证券代码：600719 证券简称：大连热电 公告编号：临 2025-017 大连热电股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 召开的日期时间：2025 年 8 月 8 日 14 点 00 分 召开地点：大连市沙河口区香周路 210 号四楼会议室 股东大会召开日期：2025年8月8日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 8 日 至2025 年 8 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:3 ...

证券代码：600719 证券简称：大连热电 公告编号：临2025-015 大连热电股份有限公司 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。 一、董事会会议召开情况 大连热电股份有限公司 （以下简称"公司"）第十一届董事会第 七次会议于会议召开前以直接送达或电子邮件方式发出会议通知，于 2025 年 7 月 23 日在公司会议室以现场表决方式召开。会议应出席董 事 9 名，实际出席董事 9 名。会议由董事长田鲁炜先生主持，公司部 分高级管理人员列席了会议。本次会议的召开和表决程序符合《中华 人民共和国公司法》和公司《章程》等有关规定。 二、董事会会议审议情况 经与会董事逐项认真审议，会议以投票表决的方式通过了如下决 议： （一）审议通过了《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》 为进一步完善公司治理制度体系，保持与新施行的相关法律法规 有关条款的一致性，根据《中华人民共和国公司法》（2023 年 12 月 29 日修订）《关于新配套制度规则实施相关过渡期安排》以及中国证 监会 ...

Group 1 - Rock Mountain Technology's subsidiary, Hainan Ruihong, is investing 20.32 million yuan in Jiaxing Lansheng, which aims to raise a total of 41.64 million yuan, targeting investments in Bytedance Ltd. [1] - Hangzhou Bank's shareholder, China Life, plans to reduce its stake by up to 0.7%, equating to a maximum of 5,078,940 shares [2] - Sinochem International is planning to acquire 100% equity of Nantong Xingchen, with stock suspension expected to last no more than 10 trading days [3] Group 2 - Zhongsheng High-Tech is undergoing a potential change in control, with a 25 billion yuan transfer of 22.35% of shares, leading to stock suspension for up to 2 trading days [4] - Bertley intends to invest 198 million yuan in a partnership focused on high-growth sectors like humanoid robots and automotive intelligence [5] - Jinli Permanent Magnet expects a net profit of 300 million to 335 million yuan for the first half of the year, marking a growth of 151% to 180% year-on-year [6] - Zhongji Xuchuang anticipates a net profit of 3.6 billion to 4.4 billion yuan for the first half, representing a year-on-year increase of 52.64% to 86.57% [7] - China Galaxy expects a net profit of 6.362 billion to 6.801 billion yuan for the first half, reflecting a growth of 45% to 55% year-on-year [7] - Kaisheng New Energy projects a net loss of 435 million to 462 million yuan for the first half of the year [9] - Dalian Thermal Power anticipates a net loss of 39 million to 42 million yuan for the first half of 2025 [9]

卫星化学：上半年净利润预增31.32%-53.20% 7月15日晚，卫星化学（002648）发布2025年半年度业绩预告，公司预计上半年实现归属于上市公司股 东的净利润27亿元至31.5亿元，同比增长31.32%-53.20%；预计实现扣除非经常性损益后的净利润28.52 亿元至33.02亿元，同比增长27.65%-47.79%。 资料显示，卫星化学成立于2005年8月，主营业务是(聚)丙烯、丙烯酸及酯、乙二醇、环氧乙烷、环氧 丙烷和聚乙烯等产品的生产和销售。 所属行业：基础化工–化学原料–其他化学原料 中国核建：累计新签合同871.49亿元 7月15日晚，中国核建（601611）发布公告称，截至2025年6月，公司累计实现新签合同871.49亿元，累 计实现营业收入531.84亿元。 资料显示，中国核建成立于2010年12月，主营业务是核电工程建设及工业与民用工程建设。 所属行业：建筑装饰–基础建设–基建市政工程 资料显示，怡球资源成立于2001年3月，主营业务是利用所回收的各种废旧铝资源，进行分选、加工、 熔炼等工序，生产出再生铝合金产品。 所属行业：有色金属–工业金属–铝 光库科技：上半年净利润预增60 ...

Group 1 - The company expects a net profit attributable to shareholders for the first half of 2025 to be between -0.39 billion and -0.42 billion yuan, and the net profit after deducting non-recurring gains and losses to be between -0.41 billion and -0.44 billion yuan [2][3] - The previous year's net profit attributable to shareholders was -0.41 billion yuan, with a net profit after deducting non-recurring gains and losses also at -0.44 billion yuan [2] - The main reason for the expected loss is the increase in the asset impairment provision for the remaining demolition compensation of the Donghai Power Plant from 6% to 20%, despite lower coal prices reducing production costs [2][3] Group 2 - The performance forecast is based on preliminary calculations by the company's financial department and has not been audited by registered accountants [2][3] - The company confirms that there are no significant uncertainties affecting the accuracy of this performance forecast [3]

Dalian Thermal Power Co., Ltd. 2025 Semi-Annual Pre-Loss Announcement [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a loss for the first half of 2025, with net profit attributable to shareholders projected between -39 million RMB and -42 million RMB 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Performance Forecast Period | January 1, 2025 to June 30, 2025 | | Net Profit Attributable to Parent Company Shareholders | -39 million to -42 million | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | -41 million to -44 million | - This performance forecast data has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Operating Performance and Financial Status](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) The company provides 2024 comparative financial data, showing net profit attributable to parent company shareholders at -41 million RMB and earnings per share at -0.102 RMB Prior Period (2024 Semi-Annual) Performance | Indicator | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -41 million | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | -44 million | | Earnings Per Share | -0.102 | [Primary Reasons for Current Period's Expected Loss](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period's%20Expected%20Loss) The core reason for the expected loss is a significant increase in the asset impairment provision rate for Donghai Power Plant's demolition compensation, from 6% to 20% - The main reason for the expected loss is the increase in the asset impairment provision rate for the remaining demolition compensation of **349.5674 million RMB** from Donghai Power Plant from 6% to 20%[8](index=8&type=chunk)[6](index=6&type=chunk) - During the reporting period, declining coal prices effectively reduced production costs, leading to a year-on-year decrease in operating costs, which is a positive operational factor[8](index=8&type=chunk)[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company states this performance forecast is a preliminary, unaudited assessment, with no significant uncertainties affecting its accuracy - This performance forecast is a preliminary calculation result from the company's finance department and has not been audited by a certified public accountant[9](index=9&type=chunk) - The company states there are no significant uncertainties affecting the accuracy of this performance forecast[9](index=9&type=chunk) [Other Explanatory Matters](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) The company emphasizes that forecast data is preliminary, and final financial data will be based on the officially disclosed 2025 semi-annual report, advising investor caution - The company emphasizes that the forecast data is only a preliminary calculation, and the final financial data will be subject to the officially disclosed 2025 semi-annual report, reminding investors to be aware of investment risks[10](index=10&type=chunk)

大连热电（600719）公告，预计2025年半年度实现归属于上市公司股东的净利润为-0.39亿元到-0.42亿 元，归属于上市公司股东的扣除非经常性损益的净利润为-0.41亿元到-0.44亿元。业绩预亏主要原因是 东海电厂剩余拆迁补偿款3.5亿元计提资产减值准备比例由6%提高至20%影响。上年同期，归属于上市 公司股东的净利润为-0.41亿元，归属于上市公司股东的扣除非经常性损益的净利润为-0.44亿元。 ...

Market Overview - The Shanghai Composite Index closed at 3525.40 points, above the annual line, with a change of 0.43% [1] - The total trading volume of A-shares reached 987.43 billion yuan [1] Stocks Breaking Annual Line - A total of 41 A-shares have surpassed the annual line today, with notable stocks including: - Siyuan Electric (002028) with a deviation rate of 7.62% - Tongyi Co., Ltd. (300538) with a deviation rate of 2.51% - Ruisheng Technology (688090) with a deviation rate of 2.05% [1] Stocks with Significant Deviation Rates - The stocks with the highest deviation rates from the annual line include: - Siyuan Electric: 10.00% increase, trading at 76.99 yuan - Tongyi Co., Ltd.: 2.50% increase, trading at 16.00 yuan - Ruisheng Technology: 3.24% increase, trading at 35.10 yuan [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the annual line with smaller deviation rates include: - Qianjiang Motorcycle, Jiuquan Technology, and Huadian International, which have just reached the annual line [1]

Core Viewpoint - The company held a performance briefing on June 5, 2025, to discuss its Q1 2025 results and address investor concerns regarding its financial health and operational strategies [1][2]. Group 1: Performance and Financial Health - The company reported a significant increase in net profit for Q1 2025, despite a high debt ratio of 81.78%, down from 85.17% at the beginning of the year [3][4]. - The company reassured investors that its operations are normal and management is committed to enhancing company value [3]. - The company is actively working on measures to improve operational efficiency and profitability to further reduce the debt ratio [3]. Group 2: Corporate Governance and Strategy - Investors raised concerns about the independence of the company’s finances, particularly regarding transactions with its controlling shareholder, Clean Energy Group, which the company defended as necessary for stable coal supply and cost savings [3][4]. - The company is progressing with the "one enterprise, one policy" reform plan approved by local government, aimed at enhancing its development in the new energy sector [4][5]. - The company plans to respond to national policies on new power systems and will implement relevant measures in accordance with legal regulations [5]. Group 3: Future Outlook - The management expressed optimism about improving operational conditions and achieving profitability, while also seeking new profit growth points [5][6]. - The company emphasized its commitment to transparency and will disclose further details in future reports [5][6].

证券代码：600719 证券简称：大连热电 公告编号：临 2025-013 大连热电股份有限公司 关于 2025 年第一季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 年第一季度业绩和经营情况，公司于 2025 年 6 月 5 日上午 10:00-11:00 在上海证券交易所上证路演中心（网址：h ttp://roadshow.sseinfo.com/）召开了公司 2025 年第一季度业绩说 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 4.投资者提问：总经理，您好！贵公司在去年提出公司控股股东 大连洁净能源集团有限公司产业集团"一企一策"改革发展实施方案 已获大连市委、市政府批准，并在新能源领域展开部署。请问目前进 展如何？下一步有何具体措施？ 公司已于 2025 年 5 月 27 日在上海证券交易所网站上发布 ...