湖南郴电国际发展股份有限公司 对外担保管理制度 第一章 总 则 第一条 为规范湖南郴电国际发展股份有限公司（以下简称"公 司"）的对外担保行为，有效防范公司对外担保风险，控制公司资产 运营风险，促进公司健康稳定地发展，根据《中华人民共和国公司法》 《中华人民共和国证券法》《中华人民共和国民法典》《上市公司监管 指引第 8 号——上市公司资金往来、对外担保的监管要求》《上海证 券交易所股票上市规则》（以下简称"《股票上市规则》"）、《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等法律、法规、 规章、规范性文件以及《湖南郴电国际发展股份有限公司章程》（以 下简称"《公司章程》"）的相关规定，制定本制度。 第二条 本制度所称对外担保，是指公司以第三人身份为他人提 供的保证、抵押、质押或其他形式的担保。具体种类包括借款担保、 银行开立信用证和银行承兑汇票担保、开具保函的担保等。公司为子 公司提供的担保视为对外担保。 第三条 本制度适用于本公司及全资子公司、控股子公司和公司 拥有实际控制权的参股公司（以下简称"子公司"）。 公司全资子公司和控股子公司为公司合并报表范围内的法人或 其他组织提供担保的，属于 ...

湖南郴电国际发展股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范公司董事会的议事方式和程序以及民主科 学的决策行为，确保董事会依法行使职权、科学决策，根据《中 华人民共和国公司法》《上海证券交易所股票上市规则》（以下简 称"《股票上市规则》"）、《上市公司独立董事管理办法》《企业国 有资产监督管理暂行条例》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》及《公司章程》的有关规定，特制定 本议事规则。 第二条 董事会对股东会负责，维护公司和全体股东利益， 在《公司章程》规定或股东会授予的职权范围内行使职权。 第三条 坚持党的全面领导原则。公司党委集体研究讨论是 公司董事会决策重大问题的前置程序，董事会决定公司重大事项 时，应当事先征求或听取公司党委的意见或建议。 第四条 坚持依法合规原则。董事会行使职权及作出的决议 应当坚持依法合规原则，不得违反法律、法规、规章、《公司章 程》的有关规定。 第二章 董事会的职权和议事范围 第五条 董事会是公司的经营决策主体，定战略、做决策、防 风险，根据《公司章程》规定，行使下列职责和权限： （一）制定贯彻党中央国务院决策部署、落实国家发展战略和省 1 ...

证券代码：600969 证券简称：郴电国际 公告编号：2025-049 湖南郴电国际发展股份有限公司 2025年第一次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 9 月 10 日 (二) 股东会召开的地点：湖南省郴州市青年大道万国大厦十三 本次会议议案以现场投票与网络投票相结合的方式进行表决，本 次表决方式符合《公司法》《证券法》《上海证券交易所股票上市规则》 和《公司章程》的有关规定。公司董事会为本次股东会召集人，公司 董事长周帮洪先生主持。 (五) 公司董事和董事会秘书的出席情况 1、公司在任董事7人，出席6人，其中独立董事 3 人,副董事长雷 运明先生因公请假，委托董事蒋乐江先生代为签署会议决议； 楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： | 1、出席会议的股东和代理人人数（人） | 200 | | --- | --- | | 2、出席会议的股东所 ...

湖南天地人律师事务所 关于湖南郴电国际发展股份有限公司 2025 年第一次临时股东会的 法律意见书 致：湖南郴电国际发展股份有限公司 湖南天地人律师事务所 关于湖南郴电国际发展股份有限公司 2025 年第一次临时股东会的 法律意见书 湖南天地人律师事务所 二〇二五年九月 全方位高品质的综合法律服务提供者·湖南天地人律师事务所 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司股东会规则》（以下简称"《股东会规则》"）、《律师事务所从 事证券法律业务管理办法》等我国现行法律、法规、规范性文件以及《湖 南郴电国际发展股份有限公司章程》（以下简称"《公司章程》"）的规 定，湖南天地人律师事务所（以下简称"本所"）接受湖南郴电国际发展 股份有限公司（以下简称"公司"）的委托，指派律师出席了公司 2025 年 第一次临时股东会（以下简称"本次股东会"），对本次股东会的召集和 召开程序、召集人及出席会议人员的资格、表决程序和表决结果的合法有 效性进行律师见证，并发表本法律意见。 （二）本所律师出具本法律意见是基于公司已承诺所有提供给本所律 师的文件的正本以及经本所律师查验与正本保持一致的副本均为真实、完 ...

证券之星消息，截至2025年9月8日收盘，郴电国际(600969)报收于7.29元，上涨0.83%，换手率1.42%， 成交量5.24万手，成交额3818.24万元。 9月8日的资金流向数据方面，主力资金净流出177.09万元，占总成交额4.64%，游资资金净流入42.8万 元，占总成交额1.12%，散户资金净流入134.29万元，占总成交额3.52%。 近5日资金流向一览见下表： | | | | | 日期 收盘价 涨跌幅 主力净流入 主力净占比 游资净点比 散户净流入 散户净占比 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-08 | 7.29 0.83% | | -177.09万 | -4.64% | 42.80万 | 1.12% | 134.29万 | 3.52% | | 2025-09-05 | 7.23 -0.41% | | -210.82万 | -5.44% | 95.22万 | 2.46% | 115.59万 | 2.98% | | 2025-09-04 | 7.26 1.82% | | 7 ...

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]