明星电力(600101)今日下跌2.94%，全天换手率26.28%，成交额17.25亿元，振幅15.86%。龙虎榜数据显 示，营业部席位合计净买入4877.86万元。 上交所公开信息显示，当日该股因日换手率达26.28%上榜，营业部席位合计净买入4877.86万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.35亿元，其中，买入成交额为1.42亿 元，卖出成交额为9335.98万元，合计净买入4877.86万元。 具体来看，第一大买入营业部及卖出营业部均为国泰君安证券股份有限公司总部，买入金额为5154.91 万元，卖出金额为2186.00万元。 明星电力4月7日交易公开信息 资金流向方面，今日该股主力资金净流出5897.70万元，其中，特大单净流出994.49万元，大单资金净流 出4903.22万元。近5日主力资金净流出9700.82万元。 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 国泰君安证券股份有限公司总部 | 5154.91 | | | 买二 | 高盛(中 ...

Core Viewpoint - The electric power sector is identified as the leading market theme, expected to generate significant investment opportunities and growth potential in the coming years [1]. Industry Insights - The new electric power development guidelines released on March 18 emphasize the promotion of green electricity and aim to enhance China's international influence in the green power sector, providing clear direction and strong momentum for industry growth [3]. - The rapid advancement of AI technology is driving an exponential increase in demand for computing power, leading to a surge in electricity consumption by data centers, which opens up vast market expansion opportunities for the electric power industry [3]. - Major investments are being made in the electric grid, with State Grid expected to invest 700 billion yuan and Southern Grid 200 billion yuan by 2025 for equipment upgrades, marking a historical high in investment scale [3]. Company Highlights - Three low-priced electric power companies have attracted significant investment from high-level funds, indicating strong potential for growth: - Shanghai Electric, with a current stock price of 9 yuan, has seen high-level funds purchase 33.87 million shares, leveraging its top-tier qualifications and extensive experience in complex power projects [4]. - Huadian International, priced at 5 yuan, has had 76.24 million shares bought by high-level funds, being the largest power generation company in Shandong province with diverse generation capabilities [4]. - A third company, priced at 2 yuan, is recognized as a hidden champion in both computing and electric power, responsible for 100% of China's ultra-high voltage engineering design tasks and recently securing 48 billion yuan in related orders, indicating strong growth potential [5].

Market Overview - The Shanghai Composite Index rose by 0.38% on April 1, with 23 industries experiencing gains, led by the pharmaceutical and public utilities sectors, which increased by 3.34% and 1.78% respectively [1] - The main funds in the two markets saw a net outflow of 10.395 billion yuan, with 8 industries recording net inflows, primarily in the pharmaceutical sector, which had a net inflow of 3.402 billion yuan [1] Public Utilities Sector - The public utilities sector increased by 1.78%, with a total net inflow of 1.272 billion yuan, and out of 132 stocks in this sector, 123 rose while 6 fell [2] - The top three stocks in terms of net inflow were Guodian Power (1.72 billion yuan), China Nuclear Power (1.50 billion yuan), and Star Power (1.13 billion yuan) [2] Public Utilities Sector - Inflow and Outflow - The inflow list includes Guodian Power with a 3.60% increase and a turnover rate of 1.82%, followed by China Nuclear Power with a 1.74% increase [2] - The outflow list is led by Shaoneng Co. with a 5.93% increase but a net outflow of 40.658 million yuan, followed by Sheneng Co. and Chuan Investment Energy with net outflows of 25.416 million yuan and 23.768 million yuan respectively [4]

Core Points - The Shanghai Composite Index fell by 0.46% on March 31, with four industries rising, notably communication and home appliances, which increased by 0.58% and 0.37% respectively [1] - The public utility sector saw a slight increase of 0.15%, with a net inflow of 3.11 billion yuan in main funds [1][2] - A total of 26 industries experienced net outflows, with the power equipment sector leading at a net outflow of 5.83 billion yuan [1] Industry Summary - **Public Utility Sector Performance** - The public utility sector had 132 stocks, with 47 rising and 72 falling; three stocks hit the daily limit up while one hit the limit down [2] - The top three stocks with the highest net inflow were Shaoneng Co. (1.61 billion yuan), Guodian Power (1.19 billion yuan), and Huadian International (848.95 million yuan) [2] - The sector's net outflow stocks included ST Lingda, Mingxing Power, and China Nuclear Power, with outflows of 71.08 million yuan, 26.69 million yuan, and 25.52 million yuan respectively [3] - **Top Gainers in Public Utility Sector** - Shaoneng Co. increased by 9.98% with a turnover rate of 8.27% and a main fund flow of 161.06 million yuan [2] - Guodian Power rose by 1.83% with a turnover rate of 1.74% and a main fund flow of 118.66 million yuan [2] - Huadian International saw a rise of 4.55% with a turnover rate of 2.99% and a main fund flow of 84.89 million yuan [2] - **Top Losers in Public Utility Sector** - ST Lingda fell by 10.18% with a turnover rate of 16.58% and a main fund outflow of 71.08 million yuan [3] - Mingxing Power increased by 3.71% but had a main fund outflow of 26.69 million yuan [3] - China Nuclear Power decreased by 0.86% with a main fund outflow of 25.52 million yuan [3]

截至2025年3月31日 11:04，国证绿色电力指数上涨0.65%，成分股江苏新能上涨6.12%，龙源电力上涨5.99%，晓程科技上涨4.97%，明星电力上涨3.14%，大 唐发电上涨2.81%。绿色电力ETF(159625)上涨0.36%，盘中成交额已达1083.40万元。 场外投资者可通过对应的绿色电力ETF联接基金（017057）把握投资机会。 以上内容与数据，与界面有连云频道立场无关，不构成投资建议。据此操作，风险自担。 规模方面，绿色电力ETF最新规模达3.30亿元，创近1年新高。份额方面，绿色电力ETF最新份额达2.99亿份，创近1年新高。从资金净流入方面来看，绿色 电力ETF近9天获得连续资金净流入，最高单日获得1555.77万元净流入，合计"吸金"5507.36万元。 从估值层面来看，绿色电力ETF跟踪的国证绿色电力指数最新市盈率（PE-TTM）仅17.34倍，处于近1年0.4%的分位，即估值低于近1年99.6%以上的时间， 处于历史低位。 数据显示，截至2025年2月28日，国证绿色电力指数前十大权重股分别为长江电力、中国核电、三峡能源、国投电力、川投能源、中国广核、华能国际、国 电电力、 ...

Core Viewpoint - Sichuan Mingyang Electric Power Co., Ltd. reported a record high revenue of 2.842 billion yuan in 2024, with a year-on-year growth of 6.6%, and a net profit of 209 million yuan, up 16.72% year-on-year, indicating strong financial performance and growth potential in the energy sector [1]. Financial Performance - The company achieved a revenue of 2.842 billion yuan in 2024, marking a 6.6% increase compared to the previous year [1]. - The net profit attributable to shareholders reached 209 million yuan, reflecting a year-on-year growth of 16.72% [1]. - The company plans to distribute a cash dividend of 1.2 yuan per 10 shares (tax included) to all shareholders [1]. - Since 2021, the net profit has shown consistent growth, with increases of 76.06% in 2021, 29.12% in 2022, and 12.66% in 2023 [1]. Business Operations - The company has a comprehensive hydropower supply network and offers stable public service products, which ensures predictable cash flow and steady demand [1]. - The revenue from electricity products was approximately 2.52 billion yuan in the previous year, with a year-on-year growth of 13.68%, accounting for 88.65% of total revenue [1]. - The gross margin for electricity products increased by 0.76 percentage points year-on-year [1]. Infrastructure Development - In 2024, the company continued to enhance the quality and efficiency of its power grid, completing several key projects including the construction of new substations and upgrades to existing ones [2]. - By the end of 2024, the company operated 19 substations at 110 kV and 20 at 35 kV, with a total capacity of 2.3989 million kVA, serving 751,200 electricity users [2]. - The company also owns four hydropower stations with a total installed capacity of approximately 115.6 MW [2]. Future Outlook - For 2025, the company aims to strengthen safety production measures and upgrade its power network, focusing on several key projects to ensure stable operational growth [3].

Core Viewpoint - The company plans to distribute a cash dividend of 0.12 yuan per share for the fiscal year 2024, amounting to a total of approximately 65.74 million yuan, which represents 31.41% of the net profit attributable to shareholders [1][2][4]. Group 1: Profit Distribution Plan - The proposed cash dividend distribution is based on a total share capital of 547,862,471 shares as of December 31, 2024 [1]. - The total cash dividend amount is set at 65,743,496.52 yuan (including tax) [1]. - The company will not issue new shares or increase capital through reserves for the fiscal year 2024 [1]. Group 2: Approval and Compliance - The profit distribution plan requires approval from the company's shareholders at the upcoming general meeting [2]. - The board of directors unanimously approved the profit distribution plan during the 21st meeting of the 12th board [4]. - The supervisory board confirmed that the plan complies with relevant regulations and the company's articles of association regarding profit distribution [4]. Group 3: Historical Dividend Data - The cash dividend for 2024 is an increase from 42.14 million yuan in 2023 and 33.71 million yuan in 2022 [2]. - The average net profit over the last three years is approximately 182.61 million yuan [2]. - The cash dividend payout ratio for the last three years has been 77.54%, indicating a consistent return to shareholders [2].

Core Viewpoint - The Supervisory Board of Sichuan Mingyang Electric Power Co., Ltd. held its 16th meeting of the 11th session, where all proposals were approved unanimously, indicating strong governance and alignment among board members [1][2][3]. Meeting Overview - The meeting was held on March 26, 2025, with all five supervisors present, and it complied with relevant laws and company regulations [1]. - All proposals discussed during the meeting received unanimous approval, with no votes against or abstentions [1][2]. Resolutions Passed - The 2024 Annual Report and Summary were approved, reflecting the company's actual situation accurately [2]. - The 2024 Supervisory Board Work Report was also approved, pending shareholder meeting approval [2]. - The 2024 Financial Settlement Report was approved, indicating sound financial management [2]. - The proposal for anticipated 2025 electricity purchase related party transactions was approved, deemed necessary for operational needs [2][3]. - The proposal for the 2024 profit distribution plan was approved, aligning with regulatory guidelines and considering both current and long-term shareholder interests [3]. - The proposal for asset impairment provisions was approved, ensuring accurate financial reporting [4]. - The proposal for the write-off of certain receivables was approved, enhancing the reliability of financial information [4]. - The risk assessment report regarding China Power Financial Co., Ltd. was approved, confirming the safety and liquidity of deposits [5]. - The renewal of the Financial Services Agreement with China Power Financial Co., Ltd. was approved, supporting the company's financial management needs [5]. - The 2024 Internal Control Evaluation Report was approved, affirming compliance with internal control standards [5]. - The 2024 Internal Control Audit Report was approved, ensuring the integrity of internal controls [5].

证券代码：600101 证券简称：明星电力 公告编号：2025-007 四川明星电力股份有限公司 关于与中国电力财务有限公司续签《金融业务服务协 议》暨关联交易的公告 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 担法律责任。 重要内容提示： ●根据公司《章程》有关规定，本关联交易事项属于董事会决策 权限，无需提交股东大会审议批准。 ●本关联交易遵循公平、公正的原则，不会损害公司和全体股东 的合法权益，不会对关联方形成依赖。 ●与本关联交易有利害关系的关联董事陈峰、蒋毅、白静蓉、石 长清回避了表决。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2025 年 3 月 26 日，四川明星电力股份有限公司（简称"公司"） 第十二届董事会第二十一次会议审议通过了《关于与中国电力财务有 限公司续签〈金融业务服务协议〉暨关联交易的议案》，同意自 2025 年 5 月 1 日至 2026 年 4 月 30 日期间，中国电力财务有限公司（简称 1 / 6 "中国电财"）为公司提供存款业务、结算业务、办理财务顾问及相关 咨询业务等金融服务 ...

关于四川明星电力股份有限公司 2024 年度涉及财务公司关联交易的 存款、贷款等金融业务的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度涉及财务公司关联交易的存款、贷款等金融 | | | 业务汇总表 | | _您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有执业许可的会计师事务 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.sex.cn）" 【 北京市东城区朝阳门北大街 胖系由话· 8 号宫华大厦 A 座 9 层 我们按照中国注册会计师审计准则审计了四川明星电力股份有限公司(以下简称明 星电力公司） 2024年度财务报表,包括2024年12月31日的合并及母公司资产负债表、 2024年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变 动表,以及相关财务报表附注,并于2025年3月26日出具了XYZH/2025CDAA9B0037号无保 留意见的审计报告。 A/F Block A Fu Hua Mansio -86 (010) 6554 7190 关于四川明星电力股份有限公司 ...