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]

Group 1 - Fumiao Technology signed a strategic cooperation agreement with New Hu Textile to advance technology development and market expansion in the textile dyeing industry [1] - Fumiao Technology's shareholder, Feixiang Chemical, transferred 6.1076 million shares at a price of 16.38 yuan per share, representing 5% of the company's total shares [1] - Huaitian Thermal Power was recommended as the owner of a 700,000 kW wind power project, aligning with local government policies for investment strategy [1][2] Group 2 - Beiyinmei's controlling shareholder applied for pre-restructuring due to liquidity issues, holding 1.33 billion shares, 98.85% of which are pledged or frozen [3] - *ST Songfa's subsidiary signed a contract for the construction of two LNG dual-fuel oil tankers, expected to positively impact future performance [4] - Hongming Technology terminated a major asset restructuring plan to acquire 83% of Shenzhen Chisu Automation Equipment due to failure to reach an agreement [18] Group 3 - Guoxiang Technology's controlling shareholder plans to transfer 4 million shares at a price of 44.14 yuan per share, representing 5% of the total shares [20] - Longpin Puzhi's controlling shareholder is set to change to Changjiang Guomao after transferring 72.239 million shares at 12.42 yuan per share, totaling 1.046 billion yuan [28] - Hanwujing adjusted its 2025 fundraising plan to raise up to 3.985 billion yuan for AI chip platform projects and working capital [31]

Group 1: US Market Performance - Strong retail sales data and a decrease in initial jobless claims led to a rise in the US dollar and stock market, with the S&P 500 and Nasdaq closing at new highs [1][2] - The S&P 500 index rose by 0.54%, the Dow Jones increased by 0.52%, and the Nasdaq gained 0.74% [2] Group 2: Company Earnings and Stock Movements - Netflix's stock dropped by 2% after its earnings report, while PepsiCo's shares rose by 7.4% [3] - Microsoft and Nvidia both saw approximately 1% increases in their stock prices [3] - TSMC reported better-than-expected earnings, with its ADR rising by 3.38%, marking three consecutive days at historical highs [3] Group 3: Bond and Commodity Markets - The 2-year US Treasury yield rose by over 3 basis points, while the dollar appreciated by 0.33% [4] - Gold prices fell by over 1.1% before rebounding, ultimately closing down by 0.28% [5] - Oil prices initially dropped but later increased, with US crude rising nearly 2% from its daily low [5] Group 4: AI and Technology Developments - Nvidia's VP announced plans to port CUDA to the RISC-V architecture, indicating strong demand for AI chips [12][16] - TSMC's Q2 net profit surged by 61%, exceeding expectations, with a projected sales growth of about 30% for the year [12] Group 5: Investment Strategies and Market Trends - Dongfang Securities noted that the Shanghai Composite Index has remained above 3500 points for six trading days, indicating a potential upward trend in the market [13] - The technology sector, particularly AI, robotics, and semiconductors, is expected to remain a long-term focus for investors [13] Group 6: Industry-Specific Developments - Chongqing issued a plan to cultivate the recycling industry for new energy vehicle batteries, aiming for a 90% coverage rate by 2027 [9] - Shanghai's health departments released guidelines to promote the transformation of scientific achievements in medical institutions [10] Group 7: New Financial Products - Huaxia Fund (Hong Kong) launched two tokenized money market funds, including the world's first RMB tokenized fund [11]