干式除铁器(晋能控股山西电力股份有限公司九届三十九次董事会决议公告(下转D22版))

Posted 2023-05-25

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干式除铁器(晋能控股山西电力股份有限公司九届三十九次董事会决议公告(下转D22版))

证券代码：000767 证券简称：晋控电力公告编号：2022临─002

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。

一、董事会会议召开情况

晋能控股山西电力股份有限公司（以下简称“本公司”或“公司”）九届三十九次董事会于2022年1月20日以通讯表决方式召开。会议通知于1月13日以电话和电邮方式通知全体董事。会议应参加表决董事9人，实际参加表决董事9人。会议符合《公司法》及《公司章程》的规定，会议审议并形成以下决议。

二、董事会会议审议情况

1.会议以9票同意，0票反对，0票弃权，审议通过了《关于下属子公司开展融资租赁业务并为其提供担保的议案》。（具体内容详见公司于同日披露的《关于下属子公司开展融资租赁业务并为其提供担保的公告》）

2.会议以9票同意，0票反对，0票弃权，审议通过了《关于拟发行定向债务融资工具的议案》。（具体内容详见公司于同日披露的《关于拟发行定向债务融资工具的公告》）

3.会议以9票同意，0票反对，0票弃权，审议通过了《关于全资子公司新能源公司申请非公开发行可再生能源电价附加补助资金资产支持证券的议案》。（具体内容详见公司于同日披露的《关于全资子公司新能源公司申请非公开发行可再生能源电价附加补助资金资产支持证券的公告》）

4.会议以9票同意，0票反对，0票弃权，审议通过了《关于制定<晋能控股山西电力股份有限公司董事会向经理层授权管理制度>的议案》。（本议案未达到应专项披露的事项标准）

董事会同意公司制定的《晋能控股山西电力股份有限公司董事会向经理层授权管理制度》，以进一步完善公司法人治理结构，厘清权责边界，建立权责清晰、科学高效的决策机制，规范和加强公司经理层运作。

5.会议以6票同意，0票反对，0票弃权，审议通过了《关于为煤业集团公司对公司融资担保提供反担保的关联交易议案》。

在审议本议案时，有关联关系的董事刘文彦先生、师李军先生、史晓文先生回避了表决。

独立董事认为：本次关联反担保遵循了公正、公允的原则，有利于促进公司的经营发展，符合公司的长远战略利益，不存在损害公司及其他股东，特别是中小股东和非关联股东利益的情形；公司董事会审议相关项议案时，关联董事回避了表决，表决程序符合有关法律法规和《公司章程》的规定。

具体内容详见公司于同日披露的《关于为煤业集团公司对公司融资担保提供反担保的关联交易公告》。

6.会议以9票同意，0票反对，0票弃权，审议通过了《关于召开2022年第一次临时股东大会的议案》。

董事会提议2022年2月10日（周四）以现场投票和网络投票相结合的方式召开公司2022年第一次临时股东大会。

审议：

1.关于下属子公司开展融资租赁业务并为其提供担保的议案。

2.关于拟发行定向债务融资工具的议案。

3.关于全资子公司新能源公司申请非公开发行可再生能源电价附加补助资金资产支持证券的议案。

4.关于为煤业集团公司对公司融资担保提供反担保的关联交易议案。

具体内容详见公司于同日在巨潮资讯网披露的《关于召开2022年第一次临时股东大会的通知》。

特此公告。

晋能控股山西电力股份有限公司董事会

二○二二年一月二十日

证券代码：000767 证券简称：晋控电力公告编号：2022临─003

晋能控股山西电力股份有限公司

关于下属子公司开展融资租赁业务

并为其提供担保的公告

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。

一、交易概述

公司控股子公司——晋控电力同华山西发电有限公司（以下简称“同华发电”），为保证公司正常运营资金，扩大中长期贷款比例，降低财务风险，同华发电公司拟向交银金融租赁有限责任公司（以下简称“交银租赁”）办理融资租赁售后回租业务，融资总额不超过20000万元，贷款期限不超过5年，年租赁利率4.3%。该融资方案需公司按持股比例提供担保。

上述事项已经公司九届三十九次董事会以9票同意、0票反对、0票弃权的表决结果审议通过，尚需股东大会审议。在股东大会审议通过后，授权公司签署相关协议文件及办理相关手续。

二、交易对方情况介绍

名称：交银金融租赁有限责任公司

法定代表人：赵炯

注册地址：中国（上海）自由贸易试验区陆家嘴环路333号28、29楼

注册资本：壹佰肆拾亿元整

经营范围：融资租赁业务，接受承租人的租赁保证金，固定收益类证券投资业务，转让和受让融资租赁资产，吸收非银行股东3个月（含）以上定期存款，同业拆借，向金融机构借款，境外借款，租赁物变卖及处理业务，经济咨询，在境内保税地区设立项目公司开展融资租赁业务，为控股子公司、项目公司对外融资提供担保。【依法须经批准的项目，经相关部门批准后方可开展经营活动】

三、被担保方基本情况

名称：晋控电力同华山西发电有限公司

法定代表人：甄裕

注册资本：壹拾亿元整

经营范围：电力业务：发电业务；电力供应；售电业务；电力设施安装、维修、试验；热力生产和供应；电力技术咨询服务；电厂废弃物的综合利用及经营（不含危险品）；电力设备的生产和销售；环保技术开发、技术咨询；物业服务。（依法须经批准的项目，经相关部门批准后方可开展经营活动）。

股权结构：晋能控股山西电力股份有限公司 95%

晋能电力集团有限公司 5%

被担保公司主要财务数据

截至2021 年9月 30日，被担保公司主要财务数据如下：

（单位：万元）

以上数据未经审计。

上述公司不是失信被执行人。

四、交易标的基本情况

交易标的物为共同承租人所属的电厂发电设备及其他辅助设备等，包括直接空冷凝汽器、过热器等，净值不低于2亿元。

交银租赁购买相关设备后将以融资租赁方式出租给同华发电继续使用，资产融资不超过人民币2亿元。

晋控电力同华山西发电有限公司融资租赁物清单序号资产名称原值（元）累计折旧金额（元）净值（元）1直接空冷凝汽器（1#）153,773,535.9382,996,217.1970,777,318.742过热器（1#）97,818,738.8852,913,309.6144,905,429.273全自动量热议126,495.7265,667.6360,828.094全自动量热议126,495.7365,667.6460,828.095工业分析仪111,111.1157,680.5453,430.576便携式露点仪82,051.2842,594.3839,456.907气动翻板式隔绝门64,102.5632,198.8831,903.688气动翻板式隔绝门64,102.5632,198.8831,903.689气动翻板式隔绝门64,102.5632,198.8831,903.6810气动翻板式隔绝门64,102.5632,198.8831,903.6811疏水泵76,923.0838,314.1438,608.9412气动翻版式隔绝们64,102.5631,927.8632,174.7013气动翻版式隔绝们64,102.5631,927.8632,174.7014透平油专用滤油机37,606.8418,730.6418,876.2015潜水渣浆泵169,059.8282,063.4786,996.3516气动翻板隔绝门64,102.5631,116.5932,985.9717气动翻板隔绝门64,102.5631,116.5932,985.9718气动翻板隔绝门64,102.5631,116.5932,985.9719气动翻板隔绝门64,102.5631,116.5932,985.9720气动翻板隔绝门64,102.5631,116.5932,985.9721气动翻板隔绝门64,102.5631,116.5932,985.9722电机247,863.25116,132.24131,731.0123板式换热器150,427.3569,827.2180,600.1424电热胶带长撕修补器55,726.5023,979.4731,747.0325除尘器164,102.5668,517.5695,585.0026变压器37,606.8415,701.8021,905.0427给煤机246,445.85117,513.29128,932.5628给煤机246,445.85117,513.29128,932.5629给煤机246,445.84117,513.28128,932.5630给煤机235,976.99122,576.03113,400.9631给煤机235,976.99122,576.03113,400.9632给煤机235,976.99122,576.03113,400.9633暖风器167,033.5190,262.1476,771.3734暖风器167,033.5290,262.1476,771.3835暖风器167,033.5190,262.1476,771.3736暖风器167,033.5190,262.1476,771.3737原煤仓疏松机械162,564.1948,836.08113,728.1138原煤仓疏松机械162,564.1948,836.08113,728.1139原煤仓疏松机械162,564.1948,836.08113,728.1140原煤仓疏松机械162,564.1948,836.08113,728.1141顶轴油泵41,329.5322,330.7218,998.8142轴封系统用减温器464,957.36251,256.73213,700.6343轴封系统用减温器464,957.37251,256.75213,700.6244EH油再生装置1,653,181.81893,354.29759,827.5245EH油输油泵827,624.16447,235.63380,388.5346EH油加热油泵413,295.43223,339.22189,956.2147低压加热器1,859,829.491,005,024.49854,805.0048凝汽器8,420,894.784,550,524.403,870,370.3849直流电动辅助油泵144,653.4378,168.0766,485.3650闭式循环冷却泵106,531.0957,567.6348,963.4651凝结水补水泵92,645.4250,271.2442,374.1852氢冷升压泵62,501.3633,774.6428,726.7253固定式油净化装置223,241.94120,636.08102,605.8654闭式循环冷水泵106,531.0857,567.5948,963.4955闭式水换热器267,127.12144,351.21122,775.9156氢冷升压泵62,501.3633,774.6428,726.7257固定式油净化装置223,241.94120,636.08102,605.8658蒸汽联箱139,424.6475,342.5464,082.1059热网循环水泵55,595.1430,043.7725,551.3760热网循环水泵55,595.1430,043.7725,551.3761热网循环水泵55,595.1430,043.7725,551.3762蒸汽联箱141,775.7776,614.4765,161.3063生水加热器143,703.7577,656.2866,047.4764生水加热器143,703.7577,656.2866,047.4765热网定压补水装置82,526.2444,594.9837,931.2666无密封自控自吸泵93,637.3150,599.5243,037.7967无密封自控自吸泵93,637.3150,599.5243,037.7968供油泵252,290.62136,333.04115,957.5869供油泵252,290.62136,333.04115,957.5870供油泵252,290.62136,333.04115,957.5871卸油泵54,145.3129,260.3124,885.0072卸油泵54,145.3029,260.3124,884.9973静态电子汽车衡297,057.43160,525.09136,532.3474静态电子汽车衡297,057.42160,525.08136,532.3475静态电子汽车衡297,057.42160,525.08136,532.3476动态循环链码校验装置100,582.1854,352.7046,229.4877带式电磁除铁器135,399.0573,168.4962,230.5678带式电磁除铁器135,399.0573,168.4962,230.5679盘式电磁除铁器70,923.2838,326.9832,596.3080盘式电磁除铁器70,923.2838,326.9832,596.3081皮带硫化机95,424.0351,566.1443,857.8982带式电磁除铁器135,399.0573,168.4962,230.5683带式电磁除铁器101,871.6555,050.6646,820.9984三工位头部伸缩装置317,865.36171,769.49146,095.8785三工位头部伸缩装置317,865.37171,769.50146,095.8786电子皮带秤74,147.1040,068.0634,079.0487电子皮带秤74,147.1040,068.0634,079.0488带式电磁除铁器135,399.0573,168.4962,230.5689盘式电磁除铁器96,713.6352,262.3144,451.3290皮带硫化机95,424.0351,566.1443,857.8991盘式电磁除铁器96,713.6352,262.3144,451.3292动态循环链码校验装置100,582.1854,352.7046,229.4893101,871.6555,050.6646,820.9994滚轴筛412,193.33165,479.84246,713.4995滚轴筛412,193.32165,479.83246,713.4996输煤系统排水泵67,636.1936,550.3731,085.8297输煤系统排水泵67,636.2036,550.3831,085.8298输煤系统排水泵67,636.2036,550.3831,085.8299输煤系统排水泵67,636.2036,550.3831,085.82100输煤系统排水泵56,580.3830,575.1026,005.28101输煤系统排水泵56,580.3830,575.1026,005.28102输煤系统排水泵56,580.3730,575.0526,005.32103输煤系统排水泵56,580.3730,575.0526,005.32104输煤系统排水泵56,580.3730,575.0526,005.32105输煤系统排水泵56,580.3730,575.0526,005.32

106输煤系统排水泵56,580.3730,575.0526,005.32107输煤系统排水泵56,580.3730,575.0526,005.32108自动喷雾抑尘装置57,904.9123,440.8434,464.07109自动喷雾抑尘装置57,904.9123,440.8434,464.07110自动喷雾抑尘装置57,904.9223,440.8434,464.08111自动喷雾抑尘装置57,904.9223,440.8434,464.08112自动喷雾抑尘装置57,904.9223,440.8434,464.08113自动喷雾抑尘装置57,904.9223,440.8434,464.08114自动喷雾抑尘装置57,904.9223,440.8434,464.08115自动喷雾抑尘装置57,904.9223,440.8434,464.08116自动喷雾抑尘装置57,904.9223,440.8434,464.08117自动喷雾抑尘装置57,904.9223,440.8434,464.08118自动喷雾抑尘装置57,904.9323,440.8834,464.05119自动喷雾抑尘装置57,904.9323,440.8834,464.05120自动喷雾抑尘装置57,904.9323,440.8834,464.05121自动喷雾抑尘装置57,904.9323,440.8834,464.05122自动喷雾抑尘装置57,904.9323,440.8834,464.05123自动喷雾抑尘装置57,904.9323,440.8834,464.05124自动喷雾抑尘装置57,904.9323,440.8834,464.05125自动喷雾抑尘装置57,904.9323,440.8834,464.05126自动喷雾抑尘装置57,904.9323,440.8834,464.05127自动喷雾抑尘装置57,904.9323,440.8834,464.05128渣浆排污泵54,791.0629,608.6925,182.37129输煤冲洗水泵98,583.1153,273.2945,309.82130输煤冲洗水泵79,365.3742,888.3236,477.05131输煤冲洗水泵79,365.3542,888.3036,477.05132输煤冲洗水泵79,365.3542,888.3036,477.05133输煤系统排水泵76,343.0741,255.3835,087.69134输煤系统排水泵76,343.0741,255.3835,087.69135输煤系统排水泵76,343.0741,255.3835,087.69136输煤系统排水泵76,343.0741,255.3835,087.69137渣浆排污泵54,791.0629,608.6925,182.37138输煤冲洗水泵106,463.3751,912.4454,550.93139输煤冲洗水泵106,463.3751,912.4454,550.93140风机组起吊装置208,760.16112,810.2295,949.94141水泵134,643.7372,760.2461,883.49142水泵134,643.7372,760.2461,883.49143空冷变频器84,320.6645,566.2338,754.43144空冷变频器84,320.6645,566.2338,754.43145空冷变频器84,320.6645,566.2338,754.43146空冷变频器84,320.6645,566.2338,754.43147空冷变频器84,320.6645,566.2338,754.43148空冷变频器84,320.6645,566.2338,754.43149空冷变频器84,320.6645,566.2338,754.43150空冷变频器84,320.6645,566.2338,754.43151空冷变频器84,320.6645,566.2338,754.43152空冷变频器84,320.6645,566.2338,754.43153空冷变频器84,320.6645,566.2338,754.43154空冷变频器84,320.6645,566.2338,754.43155空冷变频器84,320.6645,566.2338,754.43156空冷变频器84,320.6645,566.2338,754.43157空冷变频器84,320.6645,566.2338,754.43158空冷变频器84,320.6645,566.2338,754.43159空冷变频器84,320.6645,566.2338,754.43160空冷变频器84,320.6645,566.2338,754.43161空冷变频器84,320.6645,566.2338,754.43162空冷变频器84,320.6645,566.2338,754.43163空冷变频器84,320.6645,566.2338,754.43164空冷变频器84,320.6645,566.2338,754.43165空冷变频器84,320.6645,566.2338,754.43166空冷变频器84,320.6645,566.2338,754.43167空冷变频器84,320.6545,566.2238,754.43168空冷变频器84,320.6545,566.2238,754.43169空冷变频器84,320.6545,566.2238,754.43170空冷变频器84,320.6545,566.2238,754.43171空冷变频器84,320.6545,566.2238,754.43172空冷变频器84,320.6545,566.2238,754.43173空冷变频器84,320.6545,566.2238,754.43174空冷变频器84,320.6545,566.2238,754.43175空冷变频器84,320.6545,566.2238,754.43176空冷变频器84,320.6545,566.2238,754.43177空冷变频器84,320.6545,566.2238,754.43178空冷变频器84,320.6545,566.2238,754.43179空冷变频器84,320.6545,566.2238,754.43180空冷变频器84,320.6545,566.2238,754.43181空冷变频器84,320.6545,566.2238,754.43182空冷变频器84,320.6545,566.2238,754.43183空冷变频器84,320.6545,566.2238,754.43184空冷变频器84,320.6545,566.2238,754.43185空冷变频器84,320.6545,566.2238,754.43186空冷变频器84,320.6545,566.2238,754.43187空冷变频器84,320.6545,566.2238,754.43188空冷变频器84,320.6545,566.2238,754.43189空冷变频器84,320.6545,566.2238,754.43190空冷变频器84,320.6545,566.2238,754.43191空冷变频器84,320.6545,566.2238,754.43192空冷变频器84,811.3545,830.0638,981.29193空冷变频器84,811.3445,830.0138,981.33194空冷变频器84,811.3445,830.0138,981.33195空冷变频器84,811.3445,830.0138,981.33196空冷变频器84,811.3445,830.0138,981.33197空冷变频器84,811.3445,830.0138,981.33198空冷变频器84,811.3445,830.0138,981.33199空冷变频器84,811.3445,830.0138,981.33200空冷变频器84,811.3445,830.0138,981.33201空冷变频器84,811.3445,830.0138,981.33202空冷变频器84,811.3445,830.0138,981.33203空冷变频器84,811.3445,830.0138,981.33204空冷变频器84,811.3445,830.0138,981.33205空冷变频器84,811.3445,830.0138,981.33206空冷变频器84,811.3445,830.0138,981.33207空冷变频器84,811.3445,830.0138,981.33208空冷变频器84,811.3445,830.0138,981.33209空冷变频器84,811.3445,830.0138,981.33210空冷变频器84,811.3445,830.0138,981.33211空冷变频器84,811.3445,830.0138,981.33212空冷变频器84,811.3445,830.0138,981.33213空冷变频器84,811.3445,830.0138,981.33214空冷变频器84,811.3445,830.0138,981.33215空冷变频器84,811.3445,830.0138,981.33216空冷变频器84,811.3445,830.0138,981.33217空冷变频器84,811.3445,830.0138,981.33218空冷变频器84,811.3445,830.0138,981.33219空冷变频器84,811.3445,830.0138,981.33220空冷变频器84,811.3445,830.0138,981.33221空冷变频器84,811.3445,830.0138,981.33222空冷变频器84,811.3445,830.0138,981.33223空冷变频器84,811.3445,830.0138,981.33224空冷变频器84,811.3445,830.0138,981.33225空冷变频器84,811.3445,830.0138,981.33226空冷变频器84,811.3445,830.0138,981.33227空冷变频器84,811.3445,830.0138,981.33228空冷变频器84,811.3445,830.0138,981.33229空冷变频器84,811.3445,830.0138,981.33230空冷变频器84,811.3445,830.0138,981.33231空冷变频器84,811.3445,830.0138,981.33232空冷变频器84,811.3445,830.0138,981.33233空冷变频器84,811.3445,830.0138,981.33234空冷变频器84,811.3445,830.0138,981.33235空冷变频器84,811.3445,830.0138,981.33236空冷变频器84,811.3445,830.0138,981.33237空冷变频器84,811.3445,830.0138,981.33238空冷变频器84,811.3445,830.0138,981.33239空冷变频器84,811.3445,830.0138,981.33240空冷变频器84,811.3445,830.0138,981.33241风机组起吊装置208,760.16112,810.2295,949.94242轴流风机142,007.1976,398.5965,608.60243轴流风机142,007.1976,398.5965,608.60244轴流风机142,007.1976,398.5965,608.60245轴流风机142,007.1976,398.5965,608.60246轴流风机142,007.2076,398.5965,608.61247轴流风机142,007.2076,398.5965,608.61248轴流风机142,007.2076,398.5965,608.61249轴流风机142,007.2076,398.5965,608.61250轴流风机142,007.2076,398.5965,608.61251轴流风机142,007.2076,398.5965,608.61252轴流风机142,007.2076,398.5965,608.61253轴流风机142,007.2076,398.5965,608.61254轴流风机142,007.2076,398.5965,608.61255轴流风机142,007.2176,398.5965,608.62256轴流风机142,007.2176,398.5965,608.62257轴流风机142,007.2176,398.5965,608.62258轴流风机142,007.2176,398.5965,608.62259轴流风机142,007.2176,398.5965,608.62260轴流风机142,007.2176,398.5965,608.62261轴流风机142,007.2176,398.5965,608.62262轴流风机142,007.2176,398.5965,608.62263轴流风机163,432.2987,976.2975,456.00264轴流风机163,432.2987,976.2975,456.00265轴流风机163,432.2887,976.2975,455.99266轴流风机163,432.2887,976.2975,455.99267轴流风机163,432.2887,976.2975,455.99268轴流风机163,432.2887,976.2975,455.99269轴流风机163,432.2887,976.2975,455.99270轴流风机163,432.2887,976.2975,455.99271轴流风机163,432.2887,976.2975,455.99272轴流风机163,432.2887,976.2975,455.99273轴流风机163,432.2887,976.2975,455.99274轴流风机163,432.2887,976.2975,455.99275轴流风机163,432.2887,976.2975,455.99276轴流风机163,432.2887,976.2975,455.99277轴流风机163,432.2887,976.2975,455.99278轴流风机163,432.2887,976.2975,455.99279轴流风机163,432.2887,976.2975,455.99280轴流风机163,432.2887,976.2975,455.99281轴流风机163,432.2887,976.2975,455.99282轴流风机161,680.1487,368.7074,311.44283轴流风机161,680.1487,368.7074,311.44284轴流风机161,680.1487,368.7074,311.44285轴流风机161,680.1487,368.7074,311.44286轴流风机161,680.1487,368.7074,311.44287轴流风机161,680.1487,368.7074,311.44288轴流风机161,680.1587,368.7074,311.45289轴流风机161,680.1587,368.7074,311.45

290轴流风机161,680.1587,368.7074,311.45291轴流风机161,680.1587,368.7074,311.45292轴流风机161,680.1587,368.7074,311.45293轴流风机161,680.1587,368.7074,311.45294轴流风机161,680.1587,368.7074,311.45295轴流风机161,680.1587,368.7074,311.45296轴流风机161,680.1587,368.7074,311.45297轴流风机161,680.1587,368.7074,311.45298轴流风机161,680.1587,368.7074,311.45299轴流风机161,680.1587,368.7074,311.45300轴流风机161,680.1587,368.7074,311.45301轴流风机161,680.1587,368.7074,311.45302轴流风机161,680.1587,368.7074,311.45303轴流风机161,680.1587,368.7074,311.45304轴流风机161,680.1587,368.7074,311.45305轴流风机161,680.1587,368.7074,311.45306轴流风机161,680.1587,368.7074,311.45307轴流风机161,680.1587,368.7074,311.45308轴流风机161,680.1587,368.7074,311.45309轴流风机161,680.1587,368.7074,311.45310轴流风机161,680.1587,368.7074,311.45311轴流风机161,680.1587,368.7074,311.45312清洗水泵915,619.88494,786.64420,833.24313轴流风机193,033.14104,311.4688,721.68314轴流风机193,033.14104,311.4688,721.68315轴流风机193,033.14104,311.4688,721.68316轴流风机193,033.15104,311.4788,721.68317轴流风机193,033.15104,311.4788,721.68318轴流风机193,033.15104,311.4788,721.68319轴流风机193,033.15104,311.4788,721.68320轴流风机193,033.15104,311.4788,721.68321轴流风机193,033.15104,311.4788,721.68322轴流风机193,033.15104,311.4788,721.68323轴流风机193,033.15104,311.4788,721.68324轴流风机193,033.15104,311.4788,721.68325轴流风机193,033.15104,311.4788,721.68326轴流风机193,033.15104,311.4788,721.68327轴流风机193,033.15104,311.4788,721.68328轴流风机193,033.15104,311.4788,721.68329轴流风机193,033.15104,311.4788,721.68330轴流风机193,033.15104,311.4788,721.68331轴流风机193,033.15104,311.4788,721.68332轴流风机193,033.15104,311.4788,721.68333轴流风机193,033.15104,311.4788,721.68334轴流风机193,033.15104,311.4788,721.68335轴流风机193,033.15104,311.4788,721.68336轴流风机193,033.15104,311.4788,721.68337轴流风机193,033.15104,311.4788,721.68338轴流风机193,033.15104,311.4788,721.68339轴流风机193,033.15104,311.4788,721.68340轴流风机193,033.15104,311.4788,721.68341排水泵47,042.2824,392.7622,649.52342排水泵47,042.2824,392.7622,649.52343消防系消防统稳压水泵94,762.8555,218.4939,544.36344消防系消防统稳压水泵94,762.8555,218.4939,544.36345制氢装置补充51,221.9227,678.5323,543.39346氢气贮存装置258,787.06139,843.99118,943.07347氢气贮存装置258,787.05139,843.99118,943.06348氢气贮存装置258,787.05139,843.99118,943.06349氢气贮存装置258,787.05139,843.99118,943.06350启动锅炉除氧器325,576.85189,717.07135,859.78351启动锅炉送风机100,407.5458,509.1341,898.41352启动锅炉送风机100,407.5558,509.1441,898.41353启动锅炉引风机273,880.54143,279.82130,600.72354启动锅炉引风机273,880.55143,279.82130,600.73355启动锅炉主蒸汽联箱72,735.2542,382.8230,352.43356定期排污扩容器62,344.4436,327.7326,016.71357连续排污扩容器58,880.9334,309.5424,571.39358液下排水泵115,668.1262,504.6853,163.44359液下排水泵115,668.1262,504.6853,163.44360液下渣浆泵103,019.4655,670.3247,349.14361磷酸盐加药装置142,006.9082,749.4259,257.48362加氨装置152,397.7088,804.1663,593.54363给水泵56,542.2230,554.4325,987.79364无密封自控自吸泵305,629.09165,158.22140,470.87365无密封自控自吸泵346,379.61187,179.08159,200.53366无密封自控自吸泵346,379.61187,179.08159,200.53367无密封自控自吸泵346,379.61187,179.08159,200.53368无密封自控自吸泵346,379.61187,179.08159,200.53369雨水泵房拦污栅及清污机278,631.61150,569.03128,062.58370雨水泵房拦污栅及清污机278,631.62150,569.03128,062.59371雨水小泵114,784.2262,027.3752,756.85372雨水小泵114,784.2162,027.3752,756.84373雨水大泵318,753.22172,249.38146,503.84374雨水大泵318,753.23172,249.39146,503.84375服务水泵284,953.86153,983.81130,970.05376服务水泵284,953.87153,983.81130,970.06377服务水泵284,953.87153,983.81130,970.06378生活污水处理装置312,517.81168,879.85143,637.96379生活污水处理装置312,517.82168,879.86143,637.96380大渣挤压破碎装置C291,044.71157,276.21133,768.50381碎渣机149,525.5680,801.9168,723.65382大渣挤压破碎装置B291,044.71157,276.21133,768.50383大渣挤压破碎装置A291,044.71157,276.21133,768.50384输送用仓泵94,793.4751,224.6843,568.79385输送用仓泵94,793.4851,224.6943,568.79386输送用仓泵94,793.4851,224.6943,568.79387输送用仓泵94,793.4851,224.6943,568.79388输送用仓泵94,793.4851,224.6943,568.79389输送用仓泵94,793.4851,224.6943,568.79390输送用仓泵94,793.4851,224.6943,568.79391输送用仓泵94,793.4851,224.6943,568.79392输送用仓泵94,793.4851,224.6943,568.79393输送用仓泵94,793.4851,224.6943,568.79394输送用仓泵94,793.4851,224.6943,568.79395输送用仓泵94,793.4851,224.6943,568.79396输送用仓泵94,793.4851,224.6943,568.79397输送用仓泵94,793.4851,224.6943,568.79398输送用仓泵94,793.4851,224.6943,568.79399输送用仓泵94,793.4851,224.6943,568.79400灰袋除尘器139,174.7775,206.9663,967.81401组合式干燥机369,460.83199,651.12169,809.71402组合式干燥机369,460.82199,651.12169,809.70403组合式干燥机369,460.82199,651.12169,809.70404组合式干燥机369,460.82199,651.12169,809.70405组合式干燥机369,460.82199,651.12169,809.70406组合式干燥机369,460.82199,651.12169,809.70407组合式干燥机369,460.82199,651.12169,809.70408组合式干燥机369,460.82199,651.12169,809.70409组合式干燥机196,004.45105,918.1690,086.29410组合式干燥机196,004.45105,918.1690,086.29411输送用仓泵125,721.2067,938.7957,782.41412输送用仓泵125,721.2067,938.7957,782.41413输送用仓泵125,721.2067,938.7957,782.41414输送用仓泵125,721.2067,938.7957,782.41415输送用仓泵125,721.2067,938.7957,782.41416输送用仓泵125,721.2067,938.7957,782.41417输送用仓泵125,721.1967,938.7957,782.40418输送用仓泵125,721.1967,938.7957,782.40419输送用仓泵94,793.4551,224.6643,568.79420输送用仓泵94,793.4751,224.6843,568.79421输送用仓泵94,793.4751,224.6843,568.79422输送用仓泵94,793.4751,224.6843,568.79423输送用仓泵94,793.4751,224.6843,568.79424输送用仓泵94,793.4751,224.6843,568.79425输送用仓泵94,793.4751,224.6843,568.79426输送用仓泵94,793.4751,224.6843,568.79427输送用仓泵94,793.4751,224.6843,568.79428输送用仓泵94,793.4751,224.6843,568.79429输送用仓泵94,793.4751,224.6843,568.79430输送用仓泵94,793.4751,224.6843,568.79431输送用仓泵94,793.4751,224.6843,568.79432输送用仓泵94,793.4751,224.6843,568.79433输送用仓泵94,793.4751,224.6843,568.79434输送用仓泵94,793.4751,224.6843,568.79435输送用仓泵173,326.7193,664.1379,662.58436输送用仓泵173,326.7193,664.1379,662.58437输送用仓泵173,326.7193,664.1379,662.58438输送用仓泵173,326.7193,664.1379,662.58439输送用仓泵173,326.7093,664.1279,662.58440输送用仓泵173,326.7093,664.1279,662.58441输送用仓泵173,326.7093,664.1279,662.58442输送用仓泵173,326.7093,664.1279,662.58443空压机电动阀电源柜186,374.99100,714.0485,660.95444检修用压缩空气储气罐307,576.22166,210.02141,366.20445除灰用压缩空气储气罐271,390.77146,656.50124,734.27446除灰用压缩空气储气罐271,390.76146,656.49124,734.27447混合离子交换器146,191.4968,678.1177,513.38448混合离子交换器119,113.9064,368.1854,745.72449阴树脂装卸罐135,475.7273,209.7062,266.02450阴床碱计量箱169,085.0891,371.0077,714.08451混床碱液喷射器46,559.6925,159.2921,400.40452逆流再生阳离子交换器182,187.4588,129.5294,057.93453逆流再生阳离子交换器155,109.8883,819.5471,290.34454逆流再生阴离子交换器172,370.3782,824.6189,545.76455逆流再生阴离子交换器145,292.8078,514.6766,778.13456启动除盐水泵122,750.8366,331.8356,419.00457阳床酸计量箱156,832.5366,576.8190,255.72458混床酸计量箱132,327.4753,336.2678,991.21459自吸排污泵86,353.9446,663.4739,690.47460自吸排污泵86,353.9546,663.4739,690.48461弱酸阳床酸计量箱181,337.6279,820.73101,516.89462混床碱计量箱144,580.0078,128.3266,451.68463阳床酸液喷射器46,559.6625,159.2921,400.37464阳床酸液喷射器46,559.6725,159.2921,400.38465卸酸缓冲罐71,064.7638,402.8032,661.96466卸碱缓冲罐71,064.7638,402.8032,661.96467顺流再生阳离子交换器153,364.6182,876.0070,488.61468顺流再生阳离子交换器153,364.6082,875.9970,488.61469顺流再生阳离子交换器153,364.6082,875.9970,488.61470淡水泵39,607.5221,403.6918,203.83471淡水泵39,607.5221,403.6918,203.83472淡水泵39,607.5321,403.7018,203.83473阳床碱液喷射器46,559.6925,159.2921,400.40

474碱液吸收酸雾吸收器77,190.9941,713.6635,477.33475全无油活塞式空气压缩机70,414.4738,051.7532,362.72476压缩空气贮存罐73,300.8739,611.8633,689.01477压缩空气贮存罐73,300.8839,611.8733,689.01478混床酸液喷射器46,559.6925,159.2921,400.40479安全淋浴器64,938.4935,091.9429,846.55480除碳器70,028.4837,843.3532,185.13481除碳器70,028.4837,843.3532,185.13482阳树脂装卸罐138,748.0774,978.0163,770.06483自吸排污泵78,513.6742,426.9836,086.69484自吸排污泵78,513.6842,426.9636,086.72485润滑油除铁器61,051.2332,990.7428,060.49486循环水加药装置189,228.10102,256.2986,971.81487给水、凝结水加氨装置175,827.4795,015.3680,812.11488给水、凝结水加氨装置175,827.4895,015.3680,812.12489给水、凝结水加氨单元355,943.39192,345.51163,597.88490给水、凝结水加氨单元355,943.39192,345.51163,597.88491闭冷水加联氨装置212,994.27115,099.1997,895.08492带式输送机86,589.5846,792.2339,797.35493干式卸料机65,808.0735,560.8030,247.27494渣水循环泵49,960.4426,998.5922,961.85495渣水循环泵49,960.4526,998.6022,961.85496框链式除渣机238,294.57128,771.34109,523.23497湿式螺旋输灰机138,612.6374,904.7863,707.85498湿式螺旋输灰机138,612.6374,904.7863,707.85499生产水供水泵123,374.3966,670.5856,703.81500生产水供水泵123,374.3966,670.5856,703.81501生产水供水泵123,374.3966,670.5856,703.81502高压厂用变压器5,750,698.263,018,303.582,732,394.68503避雷器46,167.1325,831.9120,335.22504避雷器46,167.1425,831.9120,335.23505避雷器46,167.1425,831.9120,335.23506避雷器46,167.1825,831.9120,335.27507避雷器46,167.1825,831.9120,335.27508避雷器46,167.1825,831.9120,335.27509避雷器46,167.1725,831.9120,335.26510避雷器46,167.1725,831.9120,335.26511避雷器46,167.1725,831.9120,335.26512避雷器46,167.1725,831.9120,335.26513避雷器46,167.1725,831.9120,335.26514避雷器46,167.1725,831.9120,335.26515避雷器46,167.1625,831.9120,335.25516避雷器46,167.1625,831.9120,335.25517避雷器46,167.1725,831.9120,335.26518避雷器46,167.1725,831.9120,335.26519避雷器46,167.1725,831.9120,335.26520避雷器46,167.1725,831.9120,335.26521启备变组保护B柜154,924.5486,688.9568,235.59522电度表屏194,456.99108,808.7285,648.27523启备变保护A柜186,977.86104,623.1782,354.69524发变组保护A柜242,767.66123,593.19119,174.47525试验电源屏68,754.4138,470.9530,283.46526试验电源屏68,754.4138,470.9530,283.4652710KV厂用电源快速切换装置42,381.6323,715.7318,665.9052810KV厂用电源快速切换装置42,381.6323,715.7318,665.9052910KV厂用电源快速切换装置42,381.6323,715.7318,665.90530发变组保护A柜266,263.41131,477.91134,785.50531发变组保护B柜55,024.8730,788.4724,236.40532变送器屏206,263.30115,414.0090,849.30533发变组保护B柜55,024.8830,788.4824,236.40534微机自动同期装置91,886.2551,414.5440,471.71535变送器屏206,263.30115,414.0090,849.3053610KV厂用电源快速切换装置42,381.6323,715.7318,665.9053710KV厂用电源快速切换装置42,381.6323,715.7318,665.9053810KV厂用电源快速切换装置42,381.6323,715.7318,665.90539微机电力故障录波装置98,831.1755,300.7443,530.43540电度表屏98,296.9255,002.6443,294.28541微机自动同期装置91,886.2551,414.5440,471.71542试验电源屏68,754.4338,470.9730,283.46543微机电力故障录波装置98,831.1755,300.7443,530.43544发变组保护信息子站145,088.3081,185.2263,903.08545继电保护系统194,672.51108,929.1485,743.37546500KV母线保护B柜249,979.11124,532.56125,446.55547500KV母线保护B柜249,979.13124,532.56125,446.57548500KV并联电抗器微机型保护325,042.83181,878.74143,164.09549纵联差动主保护柜Ⅱ171,519.1495,973.3975,545.75550纵联差动主保护柜Ⅱ171,519.1495,973.3975,545.75551500KV光纤差动保护柜207,847.45116,301.5291,545.93552500KV光纤差动保护柜207,847.45116,301.5291,545.93553发变组保护信息子站145,088.3181,185.2363,903.08554失步解列装置177,705.0599,434.0278,271.03555500KV故障录波器柜105,723.2759,157.0346,566.24556500KV故障录波器柜105,723.2859,157.0346,566.25557馈线柜164,405.9054,814.54109,591.36558馈线柜164,405.9054,814.54109,591.36559馈线柜164,405.9054,814.54109,591.36560馈线柜164,405.9054,814.55109,591.35561馈线柜164,405.9154,814.62109,591.29562馈线柜164,405.9054,814.55109,591.35563馈线柜164,405.9054,814.55109,591.35564馈线柜164,405.9054,814.55109,591.35565馈线柜164,405.9054,814.55109,591.35566馈线柜164,405.9054,814.55109,591.35567馈线柜164,405.9054,814.55109,591.35568馈线柜155,341.8286,922.3868,419.44569馈线柜155,341.8286,922.3868,419.44570馈线柜155,341.8286,922.3868,419.44571馈线柜155,341.8286,922.3868,419.44572馈线柜155,341.8286,922.3868,419.44573馈线柜155,341.8286,922.3868,419.44574馈线柜155,341.8286,922.3868,419.44575馈线柜155,341.8286,922.3868,419.44576馈线柜155,341.8286,922.3868,419.44577馈线柜155,341.8286,922.3868,419.44578馈线柜155,341.8286,922.3868,419.44579馈线柜155,341.8286,922.3868,419.44580馈线柜155,341.8286,922.3868,419.44581馈线柜155,341.8286,922.3868,419.44582馈线柜155,341.8386,922.3868,419.45583馈线柜155,341.8386,922.3868,419.45584馈线柜155,341.8386,922.3868,419.45585馈线柜155,341.8386,922.3868,419.45586馈线柜155,341.8386,922.3868,419.45587馈线柜155,341.8386,922.3868,419.45588馈线柜155,341.8386,922.3868,419.45589馈线柜155,341.8386,922.3868,419.45590馈线柜155,341.8386,922.3868,419.45591馈线柜155,341.8386,922.3868,419.45592馈线柜155,341.8386,922.3868,419.45593馈线柜155,341.8386,922.3868,419.45594馈线柜155,341.8386,922.3868,419.45595馈线柜155,341.8386,922.3868,419.45596馈线柜155,341.8386,922.3868,419.45597馈线柜155,341.8386,922.3868,419.45598馈线柜155,341.8386,922.3868,419.45599馈线柜155,341.8386,922.3868,419.45600馈线柜155,341.8386,922.3868,419.45601馈线柜155,341.8386,922.3868,419.45602馈线柜155,341.8386,922.3868,419.45603馈线柜155,341.8386,922.3868,419.45604馈线柜155,341.8386,922.3868,419.45605馈线柜155,341.8386,922.3868,419.45606接触器加熔断器柜121,672.9868,082.5653,590.42607接触器加熔断器柜121,672.9868,082.5653,590.42608接触器加熔断器柜121,672.9868,082.5653,590.42609接触器加熔断器柜121,672.9868,082.5653,590.42610接触器加熔断器柜121,672.9868,082.5653,590.42611接触器加熔断器柜121,672.9868,082.5653,590.42612接触器加熔断器柜121,672.9868,082.5653,590.42613接触器加熔断器柜121,672.9868,082.5653,590.42614接触器加熔断器柜121,672.9868,082.5653,590.42615接触器加熔断器柜121,672.9868,082.5653,590.42616接触器加熔断器柜121,672.9868,082.5653,590.42617接触器加熔断器柜121,672.9868,082.5653,590.42618接触器加熔断器柜121,672.9868,082.5653,590.42619接触器加熔断器柜121,672.9868,082.5653,590.42620接触器加熔断器柜121,672.9868,082.5653,590.42621接触器加熔断器柜121,672.9868,082.5653,590.42622接触器加熔断器柜121,672.9868,082.5653,590.42623接触器加熔断器柜121,672.9868,082.5653,590.42624接触器加熔断器柜121,672.9868,082.5653,590.42625接触器加熔断器柜121,672.9868,082.5653,590.42626接触器加熔断器柜121,672.9868,082.5653,590.42627接触器加熔断器柜121,672.9868,082.5653,590.42628接触器加熔断器柜121,672.9868,082.5653,590.42629接触器加熔断器柜121,672.9868,082.5653,590.42630接触器加熔断器柜121,672.9868,082.5653,590.42631接触器加熔断器柜121,672.9868,082.5653,590.42632接触器加熔断器柜121,672.9868,082.5653,590.42633接触器加熔断器柜121,672.9868,082.5653,590.42634接触器加熔断器柜121,672.9868,082.5653,590.42635接触器加熔断器柜121,672.9868,082.5653,590.42636接触器加熔断器柜121,672.9868,082.5653,590.42637接触器加熔断器柜121,672.9868,082.5653,590.42638接触器加熔断器柜121,672.9868,082.5653,590.42639接触器加熔断器柜121,672.9868,082.5653,590.42640接触器加熔断器柜121,672.9868,082.5653,590.42641接触器加熔断器柜121,672.9868,082.5653,590.42642母线PT避雷器柜107,681.4860,253.1647,428.32643母线PT避雷器柜107,681.4860,253.1647,428.32644接触器加熔断器柜120,623.4867,495.3353,128.15645接触器加熔断器柜120,623.4867,495.3353,128.15646接触器加熔断器柜120,623.4867,495.3353,128.15647接触器加熔断器柜120,623.4967,495.3353,128.16648接触器加熔断器柜120,623.4967,495.3353,128.16649接触器加熔断器柜120,623.4967,495.3353,128.16650接触器加熔断器柜120,623.4967,495.3353,128.16651接触器加熔断器柜120,623.4967,495.3353,128.16652接触器加熔断器柜120,623.4967,495.3353,128.16653接触器加熔断器柜120,623.4967,495.3353,128.16654接触器加熔断器柜120,623.4967,495.3353,128.16655箱式变电站196,451.34106,159.7790,291.57656母线PT及避雷器柜107,681.4660,253.1447,428.32

(下转D22版)

干式除铁器(晋能控股山西电力股份有限公司 九届三十九次董事会决议公告(下转D22版))

干式除铁器(晋能控股山西电力股份有限公司 九届三十九次董事会决议公告(下转D22版))

干式除铁器(晋能控股山西电力股份有限公司九届三十九次董事会决议公告(下转D22版))

干式除铁器(晋能控股山西电力股份有限公司九届三十九次董事会决议公告(下转D22版))