证券代码：600969 证券简称：郴电国际 公告编号：2025-053 湖南郴电国际发展股份有限公司 第七届董事会第八次会议决议公告 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： ●公司全体董事出席了本次会议。 ●本次董事会全部议案均获通过，无反对、弃权票。 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"公司"）第七届董 事会第八次会议通知于 2025 年 10 月 13 日以书面和通讯方式送达全 体董事，会议于 2025 年 10 月 24 日以通讯方式召开，公司董事长周 帮洪先生主持本次会议，会议应出席董事 7 名，实际出席董事 7 名。 公司高级管理人员列席了本次会议。本次会议的召集、召开和表决程 序符合《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 （一）审议通过了《公司 2025 年第三季度报告》； 表决结果：7 票同意、0 票弃权、0 票反对。 本议案在提交董事会之前已经董事会审计委员会审议通过。 具体内容详见公司于同日在上海证券交易所网站（www.s ...

Core Viewpoint - The company reported a decline in revenue for the first three quarters of 2025, while showing significant growth in net profit and non-recurring net profit [1] Financial Performance - The company achieved a revenue of 3.079 billion yuan for the first three quarters, representing a year-on-year decrease of 7.16% [1] - The net profit attributable to shareholders reached 80.97 million yuan, reflecting a year-on-year increase of 33.93% [1] - The non-recurring net profit was 59.81 million yuan, marking a substantial year-on-year growth of 303.86% [1] - The basic earnings per share stood at 0.2188 yuan [1]

Group 1 - The company reported a revenue of 3.079 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 7.16% [1] - The net profit attributable to shareholders increased to 80.97 million yuan, showing a year-on-year growth of 33.93% [1] - The net profit excluding non-recurring items reached 59.81 million yuan, marking a significant year-on-year increase of 303.86% [1] - The basic earnings per share stood at 0.2188 yuan [1]

Core Viewpoint - The company, Chendian International (600969), announced a joint venture with Kafue Gorge Investment Ltd to establish a company focused on solar energy investment in Zambia, indicating a strategic move towards renewable energy projects [1] Group 1: Joint Venture Details - Chendian International's subsidiary, Hunan Chendian International Hydropower Investment Co., Ltd. (referred to as "Chendian Water Investment"), will hold 87% of the joint venture [1] - The registered capital for the joint venture is set at 43.4253 million RMB (approximately 6.0905 million USD) [1] Group 2: Project Investment - The joint venture plans to invest approximately 43.4253 million RMB (around 6.0905 million USD) in the construction and management of the Namalundu Solar Park 10MW photovoltaic power generation project located in the Chikankata area of Southern Province, Zambia [1]

Financial Performance - The company's operating revenue for the third quarter was CNY 1,122,423,135.36, a decrease of 18.92% compared to the same period last year[3]. - The total profit for the quarter was CNY 65,077,268.59, down 22.24% year-on-year[3]. - The net profit attributable to shareholders was CNY 55,051,872.41, an increase of 36.09% compared to the same period last year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 55,312,696.60, up 87.34% year-on-year[3]. - The basic earnings per share for the quarter was CNY 0.1488, reflecting a 36.14% increase compared to the same period last year[3]. - Net profit for the first three quarters of 2025 was CNY 110,784,047.24, compared to CNY 117,736,126.22 in 2024, indicating a decline of 5.88%[21]. - Earnings per share for the first three quarters of 2025 was CNY 0.2188, an increase from CNY 0.1634 in the same period of 2024, representing a growth of 33.86%[21]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 14,281,732,103.86, a decrease of 1.55% from the end of the previous year[3]. - Total current assets as of September 30, 2025, amount to ¥2,550,659,018.24, a decrease from ¥2,692,705,264.72 at the end of 2024[14]. - Total non-current assets are valued at ¥11,731,073,085.62, down from ¥11,814,001,675.06[15]. - Total liabilities as of the latest reporting period amounted to CNY 10,286,616,826.61, a decrease from CNY 10,623,936,667.48 in the previous period[16]. - Total equity attributable to shareholders increased to CNY 3,640,029,449.23 from CNY 3,554,782,773.59, marking a growth of 2.40%[16]. - Long-term borrowings decreased to CNY 5,990,918,576.46 from CNY 6,472,354,188.63, reflecting a reduction of 7.43%[16]. Cash Flow - Cash generated from operating activities in the first three quarters of 2025 was CNY 3,362,000,990.56, slightly down from CNY 3,368,518,818.05 in 2024[23]. - The net cash flow from operating activities was ¥879,005,326.21, a decrease of 20% compared to ¥1,097,490,401.34 in the previous period[24]. - Cash inflow from investment activities totaled ¥184,988,601.95, while cash outflow was ¥553,268,347.64, resulting in a net cash flow of -¥368,279,745.69[24]. - The net cash flow from financing activities was -¥713,773,198.93, compared to -¥174,046,978.54 in the previous period, indicating a significant increase in cash outflow[26]. - The total cash and cash equivalents at the end of the period were ¥1,409,705,457.94, down from ¥1,738,566,225.84 at the end of the previous period[26]. - The company reported a total cash inflow from operating activities of ¥3,705,189,260.41, compared to ¥4,390,303,566.64 previously[24]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 20,011[11]. - The largest shareholder, Chenzhou Development Investment Group Co., Ltd., holds 59,681,400 shares, accounting for 16.13% of total shares[11]. Other Financial Metrics - The company reported a significant increase in contract assets, up 764.33% year-on-year, attributed to an increase in receivables for project warranty deposits[7]. - The company experienced a 79.56% increase in prepayments, primarily due to increased advance payments for material procurement[7]. - The company recorded a non-recurring loss of CNY 259,345.65 for the quarter, influenced by various factors including government subsidies and asset disposal gains[6]. - The weighted average return on equity increased to 1.53%, up 0.42 percentage points from the previous year[3]. - Research and development expenses for the first three quarters of 2025 were CNY 587,242.02, up from CNY 368,617.50 in 2024, indicating an increase of 59.47%[20]. - The company reported an investment income of CNY 49,686,058.60 for the first three quarters of 2025, down from CNY 64,544,712.79 in 2024, a decrease of 23.06%[20]. - The company has received a civil ruling dismissing a lawsuit against it, which may impact future operations positively[13]. - The company did not apply new accounting standards for the current reporting period[27].

Core Insights - The company reported a revenue of 1.122 billion yuan for Q3 2025, representing a year-on-year decline of 18.92% [1] - The net profit attributable to shareholders was 55.0519 million yuan, showing a year-on-year increase of 36.09% [1] - The basic earnings per share stood at 0.1488 yuan [1] Financial Performance - Revenue for Q3 2025: 1.122 billion yuan, down 18.92% year-on-year [1] - Net profit for Q3 2025: 55.0519 million yuan, up 36.09% year-on-year [1] - Basic earnings per share: 0.1488 yuan [1]

湖南郴电国际发展股份有限公司 董事会薪酬与考核委员会工作条例 第一章 总 则 第一条 为完善湖南郴电国际发展股份有限公司（以下简称"公 司"）法人治理结构，制订科学、有效的薪酬管理制度，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《上市公司独立董事管理办法》《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、行政法规、部门规章、规范性文 件和《湖南郴电国际发展股份有限公司章程》（以下简称《公司章程》） 等有关规定，特设立董事会薪酬与考核委员会（以下简称"薪酬与考 核委员会"），并制定本工作条例。 第二条 薪酬与考核委员会是董事会下设的专门委员会，主要负 责研究公司董事与高级管理人员的考核标准，进行考核并提出建议； 研究和审查公司董事及高级管理人员的薪酬政策与方案，对董事会负 责。 第三条 本条例所称董事是指非独立董事和独立董事，高级管理 人员是指董事会聘任的总经理、副总经理、财务总监、董事会秘书、 安全总监等。 第二章 薪酬与考核委员会的产生与组成 第四条 薪酬与考核委员会由三名董事组成，其中独立董事两名。 第五条 薪酬与考核委员会设召集人一名，由独立董事担任 ...

湖南郴电国际发展股份有限公司 董事会提名委员会工作条例 第一章 总 则 第一条 为完善湖南郴电国际发展股份有限公司（以下简称"公 司"）治理结构，协助董事会科学决策，促进经营层高效管理，根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《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》 《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、行政法规、部门规章、规范性文件和《湖南郴电国际发展股份有 限公司章程》（以下简称《公司章程》）等有关规定，特设立董事会提 名委员会（以下简称"提名委员会"），并制定本工作条例。 第二条 提名委员会是董事会下设的一个专门委员会，主要负责 研究并制定董事、高级管理人员的选择标准和选择程序，并对公司董 事、高级管理人员的人选及其任职资格进行审查，并形成明确的审查 意见。 第二章 提名委员会的产生与组成 第三条 提名委员会由三名董事组成，其中独立董事两名。 第四条 提名委员会设召集人一名，由独立董事担任，负责召集 和主持委员会工作；召集人由提名委员会选举产生，经全体委员会过 半数通过，并报请董事会批准。 第五条 提名委员会委员由董事 ...

湖南郴电国际发展股份有限公司 环境、社会与治理（ESG）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"）环境、社会与治理（以下简称"ESG"）管理，构建科学、系 统、规范的 ESG 工作体系，全面提升公司 ESG 履责能力，根据《中华 人民共和国公司法》《上市公司治理准则》《企业内部控制基本规范》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《企 业内部控制应用指引第 4 号——社会责任》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"）等有关规定，结合公司实际情况，制定本制度。 第二条 公司 ESG 管理应遵循以下原则： （一）战略性原则。公司 ESG 工作目标应与公司战略目标高度统 一，追求发展战略与责任承担的有机结合。 （二）全面性原则。公司 ESG 管理应覆盖公司业务与管理的全方 位、全过程，关注和影响公司全部的利益相关方。 （三）系统性原则。公司 ESG 管理过程应与公司运营管理过程紧 密融合，按照统一标准对所属单位进行系统管理。 （四）协同性原则。公司应有效协同利益相关方资源，将相关方 意见引入 ...

湖南郴电国际发展股份有限公司 董事会秘书工作制度 第一章 总 则 第一条 为进一步规范湖南郴电国际发展股份有限公司（以下简 称"公司"）董事会秘书的工作职责和程序，促使董事会秘书更好地 履行职责，根据《中华人民共和国公司法》（以下简称"《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》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》等相关法 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，特制订本工作制 度。 第二条 公司设董事会秘书一名，作为公司与证券监督管理部门、 上海证券交易所之间的指定联络人，以公司名义办理信息披露、股票 及其衍生品种变动管理等事务。董事会秘书在履行职责过程中受到不 当妨碍或严重阻挠时，可以直接向上海证券交易所报告。 第三条 董事会秘书为公司高级管理人员，应当具备相应任职条 件和资格，忠实、勤勉地履行职责，不得利用职权为自己或他人谋取 不正当利益。 第四条 董事会秘书对公司和董事会负责。 第五条 公司董事会在聘任董事会秘书的同时，可以适时聘任证 券事务代表，协助董事会秘书履行职责。 证券事务 ...