通宝能源公告，2025年上半年营业收入55.61亿元，同比增长5.65%。净利润3.14亿元，同比增长 24.87%。 ...

融券方面，当日融券卖出100.0股，融券偿还3100.0股，融券净买入3000.0股，融券余量3.98万股。 | 交易日 | (路) 田樹虎除圖 | | 融券余量(股) | 融券余额(元) | | --- | --- | --- | --- | --- | | 2025-08-21 | | -3000.0 | 3.98万 | 23.80万 | | 2025-08-20 | | -200.0 | 4.28万 | 25.55万 | | 2025-08-19 | | -200.0 | 4.30万 | 25.63万 | | 2025-08-18 | | -1.73万 | 4.32万 | 25.75万 | | 2025-08-15 | | -1400.0 | 6.05万 | 36.12万 | | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-08-21 | 258.09万 | 2.06亿 | 3.00% | | 2025-08-20 | 540.95万 | 2.03亿 | 2.97% | | 2025-08-19 | 259.5 ...

证券代码：600780 股票简称：通宝能源 编号：2025-024 根据《上海证券交易所股票上市规则》《上市公司重大资产重组 管理办法》等有关规定，清算注销通宝万荣清洁能源有限公司不涉及 关联交易，不构成重大资产重组，本事项无需提交公司董事会、股东 会审议。 一、基本情况 （一）注销子公司情况 公司名称：通宝万荣清洁能源有限公司 注册资本：人民币200万元 山西通宝能源股份有限公司 关于全资子公司通宝万荣清洁能源有限公司 清算注销的公告 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"）于 2023 年 2 月 22 日设立全资子公司通宝万荣清洁能源有限公司，投资新建晋能 控股万荣县 150MW 多种复合型光伏发电项目（以下简称"万荣县 150MW 光伏发电项目"）。根据《山西省能源局关于公布 2025 年第二批废 止风电光伏发电项目规模清单的通知》（晋能源新能源发〔2025〕147 号）要求，万荣县 150MW 光伏发电项目废止。公司决定终止该项目并 清算注销通宝万荣清洁能源 ...

天眼查商业履历信息显示，山西通宝能源股份有限公司，成立于1992年，位于太原市，是一家以从事电 力、热力生产和供应业为主的企业。企业注册资本114650.252万人民币，实缴资本65731.3245万人民 币。公司法定代表人为李鑫。 金融界消息 截至2025年8月1日收盘，通宝能源（600780）报收于6.0元，上涨0.84%，换手率1.12%，成 交量12.83万手，成交金额7712.55万元。 资金流向方面，今日主力资金净流出1570.80万元，占比成交额20.37%。其中，超大单净流出1072.24万 元、占成交额13.9%，大单净流出498.56万元、占成交额6.46%，中单净流出流入913.93万元、占成交额 11.85%，小单净流入656.87万元、占成交额8.52%。 通宝能源最新一期业绩显示，截至2025一季报，公司营业总收入31.17亿元、同比增长9.41%，归属净利 润1.68亿元，同比增长26.21%，扣非净利润1.67亿元，同比增长26.93%，流动比率1.714、速动比率 1.640、资产负债率24.84%。 通过天眼查大数据分析，山西通宝能源股份有限公司共对外投资了15家企业，参与 ...

Group 1: Company Performance - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of the year, a year-on-year increase of 101.92% [1] - The company's revenue for the first half reached 20.799 billion yuan, reflecting a growth of 20.64% year-on-year [1] - WuXi AppTec plans to distribute a cash dividend of 3.5 yuan per share to all shareholders [1] - The company has revised its revenue forecast for the full year to between 42.5 billion and 43.5 billion yuan [1] - SANY Heavy Industry plans to issue non-financial corporate debt financing tools not exceeding 20 billion yuan to optimize its financing structure [1] Group 2: Film Industry Impact - Happiness Blue Sea announced that the film "Nanjing Photo Studio" has surpassed 412 million yuan in cumulative box office, exceeding 50% of the company's audited revenue for the most recent fiscal year [2] - The film's impact on the company's revenue is currently negligible as it is still in theaters [2] Group 3: Corporate Actions - Zhonghua Equipment plans to issue shares to acquire 100% equity of two companies, marking a significant asset restructuring [2] - Dahua Intelligent is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure [3] - Shiming Technology's actual controller and chairman has been placed under detention due to personal matters unrelated to the company [4] Group 4: Financial Performance - Ju Chen Co. reported a net profit growth of 43.5% for the first half of the year [6] - Qizheng Tibetan Medicine's net profit increased by 9.94% year-on-year [6] - China Minmetals' new contract value decreased by 19.1% year-on-year [6] - Huicheng Environmental's net profit declined by 85.63% year-on-year [6] Group 5: Mergers and Acquisitions - Kaishan Holdings plans to acquire a minority stake in SMGP for 3 million USD [6] - Zhonghua International intends to purchase 100% equity of Nantong Xingchen Composite Materials Co., Ltd. [6] - Xiangdian Co. plans to acquire a 12.5% stake in Tongda Electromagnetic Energy for 208 million yuan [6]

证券代码：600780 股票简称：通宝能源 编号：2025-023 项目建设规模及主要建设内容：本项目规划装机 100MW，安装总 容量为 100MW 的风力发电机组，新建一座 220kV 升压站、35kV 集电 线路及其它相应配套设施。 项目总投资及资金来源：项目总投资 55882.46 万元，资金来源 为企业自筹和银行贷款。 1 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(右 玉)清洁能源有限公司投资建设右玉 10 万千瓦风力发电项目、通宝 (繁峙)清洁能源有限公司投资建设繁峙县 17.05 万千瓦风电项目。上 述项目已分别获得朔州市行政审批服务管理局出具《关于通宝(右玉) 清洁能源有限公司右玉 10 万千瓦风力发电项目项目核准的批复》（朔 审批函〔2025〕201 号）、忻州市行政审批服务管理局出具《关于繁 峙县 17.05 万千瓦风电项目申请报告核准的批复》（忻审管投资发 〔2025〕23 号） ...

Core Viewpoint - Tongbao Energy has announced the establishment of two clean energy companies to invest in wind power projects in China, indicating a strategic move towards renewable energy development [1] Project Details - Tongbao (Youyu) Clean Energy Co., Ltd. will invest in a 100 MW wind power project in Youyu with a total investment of 559 million yuan [1] - Tongbao (Fanzhi) Clean Energy Co., Ltd. will invest in a 170.5 MW wind power project in Fanzhi County with a total investment of 861 million yuan [1] Infrastructure Development - The Youyu wind power project will include the construction of a new 220 kV booster station, 35 kV collection lines, and other supporting facilities [1] - The Fanzhi wind power project will also feature a new 220 kV booster station and corresponding supporting facilities [1] Funding Sources - The funding for both projects will be sourced from the company's own funds and bank loans [1]

Core Viewpoint - The legal opinion letter confirms that the shareholder meeting of Shanxi Tongbao Energy Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][5][11]. Group 1: Meeting Procedures - The shareholder meeting was scheduled for July 11, 2025, as decided by the company's board of directors [2][3]. - The meeting was held both in-person and via online voting, with specific time slots for network voting [5][6]. - The actual time and location of the meeting matched the details provided in the meeting notice, confirming compliance with legal requirements [5][6]. Group 2: Attendance and Voting - A total of 133 shareholders (or their authorized agents) attended the meeting, representing 669,365,757 shares with voting rights [6][9]. - The qualifications of all attendees, including directors and other invited personnel, were verified and deemed valid [6][11]. - No new proposals were introduced by shareholders during the meeting, and all agenda items listed in the meeting notice were voted on [6][11]. Group 3: Voting Results - The voting results for various proposals were as follows: - Proposal to elect Li Xin as a non-independent director received 664,245,168 votes in favor, accounting for 99.2350% of valid votes [9]. - Proposal to elect Cui Lixin as a non-independent director received 663,903,673 votes in favor, accounting for 99.1839% of valid votes [9]. - Proposal to elect Li Zhibing as a non-independent director received 664,230,169 votes in favor, accounting for 99.2327% of valid votes [9]. - The voting procedures adhered to legal and regulatory standards, ensuring the legitimacy of the results [11][12]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening and procedures were compliant with applicable laws and regulations, and the resolutions passed during the meeting are valid [11][12].

Core Points - The document outlines the operational guidelines and responsibilities of the management team led by the General Manager of Shanxi Tongbao Energy Co., Ltd, aiming to enhance efficiency and decision-making processes [1][2] Group 1: General Provisions - The General Manager is appointed or dismissed by the Board of Directors and is responsible for the company's daily operations [2] - The management team includes the General Manager, Deputy General Managers, Chief Accountant, Chief Engineer, and Chief Economist, all nominated by the General Manager and appointed by the Board [2] - The management team must adhere to national laws and the company's articles of association, fulfilling their duties with integrity and diligence [2] Group 2: Responsibilities and Authority of the General Manager - The General Manager has the authority to oversee safety production, implement board resolutions, and report on work progress [5] - Responsibilities include organizing annual business plans, proposing internal management structures, and establishing management systems [5][6] - The General Manager is also responsible for employee management, including hiring, firing, and determining compensation and benefits [5][7] Group 3: Management Team Responsibilities - Other management team members assist the General Manager and are responsible for specific areas such as finance, production, and internal controls [3] - They have the authority to suggest personnel changes and organize meetings within their departments [3][4] Group 4: Management Meetings - The management team holds monthly meetings to discuss significant operational matters, with decisions made collectively [4][5] - Meeting agendas are determined by the General Manager, and minutes are recorded and preserved for at least ten years [5][6] Group 5: Planning and Financial Management - The General Manager is tasked with developing long-term plans and annual budgets, which require board approval [6][7] - The company employs comprehensive budget management, with monthly analyses and adjustments based on market conditions [7][8] Group 6: Personnel and Compensation Management - The General Manager nominates candidates for key positions, which are then approved by the management team [7][8] - The General Manager is responsible for establishing compensation and welfare systems for employees, subject to management team approval [8][9] Group 7: Reporting System - The General Manager must report significant decisions and events to the Board of Directors and the Audit Committee [10] - Regular business reports include quarterly, mid-term, and annual updates, which must be submitted on time [10]

Core Points - The article outlines the implementation rules for the Audit Committee of Shanxi Tongbao Energy Co., Ltd, aimed at enhancing the board's decision-making and supervision over management [1][2] - The Audit Committee is responsible for ensuring compliance with laws and regulations, overseeing financial reporting, and evaluating internal and external audits [4][5] Group 1: General Provisions - The Audit Committee is established to strengthen the board's decision-making function and ensure effective supervision of management [1] - The committee consists of three directors who are not senior management, with a majority being independent directors [2][3] Group 2: Responsibilities of the Audit Committee - The main responsibilities include reviewing financial information, supervising external and internal audits, and evaluating internal controls [4][5] - The committee must approve significant financial disclosures and changes in accounting policies before submission to the board [12][13] Group 3: Meetings and Procedures - The Audit Committee is required to meet at least quarterly, with meetings convened by the chairperson [26][27] - Decisions are made by a majority vote, and members must disclose any conflicts of interest [29][30] Group 4: Reporting and Disclosure - The company must disclose the composition and professional background of the Audit Committee members [35] - Any significant issues identified by the committee must be reported to the board and disclosed to shareholders [37][38]