Core Viewpoint - 大连热电 reported a decrease in revenue for Q1 2025 but a significant increase in net profit, indicating a focus on improving operational efficiency and exploring new profit growth opportunities [1][2]. Financial Performance - For Q1 2025, the company achieved revenue of 358 million yuan, a year-on-year decrease of 7.68% [1]. - Net profit reached 59.75 million yuan, showing a year-on-year increase of 136.53% [1]. - Basic earnings per share were 0.15 yuan [1]. Operational Strategies - The company plans to optimize production management by improving heat source and pipeline operations, enhancing raw material procurement, and reducing production costs [2]. - As of early 2025, the asset-liability ratio was 85.17%, which decreased to 81.78% in Q1 due to the significant increase in net profit [2]. Corporate Actions - 大连热电 intends to sell all assets and liabilities to 洁净能源集团 and acquire 康辉新材 through a share issuance, with the asset sale valued at 652 million yuan and the acquisition at 10.153 billion yuan [3]. - The company announced the termination of the major asset sale and share issuance plans, indicating a shift in strategy to explore resource integration through local state-owned platforms [4]. Future Outlook - The company aims to enhance its core competitiveness and profitability by optimizing its business and management practices [4].

Group 1 - The company will hold a Q1 2025 earnings presentation on June 5, 2025, from 10:00 to 11:00 AM [1][2] - The presentation 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 May 28, 2025, to June 4, 2025, before 4:00 PM through the Roadshow Center website or via the company's email [3] Group 2 - Key personnel attending the meeting include General Manager Zhang Yongjun, Independent Director Liu Xiaohui, Board Secretary Guo Jing, and Financial Officer Sun Hongmei [2] - After the presentation, investors can access the meeting details and main content through the Shanghai Stock Exchange Roadshow Center [3]

证券代码：600719 证券简称：大连热电 公告编号：临 2025-012 大连热电股份有限公司 关于召开 2025 年第一季度业绩说明会的公告 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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 28 日 （星期三） 至 06 月 04 日 （星 期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱(dlrd_zqb@sina.com）进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 大连热电股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发布公司 2025 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 06 月 05 日（星期四）10:00-11:00 举行 2025 年第一季度业绩说 明会，就投资者关心的问题进行交流。 （一）会议召开时间：2 ...

Core Viewpoint - A-shares in the power sector are rising against the trend, with notable gains in several companies, indicating a potential shift in investor sentiment towards this industry [1] Company Performance - Hunan Development has reached the daily limit increase, reflecting strong investor interest [1] - Other companies showing significant gains include: - Chenzhou Electric International - Electric Power Investment and Financing - Huaihe Energy - Leshan Electric Power - Jiuzhou Group - Dalian Thermal Power [1]

证券代码：600719 证券简称：大连热电 公告编号：临 2025-011 大连热电股份有限公司 2024年年度股东大会决议公告 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)股东大会召开的时间：2025 年 4 月 25 日 (二)股东大会召开的地点：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 | 523 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 141,331,272 | | 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（%） | 34.9311 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议由公司董事长田鲁炜先生主持。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、监事和董 ...

北京英舜律师事务所 关于 大连热电股份有限公司 二零二四年年度股东大会的法律意见书 致:大连热电股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《上市 公司股东会规则》、《上市公司股东大会网络投票实施细则》(以下简 称"《网络投票细则》")及《律师事务所从事证券法律业务管理办法》 等有关法律、法规、规范性文件及现行有效的《大连热电股份有限公 司章程》(以下简称"《公司章程》")的规定,北京英舜律师事务所(以 下简称"本所")接受大连热电股份有限公司(以下简称"公司")的 委托,指派律师马晓炜、徐瑞出席公司 2024 年年度股东会(以下简 称"本次股东会"),并就公司本次股东会的召集和召开程序、出席本 次股东会的人员资格、会议召集人资格及本次股东会的表决程序、表 决结果等重要事项的合法性出具本法律意见书。 为出具本法律意见书,本所律师核查了公司提供的本次股东会的 相关文件,包括但不限于: 1、《公司章程》; 2、《大连热电股份有限公司第十一届董事会第五次会议决议公 告》; 3、《大连热电股份有限公司关于召开 2024 年年度股东大会的通 知》(以下简称"《股东大会通知》"); 4、《大连热 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 358,188,577.92, a decrease of 7.68% compared to CNY 387,987,572.85 in the same period last year[4] - Net profit attributable to shareholders increased by 136.53% to CNY 59,751,876.79 from CNY 25,261,929.89 year-on-year[4] - The basic earnings per share rose by 138.71% to CNY 0.148 from CNY 0.062 in the previous year[4] - Operating profit for Q1 2025 increased to CNY 59,749,325.15, compared to CNY 25,318,274.89 in Q1 2024, representing a growth of 135.5%[17] - Net profit for Q1 2025 was CNY 59,751,876.79, significantly higher than CNY 25,261,929.89 in Q1 2024, marking an increase of 136.5%[17] - Basic and diluted earnings per share for Q1 2025 were both CNY 0.148, compared to CNY 0.062 in Q1 2024, reflecting a 138.7% increase[18] Assets and Liabilities - The total assets at the end of Q1 2025 were CNY 2,548,260,286.29, down 6.23% from CNY 2,717,471,323.47 at the end of the previous year[5] - Total liabilities decreased to CNY 2,084,040,762.97 from CNY 2,314,558,058.28, indicating a reduction of 9.9%[12] - Total equity attributable to shareholders increased to CNY 464,219,523.32 from CNY 402,913,265.19, an increase of 15.2%[13] - Short-term borrowings rose to CNY 759,540,000.00 from CNY 589,881,384.78, an increase of 28.8%[12] Cash Flow - The net cash flow from operating activities was negative at CNY -99,722,984.45, a decline of 75.56% from CNY -56,804,216.12 in the same period last year[4] - In Q1 2025, the cash inflow from operating activities was CNY 80,931,576.95, a decrease of 18.0% compared to CNY 98,601,512.28 in Q1 2024[20] - The cash outflow from operating activities totaled CNY 180,654,561.40, up 16.3% from CNY 155,405,728.40 in the same period last year[21] - The net cash flow from financing activities was CNY 87,065,982.19, down 30.0% from CNY 124,534,478.74 in Q1 2024[21] - The total cash and cash equivalents at the end of Q1 2025 were CNY 61,748,657.95, compared to CNY 57,965,665.58 at the end of Q1 2024, reflecting an increase of 3.0%[23] - The net decrease in cash and cash equivalents for Q1 2025 was -CNY 23,869,703.69, compared to an increase of CNY 42,934,702.97 in Q1 2024[23] Shareholder Information - The company had a total of 46,760 common shareholders at the end of the reporting period[7] - The largest shareholder, Dalian Clean Energy Group Co., Ltd., held 32.91% of the shares, totaling 133,133,784 shares[8] Operating Costs and Gains - Total operating costs for Q1 2025 were CNY 297,722,079.57, down 17.5% from CNY 360,721,343.29 in Q1 2024[16] - The increase in net profit was primarily due to a decrease in coal prices and reduced coal consumption, leading to lower operating costs[6] - The company reported non-recurring gains and losses totaling CNY 792,924.06 for the period[6]

大连热电（600719）公告，2025年第一季度营业收入3.58亿元，同比下降7.68%。净利润5975.19万元， 同比增长136.53%。 ...

大 连 热 电 股 份 有 限 公 司 2024 年年度股东大会会议资料 2025 年 4 月 25 日 2024 年年度股东大会 目 录 | | | 1.股东大会议事日程 | | 2 | | --- | --- | --- | --- | --- | | | 2024 | 2.大连热电股份有限公司 | 年年度股东大会会议规则 | 3 | | 议题 | 1：董事会 年度工作报告 | 2024 | | 6 | | 议题 | 2：监事会 年度工作报告 | 2024 | | 11 | | 议题 | 3：2024 年度财务决算及 2025 年度财务预算的报告 | | | 15 | | 议题 | 4：2024 年年度报告及摘要 | | | 20 | | 议题 | 5：关于 年度利润分配方案 | 2024 | | 21 | | 议题 | 6：关于聘任 2025 年度会计师事务所的议案 | | | 22 | | 议题 | 7：关于预计 2025 年度日常关联交易额度的议案 | | | 25 | | 议题 | 8：关于 年度向银行申请授信额度的议案 | 2025 | | 29 | | 议题 | 9：关于公司未弥补亏损达到实收 ...

证券代码：600719 证券简称：大连热电 公告编号：临 2025-010 大连热电股份有限公司 关于 2024 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"）2024 年度业绩和经营情况，公司于 2025 年 4 月 17 日上午 10:00-11:00 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 2024 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 4 月 10 日在上海证券交易所网站上发布了《关 于召开 2024 年度业绩说明会的公告》（公告编号：临 2025-009）。 2025 年 4 月 17 日公司总经理张永军先生、独立董事陈弘基先 生、董事会秘书郭晶女士、财务负责人孙红梅女士等相关人员出席了 本次业绩说明 ...