康达(成都)股会字【2025】第 0042 号 二零二五年九月 北京 BEIJING 上海 SHANGHAI 广州 GUANGZHOU 深圳 SHENZHEN 海口 HAIKOU 西安 XI'AN 青岛 QINGDAO 杭州 HANGZHOU 南京 NANJING 沈阳 SHENYANG 天津 TIANJING 成都 CHENGDU 1 北京康达（成都）律师事务所 关于四川明星电力股份有限公司 2025 年第一次临时股东大会的法律意见书 四川省成都市锦江区百扬大厦 1101 邮编：610072 1101,Baiyang Building,JinJiang District,Chengdu,Sichuan Prov. 电话/TEL:（028）87747485 传真/FAX：（028）87741838 网址/WEBSITE：www.kangdalawyers.com/ 北京康达（成都）律师事务所 关于四川明星电力股份有限公司 2025 年第一次临时股东大会的 法律意见书 康达(成都)股会字【2025】第 0042 号 致：四川明星电力股份有限公司： 根据北京康达（成都）律师事务所（以下简称"本所"）与四川明 星电 ...

证券代码：600101 证券简称：明星电力 公告编号：2025-028 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 四川明星电力股份有限公司 2025年第一次临时股东大会决议公告 （一）股东大会召开的时间：2025 年 9 月 17 日 （二）股东大会召开的地点：四川省遂宁市开发区明月路 56 号， 明星康年大酒店 2 楼康年厅 （四）表决方式是否符合《公司法》及《公司章程》的规定，大 会主持情况等。 本次会议由公司董事会召集，公司董事长陈峰先生主持。会议采 用现场投票与网络投票相结合的方式表决。会议的召集、召开和表决 1 / 3 （三）出席会议的普通股股东及其持有股份情况： 1.出席会议的股东和代理人人数 1,184 2.出席会议的股东所持有表决权的股份总数（股） 184,423,337 3.出席会议的股东所持有表决权股份数占公司有表决权股 份总数的比例（%） 33.6623 方式符合《公司法》及《公司章程》的有关规定。 （五）公司董事、监事和董事会 ...

| | | | | | 第一章 总则 第一条 为规范四川明星电力股份有限公司（以下简称"公司"） 股东会行为，保证股东会依法行使职权，根据《中华人民共和国公司 法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国电子签名法》（以下简称《电子签名法》）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东 会规则》及公司章程的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、公司章程及本规则 的相关规定召开股东会，保证股东能够依法行使权利。 四川明星电力股份有限公司 股东会议事规则 （2025 年 9 月 17 日，2025 年第一次临时股东大会审议批准） 1 / 17 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 公司股东会应当在《公司法》和公司章程规定的范围内 行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年 召开一次，应当于上一会计年度结束后的 6 个月内举行。临时股东会 不定期召开，出现《公司法》或者公司章程规定的应当召开临时股东 会的情形时，临 ...

Market Overview - The Shanghai Composite Index closed at 3876.34 points, above the annual line, with a change of 0.37% [1] - The total trading volume of A-shares reached 2402.92 billion yuan [1] Stocks Breaking Annual Line - A total of 46 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Hongli Zhihui: 9.98% deviation, closing price at 7.62 yuan, with a daily increase of 11.40% and turnover rate of 16.56% [1] - Zhejiang Meida: 9.56% deviation, closing price at 7.78 yuan, with a daily increase of 10.04% and turnover rate of 12.95% [1] - Berteli: 6.64% deviation, closing price at 54.53 yuan, with a daily increase of 6.92% and turnover rate of 5.01% [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the annual line with smaller deviation rates include: - ST Fanli: 4.88% deviation, closing price at 5.52 yuan, with a daily increase of 4.94% [1] - Hisense Video: 4.57% deviation, closing price at 22.15 yuan, with a daily increase of 6.59% [1] - Tiensun Energy: 4.49% deviation, closing price at 7.81 yuan, with a daily increase of 5.68% [1]

证券代码：600101 证券简称：明星电力 公告编号：2025-027 四川明星电力股份有限公司 关于召开 2025 年半年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： 预征集投资者提问的相关安排：投资者可于 2025 年 9 月 16 日 （星期二）至 9 月 22 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 二、说明会召开的时间、地点和方式 会议召开时间：2025 年 9 月 23 日（星期二）10:00-11:00 会议召开地点：上证路演中心（https://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：陈峰先生 四川明星电力股份有限公司（简称"公司"）已于 2025 年 8 月 29 日在上海证券交易所网站（https://www.sse.com.cn）披 ...

Group 1 - The stock price of Ming Star Power (600101) closed at 9.79 yuan, down 1.11% from last week's 9.9 yuan, with a market cap of 5.391 billion yuan, ranking 79th in the power sector and 3134th in the A-share market [1] - The highest price during the week was 10.05 yuan on September 9, and the lowest was 9.75 yuan on September 11 [1] Group 2 - The company plans to amend its articles of association and various governance rules, expanding the board size by adding one employee director and one independent director, while abolishing the supervisory board [2][3] - The supervisory board's responsibilities will be taken over by the audit committee of the board [3] - Due to the capital reserve fund conversion into share capital, the total share capital will increase to 547,862,471 shares [2][3]

Core Viewpoint - Sichuan Mingstar Power Co., Ltd. has signed a cooperation framework agreement with Tsinghua Sichuan Energy Internet Research Institute to enhance collaboration in energy technology and innovation [2][3][15] Group 1: Agreement Overview - The cooperation agreement is a framework agreement, and specific projects will be determined later, without requiring board or shareholder approval [2][3] - The agreement aims to establish a solid partnership based on mutual benefits, focusing on accelerating the transformation and application of scientific research results [6][15] - The agreement is effective for five years from the date of signing [13] Group 2: Cooperation Objectives - The collaboration aims to promote technological innovation in the power industry, particularly in new energy and artificial intelligence applications [7][11] - The agreement includes plans for upgrading the company's information management systems and optimizing business processes [7][12] - A joint technology innovation management committee will be established to oversee project decisions and coordination [8] Group 3: Responsibilities and Contributions - Tsinghua Sichuan Energy Internet Research Institute will provide consulting and technical services for digital transformation and technological innovation [11] - The company will allocate necessary resources and funding for research projects, while the institute will offer technical support and integrate university resources [9][10] - All intellectual property generated during the cooperation will be jointly owned or shared according to pre-agreed terms [10] Group 4: Impact on the Company - The agreement does not specify any financial commitments and its impact on the company's performance will depend on the execution of future projects [15] - The cooperation is expected to enhance the company's market competitiveness and align with its long-term development strategy [15]

Core Viewpoint - The company, Mingxing Power, announced a cooperation agreement with Tsinghua Sichuan Energy Internet Research Institute, effective September 12, 2025 [2] Group 1 - The cooperation agreement aims to enhance collaboration in energy-related research and development [2] - This partnership is expected to leverage the expertise of both organizations in the energy sector [2] - The announcement reflects the company's strategic focus on innovation and sustainability in energy solutions [2]

证券代码：600101 证券简称：明星电力 公告编号：2025-026 四川明星电力股份有限公司 关于与清华四川能源互联网研究院签订《合作协议》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： 清华四川能源互联网研究院系清华大学与四川省政府为推动 能源互联网技术进步与产业发展，依托清华大学电机工程与应用电子 技术系，在四川省、成都市和四川天府新区的支持下建立的高层次科 研机构。根据《上海证券交易所股票上市规则》相关规定，公司与清 华四川能源互联网研究院不构成关联关系。 因本协议仅为框架协议，尚未构成交易的实质，无需经过公司 董事会及股东大会审议。待开展具体合作项目时，公司或公司控制的 子公司将与清华四川能源互联网研究院单独签署具体单项合作协议， 公司将依法履行相应的决策程序；达到法定信息披露标准的，将依法 1 / 6 履行信息披露义务。 本协议的履行不影响公司业务的独立性，公司主要业务不会因 为履行本协议而对合作方形成依赖。 本次签署的协议不涉及具体金额，对公司当期及期后经营业绩 的影响，需视未来具体 ...

Core Viewpoint - The company, Star Power (600101.SH), has signed a cooperation agreement with Tsinghua Sichuan Energy Internet Research Institute to enhance its digital transformation and technological innovation efforts in the power industry [1] Group 1: Cooperation Agreement - The agreement was signed on September 12, 2025, focusing on mutual benefits, collaboration, and complementary advantages [1] - The partnership aims to provide comprehensive consulting and technical services covering digital transformation, technological innovation, and information construction [1] Group 2: Areas of Focus - New Power System Technology: The collaboration will involve research and application of renewable energy generation, optimization of energy storage technology, and development of specialized large models for the power industry [1] - Intelligent Upgrade of Power Infrastructure: The initiative includes the development and implementation of automation and intelligent devices, utilizing AI visual recognition for comprehensive management and safety in infrastructure projects [1] - AI Applications in Power Scenarios: The partnership will promote the use of artificial intelligence in grid operations, customer service, and maintenance management, creating platforms for intelligent scheduling and AI customer service [1] - Upgrade of Enterprise Information Systems: The agreement includes upgrading core systems such as ERP and CRM to optimize architecture and functionality, enabling data integration and analysis to enhance operational efficiency [1]