证券代码：600969 证券简称：郴电国际 公告编号：2025-059 1 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 是否存在未 履行完毕的 公开承诺 葛玉辉 独立董事、薪酬与考核 委员会主任委员、审计 委员会委员、战略与 ESG 委员会委员 2025 年 11 月 21 日 2027 年 12 月 29 日 独立董事连续 任职时间满六年 否 否 一、独立董事离任的基本情况 规定继续履行独立董事及相关专门委员会中的职责。公司将按照法定 程序尽快完成独立董事补选工作。 湖南郴电国际发展股份有限公司 关于独立董事任期届满辞职的公告 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。 湖南郴电国际发展股份有限公司（以下简称"公司"）董事会近 日收到独立董事葛玉辉先生的书面辞职报告，葛玉辉先生自 2019 年 11 月 22 日起担任公司独立董事，连续任职时间已满六年。根据上市 公司独立董事任职期限的有关规定，葛玉辉先生申请辞去公司第七届 董事会独立董事以及在第七届董事会专门委员会中担任 ...

Core Viewpoint - The resignation of independent director Ge Yuhui from Chendian International (600969.SH) after serving for six years is a significant change in the company's board structure [1] Summary by Sections Company Governance - Ge Yuhui has served as an independent director since November 22, 2019, and his tenure has now reached the maximum limit of six years as per regulations [1] - Following his resignation, Ge Yuhui will no longer hold any position within the company [1]

Group 1 - The core viewpoint of the article highlights the growth trend in the number of bidding projects in China's hydropower industry from 2020 to 2025, with a projected total of 2,291 projects in 2024 and 2,640 projects in the first nine months of 2025 [2][4] - The main entities involved in bidding projects in the hydropower sector are other general enterprises and state-owned enterprises, with 6,464 projects (49%) attributed to general enterprises and 5,576 projects (42%) to state-owned enterprises as of September 2025 [4] - Yunnan Province is identified as the second-largest hydropower resource province in China, with a total hydropower resource capacity of 104 million kW and a potential installed capacity of 97.95 million kW, accounting for approximately 25% of the national total [7] Group 2 - The total water resources in Yunnan Province have shown fluctuations from 2017 to 2024, with a total of 176.039 billion cubic meters reported in 2024, reflecting a year-on-year increase of 17.2% [8] - As of the end of 2024, Yunnan Province's total installed capacity reached 15.188 million kW, with hydropower accounting for 8.36 million kW, representing 55% of the total capacity [11] - The hydropower generation figures for major companies in Yunnan include 6.698 billion kWh from Guotou Power and 6.173 billion kWh from Datang Power [11]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002125 | 湘潭电化 | 13.41 | -4.21% | 42.17万 | 5.65 Z | | 603721 | *ST天择 | 18.96 | -2.72% | 1.77万 | 3373.30万 | | 600156 | रहे में दिस्से | 8.74 | -1.58% | 14.40万 | 1.27亿 | | 000722 | 湖南发展 | 12.48 | -0.72% | 8.52万 | 1.06亿 | | 000932 | 华菱钢铁 | 5.77 | -0.52% | 54.97万 | 3.19 Z | | 600929 | 雪天盐业 | 5.83 | -0.51% | 17.54万 | 1.03亿 | | 000504 | *ST生物 | 9.32 | -0.43% | 1.86万 | 1733.87万 | | 002522 | 浙江众成 | 4.98 | -0.40% | 25.39万 | 1.27亿 | | 00 ...

Core Viewpoint - As of November 24, 2025, Chendian International (600969) closed at 8.93 yuan, marking a 4.69% increase, with a trading volume of 144,800 hands and a transaction amount of 129 million yuan [1] Fund Flow Analysis - On November 24, 2025, the net outflow of main funds was 1.7522 million yuan, accounting for 1.36% of the total transaction amount, while the net inflow of speculative funds was 6.9237 million yuan, making up 5.37% of the total transaction amount. Retail investors experienced a net outflow of 5.1715 million yuan, representing 4.01% of the total transaction amount [1][2] Financial Performance - For the first three quarters of 2025, Chendian International reported a main revenue of 3.079 billion yuan, a year-on-year decrease of 7.16%. The net profit attributable to shareholders was 80.9675 million yuan, an increase of 33.93% year-on-year. The non-recurring net profit was 59.8053 million yuan, up 303.85% year-on-year [3] - In Q3 2025, the company recorded a single-quarter main revenue of 1.122 billion yuan, down 18.92% year-on-year, while the single-quarter net profit attributable to shareholders was 55.0519 million yuan, an increase of 36.09% year-on-year [3] Key Financial Metrics - Chendian International's total market value is 3.305 billion yuan, with a net asset of 3.995 billion yuan and a net profit of 80.9675 million yuan. The company has a price-to-earnings ratio of 30.61 and a price-to-book ratio of 0.91, with a gross profit margin of 9.29% and a net profit margin of 3.6% [3]

截至2025年11月10日，公司股东户数为1.86万户，较9月30日减少1437.0户，减幅为7.18%。户均持股数 量由上期的1.85万股增加至1.99万股，户均持股市值为16.48万元。 本周关注点 股本股东变化 股东户数变动 截至2025年11月21日收盘，郴电国际（600969）报收于8.53元，较上周的9.04元下跌5.64%。本周，郴 电国际11月17日盘中最高价报9.32元，股价触及近一年最高点。11月21日盘中最低价报8.53元。郴电国 际当前最新总市值31.57亿元，在电力板块市值排名96/102，在两市A股市值排名4370/5167。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 股本股东变化：截至2025年11月10日股东户数为1.86万户，较9月30日减少7.18%。 股本股东变化：户均持股数量由1.85万股增至1.99万股，户均持股市值为16.48万元。 ...

证券日报网讯郴电国际（600969）11月21日在互动平台回答投资者提问时表示，截至2025年11月20日， 公司股东数为18387户。 ...

Group 1 - The core viewpoint of the article is that Chudian International (600969) has confirmed its photovoltaic projects are primarily located in Chenzhou City, Hunan Province [1] Group 2 - The company responded to investor inquiries on November 21 regarding its domestic photovoltaic project investments [1]

证券日报网讯郴电国际（600969）11月18日在互动平台回答投资者提问时表示，截至2025年11月10日的 股东数为18574户。 ...

Core Viewpoint - The company, Chendian International, has shown a significant increase in net profit for the first three quarters of 2025, despite a decline in revenue, and is actively pursuing new energy projects, including a solar power initiative in Zambia [2][3]. Group 1: Stock Performance - As of November 14, 2025, Chendian International's stock closed at 9.04 yuan, up 10.24% from the previous week [1]. - The stock reached a nearly one-year high of 9.17 yuan on November 13, 2025, with a low of 8.17 yuan on November 10, 2025 [1]. - The company's current total market capitalization is 3.345 billion yuan, ranking 96th out of 102 in the power sector and 4408th out of 5165 in the A-share market [1]. Group 2: Financial Performance - For the first three quarters of 2025, the company's net profit attributable to shareholders increased by 33.93% year-on-year [2][3]. - The company's operating revenue decreased by 7.16% year-on-year, primarily due to a one-time large gas supply revenue recognized by a subsidiary in the previous period [2]. Group 3: Company Announcements - The company announced that its subsidiary, Baotou Tianchen Zhongbang Industrial Gas Co., Ltd., has received arbitration support for a claim of 12.0932 million yuan against Jiyu Steel for overdue gas payments [1]. - Jiyu Steel has contested the arbitration ruling and has applied to the Beijing Fourth Intermediate People's Court to revoke the arbitration, which has been accepted by the court, with the case yet to be heard [1]. Group 4: Future Plans - The company is planning to invest in a 10MW solar power project in Zambia as part of its ongoing efforts to advance new energy projects [2][3]. - The company aims to focus on its core business, enhance governance, improve investor relations, and promote sustainable development [2].