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。 ...

证券代码：600780 证券简称：通宝能源 公告编号：2024-015 山西通宝能源股份有限公司 2023 年年度权益分派实施公告 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法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利 0.18 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/24 | － | 2024/7/25 | 2024/7/25 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 29 日的 2023 年年度股东大会审议通过。 二、 分配方案 本次利润分配以方案实施前的公司总股本 1,146,502,523 股为基数，每股派发现金红利 0.18 元（含税），共计派发现金红利 206,370,454.14 元。 1. 发放年度：2023 年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 ...

证券代码：600780 股票简称：通宝能源 编号：2024-017 山西通宝能源股份有限公司 关于投资建设光伏项目完成备案的公告 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。 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（武乡）清洁能源有限公司投资建设武乡通宝二期扩容 5 万千瓦光 伏发电项目。该项目已获得武乡县行政审批服务管理局出具《山西省 企业投资项目备案证》（项目代码 2404-140429-89-05-621773），现 将主要情况公告如下： 一、基本情况 项目名称：武乡通宝二期扩容 5 万千瓦光伏发电项目 建设地点：涌泉乡 建设性质：扩建 建设规模及内容：5 万千瓦光伏发电场、配套的集电线路及相关 设施。 二、风险提示 1.本公告事项仅为获得政府部门对上述项目的备案。最终项目投 1 资总额、建设规模、投资方式等事项以公司董事会等有权机关决策后 实际投资为准。 2.上述项目尚需履行国资审批程序，办理规划许可、土地使用、 环评等相关手续，项目建设开工、建设完成时间尚不确定。 公司将积极推进项目前 ...

证券代码：600780 证券简称：通宝能源 公告编号：2024-014 重要内容提示： 山西通宝能源股份有限公司 2023 年年度股东大会决议公告 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法律责任。 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 17 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 701,012,895 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 61.1435 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，李鑫董事长主持本次会议。会议的召集、 召开程序及表决方式等符合《公司法》及《公司章程》的规定。 (一) 股东大会召开的时间：2024 年 5 月 29 日 (二) 股东大会召开的地点：公司会议厅 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事、监事和董事会秘书的出席情 ...