证券代码：000692 证券简称：惠天热电 公告编号：2025-78 沈阳惠天热电股份有限公司 第十届监事会 2025 年第一次临时会议决议公告 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19日以电话和网络传输方式发出。 2.会议于2025年10月22日以通讯表决方式召开。 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。 5.会议的召开符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 审议通过《关于取消设置监事会和监事的议案》（5票同意，0票反对，0票弃权）。 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。 三、备查文件 ...

证券代码：000692 证券简称：惠天热电 公告编号：2025-73 沈阳惠天热电股份有限公司 第十届董事会 2025 年第十三次临时会议决议公告 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、 误导性陈述或重大遗漏。 一、董事会会议召开情况 1.会议通知于2025年10月19日以电话和网络传输方式发出。 2.会议于2025年10月22日以通讯表决方式召开。 3.会议应到董事8名，实到董事8名（董事陈志先生已辞职，未出席会议）。 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。 二、董事会会议审议情况 1.审议通过《关于修订<公司章程>的议案》（8 票同意，0 票反对，0 票弃权）。 内容详见公司2025年10月23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《关于修订<公司章程>的公告》（公告编号：2025-74）。 2.审议通过《关于代理购电关联交易的议案》（8票同意，0票反对，0票弃权）。 内容详见公司 2025 年 10 月 23 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《公司关于代 ...

Core Viewpoint - The company plans to delegate electricity purchasing to China Resources (Liaoning) Power Sales Co., Ltd. for the period from January to December 2026, with an estimated transaction volume of approximately 137 million kWh and a total amount not exceeding 54.8 million yuan, which constitutes a related party transaction due to the involvement of the company's controlling shareholder [1] Group 1 - The transaction has been approved by the board of directors and independent directors, pending approval from the shareholders' meeting [1] - The company has already conducted related party transactions totaling 31.51 million yuan with this related party since the beginning of the year [1] - The delegated electricity purchasing price is 0.025 yuan/kWh lower than the average price from the State Grid, which will help the company reduce costs and improve efficiency [1]

惠天热电公告称，2025年10月20日，公司董事会收到董事陈志书面辞职报告，其因工作调动，辞去董事 及董事会专门委员会相关职务，辞职后不再担任公司及其控股子公司任何职务。陈志原定任期至2026年 9月10日，目前不持股，无未履行承诺事项，辞职报告自送达董事会起生效。22日公司召开临时会议补 选董事，详情见相关公告。 ...

格隆汇10月22日｜惠天热电公告，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。 ...

Core Insights - The gas and thermal power sectors have shown strong performance in the afternoon trading session on October 20, with notable stocks experiencing significant gains [1] Group 1: Market Performance - Guo New Energy has achieved a remarkable performance with 4 consecutive trading days of gains [1] - Hengsheng Energy, Jingneng Thermal Power, and Huitian Thermal Power have all reached their daily price limit [1] - Other companies such as Changchun Gas, Shouhua Gas, and Langfang Development have also reported substantial increases in their stock prices [1]

Group 1 - The company held its 12th temporary board meeting on October 15, 2025, where several related party transactions were approved [6][8][12] - The board meeting was attended by all 9 directors, and the meeting complied with relevant laws and regulations [3][5] - The company plans to hold its 7th temporary shareholders' meeting on October 31, 2025, to discuss the approved transactions [26][28] Group 2 - The board approved a related party transaction for the renovation of the heat network control platform, with a budget of 19.2 million yuan [58][62] - The company will engage Run Electric Science and Technology Co., Ltd. for the renovation, which aims to improve energy efficiency and reliability of the heating system [58][60] - The transaction does not constitute a major asset restructuring and does not require approval from regulatory authorities [58][62] Group 3 - The company will sell heat to its subsidiary, Shenyang Huayong Company, for the 2025-2026 heating season, with an expected transaction amount not exceeding 35 million yuan [12][16] - The heat price is set at no less than 53 yuan per gigajoule, with an estimated sale of 600,000 gigajoules [12][16] - The transaction was approved by the board, with independent directors confirming it does not harm the interests of minority shareholders [20][80] Group 4 - The company will also sell heat to Shenyang Shendong Thermal Power Co., Ltd. during the same heating period, with an expected transaction amount not exceeding 8 million yuan [70][76] - The pricing structure includes a minimum of 79.55 yuan per gigajoule for heat produced by peak-load boilers and 59.27 yuan per gigajoule for heat purchased from power plants [71][76] - This transaction aims to optimize operational costs and enhance economic and social benefits [78] Group 5 - The company will provide heat delivery services to Shenyang China Resources Thermal Power Co., Ltd., with an expected transaction amount not exceeding 6 million yuan [81][85] - The delivery fee is set at no less than 3.8 yuan per gigajoule, based on actual operational costs [86] - This service aims to enhance resource management and operational efficiency [78]

Core Viewpoint - The company, Huitian Thermal Power (000692.SZ), announced a strategic plan to enhance operational efficiency by providing heating services to its controlling shareholder's subsidiary starting in 2025, following the completion of a long-distance heating pipeline project [1] Group 1 - The company will sell heat to Shenyang Huiyong Heating Co., Ltd. (referred to as "Huiyong Company") from its subsidiary, Erre Company, beginning in 2025 [1] - The heating sales will be based on a fixed price of no less than 53 yuan per gigajoule during the 2025-2026 heating season [1] - It is estimated that Erre Company will sell approximately 600,000 gigajoules of heat to Huiyong Company, with a total transaction value not exceeding 35 million yuan [1]

Core Viewpoint - The company plans to upgrade its existing control systems for heat networks to improve energy efficiency and reliability of the heating system, with a budget of 19.2 million yuan [1] Group 1: Project Overview - The company will implement a unified control platform for its heat networks, specifically for the Shenhui and Tiexi heat networks [1] - The upgrade aims to enhance monitoring, regulation, and daily control of heat exchange stations and heat source plants [1] Group 2: Financial Aspects - The total budget for the project is set at 19.2 million yuan, which will cover system construction, software acquisition, installation, and debugging [1] Group 3: Implementation and Governance - The project will be executed by RunDian Energy Science and Technology Co., Ltd. [1] - The company's board of directors approved the related party transaction for the control platform upgrade during a meeting held on October 15, 2025 [1] - Independent directors held a special meeting to review and approve the related party transaction prior to the board meeting [1]

Core Viewpoint - The company, Huitian Thermal Power (000692.SZ), announced a strategic plan to enhance operational efficiency by providing heating services to its subsidiary, Shenyang Huiyong Heating Co., Ltd., starting from 2025, following the completion of a long-distance heating pipeline project [1] Group 1 - The company will sell thermal energy to Huiyong Company from its subsidiary, Erre Company, to optimize scale benefits [1] - For the heating season of 2025-2026, the thermal energy price is set at no less than 53 yuan per gigajoule [1] - The expected thermal energy sales volume for the 2025-2026 heating season is approximately 600,000 gigajoules, with a transaction value not exceeding 35 million yuan [1]