Group 1 - The company announced an additional temporary proposal for the 2024 annual general meeting, submitted by a major shareholder, Chongqing Chuandong Power Group Co., Ltd., which holds 41.65% of the shares [1][2] - The temporary proposal involves submitting the resolution regarding the signing of a contract energy management project and related transactions for discussion at the annual general meeting [1][2] - The annual general meeting is scheduled for May 21, 2025, at 15:00, to be held at the company's meeting room in Fuling District, Chongqing [2][3] Group 2 - The network voting system will be available on the Shanghai Stock Exchange platform, with voting times set for May 21, 2025, from 9:15 to 15:00 [2][3] - The company will utilize a reminder service to notify shareholders about the meeting and voting details, ensuring participation from small and medium investors [2][3] - The original shareholder registration date remains unchanged, and the types of voting shareholders will include A-share shareholders [3][4]

Group 1 - The company held its 28th meeting of the 8th Board of Directors on May 9, 2025, via communication, with all 9 votes returned [1] - The board approved a proposal regarding the signing of a contract energy management project contract, which is an associated transaction, with certain directors abstaining from voting [1] - The proposal was reviewed and unanimously approved by independent directors before being submitted to the board [1] Group 2 - The board also approved a proposal to establish a Market Value Management System to enhance investment value and protect investor interests, in compliance with relevant laws and regulations [2] - The voting result for the Market Value Management System proposal was unanimous, with all 9 votes in favor [2]

重庆涪陵电力实业股份有限公司 市值管理制度 第一章 总则 第一条 为进一步加强重庆涪陵电力实业股份有限公司（以下简称 "公司"）市值管理，切实推动公司提升投资价值，增强投资者回报， 维护投资者利益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司监管指引第 10 号——市值管理》等法律法规、规范性 文件和《重庆涪陵电力实业股份有限公司章程》（以下简称"《公司章程》"） 等规定，制定本制度。 第二条 本制度所称市值管理，是指以提高公司质量为基础，为提 升公司投资价值和股东回报能力而实施的战略管理行为。 第三条 公司在开展市值管理工作过程中，应当牢固树立回报股东 意识，采取措施保护投资者尤其是中小投资者利益，诚实守信、规范运 作、专注主业、稳健经营，以新质生产力的培育和运用，推动经营水平 和发展质量提升，并在此基础上做好投资者关系管理，增强信息披露质 量和透明度，必要时积极采取措施提振投资者信心，推动公司投资价值 合理反映公司质量。 第二章 市值管理的机构与职责 第四条 市值管理工作由董事会领导，公司经营管理层参与，董事 会秘书是市值管理的具体负责人。证券投资部是市值管理工作的执行机 构，负责协助 ...

股票代码：600452 股票简称：涪陵电力 公司编号：2025—020 重庆涪陵电力实业股份有限公司 关于签订合同能源管理项目合同暨关联交易 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。 重要内容提示： ●重庆涪陵电力实业股份有限公司拟与国网安徽综合能源服务有限公司合作，共同开 展安徽省配变能效提升改造服务项目，并与国网安徽电力有限公司及其下属单位签订节 能量保证型合同能源管理项目合同；本次交易构成关联交易。 ●过去 12 个月与同一关联人进行的交易以及与不同关联人进行的交易类别相关的交 易（日常关联除外）共 0 次，累计金额为 0 万元。 ●本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 ●本次关联交易已经公司董事会第八届二十八次会议审议通过，尚须提交公司股东大 会审议通过后执行，与该关联交易有利害关系的关联人将放弃行使在股东大会上对该议 案的投票权。 重庆涪陵电力实业股份有限公司（以下简称"公司"）拟与国网安徽 综合能源服务有限公司（以下简称"安徽综能"）合作，共同开展安徽省 配变能效 ...

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、 股东大会有关情况 1. 股东大会的类型和届次： 2024年年度股东大会 证券代码：600452 证券简称：涪陵电力 公告编号：2025-021 重庆涪陵电力实业股份有限公司 关于2024年年度股东大会增加临时提案的公告 3. 临时提案的具体内容 2025 年 5 月 9 日，公司董事会收到股东重庆川东电力集团有限责任公司（持股 占比 41.65%）提交的《关于向重庆涪陵电力实业股份有限公司 2024 年年度股东大 2. 股东大会召开日期：2025 年 5 月 21 日 3. 股权登记日 会增加临时提案的函》，提议将公司第八届二十八次董事会审议通过的《关于签订 合同能源管理项目合同暨关联交易的议案》，作为临时提案提交公司 2024 年年度股 东大会审议。 三、 除了上述增加临时提案外，于2025 年 4 月 18 日公告的原股东大会通知事 项不变。 四、 增加临时提案后股东大会的有关情况。 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- ...

一、《关于签订合同能源管理项目合同暨关联交易的议案》，此项议案 为关联交易事项，关联董事马文海、蔡彬、王永婷、秦顺东均进行了表决 回避。（内容详见上海证券交易所网站公司 2025-020 号公告） 股票代码：600452 股票简称：涪陵电力 编号：2025—019 重庆涪陵电力实业股份有限公司 关于第八届二十八次董事会决议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、 误导性陈述或者重大遗漏负连带责任。 重庆涪陵电力实业股份有限公司（以下简称"公司"）于 2025 年 5 月 9 日以通讯方式召开了第八届二十八次董事会会议，本次董事会会议发 出董事表决票 9 份，实际收回董事表决票 9 份。会议的召集、召开符合《公 司法》《重庆涪陵电力实业股份有限公司章程》《重庆涪陵电力实业股份有 限公司董事会议事规则》有关规定。本次董事会会议审议并通过了以下议 案： 庆涪陵电力实业股份有限公司章程》等相关规定，制定本制度。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 重庆涪陵电力实业股份有限公司 董 事 会 本议案在提交公司董事会审议之前，已经独立董事专门会议审议并获 ...

涪陵电力（600452）公告，公司拟与国网安徽综合能源服务有限公司合作，共同开展安徽省配变能效提 升改造服务项目，并与国网安徽电力有限公司及其下属单位签订节能量保证型合同能源管理项目合同。 该项目主要是为安徽电力营业区域内合肥、阜阳等16个地市供电公司以合同能源管理模式开展配变能效 提升改造服务，预计该项目整体投资金额约为4.88亿元，项目收益约为7.9亿元，项目运营期限为8年。 ...

Core Viewpoint - The company, Chongqing Fuling Electric Power Co., Ltd., has released its quarterly report, ensuring the accuracy and completeness of the financial information presented, and confirming that there are no false records or significant omissions [2][3]. Financial Data Summary - The financial report for the first quarter of 2025 is unaudited, and the company has adjusted its earnings per share and net asset per share based on a total share capital of 1,536,541,654 shares after a stock dividend distribution of 439,011,901 shares [3]. - The company will distribute the stock dividend on July 10, 2024, as part of its 2023 profit distribution plan [3]. Non-Recurring Gains and Losses - The report indicates that the company has identified certain items as non-recurring gains and losses, which are significant, although specific amounts are not detailed in the provided text [4]. Shareholder Information - The report includes information on the total number of shareholders and the status of the top ten shareholders, although specific details are not provided in the text [5][6]. Other Important Notices - There are no additional important notices regarding the company's operational status during the reporting period [6]. Audit Opinion - The financial statements for the first quarter of 2025 are unaudited, and the company has confirmed that it will not apply new accounting standards or interpretations for the current reporting period [6]. Conclusion - The company has taken steps to ensure the integrity of its financial reporting and has provided essential information regarding its shareholder structure and financial adjustments related to stock dividends [2][3][5].

Financial Performance - The company's operating revenue for Q1 2025 was ¥708,592,346.85, a decrease of 4.09% compared to ¥738,785,806.64 in the same period last year[3]. - The net profit attributable to shareholders was ¥89,856,979.33, down 16.29% from ¥107,339,258.12 year-on-year[3]. - The operating profit for Q1 2025 was $100.41 million, a decline of 16.7% from $120.66 million in Q1 2024[20]. - The basic earnings per share were ¥0.06, a decline of 14.29% compared to ¥0.10 in the previous year[4]. - The basic and diluted earnings per share for Q1 2025 were both $0.06, compared to $0.07 in Q1 2024[21]. Cash Flow and Assets - The cash flow from operating activities decreased significantly by 70.83%, from ¥268,147,071.09 to ¥78,207,191.83[4]. - The total cash and cash equivalents at the end of Q1 2025 were $999.10 million, down from $2.47 billion at the end of Q1 2024[24]. - The company reported a cash balance of 2,706,984,932.26 RMB as of March 31, 2025, down from 2,751,413,353.49 RMB[15]. - Current assets total 3,398,042,309.22 RMB, compared to 3,319,171,454.75 RMB in the previous period, indicating an increase of approximately 2.38%[16]. - The total assets at the end of the reporting period were ¥6,433,633,313.39, reflecting a decrease of 1.11% from ¥6,505,938,191.52 at the end of the previous year[4]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 33,873[12]. - The largest shareholder, Chongqing Chuan Dong Electric Power Group Co., Ltd., holds 639,942,063 shares, accounting for 41.65% of the total shares[12]. - The company has no significant changes in the top ten shareholders or their shareholding status during the reporting period[13]. - There are no related party transactions or agreements among the top shareholders[13]. Liabilities and Equity - The total liabilities decreased to 1,030,133,641.85 RMB from 1,194,743,587.97 RMB, showing a reduction of approximately 13.76%[17]. - The total equity increased to 5,403,499,671.54 RMB from 5,311,194,603.55 RMB, representing a growth of about 1.73%[17]. Other Financial Metrics - The weighted average return on equity decreased by 0.45 percentage points to 1.68%[4]. - Non-recurring gains and losses totaled ¥4,405,768.37, with significant contributions from asset disposal gains and other non-operating income[8]. - The company reported a significant increase in sales costs, totaling $589.60 million in Q1 2025, compared to $603.34 million in Q1 2024[20]. - The company incurred a financial expense of -$8.28 million in Q1 2025, compared to -$9.47 million in Q1 2024[20]. - The company experienced a net cash outflow from investing activities of -$123.05 million in Q1 2025, compared to -$67.64 million in Q1 2024[24]. - The company reported a 2,004.37% increase in receivables financing, primarily due to the receipt of bank acceptance bills[9]. - The company experienced a 99.21% decrease in other current assets, mainly due to the reclassification of input tax credits[9]. - Investment income increased by 74.57%, attributed to the improved net profit of the associated company, Chongqing Xinjianan Building Materials Co., Ltd.[10].

涪陵电力（600452）公告，2025年第一季度营收为7.09亿元，同比下降4.09%；净利润为8985.7万元， 同比下降16.29%。 ...