证券代码：600101 证券简称：明星电力 公告编号：2025-023 四川明星电力股份有限公司 关于修订公司《章程》《股东会议事规则》《董事会 议事规则》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。 开发区中环大道 579 号，公司注册住所地址拟同步变更。 基于上述情况，公司拟对《章程》《股东大会议事规则》《董事 会议事规则》部分条款进行修订。同时，《股东大会议事规则》更名 为《股东会议事规则》。修订条款具体如下： 二、《章程》修订条款 | 修订后条款 | | 原条款 | | --- | --- | --- | | 第一条 | 为规范四川明星电力股份有限 | 第一条 为规范四川明星电力股份有限 | | 公司（以下简称"公司"）的组织和行为，坚 | | 公司（以下简称"公司"）的组织和行为，坚 | | 持和加强党的全面领导，维护公司、股东、 | | 持和加强党的全面领导，维护公司、股东和 | | 职工和债权人的合法权益，根据《中华人民 | | 债权人的合法权益，根据《中华人民共和国 | | 共和国公司法》（以下简称 ...

明星电力公告，2025年上半年营业收入15.24亿元，同比增长13.73%。净利润7372.39万元，同比下降 13.08%。 ...

8月4日19时28分，四川明星电力股份有限公司(以下简称"明星电力")应用"无线无源测温螺栓"装置，成 功监测10千伏桂南线光明村1社1号台变零线温度异常，系统预警温度达84℃，并经现场红外温度探测仪 验证无误。此次隐患能快速精准发现，得益于明星电力研发的无线无源测温装置。 实践证明，相较于传统的红外扫描监测方式，该装置故障排查效率提高28.5%，故障平均定位时间缩短 45分钟，现已推广至明星电力配网使用。该装置的推广运用，为迎峰度夏期间电网安全稳定运行提供了 可靠保障。(杨东川李奇) 该专利技术在桩头连接螺帽中融合无源传输信号的测温传感器，以数据接收和处理终端为中继站，将温 度信号实时传送到该公司配网设备状态监测平台系统，实现了对桩头温度的接触式不间断监测。目前， 该装置已应用于10千伏桂南线75台杆架式配变。 传统的户外配网设备温度监测通常采用红外探测技术，但该技术存在造价高、对绝缘封装防护的导体连 接桩头监测不准等局限。为解决这些问题，明星电力成立技术攻坚团队，创新研发"无线无源测温螺 栓"，并于2024年7月26日获国家知识产权局实用新型专利证书。 ...

8月4日19时28分，四川明星电力股份有限公司(以下简称"明星电力")应用"无线无源测温螺栓"装置，成 功监测10千伏桂南线光明村1社1号台变零线温度异常，系统预警温度达84℃，并经现场红外温度探测仪 验证无误。此次隐患能快速精准发现，得益于明星电力研发的无线无源测温装置。 传统的户外配网设备温度监测通常采用红外探测技术，但该技术存在造价高、对绝缘封装防护的导体连 接桩头监测不准等局限。为解决这些问题，明星电力成立技术攻坚团队，创新研发"无线无源测温螺 栓"，并于2024年7月26日获国家知识产权局实用新型专利证书。 实践证明，相较于传统的红外扫描监测方式，该装置故障排查效率提高28.5%，故障平均定位时间缩短 45分钟，现已推广至明星电力配网使用。该装置的推广运用，为迎峰度夏期间电网安全稳定运行提供了 可靠保障。(杨东川李奇) 该专利技术在桩头连接螺帽中融合无源传输信号的测温传感器，以数据接收和处理终端为中继站，将温 度信号实时传送到该公司配网设备状态监测平台系统，实现了对桩头温度的接触式不间断监测。目前， 该装置已应用于10千伏桂南线75台杆架式配变。 ...

该专利技术在桩头连接螺帽中融合无源传输信号的测温传感器，以数据接收和处理终端为中继站，将温 度信号实时传送到该公司配网设备状态监测平台系统，实现了对桩头温度的接触式不间断监测。目前， 该装置已应用于10千伏桂南线75台杆架式配变。 实践证明，相较于传统的红外扫描监测方式，该装置故障排查效率提高28.5%，故障平均定位时间缩短 45分钟，现已推广至明星电力配网使用。该装置的推广运用，为迎峰度夏期间电网安全稳定运行提供了 可靠保障。(杨东川李奇) 8月4日19时28分，四川明星电力（600101）股份有限公司(以下简称"明星电力")应用"无线无源测温螺 栓"装置，成功监测10千伏桂南线光明村1社1号台变零线温度异常，系统预警温度达84℃，并经现场红 外温度探测仪验证无误。此次隐患能快速精准发现，得益于明星电力研发的无线无源测温装置。 传统的户外配网设备温度监测通常采用红外探测技术，但该技术存在造价高、对绝缘封装防护的导体连 接桩头监测不准等局限。为解决这些问题，明星电力成立技术攻坚团队，创新研发"无线无源测温螺 栓"，并于2024年7月26日获国家知识产权局实用新型专利证书。 ...

金融界消息 截至2025年8月14日收盘，明星电力（600101）报收于10.06元，下跌1.66%，换手率 3.47%，成交量19.02万手，成交金额1.93亿元。 资金流向方面，今日主力资金净流出3028.30万元，占比成交额15.7%。其中，超大单净流出541.07万 元、占成交额2.81%，大单净流出2487.23万元、占成交额12.9%，中单净流出流入259.71万元、占成交 额1.35%，小单净流入2768.59万元、占成交额14.36%。 明星电力最新一期业绩显示，截至2025一季报，公司营业总收入7.77亿元、同比增长11.38%，归属净利 润7277.08万元，同比增长4.25%，扣非净利润7231.70万元，同比增长4.38%，流动比率1.441、速动比率 1.414、资产负债率26.83%。 通过天眼查大数据分析，四川明星电力股份有限公司共对外投资了20家企业，参与招投标项目5000次， 知识产权方面有商标信息2条，专利信息50条，此外企业还拥有行政许可138个。 来源：金融界 天眼查商业履历信息显示，四川明星电力股份有限公司，成立于1988年，位于遂宁市，是一家以从事电 力、热力生产和 ...

Group 1 - Sichuan Mingyang Electric Power Co., Ltd. has acquired new land for a power supply project located in Suining City, Sichuan Province, specifically for the Longfeng 110 kV substation [1] - The land was acquired through a public bidding process at a transaction price of 6.069 million RMB, with the contract signing date set for August 11, 2025 [1] - The company was established in 1988 and primarily engages in the production and supply of electricity and heat, with a registered capital of 4.2143 billion RMB and a paid-in capital of approximately 1.0997 billion RMB [1] Group 2 - The legal representative of the company is Chen Feng [1] - The company has made investments in 20 enterprises and participated in 5,000 bidding projects [1] - In terms of intellectual property, the company holds 2 trademarks and 50 patents, along with 138 administrative licenses [1]

融券方面，当日融券卖出0.00万股，净卖出0.00万股。 7月29日，沪深两融数据显示，明星电力获融资买入额0.13亿元，居两市第1165位，当日融资偿还额0.17 亿元，净卖出429.46万元。 最近三个交易日，25日-29日，明星电力分别获融资买入0.25亿元、0.15亿元、0.13亿元。 ...

Group 1 - Datang Power achieved a total on-grid electricity of approximately 123.99 billion kWh for the first half of 2025, a year-on-year increase of 1.30%, with wind and solar power generation increasing by 31.27% and 36.35% respectively [1] - North Self Technology signed an equipment procurement contract with a total amount of 164 million yuan [1] - Jinchuan Co. reported a net profit of 1.38 billion yuan for the first half of 2025, a year-on-year decrease of 8.45%, with operating revenue of 6.96 billion yuan, an increase of 5.55% [1][2] Group 2 - Microchip Biotech expects a revenue of 407 million yuan for the first half of 2025, a year-on-year increase of 35%, and a net profit of approximately 30.06 million yuan, a year-on-year increase of 173% [3] - Zongheng Co. anticipates a revenue of 135 million yuan for the first half of 2025, a year-on-year increase of 61.72%, with a net loss of 34.68 million yuan, reducing losses by 18.34 million yuan compared to the previous year [5] - Tuojing Technology expects a revenue of 1.21 billion to 1.26 billion yuan for the second quarter of 2025, a year-on-year increase of 52% to 58%, with a net profit of 238 million to 247 million yuan, a year-on-year increase of 101% to 108% [7] Group 3 - Star Power reported a net profit of 73.42 million yuan for the first half of 2025, a year-on-year decrease of 13.44%, with total revenue of 1.52 billion yuan, an increase of 13.70% [8] - Xiamen Tungsten reported a net profit of 972 million yuan for the first half of 2025, a year-on-year decrease of 4.41%, with operating revenue of 19.18 billion yuan, an increase of 11.75% [9] - Yikang Pharmaceutical's subsidiary received approval for clinical trials of YKYY029 injection for hypertension [11] Group 4 - Mould Technology received a project designation for luxury car exterior parts, with an expected total sales of 2.044 billion yuan over a five-year lifecycle [13] - Jinzhik Technology won multiple projects from the State Grid and Southern Power Grid, with a total bid amount of 133 million yuan [14] - Changjiang Media plans to use up to 700 million yuan of idle funds to purchase financial products [16] Group 5 - Ningbo Gaofa plans to invest up to 20 million USD to establish a production base in Morocco [20] - Xuantai Pharmaceutical's subsidiary received EU GMP certification for solid dosage production lines [22] - Changhua Group received a project designation for key metal structural components from a domestic new energy vehicle company, with an expected total sales of 235 million yuan over a four-year lifecycle [23]

Financial Data Summary - The total operating revenue for the reporting period is 152,353.39 million RMB, an increase of 13.70% compared to the same period last year [1] - Operating profit is 9,123.33 million RMB, a decrease of 10.74% year-on-year [1] - Total profit amounts to 9,040.87 million RMB, down 10.56% from the previous year [1] - Net profit attributable to shareholders is 7,341.52 million RMB, reflecting a decrease of 13.44% compared to the same period last year [1] - Basic earnings per share are 0.1340 RMB, a decline of 13.44% year-on-year [1] - The weighted average return on equity is 2.42%, a decrease of 0.54 percentage points from the previous year [1] Operational Performance - The self-generated electricity volume is 15,891.68 million kWh, a decrease of 16.16% compared to the same period last year [1] - The electricity sales volume is 245,776.41 million kWh, showing an increase compared to the previous year [1] Financial Position - Total assets at the end of the reporting period are 416,309.22 million RMB, an increase of 1.40% from the beginning of the period [1] - The share capital remains unchanged at 54,786.25 million shares [1] - The net asset value per share attributable to shareholders is 5.47 RMB, an increase of 0.18% from the beginning of the period [1]