信永中和会计师事务所（特殊普通合伙） 关于上海证券交易所问询函的回复 XYZH/2025CDAA6F0066 四川广安爱众股份有限公司 上海证券交易所： 信永中和会计师事务所（特殊普通合伙）（以下简称"我们"或"会计师"）通过四 川广安爱众股份有限公司（以下简称"广安爱众"或"公司"），收悉上海证券交易所（以 下简称"贵所"）于 2025 年 5 月 26 日出具的《关于对成都爱众股份股份有限公司的年 报问询函》（上证公函【2025】0644 号）（以下简称"《问询函》"），我们对《问询函》所 列问题逐条进行了认真核实及讨论，现将有关问题核查程序和核查意见回复如下： 说明：本回复中若出现总计数尾数与所列数值总和尾数不符的情况，均为四舍五入 所致。 问题一、年报显示，2024 年公司工程施工及其他业务实现营业收入 8.03 亿元，同 比略增 0.94%，毛利率 34.52%，同比减少 4.85 个百分点。公司合同资产期末余额 2.22 亿元同比增长 150.8%，主要系本期工程项目已办理结算尚未达到收款时点所致，累计 计提坏账准备 1255 万元。 请公司补充披露：（1）施工业务主要项目类型的收入金额、成本明细 ...

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：2025-040 四川广安爱众股份有限公司 关于上海证券交易所对公司2024年年度报告的信息披露监管 问询函的回复公告 注：表格中分项数据与合计数据存在因四舍五入造成的尾差，下同。 2024年工程施工及其他业务毛利率同比下降的主要原因：（1）收入结构变化 导致，业扩工程业务受房地产市场影响，其毛利占比由上期55.88%下降至45.37%。 （2）老旧小区配套基础设施改造项目（以下简称"老旧小区改造项目"）最终结 算金额需要经政府审计机构审计后确定，在审计结果未确定前，公司基于谨慎性 原则确认收入，影响其毛利率同比下降。 四川广安爱众股份有限公司（以下简称"公司""广安爱众"）于近期收到上海证券 交易所出具的《关于四川广安爱众股份有限公司2024年年度报告的信息披露监管问 询函》（上证公函〔2025〕0644号）（以下简称"《问询函》"）。公司对《问询函》 高度重视，积极组织各相关方对《问询函》中涉及的事项逐项进行认真研究、核实 ...

关于控股子公司所属水电站按要求清理退出的进展公告 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。 证券代码：广安爱众 证券简称：600979 公告编号:2025-039 四川广安爱众股份有限公司 绵阳爱众发电按照国家相关要求开展所属水电站清理退出,具体内容详见公 司在上海证券交易所网站披露的《关于控股子公司所属水电站按要求清理退出的 公告》（公告编号：2024-066）和《关于控股子公司所属水电站按要求清理退出 的进展公告》（公告编号：2025-015)。 二、对公司的影响 公司持有绵阳爱众发电 75.86%股权，所属 3 个水电站总装机 8.1 万 kW，其 中泗耳河一级电站（广草坪电站）装机 2 万 kW、泗耳河二级电站（泗耳电站） 装机 3.6 万 kW、泗耳河三级电站（油坊沟电站）装机 2.5 万 kW。截止 2025 年 5 月 31 日，绵阳爱众发电资产总额 8.69 亿元，净资产-2296.25 万元；2025 年 1-5 月，营业收入 3160 万元，净利润-347.19 万元。（以上数据未经审计） 本次绵阳爱 ...

证券代码：广安爱众 证券简称：600979 公告编号:2025-039 四川广安爱众股份有限公司 关于控股子公司所属水电站按要求清理退出的进展公告 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。 绵阳爱众发电按照国家相关要求开展所属水电站清理退出,具体内容详见公 司在上海证券交易所网站披露的《关于控股子公司所属水电站按要求清理退出的 公告》（公告编号：2024-066）和《关于控股子公司所属水电站按要求清理退出 的进展公告》（公告编号：2025-015)。 二、对公司的影响 公司持有绵阳爱众发电 75.86%股权，所属 3 个水电站总装机 8.1 万 kW，其 中泗耳河一级电站（广草坪电站）装机 2 万 kW、泗耳河二级电站（泗耳电站） 装机 3.6 万 kW、泗耳河三级电站（油坊沟电站）装机 2.5 万 kW。截止 2025 年 5 月 31 日，绵阳爱众发电资产总额 8.69 亿元，净资产-2296.25 万元；2025 年 1-5 月，营业收入 3160 万元，净利润-347.19 万元。（以上数据未经审计） 本次绵阳爱 ...

Core Viewpoint - The company, Guang'an Aizhong, is undergoing a strategic transformation to focus on four major industry brands: "Aizhong Public Utility," "Aizhong Green Energy," "Aizhong Modern Services," and "Aizhong Capital" in response to the global trend of energy transformation towards green and low-carbon services [2][6]. Group 1: Public Utility Sector - Guang'an Aizhong operates 10 water plants, 7 gas storage and distribution stations, 8 gas distribution stations, 2 CNG refueling stations, 12 110kV substations, 21 35kV substations, and 12 hydropower stations with a total installed capacity of 436,400 kW, an annual water supply capacity of 117 million cubic meters, and an annual gas supply capacity of 980 million cubic meters, serving approximately 2.4 million customers [3][4]. - The company aims to enhance the quality of its water, electricity, and gas services through digital empowerment and smart operations, ensuring a solid foundation for its transformation [3][4]. - The "multi-meter integration" project has achieved international advanced levels, allowing for a comprehensive energy management model that is replicable and scalable [4]. Group 2: Modern Services - Guang'an Aizhong is expanding into the modern services sector by leveraging technology to enhance customer value, focusing on both C-end household services and B-end industrial services [5]. - The company aims to explore value from 2 million categorized customers and 1.2 million terminal customers, enhancing brand and market value [5]. Group 3: Green Energy Development - The company is actively transitioning to the green energy sector, focusing on hydropower and expanding into photovoltaic energy to meet the growing demand for green energy [6]. - Guang'an Aizhong's strategy includes establishing distributed photovoltaic power stations and centralized photovoltaic power stations in advantageous regions, as well as acquiring quality renewable energy assets through "Aizhong Capital" [6]. Group 4: Future Development - The company plans to explore virtual power plants and leverage its unique advantages for future development in line with the requirements of a new power system [7].

Key Points - The company announced a cash dividend of 0.057 CNY per share for its A shares, totaling approximately 71.91 million CNY (including tax) [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 20, 2025 [1] - Key dates for the dividend distribution include the record date on June 19, 2025, the ex-dividend date on June 20, 2025, and the payment date also on June 20, 2025 [2][6] - The total number of shares used for the dividend calculation is 1,261,656,994 shares [1] - The company will distribute the cash dividends through China Securities Depository and Clearing Corporation Limited Shanghai Branch [2][6] - For individual shareholders holding shares for more than one year, the cash dividend is exempt from personal income tax [2][4] - For shares held for less than one year, the tax treatment varies, with a maximum effective tax rate of 20% for shares held for one month or less [2][4][5] - The company will withhold a 10% tax on dividends for qualified foreign institutional investors (QFII) and Hong Kong investors, resulting in a net dividend of 0.0513 CNY per share [4][5]

证券代码：600979 证券简称：广安爱众 公告编号：2025-038 四川广安爱众股份有限公司 2024年年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公 司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本1,261,656,994股为基数，每股派发 现金红利0.057元（含税），共计派发现金红利71,914,448.66元（含税）。 每股 ...

Group 1 - The company is establishing a fund named Guangdong Yuecai Aizhong New Energy Industry Investment Fund Partnership (Limited Partnership) with a total investment of 70.7 million RMB, where Sichuan Aizhong Comprehensive Energy Technology Service Co., Ltd. will contribute 70 million RMB [2][3] - The fund aims to promote high-quality development and transition of the company's comprehensive energy sector, focusing on distributed wind and solar power generation and commercial energy storage [7][12] - The fund is currently in the fundraising stage and has not yet completed registration with the China Securities Investment Fund Association [8][13] Group 2 - The general partner and fund manager is Guangdong Yuecai Private Equity Investment (Guangdong) Co., Ltd., which has a registered capital of 100 million RMB and is not a dishonest executor [4][5] - The limited partner is Sichuan Aizhong Comprehensive Energy Technology Service Co., Ltd., established in December 2021, with a registered capital of 10 million RMB [6] - The fund's duration is set for five years, with the possibility of extension upon agreement by the partners [10][11] Group 3 - The investment will not have a significant impact on the company's financial and operational status and will not harm the interests of shareholders, especially minority shareholders [12] - The fund's assets will be managed independently from the partners' other assets, ensuring a clear separation of financial management [10] - The management fee for the fund is set at 2% of the paid-in capital during the investment period [11]

Group 1 - The company held a performance briefing for the fiscal year 2024 and the first quarter of 2025 on May 30, 2025, attended by key executives and independent directors [1] - The company reported a net profit of 22.5071 million yuan for the first quarter of 2025 [2] - The company aims to enhance its core competitiveness by innovating business combinations and developing solar energy and storage solutions [2][3] Group 2 - The decline in performance for the first quarter of 2025 was attributed to reduced water inflow affecting hydropower generation [2] - The company is taking measures to ensure stable power supply during the summer, including increasing energy storage capacity [2] - The company is actively exploring new profit growth points while focusing on its main businesses, including power generation, gas supply, and renewable energy development [2][3]

四川广安爱众股份有限公司 关于全资子公司与专业投资机构共同设立基金的公告 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。 投资金额：四川爱众综合能源技术服务有限公司（以下简称"爱众综合 能源"）作为有限合伙人拟以货币资金认缴出资 7,000 万元人民币。 相关风险提示：基金尚未完成工商注册登记，也未取得中国证券投资基 金业协会备案。由于基金投资具有较长的投资周期，在投资过程中受到宏观经济、 行业周期、标的公司经营管理等多种因素影响，将可能面临投资收益不达预期的 风险。敬请广大投资者注意投资风险。 证券代码：600979 证券简称：广安爱众 公告编号：2025-037 重要内容提示： 投资标的名称：广东粤财爱众新能源产业投资基金合伙企业（有限合伙） （以下简称"合伙企业""粤财爱众"或"基金"）（暂定名，最终以工商登记注 册为准） 一、对外投资概述 为促进四川广安爱众股份有限公司（以下简称"公司"）全资子公司爱众综 合能源高质量发展，推进公司综合能源转型。爱众综合能源拟与粤财私募股权投 资（广东）有限公司（以下简称"粤财投资"） ...