Core Points - The stock price of Chendian International increased by 2.17% on November 26, reaching 8.94 CNY per share, with a market capitalization of 3.308 billion CNY [1] - The company has seen a year-to-date stock price increase of 39.04%, with recent gains of 2.29% over the last five trading days and 17.02% over the last twenty days [1] - Chendian International's main business segments include electricity production and sales (83.88% of revenue), water supply (9.85%), and gas production (5.88%) [1] Financial Performance - For the period from January to September 2025, Chendian International reported a revenue of 3.079 billion CNY, a year-on-year decrease of 7.16%, while net profit attributable to shareholders increased by 33.93% to 80.9675 million CNY [2] - The company has distributed a total of 275 million CNY in dividends since its A-share listing, with 21.796 million CNY distributed over the past three years [3] Shareholder Information - As of November 20, the number of shareholders for Chendian International was 18,400, a decrease of 1.01% from the previous period, with an average of 20,125 circulating shares per shareholder, an increase of 1.02% [2]

Core Viewpoint - As of November 25, 2025, Chendian International (600969) closed at 8.75 yuan, down 2.02%, with a trading volume of 105,500 hands and a turnover of 93.33 million yuan [1] Fund Flow Analysis - On November 25, 2025, the net inflow of main funds was 683,600 yuan, accounting for 0.73% of the total turnover, while the net inflow of speculative funds was 1.56 million yuan, accounting for 1.67% of the total turnover. Retail investors had a net outflow of 2.24 million yuan, accounting for 2.40% of the total turnover [1][2] Financial Performance - For the first three quarters of 2025, Chendian International reported a main revenue of 3.079 billion yuan, a year-on-year decrease of 7.16%. The net profit attributable to shareholders was 80.97 million yuan, a year-on-year increase of 33.93%. The non-recurring net profit was 59.81 million yuan, a year-on-year increase of 303.85% [3] - In Q3 2025, the company’s quarterly main revenue was 1.122 billion yuan, a year-on-year decrease of 18.92%. The quarterly net profit attributable to shareholders was 55.05 million yuan, a year-on-year increase of 36.09%, and the non-recurring net profit was 55.31 million yuan, a year-on-year increase of 87.33% [3] Key Financial Metrics - Chendian International's total market value is 3.238 billion yuan, with a net asset of 3.995 billion yuan and a net profit of 80.97 million yuan. The company ranks 81st in total market value and 64th in net assets within the power industry [3] - The company's price-to-earnings ratio (P/E) is 66.67, while the industry average is -9.95. The price-to-book ratio (P/B) is 0.89, compared to the industry average of 2.39 [3]

Group 1 - The independent director Ge Yuhui has submitted his resignation after serving for six years since November 22, 2019, in accordance with regulations regarding the tenure of independent directors in listed companies [1][2] - Ge Yuhui's resignation will result in the number of independent directors on the company's seventh board falling below one-third of the total board members, affecting the composition of the remuneration and audit committees [2] - The company will proceed with the legal process to complete the election of a new independent director as soon as possible, while Ge Yuhui will continue to fulfill his duties until a new director is appointed [2] Group 2 - The board of directors highly appreciates Ge Yuhui's dedication and contributions during his tenure, acknowledging his efforts in promoting the company's standardized operations and high-quality development [2]

证券日报网讯 11月24日晚间，郴电国际发布公告称，公司董事会近日收到独立董事葛玉辉先生的书面 辞职报告，葛玉辉先生自2019年11月22日起担任公司独立董事，连续任职时间已满六年。根据上市公司 独立董事任职期限的有关规定，葛玉辉先生申请辞去公司第七届董事会独立董事以及在第七届董事会专 门委员会中担任的全部职务，辞职后不再担任公司任何职务。 （文章来源：证券日报） ...

证券代码：600969 证券简称：郴电国际 公告编号：2025-059 1 姓名 离任职务 离任时间 原定任期到期日 离任原因 是否继续在上 市公司及其控 股子公司任职 是否存在未 履行完毕的 公开承诺 葛玉辉 独立董事、薪酬与考核 委员会主任委员、审计 委员会委员、战略与 ESG 委员会委员 2025 年 11 月 21 日 2027 年 12 月 29 日 独立董事连续 任职时间满六年 否 否 一、独立董事离任的基本情况 规定继续履行独立董事及相关专门委员会中的职责。公司将按照法定 程序尽快完成独立董事补选工作。 湖南郴电国际发展股份有限公司 关于独立董事任期届满辞职的公告 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"）董事会近 日收到独立董事葛玉辉先生的书面辞职报告，葛玉辉先生自 2019 年 11 月 22 日起担任公司独立董事，连续任职时间已满六年。根据上市 公司独立董事任职期限的有关规定，葛玉辉先生申请辞去公司第七届 董事会独立董事以及在第七届董事会专门委员会中担任 ...

Core Viewpoint - The resignation of independent director Ge Yuhui from Chendian International (600969.SH) after serving for six years is a significant change in the company's board structure [1] Summary by Sections Company Governance - Ge Yuhui has served as an independent director since November 22, 2019, and his tenure has now reached the maximum limit of six years as per regulations [1] - Following his resignation, Ge Yuhui will no longer hold any position within the company [1]

Group 1 - The core viewpoint of the article highlights the growth trend in the number of bidding projects in China's hydropower industry from 2020 to 2025, with a projected total of 2,291 projects in 2024 and 2,640 projects in the first nine months of 2025 [2][4] - The main entities involved in bidding projects in the hydropower sector are other general enterprises and state-owned enterprises, with 6,464 projects (49%) attributed to general enterprises and 5,576 projects (42%) to state-owned enterprises as of September 2025 [4] - Yunnan Province is identified as the second-largest hydropower resource province in China, with a total hydropower resource capacity of 104 million kW and a potential installed capacity of 97.95 million kW, accounting for approximately 25% of the national total [7] Group 2 - The total water resources in Yunnan Province have shown fluctuations from 2017 to 2024, with a total of 176.039 billion cubic meters reported in 2024, reflecting a year-on-year increase of 17.2% [8] - As of the end of 2024, Yunnan Province's total installed capacity reached 15.188 million kW, with hydropower accounting for 8.36 million kW, representing 55% of the total capacity [11] - The hydropower generation figures for major companies in Yunnan include 6.698 billion kWh from Guotou Power and 6.173 billion kWh from Datang Power [11]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002125 | 湘潭电化 | 13.41 | -4.21% | 42.17万 | 5.65 Z | | 603721 | *ST天择 | 18.96 | -2.72% | 1.77万 | 3373.30万 | | 600156 | रहे में दिस्से | 8.74 | -1.58% | 14.40万 | 1.27亿 | | 000722 | 湖南发展 | 12.48 | -0.72% | 8.52万 | 1.06亿 | | 000932 | 华菱钢铁 | 5.77 | -0.52% | 54.97万 | 3.19 Z | | 600929 | 雪天盐业 | 5.83 | -0.51% | 17.54万 | 1.03亿 | | 000504 | *ST生物 | 9.32 | -0.43% | 1.86万 | 1733.87万 | | 002522 | 浙江众成 | 4.98 | -0.40% | 25.39万 | 1.27亿 | | 00 ...

Core Viewpoint - As of November 24, 2025, Chendian International (600969) closed at 8.93 yuan, marking a 4.69% increase, with a trading volume of 144,800 hands and a transaction amount of 129 million yuan [1] Fund Flow Analysis - On November 24, 2025, the net outflow of main funds was 1.7522 million yuan, accounting for 1.36% of the total transaction amount, while the net inflow of speculative funds was 6.9237 million yuan, making up 5.37% of the total transaction amount. Retail investors experienced a net outflow of 5.1715 million yuan, representing 4.01% of the total transaction amount [1][2] Financial Performance - For the first three quarters of 2025, Chendian International reported a main revenue of 3.079 billion yuan, a year-on-year decrease of 7.16%. The net profit attributable to shareholders was 80.9675 million yuan, an increase of 33.93% year-on-year. The non-recurring net profit was 59.8053 million yuan, up 303.85% year-on-year [3] - In Q3 2025, the company recorded a single-quarter main revenue of 1.122 billion yuan, down 18.92% year-on-year, while the single-quarter net profit attributable to shareholders was 55.0519 million yuan, an increase of 36.09% year-on-year [3] Key Financial Metrics - Chendian International's total market value is 3.305 billion yuan, with a net asset of 3.995 billion yuan and a net profit of 80.9675 million yuan. The company has a price-to-earnings ratio of 30.61 and a price-to-book ratio of 0.91, with a gross profit margin of 9.29% and a net profit margin of 3.6% [3]

截至2025年11月10日，公司股东户数为1.86万户，较9月30日减少1437.0户，减幅为7.18%。户均持股数 量由上期的1.85万股增加至1.99万股，户均持股市值为16.48万元。 本周关注点 股本股东变化 股东户数变动 截至2025年11月21日收盘，郴电国际（600969）报收于8.53元，较上周的9.04元下跌5.64%。本周，郴 电国际11月17日盘中最高价报9.32元，股价触及近一年最高点。11月21日盘中最低价报8.53元。郴电国 际当前最新总市值31.57亿元，在电力板块市值排名96/102，在两市A股市值排名4370/5167。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 股本股东变化：截至2025年11月10日股东户数为1.86万户，较9月30日减少7.18%。 股本股东变化：户均持股数量由1.85万股增至1.99万股，户均持股市值为16.48万元。 ...