Group 1 - The A-share market experienced a general decline in power stocks, with Huayin Power and Jinko Technology dropping over 6% [1] - Zhaoxin Co., Huaguang Huaneng fell more than 5%, while Meiyan Jixiang decreased by 4% [1] - Leshan Electric, Guang'an Aizhong, Jiawei New Energy, and Jidian Co. all saw a decline of 3% [1]

Core Viewpoint - The company, Sichuan Guang'an Aizhong Co., Ltd., is currently involved in a significant lawsuit regarding a first-instance judgment, which is under the appeal period, and the company intends to appeal the decision to protect its legal rights [1][2][3] Summary of the Lawsuit - The lawsuit involves the company and its wholly-owned subsidiary, Shenzhen Aizhong Capital Management Co., Ltd., as co-defendants [1] - The first-instance judgment requires Aizhong Capital to fulfill its equity acquisition obligations by paying a total of CNY 111.6 million (11,160 million) for equity investment costs and CNY 94.8779 million (9,487.79 million) for reasonable returns to Tibet United Enterprise Management Co., Ltd. [1][2] - Additionally, Aizhong Capital is ordered to pay CNY 30.31102 million (30,311.02 million) for debt investment costs and CNY 10.74245 million (10,742.45 million) for reasonable returns [1][2] - The total amount involved in the judgment, as of September 30, 2024, is CNY 617.012522 million (617,012,522.30) [2] Company’s Position and Future Actions - The company does not accept the first-instance judgment and asserts that Aizhong Capital does not have the obligation to acquire Gansu Ruiguang [3] - The company plans to file an appeal within the designated period to maximize the protection of its legal rights [3] - The impact of this lawsuit on the company's current or future profits remains uncertain, and the final effect will depend on the court's final ruling or execution results [3]

四川广安爱众股份有限公司 证券代码：600979 证券简称：广安爱众 公告编号：2025-049 关于公司及子公司涉及重大诉讼进展的公告 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。 重要内容提示： 案件所处的诉讼（仲裁）阶段：一审判决，处于上诉期内。 上市公司所处的当事人地位：共同被告。 涉案的金额：一审判决爱众资本履行股权收购义务，向西藏联合支付甘 肃瑞光新能源有限公司（简称"甘肃瑞光"）股权投资成本 11160 万元、合理收 益 9487.79 万元，支付债权投资成本 30311.02 万元、合理收益 10742.45 万元。 是否会对上市公司损失产生负面影响：公司将依法在上诉期内提起上诉， 最大程度维护公司合法权益。本次诉讼对公司本期或期后利润的影响尚具有不确 定性，最终实际影响以法院生效裁判或执行结果为准，公司将根据案件进展情况 按照法律法规及企业会计准则进行相应会计处理，并及时履行信息披露义务。 一、本次诉讼的基本情况 四川广安爱众股份有限公司（简称"公司")及全资子公司深圳爱众资本管 理有限公司（简称"爱众资本 ...

Group 1 - Guang'an Aizhong's stock rose by 3.61% on September 1, closing at 5.45 yuan, with a significant block trade of 980,000 shares totaling 4.655 million yuan [1] - The first transaction occurred at a price of 4.75 yuan for 980,000 shares, resulting in a negative premium rate of -12.84%, with the buyer being Huayin Securities and the seller being Guoyuan Securities [1] - Over the past three months, the stock has recorded two block trades with a total transaction value of 9.195 million yuan, and in the last five trading days, it has declined by 4.39% with a net outflow of 163 million yuan from main funds [1]

Group 1 - The core transaction involved Guang'an Aizhong, with a total of 980,000 shares traded on September 1, resulting in a transaction amount of 4.655 million yuan, which accounted for 1.04% of the total trading volume for that day [1][2] - The transaction price was set at 4.75 yuan per share, representing a discount of 12.84% compared to the market closing price of 5.45 yuan [1][2]

Group 1 - The stock price of Guang'an Aizhong is reported at 5.57 yuan, down 0.13 yuan from the previous trading day, with a decline of 2.28%. The trading volume reached 1.2199 million hands, and the transaction amount was 679 million yuan [1] - Guang'an Aizhong's main business includes hydropower generation, power supply, natural gas supply, drinking water supply, new energy development, and equity investment. The core business focuses on hydropower, gas, and electricity, while new energy development and equity investment are considered growth businesses [1] - In the first half of 2025, the company achieved total operating revenue of 1.439 billion yuan, a year-on-year decrease of 0.32% [1] Group 2 - The semi-annual report for 2025 shows that the net profit attributable to the parent company in the first half was 77.6937 million yuan, a year-on-year decrease of 35.67%. The net profit after deducting non-recurring gains and losses was 62.7731 million yuan, down 41.99% year-on-year [1] - The net cash flow from operating activities was 71.4917 million yuan, a significant decline of 70.81% year-on-year [1]

Group 1 - The board meeting of Sichuan Guang'an Aizhong Co., Ltd. was held on August 22, 2025, via electronic communication, with all 11 directors participating and no dissenting votes [1][2]. - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee prior to the meeting [1][2]. - The board also approved the organizational structure and staffing plan for the headquarters, with unanimous support from all directors [2]. - A proposal to amend the "Management Personnel Compensation and Performance Management Measures" was approved, pending further approval from the shareholders' meeting [2]. - The board approved the establishment of a "Compliance Management Measures" proposal, with details available on the Shanghai Stock Exchange website [2][3].

Group 1 - The meeting of the seventh supervisory board of Sichuan Guang'an Aizhong Co., Ltd. was held on August 22, 2025, via electronic communication, with all five supervisors participating in the voting [1][2] - All resolutions presented at the supervisory board meeting were approved unanimously, with no votes against or abstentions [2] - The supervisory board reviewed and approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review processes complied with legal regulations and internal management systems [1]

Core Viewpoint - Guang'an Aizhong (600979.SH) reported a decline in net profit for the first half of 2025, emphasizing a commitment to a people-centered development approach and improving work style [1] Financial Performance - The company achieved an operating revenue of 1.439 billion yuan [1] - The net profit attributable to shareholders was 78 million yuan, representing a year-on-year decrease of 35.67% [1]

四川广安爱众股份有限公司 管理层人员薪酬与绩效管理办法（修订稿） 第一章 总则 第一条目的和依据 为建立和完善公司内部激励和约束机制，充分发挥和 调动党群领导、董事、监事、经营层人员（以下简称"公 司管理层"）工作积极性和创造性，更好地提高企业资产经 营效益和管理水平，实现企业战略目标，维护股东利益， 促进公司价值及股东利益最大化，根据有关法律法规、《公 司章程》的规定，结合公司实际，制定本实施办法。 第二条适用范围 本办法适用于在公司体系内签订劳动合同的人员，包 括： （一）党群领导：包括党委书记、党委副书记、纪委 书记、工会主席； （二）董事会成员：董事长、董事，不包括独立董事 以及股东单位推荐的兼职董事； （三）监事会成员：监事会主席； （四）经营层人员：包括总经理、副总经理、财务总 监、董事会秘书等公司章程规定的经营层人员； 第三条考核原则 （一）年度考核与任期考核相结合； （二）结果考核与过程评价相统一； （三）团队考核与个人考核相结合； （四）考核结果与奖惩相挂钩。 第二章 组织机构与职责 第四条决策机构 股东大会是公司管理层薪酬与绩效管理办法的决策机 构。 第五条组织和实施机构 （五）董事会认可 ...