与会投资者较为关心郴电国际未来的投资方向。郴电国际工作人员表示，在主营业务领域的投资将聚焦 于拓展新的战略电源项目，持续加大新能源项目开发力度，稳步提高新能源电量在公司整体发电量中的 占比；同时，积极推进电力通道的提质改造工作，以促进新能源电量的跨区域消纳，进而整体降低公司 购电成本。此外，郴电国际将长期秉持审慎原则，积极探寻工业气体、水电开发、污水处理、综合能 源、低空经济等领域内具备良好发展前景与投资价值的优质项目。 （编辑 郭之宸） 本报讯 （记者肖伟）9月30日，湖南郴电国际发展股份有限公司（以下简称"郴电国际"）在公司官方微 信公众号上发布消息，公司举办投资者开放日活动，邀请证券公司、机构投资者、个人投资者及媒体代 表齐聚郴州，通过交流座谈等形式，搭建深度沟通桥梁，展现企业发展成果与战略布局。 郴电国际董事长周邦洪围绕"过去、现在、未来"三个维度展开介绍公司相关情况，郴电国际上市21年来 实现业务多元化跨越，在保障民生、践行环保责任、推动地方经济发展中发挥重要作用，斩获多项行业 荣誉。针对2024年以来的实践，周邦洪详细阐述了该公司通过机构精简、机制优化激发内生动力，从多 维度推进降本增效，同时加快 ...

Core Insights - The company is focusing on expanding new strategic power sources and increasing the development of renewable energy projects to enhance the proportion of renewable energy in its overall power generation [1] - The company aims to improve the quality of power transmission channels to facilitate the cross-regional consumption of renewable energy, thereby reducing overall electricity procurement costs [1] - The company is exploring high-potential projects in various sectors such as industrial gases, hydropower development, wastewater treatment, integrated energy, and low-altitude economy to diversify its business strategy [1] Business Development - The company has transitioned from a "single power supply" model to a collaborative approach across six business segments, expanding its operations from Chenzhou to eight provinces, cities, and autonomous regions nationwide [1] - The company has received multiple industry honors and has become a benchmark enterprise in the local energy sector, contributing to public electricity and water supply, environmental responsibility, and local economic development [1] Strategic Initiatives - Since 2025, the new management team has been implementing reforms to enhance internal efficiency through organizational streamlining and mechanism optimization, focusing on cost reduction and efficiency improvement across various dimensions [1] - The company is actively promoting the development and integration of renewable energy, with significant growth in installed capacity and procurement of renewable energy in the first half of 2025 [2] Renewable Energy Focus - The company operates five wastewater treatment plants in Anren County, with good overall payment collection for wastewater treatment services [2] - The renewable energy business segment will deepen regional layouts, focusing on areas rich in renewable resources and strong policy support, while advancing distributed photovoltaic projects and charging infrastructure [2] Cost Advantages - The renewable energy purchased by the company has a cost advantage compared to conventional electricity from the national grid, positively impacting profit levels [3] - The company benefits from a dual revenue model through self-invested renewable projects, generating both investment returns and cost savings by reducing external electricity procurement expenses [3]

Core Viewpoint - Chendian International (600969) is currently involved in a legal dispute with a claimed amount of 16.39 million yuan, which may impact its financial performance in the future [1] Group 1: Stock Performance - As of September 18, 2025, Chendian International's stock closed at 7.19 yuan, down 2.31% from the previous trading day [1] - The stock opened at 7.35 yuan, with a high of 7.35 yuan and a low of 7.12 yuan [1] - The total market capitalization is 2.661 billion yuan, with a trading volume of 59.49 million yuan and a turnover rate of 2.22% [1] Group 2: Legal Proceedings - Chendian International's wholly-owned subsidiary, Handan Chendian Power Energy Co., Ltd., is the defendant in a lawsuit involving a contract dispute with Huaxing Energy Group Co., Ltd. [1] - The Hebei High Court previously ordered the co-defendant to pay the owed amount and interest, with Chendian Power responsible for supplementary compensation [1] - Huaxing Energy has applied to add Chendian International as a defendant, but the local court ruled the request unfounded; Huaxing has since sought supervisory execution from the Hebei High Court, which is currently under review [1]

案件回顾 华兴能源集团有限公司与磁县漳南洗煤有限责任公司、邯郸郴电公司买卖合同纠纷案，河北省高级人民 法院于2015年8月4日作出判决，要求漳南洗煤公司给付华兴能源公司货款1638.75万元并支付利息，邯 郸郴电公司对漳南洗煤公司的给付义务承担补充赔偿责任。 在案件执行过程中，华兴能源公司申请追加郴电国际为被执行人。河北省磁县人民法院经审查认定邯郸 郴电公司承担的补充责任具有次位性，承担补充责任的条件尚未具备，因此驳回了华兴能源公司追加郴 电国际为被执行人的申请。此后，华兴能源公司不服磁县人民法院裁定，向河北省邯郸市中级人民法院 申请复议，邯郸市中级人民法院经审查也驳回了其复议申请。 登录新浪财经APP 搜索【信披】查看更多考评等级 最新进展 郴电国际（600969）于2025年9月19日发布《关于公司涉及诉讼的进展公告》，披露了一起买卖合同纠 纷诉讼的最新进展。 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问 ...

证券代码：600969 证券简称：郴电国际 公告编号：2025-052 湖南郴电国际发展股份有限公司 关于公司涉及诉讼的进展公告 ●公司及公司全资子公司所处的当事人地位：湖南郴电国际发展股份有限公 司（以下简称"公司"或"郴电国际"）为本案被申请人、公司全资子公司邯郸 郴电电力能源有限责任公司（以下简称"邯郸郴电公司"）为本案被执行人。 ●涉案金额：1,638.75 万元（币种人民币，下同） 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： ●案件所处的诉讼阶段：执行监督。 ●是否会对上市公司损益产生负面影响：本案尚未开庭，公司目前无法判断 本次诉讼对本公司本期利润或期后利润的影响，最终实际影响以法院审理结果为 准。 一、本案基本情况 华兴能源集团有限公司（以下简称"华兴能源公司"）与磁县漳 南洗煤有限责任公司（以下简称"漳南洗煤公司"）、邯郸郴电公司 买卖合同纠纷案，河北省高级人民法院于2015年8月4日作出判决，主 要内容为漳南洗煤公司给付华兴能源公司货款1,638.75万元并支付 利息，邯郸郴电公司对漳南洗 ...

Group 1 - The company will hold an investor open day on September 25, 2025, from 15:30 to 17:30 at Chenzhou Ruiji Hotel, Hunan Province [1] - The event will include participation from the company's chairman, general manager, financial director, board secretary, and relevant business leaders [1] - Investors must register for the event by September 22, 2025, as there are only 40 spots available [1] Group 2 - Participants are required to bring original and photocopies of their identification documents, with additional documentation for institutional investors [1] - The company will ensure compliance with legal regulations regarding event registration and will require participants to sign a commitment letter [2] - Attendees will be responsible for their own accommodation and transportation costs [3]

Group 1 - The stock price of Chendian International (600969) closed at 7.36 yuan on September 17, 2025, with an increase of 0.96% and a trading volume of 55,900 shares, resulting in a transaction amount of 41.13 million yuan [1] - On September 17, the net inflow of main funds was 2.62 million yuan, accounting for 6.38% of the total transaction amount, while retail investors experienced a net outflow of 1.71 million yuan, representing 4.15% of the total transaction amount [1][3] Group 2 - Chendian International will hold an investor open day on September 25, 2025, from 15:30 to 17:30 at the Chenzhou Ruiji Hotel, with a limit of 40 participants who must register in advance [1][3] - The event will include participation from the company's chairman, general manager, financial director, board secretary, and relevant business leaders, and attendees must bring identification and relevant documents [1]

证券代码：600969 证券简称：郴电国际 公告编号：2025-051 湖南郴电国际发展股份有限公司 关于举办投资者开放日活动的公告 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。 为便于广大投资者更加深入、全面地了解湖南郴电国际发展股份 有限公司（以下简称"公司"）的发展战略和经营业绩情况，进一步 促进公司与投资者之间的紧密沟通与良性互动，公司拟举办投资者开 放日活动，现将有关事项公告如下： 一、活动时间：2025 年 9 月 25 日（周四）15:30-17:30 二、活动地点：湖南省郴州市北湖区南岭大道 958 号郴州瑞际酒 店 三、邀请对象：公司投资者 四、活动方式：现场交流 五、出席人员：公司董事长、总经理、财务总监、董事会秘书及 相关业务负责人等。（如有特殊情况，公司将根据实际情况适当调整 出席人员） 六、预约方式：为更好地安排本次活动，请有意参与此次活动的 投 资 者 于 2025 年 9 月 22 日 17:00 前 点 击 链 接 ： https://www.wjx.cn/vm/exUyttZ.aspx 进行 ...

Core Viewpoint - The company, Chendian International, has made significant governance changes, including the cancellation of the supervisory board and the establishment of a cash dividend policy, which aims to enhance shareholder returns and streamline decision-making processes [1][2][3] Company Announcements - Chendian International held its first extraordinary general meeting of 2025 on September 10, where 200 shareholders representing 145,580,667 voting shares (39.34% of total voting shares) attended [1] - The meeting approved the proposal to cancel the supervisory board, which received more than two-thirds of the voting rights, and also passed amendments to the company's internal regulations and the establishment of a dividend management system [1][2] - The revised company charter specifies that the board will consist of 7 directors, including 1 chairman and 1 vice-chairman, with the chairman serving as the legal representative [1] Dividend and Governance Policies - The company has established a cash dividend policy that mandates a minimum of 30% of the annual distributable profits to be distributed as cash dividends [1][2] - Additional governance policies approved include the external guarantee management system, fundraising management system, independent director working system, and rules for shareholder and board meetings [2][3] - The external guarantees must be approved by the board or shareholders, and related party guarantees require counter-guarantees; fundraising must be stored in dedicated accounts and used for specified purposes [2]

Group 1 - The company, Hunan Chendian International Development Co., Ltd., will participate in the "2025 Hunan Listed Companies Investor Online Collective Reception Day" to enhance interaction with investors [1][3] - The event will be held online on September 19, 2025, from 14:00 to 17:00, allowing investors to engage with company executives regarding their concerns [1][3] - Investors can participate through the "Panjing Roadshow" website, WeChat public account, or by downloading the Panjing Roadshow APP [1]