Investment Overview - The company, Sichuan Guang'an Aizhong Co., Ltd., is establishing a fund named "Tiefa Green Energy Industry Investment Fund (Beijing) Partnership" in collaboration with professional investment institutions [1] - The total investment amount for the fund is set at 100 million RMB, with the company's wholly-owned subsidiary, Sichuan Aizhong Comprehensive Energy Technology Service Co., Ltd., contributing 70% of the capital, amounting to 70 million RMB [1][3] - The fund will primarily invest in sectors such as photovoltaic, wind power, energy storage, and comprehensive energy conservation [1] Fund Partners - The fund will have several partners, including Guotie Jianxin Asset Management Co., Ltd. and Hanyin Investment (Beijing) Co., Ltd. [2] - The ordinary partners and their respective shareholdings include: - Shandong High-tech Venture Capital Co., Ltd. - 31% - China Railway Development Fund Co., Ltd. - 31% - Jianxin (Beijing) Investment Fund Management Co., Ltd. - 19.9% - Tianjin Zhaoyu Management Consulting Partnership - 11.1% - Shenzhen Shenjichuangjian Industrial Investment Partnership - 7% [2] Fund Structure and Operations - The fund's initial capital is 10 million RMB, with subsequent contributions based on project requirements as determined by the fund's investment decision committee [4] - The fund will issue contribution certificates to partners within 20 working days after receiving their contributions [4] - The fund's operational structure allows for indirect investments in specific projects through the establishment of project companies or special purpose vehicles [4] Impact on the Company - The investment through the subsidiary is expected to promote the scaling and high-quality development of Aizhong Comprehensive Energy, aligning with the company's transition towards comprehensive energy solutions [5] - This investment is in accordance with national industrial policies and will not significantly impact the company's financial and operational status [5]

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 四川广安爱众股份有限公司董事会 四川广安爱众股份有限公司 2024 年 年度股东大会会议资料 七、关于续聘公司 2025 年度财务审计机构和内部控制审计机 九、关于 2025 年向银行等金融机构申请融资额度的议案 ......42 四川广安爱众股份有限公司 2024 年年度股东大会会议资料 四川广安爱众股份有限公司 一、会议时间 易系统投票平台的投票时间为股东大会召开当日的交易时间 段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平 台的投票时间为股东大会召开当日的 9:15-15:00。 二、现场会议地点：公司 5 楼 9 号会议室。 三、出席或列席会议人员 记结算有限责任公司上海分公司登记在册的公司股东有权出 席股东大会，并可以以书面形式委托代理人出席会议和参加 表决，该代理人不必是公司股东。 四、会议议程 序号 议程内容 一 主持人宣布会议开始 二 审议提案 — 1 — 四川广安爱众股份有限公司 2024 年年度股东大会会议资料 序号 议案名称 关于续聘公司 2025 年度财务审计机构和内部控制审计机构 的议案 三 参会股东代表发表意见 ...