证券代码：605011 证券简称：杭州热电 公告编号：2025-026 杭州热电集团股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东的基本情况 截至本公告披露日，浙江华视投资管理有限公司（以下简称"华视投资"）持 有公司股份 5,997,000 股，占公司总股本的 1.4989%，前述股份全部来源于公司 首次公开发行前已持有的股份。 截至本公告披露日，浙江自贸区杭热壹号投资合伙企业(有限合伙)（以下简 称"杭热壹号"）、浙江自贸区杭热贰号投资合伙企业(有限合伙)（以下简称"杭热 贰号"）、浙江自贸区杭热叁号投资合伙企业(有限合伙)（以下简称"杭热叁号"） （杭热壹号、杭热贰号、杭热叁号以下统称"三个合伙企业"）分别持有公司股份 3,666,845 股、3,621,740 股、3,566,615 股，其持股数分别占公司总股本 0.9165%、 0.9052%、0.8914%。杭热壹号、杭热贰号、杭热叁号系公司上市前的员工持股 平台，前述股份全部来源于公司首次公开发 ...

Core Viewpoint - The shareholders of Hangzhou Thermal Power (605011.SH) plan to collectively reduce their holdings by 4.09% of the company's shares due to personal funding needs [1] Shareholder Reduction Details - Shareholder Huashi Investment intends to reduce its stake by up to 5.997 million shares, accounting for 1.4989% of the total share capital [1] - Shareholders Hangre No.1, Hangre No.2, and Hangre No.3 plan to reduce their stakes by up to 3.4615 million shares (0.8652%), 3.6132 million shares (0.9031%), and 3.2964 million shares (0.8239%) respectively [1] - The reduction period for Huashi Investment is from July 7, 2025, to October 6, 2025, while the other three shareholders will reduce their stakes from July 23, 2025, to October 22, 2025 [1]

Core Viewpoint - The company has signed an Engineering Procurement Construction (EPC) contract for the Hubei Binjiang cogeneration project (Phase I) with a total contract value of RMB 491 million, which is expected to take 457 days to complete [2][3][5]. Group 1: Contract Details - Contract Type and Amount: The contract is an EPC contract valued at RMB 491 million (including tax) [2]. - Contract Duration: The total duration is 457 calendar days, with the actual completion date dependent on the issuance of a written notice to commence work by the client [2][5]. - Payment Terms: Payments will be made according to the progress milestones outlined in the contract [5]. Group 2: Project Overview - Project Name: Hubei Xiaoqi Binjiang New Area Cogeneration Project (Phase I) [3]. - Project Location: Jiangbei Industrial Park, Xiaoqi Binjiang New Area, Huangmei County, Hubei Province [4]. - Project Scale: The project includes the construction of two 155t/h high-temperature and high-pressure circulating fluidized bed coal-fired boilers and two 20MW high-temperature and high-pressure back-pressure steam turbine generator sets, along with auxiliary facilities [4]. Group 3: Impact on Company - Financial Impact: The long duration of the contract means it will not have a significant impact on the company's total assets, net assets, or net profit for the current year [6]. - Independence: The implementation of this contract will not affect the company's independence, and its main business will not become dependent on this project [6].

杭州热电集团股份有限公司 关于控股子公司签订热电联产项目（一期）工程总承 包（EPC）总承包合同暨项目投资建设的 进展公告 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： 证券代码：605011 证券简称：杭州热电 公告编号：2025-025 合同类型及金额：工程总承包，合同金额人民币 49,100 万元（含税）。 合同工期：工期总日历天数 457 天（具体以发包方通知的时间为准，实 际竣工日期为发包人发出书面开工通知后 456 天。）。 履约的重大风险及不确定性：在合同履行过程中，如遇市场、经济、国 家政策等不可预计或不可抗力等因素，有可能会影响合同正常履行；本项目尚存 在市场、项目建设、经营风险，所在工业园区签约用户项目建设进度存在不确定 性，进而会影响项目投资建设、经营等。公司将继续关注项目投资建设情况。敬 请广大投资者注意投资风险。 对上市公司当年业绩的影响：由于合同履行期较长，该合同履行对公司 本年度的资产总额、净资产和净利润等不构成重大影响。该合同实施不影响公司 的独立性，公司主要业务不会因该项目而 ...

Core Points - The company announced a cash dividend of 0.16 CNY per share for its A shares, totaling 64,016,000 CNY to be distributed [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 15, 2025 [1] - Key dates for the dividend distribution include the record date on May 29, 2025, and the ex-dividend date on May 30, 2025 [2] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [1][2] - Shareholders who have completed designated transactions can receive their cash dividends on the distribution date, while those who have not will have their dividends held by the clearing company until they complete the necessary transactions [2] - The total number of shares used for the dividend calculation is 400,100,000 shares [1] Taxation Information - For individual shareholders holding unrestricted circulating shares, dividends are subject to different tax treatments based on the holding period, with a maximum tax rate of 20% for shares held for less than one month [3][4] - For qualified foreign institutional investors (QFII), a withholding tax of 10% will apply, resulting in a net cash dividend of 0.144 CNY per share after tax [5] - A shares held by resident enterprises will have the full dividend of 0.16 CNY distributed, with tax obligations to be self-reported by the shareholders [5] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the company's board office at 0571-88190017 [6]

Core Viewpoint - The article highlights the unprecedented high temperatures across various regions in China, leading to increased electricity demand and a positive outlook for the power sector, particularly thermal power companies, amid the ongoing El Niño phenomenon [1][5][8]. Group 1: Weather and Climate Impact - Since mid-June, regions such as Beijing, Tianjin, and Hebei have experienced record-high temperatures ranging from 38°C to 41°C, with 14 national stations breaking historical extremes [1]. - The National Climate Center predicts that most areas in China will see temperatures close to or above normal for the summer, with certain regions experiencing significantly more days of high temperatures [1][6]. - The arrival of El Niño is expected to contribute to 2023 potentially being the hottest year on record, with implications for electricity consumption and demand [1][8]. Group 2: Electricity Demand and Load Growth - The ongoing high temperatures have led to a rapid increase in electricity load, with peak electricity demand occurring earlier than usual [1]. - National grid peak electricity load has risen from 596 million kW in 2010 to 1.29 billion kW in 2022, reflecting a compound annual growth rate (CAGR) of 6.6% [12]. - On June 18, 2023, the Guangdong power grid reached a historical peak load of 128 million kW, with the southern grid surpassing 200 million kW for the first time [14]. Group 3: Power Sector Performance - In the Hong Kong stock market, companies like Huadian International Power, Huaneng International Power, and Datang Power have seen significant stock price increases of 31.3%, 26.83%, and 14.17% respectively this year [1]. - In the A-share market, companies such as Hangzhou Thermal Power and Guizhou Power have reported remarkable gains of 177.89% and 76.27% respectively since the beginning of the year [3][4]. - The thermal power sector is expected to see improved profitability due to lower coal prices and increased electricity demand, with a projected growth in electricity consumption of 4% in the third quarter of 2023 [16][20].

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 | 322 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 331,979,800 | | 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（%） | 82.9742 | (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合的 表决方式进行表决。本次会议的召集、召开符合《公司法》《公司章程》《公司股 东大会议事规则》及《上市公司股东大会网络投票工作指引（试行）》等法律、 法规和规范性文件的规定。 (五) 公司董事、监事和董事会秘书的出席情况 证券代码：605011 证券简称：杭州热电 公告编号：2025-023 杭州热电集团股份有限公司 2024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。 1、 公司在任董事9人，出席9人，其中董事章力为先 ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-022 杭州热电集团股份有限公司 关于2024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股份有限公司（以下简称"公司"）于 2025 年 5 月 9 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 2024 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 2025 年 4 月 19 日，公司在上海证券交易所网站（www.sse.com.cn）及指定 信息披露媒体披露了《杭州热电集团股份有限公司 2024 年年度报告》。2025 年 5 月 9 日，公司董事长刘祥剑先生，董事、总经理俞峻先生，董事、副总经理、 财务负责人吴玲红女士，独立董事厉国威先生，副总经理徐益峰先生出席了本次 说明会。参会人员就公司 2024 年的经营成果及财务状况与投资者进行沟通和交 流，在信息披露允许的范围内就投资者普遍关注的问题进行回复。 问题 4：公司 ...