(尚需提交2025年第三次临时股东大会审议通过） 第一章 总则 第一条 目的和依据 为了进一步规范四川广安爱众股份有限公司（以下称"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《中华人民共和国公司法》《中华人民共和国证券法》《公司章 程》的有关规定，制定本规则。 第二条 适用范围 本规则适用于公司董事会。 四川广安爱众股份有限公司董事会议事规则（修订稿） 第三条 董事会办公室 （一）董事会下设董事会办公室，作为董事会日常办事机构，处理董事会日常 事务。 （二）董事会秘书或者证券事务代表兼任董事会办公室负责人，保管董事会和 董事会办公室印章。 第四条 董事会职权 董事会是公司的决策机构，对股东会负责。遵照有关法律、行政法规、规章及 《公司章程》的规定履行职责。 第二章 董事会会议 第五条 董事会会议 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。 第六条 定期会议的提案 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 ...

广安爱众公告，拟公开发行总额不超过人民币10亿元（含10亿元）的公司债券。本次债券面值为100 元，按面值平价发行，期限不超过5年（含5年），具体发行期限将根据公司的资金需求及市场情况确 定，发行利率按照市场情况确定。本次债券采用单利按年计息，不计复利，每年付息一次，到期一次还 本，最后一期利随本清一并兑付。募集资金拟用于偿还有息债务、补充流动资金等符合国家法律法规及 政策要求的企业经营活动。 ...

重要内容提示： ● 会议召开时间：2025年12月04日（星期四）11:00-12:00 ● 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/） 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 ● 会议召开方式：上证路演中心网络互动 五、联系人及咨询办法 联系人：苏银川 郑思琴 ● 投资者可于2025年11月27日（星期四）至12月03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GAAZ@SC-AAA.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。 四川广安爱众股份有限公司（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了解公司2025年第三季度经营成果、财务状况，公司计划于2025年12月04 日（星期四）11:00-12:00举行2025年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明 ...

证券代码：600979 证券简称：广安爱众 公告编号：2025-074 四川广安爱众股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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 27 日（星期四）至 12 月 03 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 GAAZ@SC-AAA.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。 四川广安爱众股份有限公司（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了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 12 月 04 日（星期四） 11:00-12:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季 ...

Core Points - Guang'an Aizhong's stock price increased by 5.45% to 4.84 CNY per share, with a trading volume of 37.39 million CNY and a turnover rate of 0.64%, resulting in a total market capitalization of 6.106 billion CNY [1] Company Overview - Guang'an Aizhong Co., Ltd. is located in Guang'an District, Sichuan Province, established on March 23, 1999, and listed on September 6, 2004 [1] - The company's main business includes hydropower generation, electricity supply, natural gas supply, drinking water supply, and the calibration and installation of water, electricity, and gas meters [1] - Revenue composition: electricity sales 32.85%, electricity supply 25.07%, gas sales 18.11%, engineering construction 8.50%, power generation sales 7.78%, water sales 5.77%, and others 1.92% [1] Shareholder Information - The top circulating shareholder is Guangfa Fund, which increased its holdings in Guang'an Aizhong by 264,400 shares, totaling 3.9354 million shares, representing 0.32% of the circulating shares [2] - Guangfa Zhongzheng Electric Power ETF (159611) has a current scale of 3.627 billion CNY and has achieved a return of 2.8% this year, ranking 3930 out of 4206 in its category [2] Fund Management - The fund manager of Guangfa Zhongzheng Electric Power ETF is Lu Zhiming, who has a tenure of 14 years and 180 days, with total assets under management of 24.063 billion CNY [3] - The best fund return during Lu Zhiming's tenure is 119.61%, while the worst return is -63.28% [3]

Core Points - The board of directors of Sichuan Guang'an Aizhong Co., Ltd. held its 35th meeting of the 7th session on November 19, 2025, where all proposals were approved unanimously [4][3][2] Group 1: Meeting Details - All directors participated in the meeting, with no votes against or abstentions [2] - The meeting was convened in accordance with the Company Law and the company's articles of association [4] Group 2: Resolutions Passed - The board approved the appointment of Liu Gang and Dai Zhenzhong as vice presidents, effective from the date of the board's approval until the end of the current board's term [5][8] - The board also approved revisions to the Guarantee Management System and the Financial Assistance Management System, with all proposals receiving unanimous support [7][6]

Group 1 - The company Guang'an Aizhong announced the appointment of Mr. Liu Gang and Mr. Dai Zhenzhong as vice general managers [2]

Group 1 - EVE Energy signed a procurement framework agreement with its affiliate, Smoore International, for continuous procurement of battery cells starting from January 1, 2026 [1] - Zhaoyi Information plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Fuke Environmental announced a change in its stock abbreviation to "Fuke Technology" effective November 26 [1] Group 2 - Dajia Weikang's shareholder and director terminated a share reduction plan ahead of schedule, having reduced 1% of total shares [2] - Aohong Electronics received approval from the China Securities Regulatory Commission for the issuance of convertible bonds [2] - Yingfeng Environment's controlling shareholder plans to issue exchangeable bonds not exceeding 1 billion yuan [2] Group 3 - Longshen Rongfa's subsidiary obtained a renewed drug production license covering various pharmaceutical products [4] - Xinhua News' subsidiary invested 15 million yuan in a fund with a total commitment of 221 million yuan [5] - Guang'an Aizhong appointed two new deputy general managers [6] Group 4 - Fosun Pharma's subsidiary's drug for gastric cancer treatment was included in the breakthrough therapy program by the National Medical Products Administration [7] - Nanjiao Foods reported a significant decline in October net profit due to rising raw material costs [8] - Nanfeng Co. won two nuclear power project bids totaling 928.7 million yuan [10] Group 5 - Puluo Pharmaceutical received a drug registration certificate for its Cefdinir capsules [11] - Liming Co.'s subsidiary received environmental approval for a new pesticide raw material project [12] - Longhua New Materials' expansion project for polyether polyols has commenced trial production [13] Group 6 - Pumen Technology's products received IVDR CE certification from TÜV Rheinland [15] - China Chemical reported new contracts worth 312.67 billion yuan from January to October [18] - China Nuclear Construction achieved new contracts totaling 123.84 billion yuan as of October [19] Group 7 - Changshu Bank's executives plan to purchase at least 550,000 shares of the bank [20] - Shandong Steel's subsidiary is applying for bankruptcy liquidation to focus on core business [21] - Huakang Clean is expected to win a bid for a purification system project worth 176 million yuan [23] Group 8 - Huawu Co. plans to internally transfer subsidiary equity [24] - Tianen Kang's subsidiary received clinical trial acceptance for a new drug [26] - Tianyi Medical's subsidiary obtained a medical device registration certificate for a blood dialysis product [27] Group 9 - Xuelang Environment is facing a pre-restructuring application from creditors [27] - Chitianhua's subsidiary resumed production after passing safety inspections [28] - Huaping Co.'s director plans to reduce 0.03% of company shares [30] Group 10 - Xizhuang Co. plans to establish a wholly-owned subsidiary in Singapore [31] - Ruisheng Intelligent's subsidiary won a 60.23 million yuan ICT project bid [32] - Junyi Digital plans to invest 120 million yuan in Guanghong Precision [33] Group 11 - Fuguang Co.'s controlling shareholder plans to increase holdings between 80 million to 150 million yuan [34] - Ganyue Express reported a 13.68% increase in logistics revenue in October [39] - Jiangsu Sop terminated its 2025 private placement plan [41] Group 12 - Langke Intelligent's shareholders plan to reduce a total of 1.68% of company shares [42] - Yuantong Express reported an 8.97% increase in express product revenue in October [45] - Jinbei Automotive plans to invest 158 million yuan to acquire 52% of Zhongtuo Technology [46]

证券代码：600979 证券简称：广安爱众 公告编号：2025-073 四川广安爱众股份有限公司 四川广安爱众股份有限公司董事会 2025 年 11 月 21 日 附件：刘刚先生、戴振中先生简历 刘刚，男，52 岁，中共党员，本科学历。曾任广安区畜牧食品局办公室副 主任、办公室主任、副主任科员、党组成员、副局长，广安区政府办党组成员、 副主任、法制办主任，广安区民政局党组书记、局长，广安区财政局党组书记、 局长、国资办主任、一级主任科员，广安区政协党组成员、副主席。现任四川广 安爱众股份有限公司党委委员。 关于聘任副总经理的公告 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。 四川广安爱众股份有限公司（以下简称"公司"）于 2025 年 11 月 19 日召开 了第七届董事会第三十五次会议，会议审议并通过了《关于聘任公司副总经理的 议案》。经公司总经理何腊元先生提名，董事会提名与薪酬委员会资格审查通过， 同意聘任刘刚先生、戴振中先生（简历附后）为公司副总经理，任期自本次董事 会审议通过之日起至第七届董事会届满为止。 经公司董事 ...

证券代码：600979 证券简称：广安爱众 公告编号：2025-072 四川广安爱众股份有限公司 第七届董事会第三十五次会议决议公告 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。 重要内容提示 一、董事会会议召开情况 四川广安爱众股份有限公司（以下简称"公司"）第七届董事会第三十五次会议于 2025 年 11 月 14 日以电子邮件形式发出通知和会议资料，并于 2025 年 11 月 19 日以通 讯方式召开。本次会议应参与表决的董事 11 人，实际参与表决的董事 11 人。本次会议 的召集和召开符合《公司法》《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于聘任公司副总经理的议案》 本议案提交公司董事会审议之前，已经董事会提名与薪酬委员会进行任职资格审查 并通过。 1 根据总经理何腊元先生提名，同意聘任刘刚先生、戴振中先生为公司副总经理，任 期自本次董事会审议通过之日起至第七届董事会届满之日止。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 具体内容请详见公司同日在上海证券交易所网站 www. ...