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]

杭州热电公告，2025年上半年营业收入15.15亿元，同比下降9.69%。净利润1.1亿元，同比下降5.52%。 公司拟以实施权益分派股权登记日登记的总股本为基数，向全体股东每股派发现金红利0.06元(含税)， 合计拟派发现金红利2400.6万元(含税)。 ...

Market Overview - The Shanghai Composite Index closed at 3608.33 points, above the annual line, with an increase of 0.70% [1] - The total trading volume of A-shares reached 1,290.701 billion yuan [1] Stocks Breaking Annual Line - A total of 40 A-shares have surpassed the annual line today, with notable stocks including: - Datang Telecom (4.33% deviation) - Xinquan Co., Ltd. (3.26% deviation) - Galaxy Electronics (3.20% deviation) [1] - Stocks with smaller deviations that just crossed the annual line include: - Huatech (0.00% deviation) - Huaxing Yuanchuang (0.00% deviation) - Guizhou Gas (0.00% deviation) [1] Top Performers - Datang Telecom: Increased by 5.18% with a turnover rate of 4.64% [1] - Xinquan Co., Ltd.: Increased by 10.00% with a turnover rate of 2.69% [1] - Galaxy Electronics: Increased by 7.30% with a turnover rate of 20.12% [1] Additional Notable Stocks - Other stocks with significant performance include: - Huafu Fashion: 3.71% increase, 2.87% turnover [1] - Xingrui Technology: 5.72% increase, 3.77% turnover [1] - China Shipbuilding: 2.79% increase, 1.75% turnover [1]

Group 1 - The second extraordinary general meeting of shareholders for Hangzhou Thermal Power Group Co., Ltd. was held on July 31, 2025, with no resolutions rejected [1] - The meeting was presided over by Chairman Liu Xiangjian and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [1][2] - All 9 serving directors and 5 serving supervisors attended the meeting, with some participating via communication methods [1] Group 2 - The proposal to reappoint Rongcheng Certified Public Accountants (Special General Partnership) as the auditing firm for the company's 2025 financial report and internal controls was approved [2] - The voting results for the proposal were valid, and separate counting was conducted for minority investors [3] Group 3 - The meeting was witnessed by Zhejiang Liuhe Law Firm, with lawyers Zhang Qi and Cui Yudi confirming the legality of the meeting's procedures and results [3]

? 报备文件 ? 上网公告文件 经鉴证的律师事务所主任签字并加盖公章的法律意见书 | 证券代码：605011 证券简称：杭州热电 公告编号：2025-032 | | | | | | | --- | --- | --- | --- | --- | --- | | 杭州热电集团股份有限公司 | | | | | | | 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 | | | | | | | 7 31 (一)股东大会召开的时间：2025 年 月 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 号楼 15 楼 | 1 | | | | | | 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： | | | | | | | 的比例（%） 81.124 ...

（编辑 姚尧） 证券日报网讯 7月31日晚间，杭州热电发布公告称，公司2025年第二次临时股东大会于2025年7月31日 召开，审议通过了《关于续聘容诚会计师事务所（特殊普通合伙）为公司2025年财务报告及内部控制的 审计机构的议案》。 ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-032 杭州热电集团股份有限公司 2025年第二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： 本次股东大会由董事长刘祥剑先生主持，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》《公 司股东大会议事规则》及《上市公司股东大会网络投票工作指引（试行）》等法 律、法规和规范性文件的规定。 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 7 月 31 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 | 402 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 324,580,715 | | 3、出席会议的股东所持有表决权股份数占公司有表决权 ...

浙江六和律师事务所关于 杭州热电集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 浙六和法意（2025）第 1369 号 致: 杭州热电集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《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》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 年第二次临时 股东大会并对本次股 东大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 次股东大会的召集、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,而不对本次股东大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大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 ...

Group 1 - The company is holding its second extraordinary general meeting of shareholders for 2025 on July 31, 2025, at 14:30, located at the Qulian Industrial Park, Hangzhou [5][6] - Shareholders and their representatives must register for the meeting by providing identification and relevant authorization documents, and only registered participants can vote [2][3] - The voting process will combine on-site and online voting, with each share granting one vote, and improper ballots will be considered as abstentions [3][5] Group 2 - The company proposes to reappoint Rongcheng Certified Public Accountants (Special General Partnership) as the auditing firm for the 2025 financial report and internal control, with an audit fee of 750,000 RMB [7][8] - Rongcheng Certified Public Accountants has a long history in the industry, originally established in 1988, and has been involved in auditing for numerous listed companies [8][9] - The auditing firm has been involved in 518 listed companies' annual report audits in 2024, with a total audit fee of approximately 620 million RMB [9]