因工作调整，范叔样辞去公司监事会主席、监事职务。辞职后，范叔样不再在公司及公司控股子公司担 任任何其他职务。 人民财讯9月25日电，杭州热电（605011）9月25日公告，因工作调整，刘祥剑辞去公司董事长、董事等 职务。根据相关规定，其辞职报告自送达董事会之日生效，并视为同时辞去法定代表人。 ...

杭州热电公告，公司董事会近日收到董事长刘祥剑的书面辞职报告。因工作调整，刘祥剑辞去公司董事 长、董事、董事会战略委员会主任及委员职务。其辞职报告自送达董事会之日起生效，并视为同时辞去 法定代表人职务。在董事长空缺期间，公司将由半数以上董事共同推举一名董事主持董事会或股东大会 工作。公司将尽快完成董事补选及董事长选举的相关工作。 ...

9月25日，杭州热电大宗交易成交70.6万股，成交额1433.18万元，占当日总成交额的9.06%，成交价20.3 元，较市场收盘价21.75元折价6.67%。 | 交易日期 | | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | | 025-09-25 | 杭州热电 | 605011 | 1433.18 态哥研频受皇露露 20.3 | 70.6 | 恐怖揉熟劈纹高限 | | ко | ...

9月24日，杭州热电大宗交易成交30万股，成交额617.1万元，占当日总成交额的4.44%，成交价20.57 元，较市场收盘价22.36元折价8.01%。 | 交易日期 | | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | | 025-09-24 | 杭州热电 | 605011 20.57 | 617.1 | 30 | 中信证券股望嘉理 | 圆筒蔬菜劈纹筒甲 | 190 | ...

杭州热电集团股份有限公司 2025 年第三次临时股东大会会议资料 证券代码：605011 证券简称：杭州热电 | 2025 年第三次临时股东大会会议须知 | 3 | | --- | --- | | 2025 年第三次临时股东大会议程 | 6 | | 议案一：关于公司 2025 年中期利润分配预案的议案 | 7 | | 议案二：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 9 | | 第 2 页 共 21 页 2025 年 10 月 第 1 页 共 21 页 证券代码：605011 证券简称：杭州热电 目录 证券代码：605011 证券简称：杭州热电 杭州热电集团股份有限公司 2025 年第三次临时股东大会会议须知 为维护投资者的合法权益，保证股东大会的正常秩序和议事效率， 确保本次股东大会的顺利进行，杭州热电集团股份有限公司（以下简 称"本公司"或"公司"）根据中国证监会《上市公司股东会规则》《杭 州热电集团股份有限公司章程》等有关规定，制定本会议须知，请出 席股东大会的全体人员遵照执行： 第 3 页 共 21 页 三、股东及股东代表要求在股东大会上发言，应按照会议通知的 ...

9月19日，杭州热电大宗交易成交99万股，成交额2044.35万元，占当日总成交额的11.08%，成交价 20.65元，较市场收盘价22.45元折价8.02%。 | 交易日期 025-09-19 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 证券简称 杭州热电 | | | | | | | | | 证券代码 605011 | | | | | | | | 20.65 | 成交价(元) 成交金额[万元) 成交量(*) 买入营业部 2044.35 | 方正证券股份有限 | | | | | | | | 公司杭州文二路证 | 国信证券股份有限 公司杭州分公司 | | | | | | | | 卖出营业部 | 是否为专场 St | ...

Market Overview - The electricity sector experienced a decline of 1.49% on the previous trading day, with Shimao Energy leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the electricity sector included: - Lianmei Holdings (600167) with a closing price of 7.17, up 7.66% on a trading volume of 516,000 shares and a transaction value of 369 million yuan [1] - Hangzhou Thermal Power (605011) closed at 22.75, up 2.11% with a trading volume of 136,800 shares [1] - Guangdong Electric Power A (000539) closed at 4.78, up 1.70% with a trading volume of 594,100 shares [1] - Major decliners included: - Shimao Longyuan (605028) closed at 26.60, down 6.37% with a trading volume of 92,300 shares [2] - Tianfu Energy (600509) closed at 7.88, down 4.72% with a trading volume of 1,355,100 shares [2] - Tuo Ri New Energy (002218) closed at 3.78, down 4.30% with a trading volume of 743,500 shares [2] Capital Flow - The electricity sector saw a net outflow of 4.544 billion yuan from major funds, while retail investors contributed a net inflow of 3.035 billion yuan [2] - The capital flow for specific stocks indicated: - Three Gorges Energy (600905) had a net inflow of 92.86 million yuan from major funds [3] - Lianmei Holdings (600167) saw a net inflow of 53.20 million yuan from major funds [3] - Huadian International (600011) had a net inflow of 51.98 million yuan from major funds [3]

Market Overview - The Shanghai Composite Index closed at 3831.66 points, above the annual line, with a decline of 1.15% [1] - The total trading volume of A-shares reached 31666.43 billion yuan [1] Stocks Breaking Annual Line - A total of 15 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Gongyuan Co., Ltd. (8.27%) - Huayang International (7.83%) - China Automotive Technology & Research Center (5.07%) [1] Detailed Stock Performance - The following table summarizes the performance of stocks that broke the annual line on September 18: - Gongyuan Co., Ltd. (002641): Price increased by 9.95%, turnover rate 3.59%, annual line 4.29 yuan, latest price 4.64 yuan, deviation rate 8.27% [1] - Huayang International (002949): Price increased by 10.01%, turnover rate 8.81%, annual line 14.78 yuan, latest price 15.94 yuan, deviation rate 7.83% [1] - China Automotive Technology & Research Center (601965): Price increased by 5.19%, turnover rate 3.87%, annual line 18.12 yuan, latest price 19.04 yuan, deviation rate 5.07% [1] - Other stocks with lower deviation rates include: - ST Yigou (000024): Price increased by 1.05%, turnover rate 0.65%, annual line 1.92 yuan, latest price 1.92 yuan, deviation rate 0.03% [1]

Group 1 - The company held its 11th meeting of the 3rd Board of Directors on September 17, 2025, via communication, with all 9 directors present [2][4] - The Board approved the proposal to change part of the fundraising investment project and to pay registered capital to a subsidiary for project implementation [3][22] - The proposal will be submitted to the company's third extraordinary general meeting of shareholders for approval [6][22] Group 2 - The Supervisory Board also held its 9th meeting on September 17, 2025, with all 5 supervisors present, and approved the same proposal [12][14] - The company plans to change the investment project from the original Lishui City Hangli Thermal Power Project to the new Hubei Xiaochi Binjiang New District Combined Heat and Power Project [18][25] - The amount of funds to be redirected is approximately 67.07 million yuan, which will be used for the new project [18][21] Group 3 - The new project is expected to have a construction period of 18 months and will gradually generate revenue upon completion [19][31] - The total investment for the new project is estimated at around 670 million yuan, with the company contributing 67.07 million yuan from the redirected funds [21][26] - The project aligns with national and local industrial policies and is expected to support local economic development [27][28] Group 4 - The company has obtained necessary approvals for the new project, including environmental impact assessments and construction permits [38] - The project is anticipated to create job opportunities and contribute positively to the local economy [28][30] - The internal rate of return after tax for the project is projected to be 7.13%, with a payback period of 11.9 years [31]

杭州热电集团股份有限公司 证券代码：605011 证券简称：杭州热电 公告编号：2025-041 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 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： 原项目名称：丽水市杭丽热电项目集中供热三期项目（以下简称"原项 目"） 新项目名称：湖北小池滨江新区热电联产项目（一期）（以下简称"新 项目"） 变更募集资金投向的金额：公司拟中止募集资金投资项目"丽水市杭丽 热电项目集中供热三期项目"，将该项目原计划投入的募集资金 6,706.96 万元 及专户产生的利息（具体金额以实际结转时项目专户资金余额为准）投入到新项 目。公司将向控股子公司湖北滨江能源有限公司（以下简称"项目公司"或者"湖 北滨江"）以实缴注册资本金的方式用于新项目的建设。原项目公司将根据市场 环境、实际业务需要，另行组织开展。 新项目建设周期预计为 18 个月，完工投产后可逐步产生收益。 公司于 2025 年 9 月 17 日召开的第三届董事会第十一次会议、第三届监 事会第九次会议审议通 ...