8月4日突破年线个股乖离率排名 证券时报·数据宝统计，截至今日下午13:59，上证综指3568.96点，收于年线之上，涨跌幅为0.25%，A 股总成交额为11803.88亿元。到目前为止，今日有28只A股价格突破了年线，其中乖离率较大的个股有 天坛生物、光弘科技、中信海直等，乖离率分别为5.23%、4.69%、4.50%；桂冠电力、艾布鲁、蓝箭电 子等个股乖离率较小，刚刚站上年线。 （文章来源：证券时报网） | | 能 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 301587 | 中瑞股 | 1.04 | 1.39 | 23.33 | 23.38 | 0.22 | | | 份 | | | | | | | 300699 | 光威复 | 1.74 | 1.42 | 30.89 | 30.95 | 0.19 | | | 材 | | | | | | | 688337 | 普源精 | 2.21 | 3.39 | 35.10 | 35.16 | 0.16 | | | 电 | | | | | | | 300956 | 英力股 | 1.1 1 | 1.5 ...

Group 1 - The Shanghai Composite Index closed at 3567.02 points, above the annual line, with a change of 0.20% [1] - The total trading volume of A-shares reached 932.32 billion yuan [1] - A total of 19 A-shares have surpassed the annual line today, with notable stocks including CITIC Hanzhi, Shanghai Jianke, and ST Lifang, showing significant deviation rates of 4.72%, 2.04%, and 1.68% respectively [1] Group 2 - The stocks with the highest deviation rates from the annual line include: - CITIC Hanzhi (6.26% increase, 7.31% turnover rate, latest price 23.41 yuan, deviation rate 4.72%) - Shanghai Jianke (2.61% increase, 3.48% turnover rate, latest price 18.06 yuan, deviation rate 2.04%) - ST Lifang (3.86% increase, 5.71% turnover rate, latest price 5.92 yuan, deviation rate 1.68%) [1] - Other stocks with smaller deviation rates that have just crossed the annual line include: - Guangdong Hai Feed, Longtou Shares, and Aibulu [1]

桂冠电力（600236.SH）7月29日在投资者互动平台表示，公司当前在建项目主要有天峨全平、钦北大 直等12个光伏项目和宾阳黎塘、田东印茶等9个风电项目，预计明年全部建完，预计收益率均在6%以 上。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司目前有那些再建项目？预期完成时间及收 益怎么样？ ...

Core Viewpoint - The commencement of the Yarlung Tsangpo River downstream hydropower project, with a total investment of approximately 1.2 trillion yuan, is expected to significantly reshape China's energy landscape, positively impacting the hydropower sector in the A-share market [1] ESG Reporting and Ratings - Among the 10 listed companies in the A-share hydropower industry, 7 have disclosed their 2024 ESG reports, resulting in a disclosure rate of 70% [1][2] - 9 out of 10 companies in the hydropower sector have received an A rating (including A and A+), while only 1 company is rated C [2] - Only 3 companies have disclosed Scope 1 and Scope 2 carbon emissions data, with no companies reporting Scope 3 emissions [2][4] Environmental and Social Dimensions - The protection of biodiversity is crucial for sustainable operations in hydropower projects, as highlighted by Guotou Power, which emphasizes ecological restoration and monitoring [5] - Jiangsu Power focuses on community relations and resettlement management to minimize the impact on local residents, ensuring long-term harmony [5] - The assessment of both environmental and social impacts is essential for determining the "green" status of hydropower projects, as improper management can lead to new environmental and social liabilities [6] International Expansion and Compliance - Leading hydropower companies are exploring overseas projects, such as Yangtze Power's clean energy initiatives in Peru and Huaneng Hydropower's first overseas large-scale hydropower BOT project in Myanmar [7][8] - The global shift away from coal has created a strong demand for clean energy, making countries with abundant water resources attractive for investment [8] - Compliance with local laws and regulations is critical for the success of offshore projects, as they face more complex risks compared to domestic projects [8]

Core Viewpoint - The legal opinion letter from Dongfang Huayin Law Firm confirms that the procedures for the second extraordinary general meeting of shareholders of Guangxi Guiguan Electric Power Co., Ltd. in 2025 comply with relevant laws and regulations, and the resolutions passed during the meeting are valid [1][8][9]. Group 1: Meeting Procedures - The meeting was convened and held in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [2][8]. - The notice and agenda of the meeting were published 15 days prior to the meeting date, ensuring compliance with regulatory requirements [2][3]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting taking place on July 9, 2025, in Nanning, Guangxi [2][3]. Group 2: Attendance and Voting - The meeting was convened by the company's board of directors, with 460 attendees representing 7,204,636,798 shares, accounting for a significant portion of the total shares [3][7]. - The voting results showed overwhelming support for the resolutions, with most resolutions receiving over 99% approval from the attending shareholders [4][5][6][7]. Group 3: Resolutions and Legal Validity - The resolutions passed during the meeting included amendments to certain rules and the cancellation of the supervisory board, all of which were approved by a large majority [4][5][6]. - The legal opinion confirms that the voting procedures and the qualifications of attendees met the requirements set forth in the Company Law and the company's articles of association, rendering the resolutions legally valid [8][9].

Core Points - The document outlines the management system for the shares held by the directors and senior management of Guangxi Guiguan Electric Power Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: Shareholding Management - The shares held by directors and senior management include those registered in their names and those held through others' accounts, including shares in margin trading accounts [1] - Directors and senior management must adhere to commitments regarding shareholding ratios, holding periods, transfer methods, quantities, and prices [1] - There are specific restrictions on transferring shares within one year of the company's stock listing and for six months after leaving the company [1][2] Group 2: Transfer Restrictions - Directors and senior management are prohibited from transferring shares under certain conditions, such as being under investigation for securities violations or if the company is facing delisting risks [2][3] - During specific periods, such as before the announcement of annual or quarterly reports, directors and senior management are not allowed to buy or sell company shares [3] Group 3: Reporting and Disclosure - Directors and senior management must report any changes in their shareholdings within two trading days of the change [7][8] - The company secretary is responsible for managing the data and information related to the shareholdings of directors and senior management [8] - Any shareholding changes that reach the thresholds set by the regulations must be reported according to the relevant laws and regulations [9]

Group 1 - The company establishes an information disclosure management system to ensure compliance with laws and regulations, protecting the rights of shareholders and other stakeholders [1][2][3] - Information disclosure is a continuous responsibility of the company, requiring timely, truthful, and complete reporting to all investors without selective disclosure [2][3][4] - Major events that could significantly impact the company's securities must be disclosed immediately, including asset changes, management changes, and legal issues [4][5][6] Group 2 - The company must disclose information regarding changes in its name, registered capital, and other significant corporate changes promptly [5][6] - The company is required to monitor unusual trading activities and media reports that may affect its securities, ensuring timely communication of relevant information [6][7] - The responsibilities of the board of directors and senior management include ensuring the accuracy and completeness of disclosed information and adhering to disclosure timelines [15][16][17] Group 3 - The company must provide annual, semi-annual, and quarterly reports within specified timeframes, ensuring that financial statements are audited by qualified firms [9][10][11] - In case of significant performance changes, the company must issue performance forecasts and disclose any abnormal trading activities related to its securities [9][10][11] - The company must maintain a record of compliance with disclosure responsibilities and ensure that all relevant personnel are trained on these obligations [19][20][21]

附件 2 广西桂冠电力股份有限公司 董事会提名委员会工作制度 （2025 年修订） 第一章 总 则 第一条 为规范公司领导人员的行为，优化董事会组成，完 善公司治理结构，根据《中华人民共和国公司法》、《公司章程》、 《上市公司治理准则》及其他有关规定，公司特设立董事会提 名委员会，并制定本工作制度。 第二条 董事会提名委员会是董事会设立的专门工作机构， 主要负责对公司董事和高级管理人员的人选、选择标准和程序 进行选择并提出建议,对董事会负责。 第三条 本制度所称董事是指公司董事会的全体成员；高级 管理人员包括董事会聘任的总经理、副总经理、总会计师、总 法律顾问和董事会秘书。 第二章 人员组成 第四条 提名委员会成员由 5 名董事组成，独立董事应当过 1 / 6 半数。 第五条 提名委员会委员由董事长、二分之一以上独立董事 或者全体董事的三分之一提名，并由董事会选举产生。 第六条 提名委员会设主任 1 名，由独立董事担任，负责召 集和主持委员会工作；主任在委员内选举，并报请董事会批准 产生。 第七条 提名委员会任期与董事会任期一致，委员任期届满， 可以连选连任。期间如有委员不再担任公司董事职务，自动失 去委员资 ...

附件 2 广西桂冠电力股份有限公司董事会 议案管理办法 证券资本部协助征集董事会议案建议，有议案建议的业务 部门提出议案建议，应填写董事会会议议案建议征集表（见附 件 1），并报请分管领导签字同意。 第一章 总 则 第一条 为规范董事会议案流程管理，提高广西桂冠电力股 份有限公司（以下简称"桂冠电力"或"公司"）董事会规范运 作水平，根据《公司法》、《证券法》、国务院国资委《董事会 试点中央企业董事会规范运作暂行办法》、《上海证券交易所股 票上市规则》、《公司章程》及《桂冠电力董事会议事规则》， 结合公司实际，制定本办法。 第二条 本办法规定了董事会议案的有权提案人如何准备 议案，议案的提交与审核程序，议案的保密和保存规定。 第三条 本办法所称议案是指按规定程序提请董事会审议 或向董事会报告的正式文件材料。 第四条 本办法适用于公司本部，各分子公司、直属机构参 照执行。 第二章 提案人和议案的准备 第五条 本办法所称"提案人"是指： 1 （一）代表十分之一以上表决权的股东； 第六条 董事会议案有以下提出方式： 提案人负责提出议案、组织编写议案和审定议案， 对议案 内容负责。 2 （二）三分之一以上董事； （三 ...

广西桂冠电力股份有限公司信息披露 暂缓与豁免管理制度 第一章 总 则 第一条 为规范广西桂冠电力股份有限公司（以下简称 "公司"）信息披露暂缓与豁免行为，确保公司依法合规履 行信息披露义务，根据《中华人民共和国证券法》《上海证 券交易所股票上市规则》（以下简称《上市规则》）及《上 海证券交易所上市公司自律监管指引第2号—信息披露事务 管理》（以下简称《信息披露事务管理》、《上市公司信息 披露暂缓与豁免管理规定》等有关法律、法规、规范性文件 和《广西桂冠电力股份有限公司章程》（以下简称《公司章 程》）的有关规定，制定本制度。 第二条 公司按照《上市规则》《信息披露事务管理》 及其他相关法律、法规、规范性文件的规定，办理信息披露 暂缓、豁免业务的，适用本制度。 第三条 公司应审慎判断存在《上市规则》规定的暂缓、 豁免情形的应披露信息，在满足证券监管规定及本制度所规 定的条件和审批要求的情况下，公司的信息可以暂缓或豁免 披露。 附件 1 / 7 第二章 暂缓、豁免披露信息的范围 第四条 信息披露义务人拟披露的信息存在不确定性， 属于临时性商业秘密等情形，及时披露可能损害公司利益或 者误导投资者的，可以暂缓披露。 第 ...