证券代码：600979 证券简称：广安爱众 公告编号：2025-054 四川广安爱众股份有限公司 关于召开2025年第二次临时股东大会的通知 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、 召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 9 日 14 点 40 分 开地点：广安市广安区凤凰大道 777 号公司 5 楼 9 号会议室 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年10月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 9 日 至2025 年 10 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开 ...

证券代码：600979 证券简称：广安爱众 公告编号：2025-051 四川广安爱众股份有限公司 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"）第七届监事会第二十八次会议于 2025 年 9 月 9 日通过电子邮件的形式发出通知和资料，并于 2025 年 9 月 15 日在公司五 楼九号会议室以现场方式召开，会议由监事会主席张清主持，会议应出席监事 5 人，实 际出席监事 5 人，其中监事杨晓玲女士因工作冲突委托监事文汇锋先生代为表决。本次 会议的召集和召开符合《公司法》《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于收购奇台县恒拓新能源发电有限公司股权的议案》 监事会认为：本议案的审议程序符合有关法律法规的规定。本次交易不存在损害公 司和其他股东尤其是中小股东利益的情形。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 （二）审议通过《关于奇台恒众拟向银行申请项目贷款暨为其贷款提供担保的 议案》 第七届监事会第二十八次会议决议公告 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。 ...

证券代码：600979 证券简称：广安爱众 公告编号：2025-050 四川广安爱众股份有限公司 第七届董事会第三十一次会议决议公告 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"）第七届董事会第三十一次会议于 2025 年 9 月 9 日以电子邮件形式发出通知和资料，并于 2025 年 9 月 15 日在公司五楼 九号会议室以现场+视频方式召开。公司全体董事推举董事李常兵先生主持本次会议， 会议应出席董事 11 人，实际出席董事 11 人，其中董事谭卫国先生、朱繁荣先生及独立 董事张亚光先生、刘俊勇先生通过视频方式参加。公司监事和相关高级管理人员列席了 会议，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 会议同意在完成本次股权收购后，由奇台恒众向由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（统称"银行"）申请金额不超过人民币 12 亿元的贷款用于 项目建设，贷款期限为 15 年，并由公司对此提供 ...

Core Viewpoint - Guang'an Aizhong plans to acquire 90% equity of Qitai County Hengtuo New Energy Power Co., Ltd. at a price of 0 yuan, which will lead to Qitai Hengtuo becoming a subsidiary of the company and included in its consolidated financial statements [1] Group 1 - The acquisition will allow Qitai Hengtuo's wholly-owned subsidiary, Qitai County Henzhong New Energy Power Co., Ltd., to continue investing, constructing, and operating a 400MW flexible coal power and wind power project [1] - The company, along with another shareholder, Ruineng Electric Co., Ltd., will increase capital in Qitai Hengtuo by 445 million yuan, changing its registered capital to 450 million yuan [1] - Qitai Hengtuo will also increase capital in Qitai Henzhong by 445 million yuan, resulting in a registered capital of 450 million yuan for Qitai Henzhong [1]

Core Viewpoint - The company plans to acquire 90% equity of Qitai County Hengtuo New Energy Power Co., Ltd. at a price of 0 yuan, indicating a strategic move to enhance its renewable energy portfolio [1] Group 1: Acquisition Details - The acquisition will allow the company to continue investing, constructing, and operating a 400MW flexible coal power and wind project in Qitai [1] - Following the acquisition, the company and Ruineng Power will jointly increase capital in Qitai Hengtuo by 445 million yuan, reflecting a commitment to the project [1] - The registered capital of Qitai Hengtuo will change to 450 million yuan after the capital increase [1]

Group 1: Debt Restructuring and Financial Issues - Longguang Group has reached a revised agreement with a creditor group regarding the restructuring of its offshore debt, which includes beneficial amendments for offshore creditors and other holders, effective from September 9, 2025 [1] - New Power Real Estate and its subsidiaries have a total overdue debt of 15.66 billion yuan, with a specific dispute involving Jiangxi Cheyue Real Estate Development Company amounting to approximately 34.28 million yuan [1] - Rongqiao Group's subsidiary, Wuhan Rongqiao Real Estate, has overdue debts of 700 million yuan, failing to meet a repayment target of 980 million yuan, and is currently negotiating an extension with China Orient Asset Management [1] Group 2: Legal and Regulatory Issues - Guang'an Aizhong and its subsidiary are involved in a significant lawsuit, with a first-instance ruling requiring them to fulfill obligations to Gansu Ruiguang New Energy, totaling 617 million yuan, which the company plans to appeal [2] - Aoyuan Group has an accumulated overdue debt principal of approximately 42.77 billion yuan and is involved in multiple significant pending lawsuits, with unresolved litigation amounts around 66.69 billion yuan [3] - Rongxin Group has been publicly reprimanded by the Shanghai Stock Exchange for failing to disclose its 2024 annual report on time, with previous similar issues leading to serious violations [4]

Core Viewpoint - Guang'an Aizhong's stock price has shown a decline recently, with a notable drop in trading volume and net outflow of funds, indicating potential investor concerns about the company's performance and market position [1][2]. Group 1: Stock Performance - As of September 5, Guang'an Aizhong's stock price decreased by 2.05%, trading at 4.77 CNY per share, with a total market capitalization of 6.018 billion CNY [1]. - Year-to-date, the stock price has increased by 4.54%, but it has experienced a decline of 9.32% over the last five trading days, 4.22% over the last 20 days, and 7.61% over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, Guang'an Aizhong reported a revenue of 1.439 billion CNY, a year-on-year decrease of 0.32%, and a net profit attributable to shareholders of 77.6937 million CNY, down 35.67% year-on-year [3]. - The company has distributed a total of 693 million CNY in dividends since its A-share listing, with 202 million CNY distributed over the last three years [4]. Group 3: Shareholder and Market Activity - As of August 20, the number of shareholders for Guang'an Aizhong was 79,600, a decrease of 3.32% from the previous period, with an average of 15,484 circulating shares per shareholder, an increase of 3.43% [3]. - The company has appeared on the "Dragon and Tiger List" once this year, with a net buy of -28.1428 million CNY on February 10, indicating significant selling pressure [2].

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 ...