山西通宝能源股份有限公司 在晋能控股集团财务有限公司存款风险处置预案 第一章 总则 第一条 为进一步规范山西通宝能源股份有限公司及所属子公司 (以下简称"公司")与晋能控股集团有限公司（以下简称"晋控集团"） 控股的晋能控股集团财务有限公司（以下简称"财务公司"）的关联 交易，有效防范、及时控制和化解公司在财务公司存款的风险，保障 资金的独立性、安全性、流动性、盈利性，根据《关于规范上市公司 与企业集团财务公司业务往来的通知》《企业集团财务公司管理办法》 《上海证券交易所上市公司自律监管指引第5号——交易与关联交 易》，特制定本预案。 第二章 组织机构职责及风险处置原则 第二条 成立存款风险预防处置领导小组(以下简称"领导小组")， 由公司总经理任组长，总会计师任副组长，领导小组成员包括财务部、 内控部及证券部等相关部门人员。公司指派专门人员负责日常风险指 标监控和管理工作，并及时向领导工作组反映情况，以便领导工作组 按本预案防范和处置风险。 第三条 公司风险预防处置领导工作组作为风险应急处理机构， 一旦财务公司发生风险，应当立即启动应急预案，并按照规定程序开 展工作。领导小组负责组织开展存款风险的防范和处置 ...

山西通宝能源股份有限公司 内部控制评价办法 第一章 总 则 第一条 为了促进公司全面评价内部控制的设计与运行情况，规 范内部控制评价程序和评价报告，揭示和防范风险，根据有关法律法 规和《企业内部控制基本规范》及配套指引，特制定本办法。 第二条 本办法所称内部控制评价，是指公司董事会对内部控制 的有效性进行全面评价、形成评价结论、出具评价报告的过程。 第三条 本办法适用于公司本部及所属控股企业（以下简称"所 属企业"）。 第四条 公司实施内部控制评价遵循下列原则： （一）全面性原则。评价工作包括内部控制的设计与运行，涵盖 公司本部及所属企业的各种业务和事项。 （二）重要性原则。评价工作在全面评价的基础上，关注重要业 务单位、重大业务事项和高风险领域。 （三）客观性原则。评价工作准确地揭示经营管理的风险状况， 如实反映内部控制设计与运行的有效性。 第五条 公司根据本办法规定的内部控制评价办法、程序和要求， 有序开展内部控制评价工作。 第二章 内部控制评价的组织与职责 第六条 公司董事会是公司内部控制评价工作的最高决策机构和 最终责任者，负责制定公司内部控制基本管理制度和规章，审批内部 控制评价报告，批准涉及内部控 ...

Core Viewpoint - Tongbao Energy (600780.SH) reported a year-on-year increase in revenue and net profit for Q3 2025, indicating positive financial performance [1] Financial Performance - The company's operating revenue for Q3 2025 was 2.624 billion yuan, representing a year-on-year increase of 0.98% [1] - The net profit attributable to shareholders of the listed company was 172 million yuan, showing a year-on-year increase of 29.89% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was also 172 million yuan, reflecting a year-on-year increase of 32.53% [1]

Group 1 - The core viewpoint of the article highlights the financial performance of Tongbao Energy in the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue reached 2.624 billion yuan, representing a year-on-year increase of 0.98% [1] - The net profit for the third quarter was 172 million yuan, showing a year-on-year growth of 29.89% [1] - For the first three quarters, the total revenue amounted to 8.185 billion yuan, reflecting a year-on-year increase of 4.11% [1] - The net profit for the first three quarters was 487 million yuan, which is a year-on-year increase of 26.60% [1]

Core Viewpoint - Tongbao Energy's stock price has decreased by 1.87% to 5.78 yuan, with a market capitalization of 6.627 billion yuan, ranking 66th in the power sector and 2651st in the A-share market [1] Group 1: Company Development and Strategy - The company currently has no plans for energy storage projects but will evaluate future opportunities based on national policy and project feasibility [1] - The company has experienced rapid revenue and net profit growth since 2022, doubling its market value, but has seen a decline in market value by the end of 2023. It follows the CSRC's guidelines for market value management [1][3] - The company prioritizes local resource development for renewable energy projects, focusing on wind and solar energy within its home province [1][3] Group 2: ESG and Corporate Governance - The company is committed to green energy and sustainable development, focusing on energy transition, environmental protection, and employee welfare [2] - There are currently no plans for an equity incentive program to attract and retain core talent [2] - The company did not distribute dividends in 2024 to ensure funding for new clean energy projects, but it will consider future dividend plans based on profitability and funding needs [2][3] Group 3: Financial Management and Capital Expenditure - The company has sufficient cash reserves due to effective fund management and plans to allocate future capital expenditures primarily for new project investments and technological upgrades [4]

Core Viewpoint - The company, Shanxi Tongbao Energy Co., Ltd., is set to hold a half-year performance briefing on September 5, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [5][6][9]. Company Overview - The company is identified by the stock code 600780 and is referred to as Tongbao Energy [4]. - The board of directors guarantees the authenticity, accuracy, and completeness of the half-year report [4]. Financial Data - The half-year report is not audited, and the company has not proposed any profit distribution or capital increase plans during this reporting period [2][3]. Important Events - The company will conduct an interactive online meeting for investors to address common concerns regarding its half-year performance and financial indicators [6][7]. - Investors can submit questions from August 29 to September 4, 2025, prior to the meeting [5][7]. Meeting Details - The performance briefing is scheduled for September 5, 2025, from 16:00 to 17:00, and will take place at the Shanghai Stock Exchange Roadshow Center [8]. - Key personnel attending the meeting include the Chairman, independent directors, and the Chief Financial Officer [7].

Core Insights - Tongbao Energy reported a revenue of 5,560,608,087.87 yuan for the first half of 2025, representing a year-on-year growth of 5.65% [1] - The net profit attributable to shareholders of the listed company was 314,203,282.91 yuan, showing a year-on-year increase of 24.87% [1]

Group 1 - The company reported a revenue of 5.561 billion yuan for the first half of 2025, representing a year-on-year increase of 5.65% [1] - The net profit attributable to shareholders reached 314 million yuan, showing a year-on-year growth of 24.87% [1] - The net profit excluding non-recurring items was 313 million yuan, reflecting a year-on-year increase of 27.01% [1] - The basic earnings per share stood at 0.2741 yuan [1]

Core Viewpoint - Tongbao Energy (600780.SH) reported a revenue of 5.561 billion yuan for the first half of 2025, reflecting a year-on-year growth of 5.65% [1] - The net profit attributable to shareholders reached 314 million yuan, marking a year-on-year increase of 24.87% [1] - The company's basic earnings per share stood at 0.2741 yuan [1] Financial Performance - Revenue for the reporting period was 5.561 billion yuan, up 5.65% compared to the previous year [1] - Net profit attributable to shareholders was 314 million yuan, an increase of 24.87% year-on-year [1] - The net profit excluding non-recurring gains and losses was 313 million yuan, reflecting a growth of 27.01% year-on-year [1] - Basic earnings per share were reported at 0.2741 yuan [1] Operational Insights - The increase in net profit was primarily due to improved fuel management by the company's thermal power enterprises, leading to a decrease in comprehensive fuel procurement costs [1] - The distribution enterprises benefited from increased electricity sales due to capacity enhancements and expansions of certain energy companies in their regions [1] - The production volume from the company's coal enterprises also saw a year-on-year increase, contributing to the overall improvement in profitability [1]

Core Viewpoint - Shanxi Tongbao Energy Co., Ltd. reported a significant increase in revenue and profit for the first half of 2025, driven by improved fuel management and increased electricity sales [2][7]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately CNY 5.56 billion, a year-on-year increase of 5.65% compared to CNY 5.26 billion in the same period last year [2]. - Total profit reached approximately CNY 398.84 million, marking a 25.87% increase from CNY 316.88 million in the previous year [2]. - Net profit attributable to shareholders was approximately CNY 314.20 million, up 24.87% from CNY 251.63 million [2]. - Basic earnings per share increased to CNY 0.2741, a rise of 24.87% compared to CNY 0.2195 [2]. Industry Overview - As of June 2025, the national installed power generation capacity reached 570 million kilowatts, a year-on-year increase of 22.7% [3]. - National electricity consumption for the first half of 2025 was approximately 4.84 trillion kilowatt-hours, reflecting a growth of 3.7% [4]. - The total power generation in Shanxi Province for the first half of 2025 was approximately 214.73 billion kilowatt-hours, showing a slight decline of 0.8% year-on-year [5]. Business Operations - The company continues to focus on thermal power generation and distribution, with no significant changes in its main business operations [6]. - The company has implemented a strategy of integrating coal power with renewable energy, focusing on the development of wind and solar projects [8]. - The company completed a total electricity sales volume of approximately 10.12 billion kilowatt-hours during the first half of 2025 [7]. Investment and Development - The company is actively developing clean energy projects, including a 50MW wind power project that has achieved full-capacity grid connection [8]. - The company has increased its investment in construction projects, with a 38.46% rise in ongoing projects compared to the previous period [10].