Group 1 - Dalian Zhuanghai Huanhai Thermal Power Co., Ltd. announced a bidding information for a new heat exchange station and supporting pipeline project on September 19, 2025, with a budget of 1.3499 million yuan [1] - The project is identified as the 2025 No. 9394 (re-bid) cable procurement bidding announcement [1] - Dalian Zhuanghai Huanhai Thermal Power Co., Ltd. is a wholly-owned subsidiary of Dalian Thermal Power [1]

证券代码：600719 证券简称：大连热电 公告编号：临 2025-026 1.投资者提问：总经理，您好！贵公司在去年提出公司控股股东 大连洁净能源集团"一企一策"改革发展实施方案已获大连市委、市 政府批准并展开部署，不排除未来将符合条件的资产项目植入上市公 司的可能。请问目前进展如何？下一步有何具体措施？ 大连热电股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 为便于广大投资者更全面深入了解大连热电股份有限公司（以下 简称"公司"）2025 年半年度业绩和经营情况，公司于 2025 年 8 月 27 日上午 9:00-10:00 在上海证券交易所上证路演中心（网址：http: //roadshow.sseinfo.com/）召开了公司 2025 年半年度业绩说明会， 与投资者进行网络互动交流和沟通，在信息披露允许的范围内对投资 者关注的问题进行了回答和说明。现将有关事项公告如下： 一、本次说明会召开情况 公司已于 2025 年 8 月 20 日在上海证券交 ...

Core Viewpoint - Dalian Thermal Power reported a decrease in main operating revenue for the first half of 2025, while improving its main business profit, indicating a mixed performance amid challenges in the energy market [1][2]. Group 1: Financial Performance - In the first half of 2025, the company achieved main operating revenue of 378 million yuan, a decrease of 25.86 million yuan year-on-year [1]. - The main business profit was 70.34 million yuan, an increase of 44.55 million yuan year-on-year [1]. - The total profit was -40.75 million yuan, a reduction in loss of 670,000 yuan year-on-year, primarily due to an increase in asset impairment provision from 6% to 20% for the remaining Donghai relocation compensation [1]. Group 2: Operational Metrics - As of June 30, 2025, the company completed electricity sales of 99.38 million kWh, an increase of 14.58 million kWh year-on-year [2]. - Steam sales decreased by 1.6 million tons to 0.4 million tons, and high-temperature water sales dropped by 440,000 GJ [2]. - The area charged at the end of the period was 1,847 million square meters, an increase of 52,000 square meters year-on-year [2]. Group 3: Strategic Initiatives - The company plans to optimize production management, enhance raw material procurement, and explore market-oriented methods to improve profitability [3]. - Dalian Thermal Power is pursuing new profit growth points and aims to improve operational efficiency through various measures [3]. - The company is involved in strategic projects in the renewable energy sector, including a thermal storage power station and seawater hydrogen production, although future integration into the listed company remains under study [3].

Group 1 - The company held its 10th meeting of the 11th Board of Directors on August 20, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][3][4] - The Board of Directors elected Mr. Wang Jie as the Chairman of the 11th Board, with his term lasting until the end of the current board's term [3][8] - The election results were unanimous, with 9 votes in favor and no votes against or abstentions [4] Group 2 - The company completed the election of a non-independent director, Mr. Wang Jie, during the second extraordinary shareholders' meeting held on August 20, 2025 [7][8] - Mr. Wang Jie will also serve as the Chairman of the Strategic and Sustainable Development Committee, as well as a member of the Nomination Committee and the Compensation and Assessment Committee [7] - The company will update its legal representative to Mr. Wang Jie and will complete the necessary business registration changes [8] Group 3 - Mr. Wang Jie, born in 1973, is a senior engineer with a master's degree in business administration and has held various leadership positions in the energy sector [9]

Group 1 - The company will hold a half-year performance briefing on August 27, 2025, from 09:00 to 10:00 [2][5] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Investors can submit questions from August 20 to August 26, 2025, and the company will address common concerns during the briefing [2][4] Group 2 - The briefing aims to provide a comprehensive understanding of the company's operating results and financial status for the first half of 2025 [2][3] - Key personnel participating in the briefing include the General Manager, Independent Director, Board Secretary, and Financial Officer [4] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [6][7]

Group 1 - The core point of the article is that Dalian Thermal Power announced the approval of a proposal to supplement the non-independent directors of the company's 11th board of directors during the second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of August 20 [2] - The proposal was specifically related to the election of non-independent directors [2] - The meeting was characterized as the second extraordinary general meeting of shareholders for the year 2025 [2]

Core Viewpoint - Dalian Thermal Power announced the election of Mr. Wang Jie as a non-independent director and chairman of the board, effective until the end of the current board's term [1] Group 1 - The company will hold its second extraordinary general meeting on August 20, 2025, to elect Mr. Wang Jie as a non-independent director [1] - Mr. Wang Jie has been appointed as the chairman of the board and will also serve as the chairman of the Strategic and Sustainable Development Committee [1] - The company will complete the necessary business registration changes promptly following the election [1]

Core Viewpoint - Dalian Thermal Power announced the election of a new chairman during the tenth meeting of the eleventh board of directors [2] Group 1 - The board meeting approved the proposal for the election of the company's chairman [2]

Core Viewpoint - Dalian Thermal Power announced the convening of its 11th Board of Directors meeting on August 20, 2025, to discuss the election of the company's chairman [2] Group 1: Company Overview - Dalian Thermal Power's revenue composition for the year 2024 is as follows: 99.35% from electricity production and 0.65% from other businesses [2]

证券代码：600719 证券简称：大连热电 公告编号：临 2025-023 大连热电股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 8 月 20 日 (二)股东会召开的地点：大连市沙河口区香周路 210 号 四楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 504 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 139,348,066 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 34.4409 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司副董事长官喜俊先生主持。会议表决方式符合《公司法》和 公司《章程》的有关规定。 (五)公司董事和董事会秘书的出席情况 审议结果 ...