证券代码：000993 证券简称：闽东电力 公告编号：2025 董-06 福建闽东电力股份有限公司 第九届董事会第二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 4 月 24 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 第二次临时会议于 2025 年 4 月 28 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。 1、审议《关于委任公司证券事务代表的议案》； 具体内容详见同日披露的《关于更换公司证券事务代表的公告》 （公告编号：2025 临-16）。 表决情况：同意 9 票，反对 0 票，弃权 0 票； 表决结果：议案通过。 2 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥131,005,807.91, representing a 52.24% increase compared to ¥86,052,018.25 in the same period last year[5] - Net profit attributable to shareholders reached ¥11,238,874.65, a significant turnaround from a loss of ¥20,960,580.10, marking a 153.62% increase[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥4,704,992.95, up 122.10% from a loss of ¥21,290,950.24 in the previous year[5] - Basic and diluted earnings per share were both ¥0.02, reflecting a 140.00% increase from -¥0.05 in the previous year[5] - The weighted average return on net assets was 0.45%, an increase of 1.31% from -0.86% in the previous year[5] - The company reported a net profit margin improvement due to increased revenue and controlled costs, although specific profit figures were not disclosed in the provided data[17] - The company reported a net profit of ¥12,284,369.65, a significant recovery from a net loss of ¥22,668,890.14 in the previous period, marking a turnaround in performance[18] - Operating profit reached ¥11,228,221.48, compared to an operating loss of ¥20,383,165.85 in the prior year, indicating improved operational efficiency[18] - Total revenue from operating activities increased to ¥115,520,816.61, up from ¥69,598,343.31, reflecting a growth of approximately 65.8% year-over-year[20] Cash Flow and Investments - The net cash flow from operating activities improved by 86.89%, amounting to -¥4,882,985.87 compared to -¥37,257,763.69 in the same period last year[5] - The company incurred total operating expenses of ¥120,403,802.48, which is an increase from ¥106,856,107.00, leading to a net cash flow from operating activities of -¥4,882,985.87[21] - Investment activities resulted in a net cash outflow of -¥2,757,014.89, a decrease from -¥82,708,181.49 in the previous period, indicating a reduction in investment losses[21] - Financing activities generated a net cash outflow of -¥12,489,769.35, compared to a net inflow of ¥62,214,887.37 last year, reflecting changes in financing strategy[21] - The company’s cash and cash equivalents at the end of the period stood at ¥328,687,099.09, down from ¥247,498,686.42, indicating a decrease in liquidity[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,619,896,719.48, a decrease of 0.96% from ¥3,654,997,186.67 at the end of the previous year[5] - The total liabilities are CNY 1,051,238,638.15, down from CNY 1,101,273,884.99, reflecting a decrease of approximately 4.5%[15] - The total equity attributable to the parent company is CNY 2,519,762,538.50, up from CNY 2,505,873,253.85, indicating a growth of about 0.5%[15] Revenue and Costs - The total operating revenue for the current period is CNY 131,005,807.91, compared to CNY 86,052,018.25 in the previous period, representing an increase of approximately 52.3%[17] - The total operating costs for the current period amount to CNY 125,101,374.96, up from CNY 108,603,076.16 in the previous period, indicating an increase of about 15.1%[17] - The increase in operating revenue was attributed to higher electricity sales and the completion of property sales at Dongsheng Plaza, contributing to increased profits in both the electricity and real estate sectors[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 49,451, with the largest shareholder holding 47.31% of the shares[10] Other Financial Metrics - The company received government subsidies amounting to ¥84,587.29, primarily related to employment stabilization[6] - The company reported investment income of ¥4,065,517.73, significantly higher than ¥2,008,406.41 from the previous period, showcasing better investment performance[18] - The company’s tax expenses increased to ¥9,194,348.04 from ¥2,393,747.35, reflecting higher profitability and tax obligations[18] - The cash and cash equivalents at the end of the period are CNY 332,762,823.81, down from CNY 353,058,333.37 at the beginning of the period, reflecting a decrease of approximately 5.5%[13] - Accounts receivable increased to CNY 286,875,301.40 from CNY 255,245,485.35, showing a growth of about 12.4%[13] - Inventory decreased to CNY 209,612,909.04 from CNY 223,658,122.46, representing a decline of approximately 6.3%[14] - The company has ongoing investments in construction projects, with capital expenditures increasing to CNY 8,980,955.26 from CNY 4,076,326.00, representing a significant increase of approximately 120.0%[14]

New Stock Offerings - ST Xinchao (600777) has two tender offer periods: April 8 to May 7, 2025, and April 23 to May 22, 2025[1] - Puli Tui (300630) is in the delisting arrangement period with 13 trading days remaining[1] - ST Yushun (002289) and ST Jingan (600190) are also highlighted for their recent announcements[1] Market Alerts - Jinlitai (300225) has been flagged for severe abnormal fluctuations[1] - Guoguang Chain (605188) and Dongfang Tong (300379) have recent announcements regarding their trading status[1] - Multiple stocks including Huadian Energy (600726) and Huadian Liaoning (600396) have recent updates as of April 29, 2025[1] Trading Periods - The last trading day for several stocks is approaching, with specific mention of ST Yushun and ST Jingan[1] - The report indicates that various stocks are under observation due to unusual trading activities[2]

今日涨跌幅居前的概念板块 截至4月29日收盘，航运概念下跌0.86%，位居概念板块跌幅榜前列，板块内，ST锦港跌停，闽东电 力、山煤国际、宁波能源等跌幅居前，股价上涨的有15只，涨幅居前的有东方创业、天海防务、中谷物 流等，分别上涨10.03%、4.59%、4.05%。 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 000993 | 闽东电力 | -8.95 | 18.76 | -9384.50 | | 000582 | 北部湾港 | -1.70 | 3.18 | -7683.40 | | 600546 | 山煤国际 | -6.14 | 1.98 | -3793.30 | | 600982 | 宁波能源 | -4.89 | 5.65 | -2928.85 | | 600026 | 中远海能 | -1.23 | 0.62 | -1947.95 | | 300240 | 飞力达 | -3.07 | 10.27 | -1684.57 | | 600018 | 上港集团 | -1.26 | 0.14 | ...

证券代码：000993 证券简称：闽东电力 公告编号：2025临-15 福建闽东电力股份有限公司 关于股票交易异常波动的公告 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、股票交易异常波动情况 福建闽东电力股份有限公司（以下简称"公司"）2025年4月24 日、4月25日、4月28日连续3个交易日收盘价格涨幅偏离值累积超过 20%，根据深圳证券交易所的有关规定，属于股票交易异常波动的情 况。 二、公司关注并核实相关情况 针对公司股票异常波动，公司对有关事项进行了核查，并问询了 公司控股股东及实际控制人，有关情况说明如下： 1、经核查，公司前期披露的信息不存在需要更正、补充之处； 2、经核查，公司未发现近期公共媒体报道了可能或已经对公司 股票交易价格产生较大影响的未公开重大信息； 3、经核查，公司主营业务目前经营情况正常，主营业务未发生 变化，内外部经营环境未发生重大变化； 4、经核查，公司、控股股东和实际控制人不存在关于公司的应 披露而未披露的重大事项，也不存在处于筹划阶段的重大事项； 5、经核查，公司控股股东、实际控制人在股票异常波动期间不 存在买卖公 ...

Market Overview - The market experienced a dull and slight fluctuation, with the Shanghai Composite Index down 0.07%, while the Shenzhen Component and ChiNext Index rose by 0.39% and 0.59% respectively, indicating a mixed performance overall [4] Real Estate Sector - The real estate sector showed initial strength with stocks like Nanguo Real Estate and Yucheng Development hitting the limit up, but faced significant pullbacks in the afternoon [3] E-commerce Sector - The cross-border e-commerce sector saw localized surges, with companies like Shengyibao and Xunxing Co. experiencing notable gains [3] Power Sector - The power sector demonstrated consistent strength, with multiple companies such as Huayin Power and Xichang Power achieving consecutive limit up days, and the thermal and hydropower segments rising by 2.66% and 3.83% respectively [20][21] Home Appliance Sector - The home appliance sector showed localized strength, with companies like Dongbei Group and Whirlpool achieving limit up. Whirlpool reported a net profit of 116 million yuan for Q1, a year-on-year increase of over 1000% [9][10] - The overall home appliance sector rose nearly 1% by the end of the day, driven by strong Q1 reports from Whirlpool and Kangsheng Co. [8][10] Semiconductor Sector - The semiconductor sector experienced a slight uptick following reports of certain tax exemptions for semiconductor imports, although the overall market sentiment appeared chaotic [17][18] Company-Specific Highlights - Tuowei Information reported a significant Q1 profit increase of 979.75% despite a net loss of 100 million yuan for the previous year, leading to a strong market reaction with the stock hitting the limit up [14] - Companies like Ganli Pharmaceutical and Xingfu Blue Sea also showed strong performance, contributing to the overall market dynamics [13]

电力板块尾盘持续拉升，闽东电力（000993）、明星电力（600101）、智光电气（002169）、韶能股份 （000601）、长源电力（000966）、湖南发展（000722）等多股涨停。 暗盘资金正涌入这些股票，点击速看>>> ...

Financial Performance - The company expects a net profit attributable to shareholders of between 9 million and 13 million yuan, representing a year-on-year increase of 142.94% to 162.02% compared to a loss of 20.96 million yuan in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 3 million and 7 million yuan, reflecting a year-on-year growth of 114.09% to 132.88% from a loss of 21.29 million yuan last year[3]. - Basic earnings per share are anticipated to be between 0.02 yuan and 0.03 yuan, compared to a loss of 0.05 yuan per share in the same period last year[3]. Operational Factors - Increased rainfall in the Ningde area has led to higher hydropower generation and sales compared to the same period last year[5]. - The number of operational units and wind farm wind speeds have increased, resulting in higher wind power generation and sales compared to last year[6]. - The company received higher property insurance claims compared to the same period last year, contributing to the improved financial performance[6]. Caution and Verification - The financial data in the earnings forecast has not been audited by registered accountants, and actual performance will be confirmed in the Q1 2025 report[4][7]. - Investors are advised to be cautious of investment risks as the forecast is a preliminary estimate[7].

闽东电力（000993）公告，2025年第一季度预计归属于上市公司股东的净利润为900万元–1300万元，同 比上年同期亏损的2096.06万元扭亏为盈，同比增长142.94%-162.02%；扣除非经常性损益后的净利润为 300万元-700万元，同比上年同期亏损的2129.1万元扭亏为盈，同比增长114.09%-132.88%；基本每股收 益为0.02元/股–0.03元/股，同比上年同期亏损的0.05元/股扭亏为盈。 ...

一、交易概述 福建闽东电力股份有限公司（以下简称"公司"）第九届董事会第一次临时 会议审议通过了《关于参股设立宁德电投新能源有限公司的议案》（同意 9 票， 反对 0 票，弃权 0 票），同意公司以自有资金出资 8000 万元人民币，持股 10% 与国家电投集团福建电力有限公司（以下简称"国电投福建公司"）及宁德市交 通投资集团有限公司（以下简称"市交投集团"）合资设立宁德电投新能源有限 公司（暂定名，以下简称"宁德电投公司"），由该公司负责宁德深水 B-1 区海 上风电场项目的开发建设及运营管理工作，公司根据项目进展情况按股比分阶段 进行注资。 关于参股设立宁德电投新能源有限公司暨关联交易的公告 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 1、按照省发改委同意启动前期工作的函件，宁德深水 A 区海上风电场项目 需于 2026 年 2 月 10 日前完成核准，否则将被取消投资主体资格。项目公司目前 尚未设立，项目能否在规定时间内取得核准尚存在不确定性。 2、公司与宁德市交通投资集团有限公司构成关联关系，该事项构成关联交 易。该事项不构成《上市公司 ...