证券代码：600719 证券简称：大连热电 公告编号：临2026-003 大连热电股份有限公司 第十一届董事会第十四次会议决议公告 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。 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"）第十一届董事会第十四次会议 于 2026 年 3 月 18 日以电子邮件等方式发出会议通知，于 2026 年 3 月 25 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 由董事长王杰先生主持，公司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： 详见公司于同日在上海证券交易所网站 http://www.sse.com.cn 披露的相关文 件。 （一）审议通过了《董事会 2025 年度工作报告》 会议听取并审议了《董事会 2025 年度工作报告》。报告全面反映了 2025 年 公司的董事会会议情况、股东会决 ...

证券代码：600719 证券简称：大连热电 公告编号：临2026-008 重要提示: 由于大连热电股份有限公司（以下简称 "公司"）2025年度扣除非经常性损益 后的净利润亏损，且未分配利润为负值，不满足公司实施现金分红的条件，为保障公司 正常生产经营和未来发展，公司 2025年度拟不派发现金红利，不送红股，不以资本公 积金转增股本。 本次利润分配预案需提交公司2025年年度股东会审议。 本次利润分配预案不触及《上海证券交易所股票上市规则（2025年4月修订）》 （ 以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风 险警示的情形。 一、利润分配预案内容 （一）利润分配预案的具体内容 经致同会计师事务所（特殊普通合伙）审计，公司2025年度实现归属 于上市公司的净利润-94,714,204.52元，根据公司《章程》规定，本年度 不提取法定盈余公积金，加上以前年度未分配利润-280,858,765.30元， 年末实际可供投资者分配的利润为-375,572,969.82元。根据公司《章程 》的有关规定，由于公司当年实现归属于本公司股东的净利润为负，公司 3 大连热电股份有限公司 2 ...

大连热电股份有限公司2025 年年度报告 公司代码：600719公司简称：大连热电 大连热电股份有限公司 2025 年年度报告 1 / 171 大连热电股份有限公司2025 年年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、致同会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人王杰 、主管会计工作负责人孙红梅 及会计机构负责人（会计主管人员）孙红梅声明：保 证年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经致同会计师事务所（特殊普通合伙）审计，公司2025年度实现归属于上市公司的净利润-94,714,204.52 元，根据《公司章程》规定，本年度不提取法定盈余公积金，加上以前年度未分配利润-280,858,765.30元， 年末实际可供投资者分配的利润为-375,572,969.82元。根据《公司章程》的有关规定，由于公司当年实现归 属于本公司股东的净利润为负，公司 ...

Group 1 - The company, Dalian Thermal Power, stated that it will continue to focus on its development strategy and carefully study various matters that could enhance its long-term value [2] - The company emphasized that any related updates will be communicated through official announcements [2]

Core Viewpoint - Dalian Thermal Power (600719) is expected to report a net loss for 2025, with management changes pending shareholder approval, and is seeking new growth points after the termination of a major asset restructuring, facing operational pressure from industry policies and high debt levels [1] Group 1: Performance and Operating Conditions - The company announced a projected net loss for 2025 ranging from -92 million to -112 million yuan, indicating a year-on-year reduction in losses [2] - The official annual report's disclosure time and details will be crucial for future assessments [2] Group 2: Management Changes - In December 2025, the former general manager Zhang Yongjun resigned, and the board nominated Shen Jun as a candidate for a non-independent director, pending approval from the shareholder meeting [3] - Market attention is focused on whether Shen Jun can drive operational improvements [3] Group 3: Strategic Initiatives - Following the termination of the major asset restructuring, the company plans to leverage the Dalian state-owned asset platform to integrate resources, optimize its business structure, and seek new profit growth points [4] - Future focus will be on the company's ability to enhance profitability through clean energy transformation and cost control measures [4] Group 4: Industry Policies and Environment - The National Development and Reform Commission's coal power upgrade plan requires companies to undertake technological upgrades, while the company faces short-term operational pressures due to high coal prices, weak thermal demand, and high debt ratios [5] - The effectiveness of the company's response measures will be worth monitoring [5]

Core Viewpoint - Dalian Thermal Power reported that as of February 10, 2026, the total number of shareholders is over 29,000 [2] Company Summary - The company has engaged with investors through an interactive platform, providing transparency regarding its shareholder base [2] - The total number of shareholders indicates a potentially broad interest in the company's stock, which may reflect investor confidence [2]

Group 1 - The company Dalian Thermal Power (600719) reported that as of January 31, 2026, the total number of shareholders is approximately 30,000 [1]

Group 1 - The core point of the article is that Dalian Thermal Power (600719) has reported its total number of shareholders to be less than 32,000 as of January 20, 2026 [1]

Core Viewpoint - Dalian Thermal Power (600719) is expected to report a net loss of between -0.92 billion to -1.12 billion yuan for the fiscal year 2025, despite a decrease in operating costs due to lower coal prices [1] Group 1: Financial Performance - The company reported a net loss of -1.46 billion yuan for the same period last year, indicating a slight improvement in performance year-over-year [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be between -0.98 billion to -1.18 billion yuan for 2025 [1] Group 2: Business Operations - Dalian Thermal Power's main business includes combined heat and power generation and centralized heating, with key products being electricity and heat [1] - As of December 2024, the company has a combined heat and power installed capacity of 100,000 kilowatts, an annual electricity output of 14,679 million kilowatt-hours, and a heating area of 18.4462 million square meters [1] Group 3: Strategic Initiatives - The company aims to optimize its energy structure and increase the proportion of clean energy heating to align with national policies on clean heating and carbon neutrality [2] - Following the termination of a major asset sale and acquisition plan, the company plans to explore resource integration through the Dalian State-owned Assets platform to enhance its future development [3] - Dalian Thermal Power is focusing on improving operational management, optimizing production processes, and enhancing procurement management to reduce production costs and seek new profit growth points [3]

Core Viewpoint - Dalian Thermal Power (600719.SH) expects a net loss attributable to shareholders of the listed company in 2025, estimated between -0.92 billion to -1.12 billion yuan [1] Financial Performance - Despite a decrease in coal prices leading to a year-on-year reduction in operating costs, the company still anticipates losses due to increased asset impairment provisions [1] - The impairment provision for the remaining demolition compensation of Donghai Power Plant has been raised from 6% to 20%, significantly impacting financial results [1]