沈阳惠天热电股份有限公司章程 （2025 年修订） 2 0 2 5 年 1 0 月 3 1 日 | | | 沈阳惠天热电股份有限公司章程 （经 2025 年 10 月 31 日召开的公司《2025 年第七次临时股东会》表决通过修订） 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，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》）和其他有关规定，制订本章程。 第二条 沈阳惠天热电股份有限公司系依照《公司法》和其他有关规定成立的股份有 限公司（以下简称公司）。 公司经沈阳市经济体制改革委员会[沈体改发（1993）65 号]文批准，以定向募集方式 设立；在辽宁省沈阳市市场监督管理局注册登记，取得营业执照，统一社会信用代码为 912101002434901556。 第三条 公司经中国证券监督管理委员会（以下简称"中国证监会"）批准，于 1997 年 1 月 27 日首次向社会公众发行人民币普通股 1,100 万股，原定向募集的内部职工股占 用额度上市 150 万股，共计 1,250 万股，于 1997 年 2 月 27 日在 ...

格隆汇10月28日丨惠天热电(000692.SZ)发布公告，2025年前三季度，实现营业收入12.24亿元，同比减 少0.40%；归属于上市公司股东的净利润-3.17亿元，归属于上市公司股东的扣除非经常性损益的净利 润-3.19亿元，基本每股收益-0.5942元。 ...

| 第一章 | 总则…………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… ] | | --- | --- | | 第二章 | 信息披露的一般规定 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………2 | | 第三章 | 定期报告的披露 ……………………………………………………………………………………………………………………………………………………………………………………… 4 | | 第四章 | 临时报告的披露 . | | 第五章 | 信息披露事务管理 | | 第六章 | 各信息披露义务人的相关责任……………………………………………………………………………… 12 | | 第七章 | 信息披露的程序 . ...

每经AI快讯，惠天热电（SZ 000692，收盘价：3.85元）10月28日晚间发布公告称，公司第十届第九次 董事会会议于2025年10月27日在公司总部会议室现场表决方式召开。会议审议了《2025年第三季度报 告》等文件。 2025年1至6月份，惠天热电的营业收入构成为：供热占比100.0%。 截至发稿，惠天热电市值为21亿元。 每经头条（nbdtoutiao）——A股突破4000点！十年沉寂终迎爆发，科技主线重塑市场，"慢牛"新格局开 启！ （记者 胡玲） ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥13,409,761.31, a decrease of 29.19% compared to the same period last year[4] - The net profit attributable to shareholders was -¥172,724,911.29, a decline of 7.45% year-on-year[4] - The basic earnings per share for the reporting period was -¥0.3242, a decrease of 7.45% year-on-year[4] - The company's operating profit for the current period was -413,594,246.68 yuan, an improvement from -477,930,739.82 yuan in the previous period, reflecting a decrease in losses by approximately 13.4%[19] - The net profit for the current period was -419,339,565.22 yuan, compared to -482,823,464.44 yuan in the previous period, indicating a reduction in losses of about 13.1%[19] - The company reported a total profit of -414,489,203.60 yuan, compared to -482,264,029.04 yuan in the previous period, reflecting a decrease in losses by approximately 13.9%[19] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was -¥484,177,270.74, an increase of 28.18% compared to the previous year[4] - Cash flow from operating activities showed a net outflow of -484,177,270.74 yuan, an improvement from -674,172,944.57 yuan in the previous period, representing a decrease in cash outflow by approximately 28.2%[20] - The company received cash from sales of goods and services amounting to 624,086,431.90 yuan, down from 728,478,550.52 yuan in the previous period, representing a decline of approximately 14.3%[20] - The company reported cash and cash equivalents at the end of the period of 404,719,681.23 yuan, up from 355,713,374.67 yuan in the previous period, reflecting an increase of approximately 13.7%[21] - The company incurred financial expenses of 112,577,232.30 yuan, a decrease from 121,401,971.46 yuan in the previous period, indicating a reduction of about 7.4%[19] - The company’s total cash outflow from investing activities was 254,795,746.64 yuan, a decrease from 503,444,270.54 yuan in the previous period, indicating a reduction of about 49.6%[20] - Total cash inflow from financing activities was 2,262,529,263.36 yuan, compared to 2,132,097,635.83 yuan in the previous period, marking an increase of about 6.1%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,274,024,145.99, down 7.91% from the end of the previous year[4] - Current assets totaled CNY 1,718,195,027.95, down 12.00% from CNY 1,953,351,421.47 at the beginning of the period[15] - Non-current assets amounted to CNY 3,555,829,118.04, a decrease of 5.78% from CNY 3,773,812,430.78[15] - Total liabilities were CNY 5,478,289,791.06, slightly down from CNY 5,516,082,007.92[16] - The company reported a negative retained earnings of CNY -2,689,851,853.90, worsening from CNY -2,373,223,016.02 in the previous period[16] - Short-term borrowings were CNY 2,070,816,943.31, a decrease of 2.45% from CNY 2,123,118,717.75[15] - Long-term borrowings increased significantly to CNY 784,002,153.90 from CNY 184,094,367.05, indicating a strategic shift in financing[16] - The total assets decreased to CNY 5,274,024,145.99 from CNY 5,727,163,852.25, reflecting a reduction in overall company size[16] Government Support and Subsidiaries - The company received government subsidies amounting to ¥1,376,525.94 during the reporting period[6] - The company completed the registration of its wholly-owned subsidiary, Shenyang Quansheng Thermal Power Co., Ltd., on July 2, 2025[11] - The company was designated as the owner of a 700,000 kW wind power project in Shenyang as part of the 2025 second batch of wind power projects[11] Overdue Payments - As of the end of the reporting period, the overdue payments to small and medium-sized enterprises amounted to ¥25,572,600, primarily due to disputes over acceptance and settlement[12] Operating Costs - Total operating revenue for the period was CNY 1,223,607,582.92, a slight decrease of 0.07% compared to CNY 1,228,509,833.16 in the previous period[18] - Total operating costs decreased to CNY 1,639,447,177.52, down 4.45% from CNY 1,715,836,932.46 in the previous period[18] - Operating costs included CNY 1,428,005,522.21 in operating expenses, which decreased by 5.66% from CNY 1,513,687,547.03[18]

5.会议的召开符合《公司法》和《公司章程》的规定。 证券代码：000692 证券简称：惠天热电 公告编号：2025-82 沈阳惠天热电股份有限公司 第十届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 1.会议通知于2025年10月17日以电话和网络传输方式发出。 2.会议于2025年10月27日下午3点30分在公司总部会议室现场召开。 3.会议应到监事5名，实到监事5名。 4.会议由监事会主席于杨主持。 2025年10月29日 二、监事会会议审议情况 审议通过《关于对公司<2025 年第三季度报告>的审核意见》（5 票同意，0 票反对， 0 票弃权）。 公司监事会对 2025 年第三季度报告进行了认真审核，认为本报告所载内容真实、 准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏，报告客观地反映了公司 2025 年第三季度公司经营状况。 三、备查文件 公司第十届监事会第九次会议决议。 特此公告。 沈阳惠天热电股份有限公司监事会 ...

证券代码：000692 证券简称：惠天热电 公告编号：2025-80 沈阳惠天热电股份有限公司 第十届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 1.会议通知于2025年10月17日以电话和网络传输方式发出。 2.会议于2025年10月27日下午2点在公司总部会议室现场表决方式召开。 3.会议应到董事8名，实到董事8名。 4.会议由董事长郑运主持。 5.会议的召开符合《公司法》《股票上市规则》及《公司章程》的规定。 1.审议通过《2025年第三季度报告》（8票同意，0票反对，0票弃权）。 内容详见公司 2025 年 10 月 29 日刊登在《中国证券报》《证券时报》《上海证券报》 和巨潮资讯网上的《2025 年第三季度报告》（公告编号：2025-81）。 2.审议通过《2024 年度可持续发展报告》（8 票同意，0 票反对，0 票弃权）。 内容详见公司 2025 年 10 月 29 日刊登在巨潮资讯网上的《2024 年度可持续发展报 告》。 3.审议通过《信息披露管理制度》（8 票同意，0 票反对，0 票 ...

Core Points - The article discusses the implementation of a centralized annual inspection system for boilers in Shenyang, Liaoning Province, aimed at improving safety and ensuring heating supply during winter [1][2] - The new policy allows companies to submit inspection applications for all their operational boilers at once, streamlining the process and reducing the burden on enterprises [1][2] Group 1 - The new "annual report system" for boiler inspections addresses the common issues faced by boiler users in Shenyang, such as scattered inspection schedules and coordination difficulties with inspection agencies [1][2] - The system utilizes the "Shenyang Special Equipment Smart Supervision Platform" to create an efficient service framework, allowing for automatic integration of information and generation of inspection plans [1][2] - The initiative has already proven effective, as demonstrated by the rapid completion of inspections for 59 heating boilers at Shenyang Huitian Thermal Power Co., which mitigated risks of overdue inspections and saved coordination costs [2] Group 2 - The Shenyang Market Supervision Administration has taken the lead in this initiative, collaborating with enterprises and inspection agencies to develop a model that allows for centralized inspections based on the nearest inspection deadlines [2] - The policy is set to be promoted citywide, aiming to continuously optimize the supervision services for special equipment, thereby reducing burdens on enterprises and ensuring public safety [2]

Core Points - The board of directors of Shenyang Huitian Thermal Power Co., Ltd. held its 13th temporary meeting on October 22, 2025, where several key resolutions were passed [1][2][4]. Meeting Details - The meeting was conducted via telecommunication, with all 8 board members present, except for the resigned member [2][3]. - The meeting complied with the Company Law, Stock Listing Rules, and the company's articles of association [4]. Resolutions Passed - The board approved the amendment to the company's articles of association with unanimous support (8 votes in favor) [5]. - The board approved the related party transaction regarding electricity purchase, also with unanimous support (8 votes in favor) [6]. - The board approved the supplementary election of a non-independent director, receiving unanimous support (8 votes in favor) [7]. - The board approved the appointment of a board secretary, with unanimous support (8 votes in favor) [8]. - The board approved the addition of temporary proposals for the 7th extraordinary general meeting of shareholders, with unanimous support (8 votes in favor) [9]. Other Meetings - The independent directors held a separate meeting on October 22, 2025, where they unanimously approved the related party transaction regarding electricity purchase [10]. - The board nomination committee also convened on October 22, 2025, and unanimously approved the proposals for the supplementary election of a non-independent director and the appointment of a board secretary, which were then submitted to the board for review [11]. Governance Changes - The company decided to abolish the supervisory board and supervisors, transferring the supervisory functions to the audit committee of the board, and will amend the relevant provisions in the articles of association accordingly [13][15]. - The company plans to set up employee representative directors in accordance with legal requirements, which will also necessitate amendments to the articles of association [14].