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]

Core Viewpoint - The A-share market experienced a narrow fluctuation with certain sectors such as electricity, CXO, and vitamins showing strength despite overall market weakness [2][3]. A-share Market Performance - The A-share market showed a slight decline with the Shanghai Composite Index down by 0.1%, Shenzhen Component down by 0.66%, North Star 50 Index down by 2.8%, and ChiNext Index down by 0.68% [3]. - Key performing sectors included daily chemicals, coal, paper, and agriculture, while software services, internet, mineral products, and IT equipment sectors faced declines [3]. Sector Highlights Electricity Sector - The electricity sector saw significant gains with multiple stocks hitting the daily limit up, including Huayin Power (600744) up by 10% to 3.85, Xichang Power (600505) up by 9.97% to 17.31, and Chenzhou International (600969) up by 9.95% to 8.07 [4]. - Other notable performers included Shaoneng Co. (000601) up by 9.93% and Guangxi Energy (600310) up by 8.24% [4]. CXO Sector - The CXO sector exhibited strong performance with Jin Kai Biotechnology (301509) hitting the daily limit up, and Hehua Co. (000953), Kailaiying A-shares, and Lingkang Pharmaceutical (603669) also reaching the limit up [5]. - Kailaiying's Hong Kong shares surged by over 19% during the session [5]. Vitamin Sector - The vitamin concept sector showed notable strength, contributing to the overall positive performance of the market [4]. New Stock Listings - Two new stocks were listed in the A-share market, both experiencing significant increases [9]. - Jiangshun Technology (001400) saw a peak increase of over 120% during trading, focusing on aluminum profile extrusion molds and related equipment [10]. - Tianyouwei (603202) also performed well, with a peak increase nearing 50%, specializing in automotive instrument development and production [11]. Hong Kong Market Performance - The Hong Kong market experienced a decline, with the Hang Seng Index dropping over 1% [12][13]. - Notable declines were observed in major stocks such as Meituan-W and JD.com [13]. - However, New Oriental-S saw a rise of over 6% following the release of its financial results for the third quarter of the 2025 fiscal year, reporting a slight decrease in net revenue but an increase in operating profit [14].

A股电力板块盘初活跃，华银电力涨停，郴电国际、银星能源、长源电力、乐山电力跟涨。 ...

Core Viewpoint - The electric power sector in the A-share market has become a focal point, with significant activity driven by policy support, increasing electricity demand, and technological advancements [1][2]. Group 1: Market Performance - Electric power stocks, particularly Chendian International (600969), saw a strong performance with a price increase to 7.83 yuan, a rise of 9.97%, and a trading volume of 224 million yuan [1]. - Other stocks in the sector, such as Huaihe Energy (600575), Leshan Electric Power (600644), Yangtze Power (600900), and Guangxi Energy (600310), also experienced gains, indicating a surge in interest within the electric power sector [1]. Group 2: Driving Factors - The government's ongoing push for energy structure adjustment and support for clean energy development has created a favorable environment for the electric power industry [1]. - Recent policy documents have expanded opportunities for electric power companies in areas such as new energy project construction and market-oriented electricity trading [1]. - The National Energy Administration reported that total electricity consumption reached 828.2 billion kilowatt-hours in March, marking a year-on-year increase of 4.8%, which supports the performance growth of electric power companies [1]. Group 3: Industry Outlook - The electric power sector is attracting investors due to its valuation advantages, characterized by stable performance and relatively low valuations, making it a preferred choice for risk-averse and value-oriented investments [2]. - The sector is expected to maintain a positive development trend driven by favorable policies, growing demand, and technological advancements [2]. - However, challenges such as intensified competition and fluctuations in raw material prices may impact the development of electric power companies [2].

Group 1 - The core viewpoint of the article highlights a partial rebound in the electricity sector, with specific companies like Chenzhou International Electric Power reaching their daily limit increase [1] - Companies such as Leshan Electric Power, Huaihe Energy, and Qianyuan Electric Power saw increases of over 5% [1] - The National Energy Administration released data indicating that the total electricity consumption in March was 828.2 billion kilowatt-hours, representing a year-on-year growth of 4.8% [1]