四川明星电力股份有限公司 董事、监事和高级管理人员所持公司股份及其变动 管理制度 （2024 年 8 月 27 日公司第十二届董事会第十九次会议通过） 第一章 总 则 第一条 四川明星电力股份有限公司（简称"公司"）为规范公 司董事、监事和高级管理人员所持公司股份及其变动的管理，根据《公 司法》《证券法》、中国证券监督管理委员会（简称"中国证监会"） 《上市公司股东减持股份管理暂行办法》《上市公司董事、监事和高 级管理人员所持本公司股份及其变动管理规则（2024 年修订）》和 《上海证券交易所上市公司自律监管指引第 8 号——股份变动管理》 《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、 监事、高级管理人员减持股份》等法律、行政法规、部门规章、规范 性文件等有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事、监事和高级管理人员所持公司 股份及其变动的管理。 第三条 公司董事、监事、高级管理人员应对本人的股票账户负 责，加强股票账户管理，严禁将所持股票账户交由他人操作或使用。 第四条 公司董事、监事和高级管理人员所持本公司股份，是指 登记在其名下和利用他人账户持有的所有本公 ...

证券代码：600101 证券简称：明星电力 公告编号：2024-035 四川明星电力股份有限公司 第十二届董事会第十九次会议决议公告 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： 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 十九次会议于 2024 年 8 月 27 日在公司会议室以现场结合视频的方式 召开，会议通知和会议资料已于 2024 年 8 月 16 日以电子邮件的方式 向董事、监事和高级管理人员发出。会议由董事长陈峰先生主持，应 出席董事 9 名，实际出席董事 9 名，公司监事和高级管理人员列席了 会议。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《2024 年半年度报告全文及摘要》 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。 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 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,339,905,797.64, representing a 3.37% increase compared to CNY 1,296,219,562.29 in the same period last year[10]. - The net profit attributable to shareholders for the first half of 2024 was CNY 84,813,886.83, a decrease of 16.54% from CNY 101,624,336.32 in the previous year[10]. - Basic earnings per share for the first half of 2024 were CNY 0.1548, down 16.55% from CNY 0.1855 in the same period last year[11]. - The total profit for the first half of 2024 was ¥101,086,562.73, a decrease of 16.4% compared to ¥120,764,528.60 in the same period of 2023[92]. - The company's total comprehensive income for the first half of 2024 was ¥84,813,886.83, down from ¥101,624,336.32 in the same period of 2023[93]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 32.92% to CNY 173,954,969.78, primarily due to increased payments for various funds and a court freeze on CNY 28,301,700 related to a bankruptcy dispute[11]. - The company's cash and cash equivalents at the end of the first half of 2024 amounted to CNY 865,903,331.95, a decrease from CNY 939,063,013.91 at the end of the first half of 2023[96]. - The cash inflow from operating activities for the parent company was CNY 1,508,175,321.12, up from CNY 1,398,984,150.86 in the same period of 2023, reflecting a growth of approximately 7.8%[97]. - The parent company's net cash flow from operating activities decreased to CNY 181,764,732.77 in the first half of 2024, down from CNY 253,039,721.71 in the first half of 2023, a decline of about 28.2%[97]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,067,406,485.36, up 4.44% from CNY 3,894,611,438.41 at the end of the previous year[10]. - The total liabilities increased to 1,204,998,612.06 from 1,075,829,416.91, which is an increase of about 12%[87]. - The company's long-term equity investments increased by 4.16% to CNY 229,161,112.04, indicating growth in strategic partnerships[36]. - The total current liabilities reached ¥954,890,852.36, up from ¥791,463,730.45 in the same period last year, indicating an increase of about 20.6%[89]. Share Capital and Equity - The company plans to increase its total share capital from 421,432,670 shares to 547,862,471 shares through a capital reserve transfer of 0.3 shares for every share held[11]. - The total share capital increased to 547,862,471 shares after a capital reserve distribution of 0.3 shares per share to all shareholders[82]. - The company's registered capital is 200 million, with total assets of 56.14 million and net assets of 41.24 million as of June 30, 2024[44]. - The total equity attributable to the parent company at the end of the first half of 2024 is CNY 2,818,782,021.50, showing a decrease of CNY 43,625,851.80 compared to the previous period[99]. Research and Development - Research and development expenses surged by 1,033.43% to CNY 3,459,644.14 due to the establishment of a new R&D department in a subsidiary[34]. - The company has initiated 21 innovation projects and obtained 3 national patents, reflecting a commitment to innovation[31]. - Research and development expenses for the first half of 2024 were ¥3,459,644.14, significantly higher than ¥305,236.51 in the same period of 2023, representing an increase of over 1,000%[91]. Market Position and Operations - The company operates four hydropower stations with a total installed capacity of 115.58 MW[21]. - The company maintains a 100% market share in the electricity supply market and nearly 90% in the water supply market within its jurisdiction[19]. - The company is focused on enhancing safety production and risk management, with a continuous improvement in operational stability[27]. - The company is actively promoting the conversion of gas to electricity in the catering sector to enhance safety and support local green industries[32]. Legal and Compliance Issues - The company is involved in a lawsuit where it is required to pay 28,301,710.03 RMB to Shenzhen Mingxing Comprehensive Trading Co., Ltd. as per the court's first-instance judgment[64]. - The company has filed an appeal against the first-instance judgment in the lawsuit mentioned above, with a hearing scheduled for April 17, 2024[64]. - The company has maintained compliance with legal obligations and has no significant debts due that remain unpaid during the reporting period[66]. Environmental and Social Responsibility - The company is actively involved in ecological protection, removing 173 tons of floating debris from water sources[57]. - The company has conducted environmental impact assessments for its ongoing 110 kV power transmission and transformation projects, obtaining necessary environmental permits[55]. - The company has implemented measures for pollution prevention, including wastewater treatment and solid waste management, ensuring compliance with national standards[55]. Related Party Transactions - The company reported a significant related party transaction, purchasing electricity from State Grid Sichuan Electric Power Company for a total of 768,809,771.73 RMB, accounting for 99.97% of similar transactions[67]. - The company has a beginning balance of 8,948,842.14 RMB in related party debts, with a total of 12,969,495.29 RMB incurred during the period, leading to an ending balance of 25,370,096.45 RMB[70]. - The company has not disclosed any new significant related party transactions that have not been previously announced[68]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the going concern principle, with no significant doubts regarding the company's ability to continue operations for the next 12 months[114]. - The company adheres to the accounting policies and estimates as per the relevant accounting standards, including provisions for bad debts and inventory impairment[115]. - The group recognizes deferred tax assets and liabilities based on the differences between the tax bases and book values of assets and liabilities, with management exercising significant judgment in estimating future taxable income[175].

Financial Performance - The company's profit in the first half of 2024 decreased year-on-year due to an increase in operating costs exceeding revenue growth [1] - The main reasons for the profit decline include reduced self-generated electricity due to lower upstream water levels and increased depreciation from fixed assets [1] - The cash dividend ratio for the year is 23.50%, with a significant amount of undistributed profits available [1] Water Supply and Pricing - The company has not received any notifications regarding water price adjustments from local government price authorities [2] - The pricing mechanism for urban water supply is based on cost audits and government pricing principles, aiming to enhance water supply quality and promote water conservation [2] Strategic Development - The company aims to strengthen its core business and enhance operational efficiency by focusing on power generation and expanding into comprehensive energy services [2] - Future growth points include optimizing traditional construction and power design businesses while actively expanding into market-oriented electricity sales, electric vehicle charging, and energy management services [2] Infrastructure and Investment - The company plans to accelerate the construction of new power infrastructure, including various transmission and transformation projects to enhance supply capacity and competitiveness [1] - Ongoing projects include the construction of 110kV and 220kV substations and the upgrade of rural power grids [1]

Financial Performance - Total revenue for the reporting period was CNY 132,451.85 million, an increase of 2.18% compared to the same period last year[12] - Operating profit decreased by 17.10% to CNY 10,218.51 million, while total profit fell by 16.32% to CNY 10,105.63 million[12] - Net profit attributable to shareholders decreased by 16.63% to CNY 8,472.51 million, with a basic earnings per share of CNY 0.1546, down 16.66%[12] - The weighted average return on net assets decreased by 0.781 percentage points to 2.96%[12] Assets and Equity - Total assets at the end of the reporting period were CNY 406,721.53 million, reflecting a growth of 4.43% from the beginning of the period[8] - Shareholders' equity attributable to the parent company increased by 1.54% to CNY 286,212.74 million[9] - The company's share capital increased by 30% to CNY 54,786.25 million due to a capital reserve conversion[9] Sales Performance - The company completed self-generated electricity sales of 18,954.85 million kWh, a decrease of 5.50% year-on-year[14] - Electricity sales volume increased by 3.67% to 214,627.11 million kWh compared to the previous year[14] - Water sales volume rose by 1.80% to 2,365.95 million tons year-on-year[14]

证券代码：600101 证券简称：明星电力 公告编号：2024-033 四川明星电力股份有限公司 2023 年年度权益分派实施公告 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 公司不存在首发战略配售股份 1 / 5 一、通过分配、转增股本方案的股东大会届次和日期 四川明星电力股份有限公司（简称"公司"）本次利润分配及转增股 本方案经公司 2024 年 5 月 23 日的 2023 年年度股东大会审议通过。 每股分配比例，每股转增比例 A 股每股现金红利 0.1 元（含税） 每股转增股份 0.3 股 扣税后每股现金红利：个人股东和证券投资基金暂不扣缴个人所 得税，每股派发现金红利 0.1 元，待实际转让股票时按持股期限计算应 纳税额。合格境外机构投资者（"QFII"）和香港市场投资者按 10%税 率代扣代缴所得税，税后每股派发现金红利 0.09 元。其他机构投资者 和法人股股东，其所得税自行缴纳，每股派发现金红利 0.1 元。 相关日期 | | | | | | 新增无限售 | | | --- | --- | ...

国网四川省电力公司 关于明星电力股价异动征询函的回复 二、截至目前,本公司不存在处于筹划阶段的涉及你公 司的重大事项。包括但不限于重大资产重组、股份发行、重 大交易类事项、业务重组、股份回购、股权激励、破产重整、 重大业务合作、引进战略投资者等。 三、本次股票交易异常波动期间,本公司不存在买卖你 公司股票的情形。 特此函复。 四川明星电力股份有限公司: 你公司《股票交易异常波动的征询函》已收悉,现就征 询事项回复如下: 一、截至目前,本公司不存在涉及你公司的应披露而未 披露的重大信息。 ...

证券代码：600101 证券简称：明星电力 公告编号：2024-032 四川明星电力股份有限公司 股票交易异常波动公告 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： ●公司股票于 2024 年 5 月 24 日、5 月 27 日、5 月 28 日连续三个 交易日内日收盘价格涨幅偏离值累计达 20%。根据《上海证券交易所 交易规则》的有关规定，属于股票交易异常波动情形。 ●经公司自查并向控股股东核实，截至本公告披露日，不存在应 披露而未披露的重大信息。公司目前生产经营活动一切正常，市场环 境、行业政策没有发生重大调整、生产成本和销售等情况没有出现大 幅波动、内部生产经营秩序正常。 ●根据中证指数有限公司官方网站发布的数据显示，截至 2024 年 5 月 28 日，明星电力静态市盈率 36.99，滚动市盈率 34.69，市净 率 2.29，均高于同行业平均水平。2024 年 5 月 6 日至 2024 年 5 月 28 日，公司股价涨幅较大（达到 92.66%），可能存在非理性炒作。公 司股价可能存在短期涨幅较 ...

证券代码：600101 证券简称：明星电力 公告编号：2024-026 四川明星电力股份有限公司 股票交易风险提示公告 一、二级市场交易风险 公司股票于 2024 年 5 月 10 日、5 月 13 日、5 月 14 日连续三个 交易日收盘价格涨停。股票价格近期涨幅较大，可能存在短期涨幅较 大后的下跌风险。 公司所属证监会行业大类为"电力、热力、燃气及水生产和供应 业"，根据中证指数有限公司官方网站发布的数据显示，截至 2024 年 5 月 14 日，行业静态市盈率 18.67，滚动市盈率 17.69，市净率 1.63。 明星电力静态市盈率 28.76，滚动市盈率 26.98，市净率 1.78，均高于 同行业平均水平。敬请广大投资者理性投资，注意投资风险。 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： ●公司股票于 2024 年 5 月 10 日、5 月 13 日、5 月 14 日连续三个 交易日收盘价格涨停。股票价格近期涨幅较大，可能存在短期涨幅较 大后的下跌风险。 ●截至 2024 年 5 月 14 日 ...

证券代码：600101 证券简称：明星电力 公告编号：2024-024 四川明星电力股份有限公司 关于财务总监辞职的公告 四川明星电力股份有限公司董事会 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。 2024 年 5 月 10 日 1 / 1 2024 年 5 月 10 日，四川明星电力股份有限公司（简称"公司"） 董事会收到财务总监邹德成先生的书面辞职报告。因工作变动，邹德 成先生申请辞去公司财务总监职务。辞职后，邹德成先生将担任公司 其他职务。 根据公司《章程》的相关规定，邹德成先生的辞职报告自送达公 司董事会时生效。公司将按照法定程序尽快完成财务总监的聘任工作。 邹德成先生在公司任职期间务实勤勉、恪尽职守、锐意创新，为 公司稳健发展作出了突出贡献。公司董事会对此表示衷心感谢！ 特此公告。 ...