广安爱众公告，拟公开发行总额不超过人民币10亿元（含10亿元）的公司债券。本次债券面值为100 元，按面值平价发行，期限不超过5年（含5年），具体发行期限将根据公司的资金需求及市场情况确 定，发行利率按照市场情况确定。本次债券采用单利按年计息，不计复利，每年付息一次，到期一次还 本，最后一期利随本清一并兑付。募集资金拟用于偿还有息债务、补充流动资金等符合国家法律法规及 政策要求的企业经营活动。 ...

重要内容提示： ● 会议召开时间：2025年12月04日（星期四）11:00-12:00 ● 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 ● 会议召开方式：上证路演中心网络互动 五、联系人及咨询办法 联系人：苏银川 郑思琴 ● 投资者可于2025年11月27日（星期四）至12月03日（星期三）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱GAAZ@SC-AAA.COM进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 四川广安爱众股份有限公司（以下简称"公司"）已于2025年10月31日发布公司2025年第三季度报告，为 便于广大投资者更全面深入地了解公司2025年第三季度经营成果、财务状况，公司计划于2025年12月04 日（星期四）11:00-12:00举行2025年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明 ...

证券代码：600979 证券简称：广安爱众 公告编号：2025-074 四川广安爱众股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 27 日（星期四）至 12 月 03 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 GAAZ@SC-AAA.COM 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 四川广安爱众股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发 布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 12 月 04 日（星期四） 11:00-12:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季 ...

Core Points - Guang'an Aizhong's stock price increased by 5.45% to 4.84 CNY per share, with a trading volume of 37.39 million CNY and a turnover rate of 0.64%, resulting in a total market capitalization of 6.106 billion CNY [1] Company Overview - Guang'an Aizhong Co., Ltd. is located in Guang'an District, Sichuan Province, established on March 23, 1999, and listed on September 6, 2004 [1] - The company's main business includes hydropower generation, electricity supply, natural gas supply, drinking water supply, and the calibration and installation of water, electricity, and gas meters [1] - Revenue composition: electricity sales 32.85%, electricity supply 25.07%, gas sales 18.11%, engineering construction 8.50%, power generation sales 7.78%, water sales 5.77%, and others 1.92% [1] Shareholder Information - The top circulating shareholder is Guangfa Fund, which increased its holdings in Guang'an Aizhong by 264,400 shares, totaling 3.9354 million shares, representing 0.32% of the circulating shares [2] - Guangfa Zhongzheng Electric Power ETF (159611) has a current scale of 3.627 billion CNY and has achieved a return of 2.8% this year, ranking 3930 out of 4206 in its category [2] Fund Management - The fund manager of Guangfa Zhongzheng Electric Power ETF is Lu Zhiming, who has a tenure of 14 years and 180 days, with total assets under management of 24.063 billion CNY [3] - The best fund return during Lu Zhiming's tenure is 119.61%, while the worst return is -63.28% [3]

Core Points - The board of directors of Sichuan Guang'an Aizhong Co., Ltd. held its 35th meeting of the 7th session on November 19, 2025, where all proposals were approved unanimously [4][3][2] Group 1: Meeting Details - All directors participated in the meeting, with no votes against or abstentions [2] - The meeting was convened in accordance with the Company Law and the company's articles of association [4] Group 2: Resolutions Passed - The board approved the appointment of Liu Gang and Dai Zhenzhong as vice presidents, effective from the date of the board's approval until the end of the current board's term [5][8] - The board also approved revisions to the Guarantee Management System and the Financial Assistance Management System, with all proposals receiving unanimous support [7][6]

Group 1 - The company Guang'an Aizhong announced the appointment of Mr. Liu Gang and Mr. Dai Zhenzhong as vice general managers [2]

Group 1 - EVE Energy signed a procurement framework agreement with its affiliate, Smoore International, for continuous procurement of battery cells starting from January 1, 2026 [1] - Zhaoyi Information plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Fuke Environmental announced a change in its stock abbreviation to "Fuke Technology" effective November 26 [1] Group 2 - Dajia Weikang's shareholder and director terminated a share reduction plan ahead of schedule, having reduced 1% of total shares [2] - Aohong Electronics received approval from the China Securities Regulatory Commission for the issuance of convertible bonds [2] - Yingfeng Environment's controlling shareholder plans to issue exchangeable bonds not exceeding 1 billion yuan [2] Group 3 - Longshen Rongfa's subsidiary obtained a renewed drug production license covering various pharmaceutical products [4] - Xinhua News' subsidiary invested 15 million yuan in a fund with a total commitment of 221 million yuan [5] - Guang'an Aizhong appointed two new deputy general managers [6] Group 4 - Fosun Pharma's subsidiary's drug for gastric cancer treatment was included in the breakthrough therapy program by the National Medical Products Administration [7] - Nanjiao Foods reported a significant decline in October net profit due to rising raw material costs [8] - Nanfeng Co. won two nuclear power project bids totaling 928.7 million yuan [10] Group 5 - Puluo Pharmaceutical received a drug registration certificate for its Cefdinir capsules [11] - Liming Co.'s subsidiary received environmental approval for a new pesticide raw material project [12] - Longhua New Materials' expansion project for polyether polyols has commenced trial production [13] Group 6 - Pumen Technology's products received IVDR CE certification from TÜV Rheinland [15] - China Chemical reported new contracts worth 312.67 billion yuan from January to October [18] - China Nuclear Construction achieved new contracts totaling 123.84 billion yuan as of October [19] Group 7 - Changshu Bank's executives plan to purchase at least 550,000 shares of the bank [20] - Shandong Steel's subsidiary is applying for bankruptcy liquidation to focus on core business [21] - Huakang Clean is expected to win a bid for a purification system project worth 176 million yuan [23] Group 8 - Huawu Co. plans to internally transfer subsidiary equity [24] - Tianen Kang's subsidiary received clinical trial acceptance for a new drug [26] - Tianyi Medical's subsidiary obtained a medical device registration certificate for a blood dialysis product [27] Group 9 - Xuelang Environment is facing a pre-restructuring application from creditors [27] - Chitianhua's subsidiary resumed production after passing safety inspections [28] - Huaping Co.'s director plans to reduce 0.03% of company shares [30] Group 10 - Xizhuang Co. plans to establish a wholly-owned subsidiary in Singapore [31] - Ruisheng Intelligent's subsidiary won a 60.23 million yuan ICT project bid [32] - Junyi Digital plans to invest 120 million yuan in Guanghong Precision [33] Group 11 - Fuguang Co.'s controlling shareholder plans to increase holdings between 80 million to 150 million yuan [34] - Ganyue Express reported a 13.68% increase in logistics revenue in October [39] - Jiangsu Sop terminated its 2025 private placement plan [41] Group 12 - Langke Intelligent's shareholders plan to reduce a total of 1.68% of company shares [42] - Yuantong Express reported an 8.97% increase in express product revenue in October [45] - Jinbei Automotive plans to invest 158 million yuan to acquire 52% of Zhongtuo Technology [46]

证券代码：600979 证券简称：广安爱众 公告编号：2025-073 四川广安爱众股份有限公司 四川广安爱众股份有限公司董事会 2025 年 11 月 21 日 附件：刘刚先生、戴振中先生简历 刘刚，男，52 岁，中共党员，本科学历。曾任广安区畜牧食品局办公室副 主任、办公室主任、副主任科员、党组成员、副局长，广安区政府办党组成员、 副主任、法制办主任，广安区民政局党组书记、局长，广安区财政局党组书记、 局长、国资办主任、一级主任科员，广安区政协党组成员、副主席。现任四川广 安爱众股份有限公司党委委员。 关于聘任副总经理的公告 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。 四川广安爱众股份有限公司（以下简称"公司"）于 2025 年 11 月 19 日召开 了第七届董事会第三十五次会议，会议审议并通过了《关于聘任公司副总经理的 议案》。经公司总经理何腊元先生提名，董事会提名与薪酬委员会资格审查通过， 同意聘任刘刚先生、戴振中先生（简历附后）为公司副总经理，任期自本次董事 会审议通过之日起至第七届董事会届满为止。 经公司董事 ...

证券代码：600979 证券简称：广安爱众 公告编号：2025-072 四川广安爱众股份有限公司 第七届董事会第三十五次会议决议公告 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。 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"）第七届董事会第三十五次会议于 2025 年 11 月 14 日以电子邮件形式发出通知和会议资料，并于 2025 年 11 月 19 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《关于聘任公司副总经理的议案》 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进行任职资格审查 并通过。 1 根据总经理何腊元先生提名，同意聘任刘刚先生、戴振中先生为公司副总经理，任 期自本次董事会审议通过之日起至第七届董事会届满之日止。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 具体内容请详见公司同日在上海证券交易所网站 www. ...

四川广安爱众股份有限公司 财务资助管理制度（修订稿） 第一章 总则 第一条 为规范四川广安爱众股份有限公司（以下简 称"公司"）提供财务资助行为，防范提供财务资助风险， 明确公司提供财务资助的批准权限与批准程序，根据《中 华人民共和国公司法》《中华人民共和国证券法》《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》《货币资金 管理办法》《资金集中管理办法》的有关规定，结合公司 实际情况，特制定本制度。 第二条 本制度所称提供财务资助包括"对内提供财 务资助"和"对外提供财务资助"。 对内提供财务资助：是指公司向全资、控股子公司（该 子公司其他股东中不包含上市公司的控股股东、实际控制 人及其关联人）提供财务资助的行为。 对外提供财务资助：是指公司及全资、控股子公司向 外部主体提供资助的行为，包括但不限于有息或者无息借 款、委托贷款等。 公司向合并报表范围内的子公司提供财务资助，且被 — 1 — 提供财务资助的子公司其他股东中包含上市公司控股股 东、实际控制人及关联人，按照对外提供财务资助的相关 规定执行。 ...