四川西昌电力股份有限公司 2025 年第二次临时股东会会议资料 600505 四川西昌电力股份有限公司 2025 年第二次临时股东会资料 2025 年 9 月 18 日 会议议程 600505 四川西昌电力股份有限公司 2025 年第二次临时股东会资料 会议时间：2025 年 9 月 18 日上午 9:30 目录 | 会议议程 1 | | | --- | --- | | 会议须知 2 | | | 审议议案： | | | 1、关于选举第八届董事会非独立董事的议案 | 3 | | 1.01 非独立董事候选人——冷继伟 | | | 1.02 非独立董事候选人——佟如意 | | | 附件：非独立董事简历 | 4 | 1 二、宣布会议开始 三、主持人报告出席股东人数及其代表的股份数 四、介绍议案 五、审议议案 六、股东发言 七、推选计票人、监票人 八、股东投票表决 九、统计表决票 十、宣读法律意见书 十一、签署股东会决议 十二、宣布会议结束 600505 四川西昌电力股份有限公司 2025 年第二次临时股东会资料 会议须知 一、本次股东会参会人员为持有本公司股份登记参会 的全体股东及股东代理人、公司董事、监事、高管人员 ...

Core Viewpoint - Xichang Electric's financial performance shows significant improvement in revenue and net profit for the first half of 2025 compared to the same period in 2024, despite rising short-term debt pressure and a low liquidity ratio [1][4]. Financial Performance Summary - Total operating revenue for the first half of 2025 reached 727 million yuan, a year-on-year increase of 7.26% [1]. - The net profit attributable to shareholders was 3.24 million yuan, marking a substantial year-on-year increase of 112.7% [1]. - The gross profit margin improved to 18.46%, up 23.68% from the previous year [1]. - The net profit margin turned positive at -0.71%, an improvement of 85.84% year-on-year [1]. - Total expenses (selling, administrative, and financial) amounted to 120 million yuan, accounting for 16.47% of revenue, a decrease of 7.75% [1]. Cash Flow and Debt Analysis - Operating cash flow per share increased significantly to 0.59 yuan, a rise of 230.29% year-on-year [1]. - The liquidity ratio was reported at 0.59, indicating short-term debt pressure [1][4]. - Interest-bearing liabilities decreased by 9.54% to 2.035 billion yuan [1]. Changes in Key Financial Items - Cash and cash equivalents increased by 15.29% to 235 million yuan due to higher electricity revenue [2]. - Inventory rose by 23.84% due to increased engineering projects [2]. - Short-term borrowings decreased by 40.01% as the company repaid loans [2]. - Management expenses increased by 24.56% due to salary structure adjustments [3]. Business Model and Market Position - The company's business model relies heavily on marketing-driven strategies, necessitating careful analysis of underlying drivers [4]. - Historical data indicates a weak return on invested capital (ROIC), with a median ROIC of 2.51% over the past decade [3]. - The company has experienced two years of losses since its listing, reflecting a fragile business model [3].

Group 1 - The company reported a revenue of 727 million yuan for the first half of 2025, representing a year-on-year growth of 7.26% [1] - The net profit attributable to shareholders was 3.24 million yuan, marking a turnaround from a loss to profit compared to the previous year [1] - The net profit after deducting non-recurring gains and losses was 3.17 million yuan, also indicating a recovery from a loss year-on-year [1] - The basic earnings per share stood at 0.0089 yuan [1]

Group 1 - The core point of the article is that Xichang Electric Power announced the approval of multiple proposals, including the election of a non-independent director at the 62nd meeting of its eighth board of directors [2] Group 2 - The announcement was made on the evening of August 26 [2] - The meeting focused on the election of a non-independent director among other proposals [2]

Core Viewpoint - Xichang Electric Power announced the approval of its 2025 semi-annual report during the 48th meeting of the eighth supervisory board [2] Group 1 - The announcement was made on the evening of August 26 [2] - The report was reviewed and approved by the supervisory board [2]

Group 1 - The company held its 62nd meeting of the 8th board of directors on August 26, 2025, using a combination of in-person and video communication for voting [1] - The meeting approved the proposal to supplement the non-independent directors of the 8th board, electing Leng Jiwei and Tong Ruyi as non-independent directors [1]

Group 1 - The company held its 48th meeting of the 8th Supervisory Board on August 26, 2025, with all 5 supervisors present, complying with legal regulations and company bylaws [1] - The meeting approved the "2025 Semi-Annual Report" with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [1] - The Supervisory Board confirmed that the information disclosed in the report accurately reflects the company's operational management and financial status for the reporting period [1]

Meeting Information - The shareholders' meeting is scheduled for September 18, 2025, at 9:30 AM [1] - The meeting will be held at the company's office located at 66 Shengli Road, Xichang City, Sichuan Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - The online voting system will be available from 9:15 AM to 3:00 PM on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Meeting Attendance - Only shareholders registered by the close of trading on September 12, 2025, are eligible to attend the meeting [5] - Shareholders may appoint a proxy to attend and vote on their behalf [4][5] Registration Details - Registration for the meeting can be done through contact person Zheng Yuanyuan at 0834-3830167 [5] - Registration requires identification and proof of shareholding [5] Additional Information - Meeting materials will be published on the Shanghai Stock Exchange website [6] - Attendees are responsible for their own travel and accommodation expenses [6]

证券代码：600505 证券简称：西昌电力 公告编号：2025-044 四川西昌电力股份有限公司 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 18 日 9 点 30 分 召开地点：四川省西昌市胜利路 66 号公司办公大楼 6 楼会议室 股东会召开日期：2025年9月18日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (五)网络投票的系统、起止日期和投票时间。 关于召开2025年第二次临时股东会的通知 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 18 日 至2025 年 9 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 ...

股票代码：600505 股票简称：西昌电力 编号：2025-042 四川西昌电力股份有限公司 第八届监事会第四十八次会议决议公告 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"）第八届监事会第四十八次 会议于2025年8月26日以现场结合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。 会议审议通过了《2025年半年度报告》。 表决情况：5 票同意，0 票反对，0 票弃权。 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年半年度报告》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年半年度报告》所披露的信息真实、准确、 完整，承诺其中不存 ...