目 录 | 一、内部控制审计报告…………………………………………第 | 1—2 | 页 | | --- | --- | --- | | 二、附件……………………………………………………… 第 | 3—6 | 页 | | （一）本所营业执照复印件……………………………………… | 第 3 | 页 | | （二）本所执业证书复印件……………………………………… | 第 4 | 页 | | （三）本所签字注册会计师执业证书复印件…………………第 | 5—6 | 页 | 内部控制审计报告 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了湖南郴电国际发展股份有限公司（以下简称郴电国际公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是郴电 国际公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内 ...

Financial Performance - The company's operating revenue for 2024 was CNY 4,291,520,881.27, an increase of 9.47% compared to CNY 3,920,235,666.27 in 2023[23] - The net profit attributable to shareholders for 2024 was a loss of CNY 36,273,453.94, an improvement of 41.21% from a loss of CNY 61,701,751.86 in 2023[23] - The net cash flow from operating activities increased by 185.41% to CNY 1,261,187,488.78 in 2024, compared to CNY 441,886,915.04 in 2023[23] - The total profit for 2024 was CNY 127.98 million, representing a year-on-year growth of 602.37%[32] - The company paid CNY 293 million in taxes, an increase of 1.83% year-on-year[32] - The company's operating revenue for 2024 was CNY 4,291,520,881.27, representing a year-on-year increase of 9.47%[52] - The net profit attributable to shareholders of the listed company was CNY -36,273,453.94, an improvement of 41.21% compared to the previous year[52] Assets and Liabilities - The total assets at the end of 2024 were CNY 14,506,706,939.78, a decrease of 2.95% from CNY 14,947,051,685.91 at the end of 2023[23] - The company's net assets attributable to shareholders decreased by 0.84% to CNY 3,554,782,773.59 at the end of 2024, compared to CNY 3,585,033,743.66 at the end of 2023[23] - The asset-liability ratio at the end of 2024 was 73.23%, down 1.2 percentage points from the beginning of the year[32] - The company's total assets increased, with long-term equity investments rising to 1,593,775,856.30, an increase of 31,300,274.39 compared to the beginning of the period[81] Cash Flow and Investments - The increase in net cash flow from operating activities was primarily due to an increase in net funds received for rural power grid repayment and higher cash net from sales and services[25] - The company recovered 52.59 million CNY from accounts receivable disputes and 288 million CNY from the termination of certain operating rights[35] - The investment activities generated a net cash flow of approximately $45.67 million, a significant improvement from a negative cash flow of $488.42 million in the previous period[68] Strategic Initiatives - The company launched the first phase of the Chenzhou Xiaoxiang Tianzhu Pipeline Project, filling a gap in the production of 5-meter diameter coated steel pipes in South China[33] - The company has set a five-year strategic goal of "Four 100s" to become a leading comprehensive energy service provider in China[33] - The company is actively exploring and practicing multi-energy complementary forms to promote its transformation and upgrading in the renewable energy sector[51] - The company plans to actively participate in market-oriented electricity trading and expand new strategic power sources in 2025[38] - The company aims to increase the proportion of renewable energy projects and improve the quality of electricity transmission channels[38] Operational Efficiency - The company has a stable cash flow from its main businesses, which supports investment in capital-intensive industrial gas projects[48] - The company is investing in the construction and modernization of wastewater treatment facilities, enhancing operational efficiency[42] - The company is focused on enhancing management efficiency by implementing comprehensive budget management reforms and optimizing cost control measures to reduce financial costs[98] Environmental and Social Responsibility - The company has invested a total of 80,000 RMB in disaster relief efforts, including 30,000 RMB for the reconstruction of water supply projects affected by Typhoon Ge Mei, benefiting approximately 60,000 people[158] - The company has allocated 183,455,000 RMB for poverty alleviation and rural revitalization projects, directly supporting over 15,000 individuals[158] - The company operates online monitoring systems for water quality, tracking COD and ammonia nitrogen levels 24/7, with real-time data uploaded to environmental monitoring platforms[155] Governance and Management - The company has established a performance-based salary system, ensuring 100% coverage of employee training programs, with 40% focused on theoretical education and party courses, and 60% on business skills and practical training[139] - The company has a structured approach to governance, ensuring that remuneration matters are handled in compliance with legal and regulatory requirements[121] - The management team has extensive experience in various governmental and corporate roles, enhancing strategic decision-making capabilities[119] Market Position and Competition - The company faces challenges from electricity price policies that compress profit margins in the power supply business, significantly impacting profitability[87] - The company is focusing on strategic investments in smart energy, industrial internet, and new energy sectors to support national carbon neutrality goals[87] - The company is experiencing rising electricity procurement costs due to growing demand and insufficient small hydropower capacity, necessitating purchases from the grid at higher costs[104] Future Outlook - Future guidance indicates a positive outlook for revenue growth, with expectations of continued performance improvements in the next fiscal year[115] - The company plans to strengthen its market position by building a market-oriented trading platform for electricity, facilitating the entry of low-cost clean energy into the market[97] - The company aims to achieve a significant increase in revenue through strategic partnerships and collaborations[116]

湖南郴电国际发展股份有限公司 2024 年度独立董事述职报告 周浪波 各位董事、监事及公司高管： 根据《公司法》《证券法》等法律法规以及《公司章程》《独立董 事工作制度》等规定，本人作为湖南郴电国际发展股份有限公司（以 下简称"公司"）的独立董事，忠实履行独立董事的职责，认真审议 每一项议案，独立、客观、审慎地行使表决权，维护公司全体股东尤 其是中小股东的合法利益。现将 2024 年度主要工作履职情况总结报 告如下： 一、个人基本情况 周浪波，男，1971 年 10 月出生，会计学硕士、管理学博士。 中南大学商学院会计与财务系副教授，注册会计师，中南大学商学院 高层管理教育(EDP)中心主任，中南大学 PPP 研究中心湖南省中小企 业研究中心研究员。现担任深桑达实业股份有限公司(000032.SZ)独 立董事、劲仔食品集团股份有限公司(003000.SZ)独立董事、财信证 券股份有限公司独立董事、湖南邵东农村商业银行股份有限公司独立 董事。 作为公司独立董事，我未在公司担任除此之外的任何职务，严格 遵守《独立董事候选人声明与承诺》，认真履行职责，到目前为止， 仍然具备担任独立董事的任职条件，符合《上市公司独立 ...

李锦，男，汉族，1978 年 10 月出生，具有法律职业资格证书， 北京大学法学博士，法治湖南建设与区域社会治理协同创新中心研究 员，湘潭大学法学院副教授。2024 年 5 月起任本公司独立董事。 作为公司独立董事，我未在公司担任除此之外的任何职务，严格 遵守《独立董事候选人声明与承诺》，认真履行职责，到目前为止， 仍然具备担任独立董事的任职条件，符合《上市公司独立董事管理办 法》中关于独立性的规定，不存在影响独立性的因素。 湖南郴电国际发展股份有限公司 2024 年度独立董事述职报告 李 锦 各位董事、监事及公司高管： 根据《公司法》《证券法》等法律法规以及《公司章程》《独立 董事工作制度》等规定，本人作为湖南郴电国际发展股份有限公司（以 下简称"公司"）的独立董事，忠实履行独立董事的职责，认真审议 每一项议案，独立、客观、审慎地行使表决权，维护公司全体股东尤 其是中小股东的合法利益。现将 2024 年度主要工作履职情况总结报 告如下： 一、个人基本情况 二、年度履职概况 （一）参加董事会和股东大会情况 2024 年，公司共召开 7 次董事会以及 2 次股东大会。本人自 2024 年 5 月 22 日经公司 ...

湖南郴电国际发展股份有限公司 2024 年度独立董事述职报告 葛玉辉 各位董事、监事及公司高管： 根据《公司法》《证券法》等法律法规以及《公司章程》《独立 董事工作制度》等规定，本人作为湖南郴电国际发展股份有限公司（以 下简称"公司"）的独立董事，忠实履行独立董事的职责，认真审议 每一项议案，独立、客观、审慎地行使表决权，维护公司全体股东尤 其是中小股东的合法利益。现将 2024 年度主要工作履职情况总结报 告如下： 一、个人基本情况 葛玉辉，男，1964 年出生,管理学博士。上海理工大学管理科学 与工程一级学科博士生导师，工商管理系主任、二级教授。现任上海 曼恒数字技术股份有限公司独立董事。2019 年 11 月起任本公司独立 董事。 作为公司独立董事，我未在公司担任除此之外的任何职务，严格 遵守《独立董事候选人声明与承诺》，认真履行职责，到目前为止， 仍然具备担任独立董事的任职条件，符合《上市公司独立董事管理办 法》中关于独立性的规定，不存在影响独立性的因素。 二、年度履职概况 （一）参加董事会和股东大会情况 2024 年度，本人按时出席公司董事会及股东大会，无缺席和委 托其他董事出席的情况，未对公司 2 ...

湖南郴电国际发展股份有限公司 2024 年度独立董事述职报告 陈共荣（已离任） 各位董事、监事及公司高管： 根据《公司法》《证券法》等法律法规以及《公司章程》《独立董 事工作制度》等规定，本人作为湖南郴电国际发展股份有限公司（以 下简称"公司"）的独立董事，认真行使法律所赋予的职责，及时了 解公司的生产经营信息，忠实履行各项职责，切实维护公司全体股东 尤其是中小股东的合法利益。 2024 年 4 月，根据相关法律法规，本人申请辞去公司独立董事 及董事会专门委员会相关职务，辞职后不再担任公司任何职务，并于 公司股东大会选举产生新任独立董事后正式离任。在此之前，本人持 续履行独立董事及在董事会专门委员会中的职责。现将 2024 年度主 要工作履职情况总结报告如下： 一、个人基本情况 陈共荣，男，1962 年出生,会计学博士。湖南大学教授。现任长 缆电工科技股份有限公司、长沙远大住宅工业集团股份有限公司、湘 潭电机股份有限公司独立董事。 2019 年 11 月起任本公司独立董事。 作为公司独立董事，我未在公司担任除此之外的任何职务，严格 遵守《独立董事候选人声明与承诺》，认真履行职责，符合《上市公 司独立董事管理办 ...

Financial Performance - The company reported a basic earnings per share of -0.1000 yuan for 2024, an improvement of 40.01% compared to -0.1667 yuan in 2023 [1] - The total revenue for 2024 was 42.92 billion yuan, representing a 9.49% increase from 39.2 billion yuan in 2023 [1] - The net profit for 2024 was -0.36 billion yuan, showing a 41.94% improvement from -0.62 billion yuan in 2023 [1] - The return on equity for 2024 was -1.02%, an improvement of 40.35% from -1.71% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 15,630.05 million shares, accounting for 42.24% of the circulating shares, with a change of 776,600 shares from the previous period [1] - Major shareholders include 郴州市发展投资集团有限公司 with 5,968.14 million shares (16.13%), and 汝城县水电有限责任公司 with 2,915.40 million shares (7.88%), both remaining unchanged [2] - New entrants among the top shareholders include 彭进军 with 302.96 million shares (0.82%) and MORGAN STANLEY & CO. INTERNATIONAL PLC. with 258.19 million shares (0.70%) [2] Dividend Policy - The company has decided not to distribute dividends or increase capital [3]

电力板块延续强势 华银电力2连板 智通财经4月25日电，华银电力、西昌电力走出2连板，华电辽能涨停，九洲集团、华电能源、郴电国 际、乐山电力等跟涨。消息面上，机构称，4月全社会用电量同比增速有望延续回升势头，增速区间或 在4.5%至5.5%之间。 ...

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 000601 | 韶能股份 | 9.93 | 14.38 | 24239.40 | | 600310 | 广西能源 | 9.98 | 14.22 | 21205.56 | | 600505 | 西昌电力 | 9.97 | 15.62 | 17629.17 | | 600744 | 华银电力 | 10.00 | 3.80 | 14871.61 | | 600644 | 乐山电力 | 10.01 | 22.96 | 10936.78 | | 600969 | 郴电国际 | 9.95 | 11.30 | 9132.81 | | 000883 | 湖北能源 | 1.39 | 1.45 | 8923.37 | | 600900 | 长江电力 | 0.89 | 0.24 | 8257.50 | | 600979 | 广安爱众 | 5.34 | 11.65 | 7809.98 | | 000600 | 建投能源 | 4.78 | 12.90 | 5148.33 | ...

Market Overview - The Shanghai Composite Index closed at 3297.29 points, above the five-day moving average, with a slight increase of 0.03% [1] - The total trading volume of A-shares reached 1,138.919 billion yuan [1] Stocks Performance - A total of 271 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jinkai Biological (金凯生科) with a deviation rate of 13.09% and a daily increase of 20.02% [1] - Lusi Co., Ltd. (路斯股份) with a deviation rate of 8.64% and a daily increase of 14.74% [1] - Ketaobiotechnology (科拓生物) with a deviation rate of 8.31% and a daily increase of 11.58% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Daychen Co., Ltd. (日辰股份) [1] - YTO Express (圆通速递) [1] - Jiama Clothing (嘉曼服饰) [1]