Group 1 - Dalian Thermal Power announced the convening of its 11th eighth board meeting on August 4, 2025, to review documents including the notice for the second extraordinary general meeting of shareholders in 2025 [2] - For the year 2024, Dalian Thermal Power's revenue composition indicates that the power production industry accounts for 99.35% of total revenue, while other businesses contribute 0.65% [2]

第十一届董事会第八次会议，审议通过了《关于补选公司第十一届董事会非独立董事的议案》，经提名 委员会审核，董事会同意提名王杰先生为公司第十一届董事会非独立董事候选人，任期自公司股东大会 审议通过之日起至第十一届董事会任期届满之日止。 格隆汇8月4日丨大连热电(600719.SH)公布，董事会今日收到公司董事长田鲁炜先生递交的书面辞职报 告。田鲁炜先生因工作变动原因，申请辞去公司第十一届董事会董事、董事长、法定代表人职务，同时 一并辞去董事会专门委员会相关委员、主任委员职务；辞职后田鲁炜先生不在公司担任其他职务。 ...

分行业来看，公用事业行业上市公司董秘2024年薪酬平均数约为75.84万元，其中2024年薪酬最高为大 众公用董秘赵飞，高达200万元，薪酬最低为大连热电（维权）董秘郭晶，仅16.3万元（最低薪酬统计 剔除了未完整就职2024全年的董秘）。从整体薪酬分布来看，薪酬在50-100万元人数最多，共计74人， 占比55%。 公用事业行业董秘的年龄平均数约为47.77岁，其中50-59岁最多，人数共57人，占比约42%。其中恒盛 能源余国旭为年龄最大，67岁，学历为高中，2024年薪酬为84.95万元；甘肃能源戴博文为年龄最小33 岁，2024年薪酬为29.33万元。 专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 | 公司 | 董秘 | 新動 (万元) | 年龄 | 学历 | 2024-2025年 违规次数 | | --- | --- | --- | --- | --- | --- ...

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，公用事业行业上市公司董秘2024年薪酬平均数约为75.84万元，其中2024年薪酬最高为大 众公用董秘赵飞，高达200万元，薪酬最低为大连热电（维权）董秘郭晶，仅16.3万元（最低薪酬统计 剔除了未完整就职2024全年的董秘）。从整体薪酬分布来看，薪酬在50-100万元人数最多，共计74人， 占比55%。 公用事业行业董秘的年龄平均数约为47.77岁，其中50-59岁最多，人数共57人，占比约42%。其中恒盛 能源余国旭为年龄最大，67岁，学历为高中，2024年薪酬为84.95万元；甘肃能源戴博文为年龄最小33 岁，2024年薪酬为29.33万元。 从董秘学历分布来看，硕士、本科、大专及以下分别为70人、57人、5人，整体硕士学历在董秘群体中 占比最大，约为53%，其次为本科，占比约43%，体现出行业对综合素养的较高要 ...

大 连 热 电 股 份 有 限 公 司 2025 年第一次临时股东大会会议资料 目 录 | 1.股东大会议事日程 | | 2 | | --- | --- | --- | | 2.大连热电股份有限公司 2025 .. | 年第一次临时股东大会会议规则 | 3 | | 3.关于修订公司《章程》并相应修订《股东大会议事规则》《董事会 | | | | 议事规则》等治理制度的议案 | | 5 | | 4.附件： | | 6 | | 《大连热电股份有限公司章程》修订内容对照表 | | 6 | 2025 年 8 月 8 日 1 2025 年第一次临时股东大会 2025 年第一次临时股东大会 股东大会议事日程 会议名称：大连热电股份有限公司 2025 年第一次临时股东大会 时 间：2025 年 8 月 8 日（星期五）下午 14:00 地 点：大连市沙河口区香周路 210 号四楼会议室 主 持 人：董事长 田鲁炜 | 时间 | 内 容 | | --- | --- | | 14:00 | 1、报告出席现场会议的股东人数、代表股份总数；介绍现场列席会议的情况； | | 14:03 | 2、宣读会议规则； | | 14:05 | ...

第二条 董事会设董事会秘书，负责公司股东会和董事会会 议的筹备及文件保管、公司股东资料的管理、办理信息披露事务、 投资者关系管理、资本运作等事宜。董事会秘书作为公司高级管 理人员，为履行职责有权参加相关会议，查阅有关文件，了解公 司的财务和经营等情况。董事会及其他高级管理人员应当支持董 事会秘书的工作。任何机构及个人不得干预董事会秘书的正常履 职行为。 第三条 董事会秘书是公司与上海证券交易所（以下简称 "上交所"）之间的指定联络人。公司设立由董事会秘书负责管 理的董事会办公室，负责办理公司治理、信息披露、投资者关系 等相关事务。 1 第二章 董事会秘书的任职资格 大连热电股份有限公司 董事会秘书管理制度 第一章 总则 第一条 为进一步完善大连热电股份有限公司（以下简称 "公司"）法人治理结构，提高公司治理水平，规范公司董事会秘 书工作的职责与权限，促进公司董事会秘书依法、充分履行职责， 依据《中华人民共和国公司法》（以下简称《公司法》）《中华 人民共和国证券法》《上海证券交易所股票上市规则》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等法律、 法规以及公司《章程》的相关规定，制定本制度。 ...

Core Viewpoint - The company has established a management system to prevent the controlling shareholder and other related parties from occupying its funds, ensuring compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The purpose of the system is to create a long-term mechanism to prevent fund occupation by controlling shareholders and related parties, in accordance with various legal frameworks [1]. - Related parties are defined as those specified by laws and regulations, including both legal entities and individuals [1]. - Fund occupation includes both operational and non-operational forms, such as funds used for operational transactions and those used for expenses without proper compensation [2]. Group 2: Prevention Measures - The company’s board secretary is responsible for maintaining a list of related parties, which must be updated promptly upon any changes [5]. - The company must prevent any direct or indirect occupation of funds, assets, and resources by controlling shareholders and related parties [6]. - All related transactions must be settled promptly to avoid abnormal operational fund occupation [7]. Group 3: Responsibilities of Management - The board of directors and senior management have a legal obligation to ensure the safety of the company's funds and must diligently perform their duties [17]. - The internal audit department is tasked with the daily supervision of fund occupation by controlling shareholders and related parties [18]. - In cases of asset infringement by controlling shareholders, the board must take effective measures to stop the infringement and seek compensation [20]. Group 4: Accountability - Directors and senior management who assist or condone fund occupation will face disciplinary actions, and serious cases may lead to proposals for dismissal at the shareholders' meeting [25]. - The company will pursue legal responsibility for any losses incurred by investors due to violations of this system [27]. - The system applies equally to shareholders holding more than 5% of the company's shares [29].

Core Points - The article outlines the management system for selecting accounting firms by Dalian Thermal Power Co., Ltd. to ensure shareholder interests and improve financial information disclosure quality [1][2][11] - The selection process requires approval from the board's audit committee, board of directors, and shareholders' meeting, prohibiting any interference from controlling shareholders before these approvals [2][5] Group 1: General Provisions - The management system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The accounting firms selected must comply with the management system and are responsible for various audit services, including annual and interim financial statement audits [1][2] Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess qualifications related to securities and futures, have a good record of professional quality, and be familiar with relevant financial laws and regulations [2][4] - The audit committee is responsible for overseeing the selection process and ensuring that the firms meet the established criteria [2][3] Group 3: Selection Procedures - The audit committee initiates the selection process, establishes policies, and evaluates candidates based on criteria such as audit fees, qualifications, and quality management [3][4] - The selection can be conducted through competitive negotiations, public bidding, or invited bidding, with a thorough evaluation of the candidates' submissions [3][4] Group 4: Reappointment and Evaluation - The audit committee must evaluate the performance of the accounting firm before reappointment, focusing on quality management, independence, and professional competence [5][6] - If the audit committee has a negative opinion on the firm's performance, a new firm must be appointed [5][6] Group 5: Supervision and Penalties - The audit committee is tasked with supervising the selection and performance of accounting firms, ensuring compliance with laws and internal regulations [8][9] - Serious violations by accounting firms can lead to penalties, including the prohibition of future appointments [8][9]

General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][4] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2][3] Company Overview - The registered name of the company is Dalian Thermal Power Co., Ltd, with a registered capital of RMB 404.59996 million [3][4] - The company was approved for public issuance of 17.5 million shares on June 24, 1996, and was listed on the Shanghai Stock Exchange on July 16, 1996 [2][3] Business Objectives and Scope - The company's business objective is to focus on the development of cogeneration and centralized heating, aiming to improve economic efficiency and gradually enhance employee benefits [6] - The business scope includes centralized heating, cogeneration, heating engineering design, installation, and maintenance, as well as the sale of industrial products and production materials [6] Share Capital - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1.00 [7][8] - The total number of shares issued by the company is 404,599,600, all of which are ordinary shares [8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [14][21] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [21] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and notifying shareholders [29][31] - Shareholders holding more than 10% of the shares have the right to request the board to convene a temporary meeting [33] Board of Directors and Management - The board of directors is responsible for the overall management of the company, including the appointment and removal of senior management [4][22] - The chairman of the board represents the company in legal matters and is responsible for executing company affairs [3][4] Financial Management - The company must adhere to financial accounting systems, internal audits, and appoint external auditors as per regulations [8][19] - The company is required to disclose financial information and significant events to shareholders and the public [19][27]

内部审计管理办法 第一章 总 则 第一条 为了加强和规范内部审计工作，建立健全内部审计制度，提升内 部审计工作质量，充分发挥内部审计作用，根据《中华人民共和国审计法》《审 计署关于内部审计的规定》以及《上市公司治理准则》等相关法律、法规，制 定本办法。 第二条 本办法所称内部审计，是指公司内部审计小组依照国家有关法律 法规和本办法的规定，对公司内部控制和风险管理的有效性、财务信息的真实 性、完整性以及经营活动的效率和效果等开展的一种评价活动。 第三条本办法适用于股份公司及其所属子公司。 第二章 内部审计机构及审计人员 第四条 公司董事会下设审计委员会，审计委员会主要负责批准内部审计 基本制度、年度审计项目计划，监督内部审计工作质量和检查审计结果落实等 事项。 第五条 综合管理部在董事会审计委员会的领导下，召集有关专业人员组 成内部审计小组对公司和子公司进行审计。 审计小组根据工作需要，可聘请社会中介机构具有相关专业知识的人员参 与审计事项。 第六条 内部审计人员应具备与其所从事的审计工作相应的专业技能，熟 悉公司经营活动和内部控制程序，并不断通过后续教育保持和提高专业胜任能 力。 第七条 内部审计人员应当遵循 ...