乐山电力股份有限公司 关于召开 2023 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。 重要内容提示： 会议召开时间：2023 年 10 月 30 日(星期一) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（简称"上证路演中 心"）（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 投资者可于2023年10月23日(星期一) 至10月27日(星期五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过乐山电力股 份有限公司（简称"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。 证券代码：600644 证券简称：乐山电力 公告编号：临 2023-022 公司将于 2023 年 10 月 27 日发布公司 2023 年第三季度报告，为便于 广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况， 公司计划于 2023 年 1 ...

公司董事会对林双庆先生在担任公司董事长期间为公司所做的贡献表 示衷心的感谢。 特此公告。 乐山电力股份有限公司董事会 2023 年 10 月 19 日 证券代码：600644 证券简称：乐山电力 公告编号：临 2023-021 乐山电力股份有限公司 关于董事长辞职的公告 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。 乐山电力股份有限公司（以下简称"公司"）于 2023 年 10 月 18 日收 到公司董事长林双庆先生提交的书面辞职申请。林双庆先生因个人原因， 向公司董事会申请辞去公司董事及董事长、董事会战略与 ESG 委员会委员 及主任委员、提名委员会委员职务。 根据《中华人民共和国公司法》《公司章程》的相关规定，林双庆先 生辞职未导致公司董事会及专门委员会成员低于法定最低人数，不影响公 司董事会的正常运作，其辞职申请自送达公司董事会时生效。根据《公司 章程》规定"董事长不能履行职务或者不履行职务的，由副董事长履行职 务"，将由公司副董事长林晓华先生代行董事长职责。公司将按照相关规 定尽快完成董事及董事长的补选工作。 ...

关于土地综合利用进展情况的公告 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。 乐山电力股份有限公司（简称：公司）于 2023 年 9 月 27 日在乐山市 公共资源交易服务中心通过拍卖方式，以 4200 万元公开竞得乐山高新技术 产业开发区（简称：乐山高新区）GXQ(F)-06-b 号地块国有建设用地使用权， 并与乐山市土地矿权交易中心（简称：交易中心）签订了《成交确认书》。 现将有关情况公告如下： 一、土地综合利用事项概述 2022年6月27日，公司第十届董事会第二次临时会议审议通过《关于土 地综合利用的议案》，详见公司2022年6月28日在《中国证券报》、《上海 证券报》、《证券时报》和《证券日报》及上海证券交易所网站http： //www.sse.com.cn披露的《乐山电力股份有限公司第十届董事会第二次临 时会议决议公告》（临2022-026）。 证券代码：600644 证券简称：乐山电力 公告编号：临 2023-020 乐山电力股份有限公司 2、宗地面积：27998.65 平方米（合 42.0 亩）。 3、宗地用途 ...

证券代码：600644 证券简称：乐山电力 公告编号：临 2023-019 乐山电力股份有限公司 关于召开 2023 年半年度业绩说明会的公告 重要内容提示： 会议召开时间：2023 年 9 月 18 日（星期一）上午 10:00-11:30 会议召开地点：上海证券交易所上证路演中心（简称"上证路 演中心"）（http://roadshow.sseinfo.com/） 会议召开方式：视频和网络文字互动 投资者可于 2023 年 9 月 11 日(星期一) 至 9 月 15 日(星期五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过乐山电力 股份有限公司（简称"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。 公司已于 2023 年 8 月 25 日发布公司 2023 年半年度报告，为便于广 大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公 司计划于 2023 年 9 月 18 日上午 10:00-11:30 举行 2023 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 本次投资者说明 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,494,194,952.31, a slight increase of 0.37% compared to CNY 1,488,631,828.95 in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was CNY 13,375,885.47, representing a significant decrease of 84.44% from CNY 85,989,562.20 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 10,998,964.83, down 86.72% from CNY 82,846,511.26 year-on-year[21]. - The net cash flow from operating activities for the first half of 2023 was CNY 122,222,451.84, a decrease of 8.97% compared to CNY 134,264,037.72 in the same period last year[21]. - Basic earnings per share for the first half of 2023 were CNY 0.0248, down 84.44% from CNY 0.1597 in the same period last year[22]. - The weighted average return on net assets for the first half of 2023 was 0.74%, a decrease of 4.14 percentage points from 4.88% in the previous year[22]. Revenue and Sales - The company achieved a net profit attributable to shareholders of 13.38 million yuan in the first half of 2023, a decrease of 84.44% compared to 85.99 million yuan in the same period last year[38]. - The total operating revenue for the first half of 2023 was 1,494.20 million yuan, representing a growth of 0.37% from 1,488.63 million yuan in the previous year[36]. - The company completed electricity sales of 2,162.92 million kWh, an increase of 5.56% compared to 2,049.01 million kWh in the same period last year[36]. - The company reported a decrease in power generation of 19.33%, with a total of 2,120.5 million kWh generated compared to 2,628.4 million kWh in the previous year[36]. - The gas sales volume reached 93.58 million cubic meters, a slight increase of 0.79% from 92.85 million cubic meters in the same period last year[36]. - Water sales volume increased by 2.20%, totaling 29.82 million cubic meters compared to 29.18 million cubic meters in the previous year[36]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,153,304,375.22, an increase of 2.14% from CNY 4,066,477,066.14 at the end of the previous year[21]. - The net assets attributable to shareholders at the end of the reporting period were CNY 1,805,666,981.62, reflecting a growth of 0.85% from CNY 1,790,441,106.94 at the end of the previous year[21]. - Total liabilities rose to CNY 2,110,045,852.71 from CNY 2,041,036,541.47, marking an increase of about 3.38%[115]. - Current liabilities decreased from CNY 1,334,771,467.11 to CNY 1,197,647,509.46, a reduction of approximately 10.26%[114]. - Long-term borrowings increased significantly from CNY 340,290,000.00 to CNY 546,770,000.00, representing a growth of about 60.73%[115]. Government Support and Subsidies - The company received government subsidies totaling 1,981,909.66 yuan during the reporting period, primarily from deferred income amortization and VAT deductions[24]. Operational Challenges - The company's operating performance significantly declined due to a reduction in self-generated electricity by 50.8 million kWh and a decrease in purchased small hydropower electricity by 178.96 million kWh, leading to a decrease in electricity gross profit of approximately CNY 48 million[39]. - The cancellation of the industrial and commercial directory electricity price policy since February 2022 has further reduced electricity gross profit by approximately CNY 10 million[39]. - The company faces risks in the electricity sector due to market reforms and high supply pressures during peak demand[58]. - In the natural gas sector, the company is experiencing increased purchasing costs due to upstream price fluctuations and aging infrastructure[59]. Strategic Initiatives - The company is focusing on transforming into a comprehensive energy service provider, emphasizing the integration of various energy sectors and enhancing operational efficiency[35]. - The company aims to explore new business opportunities in the water supply sector and optimize cost management to improve economic efficiency[66]. - The company is actively seeking reasonable policies to guide upstream gas price increases to mitigate the impact of rising gas prices on its operations[39]. - The company is enhancing its governance structure and has held its annual general meeting on May 25, 2023, to discuss key resolutions[72]. Community and Social Responsibility - The company has committed to donating 600,000 yuan in 2023 to support rural revitalization efforts, focusing on integrating agriculture, culture, and tourism in the Star Village[81]. - The average annual income of laborers from Xingxing Village increased by 30% year-on-year, with 98 laborers employed outside the village[85]. - The total funding for poverty alleviation projects in 2023 reached 5.8 million yuan, with 5 projects implemented and 2 more planned[85]. - The coverage of medical insurance for the poverty alleviation population reached 100%, with comprehensive implementation of medical policies[85]. Financial Management - The company's financial expenses decreased by 15.65% to CNY 13.29 million, attributed to adjustments in loan structure and interest rate changes[41]. - The investment income increased by 103.60% to CNY 20.14 million, primarily due to increased investment income from associated companies[43]. - The company reported a net cash increase of CNY 112,756,685.30 in the first half of 2023, contrasting with a decrease of CNY 13,325,638.71 in the previous year[129]. Shareholder Information - The company reported a total of 103,608,320 shares held by Leshan State-owned Assets Investment Operation (Group) Co., accounting for 19.24% of total shares[107]. - The company has no strategic investors or general corporations becoming top ten shareholders during the reporting period[108]. - The first major shareholder, Sichuan Electric Power Company, holds 51.23 million shares, accounting for 15.69% of the total shares[161]. Accounting and Reporting - The financial statements are prepared in accordance with the enterprise accounting standards, reflecting the company's financial position accurately[168]. - The company has not reported any significant changes in accounting policies or corrections of prior period errors during the current reporting period[137]. - The company prepares consolidated financial statements based on control, including subsidiaries and structured entities[183].

乐山电力股份有限公司董事会战略与 ESG 委员会工作细则 乐山电力股份有限公司董事会 战略与 ESG 委员会工作细则 （经 2023 年 8 月 23 日召开的公司第十届董事会第三次会议审议通过） 乐山电力股份有限公司董事会战略与 ESG 委员会工作细则 第一章 总则 第一条 为提高乐山电力股份有限公司（以下简称公司）战略规 划与科学发展水平，健全投资决策程序，加强决策科学性，提高重大 投资决策的效益和决策的质量，提升公司环境、社会及治理（ESG） 管理水平，完善公司治理结构，根据《中华人民共和国公司法》、《上 市公司治理准则》、《公司章程》及其他有关规定，公司特设立董事会 战略与 ESG 委员会，并制定本工作细则。 第二条 董事会战略与 ESG 委员会是董事会下设的专门委员会， 对董事会负责，向董事会报告工作，主要负责对公司长期发展战略、 重大投资决策以及 ESG 事项进行研究并提出建议。 第二章 人员组成 第三条 战略与 ESG 委员会成员由五名董事组成。 第四条 战略与 ESG 委员会委员由董事长、二分之一以上独立董 事或者全体董事的三分之一提名，并由董事会选举产生。 第五条 战略与 ESG 委员会设主 ...

根据《证券法》和《上海证券交易所股票上市规则》的相关规定，公 司监事会对董事会编制的 2023 年半年度报告发表审核意见如下： 1.公司 2023 年半年度报告的编制和审议程序符合法律、法规、规章、 公司《章程》和公司内部相关管理制度的规定； 证券代码：600644 证券简称：乐山电力 公告编号：临 2023-018 乐山电力股份有限公司 第十届监事会第三次会议决议公告 本公司监事会及全体监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。 乐山电力股份有限公司（简称"公司"）于 2023 年 8 月 11 日以电子 邮件方式向各位监事发出召开第十届监事会第三次会议的通知和会议资 料。公司第十届监事会第三次会议于 2023 年 8 月 23 日在乐山市金海棠大 酒店会议中心 302 会议室以现场与视频会议系统相结合方式召开，应出席 会议监事 5 名，现场出席会议监事 3 名，通过视频会议系统出席会议监事 2 名，监事会主席王丹丹、监事凌先富通过视频会议系统出席会议。会议 的召集、召开符合《公司法》和公司《章程》的相关规定。会议由监事会 主席王丹丹女士 ...

乐山电力股份有限公司董事会 2023 年 8 月 25 日 1 一、以 11 票赞成，0 票反对，0 票弃权审议通过了《关于公司 2023 年半年度报告全文及其摘要的议案》； 具 体 内 容 详 见 公 司 同 日 在 上 海 证 券 交 易 所 网 站 ： http ： //www.sse.com.cn 披露的 2023 年半年度报告全文和摘要以及在《中国证 券报》、《上海证券报》、《证券时报》和《证券日报》披露的 2023 年半年 度报告摘要。 二、以 11 票赞成，0 票反对，0 票弃权，审议通过了《关于董事会 战略委员会更名为董事会战略与 ESG 委员会的议案》。 特此公告。 证券代码：600644 证券简称：乐山电力 公告编号：临 2023-017 乐山电力股份有限公司 第十届董事会第三次会议决议公告 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。 乐山电力股份有限公司（简称"公司"）于 2023 年 8 月 11 日以电子 邮件方式向董事、监事和高级管理人员发出召开第十届董事会第三次会议 的通知和会议资料。公司第十 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 761,277,555.67, representing a year-on-year increase of 1.13%[5] - The net profit attributable to shareholders was a loss of CNY 9,973,303.01, with a net profit excluding non-recurring gains and losses of CNY 10,941,749.98[5] - The net loss attributable to shareholders for Q1 2023 was CNY -253,704,988.90, compared to CNY -243,731,685.89 in Q1 2022, indicating a worsening of approximately 4.2%[15] - In Q1 2023, the company reported a net loss of CNY 10,023,755.47, compared to a net profit of CNY 30,172,249.44 in Q1 2022, representing a significant decline[17] - The total operating profit for Q1 2023 was CNY -8,931,296.69, down from CNY 32,740,531.50 in the same period last year[17] - The basic and diluted earnings per share for Q1 2023 were both CNY -0.0185, compared to CNY 0.0497 in Q1 2022, reflecting a negative shift in profitability[17] - The company reported a total profit of CNY -8,983,914.68 in Q1 2023, a stark contrast to CNY 33,529,437.54 in Q1 2022[17] - The company’s total comprehensive income for Q1 2023 was CNY -10,023,755.47, compared to CNY 30,172,249.44 in the same quarter of the previous year[17] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY 111,815,664.80[5] - Cash flow from operating activities showed a net outflow of CNY -111,815,664.80, slightly improved from CNY -114,052,766.60 in Q1 2022[20] - Cash flow from investing activities resulted in a net outflow of CNY -6,799,705.96, compared to CNY -59,352,540.83 in the previous year, showing a significant reduction in cash outflow[21] - Cash flow from financing activities yielded a net inflow of CNY 231,909,199.51, slightly down from CNY 234,972,662.80 in Q1 2022[21] - The company’s cash and cash equivalents at the end of Q1 2023 totaled CNY 228,761,095.46, down from CNY 257,160,501.59 at the end of Q1 2022[21] - The company's cash and cash equivalents increased to CNY 228,761,095.46 as of March 31, 2023, from CNY 115,467,266.71 at the end of 2022, representing a growth of about 97.8%[12] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 4,136,152,344.92, an increase of 1.71% compared to the end of the previous year[6] - The total current assets as of March 31, 2023, amounted to CNY 640,539,964.66, compared to CNY 536,051,524.45 as of December 31, 2022, showing an increase of approximately 19.5%[13] - Total liabilities as of March 31, 2023, were CNY 2,119,094,274.04, compared to CNY 2,041,036,541.47 as of December 31, 2022, representing an increase of about 3.83%[14] - Long-term borrowings increased significantly from CNY 340,290,000.00 at the end of 2022 to CNY 628,090,000.00 by March 31, 2023, marking an increase of about 84.5%[14] - The company's total assets reached CNY 4,136,152,344.92 as of March 31, 2023, up from CNY 4,066,477,066.14 at the end of 2022, indicating a growth of approximately 1.71%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 37,703[9] - The largest shareholder, Leshan State-owned Assets Investment and Operation Group Co., Ltd., held 19.24% of the shares[9] Operational Highlights - The company did not report any new product developments or market expansion strategies during this quarter[11] - Total operating costs for Q1 2023 were CNY 773,094,980.04, up from CNY 725,425,189.07 in Q1 2022, indicating an increase of about 6.54%[16] - The gross profit margin decreased from 3.6% in Q1 2022 to -1.07% in Q1 2023, reflecting a decline in profitability[16] - The inventory level rose to CNY 52,417,033.29 in Q1 2023, compared to CNY 44,193,493.06 in Q1 2022, reflecting an increase of approximately 18.6%[13] - Investment income rose by 33.66%, mainly due to increased returns from associated companies[7] - The company reported a significant increase in cash reserves by 98.12%, attributed to funds allocated for market expansion[7]

乐山电力股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 11 日(星期四)至 05 月 17 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 2023 年 3 月 31 日发布公司 2022 年年度报告，4 月 28 日发布公司 2023 年第一季 度报告，为便于广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 18 日上 午 10:00-11:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就投 资者关心的问题进行交流 ...