Core Viewpoint - Leshan Electric Power's stock price has decreased by 2.88% this week, closing at 11.13 yuan, with a total market capitalization of 6.437 billion yuan as of October 17, 2025 [1] Weekly Highlights - The stock reached a peak price of 12.22 yuan on October 15, 2025, and a low of 10.99 yuan on October 13, 2025 [1] Institutional Research Key Points - Leshan Electric's subsidiary, Leshan Gas Co., received a notice for adjusting residential gas sales prices, aiming to stabilize and enhance sales through improved services and market expansion [3] - The company plans to use 531.92 million yuan from its reserve fund to cover accumulated losses, which will be submitted for approval at the upcoming shareholder meeting [3][5] - The 100MW/200MWh electrochemical energy storage station in Longquanyi District has been successfully connected to the grid and is transitioning to commercial operation [3][5] Company Announcement Summary - The first extraordinary general meeting of shareholders was held on October 16, 2025, with 965 participants representing 52.22% of the voting shares [4][5] - The meeting approved the use of reserve funds to cover losses and the cancellation of the supervisory board, along with amendments to the company's articles of association [4][5] - The legal opinion confirmed the legality of the meeting's procedures and resolutions [6] Company Governance Updates - The board meeting rules were revised to include provisions for regular and extraordinary meetings, with specific voting and record-keeping requirements [7] - The shareholders' meeting rules were updated to clarify the procedures for convening and voting, ensuring compliance with relevant laws [8] - The company's articles of association were amended to define the structure and responsibilities of the board and management, effective from October 16, 2025 [9]

Core Viewpoint - Leshan Electric Power Co., Ltd. plans to use its reserve funds to cover accumulated losses, as approved in recent board and shareholder meetings [2][11]. Group 1: Notification to Creditors - The company held board and supervisory meetings on August 28, 2025, and a temporary shareholders' meeting on October 16, 2025, to approve the use of reserve funds to cover losses [2]. - As of December 31, 2024, the company's undistributed profits amounted to -531,917,431.97 yuan, with surplus reserve funds of 123,023,162.30 yuan and capital reserve funds of 1,378,055,899.65 yuan [2]. - The company intends to use 123,023,162.30 yuan from surplus reserve funds and 408,894,269.67 yuan from capital reserve funds, totaling 531,917,431.97 yuan, to offset the negative undistributed profits [2]. Group 2: Creditors' Rights and Claims - According to the Company Law of the People's Republic of China, creditors must be notified within 30 days of the resolution to use capital reserve funds for loss compensation [3]. - Creditors have the right to claim debts or request guarantees within 30 days of receiving the notice or within 45 days from the announcement date if they have not received a notice [3]. - Required materials for creditors to declare their claims include contracts, agreements, and other proof of debt relationships, along with identification documents [3]. Group 3: Shareholder Meeting Details - The first temporary shareholders' meeting of 2025 was held on October 16, 2025, at the Jin Haitang Hotel in Leshan [8]. - The meeting was presided over by the chairman and utilized both on-site and online voting methods, complying with legal and regulatory requirements [8][11]. - All board members and supervisors attended the meeting, with a total of 11 directors and 5 supervisors present [9][10].

乐山电力股份有限公司章程（2025 年 9 月修订） 乐山电力股份有限公司章程 （2025 年 9 月修订） （经 2025 年 10 月 16 日召开的公司 2025 年第一次临时股东会审议通过） 1 乐山电力股份有限公司章程（2025 年 9 月修订） 第一章 总 则 第一条 为维护乐山电力股份有限公司（以下简称公司）、股东、职 工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和 国公司法》(以下简称《公司法》)、《中华人民共和国证券法》（以下简 称《证券法》）和其他有关规定，制定本章程。 第二条 公司根据《中国共产党章程》、《中国共产党国有企业基层 组织工作条例（试行）》规定，设立中国共产党的组织，开展党的活动， 建立党的工作机构，配备足够数量的党务工作人员，保障党组织的工作 经费。 第三条 公司系依照四川省人民政府《关于扩大全民所有制大中型 企业股份制试点的意见》和其他有关规定成立的股份有限公司。 1988 年 3 月 8 日，公司经乐山市人民政府 [乐府函(1988)12 号]批 准，以募集方式设立；1988 年 5 月 17 日在乐山市工商行政管理局注册 登记，1992 年经国家体改委 ...

乐山电力股份有限公司董事会议事规则（2025 年修订） 乐山电力股份有限公司董事会议事规则 （2025 年修订） （经 2025 年 10 月 16 日召开的公司 2025 年第一次临时股东会审议通过） 1 乐山电力股份有限公司董事会议事规则（2025 年修订） 第一条 为了进一步规范乐山电力股份有限公司（以下简称公司） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责， 提高董事会规范运作和科学决策水平，根据《上市公司治理准则》《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》和《公司章程》等有关规定，制订本规则。 第二条 董事会下设董事会办公室，处理董事会日常事务，负责保 管董事会和董事会办公室印章。 董事会秘书空缺期间或不能履行职责时，按上海证券交易所《股票 上市规则》相关规定办理。 第三条 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 在发出召开董事会定期会议的通知前，董事会办公室应当 充分征求各董事的意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求高级管理人员的意见。 ...

乐山电力股份有限公司股东会议事规则（2025 年修订） 乐山电力股份有限公司股东会议事规则 （2025 年修订） （经 2025 年 10 月 16 日召开的公司 2025 年第一次临时股东会审议通过） 1 乐山电力股份有限公司股东会议事规则（2025 年修订） 第一章 总 则 第一条 为规范乐山电力股份有限公司（以下简称公司）行为，保证 股东会依法行使职权，根据《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》（以下简称《证券法》）及《公司章程》 的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规及《公司章程》等的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董 事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使 职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开 一次，应当于上一会计年度结束后的六个月内举行。临时股东会不定期召 开，出现《公司法》第一百一十三条规定的应当召 ...

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、通知债权人的原由 证券代码：600644 证券简称：乐山电力 公告编号：2025-062 乐山电力股份有限公司 关于使用公积金弥补亏损通知债权人的公告 公司债权人可持证明债权债务关系存在的合同、协议及其他凭证的原 件及复印件到公司申报债权。债权人为法人的，需同时携带法人营业执照 副本原件及复印件、法定代表人身份证明文件；委托他人申报的，除上述 文件外，还需携带法定代表人授权委托书和代理人有效身份证件的原件及 复印件。债权人为自然人的，需同时携带有效身份证件的原件及复印件； 委托他人申报的，除上述文件外，还需携带授权委托书和代理人有效身份 证件的原件及复印件。 （二）债权申报联系方式 债权人可采取现场、邮寄、电子邮件等方式进行申报，采取邮寄、电 子邮件方式进行债权申报的债权人需先致电公司相关联系人进行确认，债 权申报联系方式如下： 1.申报时间：自 2025 年 10 月 17 日起至 2025 年 11 月 30 日 2.债权申报地址：四川省乐山市市中区嘉定北路 46 号 乐 ...

女女 四川省成都市锦江区东御街 18 号百扬大厦 11 楼 邮编：610072 11F,Square One,No.18 Dongyu St. ,Jinjiang District,Chengdu,PRC 电话/TEL：（028）87747485 传真/FAX：（028）87741838 网址/WEBSITE：www.kangdacdlawyers.com/ 北京康达（成都）律师事务所 关于乐山电力股份有限公司 2025 年第一次临时股东会的 法律意见书 康达(成都)股会字【2025】第 0051 号 致：乐山电力股份有限公司 根据北京康达（成都）律师事务所（以下简称"本所"）与乐山电力股份有限 公司（以下简称"乐山电力"或"公司"）签订的《聘请法律顾问合同》，本所指派 徐小玉、陈培玉律师出席了乐山电力 2025 年第一次临时股东会（以下简称"本次 股东会"）。 本所律师根据《中华人民共和国公司法》（以下简称"〈公司法〉"）、 《中华人民共和国证券法》（以下简称"〈证券法〉"）、《上市公司股东会规 则》（以下简称"〈股东会规则〉"）等法律法规、规范性文件及《乐山电力股 份有限公司章程》（以下简称"〈公司章程〉 ...

证券代码：600644 证券简称：乐山电力 公告编号：2025-061 乐山电力股份有限公司 2025年第一次临时股东会决议公告 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。 (二)股东会召开的地点：乐山市市中区金海棠大酒店会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 965 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 301,989,932 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 52.2184 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东会现场会议由公司董事长刘江先生主持，会议对议案采取现场投票 与网络投票相结合的方式进行表决。会议的召开符合《公司法》和《公司章程》 等有关规定。 1 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 16 日 ...

Group 1 - The A-share market showed strong performance, with the ChiNext Index rising over 2.00%, the Shanghai Composite Index increasing by 0.90%, and the Shenzhen Component Index up by 1.40% [1] - Sectors such as pharmaceuticals, robotics, electric power, and textiles led the gains, with nearly 3,900 stocks in the Shanghai, Shenzhen, and Beijing markets experiencing price increases [1] Group 2 - Notable stock performances included Shanghai Electric (code: 600021) with a rise of 9.99% and a total market capitalization of 68.4 billion, and Suihengda A (code: 000531) with a 9.94% increase and a market cap of 7.144 billion [2] - Other significant gainers included Shimao Energy (code: 605028) up by 7.44% with a market cap of 4.411 billion, and Jiantou Energy (code: 000600) which rose by 5.24% with a market cap of 16 billion [2] - Year-to-date performance showed Shanghai Electric with a 172.60% increase, while Jiantou Energy had a 58.93% rise [2]

Group 1 - Leshan Electric Power Co., Ltd. experienced a stock price increase of 5.45%, reaching 12.20 CNY per share, with a trading volume of 339 million CNY and a turnover rate of 5.04%, resulting in a total market capitalization of 7.056 billion CNY [1] - The company, established on May 17, 1988, and listed on April 26, 1993, operates in various sectors including electricity, natural gas, tap water, and hospitality. The revenue composition is as follows: electricity segment 71.45%, gas segment 14.85%, water segment 4.78%, other businesses 4.46%, emerging businesses 3.07%, hospitality 1.23%, and health and wellness 0.17% [1] Group 2 - According to data from the top ten holdings of funds, Huaxia Fund has a significant position in Leshan Electric Power through its fund Huaxia Panrun Two-Year Open Mixed A (015697), holding 1.5968 million shares, unchanged from the previous period, accounting for 9.42% of the fund's net value, making it the largest holding [2] - The fund has achieved a year-to-date return of 45.44%, ranking 954 out of 8161 in its category, and a one-year return of 70.26%, ranking 231 out of 8015 [2] Group 3 - The fund manager of Huaxia Panrun Two-Year Open Mixed A is Zhang Chengyuan, who has been in the position for 8 years and 296 days, managing a total asset size of 4.687 billion CNY. The best fund return during his tenure is 113.32%, while the worst is -7.26% [3]