证券代码：000993 证券简称：闽东电力 公告编号：2025 董-09 本次会议应当参与表决的董事 9 名，实际参与表决的董事 9 名， 名单如下： 黄建恩、许光汀、陈胜、王静、陈强、黄山草、温步瀛、邹雄、 陈兆迎。 福建闽东电力股份有限公司 第九届董事会第五次临时会议决议公告 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 6 月 9 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 第五次临时会议于 2025 年 6 月 13 日以通讯表决的方式召开。 3、董事出席会议的情况 2025 年 6 月 13 日 4、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《关于福建环三亿能电力工程有限公司申请增资的议案》； 为满足福建环三亿能电力工程有限公司业务发展需要，董事会同 意公司使用自有资金，以现金方式为福建环三亿能 ...

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets announced significant updates, including changes in control, regulatory measures, and sales performance, which may present investment opportunities and risks for investors [2]. Company Announcements - Zhongying Electronics announced that its controlling shareholder is planning a change in control, leading to a suspension of trading from June 9, 2025, for up to two trading days [3]. - ST Lutong received an administrative regulatory measure from the Jiangsu Securities Regulatory Bureau due to internal control deficiencies and failure to disclose significant lawsuits and account freezes [4]. - Lianhua Technology clarified that it does not directly produce chlorantraniliprole and that the related matters have limited impact on its overall business [5]. - Longshen Rongfa's subsidiary received a CNAS laboratory accreditation certificate, which is expected to positively influence future operations, though it will not significantly impact current performance [6]. Sales Performance - Yisheng Co. reported a significant increase in May sales of breeding pigs, with a total of 10,849 heads sold, representing a year-on-year increase of 207.08% [7]. Shareholding Changes - Shentong Technology's shareholder, Biheng Investment, plans to reduce its stake by up to 3%, equating to a maximum of 12.88 million shares [8]. - Ruoyuchen's shareholder, Langzi Co., intends to reduce its stake by up to 3%, not exceeding 4.7681 million shares [9]. - Oujing Technology's shareholder, Wanzhao Huigu, plans to reduce its stake by up to 3%, equating to a maximum of 5.7722 million shares [10]. - Jindan Technology's shareholder, Guangzhou Chengxin, plans to reduce its stake by up to 2.93%, equating to a maximum of 5.635 million shares [11]. - Huashu Gaoke's shareholder, Guotou Chuangye Fund, plans to reduce its stake by up to 2.2%, equating to a maximum of 9.1117 million shares [12]. - Zhongke Soft's shareholder, Kesuan Chuangyuan, plans to reduce its stake by up to 2%, equating to a maximum of 16.6208 million shares [13]. - Hengrun Co. announced multiple shareholders planning to reduce their stakes, with total reductions not exceeding 1.89% of the company's shares [14]. - Del Shares' shareholder, Wuxu 15 Fund, plans to reduce its stake by up to 1.987%, equating to a maximum of 3 million shares [15]. - Jian Ke Yuan's shareholder, Jian Ke Investment, plans to reduce its stake by up to 1% [17]. - Mindong Electric's shareholder, Fujian Investment Development Group, plans to reduce its stake by up to 1% [18]. - Puli Software's chairman and executives plan to reduce their stakes by a total of up to 0.69% [19].

Group 1 - Zhongying Electronics' controlling shareholder is planning a change in control, leading to a stock suspension starting June 9, 2025, for up to 2 trading days [3] - Lianhua Technology clarified that it does not directly produce chlorantraniliprole, and the related matters have limited impact on the company's overall performance [4] - Longshen Rongfa's subsidiary received CNAS laboratory accreditation, which is expected to positively influence future operations, though it will not significantly impact current performance [5] Group 2 - Yisheng Co. reported May sales of breeding pigs at 10,849 heads, a year-on-year increase of 207.08%, with significant sales increases attributed to delayed orders from April [7] - Shentong Technology's shareholder plans to reduce its stake by up to 3%, amounting to no more than 12.88 million shares [9] - Ruoyuchen's major shareholder intends to reduce its stake by up to 3%, not exceeding 476.81 million shares [10] Group 3 - Oujing Technology's major shareholder plans to reduce its stake by up to 3%, not exceeding 577.22 million shares [12] - Jindan Technology's shareholder plans to reduce its stake by up to 2.93%, amounting to no more than 563.5 million shares [13] - Huashu Gaoke's shareholder intends to reduce its stake by up to 2.2%, not exceeding 911.17 million shares [14] Group 4 - Zhongke Soft's major shareholder plans to reduce its stake by up to 2%, not exceeding 16.62 million shares [15] - Hengrun Co.'s shareholders plan to collectively reduce their stake by up to 1.89%, with specific reductions from various shareholders [16] - Del Shares' shareholder plans to reduce its stake by up to 1.987%, not exceeding 3 million shares [17] Group 5 - Jianke Institute's shareholder plans to reduce its stake by up to 1%, not exceeding 146.66 million shares [18] - Mindong Electric's shareholder plans to reduce its stake by up to 1%, not exceeding 457.95 million shares [19] - Puli Software's chairman and executives plan to collectively reduce their stake by up to 0.69% [20]

Group 1 - The core point of the news is that Fujian Investment Development Group Co., Ltd. plans to reduce its stake in Mindong Electric Power by 4.5795 million shares, representing 1% of the total share capital, between June 30, 2025, and September 26, 2025 [1][2] - Fujian Investment Development Group currently holds 30.1116 million shares, accounting for 6.58% of the total share capital, and has previously reduced its holdings by 9.159 million shares, or 2% of the total share capital, from May 15, 2023, to August 25, 2023, at a price range of 9.63 to 11.21 yuan per share [2] - The reduction is based on the operational needs of Fujian Investment Development Group, and the shares to be reduced will be determined by market prices [2][3] Group 2 - The reduction plan is consistent with the commitment made by Fujian Investment Development Group in 2017, which stated that the non-publicly issued shares would not be transferred within 36 months after issuance [3] - The reduction may have uncertainties based on market conditions and company stock prices, but it will not significantly impact the company's governance structure or future operations, as Fujian Investment Development Group is not the controlling shareholder [3]

Core Viewpoint - Fujian Mindong Electric Power Co., Ltd. announced a pre-disclosure regarding the planned share reduction by its major shareholder, Fujian Investment Development Group Co., Ltd., which holds 30,111,565 shares, accounting for 6.58% of the company's total share capital [1]. Group 1: Shareholder Reduction Plan - The shareholder plans to reduce a total of 9,159,000 shares, representing 2% of Mindong Electric's total share capital, with a reduction price range of 9.63 to 11.21 yuan per share [1]. - The reduction will occur through centralized bidding transactions, with a maximum of 4,579,514 shares to be sold within three months, not exceeding 1% of the total share capital [1]. - Any changes in the company's share capital structure, such as stock splits or new share issuances, will lead to adjustments in the number of shares to be reduced [1]. Group 2: Commitment and Compliance - Fujian Investment Development Group has fulfilled its commitment not to transfer shares acquired in the company's non-public offering for 36 months from the issuance date, which aligns with the current reduction plan [2]. - The planned reduction is a normal behavior of the shareholder and will not significantly impact the company's governance structure or future operations [2].

证券代码：000993 证券简称：闽东电力 公告编号：2025 临-21 福建闽东电力股份有限公司 关于 5%以上股东减持股份的预披露公告 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。 特别提示：持有本公司股份 30,111,565 股（占公司总股本比例 6.58%）的 股东福建省投资开发集团有限责任公司计划在 2025 年 6 月 30 日至 2025 年 9 月 26 日以集中竞价方式减持本公司股份 4,579,514 股（占公司总股本比例 1%）。 福建闽东电力股份有限公司（以下简称"公司"或"闽东电力"）于 2025 年 6 月 6 日收到公司 5%以上股东福建省投资开发集团有限责任公司（以下简称 "省投集团"）《关于计划减持闽东电力股份的告知函》。现将有关情况公告如 下： 一、股东的基本情况 1、股东的名称：福建省投资开发集团有限责任公司 2、省投集团持有闽东电力股份 30,111,565 股（占闽东电力总股本比例 6.58%），本次减持计划前，2023 年 5 月 15 日至 2023 年 8 月 25 日期间，省投 集团合计减持闽东电力股份 9 ...

Group 1 - The meeting of the Supervisory Board of Fujian Mindong Electric Power Co., Ltd. was held on June 4, 2025, via remote voting, with all five supervisors participating [1][2] - The Supervisory Board approved the reappointment of Rongcheng Accounting Firm (Special General Partnership) as the auditing institution for the fiscal year 2025, emphasizing the importance of independence, objectivity, and prudence in the audit process [1][2] - The decision to reappoint the auditing firm aligns with relevant regulations and aims to enhance the quality of the audit work, thereby protecting the interests of the company and its shareholders [1][2] Group 2 - The voting results showed unanimous support for the proposal, with 5 votes in favor, 0 against, and 0 abstentions, indicating strong consensus among the Supervisory Board members [2] - The proposal will be submitted for consideration at the company's shareholders' meeting [2]

证券代码：000993 证券简称：闽东电力 公告编号：2025临-20 福建闽东电力股份有限公司 关于召开 2024 年年度股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 过，决定召开公司 2024 年年度股东会。 规则》以及《公司章程》的规定。 网络投票时间：本公司同时提供深圳证券交易所交易系统和互联网投票系统 供股东进行网络投票。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年6月25日 上午9:15—9:25，9:30－11:30，下午13:00－15:00； 通过互联网投票系统投票的具体时间为：2025年6月25日9:15至15:00期间的 任意时间。 开。 （1）在股权登记日下午收市时在中国结算深圳分公司登记在册的公司全体 普通股股东（含表决权恢复的优先股股东）均有权出席股东会，并可以以书面形 式委托代理人出席会议和参加表决，该股东代理人不必是本公司股东。 （3）公司聘请的见证律师。 二、会议审议事项 备注 提案编码 提案名称 该列打勾的栏目可 以投票 非累积投票提案 议案 √ 公积转增股本的议案 ...

Group 1 - The company reported a net profit of 169.32 million yuan for 2024, a decrease of 6.51 million yuan compared to the previous year, representing a decline of 27.78% [1][26] - Hydropower sales revenue reached 351.64 million yuan, an increase of 76.58 million yuan or 27.84% year-on-year [1][26] - Wind power sales revenue was 208.05 million yuan, up by 18.98 million yuan or 10.04% compared to the previous year [1][26] - Solar power sales revenue surged to 4.02 million yuan, an increase of 1.79 million yuan or 80.27% year-on-year [1][26] - Real estate sales plummeted to 19.35 million yuan, a decrease of 99.83 million yuan or 98.10% compared to the previous year [1][26] Group 2 - The board of directors held 19 meetings during the reporting period, including 3 formal meetings and 16 temporary meetings, with 48 resolutions passed without any being rejected [2][10] - The board focused on improving corporate governance by revising various internal regulations and enhancing internal control management [1][10] - The board actively participated in training organized by regulatory authorities to improve the capabilities of directors and senior management [1][10] Group 3 - The company is committed to enhancing investor relations by actively engaging with investors and responding to their inquiries through various channels [14][17] - The company received an A rating in investor relations management from the Fujian Provincial Association of Listed Companies for the 2023-2024 period [14][17] - The board emphasized the importance of information disclosure, ensuring that all announcements were made timely and accurately [12][13] Group 4 - The company plans to focus on optimizing its industrial layout, enhancing core competitiveness, and pursuing project acquisitions in the coming years [16][18] - The company aims to strengthen investor relations management and insider information management to prevent insider trading and improve disclosure quality [17][18] - The board will continue to enhance its governance structure and ensure compliance with relevant laws and regulations [18][19]

一、拟续聘会计师事务所概述 2024 年公司通过竞争性磋商方式选聘容诚会计师事务所（特殊普通合伙）为 2024 年度审计服务机构。容诚会计师事务所（特殊普通合伙）在公司 2024 年度 审计过程中能够恪守"独立、客观、公正"的执业原则，对公司提供的会计报表 及其相关资料进行独立、客观、公正、谨慎的审计。容诚会计师事务所(特殊普 通合伙)所具有证券、期货相关业务从业资格，本年度续聘该会计师事务所符合 《国有企业、上市公司选聘会计师事务所管理办法》及《福建闽东电力股份有限 公司会计师事务所选聘制度》等关于会计师事务所续聘的相关规定，有利于保障 公司审计工作的连续性和提高审计工作质量,有利于保护公司及其他股东利益。 公司拟续聘容诚会计师事务所（特殊普通合伙）担任公司 2025 年度年报审计及 内部控制审计业务的审计机构，聘期一年，审计费用 90 万元（含交通费、住宿 费、餐费等）。根据公司章程的规定，本议案经董事会审议通过后，还需提交公 司股东会审议通过方可生效。 证券代码：000993 证券简称：闽东电力 公告编号：2025 临-19 福建闽东电力股份有限公司 关于续聘 2025 年度审计机构的公告 本公司及其董 ...