证券代码：600969 证券简称：郴电国际 公告编号：临 2023-034 一、董事会会议召开情况 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"）第六届董 事会第二十八次（临时）会议通知及会议材料于 2023 年 9 月 22 日以书面及通讯 的形式送达公司各位董事，于 2023 年 9 月 26 日以通讯表决方式召开。本次会议 应出席董事 9 名，实际出席董事 9 名。本次会议的召开符合《公司法》和《公司 章程》的有关规定，会议合法有效。 二、董事会会议审议情况 1、审议通过了《关于补选第六届董事会独立董事的议案》 为保证公司董事会的规范运作，经公司董事会提名委员会对独立董事候选人 资格审查，董事会同意提名周浪波（简历附后）为第六届董事会独立董事候选人， 并提请股东大会审议，任期与公司第六届董事会任期一致。周浪波先生当选后将 接任陈景善女士任期届满所辞去的公司第六届董事会战略委员会委员职务和提 名委员会委员职务，任期与独立董事任期一致。 公司独立董事对以上事项发表了明确同意的独立意见。 湖南郴电国际发展股份有限公司 第六届董事会第二十八次（临时）会议决议公告 本公司董事会及全体董事保证本公告 ...

湖南郴电国际发展股份有限公司独立董事 关于第六届董事会第二十八次（临时）会议相关事项 的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所股票上市规则》等法律法规和《湖南郴电国际 发展股份有限公司章程》等相关规章制度的规定，我们作为湖南 郴电国际发展股份有限公司（以下简称"公司"）第六届董事会 的独立董事，基于独立立场判断，就公司第六届董事会第二十八 次（临时）会议审议的相关事项发表以下独立意见： 独立董事： 经认真审阅周浪波先生的简历等相关资料后，我们认为其教 育背景、专业知识、工作经历及任职资格均能够胜任公司独立董 事的职责要求，且不存在《中华人民共和国公司法》《上市公司 独立董事管理办法》《上海证券交易所股票上市规则》等法律法 规、监管规定和《公司章程》规定不得担任公司独立董事的情形。 本次提名独立董事候选人的方式和程序符合《公司法》和《公司 章程》的有关规定。 综上，我们一致同意提名周浪波先生为公司第六届董事会独 立董事候选人。独立董事候选人的任职资格和独立性经上海证券 交易所审核无异议后方能将该议案提交股东大会审议。 ...

湖南郴电国际发展股份有限公司 关于召开 2023 年半年报业绩说明会的公告 重要内容提示： 证券代码：600969 证券简称：郴电国际 公告编号：2023-033 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、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年上半年 1 会议召开时间：2023 年 9 月 20 日(星期三)下午 15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 投资者可于 2023 年 9 月 12 日(星期二)至 9 月 19 日(星期二)16:00 前 访问网址 https://eseb.cn/17PqrjwKmYM 或扫描小程序码进行会前提问， 公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注 的问题进行回答。 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信 息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 ...

湖南郴电国际发展股份有限公司 关于全资子公司及控股孙公司涉及诉讼二审判决结果的 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.案件所处的诉讼阶段：二审（终审）已裁定。 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"郴电国际"、"公司"或"本公司"）控股孙公司常州中 天邦益气体有限公司（以下简称"常州中邦公司"）为本案一审阶段被告， 二审阶段上诉人；公司全资子公司湖南汇银国际投资有限责任公司（以 下简称"汇银国际"）为一审第三人，二审阶段上诉人。 证券代码：600969 证券简称：郴电国际 编号：临 2023-032 3.判决结果：江苏省高级人民法院撤销江苏省常州市中级人民法院 （2021）苏04民初366号民事判决，驳回香港恒龙科技有限公司（以下 简称"恒龙公司"）的起诉。 4.公司根据一审判决结果已计提预计负债 33461992.18 元，本次终 审判决后，将依据会计政策做相应转回处理，对公司的利润产生积极影 响。 一、本次诉讼的基本情况及进展 1 （一）案件基 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,924,049,169.74, representing a 6.79% increase compared to CNY 1,801,708,449.90 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was a loss of CNY 21,013,701.48, a decrease of 155.47% from a profit of CNY 37,883,415.11 in the previous year[18]. - The net cash flow from operating activities decreased by 62.02%, amounting to CNY 217,982,043.51 compared to CNY 574,003,723.95 in the same period last year[18]. - The total profit for the period fell by 87.68% to ¥11,947,695.64 from ¥96,939,879.48, attributed to higher electricity purchase costs and lower hydropower generation[39][41]. - The company reported a 44.44% increase in investment income, amounting to ¥32,144,748.19 compared to ¥22,254,772.26 in the previous year[38][41]. - The company reported a net profit of 5,035,120.66 RMB for the first half of 2023, down from 33,727,008.64 RMB in the same period last year, a decrease of approximately 85.1%[113]. - The total comprehensive income for the first half of 2023 was -1,796,937.75 RMB, compared to 62,862,927.95 RMB in the same period last year[110]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 15,491,175,651.64, a decrease of 0.45% from CNY 15,560,858,863.88 at the end of the previous year[18]. - The company's total liabilities increased by 90.17% to CNY 1,559,402,426.2 due within one year compared to the previous year[48]. - The company's total liabilities decreased to CNY 8,315,114,380.36 from CNY 8,494,406,963.05, reflecting a reduction in the company's financial obligations[106]. - The company's total equity slightly decreased to CNY 3,310,755,718.94 from CNY 3,325,616,387.87, indicating a minor decline in shareholder equity[106]. - The company's total equity at the end of the first half of 2023 was CNY 3,866,536,101.56, down from CNY 3,929,860,725.09 at the end of the previous year[125]. Cash Flow - The cash flow from financing activities decreased by 82.07% to ¥92,399,381.16 from ¥515,232,640.39, reflecting a reduction in net loans[39][40]. - The net cash flow from operating activities was CNY 217,982,043.51, down from CNY 574,003,723.95, representing a decline of approximately 62%[116]. - The ending cash and cash equivalents balance was CNY 1,576,407,675.06, down from CNY 2,175,619,140.22, reflecting a decrease of approximately 27.5%[117]. Operational Highlights - The company aims to reduce electricity procurement costs and maintain healthy, stable, and sustainable development in its main electricity business[24]. - The company is actively pursuing the integration and acquisition of wastewater treatment projects to strengthen its position in the industry[26]. - The company is expanding its industrial gas projects in various regions, enhancing profitability through pipeline and liquid oxygen supply[27]. - The company is investing in information technology to improve its production management systems, enhancing operational efficiency[30]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 21,007[91]. - The largest shareholder, Zhuzhou Development Investment Group Co., Ltd., held 59,681,400 shares, representing 16.13% of the total shares[93]. - The company did not report any changes in share capital structure during the reporting period[90]. Environmental and Social Responsibility - In the first half of 2023, the company actively implemented poverty alleviation and rural revitalization initiatives, pairing with 6 villages and sending 2 team leaders and 10 members to assist in planning and funding[75]. - The company has established emergency response teams for environmental incidents at its wastewater treatment plants, ensuring preparedness and compliance[72]. - The company is actively expanding its wastewater treatment projects in collaboration with surrounding regions, enhancing its environmental governance efforts[74]. Legal and Compliance - The company is currently involved in significant litigation regarding overdue payments, with a civil lawsuit concerning electricity fees amounting to 2,321,000 RMB[83]. - The company operates under the assumption of going concern and has no significant issues affecting its ability to continue operations for at least 12 months from the reporting date[145]. - The company follows the accounting standards issued by the Ministry of Finance, ensuring compliance with the relevant disclosure requirements[147].

证券代码：600969 证券简称：郴电国际 编号：公告临 2023-031 | 项目 | 年 2023 | 1-6 | 月 | 年 月 2022 | 1-6 | 变动幅度（%） | | --- | --- | --- | --- | --- | --- | --- | | 售电量（万 kWh） | | 251,209 | | 249,223.00 | | 0.80 | | 其中：直供区售电量 | | 242,560 | | 237,355.00 | | 2.19 | | 售水量(万吨) | | 5,072 | | 4,388.21 | | 15.59 | | 发电量（万 kWh） | | 10,021 | | 13,990.68 | | -28.38 | 相关说明： 一、售水量增加的原因：一是随着市中心城区发展售水量增加； 二是售桂阳县自来水公司水量增加。 二、发电量减少的原因：主要是受天气因素影响，降雨量较上年 度同期大幅下降，公司水电站发电量下降。 特此公告。 湖南郴电国际发展股份有限公司董事会 湖南郴电国际发展股份有限公司 2023 年半年度经营数据 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 ...

证券代码：600969 证券简称：郴电国际 编号：公告临 2023-030 湖南郴电国际发展股份有限公司 关于独立董事辞职的公告 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。 湖南郴电国际发展股份有限公司（以下简称"公司"）董事会于近 日收到公司独立董事陈景善女士提交的书面辞职报告，陈景善女士因 届满申请辞去公司第六届董事会独立董事职务，同时辞去公司第六届 董事会提名委员会召集人、战略委员会成员职务。辞职后，陈景善女 士将不再担任公司任何职务。 鉴于陈景善女士辞去上述职务后，将导致公司独立董事人数少于 董事会成员的三分之一，根据《公司法》、《上海证券交易所股票上 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》及《公司章程》等相关规定，在公司股东大会选举产生新任独 立董事前，陈景善女士仍将继续履行其作为独立董事及董事会相关专 门委员会委员的相关职责。公司董事会将按照有关规定，尽快完成新 任独立董事的选举工作。 陈景善女士在任职公司独立董事期间恪尽职守、勤勉尽责，为公 司的发展和规范运作发挥了积 ...

Financial Performance - The company achieved a net profit attributable to shareholders of 48,970,763.51 CNY in 2022, representing a 6.65% increase from 2021[5]. - Total operating revenue for 2022 was 4,014,064,786.49 CNY, reflecting a growth of 17.68% compared to 2021[21]. - The total profit for the year was CNY 1.31 billion, a decrease of 25.84% compared to the previous year[47]. - The net profit attributable to shareholders for Q4 2022 was CNY -20,027,515.44, a significant decline from CNY 31,114,863.84 in Q3 2022[24]. - Basic earnings per share for 2022 increased by 6.61% to CNY 0.1323 compared to CNY 0.1241 in 2021[22]. - The company reported a significant decrease in net profit attributable to shareholders after deducting non-recurring gains and losses, amounting to -92,635,270.59 CNY[21]. - The company’s investment income decreased by 66.63% to CNY 38.29 million, attributed to the absence of previous year’s asset disposals[48]. - The company reported a total revenue of 20,000 million with a net profit margin of 436.52 million for the year 2022[105]. Cash Flow and Assets - The net cash flow from operating activities was 860,096,143.39 CNY, a decrease of 4.09% from the previous year[21]. - The company’s operating cash flow was CNY 860.10 million, down 4.09% from the previous year[48]. - The net cash flow from investing activities was -¥1,320,656,871.96, representing a 49.44% decrease[62]. - The total assets at the end of the period were ¥15,558,000,000, with cash and cash equivalents amounting to ¥1,655,447,967.38, which is 10.64% of total assets[64]. - The company’s financing activities resulted in a net cash outflow of CNY 117.37 million, a significant decrease compared to the previous year[48]. Revenue Breakdown - The company's revenue from the power supply sector reached ¥3,322,279,353.53, with a year-on-year increase of 24.08%[51]. - Revenue from the gas supply sector was ¥219,381,369.37, reflecting a year-on-year decrease of 17.31%[52]. - Revenue from water sales was ¥312,736,642.44, with a year-on-year increase of 2.94%[52]. - The electricity sales revenue for 2022 amounted to CNY 3,322.28 million, accounting for 82.77% of total operating revenue[187]. Operational Efficiency and Cost Management - The company reduced controllable expenses by 8.83% year-on-year through comprehensive budget management reforms[31]. - The cost of electricity purchases amounted to 2,401,171,943.00, accounting for 79.67% of total costs, up from 1,822,001,536.00, which was 76.46% of total costs last year, reflecting a 31.79% increase[54]. - The company is actively pursuing new strategies for cost management and operational efficiency improvements[53]. - The company is addressing risks related to rising electricity purchase costs by improving economic scheduling and load forecasting[95]. Strategic Initiatives and Future Outlook - The company plans to focus on investment opportunities in smart energy, industrial internet, and new energy sectors to enhance its core business[81]. - The company anticipates a 6% year-on-year growth in total electricity consumption for 2023, reaching 9.15 trillion kWh[80]. - Future outlook includes a projected revenue increase of 22% for the upcoming fiscal year, driven by new product launches and market expansion strategies[105]. - The company plans to enhance customer service capabilities, targeting a 25% improvement in customer satisfaction scores[105]. Governance and Compliance - The governance structure of the company is continuously improved in compliance with relevant laws and regulations, ensuring proper decision-making processes[102]. - The company has established a performance-based compensation policy to incentivize employees based on performance, contribution, and capability[126]. - The company received a warning letter from the Hunan Securities Regulatory Bureau on May 18, 2022[115]. - The audit report confirms that the financial statements fairly reflect the company's financial position as of December 31, 2022[184]. Environmental and Social Responsibility - The company has invested a total of 2.56 million yuan in poverty alleviation and rural revitalization projects, benefiting approximately 20,000 people[148]. - The company has established emergency response teams for environmental incidents at both sewage treatment plants, ensuring preparedness and effective management[143]. - Continuous monitoring of water quality is conducted at the sewage treatment plants, with real-time data uploaded to environmental monitoring platforms[145]. - The company has implemented a comprehensive plan to prevent large-scale poverty return, with regular visits to vulnerable households[150].

证券代码：600969 证券简称：郴电国际 公告编号：2023-024 湖南郴电国际发展股份有限公司 关于召开2022年度业绩说明会的公告 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法律责任。 重要内容提示： 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 1 会议召开时间：2023 年 6 月 20 日（星期二）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 （如遇特殊情况，参会人员可能进行调整） 四、投资者参加方式 投 资 者 可 于 2023 年 6 月 20 日 （ 星 期 二 ） 15:00-16:00 通过网址 https://eseb.cn/15thyLLu5fG 或使用微信扫描下方小程序码即可进入参与互动交流。 投资者可于 2023 年 6 月 18 日（星期日）前进行会前提问，公司将通过本次业 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,015,447,518.10, representing a year-on-year increase of 4.84%[4] - The net profit attributable to shareholders decreased by 34.02% to CNY 19,527,191.10 compared to the same period last year[4] - Net profit for Q1 2023 was CNY 28,611,979.77, a decrease of 31.4% from CNY 41,682,295.08 in Q1 2022[18] - Earnings per share for Q1 2023 were CNY 0.0528, down from CNY 0.0800 in Q1 2022[19] - Total operating costs for Q1 2023 were CNY 1,026,516,259.98, up 8.7% from CNY 943,975,771.21 in Q1 2022[17] Cash Flow - The net cash flow from operating activities was negative at CNY -52,909,074.26, a decline of 126.96% year-on-year[4] - Cash generated from operating activities in Q1 2023 was CNY 1,104,157,650.41, an increase from CNY 1,030,324,956.16 in Q1 2022[20] - Total cash inflow from operating activities amounted to $1.16 billion, compared to $1.06 billion in the same quarter last year, reflecting a year-over-year increase of approximately 9.5%[21] - Cash outflow from operating activities totaled $1.22 billion, up from $868.60 million, indicating a significant increase of about 40.5%[21] - The company reported a cash decrease of $30.63 million for the quarter, contrasting with an increase of $487.23 million in the previous year[22] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 15,472,100,895.10, down 0.57% from the end of the previous year[5] - Total current assets as of March 31, 2023, amounted to ¥3,258,078,472.09, a decrease from ¥3,360,935,730.39 at the end of 2022[13] - Total non-current assets as of March 31, 2023, were ¥12,214,022,423.01, slightly up from ¥12,199,923,133.49 at the end of 2022[14] - Total liabilities as of Q1 2023 were CNY 11,574,226,038.19, a slight decrease from CNY 11,679,085,693.96 at the end of the previous quarter[15] - The company has a total of 1,162,071,879.78 in non-current liabilities due within one year as of March 31, 2023, up from ¥819,998,119.48 at the end of 2022[14] Investment and Shareholder Information - The company reported a significant increase in investment income by 225.70% due to improved performance from external investments[7] - The company plans to expand its market presence through investments, including acquiring a 29% minority stake in a subsidiary[7] - Total number of common shareholders at the end of the reporting period was 21,550[10] - The largest shareholder, Chenzhou Development Investment Group Co., Ltd., holds 59,681,400 shares, accounting for 16.13% of total shares[10] - Investment income for Q1 2023 was CNY 21,161,846.33, significantly higher than CNY 6,497,358.69 in Q1 2022[18] Research and Development - Research and development expenses for Q1 2023 were CNY 130,926.39, down from CNY 209,745.46 in Q1 2022[18] - The company has not disclosed any new product or technology developments in the current reporting period[12] Other Financial Metrics - The weighted average return on equity was 0.53%, a decrease of 0.29 percentage points compared to the previous year[4] - Non-recurring gains and losses totaled CNY 23,693,567.31 for the period, with government subsidies contributing significantly[6] - The cash flow from investment activities increased by 46.59% as cash payments for fixed assets and other long-term assets decreased[7] - The net cash flow from investing activities was -$160.37 million, compared to -$300.24 million in the previous year, showing an improvement[21] - Cash inflow from financing activities was $300 million, down from $788.05 million in the same quarter last year, representing a decline of approximately 62%[22]