四川广安爱众股份有限公司董事会 2026 年 1 月 31 日 四川广安爱众股份有限公司 关于控股孙公司奇台恒众风电项目全容量并网的 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。 近日，四川广安爱众股份有限公司（简称"公司"）收到控股子公司奇台县 恒拓新能源发电有限公司的全资子公司奇台县恒众新能源发电有限公司（简称 "奇台恒众"）的报告，其投资建设的 400MW 恒联奇台煤电灵活性改造配套风 电项目（简称"项目"）已正式全容量并网，该项目是公司综合能源转型、拓展 绿能产业的重要布局，其成功并网发电能进一步促进公司转型和高质量发展。 特此公告。 证券代码：600979 证券简称：广安爱众 公告编号：2026-006 ...

Group 1 - The company is preparing for the election of its eighth board of directors, which will consist of 13 members, including 7 non-independent directors, 5 independent directors, and 1 employee director [1] - The term for the new board will be three years, starting from the date of the shareholders' meeting resolution [1] - Shareholders holding more than 1% of the company's shares can nominate candidates for both non-independent and independent directors [2][4] Group 2 - The election process will involve separate voting for independent and non-independent directors, with the independent director election using a cumulative voting system [7] - Nominations must be submitted within five working days after the announcement, and candidates must provide various documents, including a commitment letter and a resume [8][15] - The board will review the qualifications of the nominated candidates and submit eligible candidates for election at the shareholders' meeting [9] Group 3 - The company has established specific qualifications for both non-independent and independent directors, including legal, accounting, or economic experience [10][11] - Independent directors must meet additional independence criteria, such as not having significant relationships with the company or its major shareholders [12][22] - Candidates must not have any significant negative records, such as administrative penalties or criminal convictions in the last 36 months [23][30] Group 4 - The company has entered into a guarantee agreement to provide a joint liability guarantee for its subsidiary's loan application, amounting to RMB 120 million [34] - The guarantee is part of a loan agreement with a banking syndicate led by Agricultural Bank of China [34][36] - As of January 26, 2026, the total amount of external guarantees provided by the company and its subsidiaries is RMB 98.07 million, which is 21.48% of the company's latest audited net assets [40]

Core Viewpoint - The company has signed a syndicate loan guarantee contract to provide joint liability guarantee for a project loan of 1.2 billion yuan for its controlling subsidiary, Qitai Hengzhong [1] Group 1: Loan Guarantee Details - The guarantee is provided for a project loan of 1.2 billion yuan, with the company acting as the guarantor [1] - The guarantee is within the previously estimated limit [1] - The company and its controlling subsidiaries have a total external guarantee amount of 981 million yuan, which accounts for 21.48% of the most recent audited net assets [1] Group 2: Financial Metrics - The company has no overdue guarantees as of the latest update [1] - The guarantee is provided for a unit with a debt-to-asset ratio exceeding 70% [1]

证券代码：600979 证券简称：广安爱众 公告编号：2026-005 四川广安爱众股份有限公司 一、担保情况概述 （一）担保的基本情况 近日，四川广安爱众股份有限公司（简称"公司"）与以中国农业银行股份有 限公司广安区支行为主办行组成的银团（简称"银团"）签订了《银团贷款保证 合同》）（简称"合同"），为控股子公司奇台县恒拓新能源发电有限公司（简称"奇 台恒拓"）的全资子公司奇台恒众向银团申请的项目贷款提供连带责任保证担保， 本次担保金额为人民币 120,000.00 万元。瑞能电力有限公司以其所持奇台恒拓 10%股权向公司提供反担保。 （二）内部决策程序 关于为控股孙公司奇台恒众提供担保的进展公告 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： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的 担保余额（不含本 | | 是否在前期预计 | 本次担保是否有 | | --- | --- | --- | --- | --- | --- | | | | 次担保金额） | | 额度内 | 反 ...

证券代码：600979 证券简称：广安爱众 公告编号：2026-004 四川广安爱众股份有限公司 董事会换届选举提示性公告 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（简称"公司"）第七届董事会任期即将于 2026 年 2 月 6 日届满。为顺利完成董事会的换届选举（简称"本次换届选举"），公司 董事会依据《公司法》《上市公司治理准则》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 1 号—规范运作》等法律法规、规范性文 件以及《公司章程》的相关规定，将本次换届选举相关事项公告如下： 一、第八届董事会的组成 按照《公司章程》的规定，第八届董事会由 13 名董事组成，其中，非独立 董事 7 名，独立董事 5 名，职工董事 1 名。 董事（不含职工董事，下同）任期自公司相关股东会决议通过之日起计算， 任期三年。职工董事通过职工代表大会选举产生，任期与第八届董事会任期一致。 二、董事候选人的提名方式 （一）非独立董事候选人的提名 1.公司董事会以及本公告发出之日起单独或者合计持有 ...

Group 1 - Guang'an Aizhong's stock price closed at 4.55 yuan, down 1.94% on January 27 [1] - A block trade occurred with a total volume of 1.87 million shares and a transaction amount of 7.8166 million yuan, with a price of 4.18 yuan per share, reflecting a premium rate of -8.13% [1] - The buyer was China International Capital Corporation's Shenzhen Yitian Road Securities Office, while the seller was Guoyuan Securities' Shenzhen Shennan Avenue China Phoenix Building Securities Office [1] Group 2 - In the last three months, Guang'an Aizhong has recorded a total of 6 block trades, amounting to 32.8817 million yuan [1] - Over the past five trading days, the stock has decreased by 1.73%, with a net inflow of 4.8892 million yuan from main funds [1]

Group 1 - Guang'an Aizhong conducted a block trade on January 27, with a total of 1.87 million shares traded, amounting to 7.81 million yuan, which represents 7% of the total trading volume for that day [1] - The transaction price was 4.18 yuan per share, reflecting an 8.13% discount compared to the market closing price of 4.55 yuan [1]

Core Viewpoint - Guang'an Aizhong announced an expected net profit attributable to the parent company for the year 2025 to be between -520 million and -300 million yuan, while the net profit attributable to the parent company after deducting non-recurring gains and losses is projected to be between 135 million and 165 million yuan [1] Financial Performance - The company anticipates a significant negative net profit for 2025, with estimates ranging from -520 million to -300 million yuan [1] - The adjusted net profit, excluding non-recurring items, is expected to be between 135 million and 165 million yuan [1]

Core Viewpoint - Guang'an Aizhong (600979) expects a net profit loss attributable to the parent company of 300 million to 520 million yuan for the fiscal year 2025 due to adverse climate conditions and changes in electricity pricing policies [1] Group 1 - The company's hydropower stations experienced a year-on-year decrease in water inflow, impacting electricity generation [1] - From August 2025, the company will implement a low valley electricity price policy for residential use, leading to a decline in the average selling price of electricity in its supply area [1]

Core Viewpoint - Guang'an Aizhong (600979.SH) expects a significant net loss for the year 2025, with projections indicating a net profit attributable to shareholders of the parent company ranging from -520 million to -300 million yuan [1] Financial Projections - The company anticipates a net profit attributable to shareholders after deducting non-recurring gains and losses for the year 2025 to be between 135 million and 165 million yuan [1]