第十一届董事会第十次会议决议公告 证券代码：600719 证券简称：大连热电 公告编号：临2025-024 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 十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 8 月 20 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。会议由副董事长官喜俊先生主持，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 表决结果：同意 9 票；反对 0 票；弃权 0 票。 具体内容详见公司于同日在中国证券报、上海证券报、证券时报 及上海证券交易所网站（www.sse.com.cn）披露的《大连热电股份有 限公司关于董事补选完成及选举董事长的公告》（公告编号： 2025-025）。 特此公告。 大连热电股份有限公司董事会 2025年8月21日 1 经与 ...

关于 北京英舜律师事务所 大连热电股份有限公司 二零二五年第二次临时股东会的法律意见书 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、雷浪出席公司 2025年第二次临时股东会(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八次会议决议公 告》; 3、《大连热电股份有限公司关于关于召开 2025年第二次临时股东 会的通知》(以下简称"《股东会通知》"); ...

登录新浪财经APP 搜索【信披】查看更多考评等级 格隆汇8月20日丨大连热电(600719.SH)公布，2025年8月20日，公司召开的第十一届董事会第十次会议 审议通过了《关于选举公司董事长的议案》，同意选举王杰先生为公司第十一届董事会董事长，任期自 本次董事会通过之日起至第十一届董事会任期届满时止。根据公司《章程》第八条规定，董事长为公司 的法定代表人，因此，公司法定代表人变更为王杰先生，公司将按照有关规定尽快完成工商变更登记手 续，并及时履行信息披露义务。 ...

证券代码：600719 证券简称：大连热电 公告编号：临2025-025 大连热电股份有限公司 关于董事补选完成及选举董事长的公告 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。 一、公司董事补选完成情况 大连热电股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开了 2025 年第二次临时股东会，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》，同意补选王杰先生为公司第十一 届董事会非独立董事（简历见附件），并担任公司第十一届董事会战 略与可持续发展委员会主任委员、提名委员会、薪酬与考核委员会委 员职务，任期自股东会审议通过之日起至第十一届董事会任期届满之 日止。本次补选董事后，公司第十一届董事会中兼任公司高级管理人 员以及由职工代表担任的董事人数总计未超过公司董事总数的二分 之一。 本次董事补选完成后，公司第十一届董事会各专门委员会组成情 况如下： | 专门委员会 | 主任委员 | 委员 | | --- | --- | --- | | 战略与可持续发展 | 王杰 | 官喜俊、张永军、李心国、 | ...

证券日报网讯 8月19日晚间，大连热电发布公告称，公司将于2025年8月27日举行2025年半年度业绩说 明会。 （文章来源：证券日报） ...

证券代码：600719 证券简称：大连热电 公告编号：临 2025-022 大连热电股份有限公司 关于召开 2025 年半年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 08 月 20 日 （星期三） 至 08 月 26 日 （星 期二）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。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半 会议召开时间：2025 年 08 月 27 日 （星期三） 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 ...

Group 1 - The latest stock price of Dalian Thermal Power is 6.42 yuan, up 0.16% from the previous trading day, with a trading volume of 0.52 billion yuan [1] - Dalian Thermal Power operates in the electric power industry, providing combined heat and power services in Liaoning, covering a heating area of 18.47 million square meters in Dalian's main urban area [1] - The company is set to complete the overhaul of four boilers at the Beihai Thermal Power Plant by the first half of 2025, aiming for stable power supply of 99.38 million kilowatt-hours [1] Group 2 - For the first half of 2025, the company reported revenue of 379 million yuan, a year-on-year decrease of 6.41%, while the net loss attributable to shareholders narrowed to 40.69 million yuan, a decrease of 1.62% year-on-year [1] - The net cash outflow from operating activities was 201 million yuan, primarily due to increased prepayments for coal storage during the off-season and extended heating fee recovery periods [1] - The company has managed to narrow its losses through optimizing production operations and seeking policy benefits despite revenue pressures [1] Group 3 - On August 15, the net outflow of main funds was 3.75 million yuan, with a cumulative net outflow of 18.10 million yuan over the past five days [1]

Core Viewpoint - Dalian Thermal Power faced challenges in the first half of 2025 due to energy price fluctuations and declining industrial demand, yet managed to narrow losses while ensuring supply stability through cost control and operational optimization [1][2]. Revenue and Profit Summary - The company's revenue for the first half of 2025 was 379 million yuan, a year-on-year decrease of 6.41% [2]. - The net loss attributable to shareholders was 40.69 million yuan, a reduction of 1.62% compared to the previous year [2]. - The decline in revenue was primarily due to higher temperatures and a slowdown in industrial activities, with steam sales decreasing by 16,000 tons and high-temperature water sales down by 440,000 gigajoules [2]. - The actual loss from core operations was only 2.3 million yuan after excluding non-operating factors, showing a significant improvement of 39.12 million yuan year-on-year [2]. Cash Flow and Financial Management - The net cash outflow from operating activities was 201 million yuan, an increase of 62.27% year-on-year, mainly due to increased prepayments for coal storage and extended heat fee recovery periods [2]. - Short-term borrowings surged to 901 million yuan, a year-on-year increase of 52.83%, while cash reserves at the end of the period were only 54.52 million yuan, with 35% being restricted funds [2]. Policy and Operational Efficiency - Non-operating income contributed 1.98 million yuan, including government subsidies of 798,700 yuan [3]. - The main drivers for loss reduction were improved machine efficiency, with electricity sales increasing by 14.58 million kilowatt-hours, and a decrease in coal procurement prices leading to an 18.69% reduction in operating costs [3]. - The company serves a heating market covering 1,847 million square meters, with a year-on-year increase of 52,000 square meters, supported by rigid demand for residential heating [3]. Supply Assurance and Management Practices - The company completed major repairs on four boilers and three units at the Beihai Thermal Power Plant, achieving stable electricity supply of 99.38 million kilowatt-hours, a year-on-year increase of 17.2% [4]. - Implementation of comprehensive coal quality control and smart heating platforms improved operational efficiency and reduced fuel costs [4]. - A prepayment system for industrial users improved cash flow quality and reduced accounts receivable risks, with bad debt provisions reaching 45.77 million yuan [4]. Green Transition and Procurement Management - The Beihai Thermal Power Plant completed ultra-low emission renovations, laying the groundwork for future policy benefits [5]. - The company restructured its procurement management system through a dynamic supplier evaluation and inventory warning mechanism, further reducing procurement costs [5].

证券日报网讯 8月14日晚间，大连热电发布公告称，2025年半年度公司实现营业收入379，420，891.23 元，同比下降6.41%；归属于上市公司股东的净利润为-40，689，140.23元。 （文章来源：证券日报） ...

Group 1 - The semi-annual report summary is derived from the full semi-annual report, and investors are encouraged to read the complete report for a comprehensive understanding of the company's operational results, financial status, and future development plans [1] - The board of directors and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report, and they bear individual and joint legal responsibility for any false records, misleading statements, or significant omissions [1] - There were no profit distribution plans or capital reserve transfer to share capital plans reviewed by the board during the reporting period [1] Group 2 - The company profile and major financial data are included in the report, with financial data presented in Renminbi [2] - There is no change in the controlling shareholder or actual controller during the reporting period [2] - The report indicates that there are no significant changes in the company's operating conditions or any major events that would impact the company's operations during the reporting period [2]