - The decline in performance was attributed to reduced power generation from traditional power plants and lower production from coal enterprises[14]. - The company's operating revenue decreased by 4.05% compared to the same period last year, while the financial expenses saw a significant reduction of 64.86% due to improved fund management and increased interest income[21][22]. - In the first half of 2024, the company achieved a total electricity generation of 2.727 billion kWh and a total electricity sales volume of 9.443 billion kWh, resulting in an operating revenue of 5.263 billion RMB and a net profit of 252 million RMB, with earnings per share of 0.2195 RMB[20]. Cash Flow and Assets - The net cash flow from operating activities increased by 29.46% to CNY 692,535,744.41 compared to CNY 534,923,476.87 in the same period last year[13]. - Cash and cash equivalents at the end of the period amounted to ¥2,459,303,669.37, representing 23.73% of total assets, an increase of 10.99% compared to the previous year[23]. - Accounts receivable decreased by 11.71% to ¥773,564,071.98, accounting for 7.46% of total assets[23]. - Long-term equity investments increased by 18.25% to ¥1,208,703,964.58, representing 11.66% of total assets[23]. - Fixed assets decreased by 6.01% to ¥4,136,602,655.59, making up 39.91% of total assets[23]. - The total assets at the end of the reporting period were CNY 10,364,757,114.63, an increase of 1.78% from CNY 10,183,567,354.26 at the end of the previous year[13]. - The net assets attributable to shareholders increased by 0.97% to CNY 7,420,539,655.59 from CNY 7,348,910,434.09 at the end of the previous year[13]. Investments and Projects - The company established Tongbao (Wuxiang) Clean Energy Co., Ltd. with a registered capital of ¥2 million to invest in a 200 MW photovoltaic power generation project[25]. - The company made a significant equity investment of ¥120,000,000.00 in Jin Energy Holdings Jinbei Energy (Shanxi) Co., Ltd., holding a 33.33% stake[27]. - The expected new installed capacity for wind and solar power in 2024 is around 30 million kW, with cumulative capacity projected to exceed 40% of total installed capacity[17]. - The company is actively promoting the integration of coal power and clean energy, focusing on upgrading power plants and expanding clean energy projects such as wind and solar[20]. - The company plans to accelerate the construction of clean energy projects while strictly managing project risks to enhance operational effectiveness[34]. Regulatory and Compliance - The company has established a robust internal control system to ensure compliance with regulatory requirements and enhance corporate governance[19]. - The company achieved compliance with emission standards, with average emissions for PM2.5, SO2, and NOx during the first half of 2024 being 1.89 mg/m³, 20.26 mg/m³, and 35.15 mg/m³ respectively[38]. - The company has completed the environmental emergency response plan, which is valid for three years[41]. - The company conducted multiple environmental monitoring activities, all of which complied with national environmental protection laws and regulations[42]. Shareholder Information - The total number of shareholders reached 31,129 by the end of the reporting period[53]. - The largest shareholder, Shanxi International Power Group Co., Ltd., holds 657,313,245 shares, representing 57.33% of the total shares[53]. - The company has not introduced any new risk factors during the reporting period[33]. - There were no changes in the company's share capital structure during the reporting period[52]. Related Party Transactions - The company reported actual related party transactions for the first half of 2024, including fuel purchases amounting to ¥54,541.66 million, which is 32.8% of the estimated ¥166,495 million[50]. - The company sold electricity to related parties for ¥8,834.27 million, representing 40.1% of the estimated ¥22,000 million for 2024[50]. - Transportation service fees received from related parties totaled ¥8,228.45 million, which is 42.0% of the estimated ¥19,560 million[50]. - The company incurred property and operation management service costs of ¥780.15 million from related parties, accounting for 43.3% of the estimated ¥1,800 million[50]. Environmental Responsibility - The company is actively implementing measures to reduce carbon emissions, including optimizing coal burning efficiency and increasing carbon quota during the heating period[45]. - The company has successfully completed emission reduction tasks set by the ecological environment bureau in Yangquan City, Shanxi Province, demonstrating its commitment to environmental responsibility[44]. - The company has maintained a 100% electrification rate for administrative villages and a 100% transformation rate for rural households[46]. Research and Development - Research and development expenses increased by 65.22% compared to the previous year, attributed to personnel adjustments within relevant departments[22]. - The company’s management expenses for the first half of 2024 were CNY 3,855,038.11, compared to CNY 3,676,418.17 in the same period of 2023, indicating an increase of about 4.9%[68]. Financial Reporting and Accounting Policies - The company's financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations[85]. - The company’s financial reports comply with the requirements of the enterprise accounting standards, reflecting the financial position, operating results, and cash flows accurately[87]. - The company has not made any significant changes to its accounting policies or estimates during the reporting period[162].

证券代码：600780 股票简称：通宝能源 编号：2024-016 山西通宝能源股份有限公司 2024 年第二季度经营数据公告 山西通宝能源股份有限公司董事会 2024 年 7 月 19 日 1 2024 年第二季度，山西通宝能源股份有限公司所属全资子公司 山西阳光发电有限责任公司完成发电量 125,848 万千瓦时，同比下降 17.29%；上网电量 114,426 万千瓦时，同比下降 17.53%；市场化交 易电量占上网电量 100%，与上年持平。上网电价均价(含税)360.96 元/千千瓦时，同比增加 11.93%。 2024 年 1-6 月，山西阳光发电有限责任公司完成发电量 272,678 万千瓦时，同比下降 5.86%；上网电量 247,395 万千瓦时，同比下降 5.90%；市场化交易电量占上网电量 100%，与上年持平。上网电价均 价（含税）358.56 元/千千瓦时，同比增加 6.65%。 特此公告。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 ...