Transaction Overview - The company plans to publicly transfer 41.0071% equity stake in Chongqing Tiantai Energy Group Co., Ltd. to enhance asset operation efficiency and optimize strategic layout [1][2] - The minimum transfer price is set at 640.7596 million yuan, based on the valuation report from Zhongrui Shilian Asset Appraisal Group [1][5] Purpose and Rationale - The transaction aims to convert equity into more liquid funds, improving cash flow efficiency and aligning with the interests of the company and all shareholders [2][6] Board Approval - The board of directors approved the equity transfer proposal with a unanimous vote of 13 in favor [2][9] Transaction Process - The transaction will be conducted through a public listing, with the buyer and final transaction price yet to be determined [2][4] Target Company Information - Chongqing Tiantai Energy Group was established on December 25, 2016, with a registered capital of 245.2325 million yuan, focusing on power production and sales, among other activities [4][5] - As of March 31, 2025, Tiantai Energy reported total assets of approximately 4.42 billion yuan and net assets of about 1.10 billion yuan [4][5] Valuation and Pricing - The valuation of Tiantai Energy's 100% equity is approximately 1.5625576 billion yuan, with the 41.0071% stake valued at 640.7596 million yuan, reflecting a 123.60% appreciation [5][8] Impact on the Company - Successful completion of the transaction is expected to yield an estimated investment return of about 190 million yuan, positively affecting the company's financial status and operational results [6][9]

证券代码：600116 证券简称：三峡水利 公告编号：临 2025-036 号 重庆三峡水利电力（集团）股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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： 重庆三峡水利电力（集团）股份有限公司（以下简称"公司"）于2025年7 月12日在上海证券交易所网站及《中国证券报》《上海证券报》《证券时报》《证 券日报》上刊登了《关于召开2025年第一次临时股东大会的通知》（临2025-032 号）。现将本次股东大会具体事项提示公告如下： 1 股东大会召开日期：2025年7月28日 本次股东大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 网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 （一）股东大会类型和届次：2025 年第一次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大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 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 ...

料 二〇二五年七月二十八日 2025 年第一次临时股东大会会议材料 重庆三峡水利电力（集团）股份有限公司 2025 年第一次临时股东大会 会 议 材 2025 年第一次临时股东大会会议材料 2025 年第一次临时股东大会 会议材料 重庆三峡水利电力（集团）股份有限公司 关于公开挂牌转让重庆天泰能源集团有限公司 41.0071%股权的议案 公司第十届董事会第三十次会议审议通过了《关于公开挂牌转让重庆天泰能 源集团有限公司 41.0071%股权的议案》，现报告如下： 一、交易概述 （一）基本情况 2016 年 12 月，为推进配售电发展，公司下属全资子公司重庆两江长兴电力 有限公司（以下简称"长兴电力"）出资 3,911 万元与重庆铝产业开发投资集团 有限公司等股东共同成立重庆天泰能源集团有限公司（以下简称"天泰能源"）， 持股 29.41%。2021 年 5 月，为进一步完善产业布局，公司第九届董事会第二十 六次会议同意长兴电力以其持有的重庆盛渝兴龙电力有限公司 50%的股权作价 14,316.95 万元和 13,000 万元现金参与天泰能源股权重组，持股 41.0071%。 各位股东、各位代表： 当前，为进一 ...

Group 1 - The company plans to publicly transfer its 41.0071% stake in Chongqing Tiantai Energy Group Co., Ltd. to enhance asset operation efficiency and optimize strategic layout [2][5][7] - The minimum transfer price is set at 640.7596 million RMB, reflecting a 123.60% appreciation [2][5][16] - The transaction has been approved by the company's board and will require shareholder meeting approval [8][19] Group 2 - The transfer process will be conducted through a public bidding method, and the specific buyer has not yet been determined [10][19] - The company aims to convert the stake into more liquid funds, which aligns with the interests of the company and all shareholders [7][18] - The company anticipates an investment return of approximately 190 million RMB from this transaction, positively impacting its financial status [18] Group 3 - The company has experienced a significant decline in power generation, with a 23.04% decrease in electricity output in the first half of 2025 compared to the previous year [43] - The expected net profit for the first half of 2025 is projected to be between 40 million and 52 million RMB, representing a decrease of 77.30% to 82.54% year-on-year [47][49] - The decline in profit is attributed to reduced electricity generation due to lower water levels in the river basins [53]

Core Viewpoint - The company, Three Gorges Water Conservancy, anticipates a significant decline in net profit for the first half of 2025, primarily due to reduced water inflow and poor performance from its associate company, Tian Tai Energy [1][2]. Financial Performance - Three Gorges Water Conservancy expects a net profit of 40 million to 52 million yuan for the first half of 2025, representing a year-on-year decline of 82.54% to 77.30% [1]. - The company reported a 7.92% decrease in revenue for the first quarter of this year, with a non-recurring net profit loss of 17.23 million yuan, which has worsened compared to the previous year [2]. - The net profit from the company's electricity business decreased by approximately 71 million yuan due to reduced water inflow, leading to a 23.05% drop in self-generated hydropower output [2]. Operational Challenges - The company faced additional losses of about 4.7 million yuan due to tax payments related to previous years and reduced investment income from Tian Tai Energy, which saw a year-on-year decline of approximately 21 million yuan [3]. - The company is also experiencing delays in receiving funds for rural power network repayment, resulting in unrecouped depreciation and financial costs amounting to about 1.5 million yuan [3]. Asset Management - Three Gorges Water Conservancy plans to sell its 41.0071% stake in Tian Tai Energy, with a minimum transfer price of 641 million yuan, reflecting a 123.60% increase in value [4][5]. - Tian Tai Energy's projected revenue and net profit for 2024 are 4.476 billion yuan and 78.17 million yuan, respectively, but it reported a loss of 25.15 million yuan in the first quarter of this year [4]. Strategic Moves - The sale of Tian Tai Energy shares is aimed at enhancing asset operational efficiency and improving the company's strategic layout by converting equity into more liquid funds [5].

Group 1 - Yuntian Lifa plans to issue H-shares and list on the Hong Kong Stock Exchange [3] - Aerospace Electromechanical's wholly-owned subsidiary intends to transfer 70% equity of Eschong Korea [4] - Three Gorges Water Conservancy plans to publicly transfer 41.0071% equity of Chongqing Tiantai Energy Group [5] Group 2 - Galaxy Microelectronics intends to invest 310 million yuan in the construction of a high-end integrated circuit device industrialization base [6] - Wanye Enterprises' wholly-owned subsidiary plans to invest 299 million yuan to establish a private equity investment fund [7] - Dailor New Materials will invest 45 million yuan to establish a holding subsidiary [8] Group 3 - Huaxi Securities expects a net profit increase of 1025.19% to 1353.9% year-on-year for the first half of 2025 [10][11] - Guolian Minsheng anticipates a net profit increase of approximately 1183% year-on-year for the first half of 2025 [12] - Gaode Infrared expects a net profit increase of 734.73% to 957.33% year-on-year for the first half of 2025 [13] Group 4 - Tianchen Co. expects a net profit increase of 640% to 786% year-on-year for the first half of 2025 [14] - Shenkai Co. anticipates a net profit increase of 183% to 278% year-on-year for the first half of 2025 [15] - Taishan Petroleum expects a net profit increase of 123% to 173% year-on-year for the first half of 2025 [16] Group 5 - Ruikeda expects a net profit increase of 132.44% to 163.22% year-on-year for the first half of 2025 [17] - Jinkong Electric anticipates a net profit of 120 million to 150 million yuan, turning from loss to profit [18] - Ankai Bus expects a net profit increase of 106.67% to 189.34% year-on-year for the first half of 2025 [19] Group 6 - Yara International expects a net profit increase of 170% to 244% year-on-year for the first half of 2025 [20] - Zhongshun Jierou anticipates a net profit increase of 59.85% to 82.68% year-on-year for the first half of 2025 [21] - Guoan Co. expects a loss of 25.9 million to 36.7 million yuan for the first half of 2025 [22] Group 7 - Huamei Holdings expects a loss of 46.5 million to 60 million yuan for the first half of 2025 [23] - AOC Technology anticipates a loss of 450 million to 490 million yuan for the first half of 2025 [24] - Shangrong Medical expects a loss of 7 million to 9.5 million yuan for the first half of 2025 [25] Group 8 - Hangang Co. expects a net loss of approximately 111 million yuan for the first half of 2025 [26] - Baili Electric's shareholder plans to reduce its stake by no more than 2% [27] - Dream Lily's major shareholder plans to reduce its stake by no more than 0.5% [28]

Meeting Overview - The 30th meeting of the 10th Board of Directors of Chongqing Three Gorges Water Conservancy Electric Power (Group) Co., Ltd. was held on July 10, 2025, in Chongqing, with all 13 directors present [1][2] Resolutions Passed - The board approved the performance assessment results for 2024, with 11 votes in favor and 2 abstentions [2] - The board also approved the individual assessment results for senior management for 2024, with the same voting outcome [2] - The board approved the performance responsibility document for 2025, with unanimous support from all directors [2][3] Share Transfer Decision - The board agreed to allow its wholly-owned subsidiary, Changxing Electric Power, to publicly transfer its entire 41.0071% stake in Tian Tai Energy Group, with a base price set at 640.7596 million yuan based on an approved valuation report [3][4] - The board authorized the general manager's office to handle all matters related to this transaction [3] Shareholder Meeting Proposal - A proposal was made to convene the first temporary shareholder meeting of 2025, with the board granting authority to the board secretary to manage the arrangements [3] Committee Review - The Compensation and Assessment Committee confirmed that the assessment results for 2024 accurately reflect the management and employees' contributions and do not harm the interests of the company and its shareholders [5]

Meeting Details - The first extraordinary general meeting of shareholders for 2025 will be held on July 28, 2025, at 14:00 [1] - The meeting will take place at the conference room on the 4th floor of Building 11, Shengwei Crystal City, 99 Jinkai Avenue, Yubei District, Chongqing [1] - Shareholders can participate through both on-site voting and the Shanghai Stock Exchange's online voting system [2] Voting Information - The online voting system will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of ordinary shares and preferred shares [3][4] - Duplicate voting through different methods will be counted based on the first voting result [4] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on July 21, 2025, are eligible to attend [4] - Attendance can also include company directors, supervisors, senior management, and appointed lawyers [4] - Registration requires identification and relevant documentation, with provisions for remote shareholders to register via mail or fax [4] Proxy Voting - Shareholders can appoint a proxy to attend the meeting and vote on their behalf [5][6] - The proxy must be specified in a written authorization, indicating the number of ordinary and preferred shares held [6]

Group 1 - The company expects a significant decline in net profit for the first half of 2025, projecting a net profit of 40 million yuan, which represents a decrease of 77.30% to 82.54% compared to the same period last year [1] - The net profit excluding non-recurring gains and losses is estimated to be between 26 million and 38 million yuan, reflecting a year-on-year decrease of 81.90% to 87.62% [1] - The previous year's net profit was 229.03 million yuan, with a total profit of 282.83 million yuan [2] Group 2 - The decline in profit is primarily attributed to a decrease in electricity business profits, with a reduction of approximately 71 million yuan due to lower water inflow affecting power generation [2] - The company achieved a record high in electricity sales of 6.802 billion kWh, an increase of 2.66% year-on-year, which partially offset the losses [2] - Additional losses were incurred from tax payments and reduced investment income from affiliated companies, totaling approximately 47 million yuan [3]

股票代码：600116 股票简称：三峡水利 编号：临 2025-035 号 重庆三峡水利电力（集团）股份有限公司 关于 2024 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"）2024 年度担保计划内，2025 年 6 月无新增担保。 截至 2025 年 6 月 30 日，公司及子公司累计担保余额为 121,234.41 万 元，公司及子公司担保总额为 478,657.03 万元【含 2024 年度担保计划中尚未 使用额度 349,957.12 万元以及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"）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"）提供的担保总额中尚未使用额度 7,465.50 万元】，占公司 2024 年度经审计归属于上市公司股东净资产的 43.40%。 公司 2024 年度担保计划已于 2025 年 6 月 27 日期满，公司 2025 年度担 保计 ...