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 ...

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]