根据公开信息，杭州热电在2026年度预计为控股子公司提供担保总额不超过38,620万元，并提供财务资 助总额不超过26,000万元，相关议案已在2025年第六次临时股东会审议通过。 以上内容基于公开资料整理，不构成投资建议。 经济观察网杭州热电（605011）近期通过股东会决议，将为控股子公司提供担保与财务资助，并计划出 资参与设立创业投资基金。 公司状况 子公司发展 此外，公司此前公告拟出资2亿元参与设立创业投资基金，该事项需提交股东大会审议。 ...

Group 1 - The core viewpoint of the news is that Hangzhou Thermal Power has experienced fluctuations in its stock performance and financial metrics, indicating potential investment opportunities and risks [1][2]. Group 2 - On January 29, Hangzhou Thermal Power's stock rose by 0.30%, with a trading volume of 48.66 million yuan [1]. - The financing data shows that on the same day, the company had a net financing purchase of 1.28 million yuan, with a total financing and securities balance of 73.06 million yuan [1]. - The financing balance of Hangzhou Thermal Power is 72.63 million yuan, accounting for 0.89% of its circulating market value, which is below the 30th percentile level over the past year, indicating a low financing level [1]. - In terms of securities lending, the company repaid 1,600 shares and sold 1,300 shares on January 29, with a selling amount of 26,400 yuan, while the securities lending balance is at a high level, exceeding the 90th percentile over the past year [1]. Group 3 - As of September 30, the number of shareholders of Hangzhou Thermal Power increased by 5.34% to 28,900, while the average circulating shares per person decreased by 5.07% to 13,824 shares [2]. - For the period from January to September 2025, the company reported a revenue of 2.31 billion yuan, a year-on-year decrease of 11.17%, and a net profit attributable to shareholders of 145 million yuan, down 14.14% year-on-year [2]. - Since its A-share listing, Hangzhou Thermal Power has distributed a total of 360 million yuan in dividends, with 216 million yuan distributed over the past three years [2]. Group 4 - As of September 30, 2025, among the top ten circulating shareholders, Southern CSI 1000 ETF holds 729,100 shares, a decrease of 9,100 shares from the previous period, while Huaxia CSI 1000 ETF increased its holdings by 1,400 shares to 435,000 shares [2]. - Hong Kong Central Clearing Limited is a new shareholder, holding 369,100 shares [2].

（文章来源：证券日报） 证券日报网讯 1月14日，杭州热电发布公告称，公司已将IPO募投项目结项后节余募集资金840.16万元 从杭州银行汽车城支行专户转出并永久补流，该专户已注销，对应监管协议终止。 ...

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、募集资金基本情况 经中国证券监督管理委员会《关于核准杭州热电集团股份有限公司首次公开 发行股票的批复》（证监许可[2021]280 号）核准，公司于上海证券交易所向社 会公众公开发行人民币普通股（A 股）股票 40,100,000 股（每股面值 1 元），每 股发行价格 6.17 元，募集资金总额为人民币 247,417,000.00 元。扣除承销费和保 荐费 25,151,100.00 元后的募集资金为人民币 222,265,900.00 元，已由主承销商平 安证券股份有限公司于 2021 年 6 月 24 日汇入本公司募集资金监管账户。另减除 上网发行费、申报律师费用、审计费用等其他发行费用人民币 18,205,000.00 元 后，本公司本次募集资金净额为人民币 204,060,900.00 元。上述募集资金经天健 会计师事务所（特殊普通合伙）进行了验证，出具了《验资报告》（天健验[2021]329 号）。 证券代码：605011 证券简称：杭州热电 公告编号：2026 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605011 证券简称：杭州热电 公告编号：2026-002 杭州热电集团股份有限公司关于部分募集资金专户注销的公告 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。 一、募集资金基本情况 ■ 公司对募集资金采用专户存储制度，严格履行使用审批手续，并就募集资金的使用情况及时履行信息披 露义务。公司定期披露募集资金存放与实际使用情况专项报告。 经中国证券监督管理委员会《关于核准杭州热电集团股份有限公司首次公开发行股票的批复》（证监许 可[2021]280号）核准，公司于上海证券交易所向社会公众公开发行人民币普通股（A股）股票 40,100,000股（每股面值1元），每股发行价格6.17元，募集资金总额为人民币247,417,000.00元。扣除承 销费和保荐费25,151,100.00元后的募集资金为人民币222,265,900.00元，已由主承销商平安证券股份有限 公司于2021年6月24日汇入本公司募集资金监管账户。另减除上网发行费、申报律师费用、审计费用等 其他发行 ...

证券代码：605011 证券简称：杭州热电 公告编号：2026-002 杭州热电集团股份有限公司 | | 杭州银行股份有 限公司汽车城支 | | | | | --- | --- | --- | --- | --- | | 2 | | 3301040160017931315 | 募集资金专户 | 存续 | | | 行 | | | | | | 中国建设银行股 | | | | | 3 | 份有限公司黄梅 | 42050167684809888999 | 募集资金专户 | 存续 | | | 小池支行 | | | | 公司对募集资金采用专户存储制度，严格履行使用审批手续，并就募集资金 的使用情况及时履行信息披露义务。公司定期披露募集资金存放与实际使用情况 专项报告。 关于部分募集资金专户注销的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准杭州热电集团股份有限公司首次公开 发行股票的批复》（证监许可[2021]280 号）核准，公司于上海证券交易所向社 会公众公开发行人民币普 ...

证券代码：605011 证券简称：杭州热电 公告编号：2026-001 杭州热电集团股份有限公司 2025年第六次临时股东会决议公告 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 (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 | 166 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 324,353,540 | | 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（%） | 81.0681 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由董事长李炳先生主持，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、召开符合《公司法》《公司章程》等相关 规定，会议合法有效。 (五) 公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人 2、董事会秘书吴玲红女士出席了 ...

浙江六和律师事务所关于 杭州热电集团股份有限公司 2025 年第六次临时股东会的 法律意见书 浙六和法意（2025）第 2667 号 致：杭州热电集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》及《杭 州热电集团股份有限公司章程》（以下简称"《公司章程》"）的规定，浙江六 和律师事务所（以下简称"本所"）接受杭州热电集团股份有限公司（以下简称 "公司"）委托，指派律师出席了公司 2025 年第六次临时股东会并对本次股东 会的相关事项进行见证，并出具本法律意见书。 在本法律意见书中，本所律师根据《上市公司股东会规则》的要求，仅就本 次股东会的召集、召开程序是否合法及是否符合《公司章程》、出席会议人员资 格和会议召集人资格的合法有效性、会议表决程序和表决结果的合法有效性发表 意见，而不对本次股东会所审议的议案内容和该等议案中所表述的事实或数据的 真实性和准确性发表意见。 本所同意将本法律意见书作为本次股东会的法定必备文件予以公告，并依法 对所出具的法律意见承担责任。 本所律师根据我国法律的要求，按照律师行业公认的 ...

Group 1 - The core viewpoint of the news is that Hangzhou Thermal Power's stock has seen a rise of 1.49%, reaching a price of 20.38 CNY per share, with a trading volume of 27.28 million CNY and a turnover rate of 0.34%, resulting in a total market capitalization of 8.15 billion CNY [1] - Hangzhou Thermal Power Group Co., Ltd. is located in Binjiang District, Hangzhou, Zhejiang Province, and was established on May 26, 1997, with its listing date on June 30, 2021. The company's main business involves industrial park cogeneration and centralized heating [1] - The revenue composition of Hangzhou Thermal Power is as follows: thermal power business accounts for 51.54%, coal business for 45.13%, and other businesses for 3.33% [1] Group 2 - From the perspective of the top ten circulating shareholders of Hangzhou Thermal Power, data shows that a fund under Huaxia Fund ranks among the top shareholders. The Huaxia CSI 1000 ETF (159845) increased its holdings by 1,400 shares in the third quarter, holding a total of 435,000 shares, which represents 0.11% of the circulating shares [2] - The Huaxia CSI 1000 ETF (159845) was established on March 18, 2021, with a latest scale of 45.47 billion CNY. Year-to-date returns are 29.1%, ranking 1885 out of 4189 in its category; the one-year return is 25.15%, ranking 2047 out of 4188; and since inception, the return is 29.89% [2] - The fund manager of Huaxia CSI 1000 ETF (159845) is Zhao Zongting, who has a cumulative tenure of 8 years and 261 days, managing total fund assets of 355.87 billion CNY, with the best fund return during his tenure being 124.3% and the worst being -32.63% [2]

Group 1 - The company plans to sign a coal purchase and sale contract with Shanghai Yitai Shenpu Energy Co., Ltd. for a total of 9 million tons over three years from 2026 to 2028, with an annual quantity of 3 million tons and a delivery range of 80%-120% of the contract quantity [2][4] - The contract does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [3] - The contract aims to stabilize the coal supply channel and ensure safe production for the company [2][14] Group 2 - The counterparty, Shanghai Yitai Shenpu Energy Co., Ltd., is a wholly foreign-owned enterprise with a registered capital of 50 million RMB, established on December 11, 2023, and is a subsidiary of Inner Mongolia Yitai Group [5][6] - Shanghai Yitai Shenpu's main financial indicators for 2024 include total assets of 830 million RMB, net assets of 47 million RMB, operating income of 5.2 billion RMB, and net profit of 95.2 million RMB [6] Group 3 - The contract stipulates that the final price will be determined based on market prices, referencing various coal specifications and indices [8] - Payment will be settled based on the shipping documents after the vessel departs from the loading port [9] - Delivery will occur at northern ports such as Qinhuangdao, Huanghua, Jingtang, or Caofeidian [10] Group 4 - The contract will be effective from January 1, 2026, to December 31, 2028 [11] - The company will not be significantly dependent on the counterparty for its main business operations due to the contract [14]