证券代码：600452 证券简称：涪陵电力 编号：2025—036 重庆涪陵电力实业股份有限公司 关于修订《公司章程》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"）根据《中华人 民共和国公司法》（2024 年 7 月修订）、《证券法》《上市公司章程指引》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文件的最新规定，以及中国证监 会于 2024 年 12 月 27 日发布的《关于新<公司法>配套制度规则实施相关 过渡期安排》的相关要求，结合公司实际情况，拟对《重庆涪陵电力实业 股份有限公司章程》相关条款进行修订（具体情况附后）。 本事项尚需提交公司 2025 年第三次临时股东大会审议。 特此公告。 重庆涪陵电力实业股份有限公司 董 事 会 2025 年 9 月 30 日 《重庆涪陵电力实业股份有限公司章程》修订对照表 | 修订前 | | 修订后 | | --- | --- | --- | | 目 录 | | 目 录 | | 第一章 ...

证券代码：600452 证券简称：涪陵电力 公告编号：2025-037 重庆涪陵电力实业股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 召开的日期时间：2025 年 10 月 23 日 15 点 00 分 召开地点：重庆市涪陵区望州路 20 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 23 日 至2025 年 10 月 23 日 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 股东大会召开日期：2025年10月23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 (一)股东大会类型和届次 2025年第三次临时股东大会 (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 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东 大会召开当日的 ...

证券代码：600452 证券简称：涪陵电力 编号：2025—034 重庆涪陵电力实业股份有限公司 关于第八届三十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 9 月 29 日以通讯方式召开了第八届三十次董事会会议，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《中 华人民共和国公司法》（以下简称"《公司法》"）、《重庆涪陵电力实业股份 有限公司章程》（以下简称"《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： 一、《关于取消监事会及其议事规则的议案》（内容详见上海证券交易 所公司 2025-035 号公告） 根据《公司法》（2024 年 7 月修订）以及中国证监会于 2024 年 12 月 27 日发布的《关于新<公司法>配套制度规则实施相关过渡期安排》相关 规定，结合公司实际情况，拟不再设置监事会，监事会的职权由董事会审 计委员会行使，同时废止《重庆涪陵电 ...

（央视财经《经济信息联播》）假期临近，全国各地陆续迎来新能源汽车出行高峰。国家电网预测，国 庆中秋假期的出行充电高峰将集中在9月30日至10月1日，和10月6日至7日。国家电网将探索发放高速充 电优惠券。 国网智慧车联网技术有限公司监控中心总监 史双龙：9月29日至10月8日期间，我们将探索开展高速充 电至80%到90%赠送优惠券的方式，引导用户避免长时涓流充电，以技术和经济手段压降单车平均充电 时长，引导车主到高速出入口附近的城市充电站充电，缓解高速服务区充电压力。 转载请注明央视财经 编辑：王昕宇 从区域看，预计江苏省、浙江省和安徽省高速公路充电量将创历史新高。从高速公路看，沈海高速、长 深高速和京沪高速的新能源充电桩最为繁忙。 据预测，9月30日13时充电车辆开始增多，充电高峰出现在22时至24时；10月1日当天从7时开始充电车 辆增多，10时至19时出现充电高峰；10月6日、10月7日两天将迎来返程充电需求的高峰，每天从10时一 直持续到21时。 ...

Core Insights - The article highlights the successful implementation of high-standard farmland construction in Jingtai County, focusing on modern agricultural techniques and efficient water-saving irrigation systems [3][7] - The integration of stable electricity supply has significantly enhanced the operational efficiency of smart irrigation systems, leading to increased crop yields and farmer income [5][7] Group 1: High-Standard Farmland Development - Jingtai County has adopted the "storing grain in the land and technology" strategy, promoting high-standard farmland construction and modern agricultural practices [3] - The area has transitioned from fragmented farmland to concentrated, efficient, and intelligent modern farmland, revitalizing agricultural productivity [3][7] Group 2: Electricity Supply and Support - State Grid Baiyin Power Supply Company has actively supported the high-standard farmland project by ensuring adequate electricity supply, which is crucial for the operation of modern irrigation systems [3][5] - The company has installed significant infrastructure, including 15.03 kilometers of 10 kV distribution lines and 37 transformers with a total capacity of 6,590 kVA, to support the project [3] Group 3: Agricultural Efficiency and Yield - The implementation of efficient water-saving irrigation has reduced average irrigation water usage from 800 cubic meters to approximately 360 cubic meters, achieving over 40% water savings [7] - Crop yields have improved, with corn production increasing from 1,600 jin to around 1,800 jin per mu, resulting in an additional 100 kilograms per mu [7] - The use of precision fertilization alongside irrigation has led to over 20% reduction in fertilizer usage per mu [7]

Company Overview - Fuling Electric Power Co., Ltd. is located in Fuling District, Chongqing, established on December 29, 1999, and listed on March 3, 2004. The company's main business includes electricity supply and energy-saving services, with revenue composition being 63.74% from electricity sales and engineering installation, and 36.18% from energy-saving services [1]. Stock Performance - As of September 19, Fuling Electric's stock price increased by 2.10% to 9.73 CNY per share, with a trading volume of 1.27 billion CNY and a turnover rate of 0.86%, resulting in a total market capitalization of 14.951 billion CNY [1]. - Year-to-date, the stock price has decreased by 7.64%, with a decline of 4.33% over the last five trading days, 19.98% over the last 20 days, and an increase of 5.76% over the last 60 days [1]. Financial Performance - For the first half of 2025, Fuling Electric reported a revenue of 1.416 billion CNY, a year-on-year decrease of 3.86%, and a net profit attributable to shareholders of 166.7 million CNY, down 14.95% year-on-year [2]. - The company has distributed a total of 1.156 billion CNY in dividends since its A-share listing, with 539 million CNY distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 37.40% to 46,500, while the average circulating shares per person decreased by 27.22% to 33,014 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 11.6681 million shares, a decrease of 3.5288 million shares from the previous period, while Southern CSI 1000 ETF is a new entrant with 8.5287 million shares [3]. Market Position - Fuling Electric is classified under the public utility sector, specifically in electricity and comprehensive energy services, and is associated with concepts such as state-owned enterprise reform, western development, mid-cap stocks, energy conservation and environmental protection, and margin financing [1].

重庆涪陵电力实业股份有限公司 关于董事会换届选举的提示性公告 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。 重庆涪陵电力实业股份有限公司（以下简称"公司"）第八届董 事会已届满，公司拟对董事会进行换届选举。同时，根据中国证监会 《关于新<公司法>配套制度规则实施相关过渡期安排》的有关规定， 公司本次换届选举中监事会暂不换届，公司第八届监事会仍需按法律、 行政法规和中国证监会原有制度要求履行监事会职责。 为切实维护和保障公司股东特别是中小股东的合法权益，公司董 事会根据《公司法》《上市公司独立董事管理办法》等法律、行政法 规、部门规章及《重庆涪陵电力实业股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，就本次换届选举相关事项公告如下： 一、第九届董事会的组成 证券代码：600452 证券简称：涪陵电力 公司编号：2025—033 公司第九届董事会将由 9 名董事组成，其中包括 5 名非独立董事、 3 名独立董事和 1 名职工代表董事，董事任期自公司股东大会选举通过 之日起计算，任期 3 年。 二、董事候选人的提名 ...

Group 1 - The core viewpoint of the news is that Fuling Power's stock has experienced a significant decline in recent trading sessions, with a year-to-date drop of 9.16% and a 22.57% decrease over the past 20 days [1] - As of September 18, Fuling Power's stock price was reported at 9.57 yuan per share, with a total market capitalization of 14.705 billion yuan [1] - The company has seen a net outflow of main funds amounting to 26.534 million yuan, with large orders showing a buy of 31.827 million yuan and a sell of 46.1417 million yuan [1] Group 2 - For the first half of 2025, Fuling Power reported a revenue of 1.416 billion yuan, reflecting a year-on-year decrease of 3.86%, and a net profit attributable to shareholders of 166.7 million yuan, down 14.95% year-on-year [2] - The number of shareholders increased to 46,500 as of June 30, 2025, which is a 37.40% rise compared to the previous period [2] - The company has distributed a total of 1.156 billion yuan in dividends since its A-share listing, with 539 million yuan distributed over the past three years [2]

Core Points - The company announced a cash dividend of 0.035 CNY per share for the first half of 2025, totaling approximately 53.78 million CNY [2][4] - The dividend distribution was approved at the 2024 annual shareholders' meeting and the board authorized the necessary arrangements [2][3] - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the record date [3] Distribution Plan - The distribution is based on a total share capital of 1,536,541,654 shares [4] - The cash dividend will be distributed through the clearing system of the China Securities Depository and Clearing Corporation [5] - There will be no differentiated dividend distribution or stock transfer [6] Taxation Information - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of 0.035 CNY per share [7] - For shares held for one year or less, the tax treatment will be calculated upon the sale of the shares, with a potential tax burden of 20% for shares held for one month or less [7] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net dividend of 0.0315 CNY per share [8] Investor Relations - The company will participate in an online investor reception day on September 25, 2025, to enhance investor relations and governance [11][12] - Senior management will engage with investors through an online platform to address their concerns [12]

Group 1 - The company Fuling Power announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 0.035 yuan per share (tax included) [2] - The record date for the dividend is set for September 25, 2025, and the ex-dividend date is September 26, 2025 [2]