证券代码：000692 证券简称：惠天热电 公告编号：2025-48 沈阳惠天热电股份有限公司 关于对外出租加油站资产的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、交易概述 沈阳惠天热电股份有限公司（以下简称"公司"）通过公开招租的方式，拟将拥有的 位于沈阳市铁西区飞翔路1号的加油站资产（以下简称"加油站"）对外出租，最终确 定额吉古纳（内蒙古）商业管理有限责任公司（以下简称"额吉古纳公司"）为意向承 租方，年租金420万元，出租期5年，租金总额为2,100万元（含税）。根据《深圳证券交 易所股票上市规则》及《公司章程》的有关规定，上述交易金额占公司最近一期2024年末经 审计净资产的11.44%，提交公司董事会审议，通过后实施。 公司于2025年8月12日召开了公司第十届董事会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》。本次交易事项在公司董事会审批权限范围内，无需提交公 司股东会审议。本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 二、交易对方的基本情况 3.主要财务数据：截至2024年12 ...

证券代码：000692 证券简称：惠天热电 公告编号：2025-50 沈阳惠天热电股份有限公司 关于召开 2025 年第五次临时股东会的通知 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、召开会议基本情况 （一）会议届次：2025年第五次临时股东会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：本次股东会会议召开经公司第十届董事会2025年 第八次临时会议通过，召开程序符合法律、法规及本公司章程的有关规定。 （四）会议召开的日期、时间： 1.现场会议时间：2025年8月28日（星期四）15:10 2.网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为2025年8月28日上午 9:15—9:25，9:30—11:30 和下午13:00—15:00。 （2）通过深圳证券交易所互联网投票系统投票的时间为2025年8月28日上午9:15 至下午15:00 期间的任意时间。 （五）会议召开方式： 本次股东会采取会议现场投票和网络投票相结合的方式。 1.现场投票：股东本人出席现场会议或者通过授权委托他人出席现场会议投票表 决； 2. ...

证券代码：000692 证券简称：惠天热电 公告编号：2025-47 沈阳惠天热电股份有限公司 第十届董事会 2025 年第八次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，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8月9日以电话和网络传输方式发出。 2.会议于2025年8月12日以通讯表决方式召开。 3.会议应到董事9名，实到董事9名。 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。 二、董事会会议审议情况 2.审议通过《关于煤炭（煤粉）销售关联交易的议案》（表决结果：8 票同意，0 票反对，0 票弃权；公司董事武超在交易对方任职，根据《深圳证券交易所股票上市规 则》的规定，董事武超属关联董事，对该议案应进行回避表决）。 1.审议通过《关于对外出租加油站资产的议案》（表决结果：9票同意，0票反对，0票 弃权）。 议案内容详见公司同期刊登在《中国证券报》《证券时报》《上海证券报》和巨潮 资讯网上的《关于煤炭（煤粉）销售关联交易的公告》（公告编号：2025-49）。 议案内容详见公司同期刊登在《中国证券报》《证券时报》 ...

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earned more than 1 million yuan annually, indicating a significant compensation level within the industry [1] Salary Distribution - The average salary for secretaries in the public utility and power sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 and 1 million yuan, totaling 49 individuals [1] Salary Changes - The average salary in 2024 increased by 31,700 yuan compared to 2023, reflecting a 12% rise [3] - Notably, the salary of Fu Ying from Jin Fang Energy decreased by 514,000 yuan, marking a 41% decline, the largest drop in both absolute and percentage terms [3] Age Structure - The average age of secretaries is approximately 47.9 years, with the largest age group being 50-59 years, comprising about 47% of the total [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows that 46 hold master's degrees, 32 have bachelor's degrees, 3 have associate degrees, and 1 has a secondary vocational education [5] - Average salaries by education level are 782,300 yuan for master's, 729,100 yuan for bachelor's, 670,300 yuan for associate, and 249,900 yuan for secondary vocational [5] Career Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, have achieved higher salary levels, with their salaries being 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, indicating a significant role in capital operations [1][3] - The average salary increased by 31,700 yuan compared to 2023, reflecting a 12% growth [3] Salary Distribution - The average salary for secretaries in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 to 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of secretaries is 47.9 years, with the largest age group being 50-59 years, comprising 39 individuals (about 47%) [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows 46 with master's degrees, 32 with bachelor's degrees, 3 with associate degrees, and 1 with a secondary vocational degree, with average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as those from Haitong Securities and Industrial Securities, have achieved higher salary levels, with salaries of 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary increased by 31,700 yuan compared to 2023, reflecting a growth rate of 12% [3] Salary Distribution - In the public utility and power sector, the average salary for company secretaries was approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earned between 500,000 and 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of company secretaries is approximately 47.9 years, with the largest age group being 50-59 years, accounting for about 47% [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The educational distribution shows that 46 secretaries hold a master's degree, 32 have a bachelor's degree, 3 have an associate degree, and 1 has a secondary vocational degree, with corresponding average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, received higher salaries, with Yang earning 1.6059 million yuan [7][8] - A total of 7 secretaries received warnings or public notifications for violations in 2024-2025 [8] Violation Cases - Hu Suping from Meiyan Jixiang received 4 warnings for violations, with a salary of 544,700 yuan, due to undisclosed related party transactions and premature revenue recognition [9][10] - Yuyongfang from Disen Co. received 3 warnings for incorrect disclosures related to enforcement actions, with a salary of 412,800 yuan [10]

Group 1 - The company has reported no new litigation cases exceeding 10% of the latest audited net assets since the last announcement on June 17, 2025, with a total of 2 new settled cases amounting to 10.88 thousand yuan, both of which were withdrawn [1] - There are currently 30 ongoing cases where the company or its subsidiaries are defendants, with a total litigation amount of 1,826.89 thousand yuan, and 2 ongoing cases where the company or its subsidiaries are plaintiffs, totaling 159.06 thousand yuan [1] - The total amount involved in the newly reported litigation cases is 1,996.83 thousand yuan, which exceeds 10% of the latest audited net assets [1] Group 2 - The company confirms that there are no other undisclosed litigation matters apart from those disclosed in the current announcement [2] - The reported litigation matters are not expected to have a significant impact on the company's current or future profits, although there may be potential for asset freezing and increased financial and management costs due to possible penalties and litigation fees [3] - The company is actively communicating with relevant courts and creditors to reach a resolution on the litigation matters and will closely monitor the progress of these cases to protect its legal rights and interests [3]

证券代码：000692 证券简称：惠天热电 公告编号：2025-46 沈阳惠天热电股份有限公司 关于累计新增诉讼事项的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 沈阳惠天热电股份有限公司（以下简称"惠天热电"或"公司"）根据《深圳证券交 易所股票上市规则》有关规定，现将公司及控股子公司累计新增诉讼有关情况公告如下： 一、诉讼事项的基本情况 2025年6月17日（最近一期诉讼事项公告日）至今，公司及控股子公司无新增单笔超 过最近一期经审计净资产10%的诉讼案件；累计新增结案件2件，诉讼金额合计10.88万元， 均撤诉；累计新增公司或控股子公司为被告未结案件30件，诉讼金额合计1,826.89万元； 累计新增公司或控股子公司为原告未结案件2件，诉讼金额合计159.06万元。上述累计新 增涉诉案件共计1,996.83万元，超过最近一期经审计净资产10%。具体情况详见附件《累 计新增诉讼案件情况统计表》。 二、是否有其他尚未披露的诉讼事项 截至目前公司及控股子公司除本次披露的新增诉讼事项（详见附件）外，不存在其他 应披露而未披露的诉讼事项。 三、本次公告的累计 ...

证券代码：000692 证券简称：惠天热电 公告编号：2025-45 沈阳惠天热电股份有限公司 关于收到风电项目竞争性配置结果函的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 按照《辽宁省2025年第二批风电、光伏发电项目建设方案》等文件要求，沈阳市2025 年第二批140万千瓦风电项目竞争性配置评审及结果公示等工作已结束，确定惠天热电 为70万千瓦风电项目业主。下一步，沈阳市发展和改革委员会拟将此次竞配结果报送省 发展改革委，请惠天热电按照省、市有关要求，组织开展好项目投资建设各项工作。 公司将按照上述函件要求推进后续工作，并按规则及时履行相关决策程序及信息披 露义务，敬请广大投资者关注公司后续相关公告。 上述项目尚需相关部门核准，未来推进进度、投资成本、投资收益等均存在不确定 性，若未能按期核准、开工的，存在开发权被收回的风险。敬请广大投资者注意投资风 险。 特此公告。 沈阳惠天热电股份有限公司董事会 2025年7月24日 2025年7月22日，沈阳惠天热电股份有限公司（以下简称"公司"或"惠天热电"） 收到沈阳市发展和改革委员会发来的《关于沈阳市2 ...

Core Viewpoint - The company, Huitian Thermal Power (000692), has been designated as the owner of a 700,000 kW wind power project as part of the competitive allocation results for the second batch of 1.4 million kW wind power projects in Shenyang for 2025 [1] Group 1 - The Shenyang Development and Reform Commission has completed the competitive allocation review and public announcement for the second batch of wind power projects [1] - The company will proceed with subsequent work according to the requirements outlined in the official letter and will fulfill relevant decision-making procedures and information disclosure obligations in a timely manner [1]