重要内容提示： 本项目目前尚未签署正式合同，存在一定的不确定性。 本项目的具体实施内容以正式签署的合同为准，敬请广大投资者 注意投资风险。 证券代码：600505 证券简称：西昌电力 公告编号：2024-001 四川西昌电力股份有限公司 关于控股子公司光伏项目法人确认的公告 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。 项目地点：凉山州盐源县东部卫城镇附近 项目金额：该项目初设阶段，总投资约 4.8 亿元 二、 该项目对公司的影响 相关项目签约后，其合同的履行将对公司未来经营发展产生积极 的影响。 三、 风险提示 近日，公司控股子公司盐源丰光新能源有限公司（公司持股 90%） 收到《凉山州发展和改革委员会关于凉山州木里 1#地块等 7 个光伏 项目法人确认及实施方案有关意见的函》。经四川省发展改革委、四 川省能源局审核并报备四川省政府，四川省发展改革委、四川省能源 局原则上同意凉山州上报的盐源 5#地块（部分）10 万千瓦光伏项目 法人为盐源丰光新能源有限公司。现将相关情况公告如下： 一、 项目主要内容 项目名称：盐源县 5 ...

证券代码：600505 证券简称：西昌电力 公告编号：2023-043 四川西昌电力股份有限公司 关于变更签字会计师的公告 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。 四川西昌电力股份有限公司（以下简称"公司"）于 2023 年 3 月 29 日 召开第八届董事会第四十六次会议，审议通过《关于续聘 2023 年审计机构并确 定其报酬的议案》，续聘信永中和会计师事务所（以下简称"信永中和"（特殊 普通合伙）为公司 2023 年度的财务审计机构和内控审计机构。该事项已经公司 2022 年年度股东大会审议通过。具体内容详见公司于 2023 年 3 月 31 日在上海 证券交易所网站（www.sse.com.cn）披露的《关于续聘 2023 年审计机构并确定 其报酬的议案》（公告编号 2023-013）。近日，公司收到信永中和出具的《关 于变更签字注册会计师的函》。 现将有关情况公告如下： 一、签字会计师变更情况 信永中和作为公司 2023 年度财务审计机构和内部控制审计机构，原委派杨 建强、宋晋平为签字会计师为西昌电力提供审计服 ...

Group 1: Investor Relations Activities - The company held a third-quarter performance briefing on December 7, 2023, at the Shanghai Stock Exchange Roadshow Center [1] - Participants included the Chairman, General Manager, Independent Director, and Financial Director [1] Group 2: Key Questions and Responses - The company is working on the operational performance of the Kangwu Power Station to achieve self-sufficiency [2] - Concerns were raised about high electricity costs from the major shareholder; the company acknowledged the feedback [2] - The company is assessing the grid's capacity to integrate renewable energy sources [2] - Future power sources and their potential to cover electricity purchase gaps were discussed, with the company committed to timely disclosures of significant projects [2] - The company reported a 17.64% increase in revenue for the first three quarters compared to the previous year [3] - A significant decline in net profit was attributed to a 31.55% decrease in self-generated electricity and a 28.80% decrease in small hydropower generation [3] - The company indicated that dividend plans depend on operational performance and will be disclosed as necessary [3]

Group 1: Company Overview - The company's photovoltaic power generation project has an installed capacity of 39,400 kW [2] - The company plans to increase the proportion of its photovoltaic new energy business [2] - The region has abundant renewable energy resources, including water, photovoltaic, and wind resources [2] Group 2: Impact of Water Resources - The company has been significantly affected by water resource depletion, which is expected to last until early June 2024 [2] - During the wet season, the company plans to fill the Wadu Reservoir for use during the dry season [2] - Equipment maintenance will be scheduled during the dry season to ensure full capacity during the wet season [2] Group 3: Financial Performance - As of September 2023, the net profit attributable to the parent company was -40,263,986.63 yuan [2] - The drought situation is expected to impact the profitability of the Kangwu Power Station [2] Group 4: Long-term Development Strategy - The company aims for high-quality transformation and development, guided by Xi Jinping's thoughts and the spirit of the 20th National Congress [2] - The company is assessing the grid's capacity to accommodate renewable energy sources [2] Group 5: Electricity Generation and Sales - The self-generated and purchased electricity from January to September exceeded the sales volume [2] - The sales volume is derived from self-generated hydropower and small hydropower within the grid [2]

2023 年第三季度报告 证券代码：600505 证券简称：西昌电力 四川西昌电力股份有限公司 2023 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 363,208,107.42 | 16.44 | 1,032,740,412. ...

2023 年半年度报告 公司代码：600505 公司简称：西昌电力 四川西昌电力股份有限公司 2023 年半年度报告 1 / 186 2023 年半年度报告 重要提示 三、 本半年度报告未经审计。 四、 公司负责人林明星 、主管会计工作负责人易华焱及会计机构负责人（会计主管人员）刘豪 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，敬请投资者注 意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司不存在特别重大风险。公司已在报告中描述可能存在的风险，请查阅第三节"经营情况的讨 论与分析"中可能面对的风险内容。 十一、 其他 □适用 √不适用 2 / 186 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准 ...

2023 年第一季度报告 证券代码：600505 证券简称：西昌电力 四川西昌电力股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 326,415,428.97 | 19.74 | | 归属于上市公司股东的净利润 | -34,930,149.74 | -65.99% | | 归属于上市公司股东的扣除非经常性 | -32,577,101.94 | -70.63% | | ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,283,142,140.97, representing an 18.65% increase compared to CNY 1,081,472,929.68 in 2021[19] - The net profit attributable to shareholders for 2022 was CNY 45,180,325.20, a 6.24% increase from CNY 42,528,503.11 in 2021[19] - The net profit after deducting non-recurring gains and losses was CNY 52,007,537.28, which is a 34.09% increase from CNY 38,786,205.78 in 2021[19] - The cash flow from operating activities for 2022 was CNY 315,142,070.06, marking a 61.05% increase from CNY 195,684,434.50 in 2021[19] - The total assets at the end of 2022 were CNY 4,631,251,459.60, a 5.11% increase from CNY 4,406,058,778.82 at the end of 2021[19] - The basic earnings per share for 2022 were CNY 0.1239, reflecting a 6.17% increase from CNY 0.1167 in 2021[20] - The weighted average return on equity for 2022 was 3.63%, an increase of 0.12 percentage points from 3.51% in 2021[20] - The overall financial performance in 2022 reflects a significant recovery trajectory after initial losses, indicating resilience in a challenging market environment[30] Revenue and Profitability - The company achieved a total electricity sales volume of 2.839 billion kWh, an increase of 11.88% year-on-year[39] - The total power generation reached 928 million kWh, representing a year-on-year growth of 46.32%[39] - The company reported operating revenue of approximately CNY 1.283 billion, an increase of 18.65% compared to the previous year[40] - The net profit attributable to shareholders of the parent company was CNY 45.18 million, a year-on-year increase of 6.24%[40] - The revenue from the electricity supply segment was ¥1,158,903,317.19, with a gross profit margin of 19.85%, up from 16.34% in the previous year[46] - The gross profit margin for the water supply business increased by 0.22 percentage points to 19.06%, while the electricity supply business saw a margin increase of 0.90 percentage points to 22.03%[45] Cash Flow and Investments - The cash flow from operating activities showed significant improvement, moving from -¥35,507,941.76 in Q1 to ¥202,704,517.08 in Q4, indicating a strong recovery[22] - The company reported a significant reduction in cash outflow from investment activities, decreasing by 42.30% to -¥319,173,296.44, reflecting lower capital expenditures compared to the previous year[42] - The company’s investment activities generated a net cash flow of -319,173,296.44, a 42.30% improvement from -553,179,527.77 in the previous year[54] Operational Highlights - The company experienced a 23.95% increase in self-generated electricity output due to favorable water conditions in 2022[21] - The company completed the construction and operation of four units at the solid increase power station, doubling its equity installed capacity[37] - The company has a total installed capacity of 548,500 kW in hydropower, with an equity installed capacity of 245,500 kW[37] - The company is the only A-share listed company in Liangshan Prefecture, providing significant power supply support for local economic development[37] Strategic Initiatives - The company plans to continue its strategic focus on high-quality development and governance improvements in the coming years[30] - The company aims to achieve a 12% growth in industrial added value during the 2023 fiscal year, focusing on clean energy and resource industries[88] - The company is committed to high-quality transformation and development, aligning with national energy strategies and local industrial growth plans[89] - The company plans to invest in 101 projects with a total investment amount of 253 million yuan in 2023[90] Governance and Compliance - The board of directors emphasized compliance with regulations and effective governance, which contributed to the company's operational stability[31] - The company has a clear governance structure, with roles and responsibilities defined for its management and supervisory bodies[110] - The company has not faced any penalties from securities regulatory agencies in the past three years[117] Environmental and Social Responsibility - The company invested 6 million yuan in environmental protection during the reporting period[139] - The company implemented carbon reduction measures, resulting in a reduction of 508,517 tons of CO2 equivalent emissions[140] - The company has actively engaged in poverty alleviation and rural revitalization projects, benefiting 100 individuals with a total investment of 2.78 million yuan[142] Related Party Transactions - The company reported a total of 323,907,056.70 CNY in related party transactions, which is 100% of the total similar transaction amounts[156] - The company emphasizes that related party transactions are necessary for its operational needs and do not harm the interests of the company and its shareholders[157] Future Outlook - Future guidance estimates a revenue growth of 12% for the next fiscal year, driven by new product launches and market expansion[106] - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 50 million earmarked for this purpose[106] - The company plans to enhance its analysis of electricity market policies and actively adapt to the new requirements of the electricity system reform to strengthen its core competitiveness[95]

2022 年第三季度报告 证券代码：600505 证券简称：西昌电力 四川西昌电力股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 2022 年第三季度报告 □适用 √不适用 | 项目 | 本报告期 | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 311,932,290.76 | - ...

2022 年半年度报告 公司代码：600505 公司简称：西昌电力 四川西昌电力股份有限公司 2022 年半年度报告 1 / 192 2022 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实 性、准确性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人牟昊、主管会计工作负责人易华焱及会计机构负责人（会计主管人员） 刘豪声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完 整性 否 十、 重大风险提示 本公司在报告中描述可能存在的风险，请查阅第三节"经营 ...