证券代码：600969 证券简称：郴电国际 公告编号：2025-038 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： ●案件所处的诉讼阶段：终审裁定。 湖南郴电国际发展股份有限公司 关于公司涉及诉讼的进展公告 ●公司及公司全资子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"或"郴电国际"）为本案被申请人、公司全资子公司邯郸 郴电电力能源有限责任公司（以下简称"邯郸郴电公司"）为本案被执行人。 ●涉案金额：1,638.75 万元（币种人民币，下同） ●是否会对上市公司损益产生负面影响：本次为终审裁定，不会对公司本期 利润或期后利润产生负面影响。 一、本案基本情况 华兴能源集团有限公司（以下简称"华兴能源公司"）与磁县漳 南洗煤有限责任公司（以下简称"漳南洗煤公司"）、邯郸郴电公司 买卖合同纠纷案，河北省高级人民法院于2015年8月4日作出判决，主 要内容为漳南洗煤公司给付华兴能源公司货款1,638.75万元并支付 利息，邯郸郴电公司对漳南洗煤公司的给付义务承担补充赔偿责任。 该案件执行过 ...

Group 1 - The core point of the announcement is the adjustment of the time-of-use electricity pricing mechanism by the Hunan Provincial Development and Reform Commission, effective from August 1, 2025 [1][2] - The adjustment allows for a selective execution of users, where industrial and commercial users with a capacity of 100 kVA and above can choose to implement a time-of-use average electricity price [1] - The peak time period has been reduced by one month, with the peak hours for July and August now set from 20:00 to 24:00, and the seasonal peak price for September is no longer implemented [1][2] Group 2 - The average floating electricity price for users choosing the time-of-use average electricity price is adjusted to 0.07 yuan per kWh [2] - The overall impact of the pricing mechanism adjustment is expected to result in a slight increase in revenue of 3.82 million yuan for the company in 2025, based on preliminary calculations using 2024's electricity volume as a reference [2] - The final impact amount will be determined based on the company's audited annual financial report for 2025 [2]

湖南郴电国际发展股份有限公司 关于分时电价机制调整的公告 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。 湖南省发展和改革委员会发布了《关于优化我省分时电价政策有 关事项的通知》（湘发改价调规〔2025〕385 号），自 2025 年 8 月 1 日起执行。现将本次政策调整的主要内容及对公司的影响公告如下： 一、本次分时电价机制调整的主要内容 （一）执行范围变化 允许选择性执行用户范围调整。用电容量 100 千伏安（千瓦）及 以上且不适宜错峰用电的工商业单一制用电用户，可选择执行分时平 均电价；污水处理厂、医院、农业生产用电用户、用电容量 100 千伏 安（千瓦）以下的工商业用电用户，可选择执行分时电价或平段电价。 证券代码：600969 证券简称：郴电国际 公告编号：2025-037 1 （三）平均浮动电价变化 选择执行分时平均电价的工商业单一制用电用户，用电价格由平 段电价和分时平均浮动电价构成，分时平均浮动电价调整为 0.07 元/ 千瓦时。 二、本次分时电价机制调整对公司的影响 本次分时电价政策的调整，尖峰时段减少一个 ...

Group 1 - A-share power stocks experienced significant upward movement, with Huayin Power rising over 9% [1] - Jiuzhou Group saw an increase of more than 6% [1] - Other companies such as Leshan Power, Hengsheng Energy, Huadian Liaoning, and Chuan Electric International also followed suit with gains [1]

Group 1 - The arbitration case involves the company’s subsidiary, Baotou Tianchen, which is the applicant seeking payment from Jiyu Steel for overdue gas supply fees totaling 12,093,191.45 yuan [2][4] - The arbitration ruling requires Jiyu Steel to pay the owed amount along with overdue interest of 1,306,749.32 yuan and additional legal fees of 340,000 yuan [6][7] - The total amount involved in the arbitration, including interest and fees, is approximately 1,209.32 million yuan [3][6] Group 2 - The company has already made provisions for expected credit losses amounting to 12,093,191.45 yuan as of the end of 2024 [3][8] - The impact of the arbitration ruling on the company's profits will depend on the execution of the ruling and will be assessed according to relevant accounting standards [8] - The company has received a total of 38,827 million yuan in compensation for the early termination of the PPP project related to the wastewater treatment plants [11][12] Group 3 - The recent compensation of 10,000 million yuan received by the company will positively affect its cash flow and operational capabilities [11][13] - The compensation is part of a total agreed payment for the early termination of the wastewater treatment project, which will be paid in two installments [12]

重要内容提示： 案件所处的仲裁阶段：仲裁终局裁决。 证券代码：600969 证券简称：郴电国际 公告编号：2025-036 湖南郴电国际发展股份有限公司 关于控股二级子公司涉及仲裁的结果公告 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。 公司控股二级子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"）为申请人。 涉案的金额：1,209.32 万元及利息、仲裁费、律师费。 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，包头天宸向北京仲裁委员会提起仲裁，请求裁决吉 宇钢铁向包头天宸支付供气款 12,093,191.45 元及逾期利息等款项。 2024 年 7 月 11 日，北京仲裁委员会立案受理，案号为（2024）京仲 案字第 06962 号。2024 年 11 月，吉宇钢铁对包头天宸仲裁申请提出 异议，向北京市第四中级人民法院提起诉讼，请求法院确认 2017 年 6 月 16 日吉宇钢铁、包头天宸、包头市闽航 ...

一、项目补偿款到位情况 湖南郴电国际发展股份有限公司（以下简称"公司"）全资子公 司湖南格瑞环保科技有限责任公司（以下简称"格瑞环保"）向郴州 市城市管理和综合执法局申请支付提前终止格瑞环保第二、第四污水 处理厂 PPP 项目（以下简称"污水厂项目"）特许经营权部分补偿款 10,000 万元，该笔补偿款根据公司与郴州市城市管理和综合执法局 的协定意见，同意分两次支付，近日已全部收到。 证券代码：600969 证券简称：郴电国际 公告编号：2025-035 湖南郴电国际发展股份有限公司 关于全资子公司收到郴州市第二、第四污水处理厂 PPP项目特许经营权补偿款的进展公告 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。 重要内容提示： 公司全资子公司收到郴州市城市管理和综合执法局支付的污水厂项目补偿款人民 币 10,000 万元。 截至本公告披露日止，格瑞环保已累计收到污水厂项目补偿款 38,827 万元。此外，已收到的 4,000 万元和 24,827 万元污水厂项目 补偿款分别详见公司披露的《关于全资子公司终止郴州市第二、第四 ...

Group 1 - The company Chendian International has blacklisted Dongjiang Electric Power Co., Ltd. for using forged qualification documents and providing false materials in a project [1] - The blacklisting is in accordance with the regulations of the "Bidding Law of the People's Republic of China" and related management provisions [1] - A construction accident occurred in December 2022 during the project, resulting in one fatality, and Dongjiang Electric was found to lack the necessary construction qualifications [1] Group 2 - Dongjiang Electric has been actively winning contracts, including a project for the Guangzhou Railway Bureau with a bid amount of 1.6158 million yuan and another for a scenic area with a bid of 2.0739 million yuan [2] - The company faced penalties for violating the management measures for electric facility licenses, including a fine of 4,800 yuan and an additional fine of 520,000 yuan for multiple safety law violations [2]

Mergers and Acquisitions - Ningbo Energy plans to acquire 40% equity stake in Ningbo Yongchuang Power Technology Co., Ltd. from Zhejiang Desheng New Energy Technology Co., Ltd. The acquisition will result in Ningbo Energy holding 100% equity in Yongchuang Power after completion [1] - Zhejiang Rongtai signed a letter of intent on June 25 to acquire a portion of shares from Guangdong Jinli Intelligent Transmission Technology Co., Ltd. and will increase its capital in Jinli Transmission, aiming to hold no less than 15% of the shares [2] Shareholding Changes - Fuzhou Energy Group and its concerted party plan to increase their holdings in Fuzhou Energy Co., Ltd. through various methods, with a total investment amount between 100 million and 200 million yuan [3] - Yingli Automotive's controlling shareholder plans to reduce its stake by up to 3%, which amounts to a maximum of 47.57 million shares [4] - The National Integrated Circuit Industry Investment Fund Phase II has reduced its stake in Sitaiwei by 0.65%, totaling 261,200 shares [5] Risk Matters - Chenzhou International received an administrative penalty of 970,000 yuan due to an electric shock incident during a project [6] - Qicai Chemical has been notified of a lawsuit involving an amount of 200 million yuan, currently in the second instance stage [7] - Hailian Jinhui confirmed that there are no violations of information disclosure regulations and that its operational situation remains normal [8]

一、行政处罚决定书主要内容 2024 年 12 月 9 日，郴州分公司郴州北湖 110kV 北两线更换架空 地线工程由湖南东江电力工程有限公司承包施工，承包方在施工过程 中，发生一起触电事故，导致 1 名施工人员伤亡。郴州市应急管理局、 国家能源局湖南监管办公室分别对该事故进行了调查核实，作出以下 处罚决定： （一）《行政处罚决定书》[（湘郴）应急罚〔2025〕37 号]主 要内容 郴州市应急管理局经调查核实，在此次事故中，郴州分公司违反 《中华人民共和国安全生产法》第四十一条第一款"生产经营单位应 当建立安全风险分级管控制度，按照安全风险分级采取相应的管控措 施"、第四十一条第二款"生产经营单位应当建立健全并落实生产安 全事故隐患排查治理制度，采取技术、管理措施，及时发现并消除事 故隐患"的规定，决定对郴州分公司作出人民币伍拾贰万元整罚款的 行政处罚。 证券代码：600969 证券简称：郴电国际 公告编号：2025-034 湖南郴电国际发展股份有限公司 关于公司收到《行政处罚决定书》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 ...