证券代码：600101 证券简称：明星电力 公告编号：2023-039 二、审议通过了《关于与中国电力财务有限公司签订<金融业务 服务协议>暨关联交易的议案》 四川明星电力股份有限公司 第十二届董事会第十三次会议决议公告 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。 四川明星电力股份有限公司（简称"公司"）第十二届董事会第 十三次会议于 2023 年 10 月 26 日以通讯表决的方式召开，会议通知 和会议资料已于 2023 年 10 月 23 日以电子邮件的方式向董事、监事 和高级管理人员发出，9 名董事全部参加了表决。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。会议审议并通过了以 下议案： 一、审议通过了《2023 年第三季度报告》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 详见公司同日披露于《中国证券报》《上海证券报》《证券日报》 《证券时报》和上海证券交易所网站（http://www.sse.com.cn）的《四 川明星电力股份有限公司 2023 年第三季度报告》。 董事会同意自董事会 ...

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管理人。详见公司于 2022 年 8 月 18 日披露 证券代码：600101 证券简称：明星电力 公告编号：2023-037 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 ...

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： 证券代码：600101 证券简称：明星电力 公告编号：2023-036 四川明星电力股份有限公司 关于召开 2023 年半年度业绩说明会的公告 ●会议类型：2023 年半年度业绩说明会 ●会议召开时间：2023 年 9 月 12 日（星期二）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 ●预征集投资者提问的相关安排：投资者可于 2023 年 9 月 5 日（星 期二）至 9 月 11 日（星期一）16:00 前登录上证路演中心首页，点击 "提问预征集"栏目或通过公司邮箱（mxdl600101@163.com）进行提 问，公司将在说明会上就投资者普遍关注的问题进行回答。 一、说明会类型 四川明星电力股份有限公司（简称"公司"）已于 2023 年 8 月 25 日在上海证券交易所网站（http://www.sse.com.c ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,296,219,562.29, representing a 21.71% increase compared to ¥1,064,964,144.28 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was ¥101,624,336.32, up 28.66% from ¥78,984,133.12 in the previous year[18]. - The net profit after deducting non-recurring gains and losses increased by 30.71%, amounting to ¥101,590,384.44, driven by increased electricity demand from industrial users[20]. - The basic earnings per share for the first half of 2023 was ¥0.2411, reflecting a 28.66% growth from ¥0.1874 in the same period last year[19]. - Operating costs increased to ¥1,137,905,899.33, reflecting a growth of 21.06% from ¥939,960,530.48 in the same period last year[46]. - The total profit for the first half of 2023 was RMB 120,764,528.60, compared to RMB 93,811,740.05 in the same period of 2022, marking a 28.7% increase[132]. - The company's total comprehensive income for the first half of 2023 was RMB 101,624,336.32, up from RMB 78,786,771.78 in the previous year, reflecting overall growth[132]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥4,038,699,864.25, a 5.97% increase from ¥3,811,294,691.27 at the end of the previous year[18]. - The company's net assets attributable to shareholders increased by 2.81% to ¥2,740,953,920.52 from ¥2,666,022,843.90 at the end of the previous year[18]. - Current liabilities rose to CNY 993,093,118.48, compared to CNY 838,735,640.36, marking an increase of approximately 18.43%[122]. - Total liabilities reached CNY 1,297,745,943.73, up from CNY 1,145,271,847.37, indicating a growth of around 13.36%[122]. - Owner's equity increased to CNY 2,740,953,920.52 from CNY 2,666,022,843.90, showing a rise of about 2.80%[123]. Cash Flow - The net cash flow from operating activities was ¥259,318,052.61, showing a slight increase of 3.09% compared to ¥251,544,486.10 in the previous year[18]. - The cash inflow from operating activities for the first half of 2023 was CNY 1,528,175,956.36, an increase of 15.3% compared to CNY 1,325,144,670.19 in the same period of 2022[138]. - The cash outflow for investing activities in the first half of 2023 was CNY 154,477,953.91, down from CNY 180,529,948.95 in the same period of 2022[139]. - The total cash and cash equivalents at the end of the first half of 2023 amounted to CNY 939,063,013.91, compared to CNY 927,110,730.56 at the end of the first half of 2022[139]. Investments and Projects - The company initiated a non-equity investment project for the 220 kV Tongmeng Station, with a total planned investment of ¥8,742.00 million[54]. - The company approved the operation and maintenance center and production auxiliary housing project with an estimated investment of CNY 309.0039 million, funded by its own resources, with a construction period of 36 months[56]. - The Yongxing 110 kV substation project was approved with an estimated investment of CNY 99.02 million, funded by the company's own resources, and a construction period of 9 months, aimed at optimizing the power grid structure and enhancing supply reliability[56]. Market Position and Services - The main business includes electricity, water supply, and comprehensive energy services, with a focus on electricity and water production and supply[26]. - The company has a 100% market share in the electricity supply sector and over 90% in the water supply sector within its jurisdiction[30]. - The company is actively expanding its comprehensive energy services, integrating into the market and accelerating development[30]. Research and Development - The company has implemented 21 innovation projects and obtained 2 national patents during the reporting period[41]. - Research and development expenses surged by 3,753.61% to ¥305,236.51, primarily due to the initiation of new R&D projects[46]. - The company has made significant efforts to enhance its innovation capabilities through increased investment in technology and research[67]. Environmental and Social Responsibility - The company has implemented measures to control pollution, including wastewater treatment and emissions reduction, ensuring compliance with national standards[78]. - The company is actively involved in poverty alleviation efforts, focusing on 103 households in the Chenjiagou village to support their production and living conditions[85]. - The company cleaned up 124.18 tons of floating debris in water sources, involving 288 personnel and 48 boat operations[83]. Risks and Challenges - The company does not foresee any significant risks that could impact its operations in the near future[4]. - The company faces external environmental risks due to insufficient domestic demand and challenges in traditional power systems, necessitating proactive measures to enhance service levels and project management[66]. - The company is limited by the available hydropower resources from the Fujiang River, leading to development bottlenecks and increased competition in the electricity market[67]. Shareholder Information - As of June 30, 2023, the total number of common shareholders was 42,630[108]. - The top three shareholders include State Grid Sichuan Electric Power Company holding 20.07% (84,591,126 shares), Suining Xingye Investment Group Co., Ltd. holding 5.70% (24,032,494 shares), and Suining Rui Long Enterprise Management Co., Ltd. holding 5.65% (23,806,860 shares) with 10,800,000 shares pledged[110].

证券代码：600101 证券简称：明星电力 公告编号：2023-034 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。 2023 年 8 月 23 日，四川明星电力股份有限公司（简称"公司"） 第十二届董事会第十二次会议以 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 本次组织机构进行如下调整，并相应调整职能职责。 1.安全监察部（保卫部）加挂应急管理部牌子，更名为安全监察 部（应急保卫部）。 2.营销部（农电工作部）加挂乡村振兴工作办公室牌子，更名为 市场营销部（农电工作部、乡村振兴工作办公室）。 3.物资部更名为物资管理部（招投标管理中心）。 4.互联网办公室更名为数字化工作部。 二、本次组织机构调整后情况 本次调整后，公司组织机构如下： 2023 年 8 月 23 日 2 / 2 1.设立 15 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）、 1 ...

证券代码：600101 证券简称：明星电力 公告编号：2023-035 （一）公司 2023 年半年度报告的编制和审议程序符合法律、行 政法规和中国证监会的各项规定； （二）公司 2023 年半年度报告的内容和格式符合中国证监会和 上海证券交易所的各项规定，报告的内容能够真实、准确、完整地反 映公司的实际情况； 1 / 2 （三）在发表本意见前，未发现参与公司 2023 年半年度报告编 制和审议的人员有违反保密规定的行为。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 四川明星电力股份有限公司 第十一届监事会第九次会议决议公告 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。 四川明星电力股份有限公司（简称"公司"）第十一届监事会第 九次会议于 2023 年 8 月 23 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 2023 年 8 月 11 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 ...

证券代码：600101 证券简称：明星电力 公告编号：2023-033 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 二次会议于 2023 年 8 月 23 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 2023 年 8 月 11 日以电子邮件的方式向 董事、监事和高级管理人员发出。会议由董事长张勇先生主持，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。会议审议并通过了以下议案： 一、审议通过了《2023 年半年度报告全文及摘要》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 详见上海证券交易所网站（http://www.sse.com.cn）。 二、审议通过了《关于调整组织机构的议案》 董事会同意公司对组织机构进行调整，并相应调整职能职责。 四川明星电力股份有限公司 第十二届董事会第十二次会议决议公告 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。 1 / 2 市场营销部（农电工作部、乡 ...

证券代码：600101 证券简称：明星电力 公告编号：2023-029 四川明星电力股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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：2022 年度业绩暨现金分红说明会 1 / 3 度报告》《2022 年度利润分配预案公告》，为便于广大投资者更加 全面深入地了解公司发展战略、财务状况、经营成果、现金分红等具 体情况，公司计划于近期通过视频和网络文字互动的方式召开"2022 年度业绩暨现金分红说明会"，在信息披露允许的范围内，就投资者 普遍关注的问题进行回答。 二、说明会召开的时间、地点和方式 会议召开时间：2023 年 5 月 16 日（星期二）下午 15:00-16:30 会议召开地点：上证路演中心（http://roadshow.sseinfo.com） 会议召开方式：视频和网络文字互动 三、公司出席说明会的人员 ●会议召开时间：2023 年 5 月 16 日（星期二）下午 15:00-16:30 ●会议召开地点：上海证券交易所上 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥651,573,078.22, representing a year-on-year increase of 16.82%[5] - The net profit attributable to shareholders for Q1 2023 was ¥57,946,601.94, reflecting a significant increase of 39.17% compared to the same period last year[5] - The basic earnings per share for Q1 2023 was ¥0.1375, which is a 39.17% increase year-on-year[5] - The net profit for Q1 2023 was CNY 57,946,601.94, representing an increase of 38.2% compared to CNY 41,961,640.05 in Q1 2022[19] - The operating profit for Q1 2023 was CNY 68,471,809.30, up from CNY 49,695,017.49 in the same period last year, indicating a growth of 37.7%[19] - The total revenue from operating activities was CNY 812,977,995.27, compared to CNY 725,722,048.28 in Q1 2022, reflecting a year-over-year increase of 12.0%[23] - The total comprehensive income for Q1 2023 was CNY 57,946,601.94, up from CNY 41,961,640.05 in Q1 2022, reflecting a growth of 38.2%[19] Cash Flow and Investments - The net cash flow from operating activities for Q1 2023 was ¥133,919,257.78, showing an increase of 8.39% compared to the previous year[5] - The net cash flow from operating activities was CNY 133,919,257.78, an increase from CNY 123,552,245.46 in the previous year, showing a growth of 8.5%[23] - The company reported a net cash outflow from investing activities of CNY 46,920,144.37, compared to a net outflow of CNY 50,671,197.34 in Q1 2022, indicating a reduction in investment losses[24] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to ¥3,905,512,198.55, a 2.47% increase from the end of the previous year[6] - Total assets as of March 31, 2023, were ¥3,905,512,198.55, compared to ¥3,811,294,691.27 at the end of 2022, reflecting a growth of 2.5%[17] - Total liabilities as of March 31, 2023, were ¥1,178,330,169.65, an increase from ¥1,145,271,847.37 at the end of 2022[17] - Current assets totaled ¥1,249,280,441.09 as of March 31, 2023, compared to ¥1,169,143,435.05 at the end of 2022, indicating a growth of 6.8%[16] - Inventory as of March 31, 2023, was ¥39,994,774.03, up from ¥26,921,039.46 at the end of 2022, representing a significant increase of 48.5%[16] - Long-term equity investments increased to ¥222,395,684.94 as of March 31, 2023, from ¥216,464,084.94 at the end of 2022[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,137[10] - The largest shareholder, State Grid Sichuan Electric Power Company, held 20.07% of the shares, totaling 84,591,126 shares[11] Operating Costs and Expenses - Total operating costs for Q1 2023 were ¥589,778,094.22, up 14.5% from ¥514,972,797.52 in Q1 2022[18] - The total operating expenses increased to CNY 679,058,737.49 in Q1 2023 from CNY 602,169,802.82 in Q1 2022, representing a rise of 12.8%[23] Research and Development - The company reported R&D expenses of ¥86,935.54 for Q1 2023, significantly higher than ¥7,920.79 in Q1 2022, indicating a focus on innovation[18] Government Subsidies - The company received government subsidies amounting to ¥745,222.96 during the reporting period[8] Other Financial Metrics - The weighted average return on equity for Q1 2023 was 2.12%, an increase of 0.49 percentage points compared to the previous year[5] - Cash and cash equivalents as of March 31, 2023, amounted to ¥943,115,323.87, an increase from ¥863,932,571.83 as of December 31, 2022[16] - The cash and cash equivalents at the end of Q1 2023 totaled CNY 950,115,247.73, slightly down from CNY 956,261,961.88 at the end of Q1 2022[24] - The company incurred a loss of CNY 47,351.24 from asset disposals during the quarter[19]

Financial Performance - In 2022, the company achieved operating revenue of CNY 2,377,110,706.90, representing a year-on-year increase of 23.29% compared to CNY 1,928,058,091.49 in 2021[23]. - The net profit attributable to shareholders of the listed company for 2022 was CNY 159,176,593.00, up 29.12% from CNY 123,275,806.74 in 2021[23]. - The net profit after deducting non-recurring gains and losses was CNY 155,972,307.38, reflecting a 31.75% increase from CNY 118,381,337.78 in the previous year[23]. - The cash flow from operating activities for 2022 was CNY 332,048,905.68, a significant increase of 52.79% compared to CNY 217,318,617.65 in 2021[23]. - Basic earnings per share increased by 29.13% to CNY 0.3777 compared to the previous year[24]. - The weighted average return on equity rose to 6.14%, an increase of 1.16 percentage points from the previous year[24]. - The company reported a 27.41% increase in electricity sales volume, totaling 4,048.53 million kWh[35]. - The company achieved a total operating revenue of 2.377 billion yuan, representing a year-on-year increase of 23.29%[54]. - The net profit attributable to shareholders reached 159.18 million yuan, up 29.12% year-on-year[54]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of CNY 0.80 per 10 shares, resulting in a total cash dividend payout of CNY 33,714,613.60, which corresponds to a cash dividend ratio of 21.18% for the year[5]. - The profit distribution plan is subject to approval at the company's 2022 annual general meeting[6]. - The company does not plan to issue new shares or convert capital reserves into share capital for the 2022 fiscal year[5]. - The cash dividend policy was executed in accordance with the company's articles of association and shareholder resolutions, ensuring the protection of minority shareholders' rights[196]. - The company’s cash dividend per 10 shares was CNY 0.80 (including tax), with no stock dividends or capital reserve transfers[200]. Operational Highlights - The company completed the construction of 126 kilometers of new 110 kV lines and 20.5 kilometers of 10 kV lines to enhance supply capacity[38]. - The company has established 6 charging stations and launched its first distributed photovoltaic power station[40]. - The company has a total installed capacity of 115.58 MW from 4 hydropower stations, contributing to its green energy strategy[48]. - The company has implemented 60 optimization measures to enhance the "obtaining electricity" and "obtaining water" services, ranking among the top in the province[41]. - The company has a 100% market share in the electricity supply market and over 90% in the water supply market within its jurisdiction[43]. Investment and Development - The company invested a total of 32,675.46 million RMB, which is 74.97% of the planned investment of 43,584.21 million RMB, primarily in power grid and water network construction[96]. - The company plans to invest over 2 billion yuan in the power grid and enhance power supply capacity to over 2 million kW within three years[134]. - The company has invested a total of 55,972.39 million CNY in non-equity projects, with 17,410.70 million CNY invested during the reporting period[105]. - The company’s investment in the Yongxing 110 kV substation project is estimated at 9,902.00 million CNY, with 8,050.16 million CNY invested, reaching 90% completion[106]. - The company’s investment in the Baima 110 kV substation project is estimated at 7,204.00 million CNY, with only 534.89 million CNY invested, achieving 10% completion[106]. Challenges and Risks - The company faces challenges due to a small installed capacity and increasing reliance on external power sources, necessitating improvements in service quality and technological innovation[122]. - The company recognizes external risks such as economic fluctuations and aims to enhance project tracking and service for investment projects[143]. - The company faces development bottlenecks due to limitations in hydropower resources and increasing competition in the electricity market[144]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[149]. - The company has established a fair and transparent performance evaluation system for senior management, linking compensation to performance[150]. - The company actively communicates with stakeholders and emphasizes social responsibility, contributing to local economic and social development[150]. - The company has independent operational capabilities, with no interference from the controlling shareholder in decision-making[148]. - The company has implemented measures to prevent insider trading and ensure equal access to information for all shareholders[152]. Future Outlook - For 2023, the company plans to achieve electricity sales of 435,000 million kWh and revenue of 2,450 million yuan[134]. - The company aims to increase electricity sales and water sales to over 50 billion kWh and 5 million tons, respectively, within three years[134]. - The company is focusing on expanding its comprehensive energy services, including market-oriented electricity sales and smart operation and maintenance services[129]. - The company plans to deepen internal reforms and enhance employee performance management to boost innovation and service quality[138]. - The company is committed to digital transformation in marketing and aims to implement a new generation of marketing and data collection systems[139].