在实施权益分派的股权登记日前公司总股本发生变动的，拟 维持每股分配现金红利金额不变，相应调整分配总额，并将另行公告 具体调整情况。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修 订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项 规定的可能被实施其他风险警示的情形。 股票代码：600674 股票简称：川投能源 公告编号：2025-021 号 四川川投能源股份有限公司 2024 年度利润分配预案公告 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 A 股每股派发现金红利 0.40 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为 基数，具体日期将在权益分派实施公告中明确。 一、利润分配预案内容 （一）利润分配预案的具体内容 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公司母公司报表中期末未分配利润为人民币 16,681,481,872.87 1 元。经董事会决议，公司 2024 年年度拟以实施权益分派股权登记日 登记的总 ...

Dividend Distribution - The company plans to distribute a cash dividend of 4.00 CNY per 10 shares (including tax), totaling approximately 1,949,842,731.20 CNY based on a total share capital of 4,874,606,828 shares as of March 31, 2025[6]. - The company has not experienced any changes in its total share capital that would affect the dividend distribution plan[6]. - The cash dividend plan for 2023 includes a distribution of CNY 0.40 per share, with a total cash dividend amounting to CNY 1,949,842,731.20, representing 43.26% of the net profit attributable to shareholders[151]. - Over the last three accounting years, the cumulative cash dividend amount (including tax) is CNY 5,684,013,808.40, with a cash dividend ratio of 137.26%[153]. Financial Performance - The company's operating revenue for 2024 reached ¥1,608,982,365.83, an increase of 8.54% compared to ¥1,482,358,644.40 in 2023[24]. - Net profit attributable to shareholders was ¥4,507,725,742.38, reflecting a growth of 2.45% from ¥4,400,136,762.78 in the previous year[24]. - The net cash flow from operating activities increased significantly by 47.64% to ¥879,455,226.51 from ¥595,661,247.31 in 2023[24]. - The total assets of the company at the end of 2024 were ¥65,049,216,986.43, a 7.78% increase from ¥60,353,345,396.81 in 2023[24]. - The net assets attributable to shareholders rose to ¥42,137,952,781.56, marking a 13.60% increase compared to ¥37,092,127,046.47 in 2023[24]. - Basic earnings per share decreased by 5.78% to ¥0.9294 from ¥0.9864 in 2023[25]. - The weighted average return on equity decreased to 11.10%, down 1.53 percentage points from 12.63% in 2023[26]. - The company reported a revenue increase of 10.38% year-over-year, reaching 65,881.4 million yuan compared to 59,685.61 million yuan in the same period last year[94]. - The net profit for the company increased by 19.57%, amounting to 28,367 million yuan, up from 23,724 million yuan year-over-year[94]. Risk Management and Compliance - The company has outlined potential risks in its future development discussions, which investors are advised to review[9]. - The company emphasizes the importance of investor awareness regarding the risks associated with forward-looking statements in the report[7]. - The company has not reported any instances of more than half of the directors being unable to guarantee the authenticity of the annual report[9]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance with regulations[131]. - The company emphasizes risk management to mitigate impacts from natural disasters on its power stations[102]. Corporate Governance - The board of directors has confirmed that all members attended the board meeting, ensuring accountability for the annual report's accuracy[4]. - The company held 2 shareholder meetings and 9 board meetings during the reporting period, ensuring compliance with legal requirements and effective governance[105]. - The total remuneration for directors and senior management during the reporting period amounted to 717.78 million yuan[115]. - The company plans to postpone the election of the new board of directors and supervisory board to ensure continuity and stability[116]. - The company has established specialized committees, including a Strategic Committee and an Audit Committee, to enhance governance and oversight[135]. Investments and Acquisitions - The company completed the acquisition of 87% equity in the Hubei Yuan'an pumped storage power station at a "zero premium" price, expanding its presence in the pumped storage sector[38]. - The company is actively pursuing high-quality project investments and mergers to strengthen its clean energy business[45]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio[118]. - The company plans to increase its capital investment in the associated transaction with Guoneng Dadu River Basin Hydropower Development Co., Ltd. on October 14, 2024[132]. Clean Energy Initiatives - The company achieved a total electricity generation of 5.821 billion kWh in 2024, representing a year-on-year increase of 11.28%[37]. - The company’s clean energy projects, particularly the Yalong River hydropower investment, contributed significantly to its profits, accounting for over 95% of total assets and profits[48]. - The company aims to enhance its clean energy sector by developing the Yalong River basin into a comprehensive energy base, integrating hydropower, wind, and solar energy[44]. - The company is focusing on optimizing its industrial structure to explore new profit growth points amid a challenging market environment[99]. Research and Development - The company’s research and development expenses increased by 7.47% to RMB 34.61 million, reflecting a commitment to innovation[49]. - The company invested ¥34,605,538.06 in R&D, representing 2.15% of total revenue, with no capitalized R&D expenditures[62]. - The number of R&D personnel increased to 126, accounting for 9.1% of the total workforce, with a notable rise in the proportion of master's and doctoral degree holders[63][64]. - Research and development investments have increased by 30%, focusing on innovative technologies to enhance operational efficiency[118]. Environmental and Social Responsibility - The company invested 9.5971 million yuan in environmental protection during the reporting period[159]. - The company reduced carbon emissions by 4,987,008 tons, contributing to the national "dual carbon" strategy[162]. - The company generated 5.722 billion kilowatt-hours of clean energy from hydropower and solar power, equivalent to replacing 1.7258 million tons of standard coal[163]. - The company donated a total of 2.4946 million yuan to various public welfare projects, benefiting 6,300 people[165]. - The company has established partnerships with 11 villages for targeted poverty alleviation efforts[165]. Financial Management - The company has raised a total of RMB 283.3 million through bank wealth management products using designated funds, with an outstanding balance of RMB 142 million[185]. - The company has a cash management balance of 1.553 billion as of the end of the reporting period, with a maximum balance of 1.500 billion during the period[197]. - The total amount of raised funds has been fully accounted for, with no excess funds reported as of the latest reporting period[193]. - The company continues to focus on structured deposit products as a key strategy for attracting investment and managing liquidity[190]. Market Expansion - The company is expanding its market presence, targeting a 25% increase in market share within the next two years[118]. - The company is actively participating in the construction of new energy systems as outlined in the national action plan for 2024-2027[97]. - The company plans to enhance its competitive edge and technological leadership by recruiting high-qualification talents, aiming for a more robust R&D capability[64]. Future Outlook - The company plans to achieve a historical high in total profit in 2024, with detailed operational plans for 2025 to be discussed at the 2024 shareholders' meeting[101]. - The company provided a positive outlook for the next quarter, projecting a revenue increase of 10% to 1.32 billion yuan[119]. - The management emphasized the importance of sustainability, committing to a 40% reduction in carbon emissions by 2030[120].

四川川投能源股份有限公司2025 年第一季度报告 证券代码：600674 证券简称：川投能源 四川川投能源股份有限公司 2025 年第一季度报告 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) 主要会计数据和财务指标 单位：元 币种：人民币 | | | | 本报告期比上年同 | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 | 期增减变动幅度 | | | | | (%) | | 营业收入 | 363,978,685.86 | 257,836,440.72 | 41.17 | | 归属于上市公司股东的净利 | 1,478,691,128.48 | 1,272,927,837.95 | 16.16 | | 润 | | | | | 归属于上市公司股东的扣除 | 1,476,804,078.66 | 1,268,411,047.31 | 16.43 | | 非经常性损益的净利润 | | | | | 经营活动产生的现金流量净 | 177,857,281.53 | 177,238,464 ...

川投能源（600674）公告，控股股东四川能源发展集团拟于2025年4月9日起12个月内增持公司股份，增 持金额不低于5亿元，不高于10亿元。增持主体四川省投资集团有限责任公司已获得中国建设银行股份 有限公司成都新华支行出具的《贷款承诺书》，承诺贷款额度为人民币9亿元，贷款期限不超过36个 月，贷款用途为增持川投能源股票。 ...

川投能源（600674）公告，2024年营业收入16.09亿元，同比增长8.54%。归属于上市公司股东的净利润 45.08亿元，同比增长2.45%。基本每股收益0.9294元／股，同比下降5.78%。公司拟向全体股东每10股 派发现金红利4元(含税)，合计拟派发现金红利19.5亿元(含税)。 ...

丨 2025年4月9日星期三丨 NO.3璞泰来：子公司与德国MOLL签订合作备忘录 NO.1天合光能：在美国储备有足够规模的电池组件 4月8日，璞泰来（603659）公告称，公司控股子公司欧洲嘉拓与德国MOLL签订《合作备忘录》，双方 合作将涵盖从产品开发到批量生产的项目全生命周期。MOLL计划在德国建设一个钠离子电池工厂，年 产能目标为500MWh至1GWh。欧洲嘉拓将为MOLL提供电池极片制作的工艺流程设计、电极加工设 备、电极样品和其他电池原型制作所需的设备，并提供全面的服务，包括样品设备研发、生产设备研发 与供应、设备技术人员培训和售后服务。此外，欧洲嘉拓还将为MOLL提供生产钠离子电池所需的各类 材料。 4月7日，天合光能在互动平台表示，截至目前公司在美国储备有足够规模的电池组件库存，其成本预计 不会受到美国加征"对等关税"的影响，另有部分在运输途中即将入关的产品，再加上其他的一些供货渠 道，可以满足公司今年后续阶段美国市场客户需求。这次"对等关税"可能会带来产品价格一定幅度的上 升，对于美国的电池组件库存利润会产生正面影响。另外，公司的印尼合资TOPCon电池组件工厂(目前 年产能1GW)不受东南 ...

Core Viewpoint - Sichuan Chuantou Energy Co., Ltd. plans to implement a share buyback program by its controlling shareholder, Sichuan Energy Development Group, with a total investment between 500 million and 1 billion RMB over the next 12 months, reflecting confidence in the company's future stability and growth [2][5][6]. Group 1: Buyback Plan Details - The controlling shareholder, Sichuan Energy Development Group, intends to increase its stake in the company through the Shanghai Stock Exchange, with a minimum investment of 500 million RMB and a maximum of 1 billion RMB [2][6]. - The buyback will not have a set price range and will be executed based on stock price fluctuations and overall market trends [2][6]. - The funding for the buyback will come from the shareholder's own or self-raised funds [2][7]. Group 2: Shareholder Background - The controlling shareholder, Sichuan Energy Development Group, currently holds 2,440,810,525 shares, representing 50.07% of the company's total equity [3]. - Prior to this announcement, the controlling shareholder had not disclosed any buyback plans in the past 12 months [3]. - The company underwent a merger that changed its controlling shareholder from Chuantou Group to Sichuan Energy Development Group, while the actual controller remains the Sichuan Provincial State-owned Assets Supervision and Administration Commission [3][4]. Group 3: Implementation and Commitments - The buyback is set to commence on April 9, 2025, and will be executed within a 12-month timeframe, considering market volatility and funding arrangements [6]. - The controlling shareholder commits not to reduce its holdings during the buyback period and within the legal timeframe [8]. - The buyback plan complies with relevant laws and regulations, and it will not trigger a mandatory takeover or change the company's governance structure [10].

股票代码：600674 股票简称：川投能源 公告编号：2025-017号 登录新浪财经APP 搜索【信披】查看更多考评等级 四川川投能源股份有限公司 2025年第一季度发电量完成情况公告 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。 根据四川川投能源股份有限公司（以下简称"公司"）统计，现将2025年第一季度发电量完成情况公告如 下： 2025年1-3月，公司控股企业累计完成发电量9.60亿千瓦时，同比上年增长21.98%；上网电量9.45亿千瓦 时，同比上年增长22.73%。 2025年1-3月，公司控股水电企业累计完成发电量9.06亿千瓦时，同比上年增长20.32%；上网电量8.91亿 千瓦时，同比上年增长20.57%。 2025年1-3月，公司控股光伏发电企业累计完成发电量0.54亿千瓦时，同比上年增长74.19%；上网电量 0.54亿千瓦时，同比上年增长74.19%。 公司控股企业2025年1-3月主要发电量数据 ■ 特此公告。 四川川投能源股份有限公司董事会 重要内容提示： ● 增持计划基本情况：四川川投能源 ...

股票代码：600674 股票简称：川投能源 公告编号：2025-018 号 重要内容提示： 公司于 2025 年 4 月 8 日收到控股股东四川能源发展集团来函， 拟增持公司股份，具体情况如下： 一、增持主体的基本情况 （一）增持主体：四川能源发展集团或四川省投资集团有限责任 增持计划基本情况：四川川投能源股份有限公司（以下简称 "公司"）控股股东四川能源发展集团有限责任公司（以下 简称"四川能源发展集团"）基于对公司未来持续稳定发展 的坚定信心，计划在未来 12 个月内，通过上海证券交易所允 许的方式增持公司股份，增持金额不低于 5 亿元（含），不 高于 10 亿元(含）。此次增持不设价格区间，将根据公司股 票价格波动情况及资本市场整体趋势择机实施增持计划。资 金来源为增持主体的自有资金或自筹资金。 风险提示：本次增持计划可能存在因资本市场发生变化以及 目前尚无法预判的因素，导致增持计划无法达到预期的风险。 公司（以下简称"川投集团"） （二）增持主体及一致行动人已持有股份：2,440,810,525股，占 公司总股本50.07% 四川川投能源股份有限公司 关于控股股东增持计划的公告 本公司董事会及全体董事 ...

股票代码：600674 股票简称：川投能源 公告编号：2025-017 号 四川川投能源股份有限公司 2025 年第一季度发电量完成情况公告 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。 2025 年 1-3 月，公司控股水电企业累计完成发电量 9.06 亿千 瓦时，同比上年增长 20.32%；上网电量 8.91 亿千瓦时，同比上 年增长 20.57%。 2025 年 1-3 月，公司控股光伏发电企业累计完成发电量 0.54 亿千瓦时，同比上年增长 74.19%；上网电量 0.54 亿千瓦时，同 比上年增长 74.19%。 特此公告。 根据四川川投能源股份有限公司（以下简称"公司"）统计， 现将 2025 年第一季度发电量完成情况公告如下： 2025 年 1-3 月，公司控股企业累计完成发电量 9.60 亿千瓦时， 同比上年增长 21.98%；上网电量 9.45 亿千瓦时，同比上年增长 22.73%。 四川川投能源股份有限公司董事会 2025 年 4 月 8 日 项目 名称 发电量（亿千瓦时） 上网电量（亿千瓦时） ...