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，促进公司自身规范高效运作，做到事前审计、专业 审计，确保董事会对经理层的有效监督，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》《上海证券交 易所股票上市规则》《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》《上市公司审计委员 会工作指引》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，特设立董事会审计委员会（以下简称"审计委员会"），并制定 本工作条例。 第二条 审计委员会是董事会设立的一个专门委员会，主要负责 审核公司财务信息及其披露、监督及评估内外部审计工作和内部控 制。审计委员会成员须保证足够的时间和精力履行委员会的工作职 责，勤勉尽责，切实有效地监督公司的外部审计，指导公司内部审计 工作，促进公司建立有效的内部控制并提供真实、准确、完整的财务 报告。 第二章 审计委员会的产生与组成 第三条 审计委员会由三名董事组成，其中独立董事两名。审计 委员会成员应当为不在公司担任高级管理人 ...

湖南郴电国际发展股份有限公司 董事会战略与 ESG 委员会工作条例 第一章 总 则 第三条 本工作条例所称的公司可持续发展战略是指公司在 ESG 方面的发展战略，涵盖环境保护、信息安全、社会贡献、员工权益等 诸多方面。公司应将可持续发展理念全面融入公司经营管理活动，包 括但不限于战略制定、投资决策、日常运营、风险管理等各个环节， 持续加强生态环境保护、履行社会责任、健全公司治理，促进公司与 经济社会的可持续发展。 第五条 战略与 ESG 委员会设召集人 1 名，由公司董事长担任， 负责召集战略与 ESG 委员会会议并主持战略与 ESG 委员会工作。 第六条 战略与 ESG 委员会委员由董事长、1/2 以上独立董事或 者全体董事的 1/3 以上提名，并由董事会以全体董事过半数选举产生。 第七条 战略与 ESG 委员会委员任期与其在董事会的任期一致， 委员任期届满，可以连选连任。委员任期届满前，除非出现《公司法》、 《公司章程》或本工作条例所规定的不得任职的情形，不得被无故解 第一条 为了完善湖南郴电国际发展股份有限公司（以下简称"公 司"）的治理结构，科学地确定发展战略，制定合理可行的发展规划， 增强公司核心竞 ...

证券代码：600969 证券简称：郴电国际 公告编号：2025-055 湖南郴电国际发展股份有限公司 关于控股子公司投资设立赞比亚子公司 建设光伏发电项目的公告 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： 投资标的名称：郴电纳马伦杜新能源有限公司（最终以有权机 构注册登记为准，以下简称"合资公司"）、纳马伦杜太阳能公园 10MW 光伏发电项目。 投资金额：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"）控股子公司湖南郴电国际水电投资有限责任公司（以 下简称"郴电水投"）拟与卡富埃峡区域培训中心子公司卡富埃峡谷 投资有限公司（以下简称"卡富埃峡谷投资"）共同设立合资公司， 注册资本为 4,342.53 万元人民币（约合 609.05 万美元），郴电水投 持股 87%。 合资公司拟在赞比亚南方省奇坎卡塔地区投资约 4,342.53 万元 人民币（约合 609.05 万美元）建设、经营管理纳马伦杜太阳能公园 10MW 光伏发电项目。 交易实施尚需履行的审批及其他相关程序：公司于 2025 年 10 ...

| 序号 | 制度名称 | 变更方式 | 是否需提交股东会审议 | | --- | --- | --- | --- | | 1 | 董事会秘书工作制度 | | 否 | | 2 | 董事会审计委员会工作条例 | | 否 | | 3 | 董事会提名委员会工作条例 | 修订 | 否 | | 4 | 董事会薪酬与考核委员会工作条例 | | 否 | | 5 | 董事会战略与 ESG 委员会工作条例 | | 否 | 证券代码：600969 证券简称：郴电国际 公告编号：2025-054 湖南郴电国际发展股份有限公司 关于修订公司部分制度的公告 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"或"郴电国 际"）于2025年10月24日召开第七届董事会第八次会议审议通过了《关 于修订公司部分制度的议案》。 为提高公司内部控制管理水平，促进公司的规范运作，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 ...

Core Viewpoint - The stock of Chendian International (600969) has shown a decline in price and significant net outflow of main funds, indicating potential challenges in investor sentiment and market performance [1] Group 1: Stock Performance - As of October 17, 2025, Chendian International's stock closed at 7.23 yuan, down 0.96% with a turnover rate of 1.17% and a trading volume of 43,400 hands, resulting in a transaction amount of 31.57 million yuan [1] - The net outflow of main funds on October 17 was 7.30 million yuan, accounting for 23.12% of the total transaction amount, while retail investors saw a net inflow of 6.04 million yuan, representing 19.13% of the total [1] Group 2: Financial Indicators - Chendian International's total market value is 2.675 billion yuan, with a net asset of 3.953 billion yuan and a net profit of 25.92 million yuan, ranking 80th, 63rd, and 72nd respectively in the power industry [2] - The company reported a revenue of 1.957 billion yuan for the first half of 2025, a year-on-year increase of 1.26%, and a net profit of 25.92 million yuan, up 29.55% year-on-year [2] - The company's gross profit margin stands at 8.18%, significantly lower than the industry average of 29.12%, indicating potential operational inefficiencies [2] Group 3: Business Operations - Chendian International's main business includes electricity sales, industrial gas sales, and tap water sales, with a debt ratio of 71.83% and investment income of 312.73 million yuan [2]

Core Viewpoint - The stock price of Chendian International has experienced fluctuations, with a current price of 7.17 CNY per share, reflecting a year-to-date increase of 11.51% but a decline over the past 60 days of 8.43% [1] Financial Performance - For the first half of 2025, Chendian International reported a revenue of 1.957 billion CNY, representing a year-on-year growth of 1.26% [2] - The net profit attributable to the parent company for the same period was 25.916 million CNY, showing a significant increase of 29.55% year-on-year [2] Shareholder Information - As of June 30, the number of shareholders for Chendian International reached 25,200, an increase of 27.04% compared to the previous period [2] - The average number of circulating shares per shareholder decreased by 21.28% to 14,669 shares [2] Dividend Distribution - Since its A-share listing, Chendian International has distributed a total of 275 million CNY in dividends, with 21.796 million CNY distributed over the past three years [3]

Core Insights - The company held an investor open day to showcase its development achievements and strategic layout, inviting various stakeholders including securities firms, institutional investors, individual investors, and media representatives [1] - The chairman highlighted the company's diversified business growth over 21 years, emphasizing its role in ensuring public welfare, environmental responsibility, and local economic development [1] - The company plans to focus on seven profitable directions in the energy sector to create more value for investors in the future [1] Business Strategy - The company aims to expand its investment in new strategic power projects, increasing the share of renewable energy in its overall power generation [2] - Efforts will be made to improve the quality of power transmission channels to facilitate the cross-regional consumption of renewable energy, thereby reducing overall electricity purchasing costs [2] - The company will explore high-potential projects in industrial gases, hydropower development, wastewater treatment, integrated energy, and low-altitude economy while adhering to a prudent investment approach [2]

Core Insights - The company is focusing on expanding new strategic power sources and increasing the development of renewable energy projects to enhance the proportion of renewable energy in its overall power generation [1] - The company aims to improve the quality of power transmission channels to facilitate the cross-regional consumption of renewable energy, thereby reducing overall electricity procurement costs [1] - The company is exploring high-potential projects in various sectors such as industrial gases, hydropower development, wastewater treatment, integrated energy, and low-altitude economy to diversify its business strategy [1] Business Development - The company has transitioned from a "single power supply" model to a collaborative approach across six business segments, expanding its operations from Chenzhou to eight provinces, cities, and autonomous regions nationwide [1] - The company has received multiple industry honors and has become a benchmark enterprise in the local energy sector, contributing to public electricity and water supply, environmental responsibility, and local economic development [1] Strategic Initiatives - Since 2025, the new management team has been implementing reforms to enhance internal efficiency through organizational streamlining and mechanism optimization, focusing on cost reduction and efficiency improvement across various dimensions [1] - The company is actively promoting the development and integration of renewable energy, with significant growth in installed capacity and procurement of renewable energy in the first half of 2025 [2] Renewable Energy Focus - The company operates five wastewater treatment plants in Anren County, with good overall payment collection for wastewater treatment services [2] - The renewable energy business segment will deepen regional layouts, focusing on areas rich in renewable resources and strong policy support, while advancing distributed photovoltaic projects and charging infrastructure [2] Cost Advantages - The renewable energy purchased by the company has a cost advantage compared to conventional electricity from the national grid, positively impacting profit levels [3] - The company benefits from a dual revenue model through self-invested renewable projects, generating both investment returns and cost savings by reducing external electricity procurement expenses [3]

Core Viewpoint - Chendian International (600969) is currently involved in a legal dispute with a claimed amount of 16.39 million yuan, which may impact its financial performance in the future [1] Group 1: Stock Performance - As of September 18, 2025, Chendian International's stock closed at 7.19 yuan, down 2.31% from the previous trading day [1] - The stock opened at 7.35 yuan, with a high of 7.35 yuan and a low of 7.12 yuan [1] - The total market capitalization is 2.661 billion yuan, with a trading volume of 59.49 million yuan and a turnover rate of 2.22% [1] Group 2: Legal Proceedings - Chendian International's wholly-owned subsidiary, Handan Chendian Power Energy Co., Ltd., is the defendant in a lawsuit involving a contract dispute with Huaxing Energy Group Co., Ltd. [1] - The Hebei High Court previously ordered the co-defendant to pay the owed amount and interest, with Chendian Power responsible for supplementary compensation [1] - Huaxing Energy has applied to add Chendian International as a defendant, but the local court ruled the request unfounded; Huaxing has since sought supervisory execution from the Hebei High Court, which is currently under review [1]

Core Viewpoint - Chendian International (600969) has disclosed the latest developments regarding a litigation involving a sales contract dispute, emphasizing its commitment to protect its legal rights and interests amid ongoing legal proceedings [1][4]. Case Review - The case involves a sales contract dispute between Huaxing Energy Group Co., Ltd. and Cixian Zhangnan Coal Washing Co., Ltd., with Chendian International's subsidiary, Handan Chendian Company, being implicated. The Hebei High People's Court ruled on August 4, 2015, that Zhangnan Coal Washing must pay Huaxing Energy 16.3875 million yuan plus interest, with Handan Chendian bearing supplementary compensation responsibility [2]. - During the execution of the case, Huaxing Energy sought to add Chendian International as a defendant. However, the Cixian People's Court rejected this request, stating that the conditions for supplementary responsibility were not met. Huaxing Energy's subsequent appeal to the Handan Intermediate People's Court was also dismissed [2]. Latest Developments - Recently, Handan Chendian Company received a notice from the Hebei High People's Court regarding Huaxing Energy's application for execution supervision, which is currently under review [3]. Impact on the Company - Chendian International is taking the matter seriously and will actively respond to the execution supervision application, aiming to safeguard its and its shareholders' interests. The company acknowledges the uncertainty surrounding the outcome of the litigation and its potential impact on current or future profits, stating that the actual effect will depend on the court's ruling [4].