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通宝能源:山西通宝能源股份有限公司关于2023年度会计师事务所履职情况评估报告
2024-04-24 08:07
关于 2023 年度会计师事务所履职情况评估报告 山西通宝能源股份有限公司(以下简称"公司")聘请利安达会 计师事务所(特殊普通合伙)(以下简称"利安达会计师事务所")作 为公司 2023 年度财务及内部控制审计机构。根据《国有企业、上市 公司选聘会计师事务所管理办法》等相关法律法规的有关规定,公司 对利安达会计师事务所 2023 年审计过程中的履职情况进行评估。具 体情况如下: 一、2023 年度会计师事务所基本情况 (一)基本信息 利安达会计师事务所于 2013 年 10 月 22 日成立。总部设在北京, 注册地址为北京市朝阳区慈云寺北里 210 号楼 1101 室。截至 2023 年 末拥有合伙人 64 人,拥有执业注册会计师 407 人,签署过证券服务 业务审计报告的注册会计师人数 133 名。利安达会计师事务所 2023 年度未经审计的审计收入总额 48,482.20 万元、审计业务收入 40,036.62 万元、证券业务收入 12,550.22 万元。2023 年度利安达会 计师事务所为 30 家上市公司提供年报审计服务。 (二)投资者保护能力 利安达会计师事务所截至2023年末计提职业风险基金约 ...
通宝能源:山西通宝能源股份有限公司2023年度审计报告
2024-04-24 08:07
审计报告 利安达审字【2024】第 0315 号 利安达会计师事务所(特殊普通合伙) 山西通宝能源股份有限公司 审 计 报 告 2023 年度 目 录 | | | | | | | | | 资 | 报 利 现 股 负 表 流 权 报 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 11-12 | | | | | | | | | | | | | | | | | | 15-16 17-104 | | | | | | | | | | | | | | | | | | | | | 合 合 合 合 资 利 现 股 财 | | | | | | | | | | | | | | | | | | | | | | | | | | | 计 并 并 并 并 产 润 金 东 务 | | | | | 表 | | | | | | | | | | | | 产 润 金 东 债 量 益 | | | | | | | 页次 1-4 5-6 7 ...
通宝能源(600780) - 2023 Q4 - 年度财报
2024-04-24 08:07
Financial Performance - The company's net profit attributable to shareholders for 2023 was RMB 679.78 million, a decrease of 20.47% compared to the previous year[19]. - The operating revenue for 2023 was RMB 10.89 billion, down 2.08% from RMB 11.12 billion in 2022[19]. - The basic earnings per share for 2023 was RMB 0.5929, down 20.47% from RMB 0.7455 in 2022[20]. - The company's weighted average return on equity decreased to 9.73% from 13.82% in the previous year, a decline of 4.09 percentage points[20]. - The net cash flow from operating activities decreased by 31.76% to RMB 904.01 million compared to RMB 1.32 billion in the previous year[21]. - The total non-recurring gains and losses for 2023 amounted to CNY 13.28 million, compared to CNY 17.60 million in 2022[26]. - The company's total revenue for 2023 was 10.887 billion RMB, a decrease of 2.08% compared to the previous year[44]. - The net profit attributable to the parent company was 680 million RMB, down 20.47% year-on-year, with basic earnings per share of 0.5929 RMB[44]. - The company's main business revenue decreased by 2.14% to 10.870 billion RMB, while the main business cost decreased by 0.23% to 9.802 billion RMB[46]. - The company's electricity revenue was CNY 10,721,849,240.76, with a gross margin decrease of 1.89 percentage points year-on-year[49]. Dividend and Profit Distribution - The cash dividend proposed is RMB 0.18 per share, with a total cash dividend distribution of RMB 206.37 million, representing a cash dividend payout ratio of 30.36%[4]. - The company plans to submit the profit distribution plan for shareholder approval[4]. - The cash dividend amount (including tax) is 206,370,454.14 RMB, accounting for 30.36% of the net profit attributable to ordinary shareholders[131]. - The company did not propose a cash profit distribution plan for the reporting period, despite having positive distributable profits[129]. Operational Highlights - The total electricity generation for the year reached 64.24 billion kWh, representing a year-on-year increase of 8.03%[30]. - The total market-oriented electricity trading volume was 58.43 billion kWh, up 8.28% year-on-year, achieving sustained profitability throughout the year[30]. - The company's electricity sales volume was 188.23 billion kWh, remaining stable compared to the previous year, with improved reliability in power supply[31]. - The total installed power generation capacity nationwide reached 2.92 billion kW by the end of 2023, an increase of 13.9% year-on-year[34]. - The total electricity consumption in society was 9.22 trillion kWh, with a year-on-year growth of 6.7%, an increase of 3.1 percentage points compared to 2022[34]. - The company reported a decrease in performance due to the impact of lower coal prices on its coal enterprise investments[21]. Clean Energy Initiatives - The company aims to enhance its clean energy strategy by integrating coal power with renewable energy sources, focusing on wind and solar projects[29]. - The company has invested in four wind and solar power generation projects, all of which have completed government filing[28]. - The company is focusing on the integration of coal power and new energy, aiming to optimize and upgrade existing power plants and grids[85]. - The company is committed to enhancing energy security and implementing a high-level safety management model to ensure stable grid operations[86]. - The company is actively promoting the use of renewable resources and aims for green development through investments in solar and wind energy projects[145]. Governance and Compliance - The company has maintained a governance structure that emphasizes clear responsibilities among the board, supervisory board, and management, ensuring compliance with relevant regulations[100]. - There were no incidents of fund misappropriation, illegal guarantees, insider information leaks, or unfair related transactions during the reporting period[100]. - The company has established a long-term mechanism for standardized governance to enhance self-regulation and improvement[100]. - The company continues to enhance its governance model in line with the new company law and independent director regulations[100]. - The company has not reported any major differences in governance compared to regulatory requirements[100]. Environmental and Social Responsibility - The company invested CNY 1,950.45 million in environmental protection during the reporting period[136]. - The company achieved an average emission concentration of 1.92 mg/m³ for smoke, 20.29 mg/m³ for sulfur dioxide, and 35.46 mg/m³ for nitrogen oxides in 2023, all within regulatory limits[137]. - The company completed modifications to pollution control facilities, including denitrification catalyst upgrades and desulfurization system enhancements[138]. - The company reduced carbon emissions by 46,800 tons through various measures, including optimizing coal procurement and improving boiler combustion efficiency[146]. - Total investment in poverty alleviation and rural revitalization projects amounted to CNY 2.4168 million, with CNY 1.9992 million allocated for funding and CNY 0.4176 million for material donations[147]. - The number of beneficiaries reached 7,106 individuals, primarily through industrial poverty alleviation and educational support[147]. Future Outlook - The company plans to achieve a power generation of 6.144 billion kWh and electricity sales of 19.2 billion kWh in 2024[86]. - The projected operating revenue for 2024 is 11.315 billion RMB, with operating costs expected to be controlled at 10.472 billion RMB[86]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 12% to 15%[110]. - New product launches are expected to contribute an additional 1 billion yuan in revenue, with a focus on clean energy solutions[110]. - The company aims to enhance its digital transformation initiatives, with a budget allocation of 500 million yuan for the upcoming year[110].
通宝能源:山西通宝能源股份有限公司2023年第四季度经营数据公告
2024-01-17 07:37
2023 年,公司全面贯彻各项政策要求,持续加强设备治理,全 力提高机组的健康水平;把握现货市场机遇,增发有效益电量。 特此公告。 山西通宝能源股份有限公司董事会 2024 年 1 月 18 日 证券代码:600780 股票简称:通宝能源 编号:2024-001 山西通宝能源股份有限公司 2023 年第四季度经营数据公告 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。 2023 年第四季度,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 160,068 万千瓦时,同比增加 10.13%;上网电量 145,649 万千瓦时,同比增 加 10.79%;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)313.93 元/千千瓦时,同比下降 19.53%。 2023 年度,山西阳光发电有限责任公司完成发电量 642,443 万 千瓦时,同比增加 8.03%;上网电量 584,296 万千瓦时,同比增加 8.28%;市场化交易电量占上网电量 100%,与上年持平 ...
通宝能源:山西通宝能源股份有限公司关于职工监事辞职及增补职工监事的公告
2023-12-26 07:34
证券代码:600780 股票简称:通宝能源 编号:2023-028 山西通宝能源股份有限公司 关于职工监事辞职及增补职工监事的公告 本公司监事会及全体监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")监事会于近日 收到公司职工监事桑旭波先生提交的书面辞职申请,因工作变动,桑 旭波先生决定辞去公司十一届监事会职工监事职务。辞职后,桑旭波 先生将不在公司担任任何职务。截止本公告披露日,桑旭波先生未持 有公司股票。公司监事会对桑旭波先生在担任职工监事期间勤勉尽责 以及为公司规范发展所做的贡献,表示衷心感谢。 根据《公司法》《公司章程》等有关规定,公司职工大会于2023 年12月25日召开,会议选举段晓勇先生担任公司十一届监事会职工监 事(简历详见附件)。任期自本次职工大会审议通过之日起至十一届 监事会任期届满日止。 特此公告。 山西通宝能源股份有限公司监事会 2023 年 12 月 27 日 附件: 段晓勇先生简历 段晓勇,男,汉族,1983 年 5 月生,中共党员,大学本科,经 济学专业。现任公司发 ...
通宝能源:山西通宝能源股份有限公司关于投资建设风电项目核准的公告
2023-12-22 08:21
证券代码:600780 股票简称:通宝能源 编号:2023-027 山西通宝能源股份有限公司 关于投资建设风电项目核准的公告 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")已设立通宝宁 武清洁能源有限公司投资建设宁武盘道梁二期 50MW 风电项目。该项 目已获得忻州市行政审批服务管理局出具《关于宁武盘道梁二期50MW 风电项目申请报告核准的批复》(忻审管投资发【2023】78 号),现 将主要情况公告如下: 一、项目基本情况 项目名称:宁武盘道梁二期 50MW 风电项目 建设单位:通宝宁武清洁能源有限公司 建设地点:忻州市宁武县 二、风险提示 1.本公告事项仅为获得政府部门对该项目核准。最终项目投资总 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 1 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期、投资决策等后续工作,并及时履行信 息披露义务,请广大投资者注 ...
通宝能源:山西通宝能源股份有限公司关于参股子公司完成企业注册登记的公告
2023-11-01 07:52
证券代码:600780 股票简称:通宝能源 编号:2023-026 山西通宝能源股份有限公司 关于参股子公司完成企业注册登记的公告 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")十一届董事会 十次会议于 2023 年 10 月 20 日审议通过了《关于与晋能控股集团有 限公司共同设立公司并投资建设晋北采煤沉陷区新能源基地的议案》。 具体内容详见 2023 年 10 月 21 日《上海证券报》和上海证券交易所 网站披露的《山西通宝能源股份有限公司关于投资设立参股公司暨关 联交易公告》(2023-022)。 1 类型:其他有限责任公司 成立日期:2023 年 10 月 30 日 法定代表人:李鑫 住所:山西省大同市平城区太和路双创中心 5 层 经营范围:许可项目:发电业务、输电业务、供(配)电业务; 2023 年 10 月 30 日,该公司完成企业注册登记并取得大同市行 政审批服务管理局颁发的《营业执照》。相关信息如下: 名称:晋能控股晋北能源(山西)有限公司 统一社会信用代码 ...
通宝能源(600780) - 2023 Q3 - 季度财报
2023-10-27 16:00
Financial Performance - The company's operating revenue for Q3 2023 was CNY 2,607,345,987.36, a decrease of 7.07% compared to the same period last year[4]. - The net profit attributable to shareholders for Q3 2023 was CNY 143,181,255.89, down 43.92% year-on-year[4]. - The basic earnings per share for Q3 2023 was CNY 0.1249, reflecting a decline of 43.92% compared to the previous year[5]. - Total operating revenue for the first three quarters of 2023 was CNY 8,092,681,468.33, a decrease of 1.13% compared to CNY 8,185,057,212.23 in the same period of 2022[16]. - Net profit for the third quarter of 2023 was CNY 538,410,415.54, down 24.3% from CNY 711,280,584.81 in the same quarter of 2022[17]. - Earnings per share (EPS) for the third quarter was CNY 0.4704, compared to CNY 0.6212 in the same period last year, reflecting a decline of 24.2%[18]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to CNY 10,024,765,876.98, a slight decrease of 0.07% from the end of the previous year[5]. - As of September 30, 2023, the total assets of Shanxi Tongbao Energy Co., Ltd. amounted to CNY 10,024,765,876.98, a slight decrease from CNY 10,031,576,285.44 at the end of 2022[12]. - The total liabilities amounted to CNY 2,844,020,613.97, while total equity was CNY 7,180,745,263.01 as of the end of the reporting period[14]. - The total current liabilities decreased to CNY 2,002,890,554.94 from CNY 2,939,998,782.82, indicating a reduction of approximately 31.9%[13]. - The company's long-term equity investments increased to CNY 943,348,778.11 from CNY 736,396,305.54, showing a growth of about 28.1%[13]. - The total liabilities of the company decreased, reflecting improved financial health and reduced leverage[13]. Cash Flow - The cash flow from operating activities for the year-to-date period was CNY 854,277,577.89, down 16.79% year-on-year[4]. - Cash flow from operating activities for the first three quarters of 2023 was CNY 9,401,154,943.79, an increase from CNY 8,181,217,836.40 in the same period of 2022[20]. - The net cash flow from operating activities for Q3 2023 was ¥854,277,577.89, a decrease of 16.8% compared to ¥1,026,648,943.86 in Q3 2022[21]. - Total cash inflow from operating activities amounted to ¥9,676,127,995.41, up from ¥8,505,456,890.77, reflecting a growth of 13.7% year-over-year[21]. - Cash outflow from operating activities was ¥8,821,850,417.52, an increase of 17.9% compared to ¥7,478,807,946.91 in the same period last year[21]. - The net cash flow from investing activities was -¥313,561,192.53, an improvement from -¥432,124,050.24 in Q3 2022[21]. - Cash inflow from financing activities totaled ¥277,000,000.00, compared to ¥182,000,000.00 in Q3 2022, marking a 52.2% increase[22]. - The net cash flow from financing activities was -¥237,741,626.66, an improvement from -¥353,781,431.60 in the previous year[22]. - The ending balance of cash and cash equivalents was ¥2,315,710,209.36, up from ¥1,892,771,557.93, representing a 22.3% increase year-over-year[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,357[9]. - The largest shareholder, Shanxi International Power Group Co., Ltd., holds 57.33% of the shares[9]. Operational Challenges - The company experienced a significant decline in profit margins due to lower electricity prices and regulatory impacts on distribution pricing[7]. - The company reported non-recurring gains of CNY 495,974.06 for the current period, down from CNY 5,538,336.25 in the previous year[7]. - The company has not disclosed any new product developments or market expansion strategies in the current report[11]. - There are no significant mergers or acquisitions reported during the quarter[11]. - The company reported a decrease in financial expenses, which were CNY 12,818,985.72, down from CNY 21,977,172.23 in the previous year[17]. - Investment income for the third quarter was CNY 204,361,321.49, slightly down from CNY 209,311,651.93 year-on-year[17].
通宝能源:山西通宝能源股份有限公司关于召开2023年第三季度业绩说明会的公告
2023-10-27 08:28
证券代码:600780 证券简称:通宝能源 公告编号:2023-024 山西通宝能源股份有限公司 关于召开 2023 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 担个别及连带责任。 重要内容提示: 山西通宝能源股份有限公司(以下简称"公司")已于 2023 年 10 月 28 日发布公司 2023 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 2023 年第三季度经营成果、财务状况,公司计划 于2023 年11月7 日15:00-16:00 举行2023 年第三季度业绩说明会, 就投资者关心的问题进行交流。 1 会议召开时间:2023 年 11 月 7 日(星期二) 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: 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 2023 年 10 月 31 日(星期二) 至 11 月 6 日(星期 一)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 ...
通宝能源:山西通宝能源股份有限公司十一届董事会十一次会议决议公告
2023-10-27 08:28
证券代码:600780 股票简称:通宝能源 编号:2023-023 山西通宝能源股份有限公司 十一届董事会十一次会议决议公告 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。 一、会议召开情况 具体内容详见公司在上海证券交易所网站披露的《山西通宝能源 股份有限公司对外担保管理办法》。 1 二、会议审议情况 1.审议通过公司《2023 年第三季度报告》。 表决票:7 票,赞成票:7 票,反对票:0 票,弃权票:0 票。 公司 2023 年第三季度报告详见上海证券交易所网站及上海证券 报。 2.审议通过公司《2023 年度内部控制评价工作方案》。 表决票:7 票,赞成票:7 票,反对票:0 票,弃权票:0 票。 3.审议通过公司《关于修订<对外担保管理办法>的议案》。 表决票:7 票,赞成票:7 票,反对票:0 票,弃权票:0 票。 山西通宝能源股份有限公司十一届董事会十一次会议于 2023 年 10 月 26 日以通讯表决的方式召开。会议通知已于 2023 年 10 月 16 日以电子邮件方式发出且确认送达。会议应到董事 ...