证券代码：600644 证券简称：乐山电力 公告编号：2025-035 乐山电力股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的 提示性公告 股东天津渤海信息产业结构调整股权投资基金有限公司保证向本公司提供的信 息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 12.55% | | | | 权益变动后合计比例 | 11.74% | | | | 本次变动是否违反已作出的承诺、意向、 计划 | 是□ | 否☑ | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、信息披露义务人及一致行动人的基本信息 1.身份类别 2.信息披露义务人信息 | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | | □ | 控股股东/实控人 | | | 天津渤海信息产业结构调 | □ | 控股股东/实控人的一致 ...

交易所股票上市规则》等有关规定，本次权益变动不涉及信息披露义务人披 露权益变动报告书。 相关规定，并及时向投资者披露相关信息，敬请广大投资者注意投资风险。 特此公告。 乐山电力股份有限公司董事会 证券代码：600644 证券简称：乐山电力 公告编号：2025-035 乐山电力股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的 提示性公告 股东天津渤海信息产业结构调整股权投资基金有限公司保证向本公司提供的信 息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 权益变动方向 比例增加□ 比例减少? 权益变动前合计比例 12.55% 权益变动后合计比例 11.74% 本次变动是否违反已作出的承诺、意向、 是□ 否? 计划 是否触发强制要约收购义务 是□ 否? 一、信息披露义务人及一致行动人的基本信息 □控股股东/实际控制人及其一致行动人 √其他 5%以上大股东及其一致行动人 投资者及其一致行动人的身份 □合并口径第一大股东及其一致行动人（仅适用于无控股 股东、实际控制人） □其他 （请注明） 信息披露义务人名称 投资 ...

证券代码：600644 证券简称：乐山电力 公告编号：2025-035 乐山电力股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的 提示性公告 股东天津渤海信息产业结构调整股权投资基金有限公司保证向本公司提供的信 息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 1.身份类别 | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 12.55% | | | | 权益变动后合计比例 | 11.74% | | | | 本次变动是否违反已作出的承诺、意向、 计划 | 是□ | 否☑ | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | □控股股东/实际控制人及其一致行动人 √其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人（仅适用于无控股 股东、实际控制人） □其他 （请注明） 投资者及其一致行动人的身份 一、信息披露义务人及一致行动人的基本信息 2.信息披露义务人信息 | 信息披露义务人名称 | | ...

Market Overview - The two markets experienced a significant net outflow of 24.32 billion yuan, with 11 stocks seeing a net inflow exceeding 200 million yuan, led by Leshan Electric Power with a net inflow of 675 million yuan [1][2] - The Shanghai Composite Index closed down by 0.44%, with a total of 1,559 stocks seeing net inflows and 3,133 stocks seeing net outflows [1] Industry Analysis - Among the 6 industries with net inflows, the banking sector led with a net inflow of 882 million yuan, and its index rose by 0.48%. The public utilities sector followed with a slight decline of 0.04% and a net inflow of 809 million yuan [1] - A total of 25 industries experienced net outflows, with the electronics sector facing the largest outflow of 5.35 billion yuan, followed by the computer sector with an outflow of 3.87 billion yuan [1] Individual Stock Performance - The top 11 stocks with net inflows exceeding 200 million yuan included Leshan Electric Power (675 million yuan), Zhongwen Online (578 million yuan), and Huizhou Intelligent (539 million yuan). These stocks averaged a rise of 10.32%, outperforming the Shanghai Composite Index [2] - Stocks with the highest net outflows included Haiguang Information (-1.255 billion yuan), Dongfang Caifu (-706 million yuan), and Zhongji Xuchuang (-366 million yuan) [4] Detailed Stock Data - **Top Net Inflow Stocks**: - Leshan Electric Power: 6.75 billion yuan, 10.01% increase [2] - Zhongwen Online: 5.78 billion yuan, 13.19% increase [2] - Huizhou Intelligent: 5.39 billion yuan, 10.12% increase [2] - **Top Net Outflow Stocks**: - Haiguang Information: -1.255 billion yuan, 4.30% increase [4] - Dongfang Caifu: -706 million yuan, -2.28% decrease [4] - Zhongji Xuchuang: -366 million yuan, -0.72% decrease [4]

Market Overview - The Shanghai Composite Index closed at 3384.82 points, below the five-day moving average, with a decline of 0.44% [1] - The total trading volume of A-shares reached 14,514.37 million yuan [1] Stocks Performance - A total of 219 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Huaguang Yuanhai with a deviation rate of 20.27% and a daily increase of 26.88% [1] - Shuguang Shuchuang with a deviation rate of 15.32% and a daily increase of 24.01% [1] - Haooubo with a deviation rate of 12.92% and a daily increase of 20.00% [1] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Dongfang Precision, Zijin Bank, and Chuanheng Co., with minor deviation rates [1]

Market Overview - The Shanghai Composite Index closed at 3403.52 points, above the five-day moving average, with a slight increase of 0.11% [1] - The total trading volume of A-shares reached 808.39 billion yuan [1] Stocks Performance - A total of 253 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Shuguang Digital (14.08% deviation) - Sun Cable (8.01% deviation) - Suqian Liansheng (7.42% deviation) [1] Top Gainers - The top gainers today include: - Shuguang Digital: 22.27% increase, latest price at 61.87 yuan - Sun Cable: 10.00% increase, latest price at 6.82 yuan - Suqian Liansheng: 10.00% increase, latest price at 9.90 yuan [1] Additional Notable Stocks - Other stocks with notable performance: - Celery Medical: 9.97% increase, latest price at 13.46 yuan - Zhongke Shuguang: 10.00% increase, latest price at 68.09 yuan - Yuanwang Valley: 9.97% increase, latest price at 7.28 yuan [1]

Core Viewpoint - Leshan Electric Power's stock price has seen a significant increase, rising from over 7 yuan per share to a peak of 18 yuan, reflecting a market optimism driven by the company's transition to energy storage projects [1][2] Group 1: Stock Performance - Leshan Electric Power's stock price increased by over 130% within a specific timeframe, with a closing price of 15.38 yuan on June 9 [1] - Institutional investors reported a floating profit exceeding 60 million yuan due to the stock price surge [1] Group 2: Company Strategy and Developments - The company has been focusing on energy storage as a key area for growth, with a new 100MW/200MWh energy storage project in Longquanyi District, Chengdu, expected to commence operations in summer 2023 [2][5] - The company aims to maintain a cautious approach in its expansion strategy, evaluating the effectiveness of existing projects before considering further geographical expansion [2][5] Group 3: Historical Context and Caution - Leshan Electric Power has a history of being the first publicly listed power company in China, but its market visibility has diminished over time due to a focus on local operations [3] - The company previously faced challenges in 2008 when it attempted to enter the upstream silicon material sector, which ended in bankruptcy, influencing its current cautious approach to new ventures [6] Group 4: Technological Initiatives - The company is working on advancing its virtual power plant initiatives and integrating artificial intelligence with energy management, focusing on optimizing energy usage and improving efficiency [7]

Core Viewpoint - Leshan Electric Power has experienced a significant stock price increase, attributed to its strategic shift towards energy storage and the successful completion of a new energy storage project [1][2][5] Group 1: Stock Performance - Leshan Electric Power's stock price rose from just over 7 yuan to a peak of 18 yuan, marking an increase of over 130% [1][5] - Institutional investors reported a floating profit exceeding 60 million yuan due to this stock price surge [1][5] Group 2: Strategic Transformation - The company's stock price increase is closely linked to its transition into energy storage, particularly through the establishment of a 100MW/200MWh energy storage project in Longquanyi District [2][6] - This project has been selected as a pilot demonstration project for new energy storage in Sichuan and is expected to commence production in the summer [2][14] Group 3: Institutional Investment - Institutional investors, such as Xi'an Lihua Investment Management Co., entered the company through a directed issuance at a price of 5.01 yuan, acquiring 5.988 million shares for a total of 30 million yuan [5][6] - The lock-up period for these shares will expire on August 20 of this year, potentially impacting future trading dynamics [5][6] Group 4: Business Operations - Leshan Electric Power has historically focused on local utilities, with 91.52% of its revenue coming from the Leshan area, primarily in water, electricity, and gas services [9][13] - The company is cautious about expanding beyond Sichuan, emphasizing a careful approach to its transformation and potential future growth [15][16] Group 5: Future Prospects - The company aims to transition its energy storage initiatives from the investment phase to a phase where tangible results can be observed [16] - Leshan Electric Power is exploring the integration of virtual power plants and artificial intelligence in energy management, although these initiatives are not directly related to AI computing power [18]

证券代码：600644 证券简称：乐山电力 公告编号：2025-034 乐山电力股份有限公司 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： ? 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 6 月 5 日 (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： 份总数的比例（%） 61.1557 (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。 (五)公司董事、监事和董事会秘书的出席情况 议系统出席会议董事 5 人，独立董事何曙光、副董事长林晓华、董事尹强、乔一 桐、刘苒通过视频会议系统出席会议。 系统出席会议监事 3 人，监事会主席王丹丹、监事曾媛、贾海燕通过视频会议系 统出席会议。 二、 议案审议情况 (一)非累积投票 ...

证券代码：600644 证券简称：乐山电力 公告编号：2025-034 乐山电力股份有限公司 2024年年度股东会决议公告 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。 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 6 月 5 日 (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 | 1,685 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 353,676,604 | | 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（%） | 61.1557 | (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 二、 ...