证券代码：000993 证券简称：闽东电力 公告编号：2025临-27 福建闽东电力股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1、本次会议的通知已刊登于2025年6月26日《证券时报》、《中国证券报》、 《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）上（公告编号：2025 临-24）。 2、本次股东会召开期间没有否决议案情况发生。 3、本次股东会未涉及变更前次股东会决议的情形。 4、本次股东会采取现场投票、网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议名称：福建闽东电力股份有限公司2025年第三次临时股东会。 2、现场会议召开时间：2025年7月15日(星期二)下午14:30。 3、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7月15日 上午9:15—9:25，9:30－11:30，下午13:00－15:00； 通过互联网 ...

Core Viewpoint - The company has approved the use of idle self-owned funds for cash management, allowing for the purchase of large-denomination certificates of deposit (CDs) up to RMB 100 million, with a rolling authorization period of 12 months [1][2]. Group 1: Investment Purpose and Strategy - The investment aims to improve the efficiency of fund utilization without affecting the company's normal operations, thereby increasing cash management returns for the company and its shareholders [1][2]. - The company plans to use idle self-owned funds to hold high-security, liquid large-denomination CDs, explicitly prohibiting investments in securities or products linked to stocks and their derivatives [2]. Group 2: Implementation and Management - The implementation of cash management will be authorized to the company's chairman or designated personnel, with the operational decisions made by the management team and the finance department responsible for execution [2]. - The company will ensure that the use of idle funds does not impact its main business operations while enhancing fund efficiency and generating investment returns [3][4]. Group 3: Approval and Disclosure - The proposal for continued cash management using idle funds was approved in the seventh temporary meeting of the ninth board of directors, with the same maximum limit of RMB 100 million and a 12-month authorization period [4]. - The company will disclose relevant business activities in accordance with the Shenzhen Stock Exchange's regulatory guidelines [2].

Summary of Key Points Core Viewpoint - The company has approved the write-off of certain receivables totaling 16,034,778.60 yuan, which have been fully provisioned for credit impairment, ensuring that this action will not impact the current profit and loss or financial status of the company [1][2]. Group 1: Write-off Overview - The write-off involves 10 receivables that have been deemed difficult to recover and meet the criteria for write-off as per relevant accounting standards and company policies [1]. - The receivables have been fully provisioned for credit impairment losses, and a special audit report has confirmed these losses [1]. Group 2: Impact on Financials - The write-off will not affect the company's current profit and loss or financial condition, as the credit impairment losses have already been accounted for [2]. - The decision to write off these receivables is based on sufficient grounds and aligns with the company's actual situation and relevant regulations, ensuring no harm to the interests of the company and its shareholders [2]. Group 3: Board and Supervisory Opinions - The Board of Directors supports the write-off, stating it reflects a more accurate financial status and asset value [2]. - The Supervisory Board agrees that the basis for the write-off is adequate and complies with applicable regulations, confirming that the decision-making process adheres to legal and company guidelines [2].

证券代码：000993 证券简称：闽东电力 公告编号：2025 临-26 福建闽东电力股份有限公司 关于继续使用闲置自有资金进行现金管理的公告 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。 福建闽东电力股份有限公司（以下简称"公司"）第八届董事会 第三十次临时会议审议通过了《关于使用闲置自有资金进行现金管理 的议案》，同意公司新增不超过人民币 10000 万元的闲置自有资金进 行现金管理，用于购买大额存单产品，授权期限为公司董事会审议通 过之日起 12 个月内有效，在额度及决议有效期内，现金管理业务可 循环滚动开展，资金可滚动使用。截止目前，在该额度项下，公司持 有大额存单 9955 万元。 为继续提高公司资金利用效率，公司于 2025 年 7 月 9 日召开第 九届董事会第七次临时会议审议通过了《关于继续使用闲置自有资金 进行现金管理的议案》，同意公司继续使用最高额度不超过人民币 10000 万元的闲置自有资金进行现金管理，用于购买大额存单产品， 授权期限为自董事会审议通过之日起 12 个月内有效，在额度及决议 有效期内，现金管理业务可循环滚动开展，资金可 ...

一、本次核销情况概述 本次核销的应收款项 10 笔总计 16,034,778.60 元，已全额计提信 用减值损失。上述应收款项经会计师事务所出具的专项审核/审计报 告认定为损失且符合《公司资产减值准备管理制度》坏账准备核销条 件。 二、本次核销事项对公司的影响 证券代码：000993 证券简称：闽东电力 公告编号：2025 临-25 福建闽东电力股份有限公司 关于核销应收款项的公告 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。 福建闽东电力股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日召开的第九届董事会第七次临时会议和第九届监事会第六次 会议分别审议通过了《关于核销应收款项的议案》，根据《企业会计 准则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》《公司章程》《公司资产减值准备管理制度》等法律 法规及公司相关制度，为真实反映公司财务状况和资产价值，对部分 难以回收且满足核销条件的应收款项进行清理、予以核销。现将具体 情况公告如下： 三、董事会意见 2、公司第九届监事会第六次会议决议。 本次核销的应收款项已全额计 ...

本公司及监事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、发出监事会会议通知的时间和方式 本次会议通知及材料于 2025 年 7 月 2 日以电话、传真、电子 邮件的方式发出。 2、召开监事会会议的时间、地点和方式 福建闽东电力股份有限公司(以下简称"公司")第九届监事会第 六次会议于 2025 年 7 月 9 日以通讯表决的方式召开。 3、监事出席会议的情况 证券代码：000993 证券简称：闽东电力 公告编号：2025监-08 福建闽东电力股份有限公司 第九届监事会第六次会议决议公告 二、监事会会议审议情况 一、审议《关于核销应收款项的议案》。 本次坏账核销依据充分，符合公司实际情况和《企业会计准则》等相 关规定的要求，不存在损害公司和股东利益的情形，其决策程序符合有关 法律法规和《公司章程》的规定。 表决情况：赞成5 票，反对0 票，弃权0 票； 表决结果：议案通过。 三、备查文件 本次会议应当参与表决的监事 5 名，实际参与表决的监事 5 名， 名单如下： 陈静、郑希富、张娜、张惠珍、钟娟。 4、本次会议的召开符合有关法律、行政法规、 ...

证券代码：000993 证券简称：闽东电力 公告编号：2025 董-11 福建闽东电力股份有限公司 第九届董事会第七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 1、审议《关于核销应收款项的议案》； 具体内容详见同日发布的《关于核销应收款项的公告》（公告编 本次会议的通知于 2025 年 7 月 2 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 第七次临时会议于 2025 年 7 月 9 日以通讯表决的方式召开。 3、董事出席会议的情况 具体内容详见同日发布的《关于继续使用闲置自有资金进行现金 管理的公告》（公告编号：2025 临-26） ...

General Principles - The purpose of the rules is to improve the efficiency of board meetings and ensure scientific decision-making in accordance with relevant laws and the company's articles of association [1][2] - The board of directors is accountable to the shareholders' meeting and exercises its powers based on national laws and regulations [1][2] Meeting Organization - The board meetings are categorized into regular and temporary meetings, with the chairman responsible for convening and presiding over them [2][3] - The board must hold at least two regular meetings annually, with notifications sent to all directors at least ten days in advance [2][3] - Temporary meetings can be called under specific circumstances, such as requests from shareholders or independent directors [2][3] Proposal Rules - Various stakeholders, including shareholders and directors, can propose agenda items for board meetings [5][6] - Proposals must be submitted in writing and include detailed information and justifications [5][6] Voting and Decision-Making - A quorum for board meetings requires the presence of more than half of the directors, and decisions are made based on a majority vote [19][20] - Special resolutions require a two-thirds majority, while ordinary resolutions require a simple majority [29][30] Record Keeping and Disclosure - Meeting records must be maintained, including attendance, agenda, and voting results, and must be signed by attendees [33][34] - The board secretary is responsible for disclosing meeting resolutions to regulatory authorities and the public [36][37]

Core Points - The document outlines the independent director system for Fujian Mindong Electric Power Co., Ltd, aiming to enhance corporate governance and protect minority shareholders' rights [1][2][3] - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their judgment [1][2] - The board of directors must have at least one-third independent directors, including professionals in accounting and law [2][3] Group 1: Independent Director Qualifications - Independent directors must maintain independence and cannot be related to major shareholders or hold significant shares in the company [7][8] - They should possess relevant experience, including at least five years in legal, accounting, or economic fields [8][9] - Independent directors can serve on a maximum of three domestic listed companies to ensure they can fulfill their responsibilities effectively [9][10] Group 2: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [18][19] - They have the authority to independently hire external consultants for audits or inquiries and can propose meetings to address urgent matters [19][20] - Independent directors must attend board meetings and can delegate their voting rights if unable to attend [21][22] Group 3: Meeting and Reporting - The company must hold regular meetings exclusively for independent directors to discuss relevant matters [25][26] - Independent directors are required to submit annual reports detailing their attendance, participation in committees, and communication with minority shareholders [33][34] - The company must maintain records of independent directors' activities and ensure they have access to necessary information [15][17] Group 4: Support and Compensation - The company is obligated to provide necessary support and resources for independent directors to perform their duties [34][35] - Independent directors are entitled to compensation that reflects their responsibilities, which must be approved by the shareholders [39][40] - The company may establish a liability insurance system for independent directors to mitigate risks associated with their roles [39][40]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to relevant laws and regulations [2][3] - The company was established as a joint-stock company approved by the Fujian Provincial Government and is registered with a capital of RMB 45,795.1455 million [2][3] - The company was approved for its initial public offering of 100 million shares in 2000 and is listed on the Shenzhen Stock Exchange [2][3] Business Objectives and Scope - The company's business objective is to maximize economic benefits through legal competition in the energy industry while ensuring satisfactory returns for shareholders [5] - The company is engaged in various activities including hydropower generation, electricity transmission, real estate development, and energy management services [5] Shares - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same category [6][7] - The total number of issued shares is 457,951,455, all of which are ordinary shares [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company meetings, and they must comply with laws and the company's articles of association [11][12] - Shareholders are responsible for paying their subscribed capital and cannot withdraw their capital except as provided by law [12][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [20][21] - Shareholder meetings require proper notice and must include specific agenda items for discussion [62][64] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [81][83] - The company must ensure that voting rights are exercised fairly, especially for minority shareholders [84]