2024年度暨2025年第一季度集体业绩说明会的公告 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： 会议主题："价值引领发展 创新电亮未来"国家电网有限公司控股上市 公司2024年度暨2025年第一季度集体业绩说明会 会议召开时间：2025年5月23日（星期五）14：00-17：00 网络直播地址：上海证券交易所上证路演中心(https://roadshow.ssein fo.com/) 会议召开方式：现场交流、视频直播、网络文字互动 证券代码：600452 证券简称：涪陵电力 公告编号：2025-022 重庆涪陵电力实业股份有限公司 关于参加国家电网有限公司控股上市公司 董事长：马文海 董秘兼财务总监：刘薇 预征集投资者提问的相关安排：投资者可于2025年5月16日（星期五）至 5月22日（星期四）16:00前登录上证路演中心网站首页点击"提问预征集"栏目 （https://roadshow.sseinfo.com/preCallQa），根据活动时间，选中本次活动 或通过公告中的电子邮箱进行提问。公司将在说 ...

重庆涪陵电力实业股份有限公司 2024 年年度股东大会会议材料 重庆涪陵电力实业股份有限公司 2024 年年度股东大会 会 议 材 料 重庆涪陵电力实业股份有限公司 会 议 议 程 一、审议议案 （一）《关于公司 2024 年度董事会工作报告的议案》； （二）《关于公司 2024 年度监事会工作报告的议案》； （三）《关于独立董事 2024 年度述职报告的议案》； 董 事 会 2025 年 5 月 21 日 重庆涪陵电力实业股份有限公司 2024 年年度股东大会会议材料 （四）《关于公司 2024 年度财务决算报告的议案》； （五）《关于公司 2024 年度利润分配预案的议案》； 重庆涪陵电力实业股份有限公司 2024 年年度股东大会 （八）《关于提请股东大会授权董事会制定 2025 年度中期分 红方案的议案》； （九）《关于公司续聘 2025 年度财务和内部控制审计机构的 议案》； （十）《关于签订合同能源管理项目合同暨关联交易的议 案》。 二、议案表决 三、律师发表现场股东大会见证意见 - 1 - （六）《关于公司 2024 年年度报告及其摘要的议案》； （七）《关于确认董事、监事和高级管理人员 2024 ...

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets announced significant updates, providing insights for investors [2] Company Announcements - Wolong Real Estate will change its stock name to "Wolong New Energy" effective May 15, 2025, while the stock code remains unchanged [3] - Ningbo Fuda has terminated its major asset restructuring plans due to a lack of agreement on the final transaction scheme, with no significant impact on its current operations or financial status [4] - Land usage rights for a site in Shanghai will be returned by Shanghai Xiba due to external economic conditions, expected to reduce profits by approximately 36.42 million yuan, which is about 85% of the previous year's audited net profit [7] - Blue Dai Technology plans to acquire an 18% stake in Chongqing Taiguan for 34.11 million yuan, resulting in full ownership of the subsidiary [6] Performance Metrics - China Merchants Shekou reported a sales amount of 14.764 billion yuan in April, with a cumulative sales area of 2.0594 million square meters for the first four months of 2025 [8] - Shoukai Co. achieved a sales amount of 1.46 billion yuan in April, with a 24.92% decrease in sales area compared to the previous month [9] - Tiankang Biological reported a sales revenue of 380 million yuan from pig sales in April, with a 1.06% increase from the previous month [10] - Longyuan Co. reported a sales revenue of 125 million yuan from pig sales in April, with a 14.59% increase from the previous month [11] - New Wufeng sold 408,100 pigs in April, marking a 36.31% year-on-year increase [13] - Guangqi Group's April automobile sales were 116,400 units, a 12.66% year-on-year decline [16] - Jianghuai Automobile reported April sales of 30,764 units, down 3.55% year-on-year [17] - Shunong Development achieved a sales revenue of 1.533 billion yuan in April, a 0.68% year-on-year increase [19] Contracts and Agreements - Fuling Electric plans to sign a contract for an energy management project in Anhui Province, with an estimated investment of 488 million yuan and projected returns of 790 million yuan over eight years [21] - *ST Weihai has been pre-selected for a construction project with a bid of 108 million yuan, which represents 4.33% of its audited revenue for 2024 [22] Shareholder Actions - Liyuan Technology's shareholder plans to reduce holdings by up to 3.04 million shares, representing no more than 2.0008% of total shares [23] - Baoli Food's shareholder intends to reduce holdings by up to 3% of total shares, equating to approximately 12 million shares [24] Share Buybacks - Hongta Securities' chairman proposed a share buyback plan with a total amount between 100 million and 200 million yuan [26]

Core Viewpoint - The company has established a value management system aimed at enhancing investment value and shareholder returns while protecting investor interests, particularly those of minority shareholders [1][2]. Group 1: General Principles - The value management system is designed to improve the company's quality as a foundation for enhancing investment value and shareholder returns [1]. - The company emphasizes the importance of shareholder return awareness and aims to enhance investor relations and information disclosure quality [1][2]. Group 2: Responsibilities and Governance - The board of directors is responsible for overseeing the enhancement of the company's investment value, considering investor interests in major decisions [2]. - The board should monitor market reflections of the company's value and take measures to ensure that the company's quality is accurately represented [2][3]. Group 3: Investor Relations and Communication - The company’s secretary is tasked with managing investor relations and ensuring transparent information disclosure, while also monitoring public sentiment and media reports [3][4]. - In case of significant market fluctuations, the company will analyze the causes and communicate with investors through various channels [5]. Group 4: Value Management Strategies - The company will focus on improving operational efficiency and profitability, utilizing strategies such as mergers and acquisitions, employee stock ownership plans, cash dividends, and share buybacks [4][5]. - Compliance is emphasized, prohibiting misleading practices in information disclosure and market manipulation [4]. Group 5: Monitoring and Emergency Measures - The company will monitor key financial indicators and set reasonable warning thresholds to manage market perceptions [5]. - In the event of significant stock price declines, the company will take immediate actions such as clarifying information, enhancing communication, and potentially implementing share buybacks [5][6].

Group 1 - The company announced an additional temporary proposal for the 2024 annual general meeting, submitted by a major shareholder, Chongqing Chuandong Power Group Co., Ltd., which holds 41.65% of the shares [1][2] - The temporary proposal involves submitting the resolution regarding the signing of a contract energy management project and related transactions for discussion at the annual general meeting [1][2] - The annual general meeting is scheduled for May 21, 2025, at 15:00, to be held at the company's meeting room in Fuling District, Chongqing [2][3] Group 2 - The network voting system will be available on the Shanghai Stock Exchange platform, with voting times set for May 21, 2025, from 9:15 to 15:00 [2][3] - The company will utilize a reminder service to notify shareholders about the meeting and voting details, ensuring participation from small and medium investors [2][3] - The original shareholder registration date remains unchanged, and the types of voting shareholders will include A-share shareholders [3][4]

Group 1 - The company held its 28th meeting of the 8th Board of Directors on May 9, 2025, via communication, with all 9 votes returned [1] - The board approved a proposal regarding the signing of a contract energy management project contract, which is an associated transaction, with certain directors abstaining from voting [1] - The proposal was reviewed and unanimously approved by independent directors before being submitted to the board [1] Group 2 - The board also approved a proposal to establish a Market Value Management System to enhance investment value and protect investor interests, in compliance with relevant laws and regulations [2] - The voting result for the Market Value Management System proposal was unanimous, with all 9 votes in favor [2]

重庆涪陵电力实业股份有限公司 市值管理制度 第一章 总则 第一条 为进一步加强重庆涪陵电力实业股份有限公司（以下简称 "公司"）市值管理，切实推动公司提升投资价值，增强投资者回报， 维护投资者利益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司监管指引第 10 号——市值管理》等法律法规、规范性 文件和《重庆涪陵电力实业股份有限公司章程》（以下简称"《公司章程》"） 等规定，制定本制度。 第二条 本制度所称市值管理，是指以提高公司质量为基础，为提 升公司投资价值和股东回报能力而实施的战略管理行为。 第三条 公司在开展市值管理工作过程中，应当牢固树立回报股东 意识，采取措施保护投资者尤其是中小投资者利益，诚实守信、规范运 作、专注主业、稳健经营，以新质生产力的培育和运用，推动经营水平 和发展质量提升，并在此基础上做好投资者关系管理，增强信息披露质 量和透明度，必要时积极采取措施提振投资者信心，推动公司投资价值 合理反映公司质量。 第二章 市值管理的机构与职责 第四条 市值管理工作由董事会领导，公司经营管理层参与，董事 会秘书是市值管理的具体负责人。证券投资部是市值管理工作的执行机 构，负责协助 ...

股票代码：600452 股票简称：涪陵电力 公司编号：2025—020 重庆涪陵电力实业股份有限公司 关于签订合同能源管理项目合同暨关联交易 的公告 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个别及连带责任。 重要内容提示： ●重庆涪陵电力实业股份有限公司拟与国网安徽综合能源服务有限公司合作，共同开 展安徽省配变能效提升改造服务项目，并与国网安徽电力有限公司及其下属单位签订节 能量保证型合同能源管理项目合同；本次交易构成关联交易。 ●过去 12 个月与同一关联人进行的交易以及与不同关联人进行的交易类别相关的交 易（日常关联除外）共 0 次，累计金额为 0 万元。 ●本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 ●本次关联交易已经公司董事会第八届二十八次会议审议通过，尚须提交公司股东大 会审议通过后执行，与该关联交易有利害关系的关联人将放弃行使在股东大会上对该议 案的投票权。 重庆涪陵电力实业股份有限公司（以下简称"公司"）拟与国网安徽 综合能源服务有限公司（以下简称"安徽综能"）合作，共同开展安徽省 配变能效 ...

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、 股东大会有关情况 1. 股东大会的类型和届次： 2024年年度股东大会 证券代码：600452 证券简称：涪陵电力 公告编号：2025-021 重庆涪陵电力实业股份有限公司 关于2024年年度股东大会增加临时提案的公告 3. 临时提案的具体内容 2025 年 5 月 9 日，公司董事会收到股东重庆川东电力集团有限责任公司（持股 占比 41.65%）提交的《关于向重庆涪陵电力实业股份有限公司 2024 年年度股东大 2. 股东大会召开日期：2025 年 5 月 21 日 3. 股权登记日 会增加临时提案的函》，提议将公司第八届二十八次董事会审议通过的《关于签订 合同能源管理项目合同暨关联交易的议案》，作为临时提案提交公司 2024 年年度股 东大会审议。 三、 除了上述增加临时提案外，于2025 年 4 月 18 日公告的原股东大会通知事 项不变。 四、 增加临时提案后股东大会的有关情况。 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- ...

一、《关于签订合同能源管理项目合同暨关联交易的议案》，此项议案 为关联交易事项，关联董事马文海、蔡彬、王永婷、秦顺东均进行了表决 回避。（内容详见上海证券交易所网站公司 2025-020 号公告） 股票代码：600452 股票简称：涪陵电力 编号：2025—019 重庆涪陵电力实业股份有限公司 关于第八届二十八次董事会决议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、 误导性陈述或者重大遗漏负连带责任。 重庆涪陵电力实业股份有限公司（以下简称"公司"）于 2025 年 5 月 9 日以通讯方式召开了第八届二十八次董事会会议，本次董事会会议发 出董事表决票 9 份，实际收回董事表决票 9 份。会议的召集、召开符合《公 司法》《重庆涪陵电力实业股份有限公司章程》《重庆涪陵电力实业股份有 限公司董事会议事规则》有关规定。本次董事会会议审议并通过了以下议 案： 庆涪陵电力实业股份有限公司章程》等相关规定，制定本制度。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 重庆涪陵电力实业股份有限公司 董 事 会 本议案在提交公司董事会审议之前，已经独立董事专门会议审议并获 ...