股票代码：600505 股票简称：西昌电力 编号：2025-043 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"）第八届董事会第六十二次会 议于2025年8月26日以现场结合视频通讯表决的方式召开，会议审议通过了《关 于补选第八届董事会非独立董事的议案》。 1、关于补选第八届董事会非独立董事的议案 1.01 非独立董事候选人——冷继伟 表决情况：11票同意，0票反对，0票弃权，通过本项议案。 1.02 非独立董事候选人——佟如意 表决情况：11票同意，0票反对，0票弃权，通过本项议案。 本议案在提交董事会审议前，公司董事会提名委员会根据董事的任职条件， 对董事候选人员进行资格审查，审议通过该议案。 四川西昌电力股份有限公司 关于选举第八届董事会非独立董事的公告 特此公告。 四川西昌电力股份有限公司董事会 2025年8月27日 附件：非独立董事简历 冷继伟，男，汉族，1974年4月生，四川联合大学电力系统及其自动化专业 大专学历，四川省工商管理学院工商管理硕士学位，高级政工师。历任四 ...

重要内容提示： 一、董事离任情况 证券代码：600505 证券简称：西昌电力 公告编号：2025-045 四川西昌电力股份有限公司 关于公司董事辞职的公告 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。 (二) 离任对公司的影响 谭书云先生、王锐先生离任，未导致公司董事会成员人数低于法定最低人数。 根据《公司法》《公司章程》及相关规定，谭书云先生、王锐先生的辞职报告自 送达董事会之日起生效，其辞任不会对公司日常经营产生不利影响。截至本公告 (一) 提前离任的基本情况 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在上 市公司及其控 股子公司任职 具体职务 （如适用） 是否存在 未履行完 毕的公开 承诺 谭书云 董事、审 计委员会 委员 2025 年 8 月 26 日 2027 年 10 月 29 日 工作调整 否 不适用 否 王锐 董事、战 略 与 ESG 委员会委 员 2025 年 8 月 26 日 2027 年 10 月 29 日 工作调整 否 不适用 否 披露日，谭书云先生、王锐先生未持有公司股份，不存在 ...

Group 1 - The core viewpoint of the news is that Sichuan Xichang Electric Power Co., Ltd. has shown a positive growth trend in its financial performance for the first quarter of 2025, with significant increases in revenue and net profit [1] - As of August 25, 2025, the company's stock price closed at 14.38 yuan, reflecting a decrease of 0.62% [1] - The company's total operating revenue for Q1 2025 was 387 million yuan, representing a year-on-year growth of 7.25% [1] - The net profit attributable to shareholders for the same period was 1.36 million yuan, with a remarkable year-on-year increase of 111.08% [1] - The company's current ratio is 0.603, quick ratio is 0.574, and debt-to-asset ratio is 67.39% [1] Group 2 - Sichuan Xichang Electric Power Co., Ltd. was established in 1994 and is primarily engaged in the production and supply of electricity and heat [2] - The company has made investments in 14 enterprises and participated in 690 bidding projects [2] - The company holds 8 trademark registrations and has obtained 62 administrative licenses [2]

查中才先生离任，未导致公司董事会成员人数低于法定最低人数。根据《公 司法》《公司章程》及相关规定，查中才先生的辞职报告自送达董事会之日起生 效，其辞任不会对公司日常经营产生不利影响。截至本公告披露日，查中才先生 未持有公司股份，不存在应当履行而未履行的承诺事项，并已按照公司相关规定 做好交接工作。 查中才先生在担任公司董事期间，恪尽职守、勤勉尽责，公司及公司董事会 对查中才先生在任职期间为公司发展所做的贡献致以诚挚的敬意和衷心的感谢。 特此公告。 证券代码：600505 证券简称：西昌电力 公告编号：2025-040 四川西昌电力股份有限公司 关于公司董事离任的公告 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。 董事离任情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | 离任原因 | 是否继续在上 | 具体职务 | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | ...

截至2025年8月8日收盘，西昌电力（600505）报收于14.85元，较上周的14.47元上涨2.63%。本周，西 昌电力8月8日盘中最高价报14.9元。8月4日盘中最低价报14.22元。西昌电力当前最新总市值54.14亿 元，在电力板块市值排名77/103，在两市A股市值排名3014/5151。 本周关注点 公司公告汇总 西昌电力关于执行居民低谷时段电价政策的公告指出，四川省发展和改革委员会于7月31日发布通知， 决定自2025年9月1日起，在全省地方电网供区内对执行"一户一表"阶梯电价的居民用户实施低谷时段电 价政策，合表用户不在此列。低谷时段设定为23:00至次日07:00，其中丰水期（6月-10月）低谷时段用 电价格为0.175元/千瓦时，枯、平水期（11月-次年5月）低谷时段用电价格为0.2535元/千瓦时。低谷时 段用电量将被纳入阶梯电量计算范围，阶梯电量和阶梯加价标准依照现行政策执行。地方电网企业因执 行低谷电价而产生的损益将在地方电网输配电价改革中统筹考虑。此次电价政策调整后，全年居民生活 用电类别销售均价预计会有所下降，初步测算显示这将导致2025年度净利润减少约555万元，具体影响 金额 ...

Group 1 - The national power load has reached a historical high, with the maximum load hitting 1.233 billion kilowatts, an increase of 53 million kilowatts compared to last year's peak of 1.180 billion kilowatts [1] - Companies in the power sector are actively working to ensure energy supply during the summer peak, with various projects underway to upgrade and enhance power grid infrastructure [1] - Sichuan Xichang Electric Power Co., Ltd. has strengthened its regional grid connections, enhancing power delivery capacity to meet the rising electricity demand [2] Group 2 - Shenzhen Zhaoneng New Energy Co., Ltd. is fully operational at its solar power stations in Anhui, contributing to regional power supply during peak demand [2] - The market is increasingly focused on power transmission, virtual power plants, and energy storage companies as summer peak electricity demand rises [2] - Shanghai Electric Power Co., Ltd. has seen its stock price reach a recent high, benefiting from its early involvement in virtual power plant services and energy management [3] Group 3 - Longxin Technology Group has connected millions of commercial electricity users and distributed solar power stations, facilitating electricity transactions during peak demand periods [3] - Experts predict that the demand for power transmission, seasonal adjustment, and energy storage will continue to grow, driving the development of related industries and increasing the share of renewable energy [3]

通过天眼查大数据分析，四川西昌电力股份有限公司共对外投资了14家企业，参与招投标项目675次， 知识产权方面有商标信息8条，此外企业还拥有行政许可64个。 来源：金融界 西昌电力最新一期业绩显示，截至2025一季报，公司营业总收入3.87亿元、同比增长7.25%，归属净利 润135.53万元，同比增长111.08%，扣非净利润86.65万元，同比增长108.64%，流动比率0.603、速动比 率0.574、资产负债率67.39%。 天眼查商业履历信息显示，四川西昌电力股份有限公司，成立于1994年，位于凉山彝族自治州，是一家 以从事电力、热力生产和供应业为主的企业。企业注册资本36456.75万人民币，实缴资本20179.85万人 民币。公司法定代表人为张劲。 金融界消息 截至2025年8月5日收盘，西昌电力（600505）报收于14.5元，下跌0.28%，换手率2.12%， 成交量7.72万手，成交金额1.12亿元。 资金流向方面，今日主力资金净流出1783.28万元，占比成交额15.97%。其中，超大单净流出1156.22万 元、占成交额10.35%，大单净流出627.06万元、占成交额5.61%，中单净 ...

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets announced significant updates, including plans for H-share issuance, executive resignations, and financial performance reports. Group 1: Corporate Announcements - XGIMI Technology is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange, with details still under discussion [2] - China Merchants Bank's Vice President Wang Xiaoqing resigned for work-related reasons, effective August 4, 2025 [3] - *ST Huaron announced that its controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [4] - *ST Yuancheng's independent director is under investigation for serious violations, but this will not impact the company's operations [6] Group 2: Financial Performance - CATL has repurchased 6.641 million shares for a total amount of 1.551 billion yuan, representing 0.1508% of its total A-share capital [5] - ChipLink Integrated reported a net loss of 170 million yuan in the first half of 2025, an improvement from a loss of 471 million yuan in the same period last year, with revenue increasing by 21.38% [13] - Liaoning Port's net profit for the first half of 2025 increased by 110.78% year-on-year, reaching 956 million yuan [14] - Howey Group expects a net profit increase of 39.43% to 49.67% for the first half of 2025, driven by growth in its image sensor products [15] Group 3: Market Reactions - Daying Electronics clarified that its electronic skin products currently have no customers or revenue, while it does have income from humanoid robot-related businesses [7] - Zhongma Transmission stated that its electric vehicle reducers do not involve robot-related businesses, despite market speculation [8] - Longyang Electronics reported that its HVLP copper foil products are still in the verification stage and have not generated revenue [9][10] Group 4: Regulatory Changes - Xichang Electric announced it will implement a low valley electricity price policy starting September 1, 2025, which is expected to reduce its net profit by approximately 5.55 million yuan [11] - Leshan Electric also plans to execute a low valley electricity price policy from September 1, 2025, with an estimated revenue reduction of about 16.6 million yuan [12] Group 5: Shareholding Changes - Nanjing Bank's shareholder Nanjing High-Tech increased its stake to 9% by acquiring 7.5077 million shares between July 24 and August 4, 2025 [16]

Group 1 - Weihai Guangtai reported a net profit of 83.32 million yuan for the first half of 2025, a year-on-year decrease of 22.41%, while total revenue reached 1.425 billion yuan, an increase of 10.91% [1] - Haowei Group expects a net profit increase of 39.43% to 49.67% for the first half of 2025, estimating a profit range of 1.906 billion to 2.046 billion yuan [1] - Tengda Construction won a bid for a project worth 118 million yuan, with a construction period of 500 calendar days [1] Group 2 - Shanda Power plans to use up to 520 million yuan of idle raised funds for cash management, investing in safe and liquid products with a term not exceeding 12 months [3] - Rundu Co., Ltd. received approval for the listing application of its chemical raw material drug, which is suitable for surgical treatment in adults and children over one month old [4] - Zhongyuan Qihua's subsidiary's clinical trial application for a drug aimed at treating pulmonary fibrosis has been accepted [4] Group 3 - Shanghai Xiba plans to establish a joint venture with Yuyuan Rare Earth, focusing on advanced materials for lithium-ion solid-state batteries, with a registered capital of 200 million yuan [6] - Aorite's senior management plans to reduce their holdings by up to 62,500 shares, accounting for 0.02% of the company's total equity [7] - Yipin Hong's subsidiary's clinical trial application for a new oral drug for endometriosis has been accepted [8] Group 4 - Haya Pharmaceutical plans to lease idle assets covering 22,671.39 square meters for a period of 10 years [9] - Southern Precision Engineering applied for a credit limit of 50 million yuan from a bank for operational purposes [11] - Jindawei's subsidiary established a joint venture with a registered capital of 5 million yuan, focusing on the sale of food additives and health products [12] Group 5 - Gaode Infrared signed a product order contract worth 307 million yuan, expected to account for 11.46% of the company's audited revenue for 2024 [13] - Xichang Electric will implement a low valley electricity price policy starting September 1, 2025, which is expected to reduce net profit by approximately 5.55 million yuan [14] - Huyou Pharmaceutical's first subject has been dosed in a Phase I clinical trial for a drug targeting advanced solid tumors [16] Group 6 - Chuanheng Co., Ltd. received a patent for a dust removal system in mining operations [17] - Spring Wind Power's application for issuing convertible bonds has been accepted by the Shanghai Stock Exchange [18] - Liuyao Group plans to repurchase shares worth between 100 million and 200 million yuan [19] Group 7 - Baiyun Electric has obtained a commitment letter for a stock repurchase loan of up to 18 million yuan [20] - Tonghe Pharmaceutical received a patent for a method of preparing an intermediate for a migraine treatment drug [21] - Tainkang's subsidiary's Phase II clinical trial for a drug for vitiligo has shown significant efficacy and safety [23] Group 8 - Yuhua Tian's secretary and deputy general manager resigned for personal reasons [24] - Heizhima's controlling shareholder is planning a change in control, leading to a temporary suspension of stock trading [25] - Keda Li's subsidiary completed a capital increase, raising its registered capital to 700 million yuan [26] Group 9 - Fangda Special Steel's shareholder plans to reduce holdings by up to 1% of the company's shares [28] - ST Pava's director is under investigation for alleged embezzlement, but the company's operations remain normal [29] - Jiachuan Video's controlling shareholder is planning a change in control, resulting in a temporary stock suspension [32] Group 10 - Danhua Technology will change its stock name to Jinmei Technology starting August 7, 2025, due to a relocation of its registered office [33] - Morning Wind Technology's shareholder plans to reduce holdings by up to 1% of the company's shares [34] - Leshan Electric will adjust residential gas prices starting September 1, 2025, which is expected to increase gross profit by approximately 2.7 million yuan [35] Group 11 - SAIC Motor reported a total vehicle sales of 337,500 units in July 2025, a year-on-year increase of 34.22%, with significant growth in new energy vehicle sales [36] - LIGONG Navigation's shareholders plan to reduce holdings by up to 3% of the company's shares [37] - United Imaging's employee stock ownership platform plans to reduce holdings by up to 1.62% of the company's shares [38] Group 12 - Beiqi Blue Valley's subsidiary reported a 6.38% decline in sales in July 2025 [39] - Watson Bio's clinical research application for an mRNA vaccine has been accepted [40]

证券代码：600505 证券简称：西昌电力 公告编号：2025-039 四川西昌电力股份有限公司 关于执行居民低谷时段电价政策的公告 四川省发展和改革委员会7月31日发布了《关于地方电网居民生活用电执行低谷 电价政策有关事项的通知》（川发改价格[2025]369 号），因目前公司正在开展西昌 市2025年火把节系列文旅活动的保电工作，影响计量设施升级改造进度，计划自2025 年9月1日起执行。现将本次电价政策的主要内容及对公司的影响公告如下： 一、本次电价政策的主要内容 该测算仅为初步测算数据，最终影响金额以公司 2025 年度经审计的年度财务报 告为准。 特此公告。 四川西昌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。 1.全省地方电网供区内执行"一户一表 "阶梯电价的居民用户执行低谷时段电价 政策，合表用户不执行低谷时段电价政策。 2."一户一表"居民用户在丰水期(6 月-10 月)低谷时段(23:00 至次日 07:00， 下同)用电价格按照 0.175 元/千瓦时执行；枯、平水期(11 月-次 ...