Company Information
Industry 电力、热力、燃气及水的生产和供应业
Company Introduction 山西通宝能源股份有限公司系经山西省体改委批准,于1992年9月28日以定向募集方式设立的山西省首批重点规范化股份制试点企业。1996年11月21日,经中国证券监督管理委员会批准,公司在上交所采用上网定价方式向社会公开发行2,500万股社会公众股(A股),同年12月5日公司A股在上交所上市流通。 自1998年以来,公司开始向电力行业转型,先后收购柳林电力1台10万千瓦发电机组资产及河坡电力2台5万千瓦发电机组资产。1999年公司完成对所属非电力资产的剥离。2002年公开增发A股7528.5714万股,受让控股股东山西国际电力集团有限公司所持有的山西阳光发电有限责任公司90%股权。2007年6月受让山西省电力公司持有的山西阳光发电有限责任公司10%股权。2011年6月,公司向控股股东山西国际电力集团有限公司及其全资子公司山西国际电力资产管理有限公司合计发行27,356.15万股,购买其共同持有的山西地方电力股份有限公司100%股份。截止目前,公司全资子公司为山西阳光发电有限责任公司和山西地方电力有限公司,参股公司为山西宁武榆树坡煤业有限公司。 上市以来,公司通过股权变更、资产重组、股权分置、市场再融资等各种资本运作方式,逐步成长为主营业务明确、公司治理优良、业务稳健运行的能源类企业。公司被中国电力企业联合会评为2009年“中国电力优秀企业”;荣获上海证券交易所“2011年度上市公司信息披露奖”,山西证监局“山西资本市场优秀上市公司”、“投资关系管理优秀单位”和“社会责任优秀单位”,“2012年度中国上市公司资本品牌溢价百强”称号,“上市公司(主板)诚信50强”,2013年度中国上市公司投资者保护A级上市公司。公司股票入选上海证券交易所上证180、上证380指数样本股,2008年起持续入选上证公司治理板块样本股。 未来,公司将专注能源产业,倡导清洁发展,追求永续经营,以“奉献绿色能源,服务山西发展”为使命,依托超前的战略、有效的管理和认同的文化,通过创新发展、链式发展、循环发展,逐步成为综合能源的投资商、运营商和服务商,努力建设成为资产优良、实力雄厚、管理先进、全省一流,在全国具有影响力和竞争力的上市公司。
Main Business 火力发电业务、配电业务。
Legal Representative 李鑫
Top Executives
董事长:李鑫
董事:李明星,崔立新,李志炳
独立董事:孙水泉,王宝英,姚小民
Top 5 Shareholder
Shareholder name Nature Holding Date
山西国际电力集团有限公司流通A股57.33%30/09/2024
太原钢铁(集团)有限公司流通A股3.13%30/09/2024
山西统配煤炭经销有限公司流通A股1.04%30/09/2024
中央汇金资产管理有限责任公司流通A股0.77%30/09/2024
香港中央结算有限公司流通A股0.69%30/09/2024
Company Secretary 李志炳
Solicitors 北京市金杜律师事务所
Auditors 北京中洲光华会计师事务所有限公司
Tel No 0351-7021857;0351-7031995
Fax No 0351-7021857;0351-7031995
Website www.600780.com.cn
Email teclzb@163.com;top600780@sina.com
Company Address
Register: 山西省太原市长治路272号
Office: 山西省太原市长治路272号
Listing Date 05/12/1996
Shares Capital
Shares Capital: 1,146,502,523
Total A Share: 1,146,502,523
Listed A Share: 1,146,502,523
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.593
DPS(RMB)* ¥ 0.180
NBV Per Share(RMB)* ¥ 6.410
Market Capitalization(RMB) 7.292B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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