证券代码：600969 证券简称：郴电国际 编号：2024-034 近期，按照市政府相关会议工作部署，市城管局、格瑞环保、上 实郴州公司三方于2024年10月12日完成污水厂项目的移交等相关事宜， 即日起格瑞环保不再运营管理该项目，与该资产相关的所有员工也相 应进行妥善安置。 湖南郴电国际发展股份有限公司 关于全资子公司终止郴州市第二、第四污水处理厂 PPP 项目进展公告 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。 一、情况概述 为推进郴州市国家可持续发展议程创新示范区建设，加快市中心 城区水环境治理，根据郴州市政府专题调度会议精神，经协商一致， 2021年9月，郴州市城市管理和综合执法局（以下简称"市城管局"） 与湖南郴电国际发展股份有限公司（以下简称"郴电国际"或"公司" ）全资子公司湖南格瑞环保科技有限责任公司（以下简称"格瑞环保" ）签订了《郴州市第二、第四污水处理厂PPP项目提前终止及补偿协 议》（以下简称"补偿协议"），协议提前终止了格瑞环保第二、第 四污水处理厂PPP项目（以下简称"污水厂项目"）特许经营权 ...

证券代码：600969 证券简称：郴电国际 公告编号：2024- 031 会议召开时间：2024 年 9 月 27 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 三、参加人员 党委书记、董事长 范培顺 湖南郴电国际发展股份有限公司 关于召开 2024 年半年报业绩说明会的公告 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个别及连带责任。 重要内容提示： 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 2024 年 8 月 23 日在上海证券交易所网站（www.sse.com.cn）披露了 《郴电国际 2024 年半年度报告全文》和《郴电国际 2024 年半年度 会议召开时间：2024 年 9 月 27 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集：投资者可于 2024 年 9 月 27 日前访问网址 https://eseb.cn/1hL6Hjz ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,932,322,780.83, a slight increase of 0.43% compared to CNY 1,924,049,169.74 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was CNY 20,004,228.04, a significant turnaround from a loss of CNY 21,013,701.48 in the previous year, representing a 195.20% increase[11]. - The net cash flow from operating activities increased by 153.17% to CNY 551,857,415.70, compared to CNY 217,982,043.51 in the same period last year[11]. - Basic earnings per share for the first half of 2024 were CNY 0.0541, compared to a loss of CNY 0.0568 in the same period last year, marking a 195.25% increase[12]. - The total profit reached 76.95 million yuan, a significant increase of 544% compared to the previous year[22]. - The net profit attributable to shareholders was 20 million yuan, up by 4,101% year-on-year[22]. - The company reported a net profit of CNY -14,716,385.16 after deducting non-recurring gains and losses, an improvement of 72.82% from CNY -54,139,154.31 in the same period last year[11]. Asset Management - The net assets attributable to shareholders of the listed company at the end of the reporting period were CNY 3,610,137,994.87, up 0.70% from CNY 3,585,033,743.66 at the end of the previous year[11]. - Total assets decreased by 0.32% to CNY 14,899,672,088.13 from CNY 14,947,051,685.91 at the end of the previous year[11]. - The company's cash and cash equivalents at the end of the period amounted to ¥1,336,762,514.83, representing 8.97% of total assets, an increase of 14.25% compared to the previous year[29]. - Accounts receivable decreased by 14.85% to ¥351,480,988.56, down from ¥412,755,702.24 in the previous year, indicating improved collection efficiency[29]. - The company's inventory increased by 5.99% to ¥73,494,554.93, indicating a potential increase in production or sales expectations[29]. Operational Efficiency - The company completed a total water sales volume of 5,586 million tons in the first half of 2024, representing a year-on-year growth of 10.14%[15]. - The water loss rate decreased by 1.87% year-on-year, indicating improved efficiency in water supply management[15]. - The sewage treatment volume reached 2,534 million tons in the first half of 2024, a year-on-year increase of 9.89%[16]. - The company is actively pursuing the integration and acquisition of sewage treatment projects to enhance resource allocation and industry development[16]. - The company is committed to improving customer service processes and expanding its market share in the water supply sector[15]. Market and Industry Trends - In the first half of 2024, the total electricity consumption in China reached 46,575 billion kWh, a year-on-year increase of 8.1%[14]. - The electricity consumption in the company's service area was 2.604 billion kWh, growing by 7.37% year-on-year, with residential electricity consumption increasing by 8.49%[14]. - The company plans to increase the proportion of new energy projects and improve the quality of power channels to reduce electricity procurement costs[14]. - The company aims to enhance its competitive edge by participating in provincial market-oriented electricity trading and optimizing resource allocation[14]. - The company is focusing on the development of industrial gas projects, despite facing challenges from market conditions and policy adjustments[16]. Financial Strategy - The company has not disclosed any plans for profit distribution or capital reserve transfer to increase share capital during this reporting period[2]. - The company has successfully reduced interest expenses by 2.59 million yuan through negotiations with banks on loan rates[23]. - Financial expenses surged by 139.05% to approximately ¥156.52 million, primarily due to interest payments on loans[25]. - The company reported a significant increase in other income, which rose by 565.51% to approximately ¥96.34 million, attributed to government subsidies[25]. - The company is experiencing a slow transition towards new energy and integrated energy sectors, which is a key area for future growth[25]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 28,931[55]. - The largest shareholder, Chenzhou Development Investment Group Co., holds 16.13% of the shares, totaling 59,681,400 shares[55]. - The second-largest shareholder, Rucheng County Hydropower Co., holds 7.88% of the shares, totaling 29,153,971 shares, with a portion of shares frozen[55]. - The company has not provided any guarantees to shareholders or related parties during the reporting period[54]. - There were no changes in the total number of shares or the capital structure of the company during the reporting period[55]. Environmental and Regulatory Compliance - The company is classified as a key pollutant discharge unit by the local environmental protection department, with specific discharge standards for wastewater treatment plants[39]. - The company’s wastewater treatment facilities have achieved compliance with noise and odor emission standards, utilizing advanced technologies to minimize pollution[43]. - The company has established emergency response teams for environmental incidents at both the second and fourth wastewater treatment plants, with plans to revise the emergency response plans every three years[46]. - The company has implemented online monitoring for COD and ammonia nitrogen at the wastewater treatment plants, ensuring real-time data upload to environmental monitoring platforms[47]. - The company has not implemented any carbon reduction measures during the reporting period[48]. Legal and Litigation Matters - The company is currently involved in significant litigation, including a contract dispute with Hunan Dener Xiangjiang Hydropower Co., amounting to RMB 2,490,000[51]. - Another ongoing civil lawsuit involves Hong Kong Henglong Technology Co., with a disputed management fee of RMB 3,942,000[51]. - The total amount of guarantees provided by the company, including those to subsidiaries, is RMB 1,702,710,000, which accounts for 43.92% of the company's net assets[54]. Accounting and Financial Reporting - The financial statements for the first half of 2024 were approved by the board of directors on August 23, 2024[87]. - The company follows the accounting standards set by the Ministry of Finance, ensuring that the financial reports accurately reflect its financial position and operating results as of June 30, 2024[90]. - The company has specific materiality thresholds for significant projects and subsidiaries, with important construction projects defined as those exceeding RMB 50 million[95]. - The company has implemented accounting policies for mergers and acquisitions, recognizing goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[96]. - The company recognizes financial assets when it becomes a party to the financial instrument contract, with regular transactions confirmed on the trade date[102].

证券代码：600969 证券简称：郴电国际 编号：2024-030 湖南郴电国际发展股份有限公司 2024 年半年度经营数据 湖南郴电国际发展股份有限公司董事会 | 项目 | 年 2023 | 1-6 | 月 | 2024 | 年 1-6 | 月 | 变动幅度（%） | | --- | --- | --- | --- | --- | --- | --- | --- | | 售电量（万 kWh） | | 251,209 | | | 279,706 | | 11.34 | | 其中：直供区售电量 | | 242,560 | | | 260,449 | | 7.37 | | 售水量(万吨) | | 5,072 | | | 5,586 | | 10.14 | | 发电量（万 kWh） | | 10,021 | | | 18,265 | | 79.28 | 相关说明： 一、售电量增加的原因：工商业用电量有所增加。 二、售水量增加的原因：主要是随着城镇化建设的加快，市中心 城区和桂阳县城的售水量增加。 三、发电量增加的原因：主要是受天气因素影响，今年上半年降 雨量较上年度同期大幅增加，与我公司并网的水电站发电量大幅增加。 ...

证券代码：600969 证券简称：郴电国际 编号：2024-029 湖南郴电国际发展股份有限公司 关于控股二级子公司签署补充合同的公告 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个别及连带责任。 一、情况概述 湖南郴电国际发展股份有限公司（以下简称"郴电国际"或"公司"） 控股二级子公司唐山中邦工业气体有限公司（以下简称"唐山中邦"或" 中邦公司"）与唐山港陆钢铁有限公司（以下简称"港陆钢铁"或"港陆 公司"）于2005年签订《唐山中邦工业气体有限公司为唐山港陆钢铁有限 公司投资建厂供气合同》（合同号：C2005/01-002，下称"原合同"）。 随着市场变化以及不可控因素的影响，唐山中邦与港陆钢铁基于长期合作、 互利共赢的原则，在遵化市政府和郴州市国资委及相关部门的协调和见证 下，经友好协商于2024年7月19日签订了《<唐山中邦工业气体有限公司为 唐山港陆钢铁有限公司投资建厂供气合同>之补充合同》（以下简称"补充 合同"）。 二、补充合同的主要内容 （一）合同主体 甲方：唐山中邦工业气体有限公司 1.法定代表人：朱勇 2.注册资 ...

证券代码：600969 证券简称：郴电国际 编号：2024-028 湖南郴电国际发展股份有限公司 关于控股二级子公司收到北京仲裁委员会仲裁案受理 通知的公告 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 担个别及连带责任。 重要内容提示: 1、案件所处的阶段：仲裁申请已受理。 2、上市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"）控股二级子公司包头市天宸中邦工业气体有限公司 （以下简称"包头天宸"）为申请人。 3、涉案的金额：依法裁决被申请人包头市吉宇钢铁有限责任公司 （以下简称"吉宇钢铁"）向申请人包头天宸支付所欠供气款 12093191.45 元，支付逾期利息 3100043.85 元，本案律师费 420000 元。 4、对上市公司的影响：公司积极采取仲裁等法律手段依法维护上 市公司合法权益，诉讼措施有助于公司催收应收款项，确保公司经营活 动正常开展。截至本公告披露日，本次仲裁事项尚未开庭审理，对公司 本期及期后利润的影响具有不确定性，以最终实际影响的仲裁结果及执 行情况为准。 1 一、本次仲裁的基本情况 ...

Financial Performance - The company expects to achieve a net profit of approximately 20 million yuan for the first half of 2024, reversing from a net loss of 21.01 million yuan in the same period last year [16][5]. - The company's net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be around -13 million yuan for the first half of 2024, compared to -54.14 million yuan in the previous year [4][5]. - The basic earnings per share for the first half of 2023 were -0.0568 yuan, with a loss of -0.1463 yuan per share after excluding non-recurring gains and losses [21]. Operational Efficiency - Power generation in the hydropower sector increased significantly, with a total generation of 183 million kWh, representing a 52.5% year-on-year growth, contributing an additional revenue of 22 million yuan [6]. - The company has seen a 13.31% decrease in purchased electricity from the State Grid and Southern Grid, while small hydropower generation increased by 53.95% year-on-year, leading to a reduction in overall purchasing costs [6]. - The company added 231,500 kW of new energy capacity, resulting in an additional 115 million kWh of electricity generated, with a decrease in comprehensive purchasing costs compared to the previous year [22]. - Enhanced internal management practices have led to cost reductions and increased efficiency, including lower loan interest rates and optimized grid scheduling [12]. Caution for Investors - The company emphasizes that the profit forecast is based on preliminary calculations and has not been audited by registered accountants, highlighting the need for caution among investors [23][14].

郴州市发展投资集团有限公司 关于郴电国际股票价格异常波动有关情况 的问询函的回复 作为湖南郴电国际发展股份有限公司的第一大股东,本 公司不存在涉及贵司的重大事宜:包括但不限于涉及贵司的 重大资产重组、股份发行、收购、债务重组、业务重组、资 产剥离、资产注入、股份回购、股权激励、破产重组、重大 业务合作、引进战略投资者等重大事项。 郴州市发展投资集团有限公司 2024 年 6 月3 日 湖南郴电国际发展股份有限公司董事会: 现就贵司《关于股票价格异常波动有关情况的问询函》 回复如下： ...

一、股票交易异常波动的具体情况 证券代码：600969 证券简称：郴电国际 编号：2024-026 湖南郴电国际发展股份有限公司 股票交易异常波动公告 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 担个别及连带责任。 重要内容提示： 湖南郴电国际发展股份有限公司（以下简称"郴电国际"或"公 司"）股票于 2024 年 5 月 30 日、5 月 31 日、6 月 3 日连续三个交易日 内收盘价格跌幅偏离值累计超过 20%，根据《上海证券交易所交易规 则》的有关规定，属于股票交易异常波动的情形。 截至本公告披露日，公司主要业务、生产经营情况正常，市场环 境、行业政策稳中向好。 截至本公告披露日，公司及公司第一大股东均不存在应披露而未 披露的重大信息。 截至 2024 年 6 月 3 日，公司市净率为 0.62，每股净资产高于股 票价格。公司股价短期跌幅较大，提醒广大投资者理性决策。 公司股票于 2024 年 5 月 30 日、5 月 31 日、6 月 3 日连续三个交易 日内收盘价格跌幅偏离值累计超过 20%，根据《上海证券交易所交易 规则 ...

郴州市发展投资集团有限公司 关于郴电国际股票价格异常波动有关情况 的问询函的回复 湖南 郴电国际发展股份有限公司董事会: 现就贵司《关于股票价格异常波动有关情况的问询函》 回复如下: 作为湖南郴电国际发展股份有限公司的第一大股东,本 公司不存在涉及贵司的重大事宜:包括但不限于涉及贵司的 重大资产重组、股份发行、收购、债务重组、业务重组、资 产剥离、资产注入、股份回购、股权激励、破产重组、重大 业务合作、引进战略投资者等重大事项。 ...