Core Viewpoint - The company, Huitian Thermal Power (000692.SZ), plans to lease its gas station asset located at No. 1 Feixiang Road, Tiexi District, Shenyang City, to Eji Guna (Inner Mongolia) Commercial Management Co., Ltd. for an annual rent of 4.2 million yuan over a 5-year period, totaling 21 million yuan (including tax) [1] Summary by Relevant Sections - **Lease Agreement Details** - The gas station will be leased to Eji Guna Company with an annual rent of 4.2 million yuan [1] - The total rental amount over the 5-year lease period is 21 million yuan (including tax) [1] - **Financial Impact** - The transaction amount represents 11.44% of the company's latest audited net assets as of the end of 2024 [1] - **Approval Process** - The lease agreement will be submitted to the company's board of directors for review and approval before implementation [1]

Core Viewpoint - The company plans to sell approximately 13,000 tons of coal and 7,500 tons of coal powder to various heating companies during the 2025-2026 heating period, ensuring stable heating supply and leveraging its subsidiary's procurement advantages [1] Group 1: Sales Agreements - The company’s wholly-owned subsidiary, Shenyang Jiahui Material Trading Co., Ltd. (referred to as "Jiahui Material"), will sell about 90,000 tons of coal to Shenyang Huiyong Heating Co., Ltd. (referred to as "Huiyong Company") [1] - The company will also sell approximately 40,000 tons of coal and 35,000 tons of coal powder to Shenyang Shengda Heating Co., Ltd. (referred to as "Shengda Company") [1] - Additionally, 40,000 tons of coal powder will be sold to Shenyang Shendong Thermal Power Co., Ltd. (referred to as "Shendong Company") [1] Group 2: Financial Implications - The total transaction amount for the 130,000 tons of coal and 75,000 tons of coal powder is estimated to be around 190 million yuan, based on current market prices and estimated costs for transportation, storage, and processing [1]

Core Viewpoint - The company, Huitian Thermal Power (000692.SZ), plans to lease its gas station asset located at No. 1 Feixiang Road, Tiexi District, Shenyang City, to Eji Guna (Inner Mongolia) Commercial Management Co., Ltd. for an annual rent of 4.2 million yuan over a period of 5 years, totaling 21 million yuan (including tax) [1] Summary by Relevant Sections - **Lease Agreement Details** - The gas station will be leased to Eji Guna Company with an annual rent of 4.2 million yuan [1] - The total rental amount over the 5-year lease period is 21 million yuan (including tax) [1] - **Financial Impact** - The transaction amount represents 11.44% of the company's latest audited net assets as of the end of 2024 [1] - **Approval Process** - The lease agreement will be submitted to the company's board of directors for review and approval before implementation [1]

Core Viewpoint - The company plans to sell approximately 9,000 tons of coal to Shenyang Huiyong Heating Co., Ltd., 4,000 tons of coal and 3,500 tons of coal powder to Shenyang Shengda Heating Co., Ltd., and 4,000 tons of coal powder to Shenyang Shendong Thermal Power Co., Ltd. during the 2025-2026 heating period, ensuring stable heating supply for associated units [1] Summary by Category - **Sales Agreement**: The company will sell a total of 13,000 tons of coal and 7,500 tons of coal powder, with a total transaction value estimated at approximately 190 million yuan, based on current market prices and additional costs [1] - **Subsidiary Involvement**: The sales will be conducted through the company's wholly-owned subsidiary, Shenyang Jiahui Material Trading Co., Ltd. (referred to as "Jiahui Material") [1] - **Operational Flexibility**: The coal and coal powder sales can be adjusted among the associated purchasing parties based on actual production and operational conditions [1]

2024年1至12月份，惠天热电的营业收入构成为：供热占比95.58%。 （文章来源：每日经济新闻） 惠天热电（SZ 000692，收盘价：3.79元）8月12日晚间发布公告称，公司第十届2025年第八次董事会会 议于2025年8月12日以通讯表决方式召开。会议审议了《关于召开2025年第五次临时股东会的议案》等 文件。 ...

证券代码：000692 证券简称：惠天热电 公告编号：2025-49 沈阳惠天热电股份有限公司 关于煤炭（煤粉）销售关联交易的公告 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 为充分发挥公司全资子公司的专业物资采购、仓储的规模效应优势，有效确保兄弟 单位冬季煤炭供应，保证其供热安全稳定运行，经各方协商一致，2025-2026年采暖期 拟通过公司的全资子公司沈阳佳汇物资商贸有限公司（以下简称"佳汇物资"）向沈阳 惠涌供热有限责任公司（以下简称"惠涌公司"）销售煤炭约9万吨；向沈阳圣达热力 供暖有限责任公司（以下简称"圣达公司"）销售煤炭约4万吨，煤粉3.5万吨；向沈阳 沈东热电有限公司（以下简称"沈东公司"）销售煤粉4万吨。上述煤炭（煤粉）销售 届时可根据生产运行的实际情况在本次各关联采购方间进行调配。经初步测算，13万吨 煤炭、7.5万吨煤粉，总交易金额约1.9亿元（按目前煤炭市场价格，加之运输、仓储、 加工等费用的预估金额）。 本次交易构成关联交易，交易金额占公司最近一期（2024年度）经审计净资产的 103.53%，公司第十届董事会于2025 ...

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]