Group 1 - The core point of the article highlights the financial performance and stock market activity of Fujian Mindong Electric Power Co., Ltd. as of July 29, 2025, showing a decline in stock price and significant net outflow of funds [1][3] - As of the first quarter of 2025, the company reported total revenue of 131 million yuan, a year-on-year increase of 52.24%, and a net profit attributable to shareholders of 11.24 million yuan, up 153.62% year-on-year [1] - The company's liquidity ratios are strong, with a current ratio of 3.216 and a quick ratio of 2.444, indicating good short-term financial health [1] Group 2 - Fujian Mindong Electric Power has made investments in 31 companies and participated in 173 bidding projects, indicating active engagement in business expansion [2] - The company holds one trademark and has five administrative licenses, reflecting its operational capabilities and compliance with regulatory requirements [2]

Core Viewpoint - The company, Mindong Electric Power, announced the approval of several significant resolutions during its board meeting, including the write-off of receivables and acquisitions of stakes in hydroelectric companies [2] Group 1: Financial Resolutions - The board approved a resolution for the write-off of receivables, indicating a strategic move to clean up the balance sheet [2] - The company plans to acquire a 10% stake in Fujian Shouning Niutoushan Hydropower Co., Ltd., which may enhance its operational capacity and market presence [2] - Additionally, the company will acquire an 8.5% stake in Shouning Niutoushan Secondary Hydropower Co., Ltd., further diversifying its investment portfolio in the hydropower sector [2]

证券代码：000993 证券简称：闽东电力 公告编号：2025 临-29 福建闽东电力股份有限公司 《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。上述应 收款项债务人不属于《深圳证券交易所股票上市规则》所规定的上市 公司的关联方，不涉及公司关联方。 三、审计委员会意见 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 29 日召开的第九届董事会第八次临时会议审议通过了《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》《福 建闽东电力股份有限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： 一、本次核销情况概述 本次拟核销的应收款项 23 笔总计 2,399,058.63 元，已全额计提 信用减值 ...

福建闽东电力股份有限公司 第九届董事会第八次临时会议决议公告 证券代码：000993 证券简称：闽东电力 公告编号：2025 董-12 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 7 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 第八次临时会议于 2025 年 7 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 号：2025 临-29）。 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、审议《关于收购福建寿宁牛头山水电有限公司 10%股权的议 案》； 福建漳平九鹏投资有限 ...

Market Overview - The electricity sector experienced a slight decline of 0.11% on the previous trading day, with Changqing Group leading the losses [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Stock Performance - Notable gainers in the electricity sector included: - Shankai Environmental Energy (Code: 000803) with a closing price of 6.55, up 2.50% and a trading volume of 241,300 shares [1] - Shaanxi Energy (Code: 001286) with a closing price of 9.26, up 1.76% and a trading volume of 289,400 shares [1] - Huayin Power (Code: 600744) with a closing price of 7.29, up 1.53% and a trading volume of 2,044,600 shares [1] - Conversely, Changqing Group (Code: 002616) led the declines with a closing price of 6.35, down 1.70% and a trading volume of 81,000 shares [2] Capital Flow - The electricity sector saw a net outflow of 1.202 billion yuan from major funds, while retail investors contributed a net inflow of 1.012 billion yuan [2] - Key stocks with significant capital flow included: - Three Gorges Energy (Code: 600905) with a net inflow of 26.15 million yuan from major funds [3] - Huaguang Environmental Energy (Code: 600475) with a net inflow of 22.36 million yuan from major funds [3] - Shaanxi Energy (Code: 001286) with a net inflow of 16.26 million yuan from major funds [3]

Group 1 - The core point of the announcement is that Fujian Mindong Electric Power Co., Ltd. disclosed the reduction of shares by its major shareholder, Fujian Investment Development Group Co., Ltd., which has reduced its holdings to below 5% [1][2] - As of July 25, 2025, Fujian Investment Development Group has cumulatively reduced its shares by 3,210,000 shares, accounting for 0.70% of the company's total share capital [2][3] - Prior to the reduction, Fujian Investment Development Group held 6.58% of the company's shares, which decreased to 5.87% after the reduction [2][3] Group 2 - The reduction plan was initially disclosed on June 9, 2025, allowing for a maximum reduction of 4,579,514 shares, not exceeding 1% of the total share capital [1][2] - The average reduction price was 11.22 yuan per share, with a price range between 10.70 and 11.91 yuan per share during the reduction period [2][3] - The shares reduced were sourced from non-public offerings subscribed in 2017, and the reduction does not violate any relevant laws or regulations [2][3]

证券代码：000993 证券简称：闽东电力 公告编号：2025临-28 福建闽东电力股份有限公司 关于持股 5%以上股东减持公司股份比例触及 1%整数倍的公 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 6 月 9 日披露 了《关于 5%以上股东减持股份的预披露公告》（公告编号：2025 临-21）（以下 简称"减持计划"），公司持股 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"）拟在减持计划披露之日起十五个交易日后的 3 个月内 通过集中竞价交易方式减持公司股票数量不超过 4,579,514 股,减持比例不超过 公司总股本的 1%，且在任意连续九十个自然日内，减持股份总数不超过公司总 股本的 1%。 | 股份性质 | | 本次减持前所持股份 | | 本次减持后所持股份 | | --- | --- | --- | --- | --- | | | 股数（股） | 占总股本比例(%) | 股数（股） | 占总股本比例(%) | | 合计持有股份 | 30,111,565 | ...

Core Viewpoint - The commencement of the Yarlung Tsangpo River downstream hydropower project, with a total investment of approximately 1.2 trillion yuan, is expected to significantly reshape China's energy landscape, positively impacting the hydropower sector in the A-share market [1] ESG Reporting and Ratings - Among the 10 listed companies in the A-share hydropower industry, 7 have disclosed their 2024 ESG reports, resulting in a disclosure rate of 70% [1][2] - 9 out of 10 companies in the hydropower sector have received an A rating (including A and A+), while only 1 company is rated C [2] - Only 3 companies have disclosed Scope 1 and Scope 2 carbon emissions data, with no companies reporting Scope 3 emissions [2][4] Environmental and Social Dimensions - The protection of biodiversity is crucial for sustainable operations in hydropower projects, as highlighted by Guotou Power, which emphasizes ecological restoration and monitoring [5] - Jiangsu Power focuses on community relations and resettlement management to minimize the impact on local residents, ensuring long-term harmony [5] - The assessment of both environmental and social impacts is essential for determining the "green" status of hydropower projects, as improper management can lead to new environmental and social liabilities [6] International Expansion and Compliance - Leading hydropower companies are exploring overseas projects, such as Yangtze Power's clean energy initiatives in Peru and Huaneng Hydropower's first overseas large-scale hydropower BOT project in Myanmar [7][8] - The global shift away from coal has created a strong demand for clean energy, making countries with abundant water resources attractive for investment [8] - Compliance with local laws and regulations is critical for the success of offshore projects, as they face more complex risks compared to domestic projects [8]

Core Viewpoint - The legal opinion issued by Guantao Law Firm confirms that the third extraordinary general meeting of shareholders of Fujian Mindong Electric Power Co., Ltd. held in 2025 was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed are deemed valid [10]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on June 26, 2025, in various financial newspapers and on the official website, meeting the 15-day notice requirement [4]. - The meeting took place on July 15, 2025, at a specified location, with provisions for both on-site and online voting [4]. Group 2: Attendance and Voting - A total of 301 attendees participated in the meeting, including shareholders and their proxies, with 1,754,105 shares represented, accounting for 0.3830% of the total voting shares [5]. - The voting results showed overwhelming support for the resolutions, with 99.8297% of the votes in favor during the meeting [6][8]. Group 3: Legal Compliance - The legal opinion asserts that the qualifications of the meeting's conveners and attendees were valid, and the voting procedures adhered to the requirements set forth in the Company Law and the company's articles of association [10]. - The resolutions discussed and voted on were within the authority of the shareholders' meeting and aligned with the agenda published in the notice [10].

福建闽东电力股份有限公司 独立董事制度 二〇二五年七月十五日 经公司 2025 年第三次临时股东会审议通过 第一章 总 则 第一条 为规范独立董事行为，充分发挥独立董事在福建闽东电 力股份有限公司（以下简称"公司"）治理中的作用，促进上巿公司 规范运作，依据中国证券监督管理委员会（以下简称"中国证监会"） 《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》及《公司章程》的规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与 其所受聘的公司及其主要股东、实际控制人不存在直接或者间接利害 关系，或者其他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制 人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当 按照法律、行政法规、中国证监会规定、深圳证券交易所业务规则和 公司章程的规定，认真履行职责，在董事会中发挥参与决策、监督制 衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事占董事会成员的比例不得低于三分之一，且至 少包括一名会计专业人士、一名法律专业 ...