Group 1 - The company held its eighth temporary board meeting on August 12, 2025, with all nine directors present [1][2][3] - The board approved the proposal to lease gas station assets for an annual rent of 4.2 million yuan, totaling 21 million yuan over five years [4][11] - The board also approved a related party transaction for coal sales, with a total transaction amount of approximately 190 million yuan, which constitutes 103.53% of the company's latest audited net assets [4][26] Group 2 - The gas station to be leased is located at No. 1 Feixing Road, Tiexi District, Shenyang, and includes various facilities [11][17] - The lessee, Eji Guna (Inner Mongolia) Commercial Management Co., Ltd., has a registered capital of 1 million yuan and is not an associated party of the company [12][13] - The coal sales will be conducted through the company's wholly-owned subsidiary, Shenyang Jiahui Material Trading Co., Ltd., to several related parties, ensuring stable coal supply for winter heating [26][44] Group 3 - The company plans to hold its fifth temporary shareholders' meeting on August 28, 2025, to discuss the approved proposals [49][50] - The meeting will allow both on-site and online voting, ensuring shareholder participation [53][68] - The company emphasizes compliance with legal and regulatory requirements for the meeting [51][56]

Group 1 - The board of directors of Shenyang Huitian Thermal Power Co., Ltd. held its eighth temporary meeting in 2025, ensuring the announcement's content is true, accurate, and complete without any false records or major omissions [1][2] - The board reviewed several proposals, including the leasing of gas station assets and coal sales related transactions, with specific details available in the company's announcements published in various financial newspapers [1] - Independent directors convened a special meeting on August 12, 2025, unanimously approving the proposal regarding coal sales related transactions [1]

Group 1 - The company plans to sell approximately 9,000 tons of coal and 4,000 tons of coal powder to Shenyang Huiyong Supply Heat Co., Ltd., and 3,500 tons of coal powder to Shenyang Shengda Heating Co., Ltd., as well as 4,000 tons of coal powder to Shenyang Shendong Thermal Power Co., Ltd. during the 2025-2026 heating season [1][2] - The total estimated transaction amount for 13,000 tons of coal and 7,500 tons of coal powder is approximately 190 million yuan, which accounts for 103.53% of the company's latest audited net assets for the 2024 fiscal year [2][3] - The company aims to enhance operational efficiency and resource management through centralized coal procurement, ensuring stable heating supply for winter and reducing costs for itself and its affiliated companies [2][3] Group 2 - The company's main business is providing heating and engineering services, with heating revenue accounting for about 90% of its main business income, and it holds a dominant market position in the Shenyang heating market [3] - The company expects a net loss of 120 million to 160 million yuan for the first half of 2025, an improvement from a loss of 294 million yuan in the same period last year, while fuel costs have decreased by approximately 17% compared to the previous year [3] - The company plans to lease its gas station asset in Shenyang for an annual rent of 4.2 million yuan, with a total rental income of 21 million yuan over five years, which is expected to positively impact its financial situation [4]

（文章来源：证券日报） 证券日报网讯 8月12日晚间，惠天热电发布公告称，公司第十届董事会2025年第八次临时会议审议通过 了《关于对外出租加油站资产的议案》等多项议案。 ...

Core Viewpoint - The company, Huitian Thermal Power (000692.SZ), plans to lease its gas station asset located at No. 1 Feixiang Road, Tiexi District, Shenyang City, to Eji Guna (Inner Mongolia) Commercial Management Co., Ltd. for an annual rent of 4.2 million yuan over a 5-year period, totaling 21 million yuan (including tax) [1] Summary by Relevant Sections - **Lease Agreement Details** - The gas station will be leased to Eji Guna Company with an annual rent of 4.2 million yuan [1] - The total rental amount over the 5-year lease period is 21 million yuan (including tax) [1] - **Financial Impact** - The transaction amount represents 11.44% of the company's latest audited net assets as of the end of 2024 [1] - **Approval Process** - The lease agreement will be submitted to the company's board of directors for review and approval before implementation [1]

Core Viewpoint - The company plans to sell approximately 13,000 tons of coal and 7,500 tons of coal powder to various heating companies during the 2025-2026 heating period, ensuring stable heating supply and leveraging its subsidiary's procurement advantages [1] Group 1: Sales Agreements - The company’s wholly-owned subsidiary, Shenyang Jiahui Material Trading Co., Ltd. (referred to as "Jiahui Material"), will sell about 90,000 tons of coal to Shenyang Huiyong Heating Co., Ltd. (referred to as "Huiyong Company") [1] - The company will also sell approximately 40,000 tons of coal and 35,000 tons of coal powder to Shenyang Shengda Heating Co., Ltd. (referred to as "Shengda Company") [1] - Additionally, 40,000 tons of coal powder will be sold to Shenyang Shendong Thermal Power Co., Ltd. (referred to as "Shendong Company") [1] Group 2: Financial Implications - The total transaction amount for the 130,000 tons of coal and 75,000 tons of coal powder is estimated to be around 190 million yuan, based on current market prices and estimated costs for transportation, storage, and processing [1]

Core Viewpoint - The company, Huitian Thermal Power (000692.SZ), plans to lease its gas station asset located at No. 1 Feixiang Road, Tiexi District, Shenyang City, to Eji Guna (Inner Mongolia) Commercial Management Co., Ltd. for an annual rent of 4.2 million yuan over a period of 5 years, totaling 21 million yuan (including tax) [1] Summary by Relevant Sections - **Lease Agreement Details** - The gas station will be leased to Eji Guna Company with an annual rent of 4.2 million yuan [1] - The total rental amount over the 5-year lease period is 21 million yuan (including tax) [1] - **Financial Impact** - The transaction amount represents 11.44% of the company's latest audited net assets as of the end of 2024 [1] - **Approval Process** - The lease agreement will be submitted to the company's board of directors for review and approval before implementation [1]

Core Viewpoint - The company plans to sell approximately 9,000 tons of coal to Shenyang Huiyong Heating Co., Ltd., 4,000 tons of coal and 3,500 tons of coal powder to Shenyang Shengda Heating Co., Ltd., and 4,000 tons of coal powder to Shenyang Shendong Thermal Power Co., Ltd. during the 2025-2026 heating period, ensuring stable heating supply for associated units [1] Summary by Category - **Sales Agreement**: The company will sell a total of 13,000 tons of coal and 7,500 tons of coal powder, with a total transaction value estimated at approximately 190 million yuan, based on current market prices and additional costs [1] - **Subsidiary Involvement**: The sales will be conducted through the company's wholly-owned subsidiary, Shenyang Jiahui Material Trading Co., Ltd. (referred to as "Jiahui Material") [1] - **Operational Flexibility**: The coal and coal powder sales can be adjusted among the associated purchasing parties based on actual production and operational conditions [1]

2024年1至12月份，惠天热电的营业收入构成为：供热占比95.58%。 （文章来源：每日经济新闻） 惠天热电（SZ 000692，收盘价：3.79元）8月12日晚间发布公告称，公司第十届2025年第八次董事会会 议于2025年8月12日以通讯表决方式召开。会议审议了《关于召开2025年第五次临时股东会的议案》等 文件。 ...

证券代码：000692 证券简称：惠天热电 公告编号：2025-49 沈阳惠天热电股份有限公司 关于煤炭（煤粉）销售关联交易的公告 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、 误导性陈述或重大遗漏。 一、概述 为充分发挥公司全资子公司的专业物资采购、仓储的规模效应优势，有效确保兄弟 单位冬季煤炭供应，保证其供热安全稳定运行，经各方协商一致，2025-2026年采暖期 拟通过公司的全资子公司沈阳佳汇物资商贸有限公司（以下简称"佳汇物资"）向沈阳 惠涌供热有限责任公司（以下简称"惠涌公司"）销售煤炭约9万吨；向沈阳圣达热力 供暖有限责任公司（以下简称"圣达公司"）销售煤炭约4万吨，煤粉3.5万吨；向沈阳 沈东热电有限公司（以下简称"沈东公司"）销售煤粉4万吨。上述煤炭（煤粉）销售 届时可根据生产运行的实际情况在本次各关联采购方间进行调配。经初步测算，13万吨 煤炭、7.5万吨煤粉，总交易金额约1.9亿元（按目前煤炭市场价格，加之运输、仓储、 加工等费用的预估金额）。 本次交易构成关联交易，交易金额占公司最近一期（2024年度）经审计净资产的 103.53%，公司第十届董事会于2025 ...