福建闽东电力股份有限公司董事会 审计委员会实施细则 （2025 年 9 月 29 日经公司第九届董事会第九次临时会议审议通过） 第一章 总则 第一条 为强化公司董事会决策功能，做到事前审计、专业审计， 确保公司董事会对经理层的有效监督，完善公司治理结构，规范公司 董事会审计委员会的运作，根据《中华人民共和国公司法》《上市公 司治理准则》《上市公司独立董事管理办法》《深圳证券交易所股票 上市规则》《福建闽东电力股份有限公司章程》（以下简称"《公司 章程》"）等相关法律、法规、规范性文件制度的规定，结合公司实 际情况，制定本实施细则。 第二条 审计委员会是董事会下设的专门委员会，对董事会负责， 向董事会报告工作。 第二章 人员组成 第三条 审计委员会成员由五名董事组成，应当为不在公司担任 高级管理人员的董事组成，其中独立董事应当过半数，委员中至少有 一名独立董事为会计专业人士。董事会成员中的职工董事可以成为审 计委员会委员。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者 全体董事的三分之一提名，并由公司董事会选举产生。 1 审计委员会设主任委员一名，由会计专业的独立董事委员担任， 负责主持委员会工作。 ...

福建闽东电力股份有限公司 董事会审计委员会年报工作规程 （2025 年 9 月 29 日经公司第九届董事会第九次临时会议审议通过） 第一章 总 则 第一条 为了加强福建闽东电力股份有限公司（以下简称"公 司"）的规范治理，完善公司内部控制建设和公司治理机制，充 分发挥董事会审计委员会在年报编制和披露方面的监督作用，进 一步提高公司信息披露质量，保障全体股东尤其是中小股东的合 法权益，根据中国证券监督管理委员会和深圳证券交易所的相关 规定以及《公司章程》《公司董事会审计委员会实施细则》等相 关制度，结合公司年度报告编制和披露工作的实际情况，制定本 规程。 第二条 审计委员会委员在公司年报编制和披露过程中，应 当按照有关法律、行政法规、规范性文件和《公司章程》等相关 规定，认真履行职责，勤勉尽责地开展工作，维护公司整体利益。 第二章 工作规程 第三条 审计委员会在公司年度财务报告审计过程中，应履 行如下主要职责： （一）协调会计师事务所审计工作时间安排； （二）审核公司年度财务信息及会计报表； 1 （三）监督会计师事务所对公司年度审计的实施； （四）对会计师事务所审计工作情况进行评估总结； （五）提议聘请或改聘外 ...

福建闽东电力股份有限公司 内部审计工作制度 （2025 年 9 月 29 日经公司第九届董事会第九次临时会议审议通过） 第一章 总则 第一条 为规范公司内部审计工作，明确内部审计的职责和权限， 实现内部审计的制度化和规范化，发挥内部审计在强化内部控制、改 善经营管理、提高经济效益中的作用。根据《中华人民共和国审计法》 《审计署关于内部审计工作的规定》《中国内部审计准则》等相关法 律法规和《公司章程》，结合公司实际情况，制定本制度。 第二条 本制度所称"内部审计"，是指公司负责内部审计的机 构和人员依据国家有关法律法规、财务会计制度和公司内部管理规定， 对公司及下属单位财务收支、经济活动、内部控制、风险管理以及所 属单位领导人员履行经济责任情况等，实施独立、客观的监督并作出 评价和建议，以促进公司完善治理、实现目标的行为。 本制度所称"审计人员"，是指在公司和下属单位从事审计工作 的人员，包括审计部专职审计人员、从非审计部抽调（借用）短期从 事审计工作的人员。 公司各职能部门、事业部、分公司、全资及控股子公司等单位依 照本制度接受内部审计监督。 1 第三条 公司内部审计对公司党委、董事会负责，在公司党委、 董事 ...

证券代码：000993 证券简称：闽东电力 公告编号：2025 董-14 福建闽东电力股份有限公司 第九届董事会第九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 9 月 25 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 第九次临时会议于 2025 年 9 月 29 日以通讯表决的方式召开。 3、董事出席会议的情况 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。 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 表决结果：议案通过。 2、审议《关于修订<福建闽东电力股份有限公司内部审计工作制 度>的议案》 具体内容详见同日发布的《内部审计工作制度》。 表决情况：同意 9 票，反对 0 票，弃权 0 票； ...

Core Insights - As of September 10, 2025, the number of shareholders for Mindong Electric Power (000993) is reported to be 40,941 [1] Company Information - Mindong Electric Power has engaged with investors through an interactive platform to provide updates on shareholder statistics [1]

Group 1 - The core viewpoint of the articles highlights the financial performance of Mindong Electric Power (000993) for the first half of 2025, showing a year-on-year increase in total revenue and net profit, despite a decline in the second quarter [1][2] - As of the reporting period, the company's total revenue reached 288 million yuan, up 4.48% year-on-year, while the net profit attributable to shareholders was approximately 71.19 million yuan, reflecting a significant increase of 32.96% [1] - The second quarter saw a total revenue of 157 million yuan, which represents a decline of 17.16% year-on-year, and a net profit of approximately 59.95 million yuan, down 19.53% year-on-year [1] Group 2 - The company's gross margin stood at 46.98%, a slight decrease of 0.64% year-on-year, while the net profit margin increased to 25.43%, up 32.59% year-on-year [1] - Total expenses for sales, management, and finance amounted to 70.92 million yuan, accounting for 24.59% of revenue, which is a decrease of 7.23% year-on-year [1] - The company's earnings per share (EPS) increased by 33.33% year-on-year to 0.16 yuan, and the operating cash flow per share surged by 1297.15% to 0.13 yuan [1] Group 3 - The company's return on invested capital (ROIC) for the previous year was 6.07%, indicating a generally average capital return rate [2] - Historical data shows that the median ROIC over the past decade is 3.87%, with a notably poor performance in 2018, where ROIC was -9.42% [2] - The company has reported four years of losses since its listing, suggesting that it may not be attractive for value investors without significant changes [2]

Financial Performance - The company's total revenue for the first half of 2025 was 288 million yuan, an increase of 12.36 million yuan compared to the same period last year, representing a year-on-year growth of 4.48% [1] - The net profit attributable to shareholders was 71.19 million yuan, an increase of 17.65 million yuan compared to the same period last year, reflecting a year-on-year increase of 32.96% [1] - The net cash inflow from operating activities was 60.56 million yuan, an increase of 56.23 million yuan compared to the same period last year, achieving two consecutive years of growth, with a year-on-year increase of 129.71% [1] Financial Ratios - The latest debt-to-asset ratio is 28.42%, ranking 13th among disclosed peers, a decrease of 0.62 percentage points from the previous quarter [2] - The latest gross profit margin is 46.98%, ranking 17th among disclosed peers, an increase of 11.81 percentage points from the previous quarter [2] - The latest return on equity (ROE) is 2.76%, an increase of 0.55 percentage points compared to the same period last year [2] Earnings Per Share and Turnover Ratios - The diluted earnings per share (EPS) is 0.16 yuan, an increase of 0.04 yuan compared to the same period last year, representing a year-on-year increase of 33.33% [2] - The latest total asset turnover ratio is 0.08 times, and the latest inventory turnover ratio is 0.70 times, an increase of 0.15 times compared to the same period last year, reflecting a year-on-year increase of 28.08% [2]

Group 1 - The company, Mindong Electric Power, announced the convening of its ninth second board meeting on August 27, 2025, to review the "2025 Semi-Annual Report" and other documents [1] - For the first half of 2025, the revenue composition of Mindong Electric Power was as follows: 89.7% from the production and supply of electricity, steam, and hot water; 8.93% from real estate; and 1.37% from other sources [1]

Core Insights - The company reported a revenue of 288 million yuan for the first half of 2025, representing a year-on-year increase of 4.48% [1] - The net profit attributable to shareholders was 71.19 million yuan, up 32.96% year-on-year, with a basic earnings per share of 0.16 yuan [1] - The gross margin for the first half of 2025 was 46.98%, a decrease of 0.30 percentage points compared to the previous year, while the net margin increased by 6.25 percentage points to 25.43% [1] Financial Performance - The company’s operating income for the first half of 2025 was 288 million yuan, with a net profit of 71.19 million yuan and a non-recurring net profit of 63.12 million yuan, reflecting increases of 4.48%, 32.96%, and 16.65% respectively [1] - The gross margin for Q2 2025 was 56.81%, down 3.68 percentage points year-on-year but up 21.64% quarter-on-quarter, while the net margin was 38.78%, down 1.01 percentage points year-on-year but up 29.41% quarter-on-quarter [1] Cost Management - Total period expenses for the first half of 2025 were 70.92 million yuan, a decrease of 2.25 million yuan from the previous year, with a period expense ratio of 24.59%, down 1.92 percentage points [2] - Sales expenses decreased by 20.44%, management expenses decreased by 1.70%, and financial expenses decreased by 8.81% year-on-year [2] Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 46,200, a decrease of 3,262 or 6.60% from the previous quarter, while the average market value per shareholder increased by 16.48% from 83,200 yuan to 96,900 yuan [2] Company Overview - Fujian Mindong Electric Power Co., Ltd. is located in Ningde City, Fujian Province, and was established on December 30, 1998, with its listing date on July 31, 2000 [2] - The company primarily engages in electricity production and development, focusing on hydropower and wind power, with 89.70% of its revenue coming from the electricity sector [2]

Group 1 - The company reported a revenue of 288 million yuan for the first half of the year, representing a year-on-year growth of 4.48% [1] - The net profit attributable to shareholders reached 71.1882 million yuan, showing a year-on-year increase of 32.96% [1] - The basic earnings per share were 0.16 yuan per share [1]