证券代码：600979 证券简称：广安爱众 公告编号：2025-047 | 项目 | 2025年1-6月 | 2024年1-6月 | 增减变动幅度（%） | | --- | --- | --- | --- | | 购水量（万立方米） | 1311.19 | 1221.39 | 7.35 | | 制水量（万立方米） | 4498.59 | 4116.19 | 9.29 | | 售水量（万立方米） | 4777.59 | 4454.29 | 7.26 | | 其中：广安水务 | 1667.83 | 1563.54 | 6.67 | | 前锋水务 | 363.92 | 339.82 | 7.09 | | 岳池水务 | 784.79 | 796.62 | -1.49 | | 华蓥水务 | 447.79 | 425.90 | 5.14 | | 武胜水务 | 652.19 | 611.54 | 6.65 | | 邻水水务 | 750.87 | 716.87 | 4.74 | | 花园制水 | 110.20 | 0.00 | / | 一、水务板块 注：1.2025年将原子公司向花园制水的购水量调为公司制水量； 2.公司售水 ...

证券代码：600979 证券简称：广安爱众 公告编号：2025-046 四川广安爱众股份有限公司 第七届监事会第二十七次会议决议 二、监事会会议审议情况 （一）审议通过《2025 年半年度报告及其摘要》 监事会认为：公司 2025 年半年度报告的编制和审议程序符合法律法规、《公司 章程》和公司内部管理制度的各项规定；2025 年半年度报告的内容和格式符合中国 证监会和上海证券交易所的各项规定，所包含的信息从各个方面真实地反映了公司 2025 年半年度的经营管理和财务状况；未发现参与公司 2025 年半年度报告编制和 审议的人员有违反保密规定的行为。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 特此公告。 全体监事均出席本次监事会会议。 无监事对本次监事会议案投反对票或弃权票。 本次监事会审议的全部议案均获通过。 四川广安爱众股份有限公司监事会 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。 重要内容提示 一、监事会会议召开情况 四川广安爱众股份有限公司（以下简称"公司"）第七届监事会第二十七次会议 于 2025 年 ...

四川广安爱众股份有限公司 第七届董事会第三十次会议决议公告 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。 证券代码：600979 证券简称：广安爱众 公告编号：2025-045 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次会议于 2025 年 8 月 12 日以电子邮件形式发出通知和会议资料，并于 2025 年 8 月 22 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《2025 年半年度报告及其摘要》 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审议并通过。 1 全体董事参加了本次会议。 无董事对本次董事会议案投反对票或弃权票。 本次董事会审议的全部议案均获通过。 本议案提交公司董事会审议之前，已经董事会审计委员会审议并通过。 具体内容请详见公司同日在上海证券交易所网站 www.sse.com.cn 披露的《四川广 ...

四川广安爱众股份有限公司2025 年半年度报告 公司代码：600979 公司简称：广安爱众 四川广安爱众股份有限公司 2025 年半年度报告 1/ 185 四川广安爱众股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李常兵、主管会计工作负责人贺图林及会计机构负责人（会计主管人员）方景 云声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，敬请投资者注意投资风 险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报 ...

Group 1 - On August 22, Guang'an Aizhong had a financing purchase amount of 0.08 billion yuan, ranking 403rd in the two markets [1] - The financing repayment amount on the same day was 0.084 billion yuan, resulting in a net sell of 3.4867 million yuan [1] - Over the last three trading days from August 20 to August 22, Guang'an Aizhong received financing purchases of 0.014 billion yuan, 0.021 billion yuan, and 0.08 billion yuan respectively [1] Group 2 - On the same day, there were no shares sold or net sold in the securities lending market [1]

Group 1 - The electric power concept stocks have shown localized strength, with Shimao Energy hitting the daily limit up [1] - Other companies such as Huaguang Huaneng, Shanghai Electric Power, Guang'an Aizhong, Jinfang Energy, Lianmei Holdings, and Jinko Technology also experienced gains [1]

Group 1 - The latest stock price of Guang'an Aizhong is 4.96 yuan, with an increase of 0.02 yuan from the previous trading day's closing price, representing a rise of 0.40% [1] - The opening price for the day was 4.93 yuan, with a highest price of 4.98 yuan and a lowest price of 4.92 yuan, and the trading volume reached 158,346 hands with a transaction amount of 0.78 billion yuan [1] - Guang'an Aizhong operates in the electric power industry, primarily engaged in electricity and natural gas supply, and is registered in Sichuan Province, holding a certain influence in the region [1] Group 2 - On August 15, 2025, the net inflow of main funds was 7.5013 million yuan, accounting for 0.12% of the circulating market value [1] - Over the past five days, the net outflow of main funds was 6.9727 million yuan, representing 0.11% of the circulating market value [1]

证券日报网讯广安爱众8月5日在互动平台回答投资者提问时表示，截至2025年7月31日，公司股东总数 为83450户。 （文章来源：证券日报） ...

Core Viewpoint - The company Sichuan Guang'an Aizhong Co., Ltd. has announced that its subsidiary Aizhong Comprehensive Energy is providing a guarantee for Chongqing Guanglan's loan application, amounting to 7 million RMB, which does not constitute a related party guarantee [2][3][4]. Group 1: Guarantee Details - The guarantee amount provided by Aizhong Comprehensive Energy for Chongqing Guanglan's fixed asset loan is 7 million RMB, with the actual guarantee balance also being 7 million RMB as of the announcement date [3][4]. - The board of directors approved the guarantee for a loan not exceeding 8 million RMB, with specific collateral involving the rights to charge fees from a distributed photovoltaic power station [4]. - There are no counter-guarantees associated with this guarantee, and there are no overdue guarantees reported [4]. Group 2: Borrower Information - Chongqing Guanglan New Energy Co., Ltd. was established in June 2023, with a registered capital of 52 million RMB and is wholly owned by Aizhong Comprehensive Energy [5]. - As of December 31, 2024, Chongqing Guanglan reported total assets of 168.25 million RMB, net assets of 55.37 million RMB, and a debt-to-asset ratio of 67.09% [6]. - For the first half of 2025, Chongqing Guanglan achieved revenue of 6.41 million RMB and a net profit of 2.43 million RMB [6]. Group 3: Guarantee Contract Overview - The guarantee contract specifies that Aizhong Comprehensive Energy will bear joint liability for the principal debt, interest, penalties, and other related costs [7]. - The guarantee period lasts for three years from the contract's effective date [7]. - In case of default, the bank can directly claim from Aizhong Comprehensive Energy, which has authorized the bank to deduct owed amounts from its accounts [7]. Group 4: Overall Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 955 million RMB, representing 20.92% of the latest audited net assets [8]. - The guarantees provided to subsidiaries account for 933 million RMB, which is 20.44% of the latest audited net assets [8]. - There are no overdue guarantees reported by the company [8].

Group 1 - The stock price of Guang'an Aizhong closed at 4.96 yuan on August 4, down 0.60% from the previous trading day, with a trading volume of 120,242 hands and a transaction amount of 0.60 billion yuan [1] - The company reported a total operating revenue of 3.215 billion yuan for 2024, representing a year-on-year growth of 13.68%, but the net profit for the first quarter of 2025 decreased by 20.77% year-on-year [1] - The new residential off-peak electricity pricing policy in Sichuan, effective from August 1, is expected to reduce the company's net profit attributable to shareholders by approximately 39.38 million yuan for the year 2025 [1] Group 2 - The low valley electricity price during the flood season is set at 0.175 yuan per kilowatt-hour, while the dry season price is 0.2535 yuan per kilowatt-hour [1] - On August 4, the net outflow of main funds was 2.7548 million yuan, with a cumulative net outflow of 28.1231 million yuan over the past five trading days [1] - The company's total market value is 6.258 billion yuan, with a dynamic price-to-earnings ratio of 69.51 times [1]