大连热电股份有限公司 独立董事专门会议关于第十一届董事会第五次会议有关议案的 审查意见 陈弘基 根据《中华人民共和国公司法》《上市公司独立董事管理办法》 《上海证券交易所股票上市规则》等法律、法规、规范性文件及《公 司章程》的有关规定，我们作为大连热电股份有限公司（以下简称"公 司"）的独立董事，对拟提交第十一届董事会第五次会议审议的相关 事项召开专门会议进行审议，并发表如下审查意见： 一、公司与关联方的日常关联交易是为满足正常生产经营需要， 有利于公司优化主业、资源互补、高效运作。各项关联交易均遵循了 "公正、平等"和"有偿服务"的原则，价格合理；不存在损害公司 和全体股东特别是中小股东利益的情形。 二、我们一致同意上述事项，并同意将该项内容提交公司第十一 届董事会第五次会议审议。 （以下无正文） 此页无正文，为《大连热电股份有限公司独立董事专门会议关于第十 一届董事会第五次会议有关议案的审查意见》之签署页 独立董事签字： 刘晓辉 张 婷 2025 年 3 月 12 日 2 ...

关于 2024 年度独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《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》及《大连热电股份有限公司独立董事制度》等相关规定,大连热 电股份有限公司(以下简称"公司")董事会就公司在任独立董事(陈 弘基、刘晓辉、张婷)2024 年度独立性情况进行评估并出具如下专 项意见: 大连热电股份有限公司董事会 大连热电股份有限公司 经核查上述独立董事的任职经历、签署的相关自查文件等情况, 公司独立董事未在本公司担任除独立董事以外的任何职务,也未在本 公司主要股东担任任何职务,与本公司以及主要股东之间不存在利害 关系或其他可能妨碍其进行独立客观判断的关系,不存在影响其独立 性的情况,符合《上市公司独立董事管理办法》《上海证券交易所上 市公司自律监管指引第 1 号 -- 规范运作》及《大连热电股份有限 公司独立董事制度》等相关规定中对独立董事独立性的要求。 ...

校对：廖胜超 中信证券指出，考虑全球天然气行业目前正处于产能释放周期，海外气价趋势下行可期，预计国内进口 气价有望延续2022年价格触顶回落趋势，叠加中石化的气价方案中已小幅下调2025年综合销售气价，我 们判断2025年城燃公司购气成本仍有小幅下降预期，此外部分城市在2025年仍在推进顺价方案，多重因 素叠加下预计城燃毛差仍将扩张。 该机构表示，随着中石油气价合同落地，城燃公司采购端成本的不确定性基本释放，更加市场化的气价 合同，有望推动燃气上下游价格双轨制逐步消除。基于对于合同价格的测算以及对于市场供需的判断， 预计在进口气价回落等因素影响下，城燃公司2025年的销气毛差有望延续扩张态势，进一步助推业绩修 复。 燃气板块13日盘中强势上扬，截至发稿，杭州热电、宁波能源涨停，大连热电涨超6%，京能热力、天 壕能源涨超3%。 行业方面，2025年1—2月，国内出厂价格有所回落而进口LNG价格表现坚挺，LNG出厂价、LNG到岸 价分别同比变化-10%、56%。 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders for 2024 to be between -138 million and -166 million RMB, and a net profit excluding non-recurring gains and losses to be between -139 million and -167 million RMB[4]. - In the same period last year, the net profit attributable to shareholders was 105 million RMB, with a net profit excluding non-recurring gains and losses of -237 million RMB[5]. - The main reasons for the expected loss include a significant decrease in net profit due to the previous year's recognition of a net gain from the disposal of assets at the Donghai Power Plant amounting to 345 million RMB[6]. Cost Management and Operational Challenges - The company has implemented cost reduction and efficiency enhancement measures, but high coal prices and increased depreciation costs from completed construction projects have kept operating costs high[8]. Earnings and Financial Caution - The company reported earnings per share of 0.261 RMB in the previous year[7]. - The financial data provided is preliminary and has not been audited by registered accountants, and the company warns investors to be cautious regarding investment risks[9][10].

证券代码：600719 证券简称：大连热电 公告编号：临 2024-057 大连热电股份有限公司 关于 2024 年第三季度业绩说明会 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"）2024 年第三季度业绩和经营情况，公司于 2024 年 1 2 月 10 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 年第三季度业绩 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 公司已于 2024 年 11 月 29 日在上海证券交易所网站上发布了《关 于召开 2024 年第三季度业绩说明会的公告》（公告编号：临 2024-0 56）。 1.投资者提问：请问，公司除了供热主业外，有其它业务发展规 划或项目储备吗？ 公司回复：投资者您好！公司所处热 ...

Company Overview - Dalian Thermal Power is a leading combined heat and power (CHP) and centralized heating enterprise in Dalian, with all its business revenue coming from the Dalian region [1] - The company owns power plants such as Beihai Thermal Power Plant and Zhuanghe Thermal Power Plant, with an installed capacity of 100,000 kW, annual grid-connected electricity of 153 million kWh, and a heating area of 18.39 million square meters as of December 2023 [1] Industry Outlook - The CHP and centralized heating industry is expected to maintain stable and rapid growth due to increasing urbanization rates and long-term demand for electricity and heating [1] - The heating industry, as a key area for urban energy management and environmental pollution control, is rapidly transitioning towards specialization, low-carbonization, and large-scale development under the dual-carbon strategy and energy supply-side structural reform [1] - Large heating enterprises with CHP units as their main production form are expected to further expand their market share due to their green, safe, and efficient production systems, as well as professional management and service advantages [1] Financial Performance and Challenges - The company has been experiencing continuous non-GAAP net profit losses since 2021 due to the "market coal, planned electricity, planned heat" pricing mechanism, where raw materials are purchased at market prices while products are sold at government-guided prices [2] - The significant increase and sustained high levels of coal prices since 2021 have led to severe losses for the company [2] Strategic Measures - The company is actively seeking new profit growth points to improve its operating conditions and achieve sustainable development [2] - Measures include focusing on the main business, promoting breakthroughs in production-supply-sales coordination, improving the quality and quantity of operations in the main urban area, actively tracking long-term coal contract policies, and exploring market-oriented means to enhance profitability [2] Asset Restructuring - In September 2023, the company announced plans to sell all its assets and liabilities to Clean Energy Group and acquire 100% equity of Kanghui New Materials from Hengli Petrochemical and Hengli Chemical Fiber through a share issuance, with a total transaction value of 10.153 billion yuan [3] - The company also planned to raise up to 3 billion yuan through a private placement to no more than 35 specific investors [3] - However, in August 2024, the company decided to terminate the major asset sale, share issuance for asset purchase, and related fundraising transactions, and withdraw the application documents [3] - The company stated that it would explore integrating superior resources through the Dalian State-owned Assets Platform to enhance future development space, optimize business, and improve management to strengthen core competitiveness and profitability [3] Future Plans - The company has no definite plans for a new round of asset restructuring at present but will strictly follow laws and regulations and fulfill information disclosure obligations if such plans are made in the future [4]

证券代码：600719 证券简称：大连热电 公告编号：临 2024-056 大连热电股份有限公司 关于召开 2024 年第三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 2024 年 12 月 05 日(星期四) 至 12 月 09 日(星期 一)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 2024 年 10 月 25 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入 地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 12 月 10 日上午 10:00-11:00 举行 2024 年第三季度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 本次投资者 ...

Financial Performance - The company's operating revenue for Q3 2024 was CNY 540.90 million, a decrease of 59.65% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was a loss of CNY 75.03 million, representing a significant decline of 183.96% year-to-date[2]. - The basic and diluted earnings per share for the year-to-date period were both CNY -0.185, reflecting a decrease of 183.87% compared to the previous year[4]. - The net profit for Q3 2024 was -116,386,956.88 RMB, a significant decrease compared to a net profit of 138,619,161.79 RMB in Q3 2023, representing a decline of approximately 184%[18]. - Operating profit for Q3 2024 was -116,039,525.90 RMB, compared to an operating profit of 154,930,929.03 RMB in Q3 2023, indicating a decline of around 175%[18]. - Total revenue from sales and services received in Q3 2024 was 192,169,073.70 RMB, slightly up from 190,444,153.24 RMB in Q3 2023, showing a growth of about 0.4%[20]. - The company reported a significant increase in financial expenses, with interest expenses rising to 62,415,459.88 RMB in Q3 2024 from 60,288,780.27 RMB in Q3 2023, an increase of approximately 3.5%[18]. - The company experienced a net loss from credit impairment of -11,409,510.57 RMB in Q3 2024, compared to -10,806,374.64 RMB in Q3 2023, indicating a worsening situation[18]. - The company's diluted earnings per share for Q3 2024 was -0.288 RMB, compared to 0.343 RMB in Q3 2023, reflecting a significant decline[19]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2.59 billion, down 7.89% from the end of the previous year[4]. - The equity attributable to shareholders decreased by 20.64% year-on-year, amounting to CNY 434.99 million[4]. - As of September 30, 2024, total current assets amounted to RMB 488,644,025.91, down from RMB 668,539,876.64 at the end of 2023, a decline of about 27%[13]. - The company's total assets decreased from RMB 2,813,469,886.71 at the end of 2023 to RMB 2,591,378,861.81 by September 30, 2024, a reduction of approximately 7.9%[15]. - Current liabilities increased to RMB 1,383,641,363.94 in 2024 from RMB 1,370,109,140.68 in 2023, showing a slight rise of about 1%[14]. - Non-current liabilities decreased from RMB 895,239,506.74 in 2023 to RMB 772,749,655.83 in 2024, a decline of approximately 13.7%[15]. - The company's total equity attributable to shareholders fell from RMB 548,121,239.29 in 2023 to RMB 434,987,842.04 in 2024, a decrease of about 20.6%[15]. - Cash and cash equivalents as of September 30, 2024, were RMB 8,991,796.61, significantly lower than RMB 83,988,083.13 at the end of 2023, indicating a decline of approximately 89.3%[13]. Cash Flow - The company reported a cash flow from operating activities of CNY -265.17 million year-to-date, indicating a negative cash flow situation[2]. - Cash flow from operating activities in Q3 2024 was -265,165,592.79 RMB, an improvement from -302,650,016.86 RMB in Q3 2023[21]. - Cash flow from financing activities in Q3 2024 was 320,784,189.13 RMB, compared to 236,190,525.60 RMB in Q3 2023, reflecting an increase of approximately 35.7%[21]. - The total cash and cash equivalents at the end of Q3 2024 were 8,991,753.42 RMB, down from 37,908,491.02 RMB at the end of Q3 2023, a decrease of about 76.4%[21]. Operational Insights - The decrease in operating revenue was primarily due to reduced income from the construction of the Zhuanghe Huanhai heat source project[6]. - The company has implemented comprehensive preparations for heating operations and strengthened safety production supervision as part of its annual operational plan[11]. Accounting Standards and Future Outlook - 大连热电股份有限公司在2024年第三季度首次执行新会计准则，可能影响财务报表的调整[22]. - 2024年第三季度报告于2024年10月25日发布，提供了最新的业绩总结[22]. - 公司董事会已确认不适用新会计准则的相关调整[22]. - 2024年起的财务报表将反映新会计准则的影响[22]. - 未来展望将基于新会计准则的执行情况进行评估[22]. - 公司将继续关注市场扩张和新技术研发的机会[22]. - 业绩指引将根据新会计准则进行调整和发布[22]. - 未来的财务报告将更加透明，符合新会计准则的要求[22]. - 公司将加强与投资者的沟通，确保信息的准确性[22]. - 预计新会计准则的实施将对公司的财务表现产生积极影响[22].

公司第十一届董事会第四次会议以现场表决的方式召开，会议通 知及会议资料于会议召开前以直接送达或电子邮件方式送达各位董 事、监事及高管人员。会议应参加表决的董事九人，实际表决的董事 九人。会议的召集、召开符合《公司法》和《公司章程》等法规的规 定，会议经过审议，做出决议如下： 一、关于调整公司组织架构的议案 证券代码：600719 证券简称：大连热电 公告编号：临 2024-054 大连热电股份有限公司 第十一届董事会第四次会议决议公告 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个别及连带责任。 根据国资国企改革深化提升工作部署，为完善公司治理体系建 设，规范管理职能与机构设置，提升管理效能，根据相关法律法规及 《公司章程》的有关规定，拟对公司组织架构进行优化调整，并授权 公司管理层负责公司组织架构调整后的具体实施等相关事宜。调整方 案如下： （一）设置原则 完善公司组织管理功能设置，调整部分管理职能。 （二）内设机构 1.综合管理部 是公司行政后勤及企业管理、内控审计的管理部门，负责企业管 理、内控审计、文书印信、会议会务、公务接待 ...

大连热电股份有限公司舆情管理制度 第一章 总 则 第一条 为了提高大连热电股份有限公司（以下简称"公司"）应 对各类舆情的能力，建立快速反应和应急处置机制，及时妥善处理各 类舆情对公司股价及正常生产经营活动等方面造成的影响，切实保护 投资者合法权益，根据相关法律、法规、规范性文件以及《公司章程》 规定，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报 道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异 常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易 价格产生较大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司对各类舆情实行统一领导、统一组织、快速反应、 协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情 工作小组"），由公司董事长任组长，董事会秘书任副组长，成员由公 司其他高级管理人员及相关职能部门负责人组成。 第五条 舆情工作小组是公司应对各类舆情处理工作的领导机构， 统一领导公司应对各类舆情的处理工作，就相关工作做出决 ...