Core Viewpoint - The company, Chendian International, is undergoing significant changes in governance and operational strategy to enhance shareholder returns and address business challenges in its water supply segment [3][4][5]. Group 1: Stock Performance - As of September 5, 2025, Chendian International's stock closed at 7.23 yuan, a 0.28% increase from the previous week [1]. - The stock reached a high of 7.33 yuan on September 4 and a low of 7.09 yuan on September 3 [1]. - The company's current total market capitalization is 2.675 billion yuan, ranking 97th out of 102 in the power sector and 4682nd out of 5152 in the A-share market [1]. Group 2: Corporate Announcements - Chendian International plans to hold its first extraordinary general meeting on September 10, 2025, to discuss the cancellation of the supervisory board, amendments to the Articles of Association, and the establishment of a dividend management system [3][5]. - Following the cancellation of the supervisory board, its functions will be transferred to the audit committee of the board of directors [3][5]. Group 3: Performance Disclosure Highlights - The company is applying for a water price adjustment and advancing smart water management initiatives to mitigate losses in its water supply business [4][5]. - Chendian International is focusing on its core business, enhancing governance, and improving information disclosure quality to boost shareholder returns [4]. - The company is exploring new production capabilities and low-altitude economic development [4]. - Partnerships are being formed with Huajun New Energy to advance wind power projects and with Zambian partners for strategic cooperation in photovoltaic projects [4][5]. - The company is also preparing to provide power supply services for lithium mining projects [4].

Summary of Key Points Core Viewpoint - The company held a semi-annual performance briefing on September 3, 2025, to discuss its operating performance and address investor concerns, emphasizing its commitment to enhancing shareholder value and operational efficiency [1][2]. Group 1: Company Performance and Strategy - The company reported on its major performance indicators for the first half of 2025, highlighting efforts to improve revenue support capabilities, promote industrial upgrades, optimize power supply structure, and reduce costs [1]. - The company is focused on enhancing its core competitiveness through optimized management and compliance with legal regulations to create long-term value for shareholders [2][4]. - The chairman outlined the key work plans for the second half of 2025, indicating a strategic focus on operational improvements and market positioning [1]. Group 2: Investor Concerns and Responses - In response to concerns about continuous losses, the company is actively seeking to adjust water prices and find strategic investors to develop diversified water supply businesses [2][4]. - The company is working on enhancing its investment value and shareholder returns through improved governance, investor relations, and information disclosure [2][4]. - The company is exploring opportunities in the low-altitude economy and has initiated strategic cooperation for wind power projects and solar energy initiatives in Zambia [2][4][5]. Group 3: Future Developments - The company is preparing for the development of a lithium mine, focusing on optimizing power supply and service management in line with its operational goals [5]. - The company has not yet received official notification regarding water price adjustments but is actively pursuing this matter with relevant authorities [4].

Group 1 - The company held a semi-annual performance briefing on September 3, 2025, to discuss its operating performance and address investor concerns [1] - Key personnel present included the Chairman, General Manager, Independent Director, and Financial Director, who provided insights into the company's performance and future plans [1] - The General Manager highlighted efforts to enhance revenue support capabilities, promote industrial upgrades, optimize power structure, and reduce costs [1] Group 2 - The company is focused on improving shareholder returns by optimizing management and enhancing core competitiveness [2] - The company is actively seeking to adjust water prices and find strategic investors to improve the performance of its water supply business [2] - The company plans to enhance its investment value and shareholder return through improved governance and investor relations [2] Group 3 - The company is exploring opportunities in the low-altitude economy and is accelerating the layout of new production capabilities [2] - The company has established a strategic cooperation intention with a local renewable energy company for wind power projects [4] - The company is preparing for a solar project in Zambia, having reached a strategic cooperation intention with a partner [4]

证券代码：600969 证券简称：郴电国际 公告编号：2025-048 湖南郴电国际发展股份有限公司 关于2025年半年度业绩说明会召开情况的公告 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"）于2025 年9月3日（星期三）下午15:00-16:00以视频录播+网络文字互动方式， 通过"价值在线"（www.ir-online.cn）召开了2025年半年度业绩说 明会，就公司2025年半年度经营业绩情况，以及其他投资者普遍关心 的问题与投资者进行交流与沟通。现将有关情况公告如下： 一、本次业绩说明会召开情况 出席本次网上业绩说明会的公司人员为： 党委书记、董事长 周帮洪 党委副书记、副董事长、总经理 雷运明 独立董事 周浪波 副总经理、财务总监 李峰 党委委员、董事会秘书 吴荣 二、本次业绩说明会交流概况 公司董事会秘书吴荣先生对公司基本情况进行了介绍。公司副总 经理兼财务总监李峰先生对公司2025年上半年主要业绩指标进行解 读，并对上半年主要财务数据变化和资产、资金等情况进行 ...

Meeting Details - The first extraordinary general meeting of shareholders for Chendian International will be held on September 10, 2025, at 2:30 PM [1] - The meeting will take place at the 13th floor of the Wangguo Building, Youth Avenue, Chenzhou, Hunan Province [2] - The meeting will be hosted by Zhou Banghong, with all directors, supervisors, and senior management present [2] Agenda Items - The first agenda item is to discuss the proposal to abolish the supervisory board and amend the company's articles of association [2] - The reason for abolishing the supervisory board is based on the revised Company Law of the People's Republic of China (2023) and the actual situation of the company, with the supervisory board's powers being transferred to the audit committee of the board of directors [2][3] - The company aims to align its governance structure with the latest legal requirements and improve operational mechanisms [2][3] Amendments to Articles of Association - The amendments to the articles of association include changes to various clauses to ensure compliance with the latest regulations [3][4] - Key changes involve the governance structure, rights and obligations of shareholders, and operational guidelines [4][5] - The company will no longer have a supervisory board, and relevant rules will be abolished accordingly [2][3] Shareholder Rights - Shareholders will retain rights to vote, supervise company operations, and request information [11][12] - The company emphasizes the importance of protecting shareholder interests and ensuring fair treatment [11][12] Legal Compliance - The meeting will be witnessed by lawyers from Hunan Tiandi Law Firm to ensure compliance with legal standards [2] - The company will adhere to the guidelines set forth by the China Securities Regulatory Commission regarding corporate governance and shareholder meetings [2][3]

湖南郴电国际发展股份有限公司 2025 年第一次临时股东会资料 2025 年 9 月 10 日 | 4 | 4 | œ | 2 | | --- | --- | --- | --- | | | . | | | | 5、议案三《关于制定〈郴电国际分红管理制度〉的议案》-----------------202 | | --- | 郴电国际 2025 年第一次临时股东会 会议资料 1 郴电国际 2025 年第一次临时股东会 会议资料 2025 年第一次临时股东会会议须知 为维护股东的合法权益，确保会议正常进行，提高会议效率，根据《中 华人民共和国公司法》和《公司章程》等有关规定，特制定本须知： 1、公司股东或股东代表参加会议，依法享有发言权、咨询权、表决权 等各项权利。 2、要求在会议发言的股东或股东代表，应当为在大会会务组登记的合 法股东或股东代表。 3、会议进行中要求发言的股东或股东代表，应当先向会议主持人提出 申请，并经主持人同意后方可发言。 4、建议股东或股东代表发言前认真做好准备，每一股东或股东代表就 每一议案发言不超过 1 次，每次发言不超过 3 分钟，发言时应先报所持股 份数额和姓名。主持人可安排公司董 ...

Group 1 - The stock price of Chendian International (600969) closed at 7.21 yuan on August 29, 2025, down 4.38% from the previous week's 7.54 yuan [1] - The company's market capitalization is currently 2.668 billion yuan, ranking 97th out of 102 in the power sector and 4708th out of 5152 in the A-share market [1] - The highest intraday price for the week was 7.58 yuan on August 27, while the lowest was 7.07 yuan on August 28 [1] Group 2 - Chendian International will hold a semi-annual performance briefing on September 3, 2025, from 15:00 to 16:00 via a video recording and online text interaction [1][3] - Investors can submit questions before the briefing through a designated link or WeChat mini-program [1][3] - The briefing will include participation from key executives such as Chairman Zhou Banghong and General Manager Lei Yunming [2][3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600969 证券简称：郴电国际 公告编号：2025-047 湖南郴电国际发展股份有限公司 关于召开2025年半年度业绩说明会的 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。 重要内容提示： ● 会议问题征集：投资者可于2025年9月3日前访问网址https://eseb.cn/1r34EQs0B0I或使用微信扫描下方 小程序码进行会前提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题 进行回答。 ■ 一、说明会类型 党委副书记、副董事长、总经理 雷运明 独立董事 周浪波 副总经理、财务总监 李峰 党委委员、董事会秘书 吴荣 湖南郴电国际发展股份有限公司（以下简称"公司"）已于2025年8月22日在上海证券交易所网站 （www.sse.com.cn）披露了《郴电国际2025年半年度报告》。为便于广大投资者更加全面深入地了解公 司经营业绩、发展战略等情况，公司决定以视频录播+网络文字互动方式举办公司2025年半年度业绩说 明会，与投资者 ...

证券代码：600969 证券简称：郴电国际 公告编号：2025-047 湖南郴电国际发展股份有限公司 关于召开2025年半年度业绩说明会的 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。 重要内容提示： ? 会议召开时间：2025 年 9 月 3 日（星期三）15:00-16:00 ? 会议召开地点：价值在线（www.ir-online.cn） ? 会议召开方式：视频录播+网络文字互动方式 ? 会议问题征集：投资者可于 2025 年 9 月 3 日前访问网址 http s://eseb.cn/1r34EQs0B0I 或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者 普遍关注的问题进行回答。 一、说明会类型 湖南郴电国际发展股份有限公司（以下简称"公司"）已于 露了《郴电国际 2025 年半年度报告》。为便于广大投资者更加 全面深入地了解公司经营业绩、发展战略等情况，公司决定以视 频录播+网络文字互动方式举办公司 2025 年半年度业绩说明会，与 投资者进行沟通和交流，广泛 ...

证券代码：600969 证券简称：郴电国际 公告编号：2025-047 湖南郴电国际发展股份有限公司 关于召开2025年半年度业绩说明会的 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。 重要内容提示： 会议问题征集：投资者可于 2025 年 9 月 3 日前访问网址 http s://eseb.cn/1r34EQs0B0I 或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者 普遍关注的问题进行回答。 党委书记、董事长 周帮洪 一、说明会类型 湖南郴电国际发展股份有限公司（以下简称"公司"）已于 2025 年 8 月 22 日在上海证券交易所网站（www.sse.com.cn）披 露了《郴电国际 2025 年半年度报告》。为便于广大投资者更加 全面深入地了解公司经营业绩、发展战略等情况，公司决定以视 频录播+网络文字互动方式举办公司 2025 年半年度业绩说明会，与 投资者进行沟通和交流，广泛听取投资者的意见和建议。 第 1 页 共 3 页 会议召开时间：2025 年 9 ...