Core Viewpoint - Chendian International (600969) has disclosed the latest developments regarding a litigation involving a sales contract dispute, emphasizing its commitment to protect its legal rights and interests amid ongoing legal proceedings [1][4]. Case Review - The case involves a sales contract dispute between Huaxing Energy Group Co., Ltd. and Cixian Zhangnan Coal Washing Co., Ltd., with Chendian International's subsidiary, Handan Chendian Company, being implicated. The Hebei High People's Court ruled on August 4, 2015, that Zhangnan Coal Washing must pay Huaxing Energy 16.3875 million yuan plus interest, with Handan Chendian bearing supplementary compensation responsibility [2]. - During the execution of the case, Huaxing Energy sought to add Chendian International as a defendant. However, the Cixian People's Court rejected this request, stating that the conditions for supplementary responsibility were not met. Huaxing Energy's subsequent appeal to the Handan Intermediate People's Court was also dismissed [2]. Latest Developments - Recently, Handan Chendian Company received a notice from the Hebei High People's Court regarding Huaxing Energy's application for execution supervision, which is currently under review [3]. Impact on the Company - Chendian International is taking the matter seriously and will actively respond to the execution supervision application, aiming to safeguard its and its shareholders' interests. The company acknowledges the uncertainty surrounding the outcome of the litigation and its potential impact on current or future profits, stating that the actual effect will depend on the court's ruling [4].

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]

证券代码：600969 证券简称：郴电国际 公告编号：2025-050 湖南郴电国际发展股份有限公司 关于参加2025年湖南辖区上市公司投资者网上集体 接待日活动的公告 特此公告。 湖南郴电国际发展股份有限公司董事会 2025 年 9 月 13 日 第 1 页 共 1 页 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。 为进一步加强与投资者的互动交流，湖南郴电国际发展股份有限 公司（以下简称"公司"）将参加由湖南证监局、湖南省上市公司协 会与深圳市全景网络有限公司联合举办的"资本聚三湘 楚光耀新程 ——2025 年湖南辖区上市公司投资者网上集体接待日"活动，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net），或关注微信公众号：全景财经，或下 载全景路演 APP，参与本次互动交流，活动时间为 2025 年 9 月 19 日 （星期五）14:00-17:00。届时公司高管将在线就投资者关心的问题 与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 ...

Group 1 - The board of directors confirmed that the announcement contains no false records, misleading statements, or significant omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on September 10, 2025, at the 13th floor of the Wanguo Building, Youth Avenue, Chenzhou City, Hunan Province [1] - The voting method for the meeting combined on-site and online voting, which complies with the Company Law, Securities Law, Shanghai Stock Exchange Listing Rules, and the company's articles of association [1] Group 2 - Out of 7 current directors, 6 attended the meeting, including 3 independent directors; the vice chairman was absent due to official duties [2] - Out of 7 current supervisors, 4 attended the meeting, while 3 were absent due to official duties [2] - The board secretary and other senior executives were present at the meeting [2] Group 3 - The first resolution, regarding the cancellation of the supervisory board and the amendment of the articles of association, was passed with more than two-thirds of the voting rights held by attending shareholders [3][4] - The second resolution, concerning the amendment of certain company systems, was passed with a majority of the voting rights held by attending shareholders [3][4] - The third resolution, regarding the establishment of the "Chengdian International Dividend Management System," was also passed [3] Group 4 - The meeting was witnessed by Hunan Tiandi Law Firm, with lawyers confirming that the meeting's procedures, qualifications of attendees, voting procedures, and results complied with relevant laws and regulations [4]

Core Viewpoint - Chendian International (600969) held its first extraordinary general meeting of shareholders in 2025, where significant resolutions were passed, including the cancellation of the supervisory board and the establishment of a dividend management system [1] Group 1: Stock Performance - As of September 10, 2025, Chendian International's stock closed at 7.3 yuan, up 0.27% from the previous trading day, with a total market capitalization of 2.701 billion yuan [1] - The stock opened at 7.3 yuan, reached a high of 7.31 yuan, and a low of 7.23 yuan, with a trading volume of 28.8156 million yuan and a turnover rate of 1.07% [1] Group 2: Shareholder Meeting - The extraordinary general meeting was attended by 200 shareholders and representatives, representing a total of 145,580,667 voting shares, which accounted for 39.3407% of the company's total voting shares [1] - The meeting approved the proposal to cancel the supervisory board with more than two-thirds of the voting rights in favor, as well as the revision of certain company systems and the establishment of the dividend management system, both of which received majority approval [1] - Legal opinions were provided by lawyers from Hunan Tiandi Ren Law Firm, confirming the legality and validity of the meeting's procedures and results [1] Group 3: Resolutions Passed - The following management systems were approved during the meeting: - Chendian International's External Guarantee Management System - Fundraising Management System - Dividend Management System - Independent Director Work System - Shareholders' Meeting Rules - Board of Directors' Meeting Rules - Company Articles of Association [4]