四川明星电力股份有限公司 独立董事候选人声明与承诺 本人唐国琼，已充分了解并同意由提名人四川明星电力股份有限 公司董事会提名为四川明星电力股份有限公司第十三届董事会独立 董事候选人。本人公开声明，本人具备独立董事任职资格，保证不存 在任何影响本人担任四川明星电力股份有限公司独立董事独立性的 关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； （三）中共中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》的相关规定； （四）其他法律法规、部门规章、规范性文件和上海证券交易所 规定的情形。 三、本人具备独立性，不属于下列情形： （一）在上市公司或者其附属企业任职的人员及其配偶、父母、 1 子女、主要 ...

证券代码：600101 证券简称：明星电力 公告编号：2026-004 四川明星电力股份有限公司 关于召开2026年第一次临时股东会的通知 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： ●股东会召开日期：2026 年 2 月 10 日 ●本次股东会采用的网络投票系统：上海证券交易所股东会网络投 票系统 2026 年 1 月 22 日，四川明星电力股份有限公司（简称"公司"） 第十二届董事会第二十七次会议以 9 名董事全票审议通过了《关于召 开 2026 年第一次临时股东会的议案》。现将具体情况公告如下： 一、 召开会议的基本情况 （一）股东会类型和届次 2026年第一次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网 络投票相结合的方式 （四）现场会议召开的日期、时间和地点 1 / 10 召开的日期时间：2026 年 2 月 10 日 9 点 00 分 召开地点：子公司遂宁宾馆 3 楼明星厅（成都市锦江区红星路四 段王家坝街 28 号） （五）网络投票的系统、 ...

证券代码：600101 证券简称：明星电力 公告编号：2026-002 四川明星电力股份有限公司 第十二届董事会第二十七次会议决议公告 重要内容提示： （一）审议通过了《关于董事会换届选举暨提名第十三届董事会 非独立董事的议案》 本次董事会审议的全部议案均获通过。 公司第十二届董事会任期已经届满，根据《公司法》及公司《章 1 / 4 一、董事会会议召开情况 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 二十七次会议于 2026 年 1 月 22 日以通讯表决的方式召开，会议通知 和会议资料已于 2026 年 1 月 19 日以电子邮件等电子通信的方式向董 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。 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 二、董事会会议审议情况 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。 表决结果： 提名陈峰先生为公司第十三届董事会非独立董事候选人。 同意 9 票，反对 0 票，弃权 0 票。 ...

Group 1 - The core viewpoint of the news is that Ming Star Power has shown a positive stock performance with a year-to-date increase of 11.24% and a market capitalization of 5.638 billion yuan as of January 20 [1] - The company reported a net inflow of main funds amounting to 17.1975 million yuan, with significant buying activity from large orders [1] - Ming Star Power's main business revenue composition includes 88.59% from product sales, 9.22% from installation projects, and 1.87% from services [1] Group 2 - As of September 30, the number of shareholders for Ming Star Power decreased by 18.05% to 68,200, while the average circulating shares per person increased by 22.02% to 8,031 shares [2] - For the period from January to September 2025, Ming Star Power achieved an operating revenue of 2.331 billion yuan, representing a year-on-year growth of 9.17%, while the net profit attributable to shareholders decreased by 20.43% to 178 million yuan [2] - The company has distributed a total of 508 million yuan in dividends since its A-share listing, with 142 million yuan distributed in the last three years [3]

Group 1 - The core viewpoint of the news is that 24 companies have released their performance reports for 2025, with significant variations in revenue and profit growth among them [1][2][3] - Poly Developments reported the highest revenue at 308.26 billion yuan, but experienced a slight decline of 1.09% year-on-year [1][3] - Among the companies, 16 reported revenue growth, with the highest increase of 37.18% from Siyuan Electric, achieving 21.21 billion yuan in revenue [1][2] Group 2 - In terms of net profit, all companies that released performance reports were profitable, with five companies exceeding 10 billion yuan in net profit [2] - CITIC Bank led with a net profit of 70.62 billion yuan, reflecting a year-on-year growth of 2.98% [2][3] - The largest net profit growth was seen in Quanyuan Spring, which reported a net profit of 0.15 billion yuan, up 147.89% year-on-year [2]

Core Insights - The article discusses the performance forecasts and reports of 20 companies that released their earnings reports for the year 2025, highlighting the accuracy of earnings quick reports compared to earnings forecasts [1] Group 1: Revenue Performance - The highest revenue among the companies that released earnings quick reports is from CITIC Bank, achieving a revenue of 212.475 billion yuan, with a year-on-year decrease of 0.55% [1] - Following CITIC Bank, Shanghai Pudong Development Bank and Yangtze Power reported revenues of 173.964 billion yuan and 85.882 billion yuan, respectively [1] - Out of the 20 companies, 14 reported a year-on-year increase in revenue, with the highest growth rate recorded by Siyuan Electric, which achieved a revenue of 21.205 billion yuan, marking a growth of 37.18% [2] - CITIC Securities and Beiding Co. followed with revenue growth rates of 28.75% and 26.04%, respectively [2] Group 2: Profit Performance - All companies that released earnings quick reports reported profits, with five companies achieving net profits exceeding 10 billion yuan [2] - CITIC Bank led in net profit with 70.618 billion yuan, reflecting a year-on-year increase of 2.98% [2] - Shanghai Pudong Development Bank and Yangtze Power reported net profits of 50.017 billion yuan and 34.167 billion yuan, respectively [2] - Among the companies, 13 reported a year-on-year increase in net profit, with the highest growth seen in Quanyuan Spring, which achieved a net profit of 0.015 billion yuan, up by 147.89% [2] - Beiding Co. and Siyuan Electric also showed significant net profit growth rates of 59.05% and 54.35%, respectively [2]

Group 1 - Huayin Power reached the daily limit increase, indicating strong market interest [1] - Leshan Power rose over 8%, reflecting positive investor sentiment in the sector [1] - Other companies such as Shaoneng Co., Hengsheng Energy, Jiuzhou Group, Mingxing Power, and Xichang Power also experienced gains, suggesting a broader rally in the power industry [1]

Core Viewpoint - The A-share market has seen a strong performance in the power sector, with several companies experiencing significant stock price increases, indicating positive market sentiment towards the industry [1]. Group 1: Stock Performance - Huayin Power (600744) reached a limit-up with a rise of 9.93%, bringing its total market capitalization to 13.7 billion [2]. - Leshan Power (600644) increased by 6.75%, with a market cap of 6.766 billion [2]. - Shaoneng Co. (000601) saw a rise of 5.62%, with a market cap of 5.598 billion [2]. - Mingxing Power (600101) rose by 5.38%, with a market cap of 5.687 billion [2]. - Mindong Power (000993) increased by 4.13%, with a market cap of 6.008 billion [2]. - Xichang Power (600505) rose by 3.96%, with a market cap of 5.261 billion [2]. - Changyuan Power (000966) increased by 3.63%, with a market cap of 15.9 billion [2]. - YN Energy Holdings (001896) rose by 3.50%, with a market cap of 9.918 billion [2]. - Linyang Energy (601222) increased by 3.29%, with a market cap of 12.3 billion [2]. - Datang Power (601991) rose by 3.27%, with a market cap of 70.1 billion [2]. Group 2: Year-to-Date Performance - Huayin Power has a year-to-date increase of 14.80% [2]. - Leshan Power has a year-to-date increase of 20.00% [2]. - Shaoneng Co. has a year-to-date increase of 11.91% [2]. - Mingxing Power has a year-to-date increase of 12.22% [2]. - Mindong Power has a year-to-date increase of 9.52% [2]. - Xichang Power has a year-to-date increase of 10.41% [2]. - Changyuan Power has a year-to-date increase of 7.03% [2]. - YN Energy Holdings has a year-to-date increase of 25.00% [2]. - Linyang Energy has a year-to-date increase of 9.14% [2]. - Datang Power has a year-to-date increase of 8.60% [2].

Core Insights - The article discusses the performance forecasts and reports of 17 companies that released their earnings reports as of January 16, 2025, highlighting the accuracy of earnings quick reports compared to forecasts [1] Group 1: Revenue Performance - The highest revenue among the companies reporting was achieved by CITIC Bank, with a revenue of 212.475 billion yuan, showing a year-on-year decline of 0.55% [1] - Following CITIC Bank, Shanghai Pudong Development Bank and Yangtze Power reported revenues of 173.964 billion yuan and 85.882 billion yuan, respectively [1] - Eleven companies reported a year-on-year increase in revenue, with the highest growth recorded by Siyuan Electric, which achieved a revenue of 21.205 billion yuan, up 37.18% [1][2] - CITIC Securities and Beiding Co. also showed significant revenue growth, with increases of 28.75% and 26.04%, respectively [1][2] Group 2: Profit Performance - All companies that released earnings quick reports reported profits, with five companies achieving net profits exceeding 10 billion yuan [2] - CITIC Bank led in net profit with 70.618 billion yuan, reflecting a year-on-year increase of 2.98% [2] - Shanghai Pudong Development Bank and Yangtze Power followed with net profits of 50.017 billion yuan and 34.167 billion yuan, respectively [2] - Ten companies reported an increase in net profit, with the highest growth seen in Quanyuan Spring, which achieved a net profit of 0.15 billion yuan, up 147.89% [2] - Beiding Co. and Siyuan Electric also reported substantial net profit growth, with increases of 59.05% and 54.35%, respectively [2]

Financial Data and Indicators - The company reported preliminary financial data for 2025, which is subject to audit and may differ from the final report [1] - Total operating revenue reached 301,840.90 million RMB, an increase of 6.20% compared to the same period last year [2] - Operating profit was 22,887.42 million RMB, up by 5.45% year-on-year [2] - Total profit amounted to 22,439.23 million RMB, reflecting a growth of 1.84% from the previous year [2] - Net profit attributable to shareholders decreased by 12.15% to 18,388.75 million RMB [2] - Basic earnings per share were 0.3356 RMB, down by 12.17% compared to the previous year [2] Operational Performance - The company generated self-produced electricity of 55,298.90 million kWh, a growth of 1.93% year-on-year [1] - Total electricity sales reached 534,103.39 million kWh, increasing by 7.87% compared to the same period last year [1] - Water sales were reported at 4,976.78 million tons, marking a 2.19% increase year-on-year [1] Financial Position - As of the end of the reporting period, total assets were 411,111.00 million RMB, a slight increase of 0.13% from the beginning of the period [3] - Shareholders' equity attributable to the company was 308,457.94 million RMB, up by 3.03% from the start of the period [3] - The net asset value per share was 5.63 RMB, reflecting a growth of 3.11% compared to the beginning of the period [3]