平安证券股份有限公司 关于杭州热电集团股份有限公司 变更部分募投项目暨向控股子公司实缴注册资本 以实施募投项目的核查意见 | 序号 | 项目名称 | 是否已变更 | 募集资金承诺投 | 募集资金累计投 | 投入进 | | --- | --- | --- | --- | --- | --- | | | | 项目 | 资总额（万元） | 入金额（万元） | 度（%） | | 1 | 丽水市杭丽热电项目集中 | 注1 | 6,689.13 | - | - | | | 供气技术改造工程 | | | | | | 2 | 浙江安吉天子湖热电燃煤 耦合一般工业固废热电联 | 注1 | 6,913.53 | 6,984.26（注2） | 101.02 | | | 产技改项目（注1） | | | | | | 3 | 杭州热电集团信息中心 | 否 | 3,010.00 | 1,777.23 | 59.04 | | 4 | 丽水市杭丽热电项目集中 | 否（拟变 | 6,706.96 | － | － | | | 供热三期项目 | 更） | | | | | 5 | 补充流动资金、偿还银行 | 否 | 4,000.00 | 4,000. ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-042 杭州热电集团股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 10 日 14 点 30 分 召开地点：杭州市滨江区月明路 199 号趣链产业园 1 号楼 15 楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 10 日 至2025 年 10 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-040 杭州热电集团股份有限公司 第三届监事会第九次会议决议公告 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"）第三届监事会第九次会议 于 2025 年 9 月 17 日以现场会议方式召开。会议通知已于 2025 年 9 月 12 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。 会议由范叔样先生主持。会议召开符合有关法律、法规、规章和《公司章 程》的规定。经各位监事认真审议，会议形成了如下决议： 二、监事会会议审议情况 （一）审议通过《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》 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 《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》。 监事会同意本次变更部分募投项目相关事项。 表决结果：5 票同意，0 票反对，0 票弃权。 本议案需提交公 ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-039 杭州热电集团股份有限公司 第三届董事会第十一次会议决议公告 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"）第三届董事会第十一次 会议于 2025 年 9 月 17 日以通讯方式召开。会议通知已于 2025 年 9 月 12 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。 会议由刘祥剑先生主持。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》 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》。 董事会同意本次变更部分募投项目相关事项。 表决结果：9 票同意，0 票反对，0 ...

Group 1 - The company, Hangzhou Thermal Power, announced that its third board meeting for 2025 was held via communication on September 17, 2025, where it reviewed the proposal for the third extraordinary general meeting of shareholders in 2025 [1] - For the fiscal 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 date, the market capitalization of Hangzhou Thermal Power is 8.9 billion yuan [1]

9月16日，杭州热电涨6.07%，截至发稿，报22.73元/股，成交8994.84万元，换手率1.03%，总市值90.94 亿元。 截至发稿，赵宗庭累计任职时间8年155天，现任基金资产总规模3891.48亿元，任职期间最佳基金回报 113.46%， 任职期间最差基金回报-32.63%。 资料显示，杭州热电集团股份有限公司位于浙江省杭州市滨江区西兴街道月明路199号1号楼，成立日期 1997年5月26日，上市日期2021年6月30日，公司主营业务涉及工业园区热电联产、集中供热。主营业务 收入构成为：热电业务51.54%，煤炭业务45.13%，其他3.33%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 从杭州热电十大流通股东角度 责任编辑：小浪快报 数据显示，华夏基金旗下1只基金位居杭州热电十大流通股东。华夏中证1000ETF（159845）二季度新 进十大流通股东，持有股数43.36万股，占流通股的比例为0.11%。根据测算，今日浮盈赚取约56.37万 元。 华夏中 ...

Group 1 - The electric power sector experienced significant movement, with Hangzhou Electric Co. and Hangzhou Thermal Power reaching their daily limit up [1] - On September 15, Yushu Technology and State Grid Hangzhou Power Supply signed a framework cooperation agreement focusing on "Electricity + Embodied Intelligence" [1] - The collaboration aims to explore high-quality development in the "Artificial Intelligence + Energy Power" sector [1]

A股电力板块异动拉升，杭电股份涨停，杭州热电触及涨停。 ...

Performance Summary - The company held a half-year performance briefing on September 4, 2025, discussing its operational results and financial status with investors [1] - For the first half of 2025, the company reported revenue of 1,515,081,598.34 yuan, total profit of 167,927,031.15 yuan, and net profit attributable to shareholders of 110,274,854.17 yuan [7] Corporate Governance - The company has implemented reforms to enhance internal governance, including the establishment of new policies for independent directors to improve their performance and governance capabilities [1][2] - An independent director's office has been set up to provide a conducive working environment and facilitate communication between the management and independent directors [2] Supply Chain Management - The company prioritizes stable supply in its supply chain management, continuously improving procurement processes and establishing management and supervision groups for coal operations [3] Environmental Management - The company has developed emergency response plans for environmental incidents, which have been filed with local ecological and environmental authorities [4] Financial Management - The company aims to enhance the efficiency of idle raised funds by engaging in cash management while ensuring risk control, with plans to disclose related matters in accordance with legal requirements [5] - A cash dividend of 0.6 yuan per 10 shares is proposed for the first half of 2025, pending approval from the shareholders' meeting [8] Asset Management - The increase in other non-current assets is attributed to the commencement of technical renovation projects and prepayments for long-term assets as per contractual agreements [9] Shareholder Information - As of the end of the second quarter of 2025, the total number of ordinary shareholders was 27,474 [6]

Performance Summary - The company held its 2025 semi-annual performance briefing on September 4, 2025, where key executives discussed the company's operational results and financial status with investors [1][2]. - For the reporting period, the company achieved a revenue of CNY 1,515,081,598.34, a total profit of CNY 167,927,031.15, and a net profit attributable to shareholders of CNY 110,274,854.17 [4][5]. Corporate Governance - The company has implemented reforms to enhance internal governance, including the establishment of new policies for independent directors to improve their performance and decision-making capabilities [1][2]. - An independent director's office has been set up to provide a conducive working environment and facilitate communication between the management and independent directors [2]. Supply Chain Management - The company prioritizes stable supply as the core objective of its supply chain management, continuously improving procurement processes to ensure stable energy supply [2][3]. Environmental Management - The company has developed emergency response plans for environmental incidents, which have been filed with local ecological authorities, detailing responsibilities and procedures for handling pollution events [2][3]. Financial Management - The company is focused on improving the efficiency of idle raised funds, considering cash management strategies to enhance shareholder returns while ensuring risk control [3][4]. - A cash dividend of CNY 0.6 per 10 shares (including tax) is proposed for distribution to shareholders, pending approval at the shareholders' meeting [4][5]. Strategic Development - The company is advancing its green low-carbon transformation and expanding into green energy sectors, including wind and solar energy, to optimize its industry layout and seize market opportunities [3][4].