每周股票复盘：郴电国际（600969）召开业绩说明会及年度股东会

Core Viewpoint - The company, Hunan Chendian International Development Co., Ltd., has recently held its annual shareholder meeting and performance briefing, discussing future plans, performance, and market management strategies [2][3][4]. Group 1: Stock Performance - As of May 23, 2025, the stock price of Chendian International closed at 7.36 yuan, down 0.41% from the previous week [1]. - The stock reached a peak price of 8.2 yuan on May 21, 2025, and a low of 7.35 yuan on May 23, 2025 [1]. - The current total market capitalization of Chendian International is 2.724 billion yuan, ranking 95th out of 102 in the power sector and 4346th out of 5148 in the A-share market [1]. Group 2: Annual Shareholder Meeting - The 2024 annual shareholder meeting was held on May 23, 2025, with 231 shareholders and proxies present, representing 159,349,871 shares, or 43.0616% of the total voting shares [3][4]. - The meeting approved multiple resolutions, including the 2024 annual board report, financial statements, profit distribution plan, and proposals for related party transactions and asset impairment provisions, all receiving over 98% approval [3][4]. - The meeting was conducted in compliance with legal regulations, with the presence of legal representatives from Hunan Tiandi Law Firm confirming its validity [4]. Group 3: Performance Briefing - A performance briefing for the 2024 fiscal year and the first quarter of 2025 was held on May 21, 2025, where company executives engaged with investors on various topics, including future planning and performance targets [2]. - A total of 13 questions were raised by investors during the briefing, reflecting their interest in the company's strategic direction and market performance [2].