杭州热电集团股份有限公司 关于2025年半年度业绩说明会召开情况的公告 证券代码：605011 证券简称：杭州热电 公告编号：2025-038 问题 1：公司如何完善优化内部治理工作？ 回复 1：尊敬的投资者，您好。公司股东大会、董事会、监事会、经理层权 责分明、各司其职、高效运作、科学决策。公司按照独立董事政策变化和监管要 求，公司及时落实改革要求，新增《独立董事专门会议工作细则》《独立董事工 作制度》等制度，进一步提升独立董事履职能力、改善独立董事履职质量，充分 发挥独立董事及董事会专门委员会作用。不断完善公司规范运作水平和治理能力。 感谢您对公司的关注。 问题 2：公司为独董更好履职做了哪些保障 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。 杭州热电集团股份有限公司股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日下午 15:00-16:00 通过网络平台"价值在线"（www.ir-online.cn）召开了 公司 2025 年半年度业绩说明会，现将有关事项公告如下： 一、业绩说明会召开情况 2025 年 ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-037 杭州热电集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 一、说明会类型 杭州热电集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 22 日在 上海证券交易所网站（www.sse.com.cn）披露了《杭州热电集团股份有限公司 2025 年半年度报告》及《杭州热电集团股份有限公司 2025 年半年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2025 年 9 月 4 日（星期四）15:00-16:00 在"价值在线"（www.ir-online.cn） 举办杭州热电集团股份有限公司 2025 年半年度业绩说明会，与投资者进行沟通 和交流，广泛听取投资者的意见和建议。 会议召开时间：2025 年 9 月 4 日（星期四）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互 ...

Core Viewpoint - Hangzhou Thermal Power (605011) reported a decline in revenue and net profit for the first half of 2025 compared to the same period in 2024, indicating challenges in its coal trading and energy sales segments [1][2]. Financial Performance Summary - Total revenue for the first half of 2025 was 1.515 billion yuan, a decrease of 9.69% year-on-year [1]. - Net profit attributable to shareholders was 110 million yuan, down 5.52% year-on-year [1]. - In Q2 2025, total revenue was 873 million yuan, a decline of 4.47% year-on-year, while net profit increased by 2.46% to 73.43 million yuan [1]. - The gross margin was 12.22%, a slight decrease of 0.16% year-on-year, while the net margin improved by 3.29% to 9.05% [1]. - Total operating expenses (selling, administrative, and financial) amounted to 63.046 million yuan, representing 4.16% of revenue, an increase of 33.08% year-on-year [1]. Key Financial Ratios - Earnings per share (EPS) decreased by 3.45% to 0.28 yuan, while the net asset per share increased by 6.31% to 5.94 yuan [1]. - Operating cash flow per share saw a significant increase of 144.02% to 0.62 yuan [1]. Changes in Financial Items - Accounts receivable increased significantly, with a ratio of accounts receivable to net profit reaching 87.59% [1][3]. - Other receivables surged by 698.69% due to undistributed dividends from affiliated companies [2]. - Inventory decreased by 36.42% due to reduced coal in transit [2]. - Construction in progress dropped by 94.13% as a subsidiary's projects were completed [2]. - Financial expenses rose by 30.37% due to decreased interest income [3]. Business Evaluation - The company's return on invested capital (ROIC) was 7.88%, indicating average capital returns, with a historical median ROIC of 10.29% since its listing [3].

Core Viewpoint - The company plans to distribute a cash dividend of 0.06 yuan per share (including tax) based on its total share capital as of June 30, 2025, amounting to a total of 24,006,000 yuan (including tax) [1][25][28]. Company Overview - The company has undergone internal adjustments, resulting in the resignation of Xu Jia as the secretary of the board and securities affairs representative, with Liu Xiangjian temporarily assuming these duties [1][2]. - The company held its third board meeting on August 20, 2025, where several key resolutions were passed [4][15]. Financial Data - As of June 30, 2025, the company's distributable profit available to shareholders was 440,355,889.88 yuan, with a net profit attributable to shareholders of 110,274,854.17 yuan [27][28]. - The proposed cash dividend distribution represents 21.77% of the net profit attributable to shareholders for the first half of 2025 [28]. Important Matters - The board and supervisory committee have approved the half-year report and the profit distribution proposal, which will be submitted for shareholder approval [8][21][30]. - The company has reported that it has used 40 million yuan of the raised funds for working capital and has allocated funds for specific projects, including the Zhejiang Anji Tianzi Lake thermal power project [35][37].

Group 1 - The company Hangzhou Thermal Power (SH 605011) announced its third board meeting on August 20, 2025, which reviewed the mid-term profit distribution proposal for 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 report date, the market capitalization of Hangzhou Thermal Power is 9.1 billion yuan [1]

（文章来源：每日经济新闻） 杭州热电（SH 605011，收盘价：22.68元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收 入约15.15亿元，同比减少9.69%；归属于上市公司股东的净利润约1.1亿元，同比减少5.52%；基本每股 收益0.28元，同比减少3.45%。 ...

8月21日杭州热电发布2025半年度分配预案，拟10派0.6元（含税），预计派现金额合计为2400.60万元。 派现额占净利润比例为21.77%，这是公司上市以来，累计第6次派现。 | 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2025.06.30 | 10派0.6元（含税） | 0.24 | 0.25 | | 2024.12.31 | 10派1.6元（含税） | 0.64 | 0.65 | | 2023.12.31 | 10派1.6元（含税） | 0.64 | 0.52 | | 2022.12.31 | 10派1.6元（含税） | 0.64 | 0.87 | | 2021.12.31 | 10派1.8元（含税） | 0.72 | 0.77 | | 2021.06.30 | 10派1.8元（含税） | 0.72 | 2.03 | 资金面上看，该股今日主力资金净流出308.24万元，近5日主力资金净流出743.68万元。 | 代码 | 简称 | 每10股送转 | 每10股派现 | 派现金额（万 | 派现占净利润比例 | 股息率 | ...

（编辑 何成浩） 证券日报网讯 8月21日晚间，杭州热电发布公告称，2025年半年度公司实现营业收入1，515，081， 598.34元，同比下降9.69%；归属于上市公司股东的净利润110，274，854.17元，同比下降5.52%。 ...

证券日报网讯 8月21日晚间，杭州热电发布公告称，公司第三届监事会第八次会议审议通过了《公司 2025年半年度报告及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

（编辑 任世碧） 证券日报网讯 8月21日晚间，杭州热电发布关于2025年中期利润分配预案的公告称，公司拟向全体股东 每股派发现金红利0.06元（含税）。截至2025年6月30日，公司总股本400，100，000股，以此计算合计 拟派发现金红利24，006，000.00元（含税）。本次中期现金分红比例为公司2025年半年度归属于上市 公司股东的净利润的21.77%。 ...