证券代码:600644 证券简称:乐山电力 公告编号:2026-012 乐山电力股份有限公司 关于副总经理离任的公告 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。 2026年 3 月 25 日,乐山电力股份有限公司(以下简称"公司") 董 事会收到副总经理熊海涛先生的书面辞职报告,熊海涛先生因工作调动 原因,申请辞去公司副总经理的职务。辞职后,熊海涛先生不再担任公 司及子公司任何职务。 一、提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | 原定任期 | | 是否继续在上市 | 具体职务 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | 离任原因 | 公司及其控股 | (如适用) | 履行完毕的 | | | | | | | 子公司任职 | | 公开承诺 | | 熊海涛 | 副总经理 | 2026-03-25 | 2029-02-04 | 工作调动 | 否 | 否 | 否 | 熊海涛辞去 乐山电力股份有限公司（以下简称" ...

证券代码：600644 证券简称：乐山电力 公告编号：2026-012 乐山电力股份有限公司 关于副总经理离任的公告 一、提前离任的基本情况 二、离任对公司的影响 根据《中华人民共和国公司法》《公司章程》等相关规定，熊海涛 先生的辞职报告自送达董事会之日起生效，其辞任不会对公司日常经营 产生不利影响。截至本公告披露日，熊海涛先生未直接或间接持有公司 股份，亦不存在应当履行而未履行的承诺事项，并已按照公司相关规定 做好交接工作。 熊海涛先生在担任公司副总经理期间，恪尽职守、勤勉尽责，公司 及公司董事会对熊海涛先生在任职期间为公司发展所做的贡献致以诚挚 的敬意和衷心的感谢。 特此公告。 乐山电力股份有限公司董事会 2026 年 3 月 27 日 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。 2026 年 3 月 25 日，乐山电力股份有限公司（以下简称"公司"）董 事会收到副总经理熊海涛先生的书面辞职报告，熊海涛先生因工作调动 原因，申请辞去公司副总经理的职务。辞职后，熊海涛先生不再担任公 司及子公司任何职务。 | 姓名 | 离 ...

乐山电力股份有限公司 证券代码：600644 证券简称：乐山电力 公告编号：2026-013 第十一届董事会第二次会议决议公告 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： 全体董事以通讯表决方式出席本次董事会会议。 无董事对本次董事会议案投反对票或弃权票。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 根据总经理邱永志提名，经董事会提名委员会审查，董事会决定 聘任黄廷彬为公司副总经理。黄廷彬简历附后。 黄廷彬副总经理任期与公司第十一届董事会一致。 本议案在提交董事会审议前，已经 2026 年 3 月 23 日召开的公司 第十一届董事会提名委员会第二次会议审议并获全票同意。 特此公告。 乐山电力股份有限公司董事会 本次董事会审议的议案获全票同意通过。 一、董事会会议召开情况 乐山电力股份有限公司（简称"公司"）于 2026 年 3 月 20 日以 电子邮件方式向董事和高级管理人员发出召开公司第十一届董事会 第二次会议的通知和会议资料。公司第十一届董事会第二次会议于 2026 年 3 月 26 日以通 ...

证券代码：600644 证券简称：乐山电力 公告编号：2026-011 乐山电力股份有限公司 关于控股子公司绵阳安泓企业管理有限公司 为其下属公司提供担保的公告 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： 担保对象及基本情况 | | 被担保人名称 | | 绵阳安泓文化传媒有限公司 | | --- | --- | --- | --- | | 担保 | 本次担保金额 | 700.00 万元 | | | 对象 | 实际为其提供的担保余额 | 700.00 万元 | | | | 是否在前期预计额度内 | □是 □否 | 不适用：_________ | | | 本次担保是否有反担保 | 是 ☑否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 9,330 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 5.07 | | 特别风险提示（如有请勾选） ...

Market Overview - A-shares concluded February with the Shanghai Composite Index achieving three consecutive monthly gains, and daily trading volumes exceeding 1 trillion yuan have become the norm [1][20] - On February 27, the three major indices showed mixed results, with over 3,200 stocks rising and a total trading volume of 2.51 trillion yuan, slightly down by 504 billion yuan from the previous day [1][20] Sector Performance - The small metals sector surged, with rare earth prices continuing to rise, leading to a wave of limit-up stocks including Hunan Gold [21][23] - The chemical sector also performed well, with the chemical ETF achieving four consecutive daily gains, reaching its highest point since January 2022 [21][23] AI and Technology Impact - China's AI token usage surpassed that of the US for the first time, indicating a potential benefit for domestic computing power [21][29] - The cloud computing sector is entering a price increase cycle, with the big data ETF seeing a significant price increase [21][29] Electricity Sector - The electricity sector experienced a strong rally, with the electricity ETF rising by 2.64%, reaching a new high since its listing [2][26] - The demand for electricity is expected to increase due to the growth of AI, making it a defensive investment in the current market environment [2][29] Medical Sector - The largest medical ETF in the market saw a price increase of 1.14%, recovering its annual line, with significant net subscriptions in the previous days [2][29] - The medical sector is expected to benefit from the growth of the CXO model, with strong performance from companies like WuXi AppTec [12][29] Investment Recommendations - Focus on cyclical commodities such as chemicals, non-ferrous metals, and agricultural products, as well as sectors related to technology and national strength, such as military and new energy [22] - The medical sector is recommended for investment, particularly in areas like AI healthcare and medical devices, which are expected to see significant growth [15][16]

Group 1 - The A-share power sector experienced a significant surge, with multiple stocks hitting the daily limit up, indicating a strong market sentiment [1] - Key stocks that saw substantial gains include Jiawei New Energy (+19.91%), Nanguo Energy (+10.04%), and Fuling Power (+10.02%) [2] - The surge is attributed to increasing demand for AI computing power and the rising electricity consumption pressures from data centers [1][3] Group 2 - The U.S. government is planning to require major tech companies to bear the electricity costs for their high-energy data centers, aiming to alleviate pressure on the public power grid [3] - The International Energy Agency (IEA) predicts that from 2024 to 2030, the electricity consumption growth from data centers will account for nearly 50% of the total increase in U.S. electricity demand [3] - Goldman Sachs has raised its forecast for global data center electricity demand growth from 175% to 220% by 2030, with a projected increase of 905 terawatt-hours [4] Group 3 - China is projected to surpass 10 trillion kilowatt-hours in total electricity consumption by 2025, maintaining its position as the world's largest electricity consumer [5] - The Chinese government is accelerating reforms in the electricity market, aiming for a unified national electricity market system by 2030 [5] - The increasing electricity demand driven by AI and data centers presents significant opportunities for domestic power equipment exports and ongoing high demand in the industry [6]

Core Viewpoint - The A-share market has seen a strong performance in the power sector, with several stocks hitting the daily limit up and others showing significant gains [1] Group 1: Stock Performance - Companies such as Xiexin Energy Technology, Gan Energy, Henan Energy Holding, and Huayin Power have all reached the daily limit up of 10% [1] - Gansu Energy and Leshan Power have increased by over 7%, while Guang'an Aizhong has risen by over 6% [1] Group 2: Detailed Stock Data - Xiexin Energy Technology (002015) has a market cap of 23 billion and a year-to-date increase of 42.31% [2] - Gan Energy (000899) has a market cap of 14.3 billion and a year-to-date increase of 47.58% [2] - Henan Energy Holding (001896) has a market cap of 20.4 billion and a year-to-date increase of 156.54% [2] - Huayin Power (600744) has a market cap of 16.1 billion and a year-to-date increase of 35.03% [2] - Leshan Power (600644) has a market cap of 7.48 billion and a year-to-date increase of 32.72% [2] - Guang'an Aizhong (600979) has a market cap of 6.74 billion and a year-to-date increase of 21.64% [2] - Other notable companies include Mingxing Power, Electric Investment Green Energy, and Jinkong Power, all showing gains of over 4% [1][2]

Core Viewpoint - The A-share market has seen a strong performance in the power sector, with several stocks hitting the daily limit up and others showing significant gains [1] Group 1: Stock Performance - Companies such as Xiexin Energy Technology, Gan Energy, Henan Energy Holding, and Huayin Power all reached the daily limit up of 10% [1] - Gansu Energy and Leshan Power increased by over 7%, while Guang'an Aizhong rose by over 6% [1] - Other notable performers include Mingxing Power, Electric Investment Green Energy, Jinkong Power, and others, which all saw gains exceeding 4% [1] Group 2: Market Data - Xiexin Energy Technology (002015) had a market cap of 23 billion with a year-to-date increase of 42.31% [2] - Gan Energy (000899) reported a market cap of 14.3 billion and a year-to-date increase of 47.58% [2] - Henan Energy Holding (001896) had a market cap of 20.4 billion and a year-to-date increase of 156.54% [2] - Huayin Power (600744) had a market cap of 16.1 billion with a year-to-date increase of 35.03% [2] - Other companies like Leshan Power, Guang'an Aizhong, and Jinkong Power also showed significant market caps and year-to-date performance [2]

经济观察网 乐山电力股价异动原因分析。截至2026年2月24日午盘（12:05），乐山电力（600644.SH） 股价报11.59元，单日上涨4.13%，盘中最高触及11.65元，振幅4.49%，成交额3.08亿元。异动主要受以 下因素驱动： 2025年2月公司完成2亿元定向增发，用于建设龙泉驿区100MW/200MWh电化学储能电站示范项目。定 增获财通基金、诺德基金、华夏基金等机构参与，转型新兴赛道预期强化。2025年中报显示，公司电力 业务收入占比71.45%，储能布局有望优化收入结构。 行业政策现状 2月24日A股电力板块指数上涨1.97%，乐山电力所属公用事业板块涨2.07%。政策面，国务院于2026年2 月11日发布《关于完善全国统一电力市场体系的实施意见》，明确电力多维价值市场化目标，推动行业 估值修复。 公司结构与治理 业绩经营情况 公司无实际控制人，前三大股东持股接近（乐山国资17.92%、国网四川电力13.51%、中环集团 12.74%），治理结构均衡。2026年2月公司完成董事会换届，新任董事长何明具备国网系履历，战略连 续性获市场认可。 公司于2026年2月9日披露2025年度业绩快报 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600644 证券简称：乐山电力 公告编号：2026-009 乐山电力股份有限公司 第十一届董事会第一次会议决议公告 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。 一、董事会会议召开情况 乐山电力股份有限公司（简称"公司"）于2026年2月5日召开2026年第一次临时股东会，会议选举产生了 公司第十一届董事会非独立董事和独立董事，上述人员与公司职工代表大会选举产生的职工董事贾海燕 （详见《乐山电力股份有限公司关于选举职工董事的公告》（公告编号：2026-005））共同组成公司第 十一届董事会。股东会结束后，公司以口头方式向董事发出了召开公司第十一届董事会第一次会议的通 知。公司第十一届董事会第一次会议于2026年2月5日在乐山市金海棠大酒店会议室以现场与视频会议系 统相结合的方式召开，应出席会议董事11名，现场出席会议董事9名，通过视频会议系统出席会议董事2 名，董事林晓华、乔一桐通过视频会议系统出席会议，全体与会董事一致同意推选何明主持本次会议， 公司高级管理人员 ...