Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 5.49 billion, an increase of 1.97% compared to RMB 5.38 billion in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was approximately RMB 396.19 million, a decrease of 13.28% from RMB 456.87 million in the previous year[20]. - The basic earnings per share for the first half of 2023 was RMB 0.3456, down 13.27% from RMB 0.3985 in the same period last year[20]. - The net cash flow from operating activities decreased by 24.76% to approximately RMB 534.92 million, compared to RMB 710.94 million in the previous year[20]. - The total profit for the first half of 2023 was RMB 477,152,294.67, down 15.36% from RMB 563,780,762.72 in the first half of 2022[99]. - The company reported a net profit of 24,170.18 million RMB for Shanxi Local Power Company, with total assets of 691,542.88 million RMB and net assets of 451,569.08 million RMB[50]. Assets and Liabilities - The total assets at the end of the reporting period were approximately RMB 10.09 billion, a slight increase of 0.54% from RMB 10.03 billion at the end of the previous year[20]. - The total current assets as of June 30, 2023, amounted to RMB 3,302,755,388.02, a decrease from RMB 3,424,068,892.92 as of December 31, 2022, reflecting a decline of approximately 3.55%[90]. - The total liabilities decreased to RMB 1,500,000,000 from RMB 1,600,000,000, showing a reduction of 6.25%[90]. - The total assets of the company are supported by a robust capital structure, with a focus on sustainable growth in the energy sector[117]. - The total owner's equity at the end of the reporting period is CNY 3,680,497,337.78, an increase of CNY 130,000,320.66 compared to the previous period[115]. Operational Efficiency - The average utilization hours for coal-fired power generation increased to 2,244 hours, a year-on-year increase of 104 hours, reflecting improved operational efficiency[26]. - The company has implemented 30 specific measures to reduce costs and increase revenue, focusing on operational efficiency[35]. - The company is focused on optimizing existing power plants and grid upgrades to enhance operational quality and efficiency, aligning with the clean energy transition strategy[33]. Market Position and Strategy - The company's market share in the heating market of Yangquan City is nearly 70%, indicating a strong competitive position in the local market[31]. - The company aims to achieve a historical milestone by adding over 30 million kW of new installed capacity in 2023, with more than 23 million kW coming from non-fossil energy sources[27]. - The company is actively pursuing a strategic transformation towards clean energy, aligning with the "coal-electricity and clean energy integration" strategy[35]. Environmental and Safety Management - The company is committed to achieving "carbon peak" and "carbon neutrality" goals, enhancing energy efficiency and increasing investment in environmental protection measures[49]. - The company has established a dual prevention mechanism for safety risk control and hidden danger investigation, enhancing overall safety management[35]. - The company has established emergency response plans for environmental incidents, which have been filed with local environmental authorities[62]. - The company’s environmental monitoring results comply with national regulations and are publicly disclosed on the local environmental information platform[63]. Related Party Transactions - The company reported a total of 351,826,000 CNY in related party transactions for the first half of 2023, with 159,405,000 CNY already realized[75]. - The company purchased fuel from related party Jineng Holding Power Group Co., Ltd. for a total of 82,395,580 CNY, out of an estimated 171,530,000 CNY for the year[74]. - The company sold electricity to related parties totaling 61,296,400 CNY, with significant contributions from Shanxi Xishan Jinxing Energy Co., Ltd. and other state-controlled enterprises[75]. Governance and Compliance - The company has established a robust internal control management system to mitigate risks and ensure effective governance[32]. - The company has not disclosed any plans for profit distribution or capital reserve transfer to increase share capital during this reporting period[6]. - There are no significant risks or non-operating fund occupation by controlling shareholders or related parties reported[7]. - The financial statements have been prepared in accordance with the relevant accounting standards, ensuring transparency and accuracy[119]. Future Outlook - The company plans to focus on new product development and market expansion strategies to enhance future growth prospects[99]. - The company is actively working on the transformation of existing coal-fired power units to reduce coal consumption and emissions, aligning with national environmental goals[51].

证券代码：600780 股票简称：通宝能源 编号：2023-017 山西通宝能源股份有限公司 十一届董事会九次会议决议公告 2.审议通过公司《关于申请综合授信的议案》。 为满足公司日常经营与业务发展的资金需求，拓宽融资渠道，公 司拟向中国光大银行股份有限公司太原分行申请授信额度人民币 4 亿元，授信期限为 36 个月。担保方式为信用。 以上授信额度不等于公司的实际融资金额，实际融资金额应在授 信额度内，以公司与银行实际发生的融资金额为准，具体融资金额将 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。 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九次会议于 2023 年 8 月 28 日以通讯表决的方式召开。会议通知已于 2023 年 8 月 18 日以 电子邮件方式发出且确认送达。会议应到董事 7 名，实到 7 名。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 1.审议通过公司《2023 年半年度报告及摘要》。 表决票：7 票，赞成票：7 票，反对票：0 ...

证券代码：600780 证券简称：通宝能源 公告编号：2023-018 山西通宝能源股份有限公司 关于召开 2023 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：2023 年 9 月 11 日(星期一) 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 4 日(星期一) 至 9 月 8 日(星期五)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。 董事、总经理：李明星 山西通宝能源股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 11 ...

单位：元 币种：人民币 山西通宝能源股份有限公司 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法律责任。 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 第一季度财务报表是否经审计 一、 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|-------------------|-------------------|---------------------------------------| | 项目 | | 本报告期 | 减变动幅度 (%) | | 营业收入 | | 3,010,823,355.58 | 8.49 | | 归属于上市公司股东的净利润 | | 237,476,968.68 | -11.35 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | | | 235,981,255.56 -11.45 | ...

Financial Performance - In 2022, the company generated 5.947 billion kWh of electricity, a year-on-year increase of 6.07%, and sold 18.876 billion kWh, up 7.77%, achieving revenue of 11.118 billion yuan, an increase of 41.98% year-on-year [6]. - The company reported a total revenue of 1.5 billion in 2022, representing a year-over-year increase of 10% [22]. - The net profit attributable to shareholders of the listed company for 2022 was RMB 854.15 million, a significant increase of 358.98% from RMB 186.10 million in 2021 [74]. - The basic earnings per share for 2022 was RMB 0.7450, reflecting a growth of 359.03% compared to RMB 0.1623 in 2021 [78]. - The company's total assets amounted to 10.032 billion RMB, up 17.03% from the beginning of the year [101]. - The total operating revenue for 2022 reached ¥11,118,451,124.20, a significant increase from ¥7,830,839,274.74 in 2021, representing a growth of approximately 42.8% [182]. - The company achieved a net profit of approximately ¥852.32 million in the reporting period, a significant increase compared to ¥183.50 million in the previous year, representing a growth of over 365% [199]. Market Position and Strategy - The company holds nearly 70% market share in the heating market of Yangquan City, indicating a strong competitive position in the local market [4]. - The expected national electricity consumption for 2023 is 9.15 trillion kWh, representing a growth of approximately 6% compared to 2022 [4]. - The company aims to enhance its green and low-carbon transformation, focusing on integrating coal power with new energy sources to optimize its industrial layout [5]. - The company plans to implement significant technological upgrades to address safety, environmental, and economic challenges in its operations [4]. - The company is focused on risk prevention and strengthening its core competitiveness through innovation and strategic development [5]. - The company plans to continue expanding its market presence and investing in new technologies in the upcoming fiscal year [82]. Operational Efficiency and Technology - The company is committed to improving its operational efficiency and service quality through ongoing upgrades in information technology and automation [5]. - The management emphasized a commitment to improving operational efficiency, targeting a 5% reduction in costs by the end of 2023 [22]. - The company aims to enhance operational efficiency through digital transformation and technological innovation, targeting improvements in power trading and fuel management [49]. - The company is implementing a comprehensive safety management model to ensure zero tolerance for violations and improve overall safety levels [49]. - The company has established a comprehensive independent power distribution network, enhancing service quality and operational efficiency [97]. Governance and Management - The total pre-tax compensation for the board members during the reporting period amounted to 283.68 million CNY [17]. - The company is led by a board of directors with extensive experience in finance and management, including a CPA and a senior economist [19]. - The company has maintained a stable management team with no significant turnover in key positions during the reporting period [19]. - Independent directors contribute to the governance structure, ensuring compliance and oversight [19]. - The board's composition reflects a balance of internal and independent members, promoting diverse perspectives in governance [19]. - The company has implemented a comprehensive governance model that prioritizes regulatory compliance and investor needs [42]. Research and Development - The company invested 100 million in R&D for new technologies, focusing on sustainable energy solutions [22]. - Total R&D expenditure for the period was CNY 1,200,839, accounting for 0.01% of operating revenue [120]. - The number of R&D personnel is 10, representing 0.22% of the total workforce [120]. - Research and development expenses decreased by 39.22% to 1.201 million RMB due to a reduction in R&D projects [102]. Environmental and Safety Initiatives - The company is actively addressing environmental risks by adhering to carbon neutrality goals and increasing investments in pollution control measures [52]. - The company has maintained a stable safety production situation, with no production safety accidents occurring throughout the year [88]. - Sunshine Company has completed 100% of its ultra-low emission transformation acceptance for all four units, with desulfurization, denitrification, and dust removal facilities operating at 100% [142]. Future Outlook - For 2023, the company plans to generate 6.2 billion kWh of electricity and sell 18.6 billion kWh, with a revenue target of 11.045 billion yuan and operating costs controlled at 9.81 billion yuan [6]. - The company plans to add approximately 25 million kW of new power generation capacity in 2023, with 18 million kW from non-fossil energy sources [92]. - The management expressed optimism about future growth prospects despite the fluctuations in quarterly profits [82].

关于召开 2022 年度暨 2023 年第一季度业绩暨现金分 红说明会的公告 证券代码：600780 股票简称：通宝能源 编号：2023-013 山西通宝能源股份有限公司 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：2023 年 5 月 17 日(星期三) 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 5 月 10 日(星期三) 至 5 月 16 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"）已于 2023 年 4 月 27 日发布公司 2022 年度报告、2023 年第一季度报告以及《2022 年年度利润分配方案公告》。公司十一届董事会八次 ...

2022 年第三季度报告 单位：元 币种：人民币 1 / 11 证券代码：600780 证券简称：通宝能源 山西通宝能源股份有限公司 2022 年第三季度报告 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法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 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）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期比上 年初至报告期末比上 | --- | --- | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------|------------------|---------------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥5,379,202,628.71, a 52.54% increase compared to ¥3,526,496,717.86 in the same period last year[21]. - Net profit attributable to shareholders for the first half of 2022 was ¥456,874,465.63, representing a significant increase of 322.82% from ¥108,053,483.83 in the previous year[21]. - The net cash flow from operating activities was ¥710,936,759.65, up 44.77% from ¥491,076,836.42 in the same period last year[21]. - Basic earnings per share for the first half of 2022 were ¥0.3985, a 323.04% increase from ¥0.0942 in the same period last year[21]. - The weighted average return on net assets increased by 5.73 percentage points to 7.64% compared to 1.91% in the previous year[21]. - The company's electricity generation reached 2.7 billion kWh, and electricity sales totaled 9.653 billion kWh, resulting in a revenue of 5.379 billion RMB, a 52.54% increase year-over-year[36]. - The net profit for the period was 456 million RMB, with earnings per share of 0.3985 RMB[36]. - Operating cash flow increased by 44.77% to 710.94 million RMB, driven by improved electricity pricing and sales volume[36]. Assets and Liabilities - The company's total assets increased by 11.01% to ¥9,515,834,206.36 compared to ¥8,571,973,856.02 at the end of the previous year[21]. - The net assets attributable to shareholders rose to ¥6,210,008,352.43, an 8.00% increase from ¥5,750,160,043.18 at the end of the previous year[21]. - Accounts receivable surged by 233.96% to 1.009 billion RMB, indicating a significant increase in sales activity[37]. - Inventory rose by 111.87% to 206.4 million RMB, primarily due to increased coal stock levels[40]. - Total liabilities rose to CNY 3,338,415,258.03 from CNY 2,853,754,723.99, an increase of approximately 17%[98]. - Total assets increased to CNY 9,515,834,206.36 from CNY 8,571,973,856.02, representing a growth of approximately 11%[98]. Market and Industry Insights - The company attributed the significant profit increase to improved marketing management and increased electricity sales due to higher user consumption in its distribution areas[21][23]. - The company’s coal-related investments benefited from high coal prices in the first half of 2022, contributing to the overall profitability[23]. - In the first half of 2022, the national electricity consumption reached 4.1 trillion kWh, a year-on-year increase of 2.9%[28]. - The installed power generation capacity in the country was 2.44 billion kW, growing by 8.1% year-on-year, with thermal power accounting for 1.3 billion kW, also up by 2.9%[28]. - The outlook for electricity consumption growth in the second half of 2022 is expected to be around 7.0% year-on-year, reflecting a recovery trend[28]. Environmental and Social Responsibility - The company achieved average emissions concentrations of 2.05 mg/m³ for smoke, 16.02 mg/m³ for sulfur dioxide, and 31.42 mg/m³ for nitrogen oxides, all within regulatory limits[55]. - The company completed the replacement of desulfurization facility filter bags and improved gypsum utilization quality during the reporting period[56]. - The company plans to convert approximately 19,000 households to cleaner heating solutions as part of its coal-to-electricity project[63]. - The company has established a leadership organization for carbon asset management to actively promote energy-saving and consumption-reduction technological improvements[63]. - The company has implemented a new round of rural power grid renovation and upgrading projects to support poverty alleviation and rural revitalization efforts[64]. Governance and Management - The company appointed Zhang Jianlin as the new Chief Financial Officer on April 25, 2022[51]. - The company held its annual general meeting on May 17, 2022, where all proposed resolutions were approved[45]. - The company experienced a change in its board of directors, with several new appointments and resignations occurring in 2022[48]. - The company is focused on enhancing risk management, regularly assessing 26 major risk categories, including safety and financial risks[35]. - The company is committed to deepening lean management practices to improve operational efficiency and cost control[35]. Future Plans and Investments - The company has not disclosed any plans for new products, technologies, market expansion, or mergers and acquisitions in this report[21]. - The company plans to optimize its grid structure and reduce line losses to improve distribution efficiency[28]. - The company plans to acquire a 55% stake in Beijing Land Jin Yan Automation Equipment Co., Ltd., with the transaction price determined by an asset evaluation[77]. - The company plans to continue expanding its market presence and investing in new product development to sustain growth in the upcoming quarters[113]. - The company has committed to avoiding related party transactions that could harm the interests of shareholders, ensuring fair operations based on market principles[70]. Financial Reporting and Compliance - The financial statements were approved by the board of directors on August 24, 2022, ensuring compliance with regulatory requirements[143]. - The company adheres to the accounting standards issued by the Ministry of Finance, ensuring that the financial statements reflect a true and complete picture of its financial position and operating results[150]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations in the next 12 months[146]. - The company has not reported any changes in accounting policies or prior period error corrections during the first half of 2022[136].

证券代码：600780 股票简称：通宝能源 编号：2022-020 山西通宝能源股份有限公司 关于参加山西辖区上市公司 2022 年投资者网上集体 接待日活动的公告 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：2022 年 6 月 23 日 15:00-16:30 会议召开地点和方式：通过"全景•路演"网站采取网络远程 的方式举行 投资者可于 2022 年 6 月 22 日 16:00 前将需要了解的情况和 关注的问题通过电子邮件方式发送至公司邮箱 （top600780@sina.com），公司将在本次说明会上就投资者普遍关注 的问题进行回答。 按照山西省上市公司协会《关于举办山西辖区上市公司 2022 年 投资者网上集体接待日暨年报业绩说明会的通知》要求，为进一步加 强与投资者的互动交流，公司定于 2022 年 6 月 23 日参加在全景网举 办的"真诚沟通、传递价值"山西辖区上市公司 2022 年投资者网上 集体接待日暨年报业绩说明会活动，现将有关活动事项公告如下： 一、说明会类型 ...