Group 1 - The company announced the resignation of two senior executives, Liu Bo and Luo Xiaoxia, from their positions as vice presidents due to work-related reasons [2] - The resignations are effective immediately upon delivery of their resignation letters to the board of directors, and the executives have completed the necessary work handover [2] - The board expressed gratitude for the contributions made by Liu Bo and Luo Xiaoxia during their tenure, stating that their departure will not affect the company's normal operations [2][4]

一、高级管理人员辞职情况 四川广安爱众股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 4 日收到刘波女士、罗晓霞女士递交的书面辞职报告。因工作原因，刘波女士、罗 晓霞女士申请辞去公司副总经理职务。 （二）离任对公司的影响 根据《中华人民共和国公司法》《公司章程》的有关规定，刘波女士、罗晓 霞女士的辞职报告自送达公司董事会之日起生效。刘波女士、罗晓霞女士已按照 公司相关要求完成工作交接，其离任不会影响公司的正常运营。 证券代码：600979 证券简称：广安爱众 公告编号：2025-070 四川广安爱众股份有限公司 关于公司高级管理人员辞职的公告 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。 特此公告。 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在上 市公司及其控 股子公司任职 具体职务 （如适用） 是否存在 未履行完 毕的公开 承诺 刘波 副总经理 2025 年 11 月 4 日 2026年 2 月 6 日 工作原因 是 不适用 否 罗晓霞 副总经理 2025 年 11 月 4 日 202 ...

Company Summary - Guang'an Aizhong announced the resignation of two vice presidents, Liu Bo and Luo Xiaoxia, due to work reasons [1] - As of the latest report, Guang'an Aizhong's market capitalization stands at 6.2 billion yuan [1] Revenue Composition - For the year 2024, Guang'an Aizhong's revenue composition is as follows: - Electricity: 50.91% - Engineering construction and others: 24.99% - Natural gas: 22.68% - Tap water: 9.64% - Inter-segment elimination: -8.22% [1]

Core Points - The company announced the resignation of two vice presidents, Liu Bo and Luo Xiaoxia, due to work-related reasons [1] - The resignation reports were submitted to the board of directors and will take effect immediately upon receipt [1] Company Summary - Liu Bo and Luo Xiaoxia have submitted their resignation letters from the positions of vice president [1] - The board of directors received the resignation reports on November 4, 2025 [1]

Core Points - Guang'an Aizhong announced that the total amount of guarantees provided to its controlling shareholders, actual controllers, and their related parties is 0 million [2] - The company has no overdue guarantees [2] Summary by Category - **Company Guarantees** - The total guarantees provided by the company to its controlling shareholders and related parties amount to 0 million [2] - There are no overdue guarantees reported by the company [2]

证券代码：600979 证券简称：广安爱众 公告编号：2025-069 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。 关于为全资子公司前锋爱众水务提供担保的进展 重要内容提示： 担保对象及基本情况 | 四川省前锋爱众水务有限责任公司 | 被担保人名称 | （简称"前锋爱众水务"） | | | | | --- | --- | --- | --- | --- | --- | | 本次担保金额 | 万元 | 1000 | 担 | 保 | 对 | | 实际为其提供的担保余额 | 万元 | 500 | 象 | | | | 是否在前期预计额度内 | √是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | √否 | □不适用：_________ | | | 累计担保情况 四川广安爱众股份有限公司 | 对外担保逾期的累计金额（万元） 0 | | | --- | --- | | 截至本公告日上市公司及其控股子 公司对外担保总额（万元） | 99,570.73 | | 对外担保总额占上市公司最 ...

证券代码：600979 证券简称：广安爱众 公告编号：2025-066 四川广安爱众股份有限公司 第七届董事会第三十四次会议决议公告 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"）第七届董事会第三十四次会议于 2025 年 10 月 23 日以电子邮件形式发出通知和会议资料，并于 2025 年 10 月 29 日以通 讯方式召开。本次会议应参与表决的董事 11 人，实际参与表决的董事 11 人。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 本议案提交公司董事会审议之前，已经董事会审计委员会审议并通过。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 具体内容请详见公司同日在上海证券交易所网站 www.sse.com.cn 披露的《四川广 安爱众股份有限公司 2025 年第三季度报告》。 （二）审议通过《关于 2025 年公司组织绩效考核指标的议案》 表决结果：同意 11 票，反对 0 票，弃权 0 ...

证券代码：600979 证券简称：广安爱众 公告编号：2025-068 四川广安爱众股份有限公司 根据《上海证券交易所上市公司行业信息披露指引》的相关规定，现将四川 广安爱众股份有限公司2025年1-9月生产经营数据（未经审计）公告如下： | 项目 | 2025年1-9月 | 2024年1-9月 | 增减变动幅度（%） | | --- | --- | --- | --- | | 购水量（万立方米） | 2083.45 | 1910.99 | 9.02 | | 制水量（万立方米） | 6923.72 | 6537.60 | 5.91 | | 售水量（万立方米） | 7441.67 | 7408.65 | 0.45 | | 其中：广安水务 | 2609.84 | 2589.89 | 0.77 | | 前锋水务 | 590.48 | 551.79 | 7.01 | | 岳池水务 | 1217.98 | 1352.73 | -9.96 | | 华蓥水务 | 700.50 | 681.32 | 2.82 | | 武胜水务 | 1004.53 | 1003.53 | 0.10 | | 邻水水务 | 1144.59 | 1 ...

证券代码：600979 证券简称：广安爱众 公告编号：2025-067 四川广安爱众股份有限公司 第七届监事会第二十九次会议决议公告 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。 重要内容提示 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"）第七届监事会第二十九次会议 于 2025 年 10 月 23 日以电子邮件形式发出会议通知和资料，并于 2025 年 10 月 29 日以通讯方式召开，本次会议应参与表决的监事 5 人，实际参与表决的监事 5 人。 本次会议的召集和召开符合《公司法》《公司章程》有关规定。 二、监事会会议审议情况 （一）审议通过《2025 年第三季度报告》 监事会认为：公司 2025 年第三季度报告的编制和审议程序符合法律法规、《公 司章程》和公司内部管理制度的各项规定；2025 年第三季度报告的内容和格式符合 中国证监会和上海证券交易所的各项规定，所包含的信息从各个方面真实地反映了 公司 2025 年第三季度的经营管理和财务状况；未发现参与公司 2025 年第三季度报 告编制和审议的 ...

Financial Performance - The company's operating revenue for the third quarter was ¥730,411,367.17, a decrease of 17.86% compared to the same period last year[4] - The total profit for the third quarter was ¥95,737,732.45, down 37.31% year-on-year[4] - The net profit attributable to shareholders was ¥73,648,706.94, reflecting a decline of 38.35% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥59,949,798.83, a decrease of 47.42% year-on-year[4] - The basic earnings per share for the third quarter was ¥0.0584, down 38.55% from the same period last year[5] - Net profit for the first three quarters of 2025 was CNY 155,994,091.04, down 35.5% from CNY 242,054,718.89 in the same period of 2024[23] - Earnings per share for the first three quarters of 2025 was CNY 0.1200, compared to CNY 0.1919 in 2024, reflecting a decline of 37.2%[24] - The company's operating revenue for the first three quarters of 2025 was CNY 13,527,527.51, a decrease of 83.5% compared to CNY 81,973,753.83 in the same period of 2024[34] - The net profit for the first three quarters of 2025 was CNY 148,466,500.32, compared to a net loss of CNY 206,783,023.77 in the first three quarters of 2024[35] Assets and Liabilities - The total assets at the end of the reporting period were ¥12,597,367,424.10, an increase of 10.67% compared to the end of the previous year[5] - Total current assets as of September 30, 2025, amount to ¥2,381,293,560.48, an increase from ¥2,125,954,497.02 as of December 31, 2024[18] - Total assets as of September 30, 2025, are ¥12,597,367,424.10, up from ¥11,383,215,736.10[18] - Non-current assets total ¥10,216,073,863.62, an increase from ¥9,257,261,239.08[18] - Total liabilities increased to CNY 7,715,573,783.95 in 2025 from CNY 6,606,281,065.79 in 2024, representing a growth of 16.8%[20] - The company's total liabilities decreased to CNY 3,068,499,503.52 from CNY 3,404,886,771.81 at the end of 2024, reflecting a reduction of approximately 9.9%[31] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥236,920,068.61, a decrease of 44.27% year-on-year[4] - In the first three quarters of 2025, the company generated cash inflows from operating activities amounting to CNY 2,651,065,109.83, a decrease of 1.75% compared to CNY 2,698,188,746.94 in the same period of 2024[26] - The net cash flow from operating activities for the first three quarters of 2025 was CNY 236,920,068.61, down 44.3% from CNY 425,147,301.16 in the previous year[26] - The company reported cash inflows from investment activities totaling CNY 1,070,946,183.94, an increase of 12.1% compared to CNY 955,384,517.95 in the same period of 2024[26] - The cash inflow from investment activities for the first three quarters of 2025 was CNY 1,107,134,066.53, compared to CNY 1,057,929,456.94 in the same period of 2024[38] - Cash inflows from financing activities amounted to CNY 1,602,454,204.86, a decrease of 13.8% from CNY 1,858,761,778.45 in the same period of 2024[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 82,648[13] - Sichuan Aizhong Development Group Co., Ltd. holds 19.80% of shares, totaling 249,808,008 shares[14] Government Support and External Factors - The company received government subsidies amounting to ¥8,815,476.90 during the reporting period, contributing to non-recurring gains[7] - The company experienced a significant reduction in hydropower generation due to decreased water levels, impacting revenue negatively by ¥21,967,600[11] - The company plans to continue focusing on its core business of hydropower generation while managing external factors affecting performance[11] Investment and Expenses - The company has a significant investment in fixed assets amounting to ¥6,976,674,444.67[18] - The company reported a decrease in financial expenses to CNY 74,664,315.04 in 2025 from CNY 89,781,373.13 in 2024, a reduction of 16.8%[23] - Other income increased to CNY 34,261,984.96 in 2025 from CNY 23,433,409.55 in 2024, reflecting a growth of 46.0%[23] - The financial expenses for the first three quarters of 2025 were CNY -17,798,860.79, a significant decrease from CNY 62,693,476.97 in the same period of 2024[34] Mergers and Acquisitions - The company is undergoing a merger involving Sichuan Provincial Investment Group and Sichuan Energy Investment Group, impacting shareholding structures[15]