相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/31 | － | 2025/8/1 | 2025/8/1 | 差异化分红送转： 是 证券代码：600116 证券简称：三峡水利 公告编号：2025-037 重庆三峡水利电力（集团）股份有限公司 2024年年度权益分派实施公告 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。 每股分配比例 重要内容提示： A 股每股现金红利0.04元 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 27 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日（2025 年 7 月 31 日）下午上海证券交易所收市后，在中国证券登记结算 有限责任公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次分派涉及差异化权益分派，公司回购专用账户 ...

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]

7月11日晚间，三峡水利（600116.SH，股价6.93元，市值132.51亿元）发布业绩预减公告，公司预计 2025年半年度实现归母净利润4000万元到5200万元，将同比下降82.54%到77.30%；预计2025年半年度 实现扣非后归母净利润2600万元到3800万元，将同比下降87.62%到81.90%。 每经记者｜王琳 每经编辑｜董兴生 除因上游来水量同比偏枯影响外，参股企业重庆天泰能源集团有限公司（以下简称"天泰能源"）经营业 绩同比下滑也是三峡水利上半年净利润大幅下滑的重要原因。 多个股东欲出售所持天泰能源股权 作为今年上半年三峡水利净利润下降原因之一的天泰能源，立马就遭遇了被挂牌"处理"。 按照三峡水利公告，天泰能源由三峡水利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"）持股41.0071%。其余股权由重庆铝产业开发投资集团有限公司（以下简称"重庆铝开"）、重庆恒 杰投资有限公司、国家电投集团重庆电力有限公司（以下简称"国家电投重庆公司"）、重庆松果新材料 有限公司、重庆国龙电力有限公司分别持股34.0074%、9.5723%、9.1927%、3.189%、3.0315%。 值 ...

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]

股票代码：600116 股票简称：三峡水利 编号：临 2025-030 号 重庆三峡水利电力（集团）股份有限公司 第十届董事会第三十次会议决议公告 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。 一、董事会会议召开情况 重庆三峡水利电力（集团）股份有限公司第十届董事会第三十次会议通知及 会议材料以网络传输的方式于 2025 年 7 月 4 日发出。2025 年 7 月 10 日，会议 在重庆市渝北区金开大道 99 号升伟晶石公元 11 栋 4 楼会议室以现场结合通讯方 式召开，应到董事 13 人，亲自出席会议董事 13 人，公司全体监事和部分高级管 理人员列席了会议。会议的召开符合《公司法》和《公司章程》等有关规定，会 议由董事长谢俊主持。 二、董事会会议审议情况 会议审议通过了以下事项： 表决结果：同意 11 票，回避 2 票，反对 0 票，弃权 0 票。 根据公司《高级管理人员薪酬与考核管理办法》等规定，结合公司 2025 年 度经营发展目标，会议审议通过了《2025 年度绩效责任书》。 表决结果：同意 13 票，回避 0 ...

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]