证券代码：600101 证券简称：明星电力 公告编号：2025-011 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 二十二次会议于 2025 年 4 月 28 日以通讯表决的方式召开，会议通知 和会议资料已于 2025 年 4 月 24 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。 二、董事会会议审议情况 （一）审议通过了《2025 年第一季度报告》 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，已经公司董事会审计委员会 四川明星电力股份有限公司 第十二届董事会第二十二次会议决议公告 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。 审议并获全票同意。 详见公司同日发布于《中国证券报》《上海证券报》《证券日报》 《证券时 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 776,971,780.58, representing an increase of 11.38% compared to CNY 697,580,833.03 in the same period last year[3] - Net profit attributable to shareholders was CNY 72,770,843.96, up 4.25% from CNY 69,801,509.69 year-on-year[3] - Basic and diluted earnings per share were both CNY 0.1328, reflecting a growth of 4.24% from CNY 0.1274 in the same quarter last year[3] - The operating profit for Q1 2025 was CNY 80,395,029.76, up from CNY 77,022,283.03 in the same period last year, indicating a growth of 3.1%[19] - The total profit for Q1 2025 reached CNY 80,223,257.30, compared to CNY 77,015,400.47 in Q1 2024, marking an increase of 2.9%[19] - The total comprehensive income for Q1 2025 was CNY 72,770,843.96, which is an increase from CNY 69,801,509.69 in Q1 2024[19] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 59.01%, amounting to CNY 68,339,128.30 compared to CNY 166,703,307.99 in the previous year[3] - Cash and cash equivalents as of March 31, 2025, were ¥923,738,330.53, compared to ¥886,555,695.50 at the end of 2024, indicating a liquidity increase of 4.2%[10] - Cash flow from operating activities for Q1 2025 was CNY 68,339,128.30, a decrease of 59% from CNY 166,703,307.99 in Q1 2024[24] - Cash and cash equivalents at the end of Q1 2025 totaled CNY 922,815,697.46, down from CNY 967,129,036.68 at the end of Q1 2024[25] - Cash flow from investing activities for Q1 2025 was negative CNY 29,917,256.48, compared to negative CNY 59,746,768.62 in Q1 2024, showing an improvement[25] - Cash flow from financing activities for Q1 2025 was negative CNY 1,238,967.47, compared to negative CNY 794,352.82 in Q1 2024, indicating a larger outflow[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,189,654,491.76, an increase of 2.04% from CNY 4,105,767,592.67 at the end of the previous year[4] - The total liabilities as of March 31, 2025, were ¥1,124,275,208.31, compared to ¥1,111,881,076.58 at the end of 2024, showing a slight increase of 1.1%[12] - Non-current assets totaled ¥3,033,171,126.09, slightly up from ¥3,024,471,819.53, indicating stable long-term asset management[11] Shareholder Information - The company had a total of 82,865 common shareholders at the end of the reporting period[7] - The largest shareholder, State Grid Sichuan Electric Power Company, held 20.07% of the shares, amounting to 109,968,464 shares[7] - The equity attributable to shareholders increased by 2.39%, reaching CNY 3,065,379,283.45 compared to CNY 2,993,886,516.09 at the end of the last year[4] - Shareholders' equity increased to ¥3,065,379,283.45 from ¥2,993,886,516.09, reflecting a growth of 2.4%[14] Research and Development - The company reported R&D expenses of ¥3,293,904.44 for Q1 2025, which is a significant increase of 66.6% from ¥1,979,379.86 in Q1 2024[18] Other Financial Metrics - Non-recurring gains and losses for the period totaled CNY 453,851.35, primarily from government subsidies and other non-operating income[6] - Accounts receivable increased to ¥75,481,388.31 from ¥48,600,811.61, reflecting a growth of 55.3%[10] - Inventory levels rose to ¥22,167,543.52, up from ¥15,356,511.14, marking a 44.5% increase[10] - The weighted average return on equity was 2.40%, a decrease of 0.05 percentage points from 2.45% at the end of the previous year[4] - Net profit for Q1 2025 was not explicitly stated, but the increase in revenue and costs suggests a focus on maintaining profitability amid rising expenses[18] - The company did not report any net profit from merged entities during the current or previous quarter[20]

明星电力（600101）公告，2025年第一季度营收为7.77亿元，同比增长11.38%；净利润为7277.08万 元，同比增长4.25%。 ...

Market Overview - The A-share market experienced fluctuations with mixed performance among the three major indices, resulting in 71 stocks hitting the daily limit up and 64 stocks failing to do so, leading to an overall limit-up rate of 64.96% [1] Top Gainers - Huayin Power had the highest limit-up order volume at 710,700 hands, followed by Dongbei Group and Nanguo Real Estate with limit-up order volumes of 525,400 hands and 442,400 hands respectively [2] - In terms of limit-up order amounts, seven stocks exceeded 100 million yuan, with Tuo Wei Information, Dongbei Group, and Huayin Power leading at 503 million yuan, 357 million yuan, and 301 million yuan respectively [2] Electric Power Sector - The electric power sector saw a collective surge with several stocks hitting the limit up, including Huayin Power, Xichang Power, Huadian Liaoning Energy, Changyuan Power, Mingxing Power, and Shaoneng Co [3] - Huayin Power is noted as the only listed power generation financing platform in Hunan, primarily engaged in power production and sales, including wind power business [3] Electric Power Equipment Sector - The electric power equipment sector also had notable gainers, including Bofei Electric, Jiuzhou Group, Jixin Technology, and Zhongdian Xinlong [5] - Bofei Electric is recognized as a leading domestic provider of electrical insulation materials, capable of offering complete insulation system designs tailored to wind turbine specifications [5] Computing Power Sector - The computing power sector featured stocks such as Hongbo Co., Zhongdian Xinlong, Tianyu Digital Technology, ST Guangwang, and Tuo Wei Information hitting the limit up [6] - Hongbo Co. operates a subsidiary that is the sole designated operator of the AI Innovation Empowerment Center in Beijing, collaborating with Nvidia across various fields [6] Investment Trends - Tuo Wei Information recorded a net purchase of 729 million yuan on the day, leading the net buying list, followed by Satellite Chemistry and Jiuzhou Group with net purchases of 685 million yuan and 196 million yuan respectively [7] - Among institutional special seats, Tuo Wei Information, Satellite Chemistry, and Jiuzhou Group were the top three in net purchases, amounting to 139 million yuan, 95.9 million yuan, and 41.8 million yuan respectively [7]

Market Overview - The market experienced a dull and slight fluctuation, with the Shanghai Composite Index down 0.07%, while the Shenzhen Component and ChiNext Index rose by 0.39% and 0.59% respectively, indicating a mixed performance overall [4] Real Estate Sector - The real estate sector showed initial strength with stocks like Nanguo Real Estate and Yucheng Development hitting the limit up, but faced significant pullbacks in the afternoon [3] E-commerce Sector - The cross-border e-commerce sector saw localized surges, with companies like Shengyibao and Xunxing Co. experiencing notable gains [3] Power Sector - The power sector demonstrated consistent strength, with multiple companies such as Huayin Power and Xichang Power achieving consecutive limit up days, and the thermal and hydropower segments rising by 2.66% and 3.83% respectively [20][21] Home Appliance Sector - The home appliance sector showed localized strength, with companies like Dongbei Group and Whirlpool achieving limit up. Whirlpool reported a net profit of 116 million yuan for Q1, a year-on-year increase of over 1000% [9][10] - The overall home appliance sector rose nearly 1% by the end of the day, driven by strong Q1 reports from Whirlpool and Kangsheng Co. [8][10] Semiconductor Sector - The semiconductor sector experienced a slight uptick following reports of certain tax exemptions for semiconductor imports, although the overall market sentiment appeared chaotic [17][18] Company-Specific Highlights - Tuowei Information reported a significant Q1 profit increase of 979.75% despite a net loss of 100 million yuan for the previous year, leading to a strong market reaction with the stock hitting the limit up [14] - Companies like Ganli Pharmaceutical and Xingfu Blue Sea also showed strong performance, contributing to the overall market dynamics [13]

Market Overview - The Shanghai Composite Index closed at 3295.06 points, slightly below the five-day moving average, with a change of -0.07% [1] - The total trading volume of A-shares reached 1,137.01 billion yuan [1] Stocks Performance - A total of 514 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jiuzhou Group (300040) with a deviation rate of 14.05% and a daily increase of 19.97% [1] - Zhejiang Huayuan (301535) with a deviation rate of 9.07% and a daily increase of 17.75% [1] - Nanguo Real Estate (002305) with a deviation rate of 7.92% and a daily increase of 10.32% [1] Detailed Stock Data - The following stocks have notable performance metrics: - Jiuzhou Group: Latest price 7.81 yuan, five-day moving average 6.85 yuan, turnover rate 43.12% [1] - Zhejiang Huayuan: Latest price 20.90 yuan, five-day moving average 19.16 yuan, turnover rate 58.83% [1] - Nanguo Real Estate: Latest price 1.39 yuan, five-day moving average 1.29 yuan, turnover rate 3.51% [1] - Other stocks with significant increases include: - Pulaia (603605) with a 10% increase and a deviation rate of 7.86% [1] - Fangda Group (000055) with a 9.95% increase and a deviation rate of 7.53% [1]

长按即可参与 市场全天冲高回落 ， 三大指数涨跌不一 。 截至收盘 ， 沪指跌0.07% ， 深成指涨0.39% ， 创业板指涨0.59% 。 个股涨多跌少 ， 全市场超2800只个股上涨 。 沪深两市全天成交额1.11万亿 ， 较上个交易日放量45.5亿 。 多只高位股跌停 今天盘中，多只前期热炒的高位股跳水跌停，三胎概念牛股贝因美低开低走，最终跌停。 消费概念牛股国光连锁和国芳集团也跌停，其中国芳集团4月以来最大涨幅超200%。 | 軍第二章 | | | | | | --- | --- | --- | --- | --- | | 601086 已收盘04-25 15:00:00 北京 | | | | | | 12.53 -1.39 -9.99% | | | 2.54万人加自选【_2000 > | CN L1 | | 高 14.30 | 开 12.53 | 量 97.12万手 | | 总市值 83.45亿 | | 低 12.53 | 换 14.58% | 额 12.70亿 | | 市盈TTM 143.86 | | 股价异动 历史新高 +1.08% 现价14.07 | | | | 10:07 | | 分时 五 ...

截至发稿，九洲集团、华银电力、华源电力等6股涨停，明星电力、郴电国际、湖南发展等涨幅居前。 4月25日，电力板块再度拉升，截至发稿，九洲集团、华银电力、华源电力等6股涨停，明星电力、郴电 国际、湖南发展等涨幅居前。 | 代码 | 名称 | 涨幅号 | 现价 | | --- | --- | --- | --- | | 300040 | 九洲集团 | +19.97% | 7.81 | | 600744 | 华银电力 | +10.13% | 4.24 | | 000966 | 长源电力 | +10.00% | 5.61 | | 600505 | 西昌电力 | 49.99% | 19.04 | | 000601 | 韶能股份 | +9.98% | 6.94 | | 600396 | 华电订能 | 49.85% | 3.01 | | 600644 | 乐山电力 | 49.02% | 14.02 | | 600869 | 椰电国际 | +7.93% | 8.72 | | 600101 | 明星电力 | +7.45% | 12.69 | | 000722 | 湖南发展 | 45.85% | 12.49 | | 600780 ...

根据《公司法》等法律法规及公司《章程》的相关规定，何永祥 先生的辞职未导致公司监事会成员低于法定最低人数，不影响监事会 的正常运作，其辞职申请自送达公司监事会时生效。 证券代码：600101 证券简称：明星电力 公告编号：2025-010 四川明星电力股份有限公司 关于监事辞职的公告 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。 2025 年 4 月 16 日，四川明星电力股份有限公司（简称"公司"） 监事会收到非职工代表监事何永祥先生的书面辞职申请。因个人原因， 何永祥先生申请辞去公司第十一届监事会监事职务。辞职后，何永祥 先生不再担任公司任何职务。 公司及公司监事会对何永祥先生在任职期间为公司发展作出的 贡献表示衷心感谢！ 特此公告。 四川明星电力股份有限公司监事会 2025 年 4 月 16 日 1 / 1 ...

明星电力（600101）公告，公司监事会收到非职工代表监事何永祥的书面辞职申请。因个人原因，何永 祥申请辞去公司第十一届监事会监事职务。辞职后，何永祥不再担任公司任何职务。根据相关规定，何 永祥的辞职未导致公司监事会成员低于法定最低人数，不影响监事会的正常运作，其辞职申请自送达公 司监事会时生效。 ...