Financial Performance - The company's operating revenue for the third quarter reached ¥201,467,888.83, representing a year-on-year increase of 15.68%[5] - Net profit attributable to shareholders for the third quarter was ¥80,297,779.11, up 31.86% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥80,414,028.61, reflecting a 32.27% increase year-on-year[5] - Basic earnings per share for the third quarter were ¥0.18, a rise of 38.46% compared to the same quarter last year[5] - Net profit for the current period was ¥154,913,829.87, representing a 36.3% increase from ¥113,758,615.08 in the previous period[17] - Earnings per share (EPS) for the current period was ¥0.33, compared to ¥0.25 in the previous period, indicating a 32.0% increase[17] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period increased by 63.27% to ¥226,308,348.18[5] - Cash flow from operating activities generated a net amount of ¥226,308,348.18, significantly higher than ¥138,608,382.44 from the previous period, marking a growth of 63.1%[19] - Total cash and cash equivalents at the end of the period reached $472,255,805.33, up from $313,413,400.56 at the beginning of the period[20] - The cash and cash equivalents increased by $123,438,936.13 during the period[20] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,760,350,924.40, marking a 2.88% increase from the end of the previous year[5] - The total assets of Fujian Mindong Electric Power Co., Ltd. reached CNY 3,760,350,924.40 as of September 30, 2025, an increase from CNY 3,654,997,186.67 at the beginning of the period[14] - Current assets totaled CNY 1,205,215,382.18, up from CNY 877,644,309.45 at the start of the period, indicating a significant increase in liquidity[13] - Total liabilities decreased to CNY 1,044,959,329.05 from CNY 1,101,273,884.99, indicating a reduction in financial obligations[14] - The total liabilities and equity reached ¥3,760,350,924.40, compared to ¥3,654,997,186.67, reflecting an increase of 2.9%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,036[9] - The largest shareholder, Ningde State-owned Assets Investment Management Co., Ltd., holds a 47.31% stake in the company[9] - The equity attributable to shareholders at the end of the reporting period was ¥2,664,113,722.87, up 6.31% from the previous year-end[5] - The total equity of the company was CNY 2,715,391,595.35, reflecting a stable capital structure despite fluctuations in assets and liabilities[14] Operational Highlights - The company reported a significant increase in sales revenue from electricity and real estate, contributing to the overall profit growth[8] - The company reported a decrease in inventory from CNY 223,658,122.46 to CNY 210,127,620.92, indicating improved inventory management[13] Other Financial Metrics - Total operating revenue for the current period reached ¥489,848,386.10, an increase of 8.8% compared to ¥450,172,159.35 in the previous period[16] - Total operating costs amounted to ¥351,544,431.24, up from ¥334,864,550.12, reflecting a growth of 5.0%[16] - Investment income for the current period was ¥21,400,452.53, up from ¥18,937,199.30, showing a growth of 7.7%[16] - The company reported a significant increase in tax expenses, which rose to ¥29,066,493.94 from ¥21,355,017.47, an increase of 36.3%[17] - Other income increased to ¥5,233,859.78 from ¥4,407,912.68, reflecting a growth of 18.7%[16] Financing Activities - Net cash flow from financing activities was -$25,844,637.99, compared to $123,238,168.65 in the previous period[20] - Cash inflow from financing activities totaled $21,661,855.52, while cash outflow amounted to $47,506,493.51[20] - The company paid $33,037,169.67 for debt repayment and $8,579,609.84 for dividends and interest payments[20] Governance and Compliance - The third quarter financial report was not audited[21] - The company is set to implement new accounting standards starting in 2025[21] - The board of directors is led by Chairman Huang Jian'en[22]

Core Insights - The company reported a third-quarter revenue of 201 million yuan, representing a year-on-year increase of 15.68% [1] - The net profit for the third quarter was 80.2978 million yuan, showing a year-on-year growth of 31.86% [1] - For the first three quarters, the total revenue reached 490 million yuan, which is an 8.81% increase compared to the same period last year [1] - The net profit for the first three quarters amounted to 151 million yuan, reflecting a year-on-year growth of 32.38% [1]

Group 1 - The stock price of Mindong Electric Power (000993) closed at 10.54 yuan on October 27, 2025, with an increase of 2.53% and a turnover rate of 3.7% [1] - The trading volume was 162,700 shares, with a total transaction amount of 171 million yuan on the same day [1] Group 2 - As of October 20, 2025, the number of shareholders for the company was 40,449 [3][4] - The company is monitoring market dynamics and policy directions, indicating potential interest in mergers and acquisitions in sectors like semiconductors, AI, and computing power, although no specific plans have been disclosed [3] Group 3 - On October 27, 2025, the net inflow of funds from major investors was 7.7443 million yuan, while retail investors experienced a net outflow of 15.6137 million yuan, suggesting a mixed sentiment among different investor types [4]

Group 1 - The hydropower sector experienced a significant surge, with Meiyan Jixiang (600868) hitting the daily limit up, indicating strong market interest [1] - Other companies in the hydropower sector, such as Huaneng Hydropower (600025), Mindong Electric Power (000993), Chuan Investment Energy (600674), Guotou Electric Power (600886), and Yangtze Power (600900), also saw notable increases in their stock prices [1]

格隆汇10月15日｜水电板块直线拉升，其中，梅雁吉祥触及涨停，华能水电、闽东电力、川投能源、国 投电力、长江电力等纷纷走高。 ...

福建闽东电力股份有限公司公告，持股5%以上股东福建省投资开发集团有限责任公司减持计划期限届 满。该减持计划于2025年6月9日披露，省投集团拟3个月内通过集中竞价交易减持不超4,579,514股，不 超总股本1%。截至2025年9月29日公告日，省投集团于7月7日 - 8月11日累计减持3,410,000股，占总股 本0.7446%，减持均价11.22元/股，减持后持股比例从6.58%降至5.83%。本次减持符合法规和预披露， 未影响公司控制权和持续经营。 ...

证券代码：000993 证券简称：闽东电力 公告编号：2025临-31 福建闽东电力股份有限公司 关于持股 5%以上股东减持股份计划期限届满 暨减持结果的公告 股东福建省投资开发集团有限责任公司保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 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%。 近日，公司收到省投集团《关于减持闽东电力股份期限届满未减持的告知 函》，本次减持计划期限已经届满，省投集团通过集中竞价方式累计减持了闽东 电力股份 3,410,000 股，占比公司总股本的 ...

福建闽东电力股份有限公司 财务管理制度 二〇二五年九月二十九日 经公司第九届董事会第九次临时会议审议通过 1 | | | | | | 第一章 总则 第一条 为了加强财务管理，规范公司的财务管理行为，保证会 计信息质量，防范财务与经营风险，提高公司经济效益，维护股东权 益，特制定本制度。 第二条 本制度依据《中华人民共和国会计法》、《企业会计准 则》、《企业财务通则》等国家有关法律、法规及《公司章程》，并 结合公司实际情况制定。 第三条 公司财务管理工作应当遵守国家的法律、法规，自觉接 受财政、税务等有关政府部门的检查和监督。 第四条 公司财务管理工作的基本原则：建立健全公司内部财务 管理制度，做好财务管理基础工作；建立严密、科学的财务管理体系， 以保证财务管理工作正常开展。 第五条 公司财务管理的基本任务：建立和完善财务预算管理体 系，健全预测、核算、控制、分析和考核等管理基础工作；筹集和合 理使用资金，提高资金使用效率；有效利用公司的各项资产，努力提 高经济效益；真实、完整地提供财务会计信息，按上市公司信息披露 的有关规定及时披露财务会计信息。 第六条 本制度适用于公司总部及水电事业部、风电事业部、各 分公 ...

福建闽东电力股份有限公司 战略管理制度 （2025 年 9 月 29 日经公司第九届董事会第九次临时会议审议通过） 第一章 总则 第一条 为规范福建闽东电力股份有限公司（以下简称"公司"） 发展战略管理，实现公司可持续、稳定、健康发展，防范发展战略规 划制定与实施中的风险，确保公司发展战略目标实现，根据《中华人 民共和国公司法》、《企业内部控制基本规范》、《企业内部控制应 用指引第 2 号—发展战略》及《公司章程》等相关规定，结合公司实 际，制定本制度。 第二条 本制度所称发展战略规划，是指公司根据国家及地区发 展规划、产业政策，在综合分析和科学预测外部环境、内部条件现状 及其变化趋势的基础上，为企业长期生存与发展所做出的未来一定时 期内方向性、整体性、全局性的定位、发展目标及相应的实施与保障 方案。 第三条 本制度所称战略管理，是指对战略规划体系的全过程管 理工作。主要包括战略研究，战略规划制订、调整及审批，战略实施、 监控及档案管理等。 第七条 公司董事会是公司发展战略的最高决策机构，发挥"定 战略、作决策、防风险"的作用，主要职责包括： （一）审批公司战略管理制度； （二）审批公司发展战略规划报告； 第 ...

福建闽东电力股份有限公司董事会 审计委员会实施细则 （2025 年 9 月 29 日经公司第九届董事会第九次临时会议审议通过） 第一章 总则 第一条 为强化公司董事会决策功能，做到事前审计、专业审计， 确保公司董事会对经理层的有效监督，完善公司治理结构，规范公司 董事会审计委员会的运作，根据《中华人民共和国公司法》《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》《福建闽东电力股份有限公司章程》（以下简称"《公司 章程》"）等相关法律、法规、规范性文件制度的规定，结合公司实 际情况，制定本实施细则。 第二条 审计委员会是董事会下设的专门委员会，对董事会负责， 向董事会报告工作。 第二章 人员组成 第三条 审计委员会成员由五名董事组成，应当为不在公司担任 高级管理人员的董事组成，其中独立董事应当过半数，委员中至少有 一名独立董事为会计专业人士。董事会成员中的职工董事可以成为审 计委员会委员。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者 全体董事的三分之一提名，并由公司董事会选举产生。 1 审计委员会设主任委员一名，由会计专业的独立董事委员担任， 负责主持委员会工作。 ...