600505 西昌电力
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西昌电力(600505.SH)：农垦罗家沟光伏试验电站二期投产发电
智通财经 · 01-12 16:16
西昌电力(600505.SH)：农垦罗家沟光伏试验电站二期投产发电
每周股票复盘：西昌电力（600505）召开2026年第一次临时股东会
证券之星 · 01-11
每周股票复盘：西昌电力（600505）召开2026年第一次临时股东会
西昌电力（600505）披露补选董事会非独立董事及预计2026年度日常关联交易，1月8日股价上涨0.82%
证券之星 · 01-08
西昌电力（600505）披露补选董事会非独立董事及预计2026年度日常关联交易，1月8日股价上涨0.82%
每周股票复盘：西昌电力（600505）拟补选袁欣为非独立董事
证券之星 · 01-02
每周股票复盘：西昌电力（600505）拟补选袁欣为非独立董事
西昌电力（600505）披露拟补选非独立董事及2026年度日常关联交易预计，12月30日股价下跌0.69%
证券之星 · 2025-12-30
西昌电力（600505）披露拟补选非独立董事及2026年度日常关联交易预计，12月30日股价下跌0.69%
西昌电力（600505）披露召开2026年第一次临时股东会通知，12月23日股价下跌1.0%
证券之星 · 2025-12-23
西昌电力（600505）披露召开2026年第一次临时股东会通知，12月23日股价下跌1.0%
每周股票复盘：西昌电力（600505）净利同比增149.66%
证券之星 · 2025-11-23
每周股票复盘：西昌电力（600505）净利同比增149.66%
每周股票复盘：西昌电力（600505）将召开2025年Q3业绩说明会
证券之星 · 2025-11-09
每周股票复盘：西昌电力（600505）将召开2025年Q3业绩说明会
西昌电力（600505）披露召开2025年第三季度业绩说明会公告，11月07日股价下跌0.96%
证券之星 · 2025-11-07
西昌电力（600505）披露召开2025年第三季度业绩说明会公告，11月07日股价下跌0.96%
每周股票复盘：西昌电力（600505）股东户数减少18.33%
证券之星 · 2025-11-02
每周股票复盘：西昌电力（600505）股东户数减少18.33%
图解西昌电力三季报：第三季度单季净利润同比下降70.08%
证券之星 · 2025-10-27
图解西昌电力三季报：第三季度单季净利润同比下降70.08%
每周股票复盘：西昌电力（600505）前三季度净利预增150.51%
证券之星 · 2025-10-19
每周股票复盘：西昌电力（600505）前三季度净利预增150.51%
西昌电力最新公告：前三季度净利同比预增约150.51%
证券之星 · 2025-10-13
西昌电力最新公告：前三季度净利同比预增约150.51%
西昌电力（600505）披露拟取消监事会并修订公司章程，9月30日股价下跌0.31%
证券之星 · 2025-09-30
西昌电力（600505）披露拟取消监事会并修订公司章程，9月30日股价下跌0.31%
每周股票复盘：西昌电力（600505）Q1、Q2连续盈利
证券之星 · 2025-09-21
每周股票复盘：西昌电力（600505）Q1、Q2连续盈利
股市必读：西昌电力（600505）9月17日披露最新机构调研信息
证券之星 · 2025-09-18
股市必读：西昌电力（600505）9月17日披露最新机构调研信息
西昌电力（600505）发布审计委员会实施细则，9月16日股价上涨0.3%
证券之星 · 2025-09-16
西昌电力（600505）发布审计委员会实施细则，9月16日股价上涨0.3%
每周股票复盘：西昌电力（600505）将选举两名非独立董事
证券之星 · 2025-09-14
每周股票复盘：西昌电力（600505）将选举两名非独立董事
西昌电力：涉及光伏新能源业务，控股子公司盐源丰光新能源从事光伏电站项目投资建设、运营
金融界 · 2025-09-01
西昌电力：涉及光伏新能源业务，控股子公司盐源丰光新能源从事光伏电站项目投资建设、运营
每周股票复盘：西昌电力（600505）股东户数增69.73%，中报净利升112.7%
证券之星 · 2025-08-31
每周股票复盘：西昌电力（600505）股东户数增69.73%，中报净利升112.7%
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公司概况
公司名称：
四川西昌电力股份有限公司
所属行业：
电力、热力生产和供应业
上市日期：
2002-05-30
主营业务：
四川西昌电力股份有限公司的主营业务是发电、供电、电力工程设计安装。公司的主要产品是生产开发电力产品及发、供、用电设备、发电、供电、电力、电子设计、安装、调试、电力科技开发矿产品、金属材料、综合能源服务、充电站、企业管理服务。2025年5月，公司荣获“金狮”ESG优秀案例。
发行价格：
4.36
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16:16","pubTimestamp":1768205816,"startTime":"0","endTime":"0","summary":"智通财经APP讯，西昌电力(600505.SH)发布公告，公司投资建设的农垦罗家沟牧光互补分布式光伏试验电站第二期项目(4.59MW)，于2026年1月9日正式发电上网运行。农垦罗家沟牧光互补分布式光伏试验电站第二期的投运，优化补充公司电源结构，提升公司供电能力，为公司绿色转型发挥积极作用。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1391580.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"productRelease","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["600505","BK0271","BK0010"],"gpt_icon":0},{"id":"2602860539","title":"每周股票复盘：西昌电力（600505）召开2026年第一次临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=2602860539","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602860539?lang=zh_cn&edition=full","pubTime":"2026-01-11 04:26","pubTimestamp":1768076768,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，西昌电力报收于13.57元，较上周的13.07元上涨3.83%。本周，西昌电力1月9日盘中最高价报13.63元。本周关注点公司公告汇总：西昌电力2026年第一次临时股东会审议通过补选非独立董事及2026年度日常关联交易议案。本次会议由董事会召集，董事长主持，审议通过了补选第八届董事会非独立董事和预计2026年度日常关联交易两项议案。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011100001503.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0271","600505","BK0010"],"gpt_icon":0},{"id":"2601398570","title":"西昌电力（600505）披露补选董事会非独立董事及预计2026年度日常关联交易，1月8日股价上涨0.82%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601398570","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601398570?lang=zh_cn&edition=full","pubTime":"2026-01-08 22:29","pubTimestamp":1767882557,"startTime":"0","endTime":"0","summary":"截至2026年1月8日收盘，西昌电力报收于13.49元，较前一交易日上涨0.82%，最新总市值为49.18亿元。该股当日开盘13.33元，最高13.5元，最低13.3元，成交额达8448.27万元，换手率为1.73%。根据公司近日发布的公告，四川西昌电力股份有限公司于2026年1月8日召开2026年第一次临时股东会，审议通过了关于补选第八届董事会非独立董事的议案和关于预计2026年度日常关联交易的议案。两项议案均获通过，其中日常关联交易议案涉及关联方回避表决。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010800039104.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0271","BK0010","600505"],"gpt_icon":0},{"id":"2600398720","title":"每周股票复盘：西昌电力（600505）拟补选袁欣为非独立董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2600398720","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600398720?lang=zh_cn&edition=full","pubTime":"2026-01-02 03:47","pubTimestamp":1767296829,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，西昌电力报收于13.1元，较上周的12.95元上涨1.16%。本周关注点公司公告汇总：西昌电力拟补选袁欣为第八届董事会非独立董事。公司公告汇总西昌电力2026年第一次临时股东会会议资料四川西昌电力股份有限公司召开2026年第一次临时股东会，审议补选第八届董事会非独立董事及预计2026年度日常关联交易事项。预计2026年向关联方采购电力47,300万元，销售电力20,700万元，子公司销售电力11,200万元，其他关联交易934万元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010200001049.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600505","BK0271","BK0010"],"gpt_icon":0},{"id":"2595718476","title":"西昌电力（600505）披露拟补选非独立董事及2026年度日常关联交易预计，12月30日股价下跌0.69%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595718476","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595718476?lang=zh_cn&edition=full","pubTime":"2025-12-30 22:24","pubTimestamp":1767104658,"startTime":"0","endTime":"0","summary":"截至2025年12月30日收盘，西昌电力报收于13.01元，较前一交易日下跌0.69%，最新总市值为47.43亿元。公司近日发布公告，披露将召开2026年第一次临时股东会，审议补选第八届董事会非独立董事及预计2026年度日常关联交易事项。在日常关联交易方面，公司预计2026年度向关联方采购电力47,300万元，销售电力20,700万元，子公司销售电力11,200万元，其他关联交易934万元。公告指出，关联交易定价依据相关政策规定或市场原则进行，不会影响公司的独立性。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025123000044275.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0271","600505","BK0010"],"gpt_icon":0},{"id":"2593150244","title":"西昌电力（600505）披露召开2026年第一次临时股东会通知，12月23日股价下跌1.0%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593150244","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593150244?lang=zh_cn&edition=full","pubTime":"2025-12-23 22:38","pubTimestamp":1766500695,"startTime":"0","endTime":"0","summary":"截至2025年12月23日收盘，西昌电力报收于12.85元，较前一交易日下跌1.0%，最新总市值为46.85亿元。该股当日开盘13.06元，最高13.22元，最低12.77元，成交额达8033.59万元，换手率为1.71%。公司近日发布公告，宣布将于2026年1月8日召开2026年第一次临时股东会，会议将采取现场投票与网络投票相结合的方式进行，网络投票通过上海证券交易所系统开展。股权登记日为2026年1月5日，A股股东可参会。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025122300040857.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0271","600505","BK0010"],"gpt_icon":0},{"id":"2585103459","title":"每周股票复盘：西昌电力（600505）净利同比增149.66%","url":"https://stock-news.laohu8.com/highlight/detail?id=2585103459","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585103459?lang=zh_cn&edition=full","pubTime":"2025-11-23 02:46","pubTimestamp":1763837173,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，西昌电力报收于12.32元，较上周的13.98元下跌11.87%。本周，西昌电力11月17日盘中最高价报13.95元。西昌电力当前最新总市值44.91亿元，在电力板块市值排名88/102，在两市A股市值排名3495/5167。公司正在稳步推进罗家沟、胜利村分布式光伏项目建设。答：截止第三季度公司归属于上市公司股东的净利润较上年同期增长149.66%。以上综合影响所致。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112300000637.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600505","BK0271","BK0010"],"gpt_icon":0},{"id":"2582806869","title":"每周股票复盘：西昌电力（600505）将召开2025年Q3业绩说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=2582806869","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582806869?lang=zh_cn&edition=full","pubTime":"2025-11-09 02:26","pubTimestamp":1762626372,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，西昌电力报收于14.46元，较上周的13.78元上涨4.93%。本周，西昌电力11月6日盘中最高价报15.03元。西昌电力当前最新总市值52.72亿元，在电力板块市值排名86/102，在两市A股市值排名3208/5166。本周关注点公司公告汇总：西昌电力将于2025年11月18日召开第三季度业绩说明会。业绩披露要点：公司将介绍2025年第三季度经营成果及财务状况。投资者可于11月11日至17日16:00前通过上证路演中心或公司邮箱提交问题。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110900000465.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600505","BK0271","BK0010"],"gpt_icon":0},{"id":"2581009886","title":"西昌电力（600505）披露召开2025年第三季度业绩说明会公告，11月07日股价下跌0.96%","url":"https://stock-news.laohu8.com/highlight/detail?id=2581009886","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581009886?lang=zh_cn&edition=full","pubTime":"2025-11-07 22:18","pubTimestamp":1762525107,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，西昌电力报收于14.46元，较前一交易日下跌0.96%，最新总市值为52.72亿元。该股当日开盘14.35元，最高14.72元，最低14.32元，成交额达2.7亿元，换手率为5.12%。公司近日发布公告称，四川西昌电力股份有限公司将于2025年11月18日09:30-10:30通过上证路演中心召开2025年第三季度业绩说明会，介绍公司经营成果及财务状况。投资者可于11月11日至17日16:00前通过上证路演中心或公司邮箱提交问题。说明会结束后可通过该平台查看会议情况。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110700039127.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600505","BK0010","BK0271"],"gpt_icon":0},{"id":"2580947005","title":"每周股票复盘：西昌电力（600505）股东户数减少18.33%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580947005","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580947005?lang=zh_cn&edition=full","pubTime":"2025-11-02 08:37","pubTimestamp":1762043829,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，西昌电力报收于13.78元，较上周的13.49元上涨2.15%。本周，西昌电力10月30日盘中最高价报14.07元。股本股东变化截至2025年9月30日，西昌电力股东户数为4.83万户，较6月30日减少1.08万户，减幅达18.33%。业绩披露要点西昌电力2025年三季报显示，主营业务收入11.47亿元，同比增长9.04%；归母净利润1235.94万元，同比增长149.66%；扣非净利润1122.17万元，同比增长1.99%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110200001885.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0271","BK0010","600505"],"gpt_icon":0},{"id":"2578612680","title":"图解西昌电力三季报：第三季度单季净利润同比下降70.08%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578612680","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578612680?lang=zh_cn&edition=full","pubTime":"2025-10-27 18:26","pubTimestamp":1761560766,"startTime":"0","endTime":"0","summary":"证券之星消息，西昌电力2025年三季报显示，公司主营收入11.47亿元，同比上升9.04%；归母净利润1235.94万元，同比上升149.66%；扣非净利润1122.17万元，同比上升1.99%；其中2025年第三季度，公司单季度主营收入4.2亿元，同比上升12.27%；单季度归母净利润911.79万元，同比下降70.08%；单季度扣非净利润804.84万元，同比下降75.3%；负债率67.09%，投资收益26.03万元，财务费用4846.49万元，毛利率17.65%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025102700028312.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600505"],"gpt_icon":0},{"id":"2576041150","title":"每周股票复盘：西昌电力（600505）前三季度净利预增150.51%","url":"https://stock-news.laohu8.com/highlight/detail?id=2576041150","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2576041150?lang=zh_cn&edition=full","pubTime":"2025-10-19 04:33","pubTimestamp":1760819588,"startTime":"0","endTime":"0","summary":"截至2025年10月17日收盘，西昌电力报收于13.55元，较上周的13.86元下跌2.24%。本周，西昌电力10月14日盘中最高价报14.06元。西昌电力当前最新总市值49.4亿元，在电力板块市值排名84/102，在两市A股市值排名3233/5158。本周关注点业绩披露要点：西昌电力预计2025年1-9月归母净利润约1240万元，同比增150.51%。公司公告汇总西昌电力于2025年10月16日召开第三次临时股东会，出席会议股东及代理人共483人，代表股份204,568,458股，占公司总股本的56.1126%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025101900000947.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600505","BK0010","BK0271"],"gpt_icon":0},{"id":"2575269470","title":"西昌电力最新公告：前三季度净利同比预增约150.51%","url":"https://stock-news.laohu8.com/highlight/detail?id=2575269470","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2575269470?lang=zh_cn&edition=full","pubTime":"2025-10-13 18:51","pubTimestamp":1760352673,"startTime":"0","endTime":"0","summary":"西昌电力(600505.SH)公告称，西昌电力预计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，较上年同期495万元增长约150.51%。扣除非经常性损益后的净利润约1120万元。报告期内，售电量同比增长9.93%，营业收入增长6.53%；通过精益管理压降费用，财务费用同比下降33.28%；外购电均价下降2.63%，购电结构优化，共同推动业绩增长。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。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025101300021645.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600505","BK0010","BK0271"],"gpt_icon":0},{"id":"2571296853","title":"西昌电力（600505）披露拟取消监事会并修订公司章程，9月30日股价下跌0.31%","url":"https://stock-news.laohu8.com/highlight/detail?id=2571296853","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2571296853?lang=zh_cn&edition=full","pubTime":"2025-09-30 22:24","pubTimestamp":1759242265,"startTime":"0","endTime":"0","summary":"截至2025年9月30日收盘，西昌电力报收于12.88元，较前一交易日下跌0.31%，最新总市值为46.96亿元。近日，西昌电力发布《2025年第三次临时股东会会议资料》，公告拟对《公司章程》进行修订。根据公告内容，公司将取消监事会，其原有职权由董事会审计委员会承接，并同步废止《公司监事会议事规则》。董事会成员人数将由13人增至14人，增设一名职工董事。此外，股东提案权的持股比例要求由3%调整至1%。本次章程修订尚需提交公司股东会审议。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025093000040192.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0010","BK0271","600505"],"gpt_icon":0},{"id":"2569246831","title":"每周股票复盘：西昌电力（600505）Q1、Q2连续盈利","url":"https://stock-news.laohu8.com/highlight/detail?id=2569246831","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2569246831?lang=zh_cn&edition=full","pubTime":"2025-09-21 03:58","pubTimestamp":1758398291,"startTime":"0","endTime":"0","summary":"截至2025年9月19日收盘，西昌电力报收于13.07元，较上周的13.48元下跌3.04%。四川西昌电力股份有限公司2025年第二次临时股东会于2025年9月18日召开，由公司董事会召集，董事长张劲主持。截至2025年9月12日股权登记日，出席本次股东会的股东及代理人共471人，代表股份204,167,858股，占公司总股本的56.0027%。其中，冷继伟获得同意票203,085,757股，占99.4699%；佟如意获得同意票203,096,257股，占99.4751%。本次会议召集、召开程序符合相关法律法规及公司章程规定。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025092100000935.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0271","600505","BK0010"],"gpt_icon":0},{"id":"2568417552","title":"股市必读：西昌电力（600505）9月17日披露最新机构调研信息","url":"https://stock-news.laohu8.com/highlight/detail?id=2568417552","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2568417552?lang=zh_cn&edition=full","pubTime":"2025-09-18 05:07","pubTimestamp":1758143234,"startTime":"0","endTime":"0","summary":"截至2025年9月17日收盘，西昌电力报收于13.57元，上涨0.97%，换手率1.7%，成交量6.2万手，成交额8384.67万元。第八届董事会第六十三次会议于2025年9月16日以通讯方式召开，9名董事全部出席。2025年第三次临时股东会定于2025年10月16日9时30分在四川省西昌市胜利路66号公司办公大楼6楼会议室召开，网络投票通过上交所系统进行。股权登记日为2025年10月10日。现场登记时间为2025年10月15日，地点为公司董事会办公室。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025091800003307.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0010","600505","BK0271"],"gpt_icon":0},{"id":"2567448692","title":"西昌电力（600505）发布审计委员会实施细则，9月16日股价上涨0.3%","url":"https://stock-news.laohu8.com/highlight/detail?id=2567448692","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2567448692?lang=zh_cn&edition=full","pubTime":"2025-09-16 22:33","pubTimestamp":1758033202,"startTime":"0","endTime":"0","summary":"在近日发布的公告中，公司修订了《西昌电力审计委员会实施细则》。根据公告内容，审计委员会由5名董事组成，其中独立董事占多数，召集人由具备会计专业背景的独立董事担任。该细则明确了审计委员会的主要职责，包括审核公司财务信息及其披露内容、监督内外部审计工作、评估内部控制有效性等。公司承诺为审计委员会履职提供必要的资源和支持，其年度履职情况将随公司年度报告一并对外披露。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025091600038294.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600505","BK0271","BK0010"],"gpt_icon":0},{"id":"2567139915","title":"每周股票复盘：西昌电力（600505）将选举两名非独立董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2567139915","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2567139915?lang=zh_cn&edition=full","pubTime":"2025-09-14 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16:18","pubTimestamp":1756714697,"startTime":"0","endTime":"0","summary":"有投资者在互动平台向西昌电力提问：“董秘你好！贵公司在光伏领域有涉及业务吗？”针对上述提问，西昌电力回应称：“您好，公司涉及光伏新能源业务。公司控股子公司盐源丰光新能源有限公司从事光伏电站项目投资建设、运营等业务。感谢您的关注！”\n\n\r\n 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