证券代码：000862 证券简称：银星能源 公告编号：2025-063 宁夏银星能源股份有限公司 关于与关联方签订《分布式光伏项目合同能源管理 协议》暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 宁夏银星能源股份有限公司（以下简称公司或银星能源）于 2025 年 12 月 18 日召开第十届董事会第一次临时会议，审议通 过了《关于与关联方签订〈分布式光伏项目合同能源管理协议〉 暨关联交易的议案》，现将具体情况公告如下： 一、关联交易概述 1.基本情况 为进一步拓展公司新能源项目和提升业绩，推动绿色生产力 与有色产业协同融合发展，公司拟投资人民币 6,240 万元在公司 实际控制人中国铝业集团有限公司旗下 3 家子公司（以下简称关 联方）的屋顶及闲置空地上建设 21.567MWp 的分布式光伏发电项 目，并与关联方分别签订《分布式光伏发电项目合同能源管理协 议》。 银星能源负责分布式光伏项目的设计、投资、建设、运行和 维护，项目资本金 40%，其余银行借款解决，项目的税后财务内 部收益率不低于 6.5%。关联方负责分布式光伏项目的电量消纳， ...

证券代码：000862 证券简称：银星能源 公告编号：2025-061 宁夏银星能源股份有限公司 第十届董事会第一次临时会议决议公告 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。 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 12 月 9 日以电子邮件的方式向全体董事发出召开第十届董事会第 一次临时会议的通知。本次会议于 2025 年 12 月 18 日以通讯表 决的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人。 会议由董事长秦臻先生主持，公司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 会议审议并表决通过以下议案： （一）审议通过《关于公司 2024 年经营业绩考核及高管年 薪兑现的议案》。 表决结果：9 票同意、0 票反对、0 票弃权。 表决结果：8 票同意、0 票反对、0 票弃权，关联董事王文 龙先生对本议案回避表决。 该议案已经公司董事会薪酬与考核委员会审议通过。 （二）审议通过《关于调整公司组织机 ...

银星能源公告，为进一步扩大新能源装机规模，增强公司盈利能力，公司拟以人民币2015.28万元（最 终股权收购价格以经国资有权单位备案的评估结果为准）收购汉能阳光新能源控股（北京）有限公司持 有的天净神州50%股权。收购完成后，天净神州将成为公司全资子公司，并纳入合并报表范围。本次现 金收购资金来源为公司自有资金或银行借款。 ...

Investment Rating - The report maintains a "Buy" rating for the public utility sector [5] Core Views - The report emphasizes the importance of green electricity consumption and solid waste management in the context of the "dual carbon" goals set for 2026, suggesting a focus on the green electricity sector for potential valuation recovery [4][8] - The report highlights the ongoing decline in electricity prices and the need for adjustments in the installation rhythm of new green electricity projects based on regional supply and demand [4][3] - The report suggests that the electricity market reform is progressing, with a focus on expanding the electricity spot market and auxiliary services, while also noting the transformation of thermal power's functional positioning [4] Summary by Sections Market Review - The SW public utility sector experienced a slight decline of 0.09% this week, ranking 11th among 31 SW sectors, while the Shanghai Composite Index fell by 0.34% [23] - Among sub-sectors, thermal power increased by 0.22%, while hydropower decreased by 0.26% [23] - The top five performing stocks in the public utility sector this week were: Jiaze New Energy (+9.71%), Yinxing Energy (+8.58%), Zhongtai Co. (+7.79%), Xichang Power (+5.38%), and Chenzhou International (+4.14%) [29] Price Updates - The report notes a significant drop in thermal coal prices, with Qinhuangdao port's 5500 kcal thermal coal price decreasing by 39 CNY/ton this week [2][9] - The average settlement price for electricity in Guangdong was reported at 292.88 CNY/MWh, down from 354.64 CNY/MWh the previous week [10] Key Events - Various provinces have begun releasing results for the "136" document's incremental project bidding, with significant volumes of green electricity being auctioned at varying prices [3][7] - The Central Economic Work Conference reiterated the commitment to the "dual carbon" goals, emphasizing the need for a comprehensive green transition and the expansion of green electricity applications [8]

证券之星消息，12月12日，深证国企ESGR（470055）指数报收于1574.9点，涨0.9%，成交328.0亿元， 换手率1.17%。当日该指数成份股中，上涨的有30家，银星能源以9.93%的涨幅领涨，下跌的有18家， 中材科技以3.56%的跌幅领跌。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 资金流向方面，深证国企ESGR（470055）指数成份股当日主力资金净流入合计8.34亿元，游资资金净 流出合计10.32亿元，散户资金净流入合计1.98亿元。成份股资金流向详情见下表： 深证国企ESGR（470055）指数十大成份股详情如下： 近10日内深证国企ESGR（470055）指数成份股做了调整，新纳入了15只股票，剔除了15只股票。 ...

12月12日突破半年线个股乖离率排名 证券时报·数据宝统计，截至今日下午收盘，上证综指3889.35点，收于半年线之上，涨跌幅0.41%，A股 总成交额为21190.10亿元。到目前为止，今日有145只A股价格突破了半年线，其中乖离率较大的个股有 中洲特材、天宜新材、银星能源等，乖离率分别为12.36%、8.13%、8.00%；密封科技、福达合金、上 海建工等个股乖离率较小，刚刚站上半年线。 | 002735 王子新 | 5.29 | 26.08 | 15.71 | 16.32 | 3.89 | | --- | --- | --- | --- | --- | --- | | 材 | | | | | | | 西陇科 002584 | 10.00 | 13.00 | 9.01 | 9.35 | 3.81 | | 学 | | | | | | | 中自科 688737 | 5.32 | 3.79 | 22.90 | 23.75 | 3.73 | | 技 | | | | | | | 南风股 300004 | 6.80 | 6.68 | 10.45 | 10.84 | 3.72 | | 份 | | | | | | | 恒 ...

（文章来源：证券时报网） | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 半年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 300963 | 中洲特 | 20.01 | 26.75 | 20.82 | 23.39 | 12.36 | | | 材 | | | | | | | 920396 | 常辅股 份 | 14.80 | 26.02 | 34.70 | 38.32 | 10.44 | | 688033 | 天宜新 材 | 10.03 | 9.71 | 6.74 | 7.35 | 9.01 | | 000862 | 银星能 源 | 9.93 | 6.91 | 5.74 | 6.20 | 8.00 | | 002347 | 泰尔股 份 | 9.96 | 10.75 | 7.39 | 7.95 | 7.58 | | 300442 | 润泽科 技 | 6.55 | 2.78 | 50.22 | 53.23 | 6.00 | | | 王子新 | | | ...

Core Viewpoint - The company, Ningxia Silver Star Energy Co., Ltd., emphasizes the integration of safety concepts throughout its production and operations, leading to record-high performance in its business operations, with a revenue of 652 million yuan and a net profit growth of 39.08% year-on-year [1][3]. Group 1: Safety and Compliance - The company has established a robust responsibility management system focused on safety and environmental protection, implementing four standardizations in safety, production, equipment, and management [3]. - The company has achieved 18 project approvals and completed 14 projects connected to the grid, focusing on distributed photovoltaic project construction [3]. Group 2: Technological Innovation and Equipment Management - The company is advancing wind power technology upgrades, with significant projects like the 95,000 kW old wind turbine renovation entering trial operation and plans for further upgrades [5]. - Equipment management has improved, with a reduction in fault loss electricity to 12.15 million kWh and a fault loss rate of 0.65%, marking a year-on-year decrease of 0.78 percentage points [5]. Group 3: Future Development and Strategic Goals - The company aims to create a new energy project matrix that integrates green electricity, old wind turbine renovations, and distributed energy solutions, focusing on low-carbon and low-cost energy models [7]. - The company has obtained 18 invention patents and 34 utility model patents, reflecting its commitment to technological innovation and talent development [7].

Core Viewpoint - Yinxing Energy (000862.SZ) currently does not have any operations in energy storage or virtual power plant businesses, and will disclose any future plans in accordance with regulatory requirements [1] Group 1 - The company confirmed on an interactive platform that it is not engaged in the construction or operation of energy storage or virtual power plant projects [1] - Yinxing Energy will fulfill its information disclosure obligations promptly if there are any related plans in the future [1]

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问一下公司2025年第三、四季度有哪些新增的已正 式并网送电或将并网送电项目。2026年预计将有哪些投资项目会进行。 银星能源（000862.SZ）11月19日在投资者互动平台表示，公司正在积极推进多个项目，包括长山头、 贺兰山、太阳山风电场的以大代小改造项目以及分布式光伏项目建设。具体情况请您查阅公开披露信 息。 ...