行业主要上市公司：华能国际(600011);国电电力(600795);广州发展(600098);粤电力A(000539);桂东电力 (600310);内蒙华电(600863);科陆电子(002121);西昌电力(600505)等。 行业改革前后商业模式对比 2002年，国务院发布《电力体制改革方案》，提出"厂网分开、竞价上网"，推行"输配分离"。在这一阶 段，我国初步打破了电力市场垄断、促进电力市场化改革，改革集中在发电端，在发电侧引入市场竞 争，打破国家电力公司垂直一体化垄断经营。在这一阶段，电网企业同时从事售电业务，在输配售环节 依旧处于垄断地位。单一的售电模式下，用户选择权低，用电成本较高，同时由于输配售阶段缺乏精确 的成本价格和利润核算，存在输配售成本不清的问题。 图表2：中国新电改前电力市场商业模式 中国全社会用电需求攀升 2011-2021年，全社会用电量逐年增长。全国电力供需形势总体平衡。随着疫情得到有效控制以及国家逆 周期调控政策逐步落地，复工复产、复商复市持续取得明显成效，社会用电稳定恢复。2021年，全国全 社会用电量83128亿千瓦时，同比增长10.3%，两年平均增长7.1%。2022年 ...

四川西昌电力股份有限公司 2025 年第三次临时股东会会议资料 2025 年 10 月 16 日 | 审议议案： | | --- | | 议案…………………………………………………………58 | 600505 四川西昌电力股份有限公司 2025 年第三次临时股东会资料 会议议程 会议时间：2025 年 10 月 16 日上午 9:30 会议地点：公司办公大楼 6 楼会议室（四川省西昌市胜 利路 66 号） 主持人：张劲董事长 见证律师：四川元航律师事务所 会议安排： 一、参会人员签到（8:30-9:25） 600505 四川西昌电力股份有限公司 2025 年第三次临时股东会资料 会议须知 一、本次股东会参会人员为持有本公司股份登记参会 的全体股东及股东代理人、公司董事、监事、高管人员、公 司聘请的见证律师以及公司邀请参会的有关人员。 二、公司鼓励股东或股东代理人采用网络投票方式参 加本次股东会。确需参加现场会议的股东或股东代理人应当 做好出席登记，并服从会务人员的现场安排。 三、本次会议按照集中报告议案、集中发言、表决和宣 读决议及法律意见书的顺序进行。 四、由于本次会议的所有资料按照交易所的规定在上 海证券 ...

Company Overview - Sichuan Xichang Electric Power Co., Ltd. was established on June 18, 1994, and listed on May 30, 2002. The company is located at No. 66, Shengli Road, Xichang City, Sichuan Province [2] - The main business involves the production and development of electric power products, as well as the supply and use of equipment related to power generation, supply, and electronic design [2] - The revenue composition is as follows: Hydropower industry 95.98%, Photovoltaic new energy 1.73%, Electric power engineering 1.54%, Others 0.60%, Engineering design 0.15% [2] Financial Performance - For the first half of 2025, the company achieved operating revenue of 727 million yuan, representing a year-on-year growth of 7.26% [2] - The net profit attributable to the parent company was 3.2415 million yuan, showing a significant year-on-year increase of 112.70% [2] - The company has cumulatively distributed cash dividends of 250 million yuan since its A-share listing, with 25.5197 million yuan distributed over the past three years [3] Stock Performance - As of September 26, the stock price of Xichang Electric Power increased by 2.02%, reaching 13.14 yuan per share, with a total market capitalization of 4.79 billion yuan [1] - Year-to-date, the stock price has risen by 8.77%, with a recent 5-day increase of 0.54%, a 20-day decline of 3.67%, and a 60-day decline of 16.47% [1] - The company has appeared on the trading leaderboard five times this year, with the most recent occurrence on May 23, where the net buy was -93.9295 million yuan [1]

Meeting Overview - The shareholders' meeting was held on September 18, 2025, at the office building in Xichang, Sichuan [1] - The meeting was presided over by Chairman Zhang Jin, and the procedures complied with relevant laws and regulations [1][5] Attendance - All 9 current directors attended the meeting [2] - All 5 current supervisors were present [3] - The board secretary and other key executives also attended the meeting [3] Agenda and Resolutions - The meeting included the election of non-independent directors, with candidates Leng Jiwei and Tong Ruyi both approved [4] - There were no resolutions that were rejected during the meeting [1] Legal Verification - The meeting was witnessed by lawyers from Sichuan Yuanhang Law Firm, confirming that all procedures were legally compliant [5] - The legal opinions were signed and stamped by the law firm, ensuring the validity of the meeting's proceedings [6]

Group 1 - The core activity of Sichuan Xichang Electric Power Co., Ltd. is the safety training and helmet awarding ceremony for new employees, emphasizing the importance of safety in production [1][2] - The training session focused on the necessity of safety measures, using real-life accident cases to illustrate the dangers of not wearing safety helmets properly [1] - The company has established a "master-apprentice" system to enhance employee training, allowing for personalized development plans and diverse teaching methods [1] Group 2 - The helmet awarding ceremony marks the beginning of a new "master-apprentice" model, symbolizing the responsibility of safety among employees [2] - New employees made a commitment to adhere to safety regulations and actively participate in identifying safety hazards, demonstrating their dedication to workplace safety [2]

证券代码：600505 证券简称：西昌电力 公告编号：2025-052 四川西昌电力股份有限公司 2025年第二次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 18 日 (二)股东会召开的地点：四川省西昌市胜利路 66 号办公大楼 6 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先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 | 471 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 204,167,858 | | 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（%） | 56.0027 | (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。 本次股东会的召集、召开形式和程序符合《公司法》《证券法》《四川西昌 电力股份有限公司章程》的有关规定，会议决议合法有效。本次会议由张劲董 ...

四川元航律师事务所 四川元航律师事务所 在本法律意见书中,本所仅根据本法律意见书出具前发生的事实 及本所律师对该事实的了解,就本次股东会所涉及的相关法律问题发 表法律意见,并依法对相关法律意见承担责任。本法律意见书仅为本 T 四川元航律师事务所 次股东会之目的而使用,不得用于其他任何目的或用途。本所同意公 司将本法律意见书作为本次股东会文件予以公告。 四川西昌电力股份有限公司 2025 年第二次临时股东会法律意见书 致:四川西昌电力股份有限公司 四川元航律师事务所(以下简称:本所)受四川西昌电力股份有 限公司(以下简称:公司)的委托,指派马胤鹏律师、吴星宇律师列 席了公司于 2025年 09 月 18 日召开的 2025 年第二次临时股东会（以 下简称:本次股东会),并依据《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 国证券监督管理委员会《上市公司股东会规则》(以下简称:《股东会 规则》)等中国现行法律、法规和规范性文件以及《四川西昌电力股 份有限公司章程》(以下简称:《公司章程》)的有关规定,就本次股 东会的召集和召开程序、出席会议人员资格、召集人 ...

Group 1 - The company will hold its third extraordinary general meeting of shareholders on October 16, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Group 2 - The meeting will be convened by the board of directors, and all shareholders registered by the close of trading on the registration date are entitled to attend [9] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [9][12] - The company will not involve public solicitation of shareholder voting rights for this meeting [3] Group 3 - The meeting will review various proposals, including a special resolution and proposals for voting by minority shareholders [4][6] - All proposals will be disclosed in advance through various media outlets [5] - The company will not have any related shareholders abstaining from voting [6] Group 4 - The company has established specific procedures for shareholders holding multiple accounts to exercise their voting rights [6][8] - The first voting result will be considered valid if the same voting right is exercised multiple times [7] - Shareholders must complete voting on all proposals before submission [8] Group 5 - The company will provide contact information for registration and inquiries related to the meeting [11][13] - Shareholders are responsible for their own travel and accommodation expenses related to the meeting [13]

Group 1 - The core viewpoint of the article is that Xichang Electric Power held a board meeting to discuss the upcoming extraordinary shareholders' meeting and provided insights into its revenue composition for 2024 [1] - Xichang Electric Power's revenue composition for 2024 indicates that the hydropower industry accounts for 95.23%, photovoltaic new energy for 3.09%, power engineering for 1.03%, other businesses for 0.51%, and engineering design for 0.13% [1] - As of the report date, Xichang Electric Power has a market capitalization of 4.9 billion yuan [1]

审计委员会实施细则 第一章 总则 第一条 目的与依据 为充分发挥审计委员会对公司财务信息、内部控制、内外部审计 等工作的监督作用，健全公司内部监督机制，根据《中华人民共和国 公司法》《中华人民共和国证券法》《公司独立董事管理办法》《公司 审计委员会工作指引》等法律、行政法规、部门规章、规范性文件和 自律规则，结合公司实际情况，制定本实施细则。 第二条适用范围 本细则适用于公司审计委员会的设立、运行、职责履行等相关工 作。 第二章 审计委员会的设立与运行 第三条 设立与构成 公司董事会设立审计委员会，审计委员会的构成应当满足以下条 件： （一）由 5 名董事构成； （二）成员不得在公司担任高级管理人员； （三）独立董事应当过半数； （四）由独立董事中的会计专业人士担任召集人。 第四条任职要求 审计委员会召集人应当由独立董事中的会计专业人士担任，会计 专业人士应具备较丰富的会计专业知识和经验，并至少符合下列条件 之一： 第 1 页 共 10 页 （一）具有注册会计师资格； （二）具有会计、审计或者财务管理专业的高级职称、副教授及 以上职称或者博士学位； （三）具有经济管理方面高级职称，且在会计、审计或者财务管 理 ...