证券代码：000692 证券简称：惠天热电 公告编号：2024-31 沈阳惠天热电股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况 沈阳惠天热电股份有限公司（以下简称"公司"或"惠天热电"）（证券简称：惠 天热电，证券代码：000692）股票交易价格连续 2 个交易日（2024 年 6 月 4 日和 5 日） 收盘价格涨跌幅累计偏离值达到 21.47%，根据深圳证券交易所的有关规定，属于股票交 易异常波动情况。 二、公司关注、核实的相关情况 针对公司股票异常波动，公司对有关事项进行了核查，现将有关情况说明如下： 1.公司前期披露的信息目前不存在需要更正、补充之处； 2.公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较大影响 的未公开重大信息； 3.近期公司经营情况及内外部经营环境未发生重大变化； 4.公司及公司控股股东不存在关于公司的应披露而未披露的重大事项； 5.公司控股股东在公司股票交易异常波动期间未买卖惠天热电股票； 6.公司不存在违反公平信息披露规定的情形。 三、是否存在应披露而 ...

中准会计师事务所（特殊普通合伙） Zhongzhun Certified Public Accountants 中准会计师事务所（特殊普通合伙） 关于沈阳惠天热电股份有限公司 2023 年年报问询函相关问题的核查意见 深圳证券交易所上市公司管理一部： 中准会计师事务所（特殊普通合伙）作为年审会计师，为沈阳惠天热 电股份有限公司（以下简称惠天热电或公司）2023 年年报提供了审计服务， 已出具了编号为中准审字[2024]2102 号审计报告。惠天热电转来贵单位 《关于对沈阳惠天热电股份有限公司 2023 年年报的问询函》(公司部年报 问询函[2024]第 88 号)（以下简称年报问询函）收悉。对于年报问询函中 涉及的有关事项，我们进行了认真核查，现将需由年审会计师发表核查意 见的事项答复如下： 年报问询函问题 1.关于持续经营能力。年报显示，你公司主营业务是 为城市居民及非居民用户提供供热及工程服务，报告期内你公司供暖供气 毛利率-28.50%。你公司报告期实现营业收入 19.65 亿元，同比下降 1.57%， 实现归属于上市公司股东的净利润（以下简称"归母净利润"）9.77 亿元， 同比上升 150.39%， ...

证券代码：000692 证券简称：*ST 惠天 公告编号：2024-30 沈阳惠天热电股份有限公司 关于公司股票交易撤销退市风险警示暨停复牌的公告 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。 特别提示： 1.沈阳惠天热电股份有限公司（以下简称"公司"）股票交易于2024年5月28日停 牌一天，并于2024年5月29日开市起复牌。 2.公司股票交易自2024年5月29日开市起撤销退市风险警示，股票简称由"*ST惠 天"变更为"惠天热电"，证券代码不变，仍为"000692"，公司股票交易价格的日涨 跌幅限制由5%变更为10%。 一、股票种类、简称、证券代码以及撤销退市风险警示起始日 1.股票种类：人民币普通股A股； 2.股票简称：由"*ST惠天"变更为"惠天热电"； 3.证券代码：不变，仍为"000692"； 4.撤销退市风险警示的起始日：2024年5月29日； 及巨潮资讯网(www.cninfo.com.cn)披露的《关于公司股票交易被实行退市风险警示暨 停牌的公告(公告编号:2023-20)》。 三、公司申请撤销退市风险警示的情况 5.股票停复牌安排：公司股 ...

证券代码：000692 证券简称：*ST 惠天 公告编号：2024-29 沈阳惠天热电股份有限公司 关于 2023 年年报问询函回复的公告 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。 沈阳惠天热电股份有限公司（以下简称"公司""惠天热电"）于 2024 年 5 月 7 日 收到深圳证券交易所上市公司管理一部下发的《关于对沈阳惠天热电股份有限公司 2023 年年报问询函》（公司部年报问询函〔2024〕第 88 号），就问询函所涉及的有关问题经 逐项核查做出书面回复。现就相关回复公告如下： 问题一：关于持续经营能力。年报显示，你公司主营业务是为城市居民及非居民用户 提供供热及工程服务，报告期内你公司供暖供气毛利率-28.50%。你公司报告期实现营业 收入 19.65 亿元，同比下降 1.57%，实现归属于上市公司股东的净利润（以下简称"归母 净利润"）9.77 亿元，同比上升 150.39%，实现归属于上市公司股东的扣除非经常性损 益的净利润（以下简称"扣非后净利润"）-8.31 亿元，同比上升 44.35%。你公司扣非 后净利润连续 8 年为负，主营业务毛利 ...

沈阳惠天热电股份有限公司 关于延期回复 2023 年年报问询函的公告 证券代码：000692 证券简称：*ST 惠天热电 公告编号：2024-28 公司收到问询函后，立即责成业务部门会同年审会计师事务所对函件中所提及的问 题开展逐项核查及回复工作。鉴于问询函回复内容还需进一步补充和完善，预计无法在 规定的时间内完成回复及披露，公司向深圳证券交易所申请延期，力争在 2024 年 5 月 28 日前完成回复及披露工作。 《中国证券报》《证券时报》《上海证券报》和巨潮资讯网为公司指定的信息披露 媒体，公司所有信息披露均以在上述指定媒体刊登的披露信息为准，敬请广大投资者注 意投资风险。 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。 沈阳惠天热电股份有限公司（以下简称"公司"）于 2024 年 5 月 7 日收到深圳证 券交易所上市公司管理一部《关于对沈阳惠天热电股份有限公司 2023 年年报问询函》 （公司部年报问询函〔2024〕第 88 号），问询函通知要求公司就该函所提及的相关问 题逐项核查做出书面回复，并在 2024 年 5 月 21 日前将有关说明材料报送上 ...

沈阳市沈河区青年大街 125 号企业广场 B 座 15A 电话：024-22813466 传真：024-81601909 邮编：110016 北京德恒（沈阳）律师事务所 关于沈阳惠天热电股份有限公司 2024 年第一次临时股东大会的 法律意见 北京德恒（沈阳）律师事务所 关于沈阳惠天热电股份有限公司 2024 年第一次临时股东大会的法律意见 北京德恒（沈阳）律师事务所 关于沈阳惠天热电股份有限公司 2024 年第一次临时股东大会的 法律意见 德恒 10G20230053 号 致：沈阳惠天热电股份有限公司 沈阳惠天热电股份有限公司（以下简称"公司"）2024 年第一次临时股东 大会（以下简称"本次会议"）于 2024 年 5 月 9 日（星期四）召开。北京德恒 （沈阳）律师事务所接受沈阳惠天热电股份有限公司（以下简称"公司"）委托， 指派黄晓行律师、张富律师（以下简称"德恒律师"）出席本次会议。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》"）、《上市公司股东大会规则》（以下简称"《股东 大会规则》"）、《沈阳惠天热电股份有限公司章程》（以下简称"《公 ...

2024 年第一次临时股东大会决议公告 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。 特别提示： 证券代码：000692 证券简称：*ST 惠天 公告编号：2024-27 沈阳惠天热电股份有限公司 1.本次股东大会无否决议案的情况。 2.本次股东大会无变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议届次：2024年第一次临时股东大会 （二）会议召集人：公司董事会 （三）会议主持人：董事武超（董事长陈卫国因公出无法主持本次会议，半数以上 董事共同推举董事主持） （四）会议召开的合法、合规性：本次股东大会会议召开经公司第十届董事会2024 年第一次临时会议通过，会议召开程序符合法律、法规及本公司章程的有关规定。 （五）会议召开的日期、时间： 1.现场会议时间：2024年5月9日（星期四）15：00 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 2024年5月9日 9:15—9:25，9:30—11:30 和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2024年5月9日9:15 至 15:0 ...

深 圳 证 券 交 易 所 关于对沈阳惠天热电股份有限公司 2023 年 年报的问询函 公司部年报问询函〔2024〕第 88 号 沈阳惠天热电股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称"年报"） 进行审查的过程中，关注到如下事项： 1.关于持续经营能力。年报显示，你公司主营业务是为 城市居民及非居民用户提供供热及工程服务，报告期内你公 司供暖供气毛利率-28.50%。你公司报告期实现营业收入 19.65 亿元，同比下降 1.57%，实现归属于上市公司股东的 净利润（以下简称"归母净利润"）9.77 亿元，同比上升 150.39%，实现归属于上市公司股东的扣除非经常性损益的 净利润（以下简称"扣非后净利润"）-8.31 亿元，同比上升 44.35%。你公司扣非后净利润连续 8 年为负，主营业务毛 利率连续 8 年为负。请你公司： （1）结合报告期内你公司业务的开展情况、行业竞争 状况以及报告期内毛利率等因素的变化情况，分析说明你公 司扣非后净利润连续 8 年为负、主营业务毛利率连续 8 年 储，共确认资产处置收益 4.6 亿元。请你公司： （1）你公司在 2024 年 1 月 31 日 ...

Financial Performance - The company reported a significant increase in revenue for the fiscal year 2023, with total revenue reaching RMB 1.2 billion, representing a year-on-year growth of 15%[15]. - The company's operating revenue for 2023 was ¥1,964,874,054.92, a decrease of 1.57% compared to ¥1,996,291,487.63 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥976,899,513.92, representing a significant increase of 150.39% from a loss of ¥1,938,576,064.53 in 2022[20]. - The net cash flow from operating activities reached ¥1,259,369,206.85, a remarkable increase of 635.35% compared to a negative cash flow of ¥235,243,270.58 in 2022[20]. - The basic earnings per share for 2023 was ¥1.8334, compared to a loss of ¥3.6382 per share in 2022, marking a 150.39% improvement[20]. - The total assets at the end of 2023 were ¥5,402,953,931.94, a decrease of 4.57% from ¥5,486,080,087.19 at the end of 2022[20]. - The company reported a significant increase in government subsidies, totaling ¥1,374,856,519.03 in 2023, compared to ¥38,013,347.86 in 2022[27]. - The company achieved total operating revenue of CNY 196,487.41 million and a profit total of CNY 97,778.11 million for the year 2023[38]. - The company’s net profit attributable to shareholders was CNY 97,689.95 million, while the net profit after deducting non-recurring gains and losses was CNY -83,148.14 million[38]. Market Expansion and Development - User data indicates an increase in customer base, with active users growing by 20% year-on-year, reaching 500,000 users[15]. - The company is focusing on market expansion, targeting new regions with a planned investment of RMB 200 million in infrastructure development[15]. - New product development is underway, with two new heating solutions expected to launch in Q3 2024, aimed at enhancing energy efficiency[15]. - The company expanded its heating service area by 3 million square meters annually, reaching a total service area of over 92 million square meters by the end of 2023, serving over 1 million heating users[35]. - The company developed new heating loads of 564,000 square meters in 2023, despite a sluggish real estate market[40]. Environmental Responsibility - The company has committed to enhancing its environmental responsibility initiatives, with plans to reduce carbon emissions by 25% by 2025[15]. - The company aims to achieve a 100% clean heating rate by 2025, up from the current 38%[31]. - The company has implemented measures to eliminate small coal-fired boilers, achieving a complete "cleaning" of industrial coal-fired boilers of 40 tons and below in urban areas by 2022[31]. - The company is classified as a key pollutant discharge unit by environmental protection authorities, adhering to relevant environmental standards[130]. - The company reported a total emission of 3.49 tons of particulate matter, with a discharge concentration of 11.28 mg/m³, which is below the standard limit of 30 mg/m³[131]. - The company’s nitrogen oxide emissions were recorded at 42.64 tons, with a concentration of 138.98 mg/m³, exceeding the standard limit of 200 mg/m³[131]. - The company has actively upgraded pollution control facilities and improved dust management systems to reduce pollutant emissions[135]. Governance and Compliance - The company’s governance structure has been reviewed, ensuring compliance with regulatory standards and improving operational transparency[15]. - The governance structure complies with the requirements set by the China Securities Regulatory Commission, ensuring proper operation and information disclosure[79]. - The board of directors and supervisory board have adhered to legal regulations, ensuring effective decision-making and oversight[80]. - The company maintains independence from its controlling shareholder in terms of operations, assets, and finances, ensuring fair transactions[82]. - The company has established an independent human resources department, ensuring autonomy in labor and personnel management[83]. Legal and Regulatory Issues - The company reported a civil lawsuit for a loan of 192 million yuan and overdue payment losses, leading to regulatory warnings for the former chairman and general manager[101]. - The company is involved in a lawsuit with a claimed amount of 191.85 million yuan, with a provision for liabilities of 9.14 million yuan already recognized[156]. - The company has incurred administrative penalties and disciplinary actions due to delayed disclosures related to litigation, including a warning letter from the Liaoning Securities Regulatory Bureau[160]. - The company has a significant related party transaction with China Resources Power (Panjin) for coal purchases amounting to 18,903.24 million yuan, which is below the approved limit of 32,000 million yuan[162]. Financial Management and Investor Relations - The company has been actively communicating with investors regarding its operational performance and restructuring progress[71]. - The company is facing a negative net asset situation, which has raised concerns among investors[73]. - The company has not provided specific data regarding its operational performance and responses to delisting risk warnings during multiple investor communications[73]. - The company has engaged in several investor communications without providing substantial data or insights[73]. - The company has received inquiries about coal procurement, but no details were shared[74]. Employee Management and Training - The company has established a comprehensive training plan aimed at enhancing employee skills and promoting a learning culture within the organization[116]. - The company has implemented a performance-based compensation policy to ensure fairness and transparency in salary management[115]. - The total number of employees at the end of the reporting period is 1,198, with 450 in the parent company and 748 in major subsidiaries[114]. - The professional composition includes 867 production personnel, 81 sales personnel, 104 technical personnel, 18 financial personnel, and 128 administrative personnel[114]. Strategic Initiatives and Future Outlook - The company has outlined its future outlook, expecting a continued growth trajectory with projected revenue growth of 10% for the next fiscal year[15]. - The company is focusing on technological innovation and management improvement to enhance heating system efficiency and reliability[36]. - The company is committed to maintaining a good supplier-customer relationship with Shenyang Huarun Thermal Power Co. to ensure stable energy supply[70]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a budget of RMB 300 million allocated for this purpose[15].

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,194,215,327.28, representing a 10.16% increase compared to ¥1,084,049,035.77 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥160,241,400.15, an improvement of 37.70% from a loss of ¥257,217,821.78 in the previous year[5] - The net profit for the first quarter of 2024 was -167,422,127.63 CNY, compared to -272,674,312.86 CNY in the same period last year, showing an improvement of approximately 38.6%[18] - Operating profit for the first quarter was -167,113,811.01 CNY, an improvement from -272,684,644.74 CNY year-over-year[18] - The total comprehensive income for the first quarter was -167,422,127.63 CNY, compared to -272,674,312.86 CNY in the previous year, reflecting a 38.6% improvement[18] Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥731,995,576.25, a decline of 164.18% compared to a negative cash flow of ¥277,077,003.49 in the same period last year[5] - Cash flow from operating activities was -731,995,576.25 CNY, worsening from -277,077,003.49 CNY in the previous year[19] - The company reported a significant decrease in cash received from sales, totaling 36,594,957.82 CNY, compared to 155,536,095.88 CNY in the previous year, a decline of approximately 76.5%[19] - Cash and cash equivalents decreased significantly to CNY 179,651,157.38 from CNY 514,665,457.20, indicating liquidity challenges[14] - Cash and cash equivalents at the end of the period were 150,311,946.23 CNY, down from 598,252,211.00 CNY at the end of the previous year[20] Assets and Liabilities - The total assets decreased by 9.27% to ¥4,902,189,218.85 from ¥5,402,953,931.94 at the end of the previous year[5] - Total assets decreased to CNY 4,902,189,218.85 from CNY 5,402,953,931.94, reflecting a contraction in the asset base[15] - Total liabilities decreased to CNY 4,858,728,311.10 from CNY 5,194,435,062.98, showing a reduction in overall debt[15] - The equity attributable to shareholders dropped by 91.07% to ¥15,475,821.78 from ¥173,353,055.51 at the end of the previous year[5] Shareholder Information - The company reported a total of 24,878 common shareholders at the end of the reporting period[11] - The largest shareholder, Shenyang Run Electric Heating Co., Ltd., holds 29.99% of the shares, amounting to 159,796,608 shares, with 145,046,490 shares pledged[11] Government Support and Cost Management - The company received government subsidies amounting to ¥2,717,762.58 during the reporting period[7] - The company plans to focus on cost management and improving cash flow in the upcoming quarters[16] - Total operating costs decreased slightly to CNY 1,347,360,948.31 from CNY 1,359,984,694.34, reflecting a cost reduction strategy[16] Credit and Receivables - Accounts receivable increased to CNY 531,335,612.67 from CNY 341,118,093.70, suggesting potential issues with collections[14] - The company incurred a credit impairment loss of -16,247,667.54 CNY during the quarter[18] Earnings Per Share - The basic and diluted earnings per share were both -¥0.3007, an improvement of 37.70% from -¥0.4827 in the same period last year[5] - The basic and diluted earnings per share were both -0.3007 CNY, an improvement from -0.4827 CNY in the same period last year[18] Financing Activities - Total cash inflow from financing activities was 802,614,122.21 CNY, compared to 360,000,000.00 CNY in the same period last year, indicating a 122.2% increase[20] - The net cash flow from financing activities was 502,427,090.41 CNY, up from 140,455,404.93 CNY year-over-year[20] - Short-term borrowings rose sharply to CNY 2,294,190,000.00 from CNY 1,633,645,657.52, indicating increased leverage[14]