（编辑 任世碧） 证券日报网讯 8月21日晚间，杭州热电发布关于2025年中期利润分配预案的公告称，公司拟向全体股东 每股派发现金红利0.06元（含税）。截至2025年6月30日，公司总股本400，100，000股，以此计算合计 拟派发现金红利24，006，000.00元（含税）。本次中期现金分红比例为公司2025年半年度归属于上市 公司股东的净利润的21.77%。 ...

Core Viewpoint - The company has proposed a mid-year profit distribution plan for 2025, which includes a cash dividend of 0.06 yuan per share, subject to approval at the upcoming shareholder meeting [1][2][3] Summary by Sections Profit Distribution Plan - As of June 30, 2025, the company's net profit available for distribution to shareholders is 110,274,854.17 yuan [1] - The proposed cash dividend of 0.06 yuan per share (including tax) will be based on a total share capital of 400,100,000 shares, resulting in a total cash distribution of 24,006,000.00 yuan (including tax) [1] - The cash dividend represents 21.77% of the net profit attributable to shareholders for the first half of 2025 [1] Decision-Making Process - The board of directors approved the profit distribution plan during the tenth meeting of the third board on August 20, 2025, with a unanimous vote of 9 in favor [2] - The supervisory board also approved the profit distribution plan, emphasizing its alignment with the company's operational status and future funding needs, with a vote of 5 in favor [2] Additional Notes - The profit distribution plan considers the company's operational situation and future development needs, ensuring it does not significantly impact cash flow or normal operations [3] - The plan will be implemented only after receiving approval from the shareholders' meeting [3]

证券代码：605011 证券简称：杭州热电 公告编号：2025-033 本议案在提交董事会审议前已经董事会审计委员会审议通过。 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。 二、董事会会议审议情况 （一）审议通过《公司 2025 年半年度报告及其摘要的议案》 一、董事会会议召开情况 杭州热电集团股份有限公司（以下简称"公司"）第三届董事会第十次会议 于 2025 年 8 月 20 日（星期三）以通讯的方式召开。会议通知已于 2025 年 8 月 人。 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《杭州 热电集团股份有限公司 2025 年半年度报告及其摘要》。 杭州热电集团股份有限公司 第三届董事会第十次会议决议公告 会议由董事长刘祥剑主持，监事、高管列席。会议召开符合有关法律、法 规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： （四）审议通过《关于另行安排 2025 年第三次临时股东大会召开事项的议 案》 表决结果：9 票同意，0 票反对，0 票弃权。 具体内容详见公司披 ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-034 杭州热电集团股份有限公司 第三届监事会第八次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 杭州热电集团股份有限公司（以下简称"公司"）第三届监事会第八次会 议于 2025 年 8 月 20 日（星期三）以通讯的方式召开。会议通知已于 2025 年 8 月 8 日通过邮件的方式送达各位监事。本次会议应出席监事 5 人，实际出席监事 会议由监事会主席范叔样主持。会议召开符合有关法律、法规、规章和《公 司章程》的规定。出席会议的监事对各项议案进行了认真审议并做出了如下决议： 二、监事会会议审议情况 （一）审议通过《公司 2025 年半年度报告及其摘要的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《杭州 热电集团股份有限公司 2025 年半年度报告及其摘要》。 公司监事在全面了解和审阅公司 2025 年半年度报告后，发表审核意见如下： 司章程》和公司内部管理制度的各项规定； 交易所的相关 ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-035 杭州热电集团股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据《上市公司募集资金监管规则》《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（2025 年 5 月修订）》 及《杭州热电集团股份有限公司募集资金管理制度》等有关规定，现将本公司 2025 年半年度募集资金存放与实际使用情况专项报告如下： 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 ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-034 一、监事会会议召开情况 本公司监事会及全体监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。 杭州热电集团股份有限公司（以下简称"公司"）第三届监事会第八次会 议于 2025 年 8 月 20 日（星期三）以通讯的方式召开。会议通知已于 2025 年 8 月 8 日通过邮件的方式送达各位监事。本次会议应出席监事 5 人，实际出席监事 5 人。 会议由监事会主席范叔样主持。会议召开符合有关法律、法规、规章和《公 司章程》的规定。出席会议的监事对各项议案进行了认真审议并做出了如下决议： 二、监事会会议审议情况 （一）审议通过《公司 2025 年半年度报告及其摘要的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《杭州 热电集团股份有限公司 2025 年半年度报告及其摘要》。 公司监事在全面了解和审阅公司 2025 年半年度报告后，发表审核意见如下： 杭州热电集团股份有限公司 第三届监事会第八次会议决议公告 （二）审议通过《关于 2025 年半年度募 ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-033 杭州热电集团股份有限公司 第三届董事会第十次会议决议公告 表决结果：9 票同意，0 票反对，0 票弃权。 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、董事会会议召开情况 杭州热电集团股份有限公司（以下简称"公司"）第三届董事会第十次会议 于 2025 年 8 月 20 日（星期三）以通讯的方式召开。会议通知已于 2025 年 8 月 8 日通过邮件的方式送达各位董事。本次会议应出席董事 9 人，实际出席董事 9 人。 会议由董事长刘祥剑主持，监事、高管列席。会议召开符合有关法律、法 规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《杭州 热电集团股份有限公司 2025 年半年度报告及其摘要》。 本议案在提交董事会审议前已经董事会审计委员会审议通过。 （二）审议通过《关于 2025 年半年度募集资金存放与实际使用情况的专项 报告的 ...

本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 证券代码：605011 证券简称：杭州热电 公告编号：2025-036 杭州热电集团股份有限公司 关于 2025 年中期利润分配预案的公告 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： 每股分配比例：每股派发现金红利 0.06 元（含税） 公司于 2025 年 8 月 20 日召开的第三届董事会第十次会议审议通过了《关于 2025 年中期利润分配预案的议案》，董事会认为公司 2025 年中期利润分配预案 充分考虑了公司的经营及财务状况，同时兼顾了股东的即期利益和长远利益，同 意将该议案提交公司股东大会审议。表决结果为：9 票同意，0 票反对，0 票弃 权。 （二）监事会审议情况 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股 分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 本次利润分配预案尚需提交公司 2025 年第三次临时股东大会审议。 一、利润分配预案内容 （一）利润分配方案的具体内容 ...

格隆汇8月21日丨杭州热电(605011.SH)公布半年度报告，营业收入15.15亿元，同比下降9.69%，归属于 上市公司股东的净利润1.1亿元，同比下降5.52%，归属于上市公司股东的扣除非经常性损益的净利润 9874万元，同比下降8.30%，向全体股东每股派发现金红利0.06元。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥1,515,081,598.34, a decrease of 9.69% compared to ¥1,677,646,074.85 in the same period last year[20] - Total profit for the reporting period was ¥167,927,031.15, down 4.44% from ¥175,737,461.14 year-on-year[20] - Net profit attributable to shareholders was ¥110,274,854.17, reflecting a decline of 5.52% from ¥116,712,271.86 in the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥98,742,093.16, which is 8.30% lower than ¥107,675,601.61 in the same period last year[20] - Basic earnings per share for the first half of the year decreased by 3.45% to CNY 0.28 compared to the same period last year[21] - The weighted average return on equity decreased to 4.64%, down from 5.23% in the previous year[21] - The company's total profit for the first half of 2025 was ¥102,202,083.35, an increase from ¥92,878,993.72 in the first half of 2024[138] - Net profit for the first half of 2025 reached ¥100,223,138.28, representing an increase of 12.3% from ¥89,176,599.70 in the same period of 2024[139] Cash Flow and Assets - The net cash flow from operating activities increased significantly by 144.02%, reaching ¥248,258,777.09 compared to ¥101,738,714.76 in the previous year[20] - The net cash flow from operating activities increased by 144.02% due to a reduction in cash paid for goods and services[21] - Total assets as of the end of the reporting period were ¥4,242,804,285.33, up 4.06% from ¥4,077,183,993.01 at the end of the previous year[20] - The total current assets as of June 30, 2025, amounted to CNY 1,459,696,013.42, an increase from CNY 1,329,644,380.54 as of December 31, 2024, representing a growth of approximately 9.8%[128] - Cash and cash equivalents increased to CNY 857,237,624.54 from CNY 742,515,853.42, reflecting a rise of about 15.4%[128] - The total amount of raised funds reached CNY 247,417,000, with a net amount of CNY 204,060,900 as of the reporting period[106] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.06 per share (including tax), totaling ¥24,006,000.00 based on the total share capital of 400,100,000 shares[6] - The company plans to distribute a cash dividend of 0.06 RMB per share, totaling approximately 24.01 million RMB, reflecting its commitment to shareholder returns[51] - The company distributed dividends amounting to 64,016,000.00 RMB, consistent with the previous period, indicating stable dividend policy[147] Strategic Initiatives and Projects - The company has established strategic partnerships with multiple universities to enhance research in coal coupling and smart heating networks[29] - The company successfully launched the Linjiang Environmental Resource Comprehensive Utilization Project, contributing to production efficiency[31] - The company is actively expanding its green energy initiatives and promoting comprehensive energy services to support carbon neutrality goals[31] - The company is investing approximately CNY 670 million in the Hubei Binjiang cogeneration project, with a total contract amount of CNY 491 million for the engineering procurement and construction[42] - The company is implementing a dual approach to project expansion and construction, ensuring timely progress on key projects[31] Risk Management and Compliance - The company has disclosed potential risks in its management discussion and analysis section, advising investors to be cautious[7] - The company has strengthened its risk control system and compliance capabilities to enhance governance and operational efficiency[32] - The company continues to focus on risk management and compliance, enhancing the awareness of responsibilities among key personnel[55] - The company emphasizes the importance of macroeconomic stability, noting that a downturn could negatively impact the thermal power industry and its financial performance[46] Related Party Transactions - The company reported a total of 105,680,000 RMB in related party transactions for the first half of 2025, with actual transactions amounting to 26,513,860 RMB, a decrease of 23.5% compared to the same period last year[96] - The company will minimize related party transactions with Shangyu Hangxie and ensure fair pricing based on independent third-party transactions[73] - The company will ensure that any related party transactions do not harm the legal rights of shareholders[73] Governance and Management - The board of directors has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[7] - The company has appointed Rongcheng Accounting Firm for the 2025 financial report audit, with a total audit fee of RMB 750,000[94] - The financial statements were approved for release by the board of directors on August 20, 2025[156] - The company has assessed its ability to continue as a going concern and found no issues affecting this capability[157] Environmental, Social, and Governance (ESG) - The company’s ESG Wind rating improved from BBB to A, reflecting enhanced investor relations and shareholder returns[28] - The company has implemented effective environmental management practices across its subsidiaries, ensuring compliance with national and local environmental regulations[62] - The company has been recognized for its investor relations, winning the "Shareholder Return Award" for its performance in shareholder returns[51] Financial Instruments and Accounting Policies - The company applies accounting treatment for equity investments related to subsidiaries by recognizing changes in other comprehensive income upon loss of control, transferring these to current profit or loss[174] - Financial instruments are recognized when the company becomes a party to the contract, with specific conditions for derecognition of financial assets and liabilities[179] - The company measures financial liabilities at fair value or amortized cost, with subsequent measurement depending on the classification[183] - The expected credit loss is calculated as the weighted average of credit losses of financial instruments based on the risk of default, with the entire expected credit loss over the instrument's lifetime being considered[187]