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 ...

Core Insights - The company reported a revenue of 1.524 billion yuan for the first half of 2025, representing a year-on-year increase of 13.73% [1] - The net profit for the same period was 73.7239 million yuan, showing a year-on-year decline of 13.08% [1] Financial Performance - Revenue for the first half of 2025: 1.524 billion yuan, up 13.73% year-on-year [1] - Net profit for the first half of 2025: 73.7239 million yuan, down 13.08% year-on-year [1]

Core Viewpoint - Sichuan Mingyang Electric Power Co., Ltd. has successfully developed and implemented a "wireless passive temperature measurement bolt" device, which significantly enhances the efficiency of temperature monitoring in outdoor power distribution equipment, providing reliable safety for the power grid during peak summer periods [1] Group 1: Technology Development - The company has innovatively developed the "wireless passive temperature measurement bolt" to address limitations of traditional infrared detection technology, which is costly and inaccurate for monitoring insulated conductor connections [1] - The new technology integrates a passive signal transmission temperature sensor within the bolt connection, allowing real-time temperature data transmission to the company's monitoring platform [1] Group 2: Performance Improvement - The implementation of this device has resulted in a 28.5% increase in fault detection efficiency and a reduction of average fault localization time by 45 minutes compared to traditional infrared scanning methods [1] - The device has been applied to 75 pole-mounted transformers on the 10 kV Guinan Line, demonstrating its effectiveness in practical applications [1]

Core Viewpoint - Sichuan Mingxing Electric Power Co., Ltd. has successfully developed a wireless passive temperature measurement bolt device that enhances the monitoring of temperature anomalies in power distribution networks, significantly improving fault detection efficiency and response time [1] Group 1: Technology Innovation - The company has innovated the "wireless passive temperature measurement bolt" to address limitations of traditional infrared detection methods, which are costly and less effective for monitoring insulated connections [1] - This new technology integrates a passive signal transmission temperature sensor within the bolt connection, allowing real-time temperature monitoring and data transmission to the company's monitoring platform [1] Group 2: Performance Improvement - The implementation of this device has resulted in a 28.5% increase in fault detection efficiency and a reduction of average fault localization time by 45 minutes compared to traditional methods [1] - The device has been successfully applied to 75 pole-mounted transformers on the 10 kV Guinan Line, providing reliable support for the safe and stable operation of the power grid during peak summer periods [1]

Core Viewpoint - Sichuan Mingxing Electric Power Co., Ltd. has successfully developed and implemented a wireless passive temperature monitoring device, significantly improving the efficiency of fault detection in power distribution networks [1] Group 1: Technology Development - The company has innovatively developed the "wireless passive temperature monitoring bolt" to address limitations of traditional infrared detection methods, which are costly and inaccurate for certain applications [1] - The new technology integrates a passive signal transmission temperature sensor within the bolt connection, allowing real-time temperature monitoring and data transmission to the company's monitoring platform [1] Group 2: Performance Improvement - The implementation of this device has resulted in a 28.5% increase in fault detection efficiency and a reduction of average fault localization time by 45 minutes compared to traditional methods [1] - The device has been successfully applied to 75 pole-mounted transformers on the 10 kV Guinan Line, enhancing the safety and stability of the power grid during peak summer periods [1]

Core Points - The stock price of Sichuan Mingyang Power Co., Ltd. closed at 10.06 yuan, down 1.66% as of August 14, 2025 [1] - The company reported a total revenue of 777 million yuan for Q1 2025, representing a year-on-year growth of 11.38% [1] - The net profit attributable to shareholders was 72.77 million yuan, with a year-on-year increase of 4.25% [1] Financial Performance - Total revenue for Q1 2025: 777 million yuan, up 11.38% year-on-year [1] - Net profit attributable to shareholders: 72.77 million yuan, up 4.25% year-on-year [1] - Non-recurring net profit: 72.32 million yuan, up 4.38% year-on-year [1] - Current ratio: 1.441, Quick ratio: 1.414, Debt-to-asset ratio: 26.83% [1] Market Activity - The stock had a turnover rate of 3.47% with a trading volume of 190,200 lots and a transaction amount of 193 million yuan [1] - Main funds experienced a net outflow of 30.28 million yuan, accounting for 15.7% of the transaction amount [1] - Large orders saw a net outflow of 24.87 million yuan, while small orders had a net inflow of 27.69 million yuan [1] Company Overview - Sichuan Mingyang Power Co., Ltd. was established in 1988 and is primarily engaged in electricity and heat production and supply [2] - The company has invested in 20 enterprises and participated in 5,000 bidding projects [2] - It holds 2 trademark registrations and 50 patents, along with 138 administrative licenses [2]

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]