Meeting Details - The shareholders' meeting was held on May 23, 2025, at the 13th floor of the Wangguo Building, Youth Avenue, Chenzhou, Hunan Province [1] - The meeting was presided over by the chairman of the board, Mr. Zhou Banghong, and was conducted in compliance with relevant laws and regulations [1][3] Voting Results - All proposed resolutions were approved with significant majority votes from A-shareholders, with the highest approval rate being 99.0021% for one of the resolutions [2][3] - Specific voting results included: - 157,642,851 votes in favor (98.9287%) for the first resolution [1] - 157,640,191 votes in favor (98.9270%) for the second resolution [2] - 157,759,851 votes in favor (99.0021%) for the resolution regarding the annual financial and internal control audit institution [2] Legal Compliance - The meeting and its procedures were confirmed to be in accordance with the Company Law, the rules of the shareholders' meeting, and the company's articles of association, ensuring legality and validity [3]

(一)股东会召开的时间：2025 年 5 月 23 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 | 231 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 159,349,871 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 43.0616 | 证券代码：600969 证券简称：郴电国际 公告编号：2025-032 湖南郴电国际发展股份有限公司 2024年年度股东会决议公告 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 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东 会主持情况等。 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 ...

th HUNAN TIANDIREN LAW FIRM 天地人律师事务所 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 2024 年年度股东会的 法律意见书 湖南天地人律师事务所 二〇二五年五月 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 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 2024 年年度股东会的 法律意见书 致:湖南郴电国际发展股份有限公司 申话:0731-85927888 传真:0731-85927750 网址:www.titanlaw.co 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 天地人律师事务所 (三)本所律师未授权任何单位或个人对本法律意见书作任何解释或 说明。 为发表本法律意见,本所律师依法查验了公司提供的下列资料: 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 ...

Group 1 - The company held an annual performance briefing for 2024 and the first quarter of 2025 on May 21, 2025, from 15:00 to 16:00 [1] - The meeting was conducted online via "Value Online" and included participation from key company executives [1] - A total of 13 questions were raised by investors during the meeting, focusing on future planning, performance, targets, and market value management [2] Group 2 - The company expressed gratitude to investors for their ongoing support and encouraged continued interaction through various communication channels [3]

证券代码：600969 证券简称：郴电国际 公告编号：2025-031 本次业绩说明会上，投资者共提出问题13个，主要涉及公司未来 规划、业绩表现及目标、市值管理等方面。公司出席人员严格按照《上 市公司信息披露管理办法》相关规定，对上述问题与投资者开展了线 上互动交流，并认真进行了回复。投资者可以通过"价值在线" （www.ir-online.cn）查看本次业绩说明会的召开情况及主要内容。 湖南郴电国际发展股份有限公司（以下简称"公司"）于2025 年5月21日（星期三）在"价值在线"（www.ir-online.cn）召开了 2024年度暨2025年第一季度业绩说明会，现将业绩说明会召开情况公 告如下： 一、2024年度暨2025年第一季度业绩说明会召开基本情况 1.会议召开时间：2025年5月21日下午15:00-16:00 2.会议召开地点：价值在线（www.ir-online.cn） 3.会议召开方式：网络互动方式 4.会议出席情况：公司董事长周帮洪先生、独立董事周浪波先生、 副总经理兼财务总监李峰先生、董事会秘书吴荣先生出席了业绩说明 会，与投资者进行了互动交流和沟通，就投资者关注的问题进行了回 复 ...

Group 1 - The Central Meteorological Administration issued a yellow high-temperature warning, predicting temperatures of 35-36°C in various regions including Inner Mongolia, Gansu, Ningxia, and parts of Shaanxi, Shanxi, Hebei, and others, with some areas reaching 37-39°C and localized spots exceeding 40°C [1] - The Shandong Provincial Meteorological Administration also issued an orange high-temperature warning, forecasting temperatures above 35°C in several regions, with specific areas expected to reach 40-42°C [1] - In Henan, temperatures surged to 40°C and above, with Linzhou hitting a record 43.2°C, and surface temperatures exceeding 70°C in some locations [2] Group 2 - The power sector saw significant stock movements, with companies like Leshan Electric hitting the daily limit, and others such as Hunan Development and Xichang Electric also experiencing gains [2] - According to Minsheng Securities, the decline in coal prices and steady growth in thermal power performance in Q1 2023 suggest that the upcoming peak electricity usage season in Q2 and Q3 could lead to continued performance improvements for companies, especially those investing in wind power and cogeneration [2] - Huayuan Securities noted that while thermal power operators are expected to see improved performance in Q1 2025, there is a growing disparity in profitability, with northern units performing better than those in the Yangtze River Delta region [3]

Core Viewpoint - A-shares in the power sector are rising against the trend, with notable gains in several companies, indicating a potential shift in investor sentiment towards this industry [1] Company Performance - Hunan Development has reached the daily limit increase, reflecting strong investor interest [1] - Other companies showing significant gains include: - Chenzhou Electric International - Electric Power Investment and Financing - Huaihe Energy - Leshan Electric Power - Jiuzhou Group - Dalian Thermal Power [1]

Summary of Key Points Core Viewpoint - The company has signed a cooperation framework agreement with Huajun New Energy to develop centralized wind power projects, aiming to leverage mutual strengths and promote regional economic development [3][6][10]. Group 1: Agreement Details - The cooperation framework agreement was signed on May 16, 2025, and is a strategic document outlining the intent for collaboration [4][5]. - The agreement allows the company's wholly-owned subsidiary to acquire at least 51% of the equity in three project subsidiaries of Huajun New Energy [7]. - The cooperation period is set for 10 years, with the possibility of extension upon mutual agreement [8]. Group 2: Project Focus and Goals - The collaboration will focus on developing specific wind power projects, including the Yizhang Donggualing Phase II, Guiyang Yuehe expansion, and Linwu County Jinshiling projects, which will connect directly to the company's power grid [6][10]. - The partnership aims to reduce overall electricity procurement costs and accelerate the company's transition to green and low-carbon energy [10]. Group 3: Impact on Company Operations - The agreement does not specify any financial amounts, and the impact on the company's future performance will depend on the progress and implementation of the specific projects [2][10]. - The cooperation will not alter the company's main business or operational scope, nor will it affect its independence or harm shareholder interests [2][10].

湖南郴电国际发展股份有限公司 2024 年年度股东会资料 2025 年 5 月 23 日 郴电国际 2024 年年度股东会 会议资料 2024 年年度股东会会议须知 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事、监事和高级管理人员等回答股东 问题，与本次股东会议题无关或将泄露公司商业秘密或公司、股东共同利 益的质询，大会主持人或其指定的有关人员有权拒绝回答。议案表决开始 后，大会将不再安排股东发言。 5、会议采用现场投票与网络投票相结合的方式进行表决。现场股东以 其持有的有表决权的股份数额行使表决权，每一 ...

证券代码：600969 证券简称：郴电国际 公告编号：2025-030 湖南郴电国际发展股份有限公司 关于签订合作框架协议的公告 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： 履约的不确定性:本次签署的《合作框架协议》为双方基于战略合作意愿 订立的框架性文件，本协议所涉及的具体合作事项需通过后续项目协议明确，具 体合作事项及实施进展存在不确定性，敬请广大投资者注意投资风险； 对公司当年业绩的影响:本合作框架协议不涉及具体金额，对公司未来经 营业绩的影响需视具体项目的推进和实施情况而定，本次合作不会导致公司主营 业务、经营范围发生变化，对公司独立性没有影响，不存在损害公司及股东利益 的情形。 一、框架协议签订的基本情况 湖南郴电国际发展股份有限公司（以下简称"公司"）拟以全资 子公司湖南郴电新能源发展有限公司受让郴州华骏新能源有限公司 （以下简称"华骏新能源"）项目子公司股权。2025年5月16日，公 司和华骏新能源达成战略合作意向，并签订了《合作框架协议》（以 下简称"协议"），双方将基于各自优势资源，围绕集 ...