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].

Group 1 - The company plans to engage in market-based electricity purchasing from January 2026 to December 2026, with a total electricity volume of approximately 137 million kWh and a maximum unit price of 0.4 yuan per kWh, resulting in an estimated total cost not exceeding 54.8 million yuan [2][8] - The board of directors approved the related party transaction regarding the electricity purchasing agency on October 22, 2025, and independent directors have also reviewed and approved the transaction [3][12] - The related party involved is China Resources (Liaoning) Power Sales Co., Ltd., which is wholly owned by China Resources Power Holdings Company Limited, and has a strong operational background in electricity sales [4][5] Group 2 - The transaction is expected to reduce the company's electricity costs, as the purchasing price is lower than the average grid price of 0.425 yuan per kWh, potentially saving 0.025 yuan per kWh [10] - The company has experienced an average annual electricity consumption of approximately 190 million kWh over the past two years, making electricity costs a significant part of its operational expenses [10] - The company has previously engaged in related party transactions totaling 31.51 million yuan with the involved party since the beginning of the year [11] Group 3 - The company has not yet signed a contract with the related party for the electricity purchasing transaction, pending approval from the shareholders' meeting [9] - The independent directors believe that the transaction aligns with the company's operational needs and complies with national policies, ensuring that it does not harm the interests of minority shareholders [12] - The company plans to seek authorization from the shareholders' meeting to allow the management to negotiate the final transaction price and related matters [13]

Core Viewpoint - Huaitian Thermal Power announced the resignation of director Chen Zhi due to job relocation, effective October 20, 2025, after which he will no longer hold any positions in the company or its subsidiaries [1] Group 1 - The board of directors received Chen Zhi's written resignation report on October 20, 2025 [1] - Chen Zhi applied for resignation from his roles as a director and related positions in the board's special committee [1] - Following his resignation, Chen Zhi will not hold any positions in the company or its controlling subsidiaries [1]

Core Viewpoint - The company Huitian Thermal Power announced the approval of a related party transaction regarding electricity purchase at its board meeting held on October 22, 2025 [2] Group 1 - The 10th Board of Directors of Huitian Thermal Power convened its 13th temporary meeting for the year 2025 on October 22 [2] - The board reviewed and approved the proposal concerning the related party transaction for electricity purchase [2]

Group 1 - The core point of the article is the appointment of Mr. Yang Hui as the secretary of the board of directors of Huitian Thermal Power (000692) [1]

Group 1 - The core point of the article is the resignation of Chen Zhi, a director of Huitian Thermal Power, due to job relocation, effective October 20, 2025 [1] - After his resignation, Chen Zhi will no longer hold any positions in the company or its subsidiaries [1] - For the first half of 2025, Huitian Thermal Power's revenue composition was 100% from heating services [1] Group 2 - As of the report, Huitian Thermal Power has a market capitalization of 2.1 billion yuan [1]

沈阳惠天热电股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 20 日收 到公司董事陈志先生的书面辞职报告，陈志先生因工作调动申请辞去公司董事、董事会 专门委员会相关职务，本次辞职后其在公司及其控股子公司不再担任任何职务。 截至目前，陈志先生不持有公司股份，不存在其应当履行而未履行的承诺事项。陈 志先生原定任期为 2023 年 9 月 11 日至 2026 年 9 月 10 日，陈志先生的辞职不会导致公 司董事会成员低于法定人数，其辞职报告自送达公司董事会之日起生效。 公司及董事会对陈志先生在任职期间对公司所作出的贡献表示衷心的感谢！ 证券代码：000692 证券简称：惠天热电 公告编号：2025-79 沈阳惠天热电股份有限公司董事离任公告 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、董事离任情况 特此公告。 沈阳惠天热电股份有限公司董事会 2025年10月23日 第 1 页 共 1 页 公司已于 2025 年 10 月 22 日召开了第十届董事会 2025 年第十三次临时会议进行补 选董事，内容详见公司 2025 年 10 月 23 日 ...

证券代码：000692 证券简称：惠天热电 公告编号：2025-74 一、不再设置监事会和监事的情况 为进一步完善公司治理结构，根据《公司法》《上市公司章程指引》等法律法规的 规定，结合公司实际，公司决定将不再设置监事会和监事，监事会职权由董事会审计委 员会行使，公司《监事会议事规则》等监事会相关制度相应废止，同时对《公司章程》 中相关条款作出相应修订。 在公司股东会审议通过本议案之前，公司第十届监事会仍将按照有关法律法规和公 司现行的《公司章程》的规定继续履行监督职能，维护公司和全体股东利益。 二、设置职工代表董事 根据《公司法》和《上市公司章程指引》关于"职工人数三百人以上的公司，其董 事会成员中应当有公司职工代表"的规定，公司拟在董事会中设置职工代表董事，同时 对《公司章程》中相关条款作出相应修订。 沈阳惠天热电股份有限公司 关于修订公司章程的公告 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。 2025 年 10 月 22 日，沈阳惠天热电股份有限公司（以下简称"公司"）召开了第十 届董事会 2025 年第十三次临时会议，审议通过了《关于修订<公司章程> ...

证券代码：000692 证券简称：惠天热电 公告编号：2025-76 沈阳惠天热电股份有限公司 关于补选董事、聘任董事会秘书的公告 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、补选董事的情况 2025 年 10 月 22 日，公司召开了第十届董事会 2025 年第十三次临时会议，审议通 过了《关于补选公司非独立董事的议案》。具体如下： 根据《公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律 监管指引第 1 号—主板上市公司规范运作》和《公司章程》等有关规定，经征得本人同 意、公司控股股东沈阳润电热力有限公司提名及公司董事会提名委员会审核通过，公司 董事会拟补选邓士奎先生为公司非独立董事，任期自公司股东会通过本议案之日起至第 十届董事会届满之日止，任期届满可连选连任。 本议案正式生效后，公司董事会董事中兼任公司高级管理人员职务的董事人数未超 过公司董事总数的二分之一，符合《公司章程》相关规定。 二、聘任公司董事会秘书的情况 公司第十届董事会 2025 年第十三次临时会议审议通过了《关于聘任公司董事会秘 书的议案》。具体如下： 为完善公司治 ...

证券代码：000692 证券简称：惠天热电 公告编号：2025-75 关于代理购电关联交易的公告 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 根据中共中央、国务院印发的《关于进一步深化电力体制改革的若干意见》(中发 〔2015〕9 号)及配套文件的规定，为降低用电成本，沈阳惠天热电股份有限公司（以下 简称"惠天热电"或"公司"）及其控股子公司沈阳市第二热力供暖有限公司（以下简 称"二热公司"）、沈阳惠天棋盘山供热有限责任公司（以下简称"棋盘山公司"）、 沈阳惠天环保供热有限责任公司（以下简称"惠天环保"），决定 2026 年 1 月-2026 年 12 月期间进行市场化交易购电，并委托华润（辽宁）电力销售有限公司（以下简称 "电力销售公司"）代理购电。本次代理购电交易电量总计约为 13700 万度，代理购电 交易电单价不高于 0.4 元/度（此电价为代理购电价，不含上网环节线损电价、电量输 配电价、系统运行费折价、政府性基金及附加电价等），交易总金额预计不高于 5,480.00 万元。 本次交易构成关联交易，公司第十届董事会于 2025 年 10 ...