关于参加宁夏辖区上市公司投资者集体接待日 暨 2024 年度业绩说明会的公告 为进一步加强与投资者的互动交流，宁夏银星能源股份有限 公司（以下简称公司）将参加由宁夏上市公司协会与深圳市全景 网络有限公司联合举办的"宁夏辖区上市公司投资者集体接待日 暨 2024 年度业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景 路演"网站（https://rs.p5w.net/），或关注微信公众号：全 景财经，或下载全景路演 APP，参与本次互动交流，活动时间为 2025 年 5 月 28 日（周三）15:00-17:00。届时公司董事长及相 关高管将在线就公司 2024 年度业绩、公司治理、发展战略、经 营状况、融资计划和可持续发展等投资者关心的问题，与投资者 进行沟通与交流，欢迎广大投资者踊跃参与！ 为充分尊重投资者、提升交流的针对性，公司 2024 年度业 绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和 建议。投资者可以使用手机微信扫描如下二维码或者可通过发送 电子邮件方式或电话方式联系公司，公司将在业绩说明会上进行 统一回复。 证券代码：000862 证券简称：银 ...

据证券之星公开数据整理，近期银星能源(000862)发布2025年一季报。截至本报告期末，公司营业总收 入3.09亿元，同比上升4.24%，归母净利润7256.88万元，同比上升58.54%。按单季度数据看，第一季度 营业总收入3.09亿元，同比上升4.24%，第一季度归母净利润7256.88万元，同比上升58.54%。本报告期 银星能源盈利能力上升，毛利率同比增幅22.97%，净利率同比增幅48.7%。 本次财报公布的各项数据指标表现尚佳。其中，毛利率39.01%，同比增22.97%，净利率23.94%，同比 增48.7%，销售费用、管理费用、财务费用总计4175.13万元，三费占营收比13.51%，同比减19.58%，每 股净资产4.71元，同比增2.77%，每股经营性现金流0.13元，同比减28.59%，每股收益0.08元，同比增 58.52% | 项目 | 2024年一季报 | 2025年一季报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 2.97亿 | 3.09亿 | 4.24% | | 归母净利润(元) | 4577.21万 | 7256.88万 ...

A股电力板块盘初活跃，华银电力涨停，郴电国际、银星能源、长源电力、乐山电力跟涨。 ...

证券代码：000862 证券简称：银星能源 公告编号：2025-026 宁夏银星能源股份有限公司 3.本次关联交易已经公司 2025 年第三次独立董事专门会议 审议，全体独立董事同意该事项并同意将其提交董事会审议。本 次关联交易已经公司 2025 年 4 月 23 日九届十一次董事会审议通 过，关联董事韩靖先生、汤杰先生、高恩民先生对本议案回避表 决。 4.本次关联交易不构成《上市公司重大资产重组管理办法》 规定的重大资产重组，无需经过有关部门批准。 二、关联方基本情况 1.基本情况 关联方名称：中铝宁夏能源集团有限公司 关于与控股股东重新签订《委托管理协议》暨 关联交易的公告 本公司及董事会全体成员保证公告内容的真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 一、关联交易概述 1.为加快推进控股股东中铝宁夏能源集团有限公司（以下简 称宁夏能源）同业竞争承诺的解决，同时提升宁夏银星能源股份 有限公司（以下简称公司或银星能源）业务管理集中度并优化人 力资源配置，银星能源拟对宁夏能源已托管资产（陕西省地方电 力定边能源有限公司 49%股权、中铝宁夏能源集团有限公司太阳 山光伏发电厂、中铝宁夏能源集团有 ...

九届十一次监事会决议暨对 2025 年 证券代码：000862 证券简称：银星能源 公告编号：2025-025 宁夏银星能源股份有限公司 1 第一季度报告的审核意见公告 本公司及监事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 宁夏银星能源股份有限公司（以下简称公司）于 2025 年 4 月 16 日以电子邮件的方式向全体监事发出召开九届十一次监事 会会议的通知。本次会议于 2025 年 4 月 23 日以现场表决的方式 召开。本次会议应出席监事 3 人，实际出席监事 3 人。会议由监 事会主席李建忠先生主持。本次会议的通知、召开、表决程序符 合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定。 二、监事会会议审议情况 会议审议并表决通过以下议案： （一）审议通过《2025 年第一季度报告》。 表决结果：3 票同意、0 票反对、0 票弃权。 报告具体内容详见公司于 2025 年 4 月 24 日在《证券时报》 《证券日报》《中国证券报》《上海证券报》及巨潮资讯网 （http://www.cninfo.com.cn）披露的《宁夏银星能源 ...

一、董事会会议召开情况 宁夏银星能源股份有限公司（以下简称公司）于 2025 年 4 月 16 日以电子邮件的方式向全体董事发出召开九届十一次董事 会会议的通知。本次会议于 2025 年 4 月 23 日以现场表决的方式 召开。本次会议应出席董事 8 人，实际出席董事 8 人。会议由董 事长韩靖先生主持，公司监事会 3 名监事和高级管理人员列席了 会议。本次会议的通知、召开、表决程序符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 证券代码：000862 证券简称：银星能源 公告编号：2025-024 宁夏银星能源股份有限公司 九届十一次董事会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 （二）审议通过《关于与控股股东重新签订<委托管理协议> 暨关联交易的议案》。 表决结果：5 票同意、0 票反对、0 票弃权。关联董事韩靖先 生、汤杰先生、高恩民先生对本议案回避表决。 公司独立董事专门会议审议通过了此议案。 会议审议并表决通过以下议案： （一）审议通过《2025 年第一季度报告》。 表决结果：8 票同意、0 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥309,106,735.42, representing a 4.24% increase compared to ¥296,536,773.91 in the same period last year[5]. - Net profit attributable to shareholders increased by 58.54% to ¥72,568,751.30 from ¥45,772,117.50 year-on-year[5]. - Basic earnings per share rose by 58.52% to ¥0.0791, compared to ¥0.0499 in the same period last year[5]. - The total profit for the period increased by 60.06% to ¥85,803,497.07, compared to ¥53,607,188.12 in the previous year[9]. - Net profit for the current period was ¥74,000,275.47, representing a 55.0% increase from ¥47,742,282.50 in the previous period[22]. Cash Flow - The net cash flow from operating activities decreased by 28.59% to ¥120,708,650.58, down from ¥169,041,624.63 in the previous year[5][10]. - Cash inflow from operating activities totaled CNY 235,681,843.60, down from CNY 288,469,218.44[24]. - Cash outflow from operating activities was CNY 114,973,193.02, compared to CNY 119,427,593.81 in the previous period[24]. - Net cash flow from investing activities was -CNY 70,277,647.91, slightly improved from -CNY 74,245,179.00[25]. - Cash inflow from financing activities was CNY 184,900,000.00, significantly higher than CNY 42,845,380.86 in the previous period[25]. - Net cash flow from financing activities was -CNY 38,898,518.32, an improvement from -CNY 171,186,954.04[25]. - The ending cash and cash equivalents balance was CNY 70,540,211.59, down from CNY 234,788,060.64[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥9,407,110,538.02, a 1.13% increase from ¥9,302,405,855.28 at the end of the previous year[5]. - Total liabilities increased to ¥5,010,114,452.39, compared to ¥4,982,850,285.87 in the previous period[19]. - The equity attributable to shareholders of the parent company rose to ¥4,319,931,908.96, an increase from ¥4,244,021,267.29 in the previous period[19]. - The total current assets amounted to ¥2,901,035,928.81, up from ¥2,770,425,337.90, indicating a growth of approximately 4.7%[17]. Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 47,491[14]. - The largest shareholder, Chalco Ningxia Energy Group, holds 41.23% of shares, totaling 378,490,961 shares[14]. - The total number of preferred stock shareholders at the end of the reporting period is not applicable[16]. Operational Metrics - Accounts receivable financing increased by 34.49% to ¥5,492,401.94, primarily due to an increase in bank acceptance bills received for sales[8][11]. - Short-term borrowings rose by 53.85% to ¥500,283,680.55, reflecting an increase in short-term financing needs[8][11]. - Accounts receivable rose to ¥2,740,185,485.76 from ¥2,623,315,039.17, an increase of about 4.5%[17]. - The company has ongoing construction projects with an investment of ¥363,439,660.84, up from ¥287,187,366.72, showing an increase of approximately 26.5%[17]. Other Financial Information - Research and development expenses were reported at ¥0.00, a significant decrease from ¥1,500.00 in the previous period[21]. - The company reported an investment income of ¥699,755.74, up from ¥449,497.45 in the previous period[21]. - The financial expenses for the current period were ¥31,765,532.91, down from ¥35,694,543.50 in the previous period[21]. - Deferred tax assets decreased to ¥65,761,000.99 from ¥67,319,752.90 in the previous period[19]. - The total comprehensive income attributable to minority shareholders was CNY 1,431,524.17, down from CNY 1,970,165.00 in the previous period[24]. Audit and Strategy - The first quarter report was not audited[26]. - The company does not have any new strategies or significant mergers and acquisitions reported in the current period[16]. - There are no significant changes in the top 10 shareholders' financing and securities lending activities[15].

银星能源（000862）公告，2025年第一季度营业收入3.09亿元，同比增长4.24%。净利润7256.88万元， 同比增长58.54%。 ...

| 301479 | 弘景光电 | 117.50 | 27.56 | 8.29 | | --- | --- | --- | --- | --- | | 002583 | 海能达 | 13.11 | 27.56 | 1.31 | | 300773 | 拉卡拉 | 25.55 | 27.21 | 20.01 | | 001356 | 富岭股份 | 15.07 | 27.09 | -5.81 | | 001382 | 新亚电缆 | 23.17 | 26.93 | 0.52 | | 835892 | 中科美菱 | 21.05 | 26.78 | 4.47 | | 600644 | 乐山电力 | 12.94 | 26.54 | 10.03 | | 920106 | 林泰新材 | 136.00 | 26.47 | 10.92 | | 603110 | 东方材料 | 19.10 | 26.46 | 1.60 | | 301629 | 矽电股份 | 175.18 | 26.20 | 1.85 | | 300605 | 恒锋信息 | 16.11 | 26.19 | -6.99 | | 300892 | 品渥食品 | 40.70 ...

Summary of Conference Call Company and Industry - The conference call primarily discusses the operations and market conditions of the energy sector, specifically focusing on the company involved in distributed energy projects, including wind and solar power generation. Key Points and Arguments 1. Power Generation and Pricing Trends - The company expects an increase in power generation due to improved wind conditions and solar resources in 2024 compared to 2023, with generation hours improving significantly post-renovation projects [2][3][4] - The average electricity price for the year is projected to decrease to approximately 0.49 yuan per kWh, reflecting a decline of about 0.02 yuan compared to the previous year [3][11] 2. Regional Pricing Mechanisms - The electricity pricing in regions such as Ningxia and Inner Mongolia is expected to remain stable, with minor fluctuations due to market conditions and the transition to a spot market [4][6][7] - In Shaanxi, the transition to a spot market has led to significant price volatility, with prices fluctuating between 0.04 yuan to 1.00 yuan [6][7] 3. Market Dynamics and Competition - The company is focusing on enhancing its competitive edge through the integration of large and small projects, aiming for better utilization rates of wind turbines [2][5] - The profitability of new projects in the region is under scrutiny, with concerns about the overall market conditions affecting the financial viability of new entrants [10][12] 4. Future Outlook and Strategic Initiatives - The company plans to complete 200,000 kW of distributed solar projects by June 2024, contributing to its growth strategy [20] - There is an emphasis on the importance of green electricity and the company's role in supporting national energy goals, particularly in high-demand sectors [21][22] 5. Regulatory Environment and Policy Impacts - The recent policy changes regarding distributed and centralized solar energy are expected to have a significant impact on the company's operations, with a focus on compliance and adaptation to new regulations [25][26] - The company is preparing for potential changes in market dynamics as the government continues to refine its energy policies, which may affect pricing and operational strategies [29][30] 6. Financial Considerations - The anticipated decrease in electricity prices could lead to a reduction in profits, with estimates suggesting a potential loss of around 50 million yuan due to price adjustments [11][12] - The company is also addressing asset integration and the quality of new energy assets, which may influence future financial performance [31][32] Other Important but Overlooked Content - The company is actively exploring partnerships and collaborations to enhance its project portfolio and market presence, particularly in regions with high energy demands [23][24] - There is a focus on the operational efficiency of existing projects and the potential for new project developments to contribute positively to the company's overall performance [18][19] This summary encapsulates the key discussions and insights from the conference call, highlighting the company's strategic direction, market conditions, and financial outlook within the energy sector.