三峡水利公告，2025年上半年营业收入为48.96亿元，同比下降6.10%；净利润为4793.28万元，同比下 降79.07%。 ...

Group 1: Core Points - The company announced that there were no new guarantees added in July 2025 under its annual guarantee plan [1] - The company provided a guarantee of 3.15 million yuan for its 31.5% owned subsidiary, Chongqing Keerke New Materials Co., Ltd., which is backed by the subsidiary's construction projects and land use rights [1][2] - As of July 31, 2025, the total guarantee balance of the company and its subsidiaries was 1.215 billion yuan, representing 29.35% of the company's audited net assets attributable to shareholders for the fiscal year 2024 [2][5] Group 2: Guarantee Plan Overview - The 2025 annual guarantee plan was approved with a total new guarantee amount not exceeding 1.95 billion yuan, with specific allocations for wholly-owned and controlling subsidiaries [2][4] - The plan includes guarantees for five wholly-owned subsidiaries totaling 750 million yuan and one controlling subsidiary totaling 200 million yuan [2][4] - The company has the authority to manage these guarantees through its general manager's office until the next shareholders' meeting [4] Group 3: Guarantee Progress and Necessity - In July 2025, the company’s wholly-owned subsidiary repaid a loan of 167,300 yuan, thereby releasing the corresponding guarantee responsibility [3] - The guarantees are deemed necessary and reasonable to meet the funding needs of the subsidiaries, which are under the company's effective control [4] - The board of directors confirmed that the overall guarantee risk is controllable and will not adversely affect the company's normal operations or financial status [4][5] Group 4: Upcoming Investor Communication - The company will hold a half-year performance briefing on August 25, 2025, to discuss its operating results and financial status for the first half of 2025 [7][8] - Investors can submit questions for the briefing from August 18 to August 22, 2025, through the Shanghai Stock Exchange Roadshow Center [9][10] - The briefing will be conducted in an interactive online format, allowing for real-time communication with investors [9][10]

（编辑 任世碧） 证券日报网讯 8月14日晚间，三峡水利发布公告称，截至2025年7月31日，公司及子公司担保总额为 323，683.18万元（含2025年度担保计划中尚未使用额度195，000万元以及公司下属全资子公司聚龙电 力为其持股31.5%的参股公司科尔科克公司提供的担保总额中尚未使用额度7，150.50万元），占公司 2024年度经审计归属于上市公司股东净资产的29.35%。公司当前担保全部是对全资、控股子公司、合 营公司以及子公司之间的担保，不存在为控股股东和实际控制人及其关联人提供担保的情况，存在为其 他外部单位提供担保的情况，公司及子公司不存在逾期对外担保。 ...

Summary of Key Points Core Viewpoint - The announcement details the progress of the 2025 guarantee plan for Chongqing Three Gorges Water Conservancy Electric Power (Group) Co., Ltd, indicating no new guarantees were added in July 2025 and outlining the existing guarantees and their necessity for operational funding [1][3]. Group 1: Guarantee Plan Overview - The 2025 guarantee plan was approved with a total new guarantee amount not exceeding 1.95 billion yuan, with specific allocations for wholly-owned and controlling subsidiaries [2][3]. - As of July 31, 2025, the cumulative guarantee balance for the company and its subsidiaries was 1.215 billion yuan, with a total guarantee amount of 3.2368318 billion yuan, including unused amounts from the 2025 plan [2][4]. Group 2: Necessity and Reasonableness of Guarantees - The 2025 guarantee plan is deemed necessary based on actual operational needs and funding arrangements, ensuring that all guaranteed entities are wholly-owned or controlling subsidiaries, which allows for effective monitoring and management [3][4]. - The board of directors confirmed that the operational status of the guaranteed entities is stable and that the overall guarantee risk is controllable, not adversely affecting the company's normal operations or financial condition [3][4]. Group 3: Board of Directors' Opinion - The board of directors approved the guarantee plan, emphasizing the importance of meeting the funding needs of subsidiaries for sustainable development [3][4]. - The authorization for the general manager's office to handle the guarantee matters was also agreed upon, with the plan effective until the next shareholders' meeting [3].

证券代码：600116 证券简称：三峡水利 公告编号：临 2025-040 号 重庆三峡水利电力(集团)股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： ?会议召开时间：2025 年 8 月 25 日(星期一) 下午 14:00-15:00 ?会议召开地点：上海证券交易所上证路演中心（网址： ?会议召开方式：上证路演中心网络文字互动 ? 投资者可于 2025 年 8 月 18 日(星期一) 至 8 月 22 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 sxsl600116@163.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 （二） 会议召开地点：上证路演中心 https://roadshow.sseinfo.com/） 重庆三峡水利电力(集团)股份有限公司（以下简称"公司"）将 于 2025 年 8 月 22 日发布公司 2025 年半年度报告，为便于广大投资 者更全面深入地了解公 ...

重庆三峡水利电力(集团)股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 证券代码：600116 证券简称：三峡水利 公告编号：临 2025-040 号 会议召开时间：2025 年 8 月 25 日(星期一) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 投资者可于 2025 年 8 月 18 日(星期一) 至 8 月 22 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 sxsl600116@163.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 重庆三峡水利电力(集团)股份有限公司（以下简称"公司"）将 于 2025 年 8 月 22 日发布公司 2025 年半年度报告，为便于广大投资 者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司 ...

股票代码：600116 股票简称：三峡水利 编号：临 2025-039 号 重庆三峡水利电力（集团）股份有限公司 关于 2025 年度担保计划的进展公告 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。 重要内容提示： 在重庆三峡水利电力（集团）股份有限公司（以下简称"公司"）2025 年度担保计划内，2025 年 7 月无新增担保。 除上述 2025 年度担保计划外，根据公司 2024 年第一次临时股东大会审 议通过的《关于为重庆市科尔科克新材料有限公司提供担保的议案》，公司下 属全资子公司重庆涪陵聚龙电力有限公司（以下简称"聚龙电力"）于 2025 年 7 月为其持股 31.5%的参股公司重庆市科尔科克新材料有限公司（以下简称"科 尔科克公司"）按持股比例提供担保 315 万元。该担保事项由科尔科克公司用 其在建工程及土地使用权为聚龙电力的保证担保提供反担保。 上述担保不属于关联担保。本月担保存在反担保，截至本公告披露日， 公司无逾期担保。 截至 2025 年 7 月 31 日，公司及子公司累计担保余额为 121,532.6 ...

A股回购潮此起彼伏！ 10月11日晚间，多家上市公司官宣回购进展，其中亿纬锂能（300014）仅耗时一个月便火速完成回购计 划，累计回购金额达1.5亿元；祥生医疗（688358）更是在4个交易日内一举拿下回购任务，累计斥资 1009万元。另外，三峡水利（600116）、新诺威（300765）、平煤股份（601666）在国庆节后实施首次 回购，宇瞳光学（300790）、精工科技（002006）等回购股份数量已超总股本1%，且近几个交易日斥 资不菲。 积极行动 在回购速度方面，祥生医疗可谓一马当先，从首次实施回购到完成回购，仅用了4个交易日。 今年9月12日，祥生医疗股东会审议通过回购议案，拟斥资1000万元-2000万元以集中竞价交易方式回购 公司股份，回购价格不超过62.05元/股。9月28日，祥生医疗首次回购12.11万股，占总股本的0.108%， 回购价格介于41.48元/股-42.58元/股之间，耗资509.71万元，即首次回购便已完成回购计划下限的50%。 10月11日，距离首次回购仅3个交易日，祥生医疗便宣布完成了回购计划，累计回购24.98万股，占总股 本的0.22%，累计回购金额为1009.47 ...

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Chongqing Three Gorges Water Conservancy and Electric Power (Group) Co., Ltd. comply with relevant laws and regulations [2][5][6]. Group 1: Meeting Procedures - The meeting was convened in accordance with the provisions of the Company Law and the Shareholders' Meeting Rules, with a notice published on designated information disclosure websites [2][3]. - The meeting was held on July 28, 2025, at 14:00 in Chongqing, utilizing both on-site voting and online voting methods [3][4]. Group 2: Attendance and Qualifications - A total of 729 participants attended the meeting, representing 850,986,203 shares, which accounts for 44.95% of the total voting shares [4]. - The qualifications of the attendees were verified, confirming that they met the legal requirements to participate in the meeting [4]. Group 3: Voting Procedures and Results - The voting process was conducted in accordance with the announced agenda, with no changes to the original proposals [5]. - The total voting results showed that 849,081,100 shares voted in favor, representing a significant majority of the voting shares present [5][6]. - The voting results from minority investors indicated a high approval rate of 98.2092% for the proposals [6]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, were conducted legally and effectively [6].

Group 1 - Changhua Group received a product purchase contract for carbon-ceramic brake discs, with a total sales amount expected to exceed 100 million yuan over a 5-year lifecycle, starting mass production in Q2 2026 [1] - Zhongke Environmental reported a net profit of 196 million yuan for the first half of 2025, a year-on-year increase of 19.83%, with revenue of 848 million yuan, up 4.48% [1] - WuXi AppTec's net profit for the first half of 2025 grew by 101.92% to 8.561 billion yuan, with revenue of 20.799 billion yuan, a 20.64% increase [1][2] - Sujiao Technology's net profit decreased by 39.54% to 95.39 million yuan, with revenue down 13.75% to 1.776 billion yuan [1] - Jucheng Co. reported a net profit of 205 million yuan, a significant increase of 43.5%, with revenue of 575 million yuan, up 11.69% [1] Group 2 - Sanxiang New Materials plans to invest up to 300 million yuan in a zirconium-hafnium separation project, with a production capacity of 20,000 tons [1] - Koweil received government subsidies totaling 4.9752 million yuan, accounting for 10.14% of its audited net profit [1] - Xinhua Medical obtained two Class II medical device registration certificates for digital X-ray machines [1] - Huanxu Electronics reported a net profit of 638 million yuan, down 18.66%, with total revenue of 27.214 billion yuan, a slight decrease of 0.63% [1] - Zhenhua Co.'s general manager was fined 100,000 yuan for violations related to stock trading by his child [1] Group 3 - Huafeng Aluminum signed a raw material purchase contract worth over 7.2 billion yuan for a five-year period, committing to purchase at least 360,000 tons of raw materials [1] - Hongxin Technology received a project designation letter and procurement contract from a major domestic automotive brand [1] - Meihe Co. obtained a patent for a device used in supporting automatic flipping on conveyor lines in the automotive manufacturing sector [1] - Xin Hongye's subsidiary won a bid for an electrical penetration project worth 40.8831 million yuan [1] - Fuan Pharmaceutical's subsidiary received a drug registration certificate for an injection used in liver disease treatment [1] Group 4 - Tianzhong Precision's subsidiary's bankruptcy liquidation application was accepted by the court due to insufficient assets to cover debts [1] - Zhonghong Medical's subsidiary received medical device registration for infusion pumps and information collection systems [1] - Keda Li's subsidiary completed a capital increase, raising its registered capital from 200 million yuan to 400 million yuan [1] - Xingye Technology applied for a credit limit of 372 million yuan from Guangfa Bank [1] - Hengrui Medicine signed a collaboration agreement with GSK, involving a potential total payment of approximately 12 billion USD based on project milestones [1]