证券代码：000993 证券简称：闽东电力 公告编号：2025监-07 福建闽东电力股份有限公司 第九届监事会第五次会议决议公告 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 6 月 12 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 五次会议于 2025 年 6 月 25 日在公司十五楼会议室召开。 本次会议应出席监事 5 名，实际出席监事 4 名，名单如下： 陈静、郑希富、张惠珍、钟娟，监事张娜女士委托监事郑希富先 生代为表决。 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、监事会会议审议情况 1、审议《关于修订<公司章程>的议案》。 表决情况：赞成 5 票，反对 0 票，弃权 0 票； 表决结果：议案通过。 3、监事出席会议的情况 第九届监事会第五次会议决议。 特此公告 福建闽东电力股份有限公司监事会 2025 年 6 月 2 ...

证券代码：000993 证券简称：闽东电力 公告编号：2025 董-10 福建闽东电力股份有限公司 第九届董事会第六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 11 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 第六次临时会议于 2025 年 6 月 25 日在公司十五楼会议室以现场会议 的方式召开。 3、董事出席会议的情况 本次会议应出席董事 9 名，实际出席董事 9 人，名单如下： 二、董事会会议审议情况 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，公司监事会监事、董事会秘书 及其他高级管理人员，列席了会议。 1、审议《关于修订<公司章程>的议案》； 具体内容详见同日发布的《关于修订<公司章程>的公告》（公告 编号：2025 临-23）。 表决情况：同意 ...

一、董事会会议召开情况 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。 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。 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： 证券代码：000993 证券简称：闽东电力 公告编号：2025 董-09 福建闽东电力股份有限公司 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。 二、董事会会议审议情况 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电力工程有限公司 增加注册资本金 2600 万元。 本次增资对象为公司的全资子公司，公司能够对其业务经营和资 金使用进行控制，风险处于可控范围内。本次增资事项不会对公司财 务和经营状况产生重大不利影响，不存在损害公司及全体股东利益的 情形。此次增资不涉及关联交易，不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 表决情况：同意 9 票，反对 0 票，弃权 0 票； 表决 ...

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]