登录新浪财经APP 搜索【信披】查看更多考评等级 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： ● 会议召开时间：2025年11月14日（星期五）15:00-16:00 ● 会议召开方式：网络互动方式 ● 会议问题征集：投资者可于2025年11月14日前访问网址https://eseb.cn/1sTv4K8CfrG或使用微信扫描下 方小程序码进行会前提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问 题进行回答。 ■ 一、说明会类型 杭州热电集团股份有限公司（以下简称"公司"）已于2025年10月31日在上海证券交易所网站 （www.sse.com.cn）披露了《杭州热电集团股份有限公司2025年第三季度报告》。为便于广大投资者更 加全面深入地了解公司经营业绩、发展战略等情况，公司定于2025年11月14日（星期五）15:00-16:00 在"价值在线"（www.ir-online.cn）举办杭州热电集团股份有限公司2025年第三季度业绩说明会，与投资 者进行沟通和交流，广泛听取投资者的 ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-056 杭州热电集团股份有限公司 关于召开 2025 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： 一、说明会类型 杭州热电集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日 在上海证券交易所网站（www.sse.com.cn）披露了《杭州热电集团股份有限公司 2025 年第三季度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、 发展战略等情况，公司定于 2025 年 11 月 14 日（星期五）15:00-16:00 在"价 值在线"（www.ir-online.cn）举办杭州热电集团股份有限公司 2025 年第三季 1 会议召开时间：2025 年 11 月 14 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 11 月 14 日 前 访 问 网 址 ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-055 1 / 4 公司第三届董事会第十一次会议审议通过并提报的《关于变更部分募投项目暨向 控股子公司实缴注册资本以实施募投项目的议案》，同意变更部分募集资金用途， 并使用募集资金向控股子公司湖北滨江能源有限公司（以下简称"子公司"）以 实缴注册资本金的方式用于新项目的建设。2025 年 10 月 17 日，公司召开的第 三届董事会第十三次会议审议通过了《关于设立募集资金专户并授权签订四方监 管协议的议案》，同意在中国建设银行股份有限公司黄梅小池支行开立募集资金 专户，同时授权公司管理层及相关职能部门全权办理与本次募集资金专户有关的 事宜。具体详见公司在上海证券交易所网站（http://www.sse.com.cn）披露的 《关于变更部分募投项目暨向控股子公司实缴注册资本以实施募投项目的公告》 （公告编号：2025-041）《关于设立募集资金专户并授权签订四方监管协议的公 告》（公告编号：2025-053）。 为切实保护投资者权益，根据《上市公司募集资金监管规则》、《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》以及公司《募集资金管 ...

Core Points - The company has announced its third-quarter financial report, ensuring the accuracy and completeness of the information provided [2][3][9] - The company has decided to change part of its fundraising projects, reallocating funds from the "Lishui City Hangli Thermal Power Project" to the "Hubei Xiaochi Binjiang New District Combined Heat and Power Project (Phase I)" [6][8] Financial Data - The financial report for the third quarter is unaudited, and the main financial data and indicators are presented in RMB [3][7] - The company reported a cash dividend of 0.06 RMB per share, totaling 24,006,000 RMB based on a total share capital of 400,100,000 shares [10][12] Shareholder Information - The cash dividend distribution plan was approved at the third extraordinary general meeting of shareholders held on October 10, 2025 [10][12] - The company has outlined the tax implications for different types of shareholders regarding the cash dividend distribution [14][15][16]

Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.06 yuan per share (tax included) for A-shares [2] - The record date for the dividend is set for November 6, 2025, and the ex-dividend date is November 7, 2025 [2]

Core Viewpoint - Hangzhou Thermal Power is a leading regional cogeneration enterprise with technological advantages in efficient cogeneration and multi-energy complementarity, listed on the Shanghai Stock Exchange since June 30, 2021 [1] Group 1: Business Performance - In Q3 2025, Hangzhou Thermal Power reported revenue of 2.306 billion yuan, ranking 5th among 18 companies in the industry, with the top company, Xiexin Nengke, generating 7.935 billion yuan [2] - The main business composition includes cogeneration business at 781 million yuan (51.54%), coal business at 684 million yuan (45.13%), and other revenues at 50.5174 million yuan (3.33%) [2] - The net profit for the same period was 182 million yuan, ranking 7th in the industry, with the top company achieving 893 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, the debt-to-asset ratio for Hangzhou Thermal Power was 30.39%, a slight decrease from 30.94% year-on-year, which is lower than the industry average of 43.74% [3] - The gross profit margin for Q3 2025 was 11.87%, up from 11.72% year-on-year, but still below the industry average of 22.05% [3] Group 3: Management and Shareholder Information - The controlling shareholder is Hangzhou Energy Group Co., Ltd., with the actual controller being the People's Government of Hangzhou [4] - The chairman, Li Bing, has a rich background in various positions, while the general manager, Yu Jun, has a salary of 170,800 yuan for 2024 [4] - As of September 30, 2025, the number of A-share shareholders increased by 5.34% to 28,900, with an average holding of 13,800 shares, a decrease of 5.07% [5]

Financial Performance - Total operating revenue for Q3 2025 was ¥791,389,144.19, a decrease of 13.88% compared to the same period last year[4] - Net profit attributable to shareholders was ¥34,859,859.52, down 33.38% year-on-year[4] - Basic and diluted earnings per share were both ¥0.08, representing a decline of 38.46% compared to the previous year[5] - Total operating revenue for the first three quarters of 2025 was approximately ¥2.31 billion, a decrease of 11.16% compared to ¥2.60 billion in the same period of 2024[19] - Net profit for the first three quarters of 2025 was approximately ¥182.11 million, a decrease of 13.14% compared to ¥209.54 million in 2024[20] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.36, compared to ¥0.42 in the same period of 2024[20] - The company reported a total profit of approximately ¥224.58 million for the first three quarters of 2025, a decrease of 9.31% from ¥247.65 million in 2024[19] Assets and Liabilities - Total assets increased by 5.28% to ¥4,292,384,452.33 compared to the end of the previous year[5] - As of September 30, 2025, the company's total assets amounted to RMB 4,292,384,452.33, an increase from RMB 4,077,183,993.01 at the end of 2024, reflecting a growth of approximately 5.3%[16] - The company's current assets totaled RMB 1,461,067,730.23, up from RMB 1,329,644,380.54, indicating an increase of about 9.9% year-over-year[14] - The total liabilities of the company were RMB 1,304,667,615.79, an increase from RMB 1,233,181,050.89, marking a rise of about 5.8%[16] - The company's total equity increased to RMB 2,987,716,836.54 from RMB 2,844,002,942.12, showing a growth of approximately 5.0%[16] Cash Flow - Cash flow from operating activities for the year-to-date decreased by 34.18% to ¥193,498,155.76[4] - Cash flow from operating activities for the first three quarters of 2025 was approximately ¥193.50 million, down 34.16% from ¥293.99 million in 2024[22] - Cash and cash equivalents at the end of the first three quarters of 2025 increased to approximately ¥892.65 million, compared to ¥655.92 million at the end of 2024[24] - Investment activities generated a net cash outflow of approximately ¥71.53 million in the first three quarters of 2025, an improvement from a net outflow of ¥288.63 million in 2024[22] - Financing activities generated a net cash inflow of approximately ¥29.70 million in the first three quarters of 2025, compared to a net outflow of ¥70.17 million in 2024[24] Expenses and Costs - Cash flow from operating activities for the year-to-date decreased by 34.18% to ¥193,498,155.76[4] - Total operating costs for the first three quarters of 2025 were approximately ¥2.17 billion, down 11.25% from ¥2.44 billion in 2024[19] - Research and development expenses for the first three quarters of 2025 were approximately ¥21.29 million, significantly lower than ¥55.84 million in 2024[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 28,942[10] - The largest shareholder, Hangzhou Energy Group Co., Ltd., holds 61.63% of the shares[11] Other Notable Information - Non-recurring gains and losses totaled ¥3,265,105.41 for the current period[7] - The company experienced increased labor costs and fluctuations in period expenses, impacting net profit[8] - The company's net profit for the first nine months of 2025 is yet to be disclosed, but the focus remains on improving operational efficiency and capital allocation[17] - The company has decided to redirect RMB 67,069,600 from the suspended "Lishui City Hangli Thermal Power Project" to the "Hubei Xiaochi Binjiang New Area Combined Heat and Power Project (Phase I)" to enhance fundraising efficiency[14] - The company's long-term equity investments decreased to RMB 234,258,985.83 from RMB 250,338,401.26, reflecting a decline of approximately 6.4%[15] - The company's inventory decreased to RMB 99,280,393.56 from RMB 129,646,629.29, indicating a reduction of about 23.5%[15] - The company plans to establish a dedicated fundraising account and has authorized the signing of a four-party supervision agreement to ensure proper fund management[14]

证券代码：605011 证券简称：杭州热电 公告编号：2025-054 杭州热电集团股份有限公司 2025年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.06元 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 | 2025/11/6 | － | 2025/11/7 | 2025/11/7 | 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 本次利润分配方案经公司2025 年 10 月 10 日的2025年第三次临时股东大会审 议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本400,100,000股为基数，每股派发现 金红利0.06元（含税）， ...

Group 1 - The company announced the election of Mr. Li Bing as the chairman of the third board of directors [2] - Mr. Li Bing will also serve as the chairman of the board's strategic committee [2]

证券代码：605011 证券简称：杭州热电 公告编号：2025-050 杭州热电集团股份有限公司 2025年第四次临时股东大会决议公告 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 10 月 17 日 (二)股东大会召开的地点：杭州市滨江区月明路 199 号趣链产业园 1 号楼 15 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 | 268 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 321,194,300 | | 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（%） | 80.2785 | (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。 本次股东大会由董事、总经理俞峻先生主持，会议采用现场投票与网络投票 相结合的表决方式进行表决。本次会议的召集、 ...