证券代码：600644 证券简称：乐山电力 公告编号：2025-057 乐山电力股份有限公司 关于取消监事会并废止《监事会议事规则》、增加董事会 人数、修订《公司章程》及其附件的公告 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。 为符合上市公司的规范运作要求，进一步完善公司治理，根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》（以下简称"《公司法》"）、 《关于新公司法配套制度规则实施相关过渡期安排》《上市公司章程指引 （2025 年修订）》（以下简称"《章程指引》"）、《上海证券交易所股票上市 规则》（以下简称"《上市规则》"）等相关法律法规、规章及其他规范性文 件的规定，公司拟不再设置监事会、监事，由董事会审计与风险管理委员 会行使监事会职权，同时废止《监事会议事规则》。 二、增加董事会人数、修订《公司章程》 及其附件 为提高公司董事会运作效率和科学决策水平，优化公司法人治理结构， 公司拟将董事会成员人数由 11 名调整为 13 名，新增 1 名职工董事和 1 名独立董事。 根据《公司法》《章程指引》《 ...

证券代码：600644 证券简称：乐山电力 公告编号：2025-059 乐山电力股份有限公司 第十届监事会第十三次临时会议决议公告 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。 重要内容提示： 一、监事会会议召开情况 乐山电力股份有限公司（简称"公司"）于 2025 年 9 月 23 日以电子邮 件方式向各位监事发出召开第十届监事会第十三次临时会议的通知和会议 资料。公司第十届监事会第十三次临时会议于 2025 年 9 月 29 日以通讯表决 的方式召开，会议应参与表决监事 5 名，实际参与表决监事 5 名。会议的召 开符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 审议通过《关于取消监事会并废止<监事会议事规则>、增加董事会人 数、修订<公司章程>及其附件的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 特此公告。 乐山电力股份有限公司监事会 2025 年 9 月 30 日 全体监事以通讯表决方式出席本次监事会会议。 无监事对本次监事会议案投反对票或弃权票。 本次监事会审议的议案获全票同意通过。 ...

证券代码：600644 证券简称：乐山电力 公告编号：2025-056 乐山电力股份有限公司 第十届董事会第二十次临时会议决议公告 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： 全体董事以通讯表决方式出席本次董事会会议。 （一）审议通过《关于取消监事会并废止<监事会议事规则>、增 加董事会人数、修订<公司章程>及其附件的议案》 表决结果：同意 11 票，反对 0 票，弃权 0 票。 详见公司同日发布于《中国证券报》《上海证券报》《证券日报》《证 券时报》和上海证券交易所网站（https://www.sse.com.cn）的《乐山 电力股份有限公司关于取消监事会并废止<监事会议事规则>、增加董事 会人数、修订<公司章程>及其附件的公告》（编号：2025-057）。 （二）审议通过《关于召开公司 2025 年第一次临时股东会的议案》 表决结果：同意 11 票，反对 0 票，弃权 0 票。 董事会定于 2025 年 10 月 16 日召开 2025 年第一次临时股东会，股 权登记日为 2025 年 10 月 10 ...

Core Insights - The A-share market is stabilizing, leading to a resurgence in the private placement market, attracting top fund managers to participate in various projects [2][6] - Notable private placement projects have shown significant profitability, with over 90% of placements yielding floating profits for participating institutions [2][6] - The private placement market is becoming an important tool for public institutions to optimize their portfolios and seize structural opportunities [2][6] Fund Participation - On September 27, Baili Tianheng announced a private placement of 11.87 million shares at a price of 317 yuan per share, raising 3.764 billion yuan for innovative drug research [3][4] - The placement attracted 30 bidders, with 18 institutions, including 11 public fund companies, successfully participating [4] - Notable fund managers, such as Ge Lan and Zhao Bei, participated in the placements, indicating strong market interest [4][5] Market Performance - Following the private placements, both Baili Tianheng and Aishun's stock prices increased significantly, resulting in substantial floating profits for participating funds [5][6] - Baili Tianheng's stock rose by 17.63% from the placement price, while Aishun's stock increased by 28.6%, with major funds reporting profits exceeding 1 billion yuan [5][6] Market Trends - The private placement market has shown a "quantity and quality" increase this year, with 28 fund companies participating in 218 funds, raising a total of 5.864 billion yuan, a 70% increase from last year [6][7] - The performance of related stocks has also improved, with many stocks experiencing significant price increases post-placement, contributing to the profitability of funds [6][7] Investment Strategy - Fund managers express intentions to continue leveraging private placements to capture quality stock opportunities, emphasizing the importance of professional judgment in investment decisions [2][8] - The core logic for institutional investors in participating in private placements is the combination of existing stock and discount opportunities, allowing for large-scale accumulation without market impact [8]

Core Viewpoint - The A-share market is stabilizing, leading to a resurgence in the private placement market, with notable fund managers actively participating in recent projects, indicating a strong profit potential from these investments [3][9]. Group 1: Market Activity - As of September 28, 2023, 28 fund companies have participated in 218 private placement projects this year, with a total investment amounting to 5.864 billion yuan, surpassing the total for the entire previous year [9]. - Over 90% of the private placements have shown varying degrees of unrealized gains, reflecting a significant profit effect in the current market environment [3][9]. Group 2: Notable Projects - Baili Tianheng's recent private placement raised 3.764 billion yuan by issuing 11.8738 million shares at 317 yuan each, aimed at funding innovative drug research [5]. - The private placement of Aiyu Co. raised 3.5 billion yuan by issuing 291 million shares at 12.03 yuan each, with participation from 19 institutions, including major fund managers [6][7]. Group 3: Fund Manager Participation - Prominent fund managers such as Ge Lan, Zhao Bei, and Zhu Shao Xing have been actively involved in these private placements, with significant allocations from their respective funds [5][6]. - For instance, Zhongou Fund's allocation in Baili Tianheng amounted to 678 million yuan, while E Fund and other major firms also secured substantial shares [5][6]. Group 4: Performance and Returns - Following the private placements, both Baili Tianheng and Aiyu Co. saw their stock prices increase significantly, with Baili Tianheng's price rising by 17.63% and Aiyu Co. by 28.6% [6][7]. - The performance of stocks like Chip Origin and Dize Pharmaceutical has also been notable, with substantial unrealized gains reported by various funds involved in these placements [9][10]. Group 5: Investment Strategy Insights - Fund managers emphasize the importance of a long-term asset allocation strategy and professional judgment when participating in private placements, cautioning ordinary investors against blindly following trends [3][11]. - The private placement mechanism provides institutional investors with opportunities to build positions without market impact, which is crucial for large funds facing liquidity constraints [11].

Core Insights - The A-share market is stabilizing, leading to a resurgence in the private placement market, attracting top fund managers to participate in various projects [1][5] - Notable private placement projects have shown significant profitability, with over 90% of placements yielding floating profits for participating institutions [1][5] - The trend of increasing participation in private placements is evident, with 28 fund companies and 218 funds involved this year, raising a total of 5.864 billion yuan, a 70% increase from the previous year [5][6] Group 1: Fund Participation - Prominent fund managers such as Ge Lan, Zhao Bei, and Zhu Shao Xing have actively participated in private placements, indicating a strong interest from well-known institutions [1][2] - The private placement by Baili Tianheng raised 3.764 billion yuan by issuing 11.8738 million shares at 317 yuan each, with significant participation from major fund companies [1][2] - The private placement by Aiyu Co. raised 3.5 billion yuan by issuing 291 million shares at 12.03 yuan each, with 19 institutions participating, including major fund companies like E Fund and GF Securities [3][4] Group 2: Market Performance - Following the private placements, both Baili Tianheng and Aiyu Co. saw their stock prices increase significantly, resulting in substantial floating profits for participating funds [3][6] - Baili Tianheng's stock price rose by 17.63% from the placement price, while Aiyu Co.'s stock price increased by 28.6%, showcasing the effectiveness of these placements [3][6] - The overall performance of stocks involved in private placements has been strong, with many stocks experiencing significant price increases, contributing to the profitability of the funds involved [5][6] Group 3: Investment Strategy - Fund managers emphasize the importance of a strategic approach to private placements, focusing on long-term asset allocation and professional judgment [1][7] - The private placement mechanism provides a unique opportunity for institutional investors to build positions without market impact, which is crucial for large funds [6][7] - There is a caution against retail investors blindly following institutional strategies, as the dynamics of private placements differ significantly from typical market operations [7]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600644 证券简称：乐山电力 公告编号：2025-054 乐山电力股份有限公司 关于独立董事任期满六年辞职的公告 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。 乐山电力股份有限公司（以下简称"公司"）董事会于2025年9月25日收到独立董事姜希猛先生的书面辞 职报告。因在公司连续担任独立董事将满六年，姜希猛先生申请辞去第十届董事会独立董事职务，同时 一并辞去董事会提名委员会主任委员、董事会战略与ESG委员会委员和独立董事专门会议召集人职务， 辞职后，姜希猛先生不在公司担任任何职务。 一、独立董事期满离任的基本情况 ■ 二、离任对公司的影响 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券交易所股票上市规则》及 《上海证券交易所上市公司自律监管指引第 1 号一一规范运作》等法律法规以及《公司章程》的规定， 姜希猛先生辞职将导致公司独立董事人数少于董事会成员人数的三分之一，为保障公司董事会的规范运 作，在股东会选举产生新任独立董事前，姜希猛先生将继 ...

（文章来源：证券日报） 证券日报网讯 9月25日晚间，乐山电力发布公告称，公司董事会于2025年9月25日收到独立董事姜希猛 先生的书面辞职报告。因在公司连续担任独立董事将满六年，姜希猛先生申请辞去第十届董事会独立董 事职务，同时一并辞去董事会提名委员会主任委员、董事会战略与ESG委员会委员和独立董事专门会议 召集人职务，辞职后，姜希猛先生不在公司担任任何职务。 ...

证券代码：600644 证券简称：乐山电力 公告编号：2025-055 乐山电力股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 （一） 会议召开时间：2025 年 10 月 15 日上午 10:00-11:00 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 30 日(星期二) 至 10 月 14 日(星期二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过乐山电力股份 有限公司（简称"公司"）邮箱 600644@vip.163.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。 公司已于 2025 年 8 月 30 日发布公司 2025 年半年度报告，为便于广大 投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计 划于 2025 年 10 月 15 日上午 10:00-11:00 举行 2025 年半年度业绩说明会， 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文 ...

证券代码：600644 证券简称：乐山电力 公告编号：2025-054 乐山电力股份有限公司 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海 证券交易所股票上市规则》及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规以及《公司章程》的规定，姜希猛先生辞 职将导致公司独立董事人数少于董事会成员人数的三分之一，为保障公司 董事会的规范运作，在股东会选举产生新任独立董事前，姜希猛先生将继 续履行公司独立董事、董事会提名委员会主任委员、董事会战略与 ESG 委 员会委员和独立董事专门会议召集人的职责和义务。独立董事改选不会影 响公司董事会的正常运行，不会对公司日常管理及生产经营产生不利影响。 截至本公告披露日，姜希猛先生未直接或间接持有公司股份，亦不存在应 当履行而未履行的承诺事项。 姜希猛先生在担任公司独立董事期间恪尽职守、勤勉尽责，公司董事 会对姜希猛先生任职期间为公司发展做出的贡献表示衷心的感谢！ 特此公告。 乐山电力股份有限公司董事会 关于独立董事任期满六年辞职的公告 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 ...