Core Points - The company has signed guarantee contracts with banks to provide financial support for its subsidiaries [1][2] - The total guarantee amount for the subsidiaries is within the approved annual limit and does not require further board or shareholder approval [1][13] Group 1: Guarantee Details - The company provided a guarantee of 50 million yuan for its wholly-owned subsidiary, Harbin Taiping Heating Co., Ltd. [1][3] - A total guarantee of 99 million yuan was provided for the controlling subsidiary, Heilongjiang Suibao Thermal Power Co., Ltd. [1][9] - The total guarantee amount for Taiping Heating is 200 million yuan, with an available guarantee amount of 50 million yuan [1][13] - The total guarantee amount for Suibao Thermal Power is 768 million yuan, with an available guarantee amount of 32 million yuan [1][13] Group 2: Internal Decision Process - The board approved a maximum guarantee limit of 1.4 billion yuan for the year 2025, with specific allocations for each subsidiary [1][13] - The guarantee for Suibao Thermal Power is capped at 800 million yuan, while Taiping Heating is capped at 250 million yuan [1][13] - The validity of the guarantee is for 12 months from the date of shareholder approval, with the possibility of revolving use within the total limit [1][13] Group 3: Guarantee Agreement Contents - The guarantee agreements with Ping An Bank and Industrial Bank include provisions for joint liability guarantees [4][9] - The guarantee period extends three years beyond the debt fulfillment deadline, with specific calculations for each type of credit [4][8] - There are no counter-guarantees involved in these agreements [5][7] Group 4: Overall Guarantee Status - As of the announcement date, the total external guarantee amount is 1.4 billion yuan, representing 10.88% of the company's latest audited net assets [13] - The total signed guarantee agreements amount to 1.147 billion yuan, which is 8.91% of the company's latest audited net assets [13] - The actual loan amount under guarantee is 943 million yuan, accounting for 7.33% of the company's latest audited net assets [13]

证券代码：600864 证券简称：哈投股份 公告编号：2025-025 哈尔滨哈投投资股份有限公司 关于为控股子公司提供担保的进展公告 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： 担保对象及基本情况 | 担保对象一 | 被担保人名称 | | 哈尔滨太平供热有限责任公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 5,000.00 | 万元 | | | | 实际为其提供的担保余额 | 11,100.00 | 万元 | | | | 是否在前期预计额度内 | 是 □否 | | □不适用：_________ | | | 本次担保是否有反担保 | □是 ☑否 | | □不适用：_________ | | 担保对象二 | 被担保人名称 | | 黑龙江岁宝热电有限公司 | | | | 本次担保金额 | 9,900.00 | 万元 | | | | 实际为其提供的担保余额 | 76,700.00 | | 万元 | | | 是否在前期预计额度内 | ☑是 □否 | | □ ...

证券代码：600864 证券简称：哈投股份 公告编号：2025-024 哈尔滨哈投投资股份有限公司 2024年年度权益分派实施公告 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/8 | － | 2025/7/9 | 2025/7/9 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 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： 每股分配比例 A 股每股现金红利0.05元 3. 分配方案： 本次利润分配以方案实施前的公司总股本2,080,570,520股为基数，每股派发 现金红利0.05元（含税），共计派发现金红利104,028,526.00元。 三、 相关日期 本次利润分配方案经公司2025 年 6 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后， ...

证券代码：600864 证券简称：哈投股份 公告编号：2025-023 哈尔滨哈投投资股份有限公司 关于公司董事辞职及补选职工董事的公告 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： 哈尔滨哈投投资股份有限公司（以下简称"公司"）董事会于近日收到公司 董事张名佳先生的辞职报告，因工作调整原因，张名佳先生申请辞去公司董事及 董事会提名委员会委员职务。辞职后，张名佳先生将继续担任公司董事会秘书、 副总经理等职务。 | 是否存 | 是否继续在 | 在未履 | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 离任 | 离任 | 原定任期 | 离任 | 上市公司及 | 具体职务 | 姓名 | 行完毕 | 职务 | 时间 | 到期日 | 原因 | 其控股子公 | （如适用） | | | | ...

| 股东类型 | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 票数 | | 比例（%） | | 票数 | 比例（%） | | | | 票数 | | 比 | | 例（%） | | | | | | | | | | | | | | | A股 | | 1,154,193,494 | 99.4676 | 5,730,300 | | 0.4938 | 446,400 | | | 0.0386 | | | | | 审议结果：通过 | | | | | | | | | | | | | | | 表决情况： | | | | | | | | | | | | | | | | | 同意 | | | | 反对 | | | | 弃权 | | | | | 股东类型 | | | | | | | | | | | | | | | | | 票数 | | 比例（%） | | 票数 | 比例（%） | | | | 票数 | | 比 | | 例（%） | | | | ...

证券代码：600864 证券简称：哈投股份 公告编号：2025-022 哈尔滨哈投投资股份有限公司 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 06 月 20 日 (二) 股东大会召开的地点：哈尔滨市松北区创新二路 277 号哈投大厦公 司 2809 会议室 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | A 股 | 1,155,423,594 | 99.5737 | 4,531,600 | 0.3905 | 415,000 | 0.0358 | (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 | 298 ...

黑龙江朗信银龙律师事务所 关于哈尔滨哈投投资股份有限公司 2024 年年度股东大会的 法 律 意 见 书 致:哈尔滨哈投投资股份有限公司 黑龙江朗信银龙律师事务所接受哈尔滨哈投投资股份有限公 司(以下简称"公司")的委托,指派汪晓雪、孙佳律师(以下简 称"本所律师")出席公司 2024 年年度股东大会,并依据《中华 人民共和国公司法》、《中华人民共和国证券法》、《上市公司股东 大会规则》及《哈尔滨哈投投资股份有限公司章程》(以下简称《公 司章程》）等的规定,对本次股东大会进行见证并发表法律意见。 本所律师根据《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则(试行)》等规定,及本法律 意见书出具日以前已经发生或者存在的事实,严格履行了法定职 责,遵循了勤勉尽责和诚实信用原则,进行了充分的核查验证, 保证本法律意见书所认定的事实准确、完整,所发表的结论性意 见合法、准确,不存在虚假记载、误导性陈述或者重大遗漏,并 承担相应法律责任。 本所律师已经对出具本法律意见书所涉及全部文件、资料的 真实性、有效性、合法性进行了独立、客观、公证的查验,并据 此出具如下法律意见: 一、本次股东大会的召集 ...

哈尔滨哈投投资股份有限公司 2024 年年度股东大会文件 2025 年 6 月 20 日 哈投股份 600864 哈尔滨哈投投资股份有限公司 2024 年年度股东大会会议文件 目 录 | 2024 | | | 年年度股东大会会议议程 | 2 | | --- | --- | --- | --- | --- | | 2024 | | | 年年度股东大会注意事项 | 3 | | 议案 | | 1：关于公司 | 2024 年年度报告及其摘要的议案 | 5 | | 议案 | 2: | 哈投股份 | 2024 年度财务决算报告 | 6 | | 议案 | | 3：哈投股份 | 2024 年度董事会工作报告 11 | | | 议案 | | 4：关于 | 2024 年度利润分配预案的议案 17 | | | 议案 | | 5：2024 | 年度独立董事述职报告（彭彦敏、姚宏、张铁薇）18 | | | 议案 | | 6：关于公司 | 2024 年度内部控制评价报告的议案 36 | | | 议案 | | 7：关于公司 | 2024 年度内部控制审计报告的议案 43 | | | 议案 | | 8：2024 | 年度监事会工作报告 45 ...

Core Points - The document outlines the rules for the shareholders' meeting of Harbin Hato Investment Co., Ltd, emphasizing the protection of shareholders' legal rights and the responsibilities of the board of directors [1][2][3] Group 1: General Provisions - The rules are established to ensure the lawful rights of the company and its shareholders, in accordance with relevant laws and regulations [1] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings [1][2] - The shareholders' meeting has specific powers, including electing directors, approving profit distribution plans, and making decisions on major asset transactions [1][2][3] Group 2: Types of Shareholders' Meetings - Shareholders' meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the fiscal year [2] - Temporary meetings must be convened within two months under certain conditions, such as insufficient directors or significant losses [2] Group 3: Meeting Procedures - The board of directors is responsible for convening the shareholders' meeting within the specified timeframe [5] - Legal opinions must be obtained for the legality of the meeting's procedures and results [4][5] Group 4: Proposals and Notifications - Shareholders holding more than 1% of shares can propose temporary proposals ten days before the meeting [8] - Notifications for meetings must include essential details such as time, location, and agenda [9][10] Group 5: Voting and Resolutions - Voting rights are assigned based on shares held, with each share representing one vote [24] - Resolutions can be ordinary or special, requiring different majorities for approval [15][16] - The results of the voting must be announced promptly, including details of the attendees and voting outcomes [20][21] Group 6: Supervision and Compliance - The document stipulates that the company must comply with legal requirements for convening meetings, and failure to do so may result in penalties from regulatory bodies [23][24] - Any violations by directors or board secretaries can lead to disciplinary actions [24][25]

General Provisions - The company is established as a joint-stock limited company to protect the legal rights of shareholders, employees, and creditors, in accordance with relevant laws and regulations [1][2] - The company was approved by the Harbin Economic System Reform Commission and registered with the Harbin Market Supervision Administration, with a registered capital of RMB 2,080,570,520 [1][2] - The company is a permanent entity and its legal representative is the director or manager executing company affairs [2][3] Business Objectives and Scope - The company's business objective is to conduct various forms of investment and business activities within the legal framework, utilizing economic resources and human advantages to create value for shareholders [3][4] - The registered business scope includes industrial investment, equity investment, investment consulting, and the production and supply of electricity and heat [3][4] Shares - The company's shares are issued in the form of stocks, which serve as proof of the shareholder's ownership [4][5] - The company has issued a total of 2,080,570,520 shares, all of which are common shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can request meetings, supervise operations, and transfer their shares [14][15] - Shareholders must comply with laws and the company's articles of association, and they are liable for the company's debts only to the extent of their shareholdings [2][19] Corporate Governance - The company establishes a Party Committee and a Discipline Inspection Committee to ensure adherence to the Party's principles and regulations [9][10] - The Party Committee plays a crucial role in guiding major decisions and ensuring compliance with national policies [10][12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [21][59] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within ten days [23][24] Decision-Making and Accountability - Major decisions require the approval of the Party Committee before being presented to the board or management for final decision [12][13] - Shareholders can initiate legal action if the board fails to act on their requests or if decisions violate laws or the articles of association [17][18]