证券代码：600505 证券简称：西昌电力 公告编号：2025-055 四川西昌电力股份有限公司 2025年第三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 10 月 16 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： 2、 议案名称：关于取消公司监事会及废止《公司监事会议事规则》的议案 (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。本次会议由张劲董事 长主持。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于修订《公司章程》的议案 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反 ...

Group 1: Company Performance - Qin Chuan IoT reported a revenue of 219 million yuan for the first three quarters of 2025, a year-on-year decrease of 16.24%, and a net profit attributable to shareholders of -69.9 million yuan, down 66.72% [1] - Shenghe Resources expects a net profit attributable to shareholders for the first three quarters of 2025 to be between 740 million and 820 million yuan, representing an increase of 696.82% to 782.96% year-on-year [2] - Yahua Group anticipates a net profit attributable to shareholders of 320 million to 360 million yuan for the first three quarters of 2025, a year-on-year increase of 106.97% to 132.84% [4] - Xichang Electric Power expects a net profit of approximately 12.4 million yuan for the first three quarters, a growth of about 150.51% compared to the previous year [5] - Saintno Bio forecasts a net profit attributable to shareholders of 114 million to 140 million yuan for the first three quarters, an increase of 100.53% to 145.10% year-on-year [6] Group 2: Business Operations and Market Conditions - Qin Chuan IoT's decline in net profit is attributed to lower sales volume and price of domestic gas meters, leading to increased fixed costs and reduced gross margin [1] - Shenghe Resources' significant profit increase is driven by improved market demand and product prices for rare earth products, alongside optimized production and marketing strategies [2] - Yahua Group's profit growth is supported by stable orders from key customers and increased sales of lithium salt products due to favorable market feedback [4] - Xichang Electric Power's performance improvement is linked to enhanced service quality, increased sales volume, and effective cost management [5] - Saintno Bio's growth is attributed to stable development in its main business and increased demand for peptide raw materials, bolstering its market competitiveness [6] Group 3: Strategic Developments - Shenghe Resources completed the acquisition of 100% equity in Australian company Peak, enhancing its global business layout with the acquisition of the Ngualla rare earth mine project [3]

Core Viewpoint - Sichuan Xichang Electric Power Co., Ltd. reported its operational data for the first three quarters of 2025, highlighting significant growth in net profit and operational efficiency due to increased sales and effective cost management [4][5][12]. Group 1: Operational Data - The company operates seven hydropower stations with an equity installed capacity of 122.9 MW, selling generated electricity within Liangshan Prefecture [1]. - The company holds a 90% stake in Yanyuan Fengguang New Energy Co., Ltd., which operates the Tangniwan photovoltaic power station with an installed capacity of 40 MW (company's equity capacity: 36 MW), selling electricity to State Grid Sichuan Electric Power Company [1][2]. - The company also holds a 71.27% stake in Muli County Guzeng Hydropower Development Co., Ltd., which operates the Kangwu Hydropower Station with an installed capacity of 172 MW (company's equity capacity: approximately 122.6 MW), selling electricity to State Grid Sichuan Electric Power Company and State Grid Liangshan Power Supply Company [2][3]. Group 2: Financial Performance - The company expects a net profit attributable to shareholders of approximately 12.4 million yuan for the first three quarters of 2025, a 150.51% increase from 4.95 million yuan in the same period last year [5][7][10]. - The net profit after deducting non-recurring gains and losses is estimated to be around 11.2 million yuan [8]. - The increase in profit is attributed to a 9.93% year-on-year growth in electricity sales volume and a 6.53% increase in operating revenue, alongside a 33.28% reduction in financial expenses [12].

Core Viewpoint - Sichuan Xichang Electric Power Co., Ltd. expects a significant increase in net profit for the first three quarters of 2025, projecting approximately 12.4 million yuan, which represents a growth of about 150.51% compared to the same period last year [2][5]. Financial Performance Summary - The company anticipates a net profit attributable to shareholders of approximately 12.4 million yuan for the first three quarters of 2025, compared to 4.95 million yuan in the same period last year [2][5]. - The expected net profit after deducting non-recurring gains and losses is about 11.2 million yuan [3][6]. - The earnings per share for the previous year was 0.0136 yuan [9]. Operational Highlights - The company has seven self-owned and controlled hydropower stations with a total installed capacity of 122.9 MW, all of which sell electricity within the Liangshan Prefecture [15]. - The company holds a 90% stake in Yanyuan Fengguang New Energy Co., Ltd., which operates the Tangniwan photovoltaic power station with an installed capacity of 40 MW [16]. - The company also has a 71.27% stake in Muli County Guzeng Hydropower Development Co., Ltd., which operates the Kangwu Hydropower Station with an installed capacity of 172 MW [17]. Reasons for Performance Change - The increase in performance is attributed to enhanced service quality leading to a 9.93% year-on-year increase in electricity sales volume and a 6.53% increase in revenue [10]. - Implementation of lean management practices has effectively reduced non-production expenses, resulting in a 33.28% decrease in financial costs [10]. - Favorable hydrological conditions in the river basin and a decrease of 2.63% in the average purchase price of electricity contributed positively to the performance [10].

Core Viewpoint - Xichang Electric Power (600505) announced a significant increase in net profit for the first three quarters, projecting a net profit of 12.40 million yuan, representing a year-on-year growth of 150.51% [2] Financial Performance - The company expects to achieve a net profit of 12.40 million yuan for the first three quarters [2] - The projected net profit reflects a substantial year-on-year increase of 150.51% [2] Stock Market Reaction - Xichang Electric Power's stock closed at 13.78 yuan, down 0.58% on the announcement day, with a trading volume of 149 million yuan and a turnover rate of 2.99% [2] - Over the past five days, the stock has increased by 5.03% [2] - Historical data shows that 76.92% of stocks with a profit forecast increase of over 50% saw their prices rise on the announcement day, with 6 stocks hitting the daily limit [2] - In the five days following the announcement, 80.77% of these stocks experienced price increases [2] Capital Flow - The stock experienced a net outflow of 8.25 million yuan in principal funds on the announcement day, but had a net inflow of 11.77 million yuan over the past five days [2] - As of October 10, the margin balance was 64.39 million yuan, with a financing balance of 64.39 million yuan, reflecting a decrease of 2.88% from the previous trading day [2] - The financing balance has increased by 5.12% over the past five days [2]

Core Viewpoint - Xichang Electric Power (600505.SH) forecasts a net profit attributable to shareholders of approximately 12.4 million yuan for the first three quarters of 2025, with a net profit of about 11.2 million yuan after deducting non-recurring gains and losses [1] Group 1: Performance Drivers - The company has significantly enhanced its service quality, leading to a 9.93% year-on-year increase in electricity sales volume and a 6.53% rise in operating revenue [1] - Implementation of lean management practices has effectively reduced non-production expenses, resulting in a 33.28% decrease in financial costs year-on-year [1] - The hydrological conditions in the river basin of the connected power stations were more favorable compared to the previous year, contributing to a 2.63% year-on-year decline in the average purchase price of electricity [1]

智通财经APP讯，西昌电力(600505.SH)发布公告，公司预计2025年1-3季度实现归属于母公司所有者的 净利润约1240万元。报告期内，影响业绩变动的主要原因：一是通过大力提升优质服务积极增供扩销， 供电环节售电量同比增长9.93%，营业收入增长6.53%;二是开展精益管理提质增效，有效压降非生产性 费用开支，严控带息负债规模，财务费用同比下降33.28%;三是网内并网电站所属流域来水较上年同期 充沛，购电结构变化，外购电均价同比下降2.63%。以上综合影响所致。 ...

Group 1 - Multiple listed companies, including Chenguang Biological and Shengnuo Biological, expect net profit to double in the first three quarters of 2025 [1] - Chenguang Biological forecasts a net profit of 278 million to 314 million yuan, representing a year-on-year growth of 344.05% to 401.55% [1] - Chenguang Biological attributes its performance improvement to increased revenue and gross profit from plant extraction products and a recovery in cottonseed business [1] Group 2 - Shengnuo Biological anticipates a net profit of 114 million to 140 million yuan, an increase of 100.53% to 145.1% year-on-year [2] - Shengnuo Biological cites stable development in its main business and growing demand for peptide raw materials as key factors for its performance [2] - Sanmei Co. expects a net profit of 1.524 billion to 1.646 billion yuan, with a year-on-year increase of 171.73% to 193.46% due to reduced production quotas and rising downstream demand [2] Group 3 - Yuegui Co. predicts a net profit of 420 million to 470 million yuan, reflecting a year-on-year growth of 86.87% to 109.11% [2] - Yuegui Co. attributes its performance to cost reduction efforts and rising prices of major mineral products [2] - Xichang Electric forecasts a net profit of approximately 12.4 million yuan, a growth of about 150.51% compared to the previous year [3] Group 4 - Xichang Electric's performance is driven by increased sales volume, effective cost management, and favorable water conditions for power generation [3] - Tian'ao Electronics expects a third-quarter net profit of 6.683 million to 7.623 million yuan, a year-on-year increase of 1281.13% to 1475.39% [3] - Tian'ao Electronics indicates that its overall performance for the first nine months of 2025 is expected to decline due to market competition and project progress [3]

每经AI快讯，西昌电力（SH 600505，收盘价：13.78元）10月13日晚间发布业绩预告，预计公司2025年 前三季度实现归属于母公司所有者的净利润约1240万元，较上年同期495万元增长约150.51%。本期业 绩变动的主要原因：一是通过大力提升优质服务积极增供扩销，供电环节售电量同比增长9.93%，营业 收入增长6.53%；二是开展精益管理提质增效，有效压降非生产性费用开支，严控带息负债规模，财务 费用同比下降33.28%；三是网内并网电站所属流域来水较上年同期充沛，购电结构变化，外购电均价 同比下降2.63%。 2024年1至12月份，西昌电力的营业收入构成为：水电行业占比95.23%，光伏新能源占比3.09%，电力 工程占比1.03%，其他业务占比0.51%，工程设计占比0.13%。 截至发稿，西昌电力市值为50亿元。 每经头条（nbdtoutiao）——AI技术滥用调查：明星可被"一键换装"，"擦边"内容成流量密码，技术防 线为何形同虚设？ （记者 王晓波） ...

证券代码：600505 证券简称：西昌电力 编号：2025-054 四川西昌电力股份有限公司 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 3 号-行业 信息披露—第三号—电力》、《上海证券交易所上市公司自律监管指引第 3 号- 行业信息披露—第九号—光伏》要求，现将公司 2025 年前三季度经营数据(未 经审计)公告如下： 一、公司网内自有和控股水力发电站 7 座，权益装机容量 12.29 万千瓦， 生产的电量均在凉山州范围内销售。 | 项 目 | 2025年1-9月 | 2024年1-9月 | 增减变动幅度 | | --- | --- | --- | --- | | | | | （%） | | 1、发电量（万千瓦时） | 50,608.77 | 46,611.74 | 8.58 | | 其中，分公司、控股子公司发电情况： | | | | | 发电分公司 | 29,775.04 | 28,169.01 | 5.70 | | 四川省布拖县牛角湾电力有 限责任公司 | 9,661.00 | 8,596.72 | 12.38 | | 盐源县西源电力有限责任公 司 | 11,172.73 | 9,846 ...