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]

Group 1 - The core point of the article is that Hangzhou Thermal Power has announced the approval of a proposal to sign a coal purchase and sales contract during its 19th meeting of the third board of directors [2] Group 2 - The announcement was made on December 29, indicating the company's ongoing activities in securing coal supply [2] - The decision reflects the company's strategy to ensure stable fuel supply for its operations [2] - This move may have implications for the company's operational efficiency and cost management in the energy sector [2]

Group 1 - The core viewpoint of the news is that Hangzhou Thermal Power (SH 605011) held its 19th meeting of the third board of directors on December 29, 2025, to discuss a coal purchase and sales contract [1] - For the year 2024, the revenue composition of Hangzhou Thermal Power is as follows: combined heat and power generation accounts for 48.3%, coal trading accounts for 47.37%, other businesses account for 4.22%, and other industries account for 0.11% [1] - As of the report, the market capitalization of Hangzhou Thermal Power is 8 billion yuan [2]

证券代码：605011 证券简称：杭州热电 公告编号：2025-075 杭州热电集团股份有限公司 关于拟签订煤炭购销合同的公告 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。 本交易不构成关联交易和《上市公司重大资产重组管理办法》规定的重大 资产重组。 二、合同标的和对方当事人情况 （一）合同标的情况 本合同标的为煤炭，合同总量 900 万吨，每年 300 万吨，合同兑现量为合同 数量的 80%-120%。 （二）合同对方当事人情况 1、公司名称：上海伊泰申浦能源有限公司 2、公司类型：有限责任公司（外商投资企业法人独资） 3、住所（注册地址）：中国（上海）自由贸易试验区金沪路 1155 号 518 室 4、法定代表人：隋景虎 一、合同签署概况 杭州热电集团股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召 开的第三届董事会第十九次会议审议通过了《关于拟签订煤炭购销合同的议案》， 为了稳定煤炭供应渠道，保证安全生产，公司拟与上海伊泰申浦能源有限公司（以 下简称"上海伊泰申浦"）签订 2026 年-2028 ...

第三届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 证券代码：605011 证券简称：杭州热电 公告编号：2025-074 杭州热电集团股份有限公司 表决结果：9 票同意，0 票反对，0 票弃权。 会议由董事长李炳先生主持。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、董事会审议情况 （一）审议通过《关于拟签订煤炭购销合同的议案》 具体内容详见公司同日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关于拟签订煤炭购销合同的公告》。 杭州热电集团股份有限公司（以下简称"公司"）第三届董事会第十九次会 议于 2025 年 12 月 29 日以通讯方式召开。会议通知已于 2025 年 12 月 24 日通过 邮件方式送达各位董事。本次会议应出席董事 9 人，实际出席董事 9 人。 特此公告。 杭州热电集团股份有限公司董事会 2025 年 12 月 30 日 1 / 1 ...

本交易不构成关联交易和《上市公司重大资产重组管理办法》规定的重大资产重组。 格隆汇12月29日丨杭州热电(605011.SH)公布，公司于2025年12月29日召开的第三届董事会第十九次会 议审议通过了《关于拟签订煤炭购销合同的议案》，为了稳定煤炭供应渠道，保证安全生产，公司拟与 上海伊泰申浦能源有限公司签订2026年-2028年三年期《煤炭购销合同》，合同总量900万吨，每年300 万吨，合同兑现量为合同数量的80%-120%。 ...

Core Viewpoint - The company, Hangzhou Thermal Power (605011), plans to sign a three-year coal purchase and sales contract with Shanghai Yitai Shenpu Energy Co., Ltd. for the years 2026 to 2028, totaling 9 million tons of coal, which will help stabilize coal supply during this period [1] Group 1 - The total volume of the contract is 9 million tons, with an annual allocation of 3 million tons [1] - The contract execution volume is set to be between 80% and 120% of the contracted amount [1] - Successful fulfillment of this contract is expected to benefit the company's coal supply stability from 2026 to 2028 [1]

Core Viewpoint - Hangzhou Thermal Power (605011.SH) has approved a coal purchase and sales contract with Shanghai Yitai Shenpu Energy Co., Ltd. to ensure stable coal supply and safe production for the years 2026 to 2028, with a total volume of 9 million tons [1] Group 1 - The company plans to sign a three-year coal purchase and sales contract with a total volume of 9 million tons, which breaks down to 3 million tons per year [1] - The contract stipulates that the fulfillment volume will be between 80% and 120% of the contracted amount [1] - This transaction does not constitute a related party transaction or a significant asset restructuring as defined by the regulations [1]