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)

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 ...

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 ...