| 主要会计数据 | 本报告期 | 上年同期 | | | --- | --- | --- | --- | | | (1-6月) | 调整后 | 调整前 | | 营业收入 | 1, 416, 345, 842. 75 | 1, 473, 178, 228. 70 | 1, 473, 178, 2 | | 利润总额 | 208, 208, 470. 57 | 249, 163, 938. 30 | 249, 163, 5 | | 归属于上市公司股东的 浄利润 | 166,809,986.07 | 196. 125. 567. 64 | 196, 125, 5 | | 归属于上市公司股东的 扣除非经常性损益的净 | 160, 739, 180. 55 | 190, 690, 935. 42 | 190, 690, | | 利润 | | | | | 经营活动产生的现金流 量净额 | 295,823,954.17 | 726, 320, 122. 85 | 726, 320, 1 | | | 本报告期末 | 上年度末 | | | | | 调整后 | 调整前 | | 归属于上市公司股东的 净资产 | 5,398,931, ...

（记者 王晓波） 每经头条（nbdtoutiao）——一纸文件征求意见，药店老板们睡不着觉了 2024年1至12月份，涪陵电力的营业收入构成为：电力行业占比63.74%，节能行业占比36.18%，其他业 务占比0.09%。 截至发稿，涪陵电力市值为181亿元。 每经AI快讯，涪陵电力（SH 600452，收盘价：11.75元）8月19日晚间发布公告称，公司第八届二十九 次董事会会议于2025年8月19日以通讯方式召开。会议审议了《关于公司2025年中期利润分配预案的议 案》等文件。 ...

证券日报网讯 8月19日晚间，涪陵电力发布公告称，公司第八届二十九次董事会会议审议通过了《关于 公司2025年中期利润分配预案的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月19日晚间，涪陵电力发布公告称，公司第八届二十次监事会会议审议通过了《关于公 司2025年中期利润分配预案的议案》。 ...

（编辑 任世碧） 证券日报网讯 8月19日晚间，涪陵电力发布关于2025年中期利润分配方案的公告称，公司拟向全体股东 每10股派发现金红利0.35元（含税）。截至本公告披露日，公司总股本1，536，541，654股为基数，以 此计算拟派发现金红利约5377.90万元，占公司2025年半年度归属于上市公司普通股股东净利润的比例 为32.24%。 ...

Core Viewpoint - Fuling Power announced a semi-annual distribution plan for 2025, proposing a cash dividend of 0.35 yuan per 10 shares, totaling approximately 53.78 million yuan, which represents 32.24% of the company's net profit [2][4]. Company Summary - The company reported a revenue of 1.416 billion yuan for the first half of 2025, a year-on-year decrease of 3.86% [2]. - The net profit for the same period was 167 million yuan, down 14.95% year-on-year, with a basic earnings per share of 0.11 yuan and a weighted average return on equity of 3.1% [2]. - This marks the 18th cash distribution since the company's listing [2]. Dividend Distribution History - The latest distribution plan is as follows: - 2025.06.30: 10 shares pay 0.35 yuan (tax included), total cash amount 0.54 billion yuan, dividend yield 0.36% [2]. - Previous distributions include: - 2024.12.31: 10 shares pay 0.55 yuan, total cash amount 0.85 billion yuan, dividend yield 0.48% [2]. - 2024.09.30: 10 shares pay 0.5 yuan, total cash amount 0.77 billion yuan, dividend yield 0.42% [2]. - 2023.12.31: 10 shares send 4 and pay 1.45 yuan, total cash amount 1.59 billion yuan, dividend yield 0.87% [2]. - 2022.12.31: 10 shares send 2 and pay 1.8 yuan, total cash amount 1.65 billion yuan, dividend yield 1.27% [2]. Industry Context - In the public utility sector, Fuling Power's cash distribution ranks fifth among six companies that announced their semi-annual distribution plans for 2025 [4]. - The leading company in terms of cash distribution is Guodian Power, with a total cash amount of 1.7836 billion yuan, followed by Longyuan Power and Jiufeng Energy with 0.836 billion yuan and 0.266 billion yuan, respectively [4].

股票代码：600452 股票简称：涪陵电力 编号：2025—026 重庆涪陵电力实业股份有限公司 关于第八届二十九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 8 月 19 日以通讯方式召开了第八届二十九次董事会会议，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： 一、《关于公司 2025 年中期利润分配预案的议案》（内容详见上海证 券交易所公司 2025-028 号公告） 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、《关于公司 2025 年半年度报告及其摘要的议案》（公司 2025 年半 年 度 报 告 全 文 刊 登 于 2025 年 8 月 20 日 上 海 证 券 交 易 所 网 站 http://www.sse.com.cn；公司 2025 年半年度报告摘 ...

股票代码：600452 股票简称：涪陵电力 编号：2025—028 重庆涪陵电力实业股份有限公司 关于 2025 年中期利润分配方案的公告 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。 重要内容提示： ● 每股分配比例：每10股派发现金红利0.35元（含税）。本次利润分配不送 红股，不以公积金转增股本。 ● 公司2025年中期利润分配以实施权益分派股权登记日登记的总股本为基数， 具体日期将在权益分派实施公告中明确。实施权益分派的股权登记日前公司总股 本发生变动的，拟维持每股分配比例不变，相应调整分配总额，并将另行公告具 体调整情况。 ● 公司 2025 年中期利润分配相关安排已经公司第八届二十九次董事会会议、 第八届二十次监事会会议审议通过。 一、2025 年中期利润分配方案 （一）利润分配方案的具体内容 根据公司 2025 年半年度报告，截至 2025 年 6 月 30 日，公司母公 司报表中期末未分配利润为人民币 1,544,487,882.82 元，归属于上市 公司股东的净利润为 166,809,986.07 元，（以上数据未经审计）。经董 ...

[Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) [Important Declarations and Profit Distribution Plan](index=2&type=section&id=%E9%87%8D%E8%A6%81%E5%A3%B0%E6%98%8E%E4%B8%8E%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E9%A2%84%E6%A1%88) The board of directors, supervisory board, and senior management guarantee the unaudited report's accuracy, with a proposed interim cash dividend of RMB 0.35 per 10 shares, totaling approximately RMB 53.78 million - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content and assume legal responsibility[3](index=3&type=chunk) - This semi-annual report is unaudited[5](index=5&type=chunk) - Company head **Ma Wenhai**, chief accountant **Liu Wei**, and head of accounting department **Tan Lijun** declare the financial report is true, accurate, and complete[6](index=6&type=chunk) 2025 Interim Profit Distribution Plan | Indicator | Content | | :--- | :--- | | Distribution Basis | Total share capital registered on the equity distribution record date | | Distribution Plan | Cash dividend of RMB 0.35 per 10 shares (including tax) to all shareholders | | Estimated Total Distribution | Approximately RMB 53.78 million | | Total Share Capital | 1,536,541,654 shares | [Risk Statement and Compliance Status](index=2&type=section&id=%E9%A3%8E%E9%99%A9%E5%A3%B0%E6%98%8E%E4%B8%8E%E5%90%88%E8%A7%84%E6%83%85%E5%86%B5) The company issues a risk statement for forward-looking statements, confirming no non-operating fund occupation by controlling shareholders, no unauthorized external guarantees, and no major risk alerts during the reporting period - Forward-looking statements in this report, such as development strategies and operating plans, do not constitute a substantial commitment to investors; investors are advised to be aware of investment risks[7](index=7&type=chunk) - During the reporting period, the company had no non-operating fund occupation by controlling shareholders or other related parties[8](index=8&type=chunk) - During the reporting period, the company did not provide external guarantees in violation of prescribed decision-making procedures[8](index=8&type=chunk) - During the reporting period, the company had no significant risk alerts[8](index=8&type=chunk) [Section I Definitions](index=4&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8A%E4%B9%89) [Definitions of Common Terms](index=4&type=section&id=%E5%B8%B8%E7%94%A8%E8%AF%8D%E8%AF%AD%E9%87%8A%E4%B9%89) This section defines common terms used in the report, clarifying that 'the Company' refers to Chongqing Fuling Electric Power Industrial Co., Ltd - 'The Company' or 'this Company' refers to **Chongqing Fuling Electric Power Industrial Co., Ltd**[12](index=12&type=chunk) [Section II Company Profile and Key Financial Indicators](index=4&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) [Company Information and Contact Details](index=4&type=section&id=%E5%85%AC%E5%8F%B8%E4%BF%A1%E6%81%AF%E4%B8%8E%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) This section provides basic company information, including names, legal representative, contact details for the board secretary and securities affairs representative, registered address, website, and official disclosure channels - The company's Chinese name is Chongqing Fuling Electric Power Industrial Co., Ltd., abbreviated as **Fuling Electric Power**, with **Ma Wenhai** as its legal representative[14](index=14&type=chunk) - The company's information disclosure newspapers are *China Securities Journal*, *Shanghai Securities News*, *Securities Times*, and *Securities Daily*, with the designated website being **www.sse.com.cn**[17](index=17&type=chunk) [Key Accounting Data and Financial Indicators](index=5&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) During the reporting period, operating revenue decreased by 3.86% to RMB 1.416 billion, net profit attributable to shareholders decreased by 14.95% to RMB 167 million, and operating cash flow significantly dropped by 59.27%, with basic EPS at RMB 0.11 per share and ROE at 3.10% 2025 Interim Key Accounting Data | Key Accounting Data (Jan-Jun) | Current Period (RMB) | Prior Period Adjusted (RMB) | Change (%) | | :--------------------- | :-------------- | :-------------------- | :------- | | Operating Revenue | 1,416,345,842.75 | 1,473,178,228.70 | -3.86 | | Total Profit | 208,208,470.57 | 249,163,938.30 | -16.44 | | Net Profit Attributable to Shareholders | 166,809,986.07 | 196,125,567.64 | -14.95 | | Net Profit Attributable to Shareholders after Non-Recurring Items | 160,739,180.55 | 190,690,935.42 | -15.71 | | Net Cash Flow from Operating Activities | 295,823,954.17 | 726,320,122.85 | -59.27 | | Net Assets Attributable to Shareholders (Period-End) | 5,398,931,000.65 | 5,311,194,603.55 | 1.65 | | Total Assets (Period-End) | 6,388,935,145.02 | 6,505,938,191.52 | -1.80 | | Total Share Capital (Period-End) | 1,536,541,654.00 | 1,536,541,654.00 | - | 2025 Interim Key Financial Indicators | Key Financial Indicators (Jan-Jun) | Current Period | Prior Period Adjusted | Change (%) | | :--------------------- | :------- | :------------- | :------- | | Basic EPS (RMB/share) | 0.11 | 0.13 | -15.38 | | Diluted EPS (RMB/share) | 0.11 | 0.13 | -15.38 | | Basic EPS after Non-Recurring Items (RMB/share) | 0.10 | 0.12 | -16.67 | | Weighted Average ROE (%) | 3.10 | 3.85 | Decrease 0.75 percentage points | | Weighted Average ROE after Non-Recurring Items (%) | 2.99 | 3.75 | Decrease 0.76 percentage points | - The company's financial indicators such as EPS and net assets per share have been recalculated based on **1,536,541,654 shares** after the bonus share distribution on July 10, 2024[21](index=21&type=chunk)[22](index=22&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=5&type=section&id=%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Non-recurring gains and losses totaled RMB 6.07 million during the reporting period, primarily from non-current asset disposal, government grants, and other non-operating income and expenses 2025 Interim Non-Recurring Gains and Losses Items | Non-Recurring Gains and Losses Item | Amount (RMB) | | :----------------- | :---------- | | Non-current asset disposal gains and losses | 1,901,841.21 | | Government grants recognized in current profit or loss | 878,646.26 | | Other non-operating income and expenses | 2,699,256.18 | | Other gains and losses defined as non-recurring | 1,662,380.49 | | Less: Income tax impact | 1,071,318.62 | | **Total** | **6,070,805.52** | [Section III Management Discussion and Analysis](index=6&type=section&id=%E7%AC%AC%E4%B8%89%E8%8

股票代码：600452 股票简称：涪陵电力 公告编号：2025-029 重庆涪陵电力实业股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 8 月 20 日(星期三) 至 8 月 26 日(星期二)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 flepc600452@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 重庆涪陵电力实业股份有限公司（以下简称"公司"）已于 2025 年 8 月 20 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入 地了解公司 2025 年半年度的经营成果、财务状况，公司计划于 2025 年 8 月 27 日（星期三）11:00-12:00 举行 2025 年半年度业绩说明会，就 投资者关心的问题进行交流。 一、 说明会类型 本次投 ...