杭州热电集团股份有限公司 浙江六和律师事务所关于 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 年第五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。 2025 年第五次临时股东大会的 法律意见书 浙六和法意（2025）第 2359 号 致：杭州热电集团股份有限公司 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。 1 本次股东大会采取现场投票与网络 ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-066 杭州热电集团股份有限公司 第三届董事会第十七次会议决议公告 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"）第三届董事会第十七次会 议于 2025 年 12 月 2 日以通讯方式召开。会议预通知已于 2025 年 11 月 26 日通 过邮件方式送达各位董事，公司全体董事一致同意豁免本次董事会的通知期限。 本次会议应出席董事 9 人，实际出席董事 9 人。 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《关于选举代表公司执行公司事务的董事的议案》 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 《关于选举代表公司执行公司事务的董事、确认董事会审计委员会成员及召集人 的公告》。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于确认 ...

Core Insights - The main focus of the article is on the significant inflow of capital into specific stocks as of December 2, with notable amounts recorded for various companies [1] Group 1: Capital Inflows - The top stock receiving capital inflow is Industrial Fulian, with an inflow of 844 million yuan [1] - Luxshare Precision follows with an inflow of 619 million yuan [1] - Pingtan Development and Shenghong Technology also show strong inflows of 546 million yuan and 544 million yuan respectively [1] Group 2: Other Notable Stocks - Other companies with significant capital inflows include: - Tianfu Communication with 358 million yuan [1] - BYD with 319 million yuan [1] - Aerospace Power with 297 million yuan [1] - Additional companies in the top inflow list include: - GoerTek with 287 million yuan [1] - Rongji Software with 276 million yuan [1] - Aerospace Development with 228 million yuan [1]

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 年第五次临时股东大会会议资料 2025 年 12 月 1 / 49 证券代码：605011 证券简称：杭州热电 目录 | 2025 年第五次临时股东大会会议须知 3 | | --- | | 2025 年第五次临时股东大会议程 6 | | 议案一：关于取消监事会并修订<公司章程>的议案 8 | | 议案二：关于修订公司<股东会议事规则>的议案 28 | | 议案三：关于修订公司<董事会议事规则>的议案 29 | | 议案四：关于修订公司<关联交易管理办法>的议案 30 | | 31 议案五：关于修订公司<规范与关联方资金往来管理制度>的议案 | | 议案六：关于修订公司<募集资金管理制度>的议案 32 | | 议案七：关于参与投资设立产业投资基金暨关联交易的议案 33 | 2 / 49 杭州热电集团股份有限公司 2025 年第五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》《 ...

Core Viewpoint - Hangzhou Thermal Power experienced a decline of 4.99% on November 21, with a trading volume of 136 million yuan, indicating potential market volatility and investor sentiment concerns [1]. Financing Summary - On November 21, Hangzhou Thermal Power had a financing buy amount of 11.11 million yuan and a financing repayment of 12.40 million yuan, resulting in a net financing outflow of 1.30 million yuan [1]. - As of November 21, the total financing and securities lending balance for Hangzhou Thermal Power was 94.10 million yuan, with the financing balance of 93.81 million yuan accounting for 1.14% of the circulating market value, indicating a high level compared to the past year [1]. - The company had a securities lending repayment of 100 shares on November 21, with no shares sold, and a remaining securities lending amount of 14,300 shares valued at 294,300 yuan, which is below the 40th percentile level over the past year, indicating a low level of short selling activity [1]. Financial Performance Summary - As of September 30, the number of shareholders for Hangzhou Thermal Power increased by 5.34% to 28,900, while the average circulating shares per person decreased by 5.07% to 13,824 shares [2]. - For the period from January to September 2025, Hangzhou Thermal Power reported operating revenue of 2.31 billion yuan, a year-on-year decrease of 11.17%, and a net profit attributable to shareholders of 145 million yuan, down 14.14% year-on-year [2]. - Since its A-share listing, Hangzhou Thermal Power has distributed a total of 360 million yuan in dividends, with 216 million yuan distributed over the past three years [2]. Shareholding Structure Summary - As of September 30, 2025, the top ten circulating shareholders of Hangzhou Thermal Power included Southern CSI 1000 ETF (512100) as the fifth largest shareholder with 729,100 shares, a decrease of 9,100 shares from the previous period [2]. - Huaxia CSI 1000 ETF (159845) ranked as the seventh largest shareholder with 435,000 shares, an increase of 1,400 shares compared to the previous period [2]. - Hong Kong Central Clearing Limited entered as the eighth largest circulating shareholder with 369,100 shares [2].

Group 1 - On November 14, Hangzhou Thermal Power saw a stock price increase of 2.20% with a trading volume of 296 million yuan [1] - The financing data for Hangzhou Thermal Power on the same day indicated a financing purchase amount of 34.71 million yuan and a net financing purchase of 7.16 million yuan, with a total financing and securities balance of 110 million yuan [1] - The company’s main business revenue composition includes thermal power business at 51.54%, coal business at 45.13%, and other at 3.33% [1] Group 2 - As of September 30, the number of shareholders for Hangzhou Thermal Power increased by 5.34% to 28,900, while the average circulating shares per person decreased by 5.07% to 13,824 shares [2] - For the period from January to September 2025, Hangzhou Thermal Power reported a revenue of 2.306 billion yuan, a year-on-year decrease of 11.17%, and a net profit attributable to shareholders of 145 million yuan, down 14.14% year-on-year [2] - The company has distributed a total of 360 million yuan in dividends since its A-share listing, with 216 million yuan distributed over the past three years [2]

Group 1 - The company plans to invest 200 million yuan as a limited partner in the establishment of the Hangzhou Guoling Yuanqi Venture Capital Partnership, accounting for 20% of the total subscribed capital of the investment fund [2][5] - The investment fund will be managed by Hangzhou Guoshun Equity Investment Co., Ltd., with ordinary partners being Hangzhou Guoyou Huitong Enterprise Management Co., Ltd. and Hangzhou Lingshang Zhiguang Sci-Tech Development Co., Ltd. [2][5] - The investment fund's total subscribed capital is 1 billion yuan, with contributions from various partners including the company and its affiliates [5][6] Group 2 - The board of directors has approved the investment, and the related party transactions will be submitted for shareholder approval [3][40] - The company has had no related party transactions with the same related party in the past 12 months, aside from routine transactions [3][21] - The establishment of the investment fund is expected to enhance the company's strategic positioning in the energy sector and optimize resource integration [22] Group 3 - The investment fund will focus on the gas and energy industries, targeting growth and mid-to-late stage projects [15] - The fund's management fees are set at 0.6% per year during the investment period, with a similar rate for the exit period [12][13] - The profit distribution will prioritize returning the capital contributions to partners before distributing any excess profits [17]

Core Viewpoint - Hangzhou Thermal Power (605011.SH) aims to leverage market opportunities and accelerate its energy sector layout by establishing an investment fund with a total commitment of 100 million yuan, in which the company will contribute 20 million yuan as a limited partner [1] Group 1: Investment Fund Details - The total subscribed capital for the investment fund is 100 million yuan, with contributions made in cash by all partners [1] - Hangzhou Thermal Power will contribute 20 million yuan, while other limited partners include Hangyang Co. and Guoyou Asset, each contributing 20 million yuan and 19.9 million yuan respectively [1] - The general partners, Guoyou Huitong and Lingguang Kechuang, will each contribute 1 million yuan [1]

Core Viewpoint - Hangzhou Oxygen Plant Co., Ltd. (002430.SZ) announced its plan to invest as a limited partner in a new venture capital partnership with several other entities, indicating a strategic move to enhance its investment portfolio and support innovation in the region [1] Investment Details - The total committed capital for the newly established Hangzhou Guoling Yuanqi Venture Capital Partnership (Limited Partnership) is set at RMB 1 billion [1] - The company will contribute RMB 200 million, representing 20% of the total committed capital for the fund [1]

Group 1 - The core point of the article is that Hangzhou Thermal Power (SH 605011) held its 16th meeting of the third board of directors on November 14, 2025, to discuss the proposal for the fifth extraordinary general meeting of shareholders in 2025 [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 time of reporting, the market capitalization of Hangzhou Thermal Power is 9.1 billion yuan [1]