证券代码：600969 证券简称：郴电国际 编号：2024-040 湖南郴电国际发展股份有限公司 二、本次诉讼基本情况 近日，公司控股二级子公司包头天宸收到北京市第四中级人民法院 送达的《应诉通知书》《确认仲裁协议效力申请书》等诉讼文书，申请 关于控股二级子公司涉及诉讼的公告 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： 1.案件所处的诉讼阶段：已立案暂未开庭。 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"）为被申请人。 3.涉案的金额：不涉及金额（申请确认仲裁协议效力）。 4.对公司损益产生的影响：本案尚未开庭，公司目前无法判断本次诉 讼对公司本期利润或期后利润的影响，最终实际影响以法院审理结果为准。 一、背景情况 因包头市吉宇钢铁有限责任公司 （以下简称"吉宇钢铁"）拖欠包头 天宸供气款，2024年6月，包头天宸向北京仲裁委员会提起仲裁，请求依法 裁决被申请人吉宇钢铁向申请人包头天宸支付所欠供气款 ...

证券代码：600969 证券简称：郴电国际 编号：2024-039 根据《公司章程》"公司副董事长协助董事长工作，董事长不能履 行职务或者不履行职务的，由副董事长履行职务"之规定，在新任董事 长选举产生前，由公司副董事长雷运明先生代为履行董事长职务。公司 将按照法律法规相关规定尽快完成董事补选和董事长的选举等相关工作。 范培顺先生在担任公司董事长期间，恪尽职守、勤勉尽责，积极推动 公司规范运作和高质量发展，公司董事会对范培顺先生在任职期间为公司 所作出的贡献表示衷心感谢！ 特此公告。 湖南郴电国际发展股份有限公司 关于公司董事长离任的公告 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"）董事会于近 日收到董事长范培顺先生的书面辞呈。范培顺先生因组织安排、工作调整 等原因，申请辞去其所担任的公司董事长、董事及董事会战略委员会召集 人、提名委员会委员等职务。根据《公司法》和《公司章程》等规定，范 培顺先生的辞职未导致公司董事会成员人数低于法定最低人数，不会影 响董事会的正常运作，其 ...

证券代码：600969 证券简称：郴电国际 公告编号：2024-038 湖南郴电国际发展股份有限公司 关于召开2024年三季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法律责任。 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 10 月 29 日在上海证券交易所网站（www.sse.com.cn）披露 了《郴电国际 2024 年第三季度报告》。为便于广大投资者更加全面 深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 11 会议召开时间：2024 年 11 月 20 日（星期三）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 11 月 20 日前访问网址 https://eseb.cn/1jg5HR0gyXe 或使用微信扫描下方小程序码进 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。 月 20 日（星 ...

证券代码：600969 证券简称：郴电国际 编号：2024-037 湖南郴电国际发展股份有限公司 关于公司涉及诉讼的公告 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： 近日，公司收到河北省磁县人民法院《通知书》。该院在执行申请 执行人华兴能源公司与被执行人磁县漳南洗煤公司、邯郸郴电公司买卖 合同纠纷案中，对华兴能源公司申请追加公司为被执行人的请求给予了 受理，并通知公司于收到通知书后7日内提供相应的证据和答辩状。 三、本次公告的诉讼对公司的影响 对本次诉讼，公司高度重视，积极应诉，依法主张自身合法权益， 切实维护公司和股东利益。鉴于本案尚未开庭，审理结果尚存在不确定 性，目前无法判断本次诉讼对本公司本期利润或期后利润的影响，最终 实际影响以法院审理结果为准。公司将根据案件进展情况及时履行信息 披露义务，敬请广大投资者注意投资风险。 四、备查文件 3.对公司损益产生的影响：本案尚未开庭，公司目前无法判断本次诉 讼对本公司本期利润或期后利润的影响，最终实际影响以法院审理结果为 准。 一、本次诉讼基本情况 华兴能 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,384,287,738.54, representing a year-on-year increase of 26.14%[2] - The net profit attributable to shareholders for Q3 2024 was ¥40,451,346.42, a significant increase of 333.83% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥29,525,188.72, up 182.36% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.1093, reflecting a year-on-year increase of 333.83%[3] - Total operating revenue for the first three quarters of 2024 reached ¥3,316,610,519.37, an increase of 9.8% compared to ¥3,021,455,213.94 in the same period of 2023[10] - Net profit for the first three quarters of 2024 was ¥117,736,126.22, significantly higher than the net profit of ¥7,818,495.23 in the same period of 2023, marking a growth of 1400%[10] - The company achieved a total profit of ¥160,643,939.35, compared to ¥40,835,529.61 in the same period last year, an increase of 293.5%[10] - The net profit attributable to shareholders of the parent company was ¥60,455,574.46, a turnaround from a loss of ¥38,313,518.54 in the previous year[17] Cash Flow - The net cash flow from operating activities for the year-to-date period increased by 200.08% to ¥1,097,490,401.34[2] - Cash received from operating activities amounted to CNY 565.87 million, including CNY 819 million from rural power network loan repayments and CNY 47 million in government subsidies[8] - The net increase in cash and cash equivalents was CNY 580.73 million, attributed to improved cash flow management and increased sales[8] - The company reported a net cash inflow of CNY 821.88 million from the disposal of fixed assets and long-term assets[8] - Cash flow from operating activities generated a net inflow of ¥1,097,490,401.34, a substantial increase from ¥365,735,051.16 in the previous year[19] - The net cash flow from financing activities was -$174.05 million, compared to -$73.53 million previously[20] - The net increase in cash and cash equivalents was $604.58 million, contrasting with a decrease of $125.76 million in the previous period[20] - The ending balance of cash and cash equivalents reached $1.74 billion, up from $1.45 billion year-over-year[20] Assets and Liabilities - The total assets of the company as of the end of the reporting period amounted to ¥15,054,272,067.03, showing a slight increase of 0.72% from the end of the previous year[3] - The company's current assets reached CNY 3,247,014,677.92, up from CNY 2,910,157,361.31, indicating an increase of about 11.56%[13] - Cash and cash equivalents increased significantly to CNY 1,774,310,250.35 from CNY 1,170,042,593.27, representing a growth of approximately 51.66%[13] - The total liabilities decreased slightly to CNY 11,111,168,288.97 from CNY 11,125,495,059.16, showing a reduction of about 0.13%[15] - The company's long-term borrowings decreased to CNY 6,451,414,515.83 from CNY 6,581,340,412.00, a decline of approximately 1.97%[15] - The total equity increased to CNY 3,943,103,778.06 from CNY 3,821,556,626.75, reflecting a growth of about 3.18%[15] Investments and Expenses - The company has ongoing investments in construction projects, with CNY 93 million allocated to power grid and pipeline projects, as well as new energy projects[9] - Cash paid for investments was CNY 73.89 million, including capital contributions to joint ventures[8] - Research and development expenses decreased to ¥368,617.50 from ¥464,423.40, indicating a reduction of approximately 20.6%[10] - Financial expenses surged to ¥228,298,673.00, compared to ¥102,869,879.05 in the previous year, reflecting an increase of 121.5%[10] - The company recognized non-recurring gains of ¥108,467,791.34 from a settlement agreement with Tangshan Ganglu Steel Co., Ltd. related to gas supply disputes[4] - Other income rose significantly to ¥145,758,275.36 from ¥21,604,917.48, representing an increase of 576.5%[10] Shareholder Information - The company has 25,201 common shareholders at the end of the reporting period[10] - The largest shareholder, Zhuzhou Development Investment Group, holds 16.13% of the shares, totaling 59,681,400 shares[10] Accounting and Reporting Changes - The company has adopted new accounting standards starting in 2024, which may affect financial reporting[21]

公司主营电力供应、自来水的生产和供应以及水力发电投资，电 力供应、自来水的生产和供应范围均在郴州地区内。 | 项目 | 年 2023 | 1-9 | 月 | 年 2024 | 1-9 | 月 | 变动幅度（%） | | --- | --- | --- | --- | --- | --- | --- | --- | | 售电量（万 kWh） | | 392,090 | | | 433,208 | | 10.49 | | 其中：直供区售电量 | | 381,766 | | | 411,102 | | 7.68 | | 售水量(万吨) | | 7,708 | | | 8,648 | | 12.2 | | 发电量（万 kWh） | | 16,984 | | | 29,277 | | 72.38 | 证券代码：600969 证券简称：郴电国际 编号：2024-036 湖南郴电国际发展股份有限公司 2024 年第三季度经营数据 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。 根据上海证券交易所《上市公司行业信息披露指引第三号——电 ...

证券代码：600969 证券简称：郴电国际 编号：2024-035 湖南郴电国际发展股份有限公司 根据《企业会计准则》的相关规定，上述增值税期末留抵税额的退 还将对公司现金流产生积极影响，对公司的利润不产生影响。敬请广大 投资者关注。 特此公告。 湖南郴电国际发展股份有限公司董事会 2024年10月25日 1 关于全资子公司收到增值税留抵退税的公告 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。 一、基本情况 依据财政部、国家税务总局《关于进一步加大增值税期末留抵退税政 策实施力度的公告》（财政部、税务总局公告2022年第14号）有关规定， 湖南郴电国际发展股份有限公司（以下简称"公司"）全资子公司郴州 市自来水有限责任公司（以下简称"市自来水公司"）向国家税务总局 郴州市北湖区税务局申请的增值税留抵退税事项，经税务机关审核， 准予退还留抵税额10,009,151.00元。近日，市自来水公司银行账户已 收到该笔退税款。 二、对上市公司的影响 ...

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].