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]

证券代码：600116 证券简称：三峡水利 公告编号：2025-038 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 28 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，董事长谢俊先生主持。会议采用现场记名投票与网 络投票相结合的表决方式，符合《公司法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：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 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | ...

重庆源伟律师事务所 关于重庆三峡水利电力（集团）股份有限公司 2025 年第一次临时股东大会的法律意见书 致：重庆三峡水利电力（集团）股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》、中国证券监督管理委员会发布的《上市公司股东会规则》（以下 简称"《股东会规则》"）和《上海证券交易所上市公司自律监管指引第 1 号-- 规范运作》等法律、行政法规、规范性文件以及《重庆三峡水利电力（集团） 股份有限公司章程》（以下简称"《公司章程》"）的规定，重庆源伟律师事务 所(以下简称"本所")接受重庆三峡水利电力（集团）股份有限公司（以下简 称"公司")的委托，指派程源伟、谢申丽律师出席公司于 2025 年 7 月 28 日 14 点 00 分在重庆市渝北区金开大道 99 号升伟晶石公元 11 栋 4 楼会议室召开 的 2025 年第一次临时股东大会(以下简称"本次股东大会")，对本次股东大会 的召集、召开程序的合法性、召集人和出席会议人员资格的合法有效性、会议 表决程序和表决结果的合法有效性出具法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 ...

Core Points - The company announced a cash dividend distribution of 0.04 CNY per share for A shares [1][2] - The total cash dividend to be distributed amounts to approximately 75.73 million CNY, based on the adjusted total share capital [2][3] - The dividend distribution plan was approved at the annual general meeting held on June 27, 2025 [1][2] Dividend Distribution Details - The cash dividend distribution is based on a ratio of 0.4 CNY for every 10 shares held, which is inclusive of tax [2] - The total share capital is reported as 1,912,142,904 shares, with 18,951,591 shares in the company's repurchase account excluded from the distribution [2] - The record date for the dividend is set for July 31, 2025, with the ex-dividend date and cash dividend payment date both on August 1, 2025 [1][3] Implementation Method - Shares held in the company's repurchase account will not participate in the profit distribution [3] - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [3] - Shareholders who have not completed designated trading will have their dividends held by the clearing company until the trading is completed [3]

重庆源伟律师事务所 关于重庆三峡水利电力(集团) 股份有限公司 差异化权益分派特殊除权除息事项的 基于上述,本所根据有关法律、法规和中国证监会有关规定的要求,按照律师 法律意见书 致:重庆三峡水利电力(集团)股份有限公司 重庆源伟律师事务所(以下简称"本所")接受重庆三峡水利电力(集团)股份有 限公司(以下简称"公司")委托,根据《中华人民共和国公司法(2023修订)》(以下简 称"《公司法》")、《中华人民共和国证券法(2019修订)》(以下简称"《证券法》")、 《上海证券交易所上市公司自律监管指引第7号--回购股份（2025年3月修订）》(以 下简称"《监管指引第7号》")等法律、法规、规章和其他规范性文件以及《重庆三 峡水利电力(集团) 股份有限公司章程》(以下简称"《公司章程》")的有关规定, 就公司2024年度利润分配所涉及的差异化权益分派(以下简称"本次差异化权益分派") 相关事项出具本法律意见书。 为出具本法律意见书,本所及本所律师审查了公司提供的本次差异化权益分派的 相关文件,就有关事项向公司进行了必要的询问。本所律师依据本法律意见书出具 日以前已经发生或存在的事实并基于对现行法律、法规和规 ...

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 ...