证券代码：600505 证券简称：西昌电力 编号：2025-032 四川西昌电力股份有限公司 关于公司董事会秘书取得任职培训证明并正式履职的公告 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。 公司董事会秘书联系方式如下： 电话：0834-3830206 电子邮箱：xcdlgs@126.com 联系地址:四川省西昌市胜利路 66 号 特此公告。 四川西昌电力股份有限公司董事会 2025 年 5 月 13 日 2025 年 3 月 28 日，四川西昌电力股份有限公司（以下简称"公司"）第八 届董事会第五十九次会议审议通过了《关于聘任董事会秘书的议案》，同意聘任 晏科先生为公司董事会秘书，任期与第八届董事会任期一致。具体内容详见公司 于 2025 年 3 月 29 日在上海证券交易所网站披露的《关于聘任董事会秘书的公告》 （公告编号：2025-019）。 晏科先生参加了上海证券交易所 2025 年第 2 期主板上市公司董事会秘书任 职培训，并于近日取得上海证券交易所颁发的《董事会秘书任职培训证明》，其 董事会秘书任职备案已经上海证 ...

A股电力板块异动拉升，华银电力、华电辽能双双涨停，西昌电力、豫能控股、乐山电力跟涨。 ...

四川西昌电力股份有限公司 2024 年年度股东会会议资料 2025 年 5 月 15 日 600505 四川西昌电力股份有限公司 2024 年年度股东会资料 目录 | 2024 | 年年度股东会议程 1 | | | --- | --- | --- | | 审议议案： | | | | 1、2024 | 年度董事会工作报告 | 3 | | 2、2024 | 年度监事会工作报告 | 14 | | 3、2024 | 年年度报告及摘要 | 21 | | 4、关于 2025 | 年度预算报告的议案 | 22 | | 5、关于 2024 | 年度财务决算报告的议案 | 32 | | 6、2024 | 年度利润分配议案 | 38 | | 7、关于预计 | 2025 年度日常关联交易的议案 | 39 | | 8、关于聘任 | 年度审计机构并确定其报酬的议案 47 2025 | | | 9、关于 2024 | 年度计提信用减值损失及资产减值损失的议案 | 53 | | 10、关于 2024 | 年度董事、监事、高级管理人员薪酬的议案..55 | | | | 11、关于补选第八届董事会董事的议案 62 | | | 报告事项： | ...

截至2025年5月6日 13:10，国证绿色电力指数上涨0.75%，成分股京运通、华银电力10cm涨停，晓程科技上涨5.83%，乐山电力上涨5.26%，西昌电力上涨 4.10%。绿色电力ETF(159625)上涨0.81%。 从估值层面来看，绿色电力ETF跟踪的国证绿色电力指数最新市盈率（PE-TTM）仅18.37倍，处于近3年12.08%的分位，即估值低于近3年87.92%以上的时 间，处于历史低位。 数据显示，截至2025年4月30日，国证绿色电力指数前十大权重股分别为长江电力、中国核电、三峡能源、国投电力、川投能源、中国广核、华能国际、华 能水电、国电电力、申能股份，前十大权重股合计占比58.04%。 东方证券指出，招中标延续增长趋势，行业景气度有望继续提升。、2025Q1国内公开招标市场新增招标量28.6GW，同比增长22.7%。由于24年国内招标数 据亮眼，市场普遍对于25年国内风电景气度抱有积极预期，但同时也会担忧景气度的持续性，随着25Q1招标数据展现较为稳健的同比增长，一定程度对风 电后续景气度给到支撑。 据国内海关数据统计，我国风机3月出口1.46亿美元，环比+86.81%，同比+50.54 ...

股票代码：600505 股票简称：西昌电力 编号：2025-031 四川西昌电力股份有限公司 监事会发表审核意见如下： 1、报告的编制和审议程序符合法律、法规及《公司章程》和公司内部管理 制度的各项规定； 2、报告的内容和格式符合中国证监会和上海证券交易所的各项规定，所披 露的信息真实、完整地反映了公司报告期的经营管理情况和财务状况； 3、在提出本意见前，公司监事会未发现参与《2025年第一季度报告》编制 和审议的人员有违反保密规定的行为； 4、监事会全体成员保证《2025年第一季度报告》所披露的信息真实、准确、 完整，承诺其中不存在虚假记载、误导性陈述或重大遗漏。 特此公告。 第八届监事会第四十七次会议决议公告 本公司监事会及全体监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"）第八届监事会第四十七次 会议于2025年4月29日以通讯表决的方式召开。本次会议应出席监事5人，实际出 席监事5人。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。 会议审议并通过了《2025年第一季度报告》。 表 ...

股票代码：600505 股票简称：西昌电力 编号：2025-030 经会议审议，一致通过如下议案：2025年第一季度报告 表决情况：11票同意，0票反对，0票弃权，通过本项议案。 具体内容详见上海证券交易所网站http://www.sse.com.cn。 特此公告。 四川西昌电力股份有限公司董事会 2025 年 4 月 30 日 1 四川西昌电力股份有限公司 第八届董事会第六十一次会议决议公告 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。 四川西昌电力股份有限公司（以下简称"公司"）第八届董事会第六十一次 会议于2025年4月29日以通讯表决方式召开。本次会议应出席董事11名，实际出 席董事11名。会议的召开符合《公司法》和《公司章程》的有关规定。 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 386,735,441.84, representing a 7.25% increase compared to CNY 360,590,752.72 in the same period last year[4] - The net profit attributable to shareholders was CNY 1,355,305.79, a significant recovery from a loss of CNY 12,230,106.71 in the previous year[4] - The net cash flow from operating activities surged to CNY 123,605,816.77, marking a 921.68% increase from CNY 12,098,255.20 in the prior year[4] - The basic and diluted earnings per share improved to CNY 0.0037, recovering from a loss of CNY 0.0335 per share in the same quarter last year[4] - The weighted average return on equity increased by 1.13 percentage points to 11.17% compared to -1.014% in the previous year[5] - The company reported a 921.68% increase in net cash flow from operating activities, attributed to reduced cash payments for goods and services[7] - Operating revenue for Q1 2025 was 348,064,291.15 CNY, a rise of 11.2% compared to 313,002,932.56 CNY in Q1 2024[29] - The net profit for Q1 2025 was 22,222,072.47 CNY, significantly higher than 736,862.71 CNY in Q1 2024, representing a substantial increase[30] - The company's total comprehensive income for the period was ¥22,222,072.47, compared to ¥736,862.71 in the previous year[31] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,174,887,320.50, a slight increase of 0.45% from CNY 4,156,220,454.56 at the end of the previous year[5] - Total current assets increased to ¥525,664,559.79 from ¥490,761,342.59, representing an increase of approximately 7.6%[12] - Total non-current assets decreased slightly to ¥3,649,222,760.71 from ¥3,665,459,111.97, a decrease of about 0.4%[13] - Total current liabilities increased to ¥871,051,146.83 from ¥849,583,505.52, an increase of about 2.5%[13] - Total liabilities as of the latest reporting period amounted to ¥2,813,567,527.26, up from ¥2,794,061,336.05, reflecting a growth of approximately 0.7%[14] - The total liabilities amounted to 1,118,189,568.91 CNY, compared to 1,107,377,560.53 CNY, showing a slight increase of about 1.0%[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 34,865[9] - The largest shareholder, State Grid Sichuan Electric Power Company, holds 20.1% of shares, totaling 73,449,220 shares[9] - The company has no significant changes in the shareholder structure or participation in margin trading activities[10] Cash Flow - The company’s net cash flow from financing activities was -37,050,753.14 CNY, compared to 68,010,869.20 CNY in the previous period, indicating a significant decrease[23] - The total cash inflow from operating activities was ¥458,954,579.39 for Q1 2025, compared to ¥437,966,239.90 in Q1 2024, marking an increase of approximately 4.8%[21] - The company experienced a decrease in cash inflow from financing activities, reporting a net cash flow of -¥21,056,717.77 in Q1 2025, down from ¥87,391,224.89 in Q1 2024[33] - The company received ¥31,002,114.12 in other cash related to operating activities, up from ¥16,285,784.38 in Q1 2024, marking an increase of 90.5%[32] Costs and Expenses - Total operating costs for Q1 2025 were ¥383,717,133.92, compared to ¥374,747,772.79 in Q1 2024, reflecting an increase of about 2.6%[17] - The company incurred financial expenses of ¥16,597,664.39 in Q1 2025, down from ¥24,208,657.84 in Q1 2024, representing a decrease of about 31.5%[18] - Cash outflow from investing activities was ¥62,299,778.91, slightly down from ¥62,916,124.36 in Q1 2024, indicating a decrease of 1.0%[33] Equity - The company's equity attributable to shareholders rose to CNY 1,214,966,820.05, reflecting a 0.20% increase from CNY 1,212,554,967.43 at the end of the last fiscal year[5] - The total owner's equity increased to 1,476,223,678.70 CNY from 1,453,166,033.05 CNY, reflecting a growth of approximately 1.6%[28] - Total equity attributable to shareholders was ¥1,214,966,820.05, slightly increasing from ¥1,212,554,967.43, indicating stability in shareholder equity[14] Other Information - Non-recurring gains and losses totaled CNY 488,806.02, primarily driven by government subsidies and other non-operating income[6] - The company has maintained a stable long-term equity investment of 696,258,208.73 CNY, unchanged from the previous period[27] - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year[34]

西昌电力（600505）公告，2025年第一季度营收为3.87亿元，同比增长7.25%；净利润为135.53万元， 去年同期净亏损1223.01万元。 ...

Market Overview - The three major A-share indices experienced slight declines, with the Shanghai Composite Index down 0.05%, the Shenzhen Component Index down 0.05%, and the ChiNext Index down 0.13%. The North Star 50 Index, however, rose by 1.24% [1] - The total market turnover was 1.0417 trillion yuan, a decrease of 35 billion yuan compared to the previous day, with over 3,500 stocks rising across the market [1] Sector Performance - The PEEK materials, beauty care, chemical products, humanoid robots, and agricultural machinery sectors saw the largest gains, while the electricity, insurance, liquor, port shipping, controllable nuclear fusion, and coal sectors experienced the most significant declines [2] - Notable stocks included PEEK materials concept stocks such as Juyuan Long (301131), Xinhang New Materials (301076), and Zhongxin Fluorine Materials (002915), which all hit the daily limit [2] - The beauty care sector saw strong afternoon performance with stocks like Marubi Biotechnology (603983) hitting the daily limit, while other notable gainers included Babi Co., Jinbo Biological, and Shanghai Jahwa (600315) [2] Stock Highlights - Step by Step (002251) and Maoye Commercial (600828) both achieved a "limit-up" performance in the afternoon, showcasing significant market interest [2] - The electricity sector faced a downturn, with stocks like Shaanxi Energy (000601), Leshan Electric Power (600644), and Xichang Electric Power (600505) hitting the daily limit down [2] - The liquor sector also lagged, with Yingjia Gongjiu (603198) hitting the daily limit down, and other major players like Yanghe Brewery (002304) and Gujing Gongjiu (000596) showing significant declines [2] Notable Trends - The "hot stock list" featured companies like Step by Step, Hongbaoli, and Maoye Commercial, with respective gains of 4.15%, 5.81%, and 10.02% [7] - The "strong wind direction list" highlighted sectors such as new energy vehicles, chemical products, and robotics, with multiple stocks hitting the daily limit [11][12][13] Economic Indicators - The People's Bank of China conducted a reverse repurchase operation of 340.5 billion yuan for a 7-day term at an interest rate of 1.50% to maintain liquidity in the banking system [32] - The Ministry of Commerce reported that China's service trade totaled 19,741.8 billion yuan in the first quarter, reflecting a year-on-year growth of 8.7% [33]

【导读】沪深两市成交额突破5000亿元，机器人概念股再度走强，多股直线拉升涨停 中国基金报记者 王建蔷 4月29日早盘，A股小幅低开，沪指低开0.21%，深证成指低开0.27%，创业板指低开0.27%。开盘后沪指震荡上涨，一度拉升翻红。截至发稿，沪指下跌 0.07%，深证成指上涨0.03%，创业板指微跌0.02%，沪深两市成交额突破5000亿元。 | 中证1000 | 中证2000 | 中证红利 | | --- | --- | --- | | 5905.00 | 2414.04 | 5376.56 | | +27.94 +0.48% +26.02 +1.09% -14.82 -0.27% | | | A50指数期货一度直线下跌，截至发稿，跌幅收窄。 | < w | | ■时中国A50期货 | | | | | --- | --- | --- | --- | --- | --- | | | CN.SG | | | | | | 13135 | 昨结 | | 13185 | 커플 | 13186 | | -50 | -0.38% | 总手 | 9.42万 | 现手 | 1 | | 最高价 | 13220 | 持 仓 ...