四川广安爱众股份有限公司 2024 年度独立董事述职报告 （刘俊勇） 本人作为四川广安爱众股份有限公司（以下简称"公司"） 的独立董事，严格遵守《公司法》《证券法》《上市公司治理 准则》《上市公司独立董事管理办法》《上海证券交易所股票 上市规则》《公司章程》等相关要求，持续保持独立性，忠实 履行独立董事的职责，主动了解公司生产经营和运行情况，积 极出席股东大会和董事会参与公司重大事项决策，客观、公正、 审慎发表意见，充分发挥独立董事的作用，维护公司整体利益 和全体股东特别是中小股东利益。现将本人 2024 年度履职情 况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 刘俊勇，男，61 岁，中共党员，博士研究生，2013 年至 今任四川大学电气工程专业教授，2023 年至今兼任国网英大股 份有限公司独立董事，并于 2024 年 8 月参加了上海证券交易 所举办的独立董事后续培训。2024 年 10 月 8 日至今任公司独 立董事，截至报告期末，亦担任公司董事会提名与薪酬委员会 主任委员、审计委员会委员、战略与投资委员会委员。 — 1 — 二、2024 年度履职情况 （一）股东大会和董 ...

本人作为四川广安爱众股份有限公司（以下简称"公司"） 的独立董事，严格遵守《公司法》《证券法》《上市公司治理准 则》《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》《公司章程》等相关要求，持续保持独立性，忠实履行 独立董事的职责，主动了解公司生产经营和运行情况，积极出 席股东大会和董事会参与公司重大事项决策，客观、公正、审 慎发表意见，充分发挥独立董事的作用，维护公司整体利益和 全体股东特别是中小股东利益。现将本人 2024 年度履职情况 报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 四川广安爱众股份有限公司 2024 年度独立董事述职报告 （李光金） 本人符合《上市公司独立董事管理办法》规定的独立性要 求，能够独立履行职责，不受公司主要股东、实际控制人或其 他与公司存在利害关系的单位或个人的影响，在履职过程中能 保持客观独立的专业判断，不存在影响独立性的情况。 二、2024 年度履职情况 （一）股东大会和董事会出席会议情况 2024 年度（截至 2024 年 10 月 8 日），公司召开股东大会 4 次，本人实际出席 1 次；召开董事会 9 次，本人以通讯方式 参加 ...

四川广安爱众股份有限公司 战略管理办法（修订稿） 第一章 总则 第一条 目的 为促进四川广安爱众股份有限公司（以下简称"公司"）可持续 发展，规范公司战略管理体系建设，提高战略规划的前瞻性、科学性， 增强战略执行的协同性和可行性，发挥战略规划的核心引领作用，推 动战略业务做强做大、做活做优，有效防范战略管理中的风险，制定 本办法。 第二条 术语解释 本办法所称战略规划是指公司根据国家行业发展规划和产业政 策，在对外部环境和内部条件现状及其变化趋势进行综合分析和科学 研判的基础上，为公司的长期生存与发展所作出的未来一定时期内的 整体性、全局性、方向性的定位、发展目标和相应实施方案。战略管 理是指对公司发展战略规划进行研究、制定、实施、评估和调整，直 到实现战略目标的整个动态管理过程。 (一) 公司董事会 公司董事会是公司战略管理的最高决策机构，在股东大会授权范 围内履行以下职责： 1. 审定公司战略管理制度； 第三条 适用范围 本办法是公司开展战略管理工作的依据，适用于公司及下属子公 司。 第四条 战略管理的原则包括： (一) 全过程管理和闭环管理原则； (二) 持续优化迭代和长期发展原则； (三) 目标导向、 ...

四川广安爱众股份有限公司 2024 年度独立董事述职报告 （唐海涛） 本人作为四川广安爱众股份有限公司（以下简称"公司"） 的独立董事，严格遵守《公司法》《证券法》《上市公司治理准 则》《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》《公司章程》等相关要求，持续保持独立性，忠实履行 独立董事的职责，主动了解公司生产经营和运行情况，积极出 席股东大会和董事会参与公司重大事项决策，客观、公正、审 慎发表意见，充分发挥独立董事的作用，维护公司整体利益和 全体股东特别是中小股东利益，现将本人 2024 年度履职情况 报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 唐海涛，男，汉族，中共党员，博士，曾任四川外国语大 学讲师、副教授，现任四川外国语大学国际法学与社会学院教 授、硕士生导师、学术委员会委员、教学委员会委员、学位委 员会委员，已于 2021 年参加上海证券交易所独立董事资格培 训并取得独立董事资格证书，2021 年 7 月至今任公司独立董事， 截至报告期末，亦担任审计委员会委员。 — 1 — （二）独立性说明 本人符合《上市公司独立董事管理办法》规定的独立性要 求，能够 ...

四川广安爱众股份有限公司 2024 年度独立董事述职报告 （杨记军） 本人作为四川广安爱众股份有限公司（以下简称"公 司"）的独立董事，严格遵守《公司法》《证券法》《上市公 司治理准则》《上市公司独立董事管理办法》《上海证券交 易所股票上市规则》《公司章程》等相关要求，持续保持独 立性，忠实履行独立董事的职责，主动了解公司生产经营 和运行情况，积极出席股东大会和董事会参与公司重大事 项决策，客观、公正、审慎发表意见，充分发挥独立董事 的作用，维护公司整体利益和全体股东特别是中小股东利 益，现将本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 杨记军，男，汉族，中共党员，博士，曾任西南财经 大学讲师、副教授、硕士生导师，现任中国上市公司财务 指数研究中心副主任，西南财经大学会计学院教授、博士 生导师，已于 2021 年 3 月参加上海证券交易所科创板独立 董事资格培训并取得独立董事资格证书，2023 年 2 月 7 日 至今任公司独立董事，截至报告期末，亦担任审计委员会 主任委员。 （二）独立性说明 本人符合《上市公司独立董事管理办法》规定的独立 2024 ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,214,641,144.79, representing a 13.68% increase compared to ¥2,827,845,131.92 in 2023[23]. - Net profit attributable to shareholders for 2024 was ¥235,731,377.54, a 3.99% increase from ¥226,691,675.96 in 2023[23]. - The net profit after deducting non-recurring gains and losses was ¥189,815,225.44, showing a slight decrease of 1.92% from ¥193,530,052.56 in 2023[23]. - The company's total assets increased by 5.09% to ¥11,383,215,736.10 at the end of 2024, up from ¥10,831,375,831.70 in 2023[24]. - The net assets attributable to shareholders rose by 3.90% to ¥4,566,438,106.75 at the end of 2024, compared to ¥4,395,059,137.20 in 2023[24]. - Basic earnings per share for 2024 were ¥0.1913, a 3.97% increase from ¥0.1840 in 2023[25]. - The cash flow from operating activities for 2024 was ¥468,616,948.27, down 31.20% from ¥681,110,647.22 in 2023[23]. - In the fourth quarter of 2024, the company reported a net profit attributable to shareholders of -¥4,504,070.06, contrasting with profits in the previous three quarters[27]. - The company recorded non-recurring gains of ¥30,857,645.52 from government subsidies closely related to its normal business operations in 2024[29]. Dividend and Share Capital - The company plans to distribute a cash dividend of 0.57 RMB per 10 shares, totaling 71,914,448.66 RMB for the current year[4]. - The total share capital of the company is 1,261,656,994 shares[4]. - The company does not plan to increase capital reserves through stock issuance this year[4]. - The cash dividend amount represents 30.51% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is CNY 235.73 million[178]. - Over the last three accounting years, the cumulative cash dividend amount (including tax) is CNY 201.66 million, with a cash dividend ratio of 95.82% based on the average annual net profit of CNY 210.45 million[179]. Audit and Compliance - The company has received a standard unqualified audit report from the accounting firm Xin Yong Zhong He[3]. - The board of directors has ensured the accuracy and completeness of the annual report[3]. - There are no violations of decision-making procedures for external guarantees[6]. - The company has not faced any risks that would prevent a majority of directors from ensuring the authenticity of the annual report[7]. - The company has not reported any absence of directors that would affect the annual report's integrity[7]. - The company has established a comprehensive internal control system to enhance risk prevention capabilities, following relevant guidelines and standards[139]. - The internal control system is deemed effective, with no significant deficiencies reported during the evaluation period[184]. - The company has not faced any regulatory criticisms or penalties related to information disclosure during the reporting period[135]. Risk Management - The company has outlined potential risks in its management discussion and analysis section[7]. - The company established a comprehensive risk management framework, completing 242 internal regulations and revising 78 throughout the year[43]. - The company recognizes the risk of policy changes affecting pricing and regulatory frameworks in the water, electricity, and gas sectors[126]. - The company faces natural disaster risks that could impact hydropower and distributed photovoltaic generation due to extreme weather conditions[126]. - The company reported accounts receivable of 604.83 million yuan, representing 28.45% of current assets and 18.81% of revenue, indicating potential bad debt risks[127]. Operational Highlights - The water sales volume reached 99.4941 million cubic meters, an increase of 11.34% compared to the previous year[38]. - The total installed capacity of distributed photovoltaic reached 172.02 MW, with an addition of 126.04 MW during the year[38]. - The company completed 20 infrastructure projects and successfully put 4 major projects into operation[39]. - The annual power generation of Xinjiang Aizhong Energy reached 708.79 million kWh, setting a new historical record[40]. - The company achieved value-added service revenue of RMB 10.71 million in 2024[42]. - The company’s maximum power load reached 718,000 kW, and the maximum daily water supply was 411,400 tons[39]. Environmental and Social Responsibility - The company invested 8.54 million CNY in environmental protection during the reporting period[185]. - The total discharge of Chemical Oxygen Demand (CODcr) for 2024 was 96.02 tons, well below the annual limit of 438 tons[187]. - The company has established a mechanism for environmental protection and complies with relevant environmental regulations[186]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[192]. - The total investment in poverty alleviation and rural revitalization projects amounted to 100.9414 million yuan, benefiting 523,000 people[198]. - The company made a total donation of 120,500 yuan to various public welfare projects, benefiting 409 individuals[198]. Corporate Governance - The company strictly adhered to the regulations of the Shanghai Stock Exchange and maintained a high level of corporate governance, with no violations reported during the period[135]. - The board of directors and supervisory board effectively supervised the company's operations, ensuring compliance and risk management[134]. - The company has established specialized committees within the board to enhance governance and oversight[160]. - The company is focused on improving its internal control and risk management systems as part of its strategic objectives[161]. - The company held three performance briefings during the reporting period, responding to 127 investor inquiries through the Shanghai Stock Exchange's "E Interaction" platform[136]. Employee and Compensation - The total number of employees in the parent company is 222, while the main subsidiaries employ 2,130, resulting in a total of 2,352 employees[166]. - The company has 1,031 retired employees for whom it bears expenses[166]. - The total compensation for the chairman, Yu Zhengjun, during the reporting period was 772,600 CNY[143]. - The total compensation for the general manager was 679,300 CNY[143]. - The total compensation for the independent director, Li Guangjin, was 67,500 CNY[143]. - The total compensation for the supervisor, Zhang Qing, was 633,000 CNY[143]. - The company plans to implement a diversified compensation system, including fixed and variable salary structures, to align employee compensation with organizational and individual performance[168]. - The training plan for 2024 includes 61 offline training sessions and 1,814 participants in online learning, totaling 13,621.28 hours of study[169]. Strategic Initiatives - The company is focusing on the development of distributed photovoltaic projects as a key growth driver, particularly in related industries[123]. - The company plans to leverage external capital and government resources to build industry funds and invest in industrial parks[124]. - The company aims to enhance customer satisfaction and stability through improved service capabilities and effective risk management strategies[126]. - The company plans to expand its market presence and enhance its operational strategies for 2025[165]. - The company is committed to integrating public utilities and providing green low-carbon comprehensive energy services, aiming to enhance market value and profitability[121].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 744,337,640.17, representing a year-on-year increase of 4.80% compared to CNY 710,225,969.40 in the same period last year[4]. - Net profit attributable to shareholders decreased by 20.77% to CNY 22,507,122.59 from CNY 28,407,490.65 year-on-year[4]. - The net profit after deducting non-recurring gains and losses fell by 36.44% to CNY 14,271,625.44, primarily due to a decrease in hydropower generation by 29.41 million kWh caused by reduced upstream water flow[4][7]. - Basic and diluted earnings per share were both CNY 0.0178, down 22.94% from CNY 0.0231 in the previous year[4]. - Total operating costs increased to ¥708.69 million from ¥663.87 million, representing an increase of approximately 6.0% year-over-year[21]. - Net profit for the period was ¥22.17 million, down from ¥24.89 million, a decrease of about 10.9% year-over-year[22]. - The company's basic and diluted earnings per share decreased to ¥0.0178 from ¥0.0231, reflecting a decline of approximately 23.0%[22]. - The company's revenue for the first quarter of 2025 was ¥2,079,482.24, a significant decrease from ¥27,524,104.95 in the first quarter of 2024[32]. - The net profit for the first quarter of 2025 was a loss of ¥10,372,088.95, slightly improved from a loss of ¥10,594,283.69 in the first quarter of 2024[32]. Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 82.04% to CNY 23,750,390.45, mainly due to increased payments for materials and electricity[4][7]. - Cash flow from operating activities generated a net cash inflow of ¥23.75 million, significantly lower than the previous year's ¥132.24 million, a decrease of about 82.1%[25]. - Cash flow from investing activities resulted in a net outflow of ¥39.50 million, compared to a net outflow of ¥153.13 million in the previous year, showing an improvement[26]. - Cash flow from financing activities generated a net inflow of ¥69.54 million, down from ¥87.46 million, a decrease of approximately 20.5% year-over-year[26]. - The total cash and cash equivalents at the end of the period stood at ¥624.51 million, down from ¥704.56 million, a decrease of about 11.4%[26]. - The company's cash and cash equivalents increased to ¥396,157,964.03 as of March 31, 2025, compared to ¥307,854,228.49 on December 31, 2024, marking an increase of approximately 28.6%[28]. - The net increase in cash and cash equivalents was $73.60 million, compared to $82.90 million previously[35]. - The ending balance of cash and cash equivalents stood at $466.05 million, down from $504.44 million[35]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 11,475,024,883.03, a slight increase of 0.81% from CNY 11,383,215,736.10 at the end of the previous year[5]. - The total liabilities amounted to CNY 6.6689 billion as of March 31, 2025, compared to CNY 6.6063 billion at the end of 2024[17]. - The company's inventory increased to CNY 190.2436 million as of March 31, 2025, from CNY 115.1058 million at the end of 2024[15]. - The long-term borrowings rose to CNY 2.2965 billion as of March 31, 2025, compared to CNY 2.0504 billion at the end of 2024[17]. - The company's total current assets increased to ¥2,594,378,971.79 as of March 31, 2025, up from ¥2,392,743,458.67 on December 31, 2024, representing an increase of approximately 8.4%[29]. - The total liabilities decreased to ¥3,086,651,767.11 as of March 31, 2025, compared to ¥3,404,886,771.81 on December 31, 2024, reflecting a reduction of about 9.3%[30]. - The total non-current assets decreased to ¥4,311,531,871.20 as of March 31, 2025, down from ¥4,838,682,256.53 on December 31, 2024, representing a decline of about 10.9%[29]. - The company's long-term borrowings increased to ¥1,628,750,241.34 as of March 31, 2025, compared to ¥1,417,081,611.11 on December 31, 2024, indicating an increase of approximately 14.9%[30]. - The total owner's equity slightly decreased to ¥3,819,259,075.88 as of March 31, 2025, from ¥3,826,538,943.39 on December 31, 2024, reflecting a decrease of about 0.2%[30]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 96,319[8]. - The largest shareholder, Sichuan Aizhong Development Group Co., Ltd., held 19.8% of the shares, totaling 249,808,008 shares[10]. Future Outlook - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming quarters[12]. - The company plans to implement new accounting standards starting in 2025, which may affect the financial statements[35]. Other Financial Metrics - The company recognized non-recurring gains of CNY 8,235,497.15, which included government subsidies and other non-operating income[6][7]. - The company reported an investment loss of ¥2.63 million, an improvement from a loss of ¥3.68 million in the previous year[21]. - The company's sales revenue from goods and services received cash of ¥870.22 million, slightly down from ¥883.39 million, a decrease of about 1.3% year-over-year[25]. - The company's tax expenses decreased to ¥13.17 million from ¥15.12 million, a reduction of approximately 12.9% year-over-year[21]. - The company reported a significant increase in interest income to ¥24,802,835.10 in the first quarter of 2025, compared to ¥778,864.28 in the same period of 2024, representing a growth of approximately 3081.5%[32].

信永中和截止 2024 年 12 月 31 日的近三年因执业行为受到刑事处罚 0 次、 行政处罚 1 次。 四川广安爱众股份有限公司 关于年审会计师事务所 2024 年度履职情况评估报告 四川广安爱众股份有限公司（以下简称"公司"）聘请信永中和会计师事务 所（特殊普通合伙）（以下简称"信永中和"）作为公司 2024 年度财务及内部控 制审计机构。根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会 计师事务所管理办法》，公司对信永中和 2024 年审计过程中的履职情况进行评 估。经评估，公司认为信永中和在资质等方面合规有效，履职保持独立性，勤勉 尽责，公允表达意见，具体情况如下： 一、资质条件 1.审计机构及人员情况 信永中和会计师事务所（特殊普通合伙）成立于 2012 年 3 月 2 日，注册地 址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层，首席合伙人：谭小青先 生。截止 2024 年 12 月 31 日，信永中和合伙人（股东）259 人，注册会计师 1780 人。签署过证券服务业务审计报告的注册会计师人数超过 700 人。 信永中和 2023 年度业务收入为 40.46 亿元，其中， ...

四川广安爱众股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 目 录 1、 专项说明 2、 附表 委托单位：四川广安爱众股份有限公司 审计单位：信永中和会计师事务所（特殊普通合伙） 联系电话：010-65542288 北京市东城区朝阳门北大街 联系电话: 六十所事务上 telephone: 8 号富华大厦 A 座 9 层 9/F. Block A. Fu Hua Mansion No.8, Chaoyangmen Beidajie Donachena District. Beijin ertified public accountants 100027. P.R.China 86 (010) 6554 7190 关于四川广安爱众股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025CDAA6B0121 四川广安爱众股份有限公司 四川广安爱众股份有限公司全体股东: l "。 | 信永中和 | 专项说明(续) | XYZH/2025CDAA6B0121 | | --- | --- | --- | | ShineWing | | 四川广安爱众股份有限公司 | 本专项说 ...

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 被担保人名称：1.四川广安爱众股份有限公司（以下简称"公司"）全 资子公司；2.公司控股子公司的合并报表范围内的子公司。 本次担保金额及已实际为其提供的担保余额 公司及其控股子公司 2025 年在合并范围内新增预计担保额度不超过 5.76 亿元。截至本公告披露日，公司及子公司实际担保总额 6.82 亿元。 一、担保情况概述 证券代码：600979 证券简称：广安爱众 公告编号：2025-026 四川广安爱众股份有限公司 关于 2025 年度新增预计担保额度的公告 （一）担保基本情况 为满足公司下属成员单位的生产经营、项目建设及对外投资相关融资需要， 提高公司日常管理决策效率，公司2025年在合并范围内新增预计担保额度不超过 5.76亿元。 （二）履行的内部决策程序 2025年4月28日，公司第七届董事会第二十九次会议审议通过《关于2025年 度预计担保额度的议案》，同意公司2025年在合并范围内新增预计担保不超过 5.76亿元。在上述新增预计担保额度范围内，同类担保 ...