福建闽东电力股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位： 单位：万元 非经营性资金占用 资金占用方名称 占用方与上市 公司的关联关 系 上市公司核算 的会计科目 2025年初占用 资金余额 2025年上半年占 用累计发生金额 (不含利息) 2025年上半 年占用资金 的利息(如 有) 2025年上半年偿 还累计发生金额 2025年6月30日占 用资金余额 占用形成原因 占用性质 控股股东、实际控制人及 其附属企业 - 小计 其他关联方及其附属企业 小计 总计 其他关联资金往来 资金往来方名称 往来方与上市 公司的关联关 系 上市公司核算 的会计科目 2025年初占用 资金余额 2025年上半年占 用累计发生金额 (不含利息) 2025年上半 年占用资金 的利息(如 2025年上半年偿 还累计发生金额 2025年6月30日占 用资金余额 往来形成原因 往来性质(经营性往 来、非经营性往来) 控股股东、实际控制人及 其附属企业 - 上市公司的子公司及其附 属企业 福建福安市黄兰溪水力发电有限公司 本公司子公司 其他应收款 335.25 30.29 30.29 335.25 ...

一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 福建闽东电力股份有限公司 2025 年半年度财务报告 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：福建闽东电力股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 368,917,535.32 | 353,058,333.37 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 330,177,687.90 | 255,245,485.35 | | 应收款项融资 | | | | 预付款项 | 1,988,983.07 | 2,134,630.59 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 442,366.83 | 462,616.93 | | 其中：应收利息 | | | | 应收股利 | | ...

证券代码：000993 证券简称：闽东电力 公告编号：2025 董-13 福建闽东电力股份有限公司 第九届董事会第二次会议决议公告 本公司及其董事会全体成员保证公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 1、发出董事会会议通知的时间和方式。 本次会议的通知于 2025 年 8 月 15 日以电话、电子邮件和传真的 方式发出。 2、召开董事会会议的时间、地点和方式。 福建闽东电力股份有限公司（以下简称"公司"）第九届董事会 第二次会议于 2025 年 8 月 27 日在公司十五楼会议室以现场会议的方 式召开。 黄建恩、许光汀、陈胜、王静、陈强、黄山草、温步瀛、邹雄、 陈兆迎。 4、董事会会议的主持人和列席人员。 董事长黄建恩先生主持本次会议，公司董事会秘书及其他高级管 理人员，列席了会议。 5、本次会议的召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 二、董事会会议审议情况 1、审议《2025 年半年度报告》及摘要； 具体内容详见同日发布的《2025 年半年度报告》及摘要（公告 编号：2025 临-30）。 表决情况：同意 9 票，反对 0 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥288,380,497.27, representing a 4.48% increase compared to ¥276,016,537.35 in the same period last year[18]. - Net profit attributable to shareholders was ¥71,188,226.11, a significant increase of 32.96% from ¥53,539,509.08 year-on-year[18]. - The net cash flow from operating activities surged to ¥60,560,180.79, marking a 1,297.15% increase compared to ¥4,334,564.23 in the previous year[18]. - Basic earnings per share rose to ¥0.16, reflecting a 33.33% increase from ¥0.12 in the same period last year[18]. - Operating revenue for the reporting period was CNY 288,380,497.27, representing a year-on-year increase of 4.48%[31]. - Operating costs rose by 5.08% year-on-year to CNY 152,907,049.36, while sales expenses decreased by 20.44%[31]. - The company reported a significant increase in tax expenses, up 36.12% year-on-year, mainly due to higher income tax expenses from its wind power subsidiary[31]. - The company reported a total auction amount of 315,255.34 yuan related to a legal case, with a supplementary compensation responsibility of 16.6% amounting to 9 million yuan[72]. - The total comprehensive income for the first half of 2025 is CNY 9,764,942.24, compared to CNY 11,541,042.06 in the first half of 2024, reflecting a decrease of approximately 15.4%[126]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,676,450,087.82, a slight increase of 0.59% from ¥3,654,997,186.67 at the end of the previous year[18]. - The company's net assets attributable to shareholders increased by 3.03% to ¥2,581,755,804.62 from ¥2,505,873,253.85 at the end of the previous year[18]. - Total current assets increased to ¥1,090,744,682.11 from ¥877,644,309.45, reflecting a growth of approximately 24.2%[114]. - Total non-current assets decreased to ¥2,585,705,405.71 from ¥2,777,352,877.22, indicating a decline of about 6.9%[114]. - Total liabilities decreased to ¥1,044,710,335.63 from ¥1,101,273,884.99, representing a reduction of approximately 5.1%[116]. - The company's equity attributable to shareholders increased to ¥2,581,755,804.62 from ¥2,505,873,253.85, reflecting a growth of about 3.0%[117]. - Short-term borrowings rose significantly to ¥9,583,256.89 from ¥307,127.21, indicating a substantial increase[116]. - The company reported a decrease in accounts payable to ¥164,769,788.73 from ¥185,666,090.46, which is a decline of approximately 11.2%[116]. Energy Production and Consumption - The total electricity consumption in China for the first half of 2025 was 48,418 billion kWh, with a year-on-year growth of 3.7%[24]. - The first industry electricity consumption reached 676 billion kWh, growing by 8.7% year-on-year[24]. - The second industry electricity consumption was 31,485 billion kWh, reflecting a 2.4% increase year-on-year[24]. - The company achieved a total hydropower generation of 43,678 MWh, a decrease of 5.49% year-on-year, and a total electricity sales volume of 42,925 MWh, down 6.34% due to reduced rainfall[26]. - Wind power generation increased by 3.74% year-on-year to 20,738 MWh, with electricity sales rising by 3.62% to 20,114 MWh, attributed to the operation of 20 wind turbines and increased wind speeds[26]. - The company's total installed capacity reached 577,200 kW by June 2025, with hydropower accounting for 62.6%, wind power 33.6%, and solar power 3.8%[26]. Investment and Financing - Investment income for the period was $15,399,122.20, accounting for 16.73% of total profit, primarily from equity investments in associated companies[36]. - Non-operating income reached $12,895,137.21, representing 14.01% of total profit, mainly from claims and compensation received during the reporting period[36]. - The company invested $31,606,112.27 during the reporting period, reflecting a 19.94% increase compared to the same period last year[43]. - The company has invested 31,455.69 million in bank wealth management products, with no overdue amounts reported[94]. - The company has a bank investment of 7,000 million with an interest rate of 3.55% and a return of 745.5 million for the period ending in March 2023[96]. Corporate Governance and Compliance - The semi-annual financial report has not been audited[69]. - The company has not engaged in any securities or derivative investments during the reporting period[46][47]. - There were no significant related party transactions during the reporting period, including daily operational transactions, asset or equity acquisitions, and joint external investments[76][77][78]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[70]. - The company has not identified any issues affecting its ability to continue as a going concern for the next 12 months[147]. - The financial statements were approved by the board of directors on August 27, 2025[145]. Future Plans and Strategies - The company plans to focus on high-quality development and energy revolution in line with national policies and guidelines[24]. - The company aims to optimize its operational strategies to adapt to the new electricity market environment, transitioning from a policy-driven to a market-driven pricing mechanism[27]. - The company plans to enhance its market trading capabilities and actively participate in electricity market transactions, focusing on the Bai Cheng Fuyu Wind Farm as a pilot project[28]. - The company is actively negotiating plans regarding its investments in hydropower and wind power companies, aiming for potential asset injection into the listed company by December 31, 2025[66]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the semi-annual period[62].

Core Insights - As of August 20, 2025, the number of shareholders for Mindong Electric Power is reported to be 43,232 [2] Company Information - Mindong Electric Power responded to investor inquiries on August 26, indicating the current shareholder count [2]

Core Viewpoint - As of August 20, the number of shareholders for Mindong Electric Power decreased by 4,943 to 43,232, reflecting a 10.26% decline compared to the previous period [2] Financial Performance - In the first quarter, Mindong Electric Power reported a revenue of 131 million yuan, representing a year-on-year increase of 52.24% [2] - The net profit for the same period was approximately 11.24 million yuan, showing a significant year-on-year growth of 153.62% [2] - The basic earnings per share were recorded at 0.0200 yuan, with a weighted average return on equity of 0.45% [2] Stock Performance - The latest stock price for Mindong Electric Power is 11.07 yuan, which has increased by 1.00% [2] - Since the concentration of shares began, the stock price has cumulatively risen by 1.84%, with 8 days of increases and 3 days of decreases during the reporting period [2]

Group 1 - The core viewpoint of the article highlights the decline in China's hydropower generation, with a reported production of 139.1 billion kilowatt-hours in June 2025, representing a year-on-year decrease of 4% [1] - In the first half of 2025, China's cumulative hydropower generation reached 539.79 billion kilowatt-hours, showing a cumulative decline of 2.9% [1] - The article references a market analysis report by Zhiyan Consulting, which covers the development status and market forecast of the hydropower industry in China from 2025 to 2031 [1] Group 2 - The listed companies in the hydropower sector include Changjiang Electric Power, Huaneng Hydropower, Guotou Power, Chuan Investment Energy, Gui Guan Electric Power, Qian Yuan Electric Power, Hubei Energy, Mindong Electric Power, Leshan Electric Power, and Hunan International Power [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [2]

Core Insights - The report highlights the performance of the Fujian Province's power generation in 2025, indicating a total generation of 269.2 billion kWh, which represents a year-on-year increase of 1.3% [1] - The report also provides a breakdown of power generation by type, showing a decline in thermal and hydropower generation, while nuclear, wind, and solar power generation have shown growth [1] Group 1: Power Generation Overview - In the first half of 2025, Fujian Province generated 725.6 billion kWh of electricity, reflecting a year-on-year growth of 0.3% [1] - Thermal power generation accounted for 838.3 billion kWh, making up 53.3% of the total generation, but saw a decline of 1.8% year-on-year [1] - Hydropower generation was 111.8 billion kWh, representing 7.1% of the total, with a significant year-on-year decrease of 32.5% [1] Group 2: Growth in Renewable Energy - Nuclear power generation reached 495 billion kWh, constituting 31.5% of the total generation, with a notable year-on-year increase of 28.9% [1] - Wind power generation was recorded at 118.9 billion kWh, accounting for 7.6% of the total, and experienced a year-on-year growth of 5.7% [1] - Solar power generation surged to 9.73 billion kWh, making up 0.6% of the total, with an impressive year-on-year increase of 100.3% [1]

闽东电力8月6日报收10.46元，较前一交易日下跌0.03元，跌幅0.29%。当日成交量为75556手，成交金 额0.79亿元，振幅1.14%。 根据公司最新披露，截至2025年7月31日，闽东电力股东户数为43088户。8月6日主力资金净流出679.17 万元，近五日累计净流出4302.14万元。 风险提示：以上信息仅供参考，不构成任何投资建议。股市有风险，投资需谨慎。 该公司主营业务为电力生产与销售，涉及水电、风电等清洁能源开发运营。闽东电力是福建省重要的电 力能源企业，在区域电力市场具有一定影响力。 ...

证券日报网讯闽东电力（000993）8月4日在互动平台回答投资者提问时表示，截至2025年7月31日，公 司股东户数为43088户。 ...