浙六和法意(2024) 第 0775 号 致:杭州热电集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共 和国公司法》（以下简称"《公司法》"）《上市公司股东大会规则》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 2023 年年度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《上市公司股东大会规则》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,按照律师行业公认的业务标准、道德规范和 勤勉尽责精神,对公司 2023 年年度股东大会的召集、召开及其他相 ...

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：2024-030 2023 年年度股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | | 13 | | --- | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 354,939,800 | | | 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（%） | | 88.7128 | (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长刘祥剑先生主持，会议采用现场投票与网络投票相结 (一) 股东大会召开的时间：2024 年 5 月 15 日 (二) 股东大会召开的地点：杭州市滨江区春晓路 529 号江南星座 2 幢 1 单元 6 楼 (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： 合的表决方式进行表 ...

证券代码：605011 证券简称：杭州热电 公告编号：2024-029 杭州热电集团股份有限公司 关于 2023 年年度业绩说明会召开情况的公告 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。 杭州热电集团股份有限公司（以下简称"公司"）于 2024 年 5 月 10 日下 午 14:00-15:00 通过网络平台"价值在线"（www.ir-online.cn）召开了公司 2023 年年度业绩说明会，现将有关事项公告如下： 一、业绩说明会召开情况 二、投资者提出的主要问题及公司的回答情况 问题 1:公司未来的发展战略是怎样的？ 回复 1:尊敬的投资者，您好。公司以"贡献清洁能源，服务区域发展"为使 命，致力于"打造国内一流的综合能源服务商"。公司顺应国企改革发展新要求， 作为市场化的竞争性企业，抓住产业新机遇，全面构建"1235"总体发展战略。 通过做精运营管理，持续深化"运营+资本"的双轮驱动模式；做强做大传统热 电、绿色能源等业务板块，力争在"十四五"末实现公司规模的增长，打造五个 一流：一流的品牌、一流的管理、一流的科技 ...

证券代码：605011 证券简称：杭州热电 公告编号：2024-027 杭州热电集团股份有限公司 关于召开2023年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。 如有董事对临时公告内容的真实性、准确性和完整性无法保证或存在异议 的，公司应当在公告中作特别提示。 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 2024 年 4 月 20 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 2023 年年度报告》及《杭州热电集团股份有限公司 2023 年年度报告摘要》。为 1 / 3 会议召开时间：2024 年 05 月 10 日（星期五）14:00-15:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集：投资者可于 2024 年 05 月 10 日 前 访 问 网 址 https://eseb.cn/1dWaj840LKw 或使用微信扫描下方小程序码进行会前 提问，公司将通过本 ...

2024 年第一季度报告 | --- | --- | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------|-------|--------------|-----------------------| | √适用 □不适用 | | | 单位:元 币种: 人民币 | | 非经常性损益项目 | | 本期金额 | 说明 | | 非流动性资产处置损益，包括已计提资产减 值准备的冲销部分 | | 5,788.43 | | | 计入当期损益的政府补助，但与公司正常经 营业务密切相关、符合国家政策规定、按照 确定的标准享有、对公司损益产生持续影响 的政府补助除外 | | 2,380,773.87 | | | 委托他人投资或管理资产的损益 | | 108,915.74 | 理财产品投资收益 | | 除上述各项之外的其他营业外收入和支出 | | -58,204.81 | | | 其他符合非 ...

平安证券股份有限公司 关于杭州热电集团股份有限公司 首次公开发行股票并上市持续督导保荐总结报告书 2021 年 6 月 30 日，杭州热电集团股份有限公司(以下简称杭州热电、公司 或发行人)在上海证券交易所上市。根据《中华人民共和国证券法》《证券发行上 市保荐业务管理办法》《上海证券交易所股票上市规则》和《上海证券交易所上 市公司自律监管指引第 11 号——持续督导》等有关法律法规的规定以及与杭州 热电签订的保荐承销协议，平安证券股份有限公司（以下简称平安证券或保荐机 构）作为保荐机构，对杭州热电进行持续督导，持续督导期为 2021 年 6 月 30 日 至 2023 年 12 月 31 日。 平安证券根据《证券发行上市保荐业务管理办法》和《上海证券交易所上市 公司自律监管指引第 11 号——持续督导》等相关规定，出具本保荐总结报告书。 一、发行人基本情况 公司名称：杭州热电集团股份有限公司 法定代表人：刘祥剑 电子信箱：Hzrdjt@Hzrdjt.com 经营范围：批发：煤炭；服务：供热，发电、分布式光伏发电（限分支机构 经营），发电及清洁能源技术的技术开发、技术咨询、技术服务、成果转让，热 1 英文名称： ...

Dividend Distribution - The company distributed cash dividends of 64,016,000 yuan (including tax) on June 1, 2023, as approved in the 2022 annual shareholders' meeting[4]. - The proposed cash dividend for the 2023 fiscal year is 1.6 yuan (including tax) for every 10 shares, pending approval at the upcoming shareholders' meeting[4]. - The total cash dividend amount (including tax) is RMB 64,016,000.00, representing 30.29% of the net profit attributable to ordinary shareholders in the consolidated financial statements[118]. Financial Performance - The company's operating revenue for 2023 was CNY 3,289,587,395.26, a decrease of 9.36% compared to CNY 3,629,115,706.49 in 2022[19]. - The net profit attributable to shareholders was CNY 211,339,743.12, a slight decrease of 0.33% from CNY 212,042,178.54 in 2022[19]. - The net profit after deducting non-recurring gains and losses increased by 23.04% to CNY 200,994,119.06 from CNY 163,352,316.63 in 2022[19]. - The cash flow from operating activities increased by 13.24% to CNY 447,314,116.67 compared to CNY 395,023,535.92 in 2022[19]. - The total assets at the end of 2023 were CNY 3,792,255,207.67, a decrease of 4.88% from CNY 3,986,638,869.20 at the end of 2022[19]. - The weighted average return on equity decreased by 0.78 percentage points to 10.04% in 2023 from 10.82% in 2022[20]. Operational Integrity and Compliance - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[6]. - The company has not violated decision-making procedures for external guarantees[6]. - The company has received a standard unqualified audit report from Tianjian Accounting Firm[7]. - The company is committed to ensuring the authenticity, accuracy, and completeness of the annual report[7]. - The company has maintained its operational integrity without any significant omissions or misleading statements in the report[7]. - The company has not faced any issues with a majority of directors being unable to guarantee the report's integrity[6]. Risk Management - The report includes a risk statement regarding potential future plans and development strategies, cautioning investors about investment risks[5]. - The company has outlined possible risks and countermeasures in the management discussion and analysis section[6]. - The company faces risks related to macroeconomic fluctuations, which could impact heat demand and profitability[74]. - The company is subject to policy changes that could significantly affect its performance, given its service to industrial parks[74]. Technological Innovation and Development - The company completed several technical upgrades, including flue gas waste heat recovery and boiler pump modifications, contributing to energy savings and emissions reduction[27]. - The company is actively pursuing green energy investment projects as part of its energy transition strategy[28]. - The company has implemented a three-year action plan for technological innovation to upgrade traditional thermal power and accelerate green energy layout[28]. - The company is focusing on technological innovation to enhance its digital and intelligent capabilities in the energy sector[73]. Market and Sales Performance - The company achieved electricity sales of 625 million kWh, a year-on-year increase of 7.32%[37]. - The company reported steam sales of 6.2606 million tons, a year-on-year increase of 2.12%[37]. - Revenue from thermal power sales was 1,949.1439 million yuan, a year-on-year decrease of 4.23%[37]. - Revenue from coal trading was 1,232.9805 million yuan, a year-on-year decrease of 18.68%[37]. - The company reported a net profit for the period of 276.714 million yuan, a year-on-year increase of 5.29%[37]. Research and Development - Research and development expenses increased significantly by 548.09% to CNY 10,151,989.96, reflecting the company's commitment to new R&D projects[38]. - The total research and development expenditure for the period is ¥10,151,989.96, representing 0.31% of operating revenue[54]. - The number of R&D personnel is 166, making up 21.28% of the total workforce[55]. Corporate Governance - The company has implemented measures to ensure compliance with regulatory standards, enhancing corporate governance[78]. - The company has a diverse board with members holding various qualifications, including senior accountants and engineers[86]. - The company is focused on maintaining compliance with tax regulations and corporate governance standards[86]. - The board includes independent directors with expertise in legal and energy sectors, contributing to robust oversight[86]. Shareholder Commitments and Transactions - The actual controlling shareholder, Chengtou Group, transferred 61.63% of its shares (24.66 million shares) to its wholly-owned subsidiary, Energy Group, on March 10, 2023[140]. - The controlling shareholder, Energy Group, confirmed that its business does not compete with the issuer's business, ensuring no overlap in major customers or suppliers[145]. - The commitments made by shareholders are effective until the company no longer has control over the issuer[145]. - The company plans to minimize related party transactions with Shangyu Hangxie and will sign standardized agreements for unavoidable transactions to ensure fairness[147]. Environmental Responsibility - The company has invested RMB 4,113.12 million in environmental protection during the reporting period[124]. - The company has implemented measures that resulted in a reduction of 24,534.01 tons of carbon dioxide equivalent emissions[134]. - The company has established a comprehensive environmental monitoring plan in compliance with national standards, with data publicly available on designated platforms[130]. - The company has developed and is utilizing low-nitrogen combustion technology in its coal-fired power plants to meet emission standards[127]. Employee and Talent Management - A three-year action plan for talent development has been established to enhance the company's workforce structure and support sustainable growth[28]. - The total number of employees in the parent company is 80, while the main subsidiaries employ 700, resulting in a total of 780 employees[109]. - The company is committed to continuous employee training and development, including new employee orientation and professional skills training[113]. Financial Management and Investments - The company has proposed to use part of its idle funds for cash management[100]. - The company has not utilized any of the raised funds for permanent working capital or repayment of bank loans[188]. - The total amount of funds raised in the IPO was 247,417,000.00 CNY, with a net amount of 204,060,900.00 CNY after deducting issuance costs, representing a utilization rate of 82.36%[182]. Audit and Internal Control - The internal control audit report for the year 2023 received a standard unqualified opinion[122]. - The company has not disclosed any significant defects in its internal control system during the reporting period[121]. - The company has not made any changes to accounting policies or estimates that would impact its financial reporting[168].

2023 年第三季度报告 单位：元 币种：人民币 证券代码：605011 证券简称：杭州热电 公告编号：2023-064 杭州热电集团股份有限公司 2023 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 第三季度财务报表是否经审计 审计师发表非标意见的事项 (一)主要会计数据和财务指标 年初至报告期 1 / 10 | --- | --- | --- | --- | --- | |------------------------------------|------------------|----------------------|------------------|----------------------------------------| | 经营活动产生的现金流 量净额 | 不适用 | 不适用 | 355,933,835.59 | ...

公司代码：605011 公司简称：杭州热电 1 / 140 重要提示 二、 公司全体董事出席董事会会议。 (二) 其他披露事项 □适用 √不适用 | --- | --- | --- | --- | --- | |------------------------|----------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------- ...

2023 年第一季度报告 单位：元 币种：人民币 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 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |--------------------------------|----------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 | 775,725,235.25 | -4.1 | | 归属于上市公司股东的 ...