四川明星电力股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------------|-------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

四川明星电力股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------|------------------------------------------------------|----------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

四川明星电力股份有限公司 2024 年度"提质增效重回报"行动方案 为深入贯彻党的二十大和中央金融工作会议精神，落实《国务院 关于进一步提高上市公司质量的意见》（国发〔2020〕14 号）及《国 务院关于加强监管防范风险推动资本市场高质量发展的若干意见》 （国发〔2024〕10 号）要求，积极响应上海证券交易所《关于开展 沪市公司"提质增效重回报"专项行动的倡议》，践行"以投资者为 本"的理念，四川明星电力股份有限公司（简称"公司"）制定了 2024 年度"提质增效重回报"行动方案，以推动公司高质量发展和投资价 值提升，保护广大投资者特别是中小投资者合法权益，共同促进资本 市场平稳健康发展。具体内容如下： 一、聚焦主责主业，提升公司经营质效 公司深化提质增效专项行动，加快建设"现代一流遂宁电网、现 代一流明星公司"，把精益化管理贯穿公司生产经营全过程。坚持规 划引领，统筹供区电网资源，构建一个"成体系、分层次、与地方发 展相适宜"的坚强电网。强化电网支撑，加快输变电工程建设，提升 主网容量裕度和供电保障能力。打造可靠配网，加快智能终端部署， 完善中压通信网络建设，合理分配电网投资，逐步破除部分电网重过 载、" ...

证券代码：600101 证券简称：明星电力 公告编号：2024-036 四川明星电力股份有限公司 关于调整组织机构的公告 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。 2024 年 8 月 27 日，四川明星电力股份有限公司（简称"公司"） 第十二届董事会第十九次会议以 9 名董事全票审议通过了《关于调整 组织机构的议案》。现将相关情况公告如下： 一、本次组织机构调整情况 本次调整后，公司组织机构如下： 1.设立 16 个部室。分别为：董事会办公室（证券部）、办公室 （党委办公室）、发展策划部、财务资产部、党委组织部（人力资源 部）、党委党建部（党委宣传部、工会、团委）、纪委办公室（审计 1 / 2 部）、安全监察部（应急保卫部）、生产技术部、市场营销部（农电 工作部、乡村振兴工作办公室）、数字化工作部、建设部、物资管理 部（招投标管理中心）、法律合规部、电力调度控制中心、产业部。 2.设立 5 个中心。分别为：综合服务中心、物资供应中心、客户 服务中心、运维检修中心、计量中心。 3.设立 5 个分公司。分别为：发电分公司 ...

四川明星电力股份有限公司 第十一届监事会第十四次会议决议公告 证券代码：600101 证券简称：明星电力 公告编号：2024-037 四川明星电力股份有限公司（简称"公司"）第十一届监事会第 十四次会议于 2024 年 8 月 27 日在公司会议室以现场结合视频的方式 召开，会议通知和会议资料已于 2024 年 8 月 16 日以电子邮件的方式 向监事和相关高级管理人员发出。会议由监事会主席向道泉先生主持， 应出席监事5名，实际出席监事5 名，相关高级管理人员列席了会议。 会议的召开符合《公司法》等法律法规及公司《章程》的有关规定。 二、监事会会议审议情况 会议审议通过了《2024 年半年度报告全文及摘要》。 1 / 2 全体监事均出席本次监事会会议。 无监事对本次监事会议案投反对票或弃权票。 本次监事会审议的全部议案均获通过。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 本公司监事会及全体监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、监事会会议召开情况 （一）公司 2024 年半年度报告的编制和审议程序符合法 ...

四川明星电力股份有限公司 董事、监事和高级管理人员所持公司股份及其变动 管理制度 （2024 年 8 月 27 日公司第十二届董事会第十九次会议通过） 第一章 总 则 第一条 四川明星电力股份有限公司（简称"公司"）为规范公 司董事、监事和高级管理人员所持公司股份及其变动的管理，根据《公 司法》《证券法》、中国证券监督管理委员会（简称"中国证监会"） 《上市公司股东减持股份管理暂行办法》《上市公司董事、监事和高 级管理人员所持本公司股份及其变动管理规则（2024 年修订）》和 《上海证券交易所上市公司自律监管指引第 8 号——股份变动管理》 《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、 监事、高级管理人员减持股份》等法律、行政法规、部门规章、规范 性文件等有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事、监事和高级管理人员所持公司 股份及其变动的管理。 第三条 公司董事、监事、高级管理人员应对本人的股票账户负 责，加强股票账户管理，严禁将所持股票账户交由他人操作或使用。 第四条 公司董事、监事和高级管理人员所持本公司股份，是指 登记在其名下和利用他人账户持有的所有本公 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,339,905,797.64, representing a 3.37% increase compared to CNY 1,296,219,562.29 in the same period last year[10]. - The net profit attributable to shareholders for the first half of 2024 was CNY 84,813,886.83, a decrease of 16.54% from CNY 101,624,336.32 in the previous year[10]. - Basic earnings per share for the first half of 2024 were CNY 0.1548, down 16.55% from CNY 0.1855 in the same period last year[11]. - The total profit for the first half of 2024 was ¥101,086,562.73, a decrease of 16.4% compared to ¥120,764,528.60 in the same period of 2023[92]. - The company's total comprehensive income for the first half of 2024 was ¥84,813,886.83, down from ¥101,624,336.32 in the same period of 2023[93]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 32.92% to CNY 173,954,969.78, primarily due to increased payments for various funds and a court freeze on CNY 28,301,700 related to a bankruptcy dispute[11]. - The company's cash and cash equivalents at the end of the first half of 2024 amounted to CNY 865,903,331.95, a decrease from CNY 939,063,013.91 at the end of the first half of 2023[96]. - The cash inflow from operating activities for the parent company was CNY 1,508,175,321.12, up from CNY 1,398,984,150.86 in the same period of 2023, reflecting a growth of approximately 7.8%[97]. - The parent company's net cash flow from operating activities decreased to CNY 181,764,732.77 in the first half of 2024, down from CNY 253,039,721.71 in the first half of 2023, a decline of about 28.2%[97]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,067,406,485.36, up 4.44% from CNY 3,894,611,438.41 at the end of the previous year[10]. - The total liabilities increased to 1,204,998,612.06 from 1,075,829,416.91, which is an increase of about 12%[87]. - The company's long-term equity investments increased by 4.16% to CNY 229,161,112.04, indicating growth in strategic partnerships[36]. - The total current liabilities reached ¥954,890,852.36, up from ¥791,463,730.45 in the same period last year, indicating an increase of about 20.6%[89]. Share Capital and Equity - The company plans to increase its total share capital from 421,432,670 shares to 547,862,471 shares through a capital reserve transfer of 0.3 shares for every share held[11]. - The total share capital increased to 547,862,471 shares after a capital reserve distribution of 0.3 shares per share to all shareholders[82]. - The company's registered capital is 200 million, with total assets of 56.14 million and net assets of 41.24 million as of June 30, 2024[44]. - The total equity attributable to the parent company at the end of the first half of 2024 is CNY 2,818,782,021.50, showing a decrease of CNY 43,625,851.80 compared to the previous period[99]. Research and Development - Research and development expenses surged by 1,033.43% to CNY 3,459,644.14 due to the establishment of a new R&D department in a subsidiary[34]. - The company has initiated 21 innovation projects and obtained 3 national patents, reflecting a commitment to innovation[31]. - Research and development expenses for the first half of 2024 were ¥3,459,644.14, significantly higher than ¥305,236.51 in the same period of 2023, representing an increase of over 1,000%[91]. Market Position and Operations - The company operates four hydropower stations with a total installed capacity of 115.58 MW[21]. - The company maintains a 100% market share in the electricity supply market and nearly 90% in the water supply market within its jurisdiction[19]. - The company is focused on enhancing safety production and risk management, with a continuous improvement in operational stability[27]. - The company is actively promoting the conversion of gas to electricity in the catering sector to enhance safety and support local green industries[32]. Legal and Compliance Issues - The company is involved in a lawsuit where it is required to pay 28,301,710.03 RMB to Shenzhen Mingxing Comprehensive Trading Co., Ltd. as per the court's first-instance judgment[64]. - The company has filed an appeal against the first-instance judgment in the lawsuit mentioned above, with a hearing scheduled for April 17, 2024[64]. - The company has maintained compliance with legal obligations and has no significant debts due that remain unpaid during the reporting period[66]. Environmental and Social Responsibility - The company is actively involved in ecological protection, removing 173 tons of floating debris from water sources[57]. - The company has conducted environmental impact assessments for its ongoing 110 kV power transmission and transformation projects, obtaining necessary environmental permits[55]. - The company has implemented measures for pollution prevention, including wastewater treatment and solid waste management, ensuring compliance with national standards[55]. Related Party Transactions - The company reported a significant related party transaction, purchasing electricity from State Grid Sichuan Electric Power Company for a total of 768,809,771.73 RMB, accounting for 99.97% of similar transactions[67]. - The company has a beginning balance of 8,948,842.14 RMB in related party debts, with a total of 12,969,495.29 RMB incurred during the period, leading to an ending balance of 25,370,096.45 RMB[70]. - The company has not disclosed any new significant related party transactions that have not been previously announced[68]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the going concern principle, with no significant doubts regarding the company's ability to continue operations for the next 12 months[114]. - The company adheres to the accounting policies and estimates as per the relevant accounting standards, including provisions for bad debts and inventory impairment[115]. - The group recognizes deferred tax assets and liabilities based on the differences between the tax bases and book values of assets and liabilities, with management exercising significant judgment in estimating future taxable income[175].

证券代码：600101 证券简称：明星电力 公告编号：2024-035 四川明星电力股份有限公司 第十二届董事会第十九次会议决议公告 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。 重要内容提示： 一、董事会会议召开情况 四川明星电力股份有限公司（简称"公司"）第十二届董事会第 十九次会议于 2024 年 8 月 27 日在公司会议室以现场结合视频的方式 召开，会议通知和会议资料已于 2024 年 8 月 16 日以电子邮件的方式 向董事、监事和高级管理人员发出。会议由董事长陈峰先生主持，应 出席董事 9 名，实际出席董事 9 名，公司监事和高级管理人员列席了 会议。会议的召开符合《公司法》等法律法规及公司《章程》的有关 规定。 二、董事会会议审议情况 （一）审议通过了《2024 年半年度报告全文及摘要》 1 / 3 全体董事均出席本次董事会会议。 无董事对本次董事会议案投反对票或弃权票。 本次董事会审议的全部议案均获通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案在提交公司董事会审议之前，已经公司董事会 ...

Financial Performance - The company's profit in the first half of 2024 decreased year-on-year due to an increase in operating costs exceeding revenue growth [1] - The main reasons for the profit decline include reduced self-generated electricity due to lower upstream water levels and increased depreciation from fixed assets [1] - The cash dividend ratio for the year is 23.50%, with a significant amount of undistributed profits available [1] Water Supply and Pricing - The company has not received any notifications regarding water price adjustments from local government price authorities [2] - The pricing mechanism for urban water supply is based on cost audits and government pricing principles, aiming to enhance water supply quality and promote water conservation [2] Strategic Development - The company aims to strengthen its core business and enhance operational efficiency by focusing on power generation and expanding into comprehensive energy services [2] - Future growth points include optimizing traditional construction and power design businesses while actively expanding into market-oriented electricity sales, electric vehicle charging, and energy management services [2] Infrastructure and Investment - The company plans to accelerate the construction of new power infrastructure, including various transmission and transformation projects to enhance supply capacity and competitiveness [1] - Ongoing projects include the construction of 110kV and 220kV substations and the upgrade of rural power grids [1]

Financial Performance - Total revenue for the reporting period was CNY 132,451.85 million, an increase of 2.18% compared to the same period last year[12] - Operating profit decreased by 17.10% to CNY 10,218.51 million, while total profit fell by 16.32% to CNY 10,105.63 million[12] - Net profit attributable to shareholders decreased by 16.63% to CNY 8,472.51 million, with a basic earnings per share of CNY 0.1546, down 16.66%[12] - The weighted average return on net assets decreased by 0.781 percentage points to 2.96%[12] Assets and Equity - Total assets at the end of the reporting period were CNY 406,721.53 million, reflecting a growth of 4.43% from the beginning of the period[8] - Shareholders' equity attributable to the parent company increased by 1.54% to CNY 286,212.74 million[9] - The company's share capital increased by 30% to CNY 54,786.25 million due to a capital reserve conversion[9] Sales Performance - The company completed self-generated electricity sales of 18,954.85 million kWh, a decrease of 5.50% year-on-year[14] - Electricity sales volume increased by 3.67% to 214,627.11 million kWh compared to the previous year[14] - Water sales volume rose by 1.80% to 2,365.95 million tons year-on-year[14]