证券代码：600644 证券简称：乐山电力 公告编号：2025-073 乐山电力股份有限公司 关于召开 2025 年第三季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。 （一） 会议召开时间：2025 年 11 月 27 日 （星期四） 10:00-11:00 重要内容提示： 会议召开时间：2025 年 11 月 27 日 （星期四） 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： 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 11 月 20 日（星期四）至 11 月 26 日（星 期三）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 600644@vip.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。 乐山电力股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日 发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地 ...

关于乐山电力股份有限公司 2025 年第二次临时股东会的 法律意见书 四川省成都市锦江区东御街 18 号百扬大厦 11 楼 邮编：610011 11F, Square One, No.18 Dongyu St., Jinjiang District, Chengdu, Sichuan, P.R.China 电话/TEL：（028）87747485 传真/FAX：（028）86512848 网址/WEBSITE：www.kangdacdlawyers.com 北京康达（成都）律师事务所 关于本法律意见书，本所及本所律师谨作如下声明： （1）在本法律意见书中，本所及本所律师仅就本次会议的召集和召开程序、 召集人和出席人员的资格、表决程序以及表决结果进行核查和见证并发表法律意 见，不对本次会议的议案内容及其所涉及的事实和数据的完整性、真实性和准确 性发表意见。 康达（成都）股会字【2025】第 0053 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《2025 年度常年法律顾问 合同》，本所指派徐小玉、陈培玉律师出席了 ...

证券代码：600644 证券简称：乐山电力 公告编号：2025-072 乐山电力股份有限公司 2025年第二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。 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 11 月 19 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 | 791 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 287,148,550 | | 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（%） | 49.6521 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 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。 ...

11月18日，乐山电力盘中下跌2.03%，截至09:44，报11.12元/股，成交4736.77万元，换手率0.73%，总 市值64.31亿元。 资金流向方面，主力资金净流出372.98万元，特大单买入199.23万元，占比4.21%，卖出304.65万元，占 比6.43%；大单买入652.67万元，占比13.78%，卖出920.22万元，占比19.43%。 乐山电力今年以来股价涨81.70%，近5个交易日跌5.68%，近20日跌0.45%，近60日跌17.26%。 今年以来乐山电力已经9次登上龙虎榜，最近一次登上龙虎榜为5月23日，当日龙虎榜净买入-2122.13万 元；买入总计1.27亿元 ，占总成交额比7.55%；卖出总计1.48亿元 ，占总成交额比8.81%。 资料显示，乐山电力股份有限公司位于四川省乐山市市中区嘉定北路46号，成立日期1988年5月17日， 上市日期1993年4月26日，公司主营业务涉及电力、天然气、自来水、宾馆等。主营业务收入构成为： 电力分部71.45%，燃气分部14.85%，自来水分部4.78%，其他业务分部4.46%，新兴业务分部3.07%，宾 馆分部1.23%，疗休养分部0 ...

资料显示，乐山电力股份有限公司位于四川省乐山市市中区嘉定北路46号，成立日期1988年5月17日， 上市日期1993年4月26日，公司主营业务涉及电力、天然气、自来水、宾馆等。主营业务收入构成为： 电力分部71.45%，燃气分部14.85%，自来水分部4.78%，其他业务分部4.46%，新兴业务分部3.07%，宾 馆分部1.23%，疗休养分部0.17%。 11月17日，乐山电力盘中下跌2.01%，截至10:25，报11.23元/股，成交8302.24万元，换手率1.27%，总 市值64.95亿元。 资金流向方面，主力资金净流出561.69万元，特大单买入0.00元，占比0.00%，卖出137.71万元，占比 1.66%；大单买入712.06万元，占比8.58%，卖出1136.04万元，占比13.68%。 乐山电力今年以来股价涨83.50%，近5个交易日跌6.42%，近20日涨1.08%，近60日跌16.19%。 今年以来乐山电力已经9次登上龙虎榜，最近一次登上龙虎榜为5月23日，当日龙虎榜净买入-2122.13万 元；买入总计1.27亿元 ，占总成交额比7.55%；卖出总计1.48亿元 ，占总成交额比8.81 ...

Group 1 - The core point of the news is that Leshan Electric Power's stock has experienced fluctuations, with a year-to-date increase of 88.73% but a recent decline in the last few trading days [1][2] - As of November 12, the stock price was reported at 11.55 yuan per share, with a market capitalization of 6.68 billion yuan [1] - The company has seen a net outflow of main funds amounting to 3.70 million yuan, with significant selling pressure observed [1] Group 2 - Leshan Electric Power's main business segments include electricity (71.45%), gas (14.85%), water supply (4.78%), and other emerging businesses [1][2] - For the period from January to September 2025, the company achieved a revenue of 2.399 billion yuan, reflecting a year-on-year growth of 3.27%, and a net profit of 72.83 million yuan, up by 6.22% [2] - The number of shareholders decreased by 18.67% to 81,100, while the average circulating shares per person increased by 32.06% to 7,129 shares [2]

乐山电力 2025 年第二次临时股东会会议资料 乐山电力股份有限公司 600644 2025 年第二次临时股东会会议资料 二〇二五年十一月十九日 1 乐山电力 2025 年第二次临时股东会会议资料 乐山电力股份有限公司 2025 年第二次临时股东会须知 一、本次股东会参会人员为持有本公司股份登记参会的全体股东及 股东代理人、公司董事、高管人员、公司聘请的见证律师以及公司邀请 参会的有关人员。 二、公司鼓励股东或股东代理人采用网络投票方式参加本次股东会。 确需参加现场会议的股东或股东代理人应当做好出席登记，并服从会务 人员的现场安排。 三、本次会议按照集中报告议案、集中发言、表决和宣读法律意见 书及决议的顺序进行。 四、报告人对议案的报告要突出主题，力求简明扼要。 五、集中发言期间，每位发言者第一次发言时间不超过 5 分钟，发 言者提出问题，在得到大会解释后，若有疑问，可以要求进行第二次发 言，第二次发言时间不超过 2 分钟，有关发言者不得提出与议案无关的 内容。主持人可根据情况决定讨论时间的长短。 六、请各位参会人员遵守会场秩序。 2025 年 11 月 19 日 2 乐山电力 2025 年第二次临时股东会会 ...

Market Overview - The electricity sector experienced a slight decline of 0.04% on the previous trading day, with Leshan Electric Power leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Notable gainers in the electricity sector included: - Zhaoxin Co., Ltd. (002256) with a closing price of 3.39, up 3.99% on a trading volume of 2.02 million shares and a transaction value of 685 million yuan [1] - Luxiao Technology (002617) closed at 9.06, up 3.07% with a transaction value of 148.9 million yuan [1] - Chuaneng Power (000155) closed at 12.67, up 2.76% with a transaction value of 892 million yuan [1] - Conversely, Leshan Electric Power (600644) saw a significant decline of 5.20%, closing at 11.85 with a transaction value of 954 million yuan [2] - Other notable decliners included: - Huami Environmental Energy (600475) down 4.49% [2] - Haoling Power (600452) down 2.54% [2] Capital Flow - The electricity sector experienced a net outflow of 1.461 billion yuan from main funds, while retail investors contributed a net inflow of 1.5 billion yuan [2] - Key stocks with significant capital flow included: - Luxiao Technology (002617) with a net inflow of 77.42 million yuan from main funds [3] - Zhaoxin Co., Ltd. (002256) with a net inflow of 69.06 million yuan [3] - Jiaze New Energy (601619) with a net inflow of 57.21 million yuan [3]

Market Overview - On November 6, the Shanghai Composite Index rose by 0.97%, with the total margin balance reaching 24,988.49 billion yuan, an increase of 7.371 billion yuan compared to the previous trading day [1] - The margin balance in the Shanghai market was 12,736.82 billion yuan, up by 6.533 billion yuan, while the Shenzhen market's margin balance was 12,172.10 billion yuan, increasing by 0.856 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 15 sectors saw an increase in margin balances, with the electronics sector leading with an increase of 4.468 billion yuan, followed by the power equipment and non-ferrous metals sectors, which increased by 2.510 billion yuan and 0.737 billion yuan, respectively [1] Stock Performance - A total of 1,764 stocks experienced an increase in margin balances, accounting for 47.15% of the market, with 301 stocks seeing an increase of over 5% [1] - Tianming Technology had the largest increase in margin balance, reaching 13.886 million yuan, a rise of 132.38% from the previous trading day, although its stock price increased by only 0.88%, underperforming the Shanghai index [1] - Other notable stocks with significant margin balance increases included Caneng Power and Fengyuan Co., with increases of 80.22% and 58.92%, respectively [1] Top Margin Balance Increases - The top 20 stocks by margin balance increase averaged a rise of 0.36%, with China West Electric, Jin'an Guoji, and Leshan Power leading with increases of 10.01%, 7.13%, and 7.11%, respectively [2] - Conversely, stocks like C Fengbei, Hopu Co., and Caneng Power saw declines of 14.42%, 7.33%, and 5.06% [2] Margin Balance Decreases - A total of 1,977 stocks experienced a decrease in margin balances, with 218 stocks seeing declines of over 5% [3] - Danan Biology had the largest decrease, with a margin balance of 6.628 million yuan, down by 63.72% from the previous trading day [4] - Other stocks with significant declines included Jingji Zhino and Xianying Technology, with decreases of 34.09% and 27.44%, respectively [4]

Core Viewpoint - Multiple shareholders from various companies are planning to reduce their stakes, indicating potential shifts in ownership and investor sentiment in the A-share market [1] Shareholder Reductions - **理工光科**: 湖北省投资公司 plans to reduce its stake by no more than 0.7692% [1] - **达利凯普**: 磐信投资 intends to reduce its stake by no more than 4.5% [1] - **万里石**: General Manager 邹鹏 plans to reduce his stake by no more than 1.63% [1] - **盟固利**: 银帝投资 and its concerted parties plan to reduce their stake by no more than 3% [1] - **红日药业**: Shareholder 姚小青 plans to reduce his stake by no more than 1.5624% [1] - **盛弘股份**: Shareholder 肖学礼 plans to reduce his stake by no more than 2.7278% [1] - **华纬科技**: 万泽投资 plans to reduce its stake by no more than 1.9199% [1] - **乐山电力**: Shareholder 天津渤海 plans to reduce its stake by 741.59 thousand shares [1] - **华瓷股份**: 华联立磐 and 华联悟石 have completed a reduction of 341.8 thousand shares [1] - **威奥股份**: 锐泽投资 plans to reduce its stake by no more than 1,178.67 thousand shares [1] - **新风光**: 济宁博创 and 许琳 plan to reduce their stakes by no more than 103.67 thousand shares [1] Other Notable Events - **标榜股份**: The company has terminated plans for a change in control and its stock has resumed trading [1] - **ST宝鹰**: The company currently has no technical reserves related to the high-end optocoupler industry [1]