证券代码：605011 证券简称：杭州热电 公告编号：2025-031 杭州热电集团股份有限公司 关于召开2025年第二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年第二次临时股东大会 (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 7 月 31 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 7 月 31 日 (七)涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累 ...

会议由监事会主席范叔样先生主持。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《关于续聘容诚会计师事务所（特殊普通合伙）为公司 2025 年财务报告及内部控制的审计机构的议案》 证券代码：605011 证券简称：杭州热电 公告编号：2025-028 杭州热电集团股份有限公司 第三届监事会第七次会议决议公告 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"）第三届监事会第七次会议 于 2025 年 7 月 14 日以通讯会议方式召开。会议通知已于 2025 年 7 月 7 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。 公司第三届监事会第七次会议决议 特此公告。 杭州热电集团股份有限公司监事会 2025 年 7 月 15 日 1 / 1 表决结果：5 票同意，0 票反对，0 票弃权。 具体内容详见公司同日披露于上海证券交易所网站（www.s ...

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"）第三届董事会第九次会 议于 2025 年 7 月 14 日以通讯方式召开。会议通知已于 2025 年 7 月 7 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《关于聘任公司董事会秘书的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 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聘任董事会秘书及证券事务代表的公告》。 证券代码：605011 证券简称：杭州热电 公告编号：2025-027 杭州热电集团股份有限公司 第三届董事会第九次会议决议公告 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。 表决结果：9 票同意，0 票反对，0 票弃权。 具体内容详见公司同日披露于上海证券交易所网站（www.ss ...

Group 1 - The third meeting of the supervisory board of Hangzhou Thermal Power Group Co., Ltd. was held on July 14, 2025, via teleconference, with all five supervisors present [1][2] - The supervisory board unanimously approved the proposal to reappoint Rongcheng Certified Public Accountants (Special General Partnership) as the auditing institution for the company's 2025 financial report and internal controls, with a voting result of 5 votes in favor, 0 against, and 0 abstentions [1][2] - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2]

Group 1 - The company, Hangzhou Thermal Power Group Co., Ltd., will hold its second extraordinary general meeting of shareholders on July 31, 2025, at 14:30 [1][3] - The meeting will take place at the conference room on the 15th floor of Building 1, Quchain Industrial Park, 199 Yue Ming Road, Binjiang District, Hangzhou [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2][3] Group 2 - The agenda includes the approval of the company's 2025 financial report and the appointment of the auditing firm for internal controls [2][3] - There are no related shareholders that need to abstain from voting on the proposed resolutions [2] - The company will provide a reminder service for shareholders to participate in the meeting and vote, utilizing smart SMS notifications [4] Group 3 - Shareholders must be registered by the close of trading on July 25, 2025, to attend the meeting [5] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts [4][5] - The company will ensure that all votes are counted based on the first submission if the same voting right is cast multiple times [5]

证券代码：605011 证券简称：杭州热电 公告编号：2025-030 杭州热电集团股份有限公司 关于续聘容诚会计师事务所（特殊普通合伙）为公司 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： ? 拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙）（以 下简称"容诚会计师事务所"）。 一、拟聘任会计师事务所的基本情况 （一）机构信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 截至 2024 年 12 月 31 日，容诚会计师事务所共有合伙人 196 人，共有注册 会计师 1549 人，其中 781 人签署过证券服务业务审计报告。 容诚会计师事务所经审计的 2024 年度收入总额为 251,025.80 万元，其中审 计 ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-029 杭州热电集团股份有限公司 关于聘任董事会秘书及证券事务代表的公告 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 2025 年 7 月 14 日召 开的第三届董事会第九次会议，分别审议通过了《关于聘任公司董事会秘书的议 案》《关于聘任公司证券事务代表的议案》。 一、公司聘任董事会秘书及证券事务代表的情况 经董事会提名委员会资格审查通过，董事会同意聘任吴玲红女士为公司董 事会秘书，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。 截至本公告披露日，吴玲红女士未持有本公司股份，与本公司的控股股东及实际 控制人、其他持有公司 5%以上股份的股东、董事、监事和高级管理人员不存在 关联关系。吴玲红已取得上海证券交易所颁发的《董事会秘书任职培训证明》， 不存在相关法律法规规定的禁止任职的情况，符合《中华人民共和国公司法》 《上 海证券交易所股票上市规则》及《公司章程》等有关规定的任职要求。 经董事会提名委员 ...

Group 1 - Shida Shenghua expects a net loss of 52 million to 60 million yuan for the first half of 2025, a year-on-year decrease of 236.64% to 257.66% [1] - ST Zhizhi's vice president Wang Dong resigned for personal reasons, effective immediately upon delivery of the resignation to the board [1] - Haoyuan Pharmaceutical plans to increase capital by 400 million yuan to its wholly-owned subsidiary through a debt-to-equity swap, raising the registered capital from 400 million to 800 million yuan [1] Group 2 - Longxun Co. announced that shareholders and executives plan to reduce their holdings by up to 2% of the company's shares [2] - Aijian Group confirmed it has not engaged in any stablecoin-related business as of now [3] - Yanghe Co.'s chairman Zhang Liandong resigned due to work adjustments, effective immediately [5] Group 3 - Huanwei New Materials announced a stock suspension due to the major matter that may lead to a change in control [5] - Hualing Cable recently won contracts worth 456 million yuan in the power new energy sector, accounting for 10.97% of its audited revenue for 2024 [6] - Aerospace Changfeng plans to publicly transfer 55.45% of its stake in Aerospace Boke [6] Group 4 - Suzhou Planning is planning to acquire control of Dongjin Aerospace Technology, leading to a stock suspension for up to 10 trading days [6] - Yuexiu Capital intends to increase its stake in Yuexiu Real Estate using up to 204.22 million yuan through the Hong Kong Stock Connect [6] - Baichuan Co.'s actual controller and chairman Zheng Tiejiang is under investigation and has received a detention notice [7] Group 5 - XWANDA plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [8] - ST Aowei reported a loss of approximately 25.04 million yuan in inventory due to poor storage by a third party [8] - Yian Technology plans to increase capital by 120 million yuan to its subsidiary, raising its equity stake from 60% to 72.973% [9] Group 6 - Dongli New Science's wholly-owned subsidiary was applied for bankruptcy reorganization by creditors due to insolvency [11] - Bochuang Technology changed its name to Changxin Bochuang Technology, effective July 2, 2025 [14] - Huayang Co.'s controlling shareholder received a notice of administrative penalty from the China Securities Regulatory Commission [15] Group 7 - Hangzhou Thermal Power's shareholders plan to reduce their holdings by up to 4.09% of the company's shares [16] - Guoke Military Industry's two shareholders plan to reduce their holdings by up to 1.81% of the company's shares [17] - Pangu Intelligent's seven shareholders plan to reduce their holdings by up to 1% of the company's shares [19]

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's judicial auction of 32.2 million shares has been completed, with 30 million shares transferred, accounting for 6.94% of the total share capital. After the reduction, Pan Xianwen's shareholding ratio decreased from 24.20% to 17.26%, which will not lead to a change in company control [1] - Aike Co., Ltd. (300889.SZ): Shareholder Zhang Fengbin, holding over 5%, reduced his stake by 1% (1.67818 million shares) from May 13 to June 27, 2025, bringing his holding to 7.9902% [1] - Anlu Technology (688107.SH): The shareholder National Integrated Circuit Industry Investment Fund Co., Ltd. completed its reduction plan, selling 4.008493 million shares (1% of total share capital) from May 8 to June 30, 2025, with a total reduction amount of 109.36 million yuan, current holding ratio at 5.76% [1] Group 2 - Anshuo Information (300380.SZ): The controlling shareholder Shanghai Anshuo Technology Development Co., Ltd. and actual controllers reduced their stakes by 1.16% (1.599416 million shares), 0.94% (1.300187 million shares), and 0.65% (900,000 shares) respectively [1] - Baoming Technology (002992.SZ): Directors and management plan to reduce their holdings by a total of 0.0107%, 0.0714%, and 0.0107% over the next three months [2] - Beiyikang (870199.BJ): Employee shareholding platforms completed their reduction plans, selling 546,284 shares (0.8%) and 131,650 shares (0.19%) [2] Group 3 - Boyun New Materials (002297.SZ): Major shareholder Hunan Xiangtou High-tech Venture Capital Co., Ltd. reduced its stake by 406.74 million shares (0.71%) from June 5 to June 30, 2025, bringing its holding to 6.99% [2] - Dongwei Technology (688700.SH): Specific shareholder Xie Yulong completed a reduction plan, selling 574,857 shares (0.1927%) from June 4 to June 30, 2025, with a total reduction amount of 21.362156 million yuan, current holding ratio at 0% [2] - Fuzhi Environmental Protection (688335.SH): Major shareholder Deqing Junjie Enterprise Management Partnership plans to reduce up to 4.441035 million shares (3%) over the next three months [3] Group 4 - Gu Gao Technology (301510.SZ): Shareholder Beijing Equity Investment Development Management Center completed its reduction plan, selling 4.0001 million shares (1%) from June 5 to June 30, 2025, bringing its holding to 7.68% [3] - Guangbo Co., Ltd. (002103.SZ): Shareholder Ren Hangzhong reduced his stake by 156,440 shares (0.2928%), bringing his holding to 9.99999% [3] - Guoke Military Industry (688543.SH): Specific shareholders Yang Minghua and Chen Gonglin plan to reduce up to 2.08842 million shares (1%) and 3.789115 million shares (1.8143%) over the next three months [3] Group 5 - Guorui Technology (300600.SZ): Major shareholder Gong Ruiliang reduced his stake by 3.243209 million shares (1.1%) from June 27 to July 1, 2025, bringing his holding to 20.63% [4] - Hangzhou Thermal Power (605011.SH): Shareholder Huashi Investment plans to reduce up to 5.997 million shares (1.4989%) over the next three months [4] - Huaya Intelligent (003043.SZ): Executives plan to reduce their holdings by a total of 0.0132%, 0.0092%, and 0.0092% over the next three months [4]

Summary of Key Points Core Viewpoint - The announcement details a share reduction plan by major shareholders of Hangzhou Thermal Power Group Co., Ltd., indicating a strategic move to meet personal funding needs while adhering to regulatory requirements [1][2][3]. Shareholder Information - Zhejiang Huashi Investment Management Co., Ltd. holds 5,997,000 shares, representing 1.4989% of the total share capital, all acquired prior to the company's IPO [1][2]. - Three partnership entities (Hangzhou Thermal No. 1, No. 2, and No. 3) also hold shares, with respective holdings of 3,666,845 shares (0.9165%), 3,621,740 shares (0.9052%), and 3,566,615 shares (0.8914%), all acquired before the IPO [2][3]. Reduction Plan Details - Huashi Investment plans to reduce its holdings by up to 5,997,000 shares (1.4989%) within three months starting from three trading days after the announcement, using both centralized bidding and block trading methods [2][3]. - The three partnership entities plan to reduce their holdings as follows: - Hangzhou Thermal No. 1: up to 3,461,500 shares (0.8652%) through centralized bidding from July 23, 2025, to October 22, 2025 [3]. - Hangzhou Thermal No. 2: up to 3,613,200 shares (0.9031%) through centralized bidding during the same period [3]. - Hangzhou Thermal No. 3: up to 3,296,400 shares (0.8239%) through centralized bidding during the same period [3]. Compliance and Commitments - The shareholders have made commitments regarding their shareholdings, including a lock-up period of 36 months post-IPO, during which they will not transfer or manage their shares [5][6]. - The reduction plan complies with relevant regulations and does not involve the company's controlling shareholders or actual controllers, thus avoiding restrictions on share reductions [6][7].