证券代码：600780 证券简称：通宝能源 公告编号：2025-033 山西通宝能源股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 18 日 14 点 30 分 召开地点：公司会议厅 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月18日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 18 日 至2025 年 12 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:3 ...

证券代码：600780 股票简称：通宝能源 编号：2025-031 山西通宝能源股份有限公司 本议案在提交董事会审议前已经独立董事专门会议全票审议通 过。 本议案涉及关联交易，关联董事李鑫先生、崔立新先生回避表 决。 本议案需提交股东会审议。 表决票：5 票，赞成票：5 票，反对票：0 票，弃权票：0 票。 具体内容详见公司于 2025 年 11 月 25 日在上海证券交易所网站 和上海证券报、中国证券报、证券日报、证券时报披露的《山西通宝 十二届董事会四次会议决议公告 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 担法律责任。 一、会议召开情况 山西通宝能源股份有限公司十二届董事会四次会议于 2025 年 11 月 24 日在公司会议厅召开。会议通知和材料已于 2025 年 11 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 1.审议通过公司《 ...

Core Viewpoint - Tongbao Energy's stock price has shown a year-to-date increase of 7.28%, but has recently experienced a decline of 4.13% over the past five trading days, indicating volatility in its market performance [2]. Company Overview - Tongbao Energy, established on August 28, 1992, and listed on December 5, 1996, is located at 272 Changzhi Road, Taiyuan, Shanxi Province. The company primarily engages in thermal power generation and distribution [2]. - The revenue composition of Tongbao Energy is as follows: 98.22% from electricity, 1.73% from heat, and 0.05% from other sources [2]. - The company is classified under the public utility sector, specifically in the electric power and thermal power generation industry [2]. Financial Performance - For the period from January to September 2025, Tongbao Energy reported a revenue of 8.185 billion yuan, reflecting a year-on-year growth of 4.11%. The net profit attributable to shareholders was 487 million yuan, marking a significant increase of 26.60% [2]. - Since its A-share listing, Tongbao Energy has distributed a total of 1.119 billion yuan in dividends, with 206 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Tongbao Energy was 32,500, a decrease of 2.18% from the previous period. The average number of circulating shares per shareholder increased by 2.23% to 35,311 shares [2]. - Among the top ten circulating shareholders, the Southern CSI 1000 ETF held 5.2436 million shares, a decrease of 47,800 shares from the previous period. The Hong Kong Central Clearing Limited held 4.8184 million shares, down by 383,960 shares [3].

Core Points - Tongbao Energy (600780) disclosed that as of September 30, 2025, the number of shareholders is 32,468 [1]

格隆汇11月17日丨通宝能源(600780.SH)在投资者互动平台表示,公司通宝平鲁风电项目尚未并网发电。 ...

Core Viewpoint - Tongbao Energy (600780) confirmed its stake in Jin Energy Holding Jinbei Energy Co., Ltd. during an investor Q&A on November 10, adhering to information disclosure requirements [1] Group 1 - Tongbao Energy is a shareholder in Jin Energy Holding Jinbei Energy Co., Ltd. [1] - The company complies with information disclosure obligations as mandated [1]

Group 1 - The company, Tongbao Energy (600780), responded to investor inquiries on November 10, indicating that all projects are following the bidding procedures for procurement [1] - Investors are advised to monitor the Shanxi bidding website for updates related to the company's projects [1]

证券日报网讯通宝能源（600780）11月10日在互动平台回答投资者提问时表示，根据公司2024年及2025 年半年报，火力发电毛利率分别为3.58%及6.09%(不考虑热力)。2024年主要受电力现货市场总体电价水 平较低，导致毛利率较低，2025年发电板块上网电价同比增加，同时增加低热值煤使用量，燃料采购综 合成本同比下降，使得毛利率有所提升，不存在购买高价煤的情形。 ...

Group 1 - The company, Tongbao Energy (600780.SH), stated on the investor interaction platform that it does not engage in purchasing high-priced coal [1]

Core Viewpoint - Tongbao Energy (600780.SH) stated on the investor interaction platform that the company does not engage in purchasing high-priced coal [1] Group 1 - The company clarified its position regarding coal procurement practices [1]