重庆涪陵电力实业股份有限公司 关于董事会换届选举的提示性公告 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个别及连带责任。 重庆涪陵电力实业股份有限公司（以下简称"公司"）第八届董 事会已届满，公司拟对董事会进行换届选举。同时，根据中国证监会 《关于新<公司法>配套制度规则实施相关过渡期安排》的有关规定， 公司本次换届选举中监事会暂不换届，公司第八届监事会仍需按法律、 行政法规和中国证监会原有制度要求履行监事会职责。 为切实维护和保障公司股东特别是中小股东的合法权益，公司董 事会根据《公司法》《上市公司独立董事管理办法》等法律、行政法 规、部门规章及《重庆涪陵电力实业股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，就本次换届选举相关事项公告如下： 一、第九届董事会的组成 证券代码：600452 证券简称：涪陵电力 公司编号：2025—033 公司第九届董事会将由 9 名董事组成，其中包括 5 名非独立董事、 3 名独立董事和 1 名职工代表董事，董事任期自公司股东大会选举通过 之日起计算，任期 3 年。 二、董事候选人的提名 ...

Group 1 - The core viewpoint of the news is that Fuling Power's stock has experienced a significant decline in recent trading sessions, with a year-to-date drop of 9.16% and a 22.57% decrease over the past 20 days [1] - As of September 18, Fuling Power's stock price was reported at 9.57 yuan per share, with a total market capitalization of 14.705 billion yuan [1] - The company has seen a net outflow of main funds amounting to 26.534 million yuan, with large orders showing a buy of 31.827 million yuan and a sell of 46.1417 million yuan [1] Group 2 - For the first half of 2025, Fuling Power reported a revenue of 1.416 billion yuan, reflecting a year-on-year decrease of 3.86%, and a net profit attributable to shareholders of 166.7 million yuan, down 14.95% year-on-year [2] - The number of shareholders increased to 46,500 as of June 30, 2025, which is a 37.40% rise compared to the previous period [2] - The company has distributed a total of 1.156 billion yuan in dividends since its A-share listing, with 539 million yuan distributed over the past three years [2]

Core Points - The company announced a cash dividend of 0.035 CNY per share for the first half of 2025, totaling approximately 53.78 million CNY [2][4] - The dividend distribution was approved at the 2024 annual shareholders' meeting and the board authorized the necessary arrangements [2][3] - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the record date [3] Distribution Plan - The distribution is based on a total share capital of 1,536,541,654 shares [4] - The cash dividend will be distributed through the clearing system of the China Securities Depository and Clearing Corporation [5] - There will be no differentiated dividend distribution or stock transfer [6] Taxation Information - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of 0.035 CNY per share [7] - For shares held for one year or less, the tax treatment will be calculated upon the sale of the shares, with a potential tax burden of 20% for shares held for one month or less [7] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net dividend of 0.0315 CNY per share [8] Investor Relations - The company will participate in an online investor reception day on September 25, 2025, to enhance investor relations and governance [11][12] - Senior management will engage with investors through an online platform to address their concerns [12]

Group 1 - The company Fuling Power announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 0.035 yuan per share (tax included) [2] - The record date for the dividend is set for September 25, 2025, and the ex-dividend date is September 26, 2025 [2]

重庆涪陵电力实业股份有限公司 2025年半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： 每股分配比例 A 股每股现金红利0.035元 证券代码：600452 证券简称：涪陵电力 公告编号：2025-031 相关日期 | 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 | 2025/9/25 | － | 2025/9/26 | 2025/9/26 | 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 经公司 2024 年年度股东大会审议通过 ，同意公司在 2025 年中期进行分红， 并授权董事会全权办理相关事宜。2025 年 8 月 19 日，公司召开第八届二十九次董 事会会议，审议通过了公司 2025 年中期利润分配方案（内容详见上海证券交易所 本公司 2025-028 号公告）。 二、 分配方案 1. 发放年度：2025年半年度 2. 分派 ...

届时，公司相关高级管理人员将参加本次活动，并通过上述网站 与投资者进行"一对多"形式的在线交流，回答投资者关心的问题。 欢迎广大投资者积极参与！ 特此公告。 重庆涪陵电力实业股份有限公司 证券代码：600452 证券简称：涪陵电力 公司编号：2025—032 重庆涪陵电力实业股份有限公司 关于参加重庆辖区2025年投资者网上集体 接待日暨半年度业绩说明会活动的公告 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个别及连带责任。 为进一步提高重庆辖区上市公司投资者关系管理水平，促进上市 公司完善公司治理，助力上市公司高质量发展，在重庆证监局指导下， 重庆上市公司协会联合深圳市全景网络有限公司举办重庆辖区上市公 司 2025 年投资者网上集体接待日暨半年度业绩说明会活动。本次网上 交流定于 2025 年 9 月 25 日 15:00-17:00 举行，投资者可以登录"全 景路演"平台（https://rs.p5w.net/）参与本次活动。 董 事 会 2025 年 9 月 18 日 ...

Company Overview - Fuling Electric Power Co., Ltd. is located at No. 20 Wangzhou Road, Fuling District, Chongqing, established on December 29, 1999, and listed on March 3, 2004 [1] - The company's main business includes electricity supply and energy-saving services, with revenue composition being 63.74% from electricity sales and engineering installation, 36.18% from energy-saving services, and 0.09% from other sources [1] Stock Performance - As of September 16, Fuling Electric's stock price decreased by 2.09% to 9.84 CNY per share, with a trading volume of 1.57 billion CNY and a turnover rate of 1.03%, resulting in a total market capitalization of 15.12 billion CNY [1] - Year-to-date, the stock price has declined by 6.60%, with a 7.26% drop over the last five trading days and a 16.26% decline over the last 20 days, while it has increased by 6.72% over the last 60 days [1] Financial Performance - For the first half of 2025, Fuling Electric reported a revenue of 1.416 billion CNY, a year-on-year decrease of 3.86%, and a net profit attributable to shareholders of 167 million CNY, down 14.95% year-on-year [2] - The company has distributed a total of 1.102 billion CNY in dividends since its A-share listing, with 485 million CNY distributed over the last three years [2] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 37.40% to 46,500, with an average of 33,014 circulating shares per shareholder, a decrease of 27.22% [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 11.6681 million shares, a decrease of 3.5288 million shares from the previous period, while Southern CSI 1000 ETF is a new entrant holding 8.5287 million shares [2] Industry Context - Fuling Electric is classified under the public utility sector, specifically in electricity and comprehensive energy services, and is associated with concepts such as state-owned enterprise reform, western development, energy conservation and environmental protection, mid-cap stocks, and the electricity IoT [1]

Core Insights - The "China Top 500 Enterprises" list was released for the 24th time, highlighting the significant role of large enterprises in observing China's economic trends [1] - JD Group is the only private enterprise in the top ten, indicating a notable presence of state-owned enterprises in the list [1][3] - The threshold for entering the 2025 list is set at 47.96 billion yuan, an increase of 579 million yuan from the previous year [1][5] Group 1: Company Rankings and Financial Performance - The top ten companies in the 2025 list include State Grid, China National Petroleum, Sinopec, China State Construction, and several major banks [3] - There are 15 companies with revenues exceeding 100 billion yuan, with State Grid leading at over 3 trillion yuan [6] - The total revenue of the top 500 enterprises reached 11.015 trillion yuan, a 22.62% increase from the previous year [5][6] Group 2: Regional Distribution and Growth - The 2025 list features companies from 30 provinces, with Beijing, Zhejiang, and Guangdong having the highest number of entries [4][10] - The number of companies from eastern regions decreased by 9, while central regions saw an increase of 12 [4] - The overall scale of the top 500 enterprises has steadily grown, with total assets reaching 46.085 trillion yuan, a 34.13% increase [5] Group 3: Research and Development - The top 500 enterprises invested 1.73 trillion yuan in R&D, achieving a record R&D intensity of 1.95%, marking an 8-year consecutive increase [7][8] - Huawei leads in R&D spending with 179.69 billion yuan, followed by BYD and China State Construction [8][9] - The number of patents held by these enterprises increased significantly, with a notable rise in invention patents [7] Group 4: Industry Trends and Future Outlook - The data indicates a significant increase in advanced manufacturing enterprises, with a shift towards strategic emerging industries [14] - Companies are encouraged to invest in AI, biomanufacturing, and green energy to drive future economic growth [14] - The restructuring of industries is evident, with a decrease in real estate and an increase in sectors like new energy and semiconductor manufacturing [13][14]

Core Viewpoint - The 2025 China Top 500 Enterprises list was released, highlighting the resilience and progress of large enterprises in response to complex external environments, with a focus on industrial upgrading and innovation capabilities [3][5]. Group 1: Key Statistics - The threshold for entering the Top 500 reached 47.96 billion yuan, an increase of 579 million yuan from the previous year [3]. - Total operating revenue for the Top 500 enterprises was 11.015 trillion yuan, showing an increase compared to the previous year [3]. - The net profit attributable to the parent company reached 471 billion yuan, reflecting a growth of 4.39% [3]. Group 2: Industry Contributions - The contributions to total revenue from the three major sectors were 40.48% from manufacturing, 40.29% from services, and 19.23% from other industries [4]. - The number of enterprises in advanced manufacturing sectors increased from 23 to 32, including industries such as new energy equipment manufacturing and semiconductor manufacturing [4]. Group 3: Challenges and Opportunities - Despite significant achievements, Chinese enterprises still face challenges in R&D investment intensity and original innovation, which affects their competitiveness on a global scale [5]. - There is a need for more enterprises to occupy leading positions in international industries, as many still operate in a "large but not strong" state [5]. - The current global economic environment poses challenges, necessitating efforts to build world-class enterprises [5].

Group 1 - The 2025 China Top 500 Enterprises list was released on September 15, featuring State Grid, China National Petroleum Corporation, and China Petroleum & Chemical Corporation in the top three positions [2] - The threshold for entering the Top 500 has increased for 23 consecutive years, reaching 47.96 billion yuan, an increase of 579 million yuan from the previous year [2] - The total operating revenue of the Top 500 enterprises reached 11.015 trillion yuan, showing an increase compared to the previous year, while the net profit attributable to the parent company was 471 billion yuan, growing by 4.39% [2] Group 2 - The manufacturing, service, and other industries contributed 40.48%, 40.29%, and 19.23% respectively to the total revenue of the Top 500 enterprises [2] - The number of enterprises in advanced manufacturing has increased from 23 to 32, particularly in sectors such as new energy equipment manufacturing, power and energy storage batteries, communication equipment, and semiconductor manufacturing [2] - Despite significant achievements, Chinese enterprises still face challenges in R&D investment intensity and original innovation, which affects their competitiveness on the global stage [3] Group 3 - The China Enterprise Confederation also released rankings for the Top 100 Multinational Corporations, Top 100 Leading Enterprises in Strategic Emerging Industries, and Top 100 Innovative Large Enterprises [3] - Chinese enterprises are currently in a phase of catching up and need to strengthen their positions in the global market, particularly in terms of innovation and modern corporate governance [3] - The challenges posed by insufficient global economic growth and disruptions in supply chains require Chinese enterprises to make substantial efforts to transition from being large but not strong [3]