Financial Performance - Total operating revenue for Q3 2025 was ¥791,389,144.19, a decrease of 13.88% compared to the same period last year[4] - Net profit attributable to shareholders was ¥34,859,859.52, down 33.38% year-on-year[4] - Basic and diluted earnings per share were both ¥0.08, representing a decline of 38.46% compared to the previous year[5] - Total operating revenue for the first three quarters of 2025 was approximately ¥2.31 billion, a decrease of 11.16% compared to ¥2.60 billion in the same period of 2024[19] - Net profit for the first three quarters of 2025 was approximately ¥182.11 million, a decrease of 13.14% compared to ¥209.54 million in 2024[20] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.36, compared to ¥0.42 in the same period of 2024[20] - The company reported a total profit of approximately ¥224.58 million for the first three quarters of 2025, a decrease of 9.31% from ¥247.65 million in 2024[19] Assets and Liabilities - Total assets increased by 5.28% to ¥4,292,384,452.33 compared to the end of the previous year[5] - As of September 30, 2025, the company's total assets amounted to RMB 4,292,384,452.33, an increase from RMB 4,077,183,993.01 at the end of 2024, reflecting a growth of approximately 5.3%[16] - The company's current assets totaled RMB 1,461,067,730.23, up from RMB 1,329,644,380.54, indicating an increase of about 9.9% year-over-year[14] - The total liabilities of the company were RMB 1,304,667,615.79, an increase from RMB 1,233,181,050.89, marking a rise of about 5.8%[16] - The company's total equity increased to RMB 2,987,716,836.54 from RMB 2,844,002,942.12, showing a growth of approximately 5.0%[16] Cash Flow - Cash flow from operating activities for the year-to-date decreased by 34.18% to ¥193,498,155.76[4] - Cash flow from operating activities for the first three quarters of 2025 was approximately ¥193.50 million, down 34.16% from ¥293.99 million in 2024[22] - Cash and cash equivalents at the end of the first three quarters of 2025 increased to approximately ¥892.65 million, compared to ¥655.92 million at the end of 2024[24] - Investment activities generated a net cash outflow of approximately ¥71.53 million in the first three quarters of 2025, an improvement from a net outflow of ¥288.63 million in 2024[22] - Financing activities generated a net cash inflow of approximately ¥29.70 million in the first three quarters of 2025, compared to a net outflow of ¥70.17 million in 2024[24] Expenses and Costs - Cash flow from operating activities for the year-to-date decreased by 34.18% to ¥193,498,155.76[4] - Total operating costs for the first three quarters of 2025 were approximately ¥2.17 billion, down 11.25% from ¥2.44 billion in 2024[19] - Research and development expenses for the first three quarters of 2025 were approximately ¥21.29 million, significantly lower than ¥55.84 million in 2024[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 28,942[10] - The largest shareholder, Hangzhou Energy Group Co., Ltd., holds 61.63% of the shares[11] Other Notable Information - Non-recurring gains and losses totaled ¥3,265,105.41 for the current period[7] - The company experienced increased labor costs and fluctuations in period expenses, impacting net profit[8] - The company's net profit for the first nine months of 2025 is yet to be disclosed, but the focus remains on improving operational efficiency and capital allocation[17] - The company has decided to redirect RMB 67,069,600 from the suspended "Lishui City Hangli Thermal Power Project" to the "Hubei Xiaochi Binjiang New Area Combined Heat and Power Project (Phase I)" to enhance fundraising efficiency[14] - The company's long-term equity investments decreased to RMB 234,258,985.83 from RMB 250,338,401.26, reflecting a decline of approximately 6.4%[15] - The company's inventory decreased to RMB 99,280,393.56 from RMB 129,646,629.29, indicating a reduction of about 23.5%[15] - The company plans to establish a dedicated fundraising account and has authorized the signing of a four-party supervision agreement to ensure proper fund management[14]

证券代码：605011 证券简称：杭州热电 公告编号：2025-054 杭州热电集团股份有限公司 2025年半年度权益分派实施公告 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 A 股每股现金红利0.06元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/11/6 | － | 2025/11/7 | 2025/11/7 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 10 月 10 日的2025年第三次临时股东大会审 议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本400,100,000股为基数，每股派发现 金红利0.06元（含税）， ...

Group 1 - The company announced the election of Mr. Li Bing as the chairman of the third board of directors [2] - Mr. Li Bing will also serve as the chairman of the board's strategic committee [2]

证券代码：605011 证券简称：杭州热电 公告编号：2025-050 杭州热电集团股份有限公司 2025年第四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 10 月 17 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 | 268 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 321,194,300 | | 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（%） | 80.2785 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事、总经理俞峻先生主持，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、 ...

Group 1 - The company Hangzhou Thermal Power announced that its third board meeting will be held on October 17, 2025, via communication methods [1] - The meeting will review the proposal for the election of the company's chairman among other documents [1] Group 2 - Lin Yuan responded firmly to the market's losses, stating "I am still here!" and emphasized that he will continue to invest [1] - He maintains that liquor is a "pleasure demand" and expressed concerns about technology stocks, indicating they cause him sleepless nights [1]

Core Viewpoint - Hangzhou Thermal Power (605011.SH) has elected Mr. Li Bing as the chairman of the board for its third term, ensuring compliance with internal governance standards and expediting the election process [1] Group 1: Board Election - The board of directors unanimously approved the proposal to elect Mr. Li Bing as the chairman [1] - Mr. Li Bing will also serve as the chairman of the board's strategic committee [1] - His term will last from the date of approval until the end of the third board's term [1] Group 2: Legal Representation - Upon his election, Mr. Li Bing becomes the legal representative of the company [1] - The company will proceed with necessary business registration changes as per regulations [1]

关于设立募集资金专户并授权签订四方监管协议的 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。 证券代码：605011 证券简称：杭州热电 公告编号：2025-053 杭州热电集团股份有限公司 杭州热电集团股份有限公司董事会 2025 年 10 月 18 日 1 / 1 杭州热电集团股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日召开 的 2025 年第三次临时股东大会审议通过了由公司第三届董事会第十一次会议审 议通过并提报的《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》，为提高募集资金的使用效率，在充分考虑自身发展情况和项目 所处市场环境的基础上，公司中止首次公开发行的募集资金投资项目"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"湖 北小池滨江新区热电联产项目（一期）"（以下简称"新项目"）。公司将向控股子 公司湖北滨江能源有限公司以实缴注册资本金的方式用于新 ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-052 杭州热电集团股份有限公司 关于选举公司董事长的公告 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。 公司于 2025年10月17日召开的2025年第四次临时股东大会审议通过了《关 于补选第三届董事会董事的议案》，李炳先生当选为公司董事。根据《公司章程》 等相关规定，为保障公司内部治理规范，尽快完成董事长选举工作，经全体董事 同意，董事会同日审议通过了《关于选举公司董事长的议案》，同意董事李炳先 生（简历见附件）为公司第三届董事会董事长，同时担任董事会战略委员会主任 委员（召集人），任期自本次董事会审议通过之日起至公司第三届董事会任期届 满日止。 特此公告。 杭州热电集团股份有限公司董事会 2025 年 10 月 18 日 1 / 2 附件： 李炳先生简历 李炳先生：1981 年 6 月出生，中国国籍，无境外永久居 留权，研究生学历，曾任杭州市城市建设投资集团有限公司 办公室主任助理、杭州城投资产管理集团有限公司党委委员、 董事、副总经理，杭州市房地产开发集 ...

浙江六和律师事务所关于 杭州热电集团股份有限公司 2025 年第四次临时股东大会的 法律意见书 浙六和法意（2025）第 1947 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 年第四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，按照律 ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-051 杭州热电集团股份有限公司 第三届董事会第十三次会议决议公告 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 杭州热电集团股份有限公司（以下简称"公司"）第三届董事会第十三次会 议于 2025 年 10 月 17 日以通讯方式召开。会议通知已于 2025 年 10 月 13 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。 会议由俞峻先生主持。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、董事会会议审议情况 （一）审议通过《关于选举公司董事长的议案》 公司于 2025 年 10 月 17 日召开的 2025 年第四次临时股东大会审议通过了 《关于补选第三届董事会董事的议案》，李炳先生当选为公司董事。根据《公司 章程》等相关规定，为保障公司内部治理规范，经全体董事同意，董事会同日审 议通过了《关于选举公司董事长的议案》。具体内容详见公司同日披露于上 ...