证券代码：600101 证券简称：明星电力 公告编号：2023-047 四川明星电力股份有限公司 关于原控股子公司破产清算的进展情况 暨转回其他应收款坏账准备的公告 披露的《四川明星电力股份有限公司关于控股子公司破产清算的进展 公告》（公告编号：2022-039）。 2022 年 9 月 26 日，破产管理人组织召开了第一次债权人会议。 2023 年 9 月 19 日，公司收到《四川省康定市人民法院民事裁定 书》（〔2022〕川 3301 破 1 号之一）。四川省康定市人民法院裁定 对《甘孜州康定华龙水利电力投资开发有限公司财产变价拍卖方案》 予以认可。详见公司于 2023 年 9 月 21 日披露的《四川明星电力股份 有限公司关于原控股子公司破产清算的进展公告》（公告编号： 2023-037）。 华龙公司管理人四川盛豪律师事务所根据《企业破产法》等法律 法规，对华龙公司相关资产进行拍卖，以推进破产清算进程。 二、破产拍卖及债权收回情况 2022 年 8 月 17 日，华龙公司收到《四川省康定市人民法院决定 书》（〔2022〕川 3301 破 1 号），四川省康定市人民法院指定四川 盛豪律师事务所担任华龙公司 ...

证券代码：600101 证券简称：明星电力 公告编号：2023-045 四川明星电力股份有限公司 关于原控股子公司破产清算的进展公告 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。 一、事件概述 四川明星电力股份有限公司（简称"公司"）原控股子公司甘孜州 康定华龙水利电力投资开发有限公司（简称"华龙公司"）的股东及债 权人成都丰康源工程项目管理有限公司（简称"丰康源公司"），以华 龙公司无法清偿债务为由，向四川省康定市人民法院申请对华龙公司 进行破产清算。 2022 年 3 月 12 日，华龙公司收到《四川省康定市人民法院民事 裁定书》（〔2022〕川 3301 破申 1 号），四川省康定市人民法院受理丰 康源公司对华龙公司的破产清算申请。详见公司于 2022 年 3 月 15 日 披露的《四川明星电力股份有限公司关于控股子公司被法院裁定受理 破产清算申请的公告》（公告编号：2022-007）。 二、法院裁定及破产财产分配情况 近日，公司收到《四川省康定市人民法院民事裁定书》（〔2022〕 川 3301 破 1 号之一），法 ...

Group 1: Event Overview - The "Investor Walk into Listed Company" event was held on November 28-29, 2023, aimed at enhancing communication between the company and investors [1] - Participants included the Chairman, General Manager, and representatives from 10 research institutions, totaling 21 attendees [1] Group 2: Financial Performance - In the first three quarters of 2023, the company's profit increased significantly due to a 9.36% rise in electricity sales, with industrial sales up by 16.77% [2] - The profit from wholly-owned subsidiaries reached 49.86 million yuan, a 24.19% increase year-on-year [2] - Investment income from the joint venture with Sichuan Huaren Wantong Gas Co., Ltd. grew by 20.76% compared to the previous year [2] Group 3: Electricity Generation and Sales - The proportion of self-generated electricity in total sales has decreased from 19.08% in 2021 to approximately 11.87% in the first three quarters of 2023 [2] - The company expects a slight decrease in water inflow for Q4 2023, impacting electricity sales [2] Group 4: Market and Regulatory Environment - The company operates under government-mandated pricing policies, with electricity prices fluctuating based on supply and demand [4] - The third regulatory cycle for electricity pricing was implemented on June 1, 2023, with stable operations reported [4] Group 5: Future Outlook and Development Plans - The company aims to achieve a revenue target of 2.45 billion yuan for 2023, with a strong likelihood of meeting this goal [3] - Future capital expenditures will focus on upgrading electricity and water networks, with over 5 billion yuan planned annually during the 14th Five-Year Plan [6] - The lithium battery industry in Suining is projected to grow significantly, with an expected industry scale exceeding 80 billion yuan [7] Group 6: Risks and Investor Communication - The company emphasizes the importance of rational investment and warns investors to refer to official announcements for accurate information [9]

Group 1: Financial Performance - The company's electricity sales volume increased by 9.36% year-on-year, contributing to significant profit growth [1] - Net profit for the first three quarters of 2023 reached 498.566 million yuan, a 24.19% increase compared to the previous year [1] - Investment income from Sichuan Huarun Wantong Gas Co., Ltd. increased by 3.1812 million yuan, reflecting a growth rate of 20.76% [2] Group 2: Business Development and Future Plans - The company is developing a comprehensive energy service system through its subsidiary, Sichuan Mingxing New Energy Technology Co., Ltd., focusing on electricity construction services, market-oriented electricity sales, and smart operation and maintenance [2] - Future initiatives include promoting energy management and energy-saving service projects, expanding the "electricity sales + smart operation" model, and exploring energy storage projects [2] Group 3: Water Supply and Market Participation - Water inflow from the Fujiang River decreased by 3.13% from July to October 2023 compared to the same period last year [2] - The company does not participate in market-based electricity trading, relying solely on self-supply within its service area [2] Group 4: Pricing and Regulatory Environment - The company is conducting cost audits for water supply services to adapt to market conditions, with local governments expected to gradually establish a dynamic pricing adjustment mechanism [2] - Electricity prices are regulated according to national standards, with user prices influenced by supply-demand relationships and market trading policies [2]

四川明星电力股份有限公司 投资者关系活动记录表 □特定对象调研 □分析师会议 □媒体采访 □新闻发布会 □现场参观 √业绩说明会 投资者关系活动 类别 □现金分红说明会 □业绩暨现金分红说明会 □其他 活动 2023年第三季度业绩说明会 名称 活动 网络互动 方式 参与单位名称及 线上参与公司2023年第三季度业绩说明会的投资者 人员 时间 2023年11月9日（星期四）15:00-16:00 地点 上海证券交易所上证路演中心（http://roadshow.sseinfo.com） 董事长：张勇先生 董事、总经理：何浩先生 公司接待人员 独立董事：盛毅先生 财务总监：邹德成先生 副总经理、董事会秘书：杨大申先生 ...

| 公司的经营决策？国网四川省公司对公司经营是否有支持作用？ | | --- | | 答：感谢您对公司的关注。控股股东国网四川省电力公司根据 | | 《公司法》《公司章程》的相关规定履行股东职责，并在电网建 | | 设、行业管理标准等方面给予公司支持。 | | 4.截止 2023 年 10 月 31 号，公司股东人数是多少？ | | 答：感谢您对公司的关注。根据中国证监会和上海证券交易所 | | 的相关规定，公司于每期定期报告中披露季度末的股东户数。 | | 5.请问当前公司综合能源业务有什么新的利润增长点吗？ | | 答：感谢您对公司的关注。新能源公司的新能源业务仍以电动 | | 汽车充电为主。 | | 6.华龙公司什么时候能进行财产分配，大概能分到多少钱？ | | 答：感谢您对公司的关注。华龙公司电站整体资产于 2023 年 10 | | 月 26 日破产拍卖成交，成交价为 18560.45 万元，高于破产管理人确 | | 认的债权。目前，尚未进行正式分配。 | | 7.日前，证监会就《上市公司监管指引第 3 号——上市公司现金 | | 分红》征求意见。请问，在提高投资者回报方面，特别是加大现金 | | ...

证券代码：600101 证券简称：明星电力 公告编号：2023-043 四川明星电力股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： ●会议类型：2023 年第三季度业绩说明会 ●会议召开时间：2023 年 11 月 9 日（星期四）15:00-16:00 ●会议召开地点：上海证券交易所上证路演中心（简称"上证路 演中心"）（http://roadshow.sseinfo.com） ●会议召开方式：上证路演中心网络互动 四川明星电力股份有限公司（简称"公司"）已于 2023 年 10 月 27 日在上海证券交易所网站（http://www.sse.com.cn）披露《2023 年第 1 / 3 会议召开时间：2023 年 11 月 9 日（星期四）15:00-16:00 会议召开地点：上证路演中心（http://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络互动 三、公司出席说明会的人员 董事长：张勇先生 董事、总经理：何 ...

证券代码：600101 证券简称：明星电力 公告编号：2023-042 四川明星电力股份有限公司 关于原控股子公司破产清算的进展公告 二、华龙公司资产拍卖情况 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。 一、事件概述 四川明星电力股份有限公司（简称"公司"）原控股子公司甘孜州 康定华龙水利电力投资开发有限公司（简称"华龙公司"）的股东及债 权人成都丰康源工程项目管理有限公司（简称"丰康源公司"），以华 龙公司无法清偿债务为由，向四川省康定市人民法院申请对华龙公司 进行破产清算。 2022 年 3 月 12 日，华龙公司收到《四川省康定市人民法院民事 裁定书》（〔2022〕川 3301 破申 1 号），四川省康定市人民法院受理丰 康源公司对华龙公司的破产清算申请。详见公司于 2022 年 3 月 15 日 披露的《四川明星电力股份有限公司关于控股子公司被法院裁定受理 破产清算申请的公告》（公告编号：2022-007）。 2022 年 8 月 17 日，华龙公司收到《四川省康定市人民法院决定 书》（〔2022〕川 3301 ...

Report Overview [Important Notice](index=1&type=section&id=Important%20Notice) Management guarantees the truthfulness, accuracy, and completeness of this unaudited Q3 2023 report - The financial statements for this quarter are **unaudited**[3](index=3&type=chunk) - The Board of Directors, Supervisory Committee, and senior management guarantee the **truthfulness, accuracy, and completeness** of the quarterly report content[1](index=1&type=chunk)[2](index=2&type=chunk) Key Financial Data [Key Accounting Data and Financial Indicators](index=1&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company reported significant Q3 and YTD 2023 revenue and net profit growth, with total assets and equity steadily increasing Key Financial Indicators for Q3 and YTD 2023 | Item | Current Period (Q3) (CNY) | YoY Change (%) | Year-to-Date (YTD) (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 716,134,348.17 | 10.71 | 2,012,353,910.46 | 17.56 | | Net Profit Attributable to Shareholders | 82,684,545.33 | 19.81 | 184,308,881.65 | 24.53 | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | 79,869,009.26 | 18.91 | 181,459,393.70 | 25.24 | | Net Cash Flow from Operating Activities | N/A | N/A | 406,654,544.01 | 13.42 | | Basic Earnings Per Share (CNY/share) | 0.1962 | 19.78 | 0.4373 | 24.52 | | Diluted Earnings Per Share (CNY/share) | 0.1962 | 19.78 | 0.4373 | 24.52 | | Weighted Average Return on Net Assets (%) | 2.90 | Increased by 0.25 percentage points | 6.35 | Increased by 0.64 percentage points | Balance Sheet Indicators as of Q3 2023 End | Item | As of Current Period End (CNY) | As of Prior Year End (CNY) | Change from Prior Year End (%) | | :--- | :--- | :--- | :--- | | Total Assets | 4,102,603,374.22 | 3,811,294,691.27 | 7.64 | | Total Equity Attributable to Shareholders | 2,822,014,761.07 | 2,666,022,843.90 | 5.85 | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=(II)%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses for the period totaled **CNY 2,815,536.07** (Q3) and **CNY 2,849,487.95** (YTD), primarily from non-current asset disposal, government grants, and other non-operating income/expenses Non-Recurring Gains and Losses Items and Amounts | Item | Current Period Amount (CNY) | Year-to-Date Amount (CNY) | Notes | | :--- | :--- | :--- | :--- | | Disposal Gains/Losses on Non-Current Assets | 2,311,648.68 | -409,952.80 | | | Government Grants Recognized in Current P&L | 350,671.36 | 2,949,623.28 | Mainly deferred income amortization, VAT input tax deduction, and individual income tax handling fee refunds | | Other Non-Operating Income and Expenses | 669,420.24 | 893,857.98 | | | Less: Income Tax Impact | 516,204.21 | 584,040.51 | | | Total | 2,815,536.07 | 2,849,487.95 | | Shareholder Information [Total Common Shareholders and Top Ten Shareholders' Holdings](index=3&type=section&id=(I)%20Total%20Common%20Shareholders,%20Number%20of%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights,%20and%20Top%20Ten%20Shareholders'%20Holdings) As of the period end, the company had **38,004** common shareholders, with state-owned corporate shareholders dominating the top ten, and some shares of Suining Ruilong Enterprise Management Co., Ltd. pledged - As of the reporting period end, the company had **38,004** common shareholders[9](index=9&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Type | Shares Held | Holding Ratio (%) | Pledged, Marked, or Frozen Shares | | :--- | :--- | :--- | :--- | :--- | | State Grid Sichuan Electric Power Company | State-owned Legal Entity | 84,591,126 | 20.07 | None | | Suining Xingye Investment Group Co., Ltd. | State | 24,032,494 | 5.70 | None | | Suining Ruilong Enterprise Management Co., Ltd. | State-owned Legal Entity | 23,806,860 | 5.65 | Pledged 10,800,000 | | Qian Jufang | Domestic Natural Person | 3,000,000 | 0.71 | None | | Chen Jianhua | Domestic Natural Person | 1,640,000 | 0.39 | None | | Shenzhen Jufeng Capital Management Co., Ltd. - Jufeng Multi-Strategy Stable Private Investment Fund | Other | 1,638,500 | 0.39 | None | | Shanghai Saiji Investment Management Co., Ltd. | Domestic Non-State-owned Legal Entity | 1,557,200 | 0.37 | None | | Li Xiangguang | Domestic Natural Person | 1,513,100 | 0.36 | None | | Zhang Jinle | Domestic Natural Person | 1,500,000 | 0.36 | None | | Yang Haifeng | Domestic Natural Person | 1,406,800 | 0.33 | None | - Suining Xingye Investment Group Co., Ltd., Shanghai Saiji Investment Management Co., Ltd., Li Xiangguang, and Zhang Jinle hold company shares through **credit securities accounts**[10](index=10&type=chunk) Other Reminders [Other Important Information](index=4&type=section&id=Other%20Important%20Information) The company has no other significant operating information requiring special investor attention during the reporting period - The company has not disclosed other significant operating information requiring investor attention[11](index=11&type=chunk) Quarterly Financial Statements [Type of Audit Opinion](index=5&type=section&id=(I)%20Type%20of%20Audit%20Opinion) The financial statements for this quarter are unaudited - The financial statements for this quarter are **unaudited**[13](index=13&type=chunk) [Financial Statements](index=5&type=section&id=(II)%20Financial%20Statements) This section presents the consolidated balance sheet as of September 30, 2023, and the consolidated income and cash flow statements for the first three quarters of 2023, reflecting the company's financial position, profitability, and cash flow [Consolidated Balance Sheet](index=5&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2023, total assets reached **CNY 4.103 billion**, a **7.64% increase** from year-end 2022, with total liabilities at **CNY 1.281 billion** and total equity at **CNY 2.822 billion** Consolidated Balance Sheet Key Data (As of September 30, 2023) | Item | Sept 30, 2023 (CNY) | Dec 31, 2022 (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 997,837,331.65 | 863,932,571.83 | 15.50 | | Accounts Receivable | 58,265,477.70 | 40,890,905.50 | 42.48 | | Prepayments | 10,280,515.93 | 3,470,201.53 | 196.25 | | Other Receivables | 107,245,164.35 | 83,335,383.01 | 28.69 | | Inventories | 32,249,746.12 | 26,921,039.46 | 19.79 | | Contract Assets | 125,342,961.87 | 118,091,775.80 | 6.14 | | Total Current Assets | 1,351,461,355.04 | 1,169,143,435.05 | 15.59 | | Long-term Equity Investments | 207,409,861.83 | 216,464,084.94 | -4.18 | | Fixed Assets | 2,051,768,970.71 | 1,933,430,910.84 | 6.12 | | Construction in Progress | 221,850,841.0

四川明星电力股份有限公司独立董事 关于与中国电力财务有限公司签订《金融业务服务 协议》暨关联交易的独立意见 根据中国证监会《上市公司独立董事管理办法》《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》《四川明星电 力股份有限公司章程》等有关规定，作为四川明星电力股份有限公司 （简称"公司"）的独立董事，我们基于独立判断的立场，现就公司与 中国电力财务有限公司（简称"中国电财"）签订《金融业务服务协 议》暨关联交易事项发表如下独立意见： 一、中国电财是经中国银行监管部门批准设立的非银行金融机构， 其在经营范围内为公司提供存款、结算等金融服务符合国家有关法律 法规的规定。 （本页无正文，为《四川明星电力股份有限公司独立董事关于与中国电力财务有限公司 签订〈金融业务服务协议〉暨关联交易的独立意见》签字页） 独立董事签名： 二、拟自本次董事会审议通过之日起至 2024 年 4 月 30 日期间， 公司在中国电财的日均存款余额最高不超过 1,000 万元，并且每日存 款余额最高不超过 1,500 万元。 三、本关联交易双方遵循平等自愿、优势互补、互利互惠、合作 共赢的原则。公司对中国电财的经营资质、业 ...