证券代码：000692 证券简称：*ST 惠天 公告编号：2023-51 沈阳惠天热电股份有限公司 关于关联交易公告 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、煤炭销售关联交易 （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，有效应对近年 来供热用煤炭供应紧张形势，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，2023-2024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"）、 沈阳圣达热力供暖有限责任公司（以下简称"圣达公司"）和沈阳沈东热电有限公司（以 下简称"沈东热电"）进行煤炭（含煤粉）销售。经初步估算，出售煤炭约25万吨，交 易金额预计不超过2.7亿元（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，本公司第十届董事会于2023年10月13日召开了2023年第一 次临时会议，审议通过了《关于煤炭销售关联交易的议案》，在审议表决过程中，关联 董事进行了回避表决。公司独立董事专门会 ...

特别提示： 1.本次股东大会无增加或否决议案的情况。 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：2023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：董事徐朋业 证券代码：000692 证券简称：*ST 惠天 公告编号：2023-45 沈阳惠天热电股份有限公司 2023 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。 （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九届董事会2023 年第三次临时会议通过，召开程序符合法律、法规及本公司章程的有关规定。 （五）会议召开的日期、时间： 1.现场会议时间：2023年9月11日（星期一）14：30 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2023年9月11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2023年9月11日9:15 至 15:00 期间的任意时间。 （六）会议召开方式：本次股东大会采取会议 ...

证券代码：000692 证券简称：*ST 惠天 公告编号：2023-47 沈阳惠天热电股份有限公司 第十届监事会第一次会议决议公告 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 根据监事会成员提议，选举于杨为公司第十届监事会主席，任期自本次监事会表决 通过之日起至第十届监事会任期届满之日止,任期届满可连选连任。监事会主席简介如 下： 于杨：女，满族，1986 年出生，中共党员，硕士研究生学历，注册会计师。曾任: 毕马威会计师事务所审计员；龙源沈阳风力发电有限公司财务部会计、副主任。现任： 华润电力投资有限公司东北分公司财务部副部长；本公司监事会主席。 截至目前，其本人未持有本公司股份；与公司董事、监事、高级管理人员及控股股 东、实际控制人（注：公司无实际控制人）之间无关联关系；不存在被中国证监会确定 为市场禁入者的情况；不存在被深圳证券交易所公开认定不适合担任上市公司监事的情 况；最近 36 个月未曾受到中国证监会及其他有关部门的处罚，未曾受到深圳证券交易 所任何形式的惩戒；不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证 ...

我们同意聘任马景丽为公司财务总监，同意将此议案提交公司 董事会审议。 1 沈阳惠天热电股份有限公司董事会审计委员会 关于对聘任公司财务总监的审查意见 根据《公司法》《上市公司独立董事管理办法》《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》等法律 法规以及《公司章程》有关规定，我们作为公司董事会审计委员会 成员，现就董事会拟聘任马景丽为公司财务总监事项发表如下审核 意见： 我们认为财务总监候选人提名程序符合相关规定。经审阅候选 人履历等相关资料，我们认为其具备担任财务总监相关专业知识、 经验和能力，其任职资格符合《公司法》及中国证监会、证券交易 所的相关规定。 审计委员会委员（签字）： 梁杰 、李卓 、陈志 2023 年 9 月 11 日 （本页无正文，专属《惠天热电董事会审计委员会关于对聘任公 司财务总监的审查意见》的签署页） 2 ...

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 2023 年第一次临时股东大会的 法律意见 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 2023 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 2023 年第一次临时股东大会的 法律意见 致：沈阳惠天热电股份有限公司 （二）董事会决议及相关股东大会审议的议案； （三）公司于2023年8月24日在巨潮资讯网（http://www.cninfo.com.cn）公布 的《沈阳惠天热电股份有限公司关于召开2023年第一次临时股东大会的通知》（以 下简称"《股东大会的通知》"）； （四）公司本次会议现场参会股东到会登记记录及凭证资料； （五）公司本次会议股东表决情况凭证资料； （六）本次会议其他会议文件。 1 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 2023 年第一次临时股东大会的法律意见 沈阳惠天热电股份有限公司（以下简称"公司"）2023年第一 ...

沈阳惠天热电股份有限公司董事会提名委员会 关于对聘任公司高级管理人员的审核意见 （本页无正文，专属《惠天热电董事会提名委员会关于对聘任公司 高级管理人员的审核意见》的签署页） 提名委员会委员（签字）： 2 李卓 、王世权 、武 超 根据《公司法》《上市公司独立董事管理办法》《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》等法律 法规以及《公司章程》有关规定，我们作为公司董事会提名委员会 成员，现就董事会拟聘任徐朋业为公司总经理；李俊山、宋飏、贺 宇为公司副总经理；马景丽为公司财务总监；李志为公司董事会秘 书等事项发表如下审核意见： 2023 年 9 月 11 日 我们认为上述聘任高级管理人员候选人的提名程序符合相关规 定。经审阅候选人履历等相关资料，我们认为均具备担任相应职务 的相关专业知识、经验和能力，其任职资格符合《公司法》及中国 证监会、证券交易所的相关规定，未发现有不得担任高级管理人员 的情形。 我们同意聘任徐朋业为公司总经理；李俊山、宋飏、贺宇为公 司副总经理；马景丽为公司财务总监；李志为公司董事会秘书，同 意将上述议案提交公司董事会审议。 1 ...

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.会议预通知于2023年9月1日以电话和网络传输方式发出。 2.会议于2023年9月11日16：00时在公司总部会议室现场召开。 3.会议应到董事9名，实到董事9名。 4.会议由董事长陈卫国主持。 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。 证券代码：000692 证券简称：*ST 惠天 公告编号：2023-46 沈阳惠天热电股份有限公司 第十届董事会第一次会议决议公告 二、董事会会议审议情况 1.审议通过了《关于选举公司第十届董事会董事长的议案》（9 票同意，0 票反对， 0 票弃权）。 根据董事会成员提议，选举陈卫国为公司第十届董事会董事长。 2.审议通过了《关于选举董事会各专门委员会委员及主任委员的议案》（9 票同意， 0 票反对，0 票弃权）。 根据《上市公司治理准则》《上市公司独立董事管理办法》及惠天热电的《公司章 程》《董事会专门委员会实施细则》等规定，经公司董事长提名，选举各专门委员会委 员及主任委员如下： （1）战略决策委员会（5 人） 主任委员：陈 ...

证券代码：000692 证券简称：惠天热电 公告编号：2023-44 沈阳惠天热电股份有限公司 关于全资子公司重大诉讼事项的进展公告 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.案件所处的诉讼阶段：一审判决。 2.公司所处的当事人地位：本公司的全资子公司沈阳佳汇物资商贸有限公司（以下 简称"佳汇商贸"）为被告。 3.涉案的金额：176,852,569.60 元及相应利息。 4.对上市公司损益产生的影响：诉讼事项对公司本期利润或期后利润不构成重大影 响。 一、诉讼事项受理情况 1.2022 年 8 月 15 日，包钢矿业有限责任公司（以下简称"包钢矿业"或"原告"） 就与佳汇商贸买卖合同纠纷事项向包头稀土高新技术产业开发区人民法院（以下简称 "开发区法院"）提起诉讼，开发区法院受理了此案。 二、本案相关基本情况 1.诉讼各方当事人 原告：包钢矿业有限责任公司 被告：沈阳佳汇物资商贸有限公司 2.案件基本情况 内容详见公司于 2023 年 1 月 31 日在《中国证券报》《证券时报》《上海证券报》 和巨潮资讯网上刊登的《关于新增及累计诉讼情况的公 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,089,616,735.86, a decrease of 8.00% compared to ¥1,184,426,145.93 in the same period last year[19]. - The net profit attributable to shareholders of the listed company improved to -¥421,030,805.91, a 50.78% increase compared to -¥855,363,178.56 in the previous year[19]. - The net cash flow from operating activities was -¥311,615,595.43, representing a decline of 225.27% from -¥95,800,982.13 in the same period last year[19]. - The basic earnings per share improved to -¥0.7902, a 50.78% increase from -¥1.6053 in the same period last year[19]. - The weighted average return on net assets was -20.27%, an improvement of 216.99% compared to -237.26% in the previous year[19]. - The net loss for the first half of 2023 was CNY 431,310,459.04, compared to a net loss of CNY 862,926,482.05 in the first half of 2022, indicating an improvement of approximately 50%[139]. - The total comprehensive income for the period decreased by 42.1 million, amounting to 1,030.8 million[150]. - The net profit attributable to shareholders was reported at 532.8 million, reflecting a decrease of 42.1 million compared to the previous period[150]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,776,180,460.76, down 12.94% from ¥5,486,080,087.19 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company decreased to -¥2,285,223,033.75, a decline of 22.30% compared to -¥1,868,483,855.63 at the end of the previous year[19]. - Total liabilities decreased from CNY 7,317,543,983.95 to CNY 7,034,663,188.77, reflecting a reduction of approximately 3.9%[131]. - The company's total liabilities were reported at 2,258.48 million yuan, indicating a decrease of 2.7% year-on-year[152]. - The company's cash and cash equivalents decreased from 774,308,786.42 RMB at the beginning of the year to 536,056,554.06 RMB by June 30, 2023, a decline of approximately 30.7%[129]. Operational Efficiency - The operating cost decreased by 27.80% to approximately ¥1.36 billion, down from ¥1.89 billion, primarily due to reduced coal costs[31]. - The company has reduced sales expenses by 62.11% to approximately ¥3.01 million due to a decrease in sales personnel[31]. - The company has implemented a coal procurement strategy that shifted from market price purchases to planned or long-term contracts, effectively controlling procurement costs[26]. - The company has focused on cultural integration and employee productivity, achieving a "reduction in workforce while increasing efficiency" goal[25]. - The company plans to conduct major renovations on the boilers of 10 heating plants in four districts to improve operational efficiency, with a transaction amount of approximately 13.2 million yuan[95]. Environmental Compliance - Environmental compliance costs are increasing due to stricter regulations, necessitating significant investments in new heating sources and pollution control facilities[52]. - The company has completed most environmental impact assessments and is in compliance with relevant environmental regulations[62]. - The company implemented upgrades to environmental protection facilities and effectively operated pollution prevention measures, resulting in reduced pollutant emissions[64]. - The company has established emergency response plans for environmental incidents to enhance its ability to respond quickly to environmental risks[65]. - The company has taken measures to minimize carbon emissions by upgrading environmental equipment and conducting real-time monitoring[70]. Strategic Initiatives - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[150]. - The company is exploring potential mergers and acquisitions to strengthen its market position and drive growth[150]. - Future guidance indicates a cautious outlook, with expectations of gradual recovery in revenue and profitability[150]. - The company is investing in new technology development, with a budget allocation of 1.08 billion for R&D in the next fiscal year[153]. - The company has outlined a strategy for potential mergers and acquisitions to bolster its market position[152]. Shareholder Engagement - The annual shareholders' meeting had a participation rate of 34.14%, reflecting moderate investor engagement[56]. - The company did not distribute cash dividends or issue new shares from capital reserves during the reporting period[58]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[79]. Legal and Regulatory Matters - There are no significant litigation or arbitration matters affecting the company during the reporting period[84]. - The company reported a total of 917.13 million yuan involved in non-significant concluded lawsuits, with 11 cases withdrawn and 3 dismissed, resulting in the company bearing responsibility in 12 cases[85]. - The company has 1,855.59 million yuan in non-significant concluded cases awaiting execution, with 63 cases resulting in the company bearing responsibility, totaling 1,066.02 million yuan to be paid[86]. Financial Management - The company has not utilized any fundraising during the reporting period, reflecting a conservative financial strategy[48]. - The company raised 390,000,000.00 CNY through financing activities, an increase from 289,500,000.00 CNY in the same period last year[144]. - The net cash flow from financing activities was 80,905,429.44 CNY, a recovery from -50,955,067.96 CNY in the previous year[144]. - The company has a total external guarantee amount of 32 million yuan, with no actual occurrence during the reporting period[101]. Accounting and Reporting - The financial statements for June 2023 were approved by the board of directors on August 23, 2023[169]. - The company's financial report for the first half of 2023 has not been audited[127]. - The financial statements of Shenyang Huitian Thermal Power Co., Ltd. comply with the requirements of the Accounting Standards for Business Enterprises, accurately reflecting the financial status as of June 30, 2023, and the operating results and cash flows for the first half of 2023[176].

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,084,049,035.77, a decrease of 6.64% compared to ¥1,161,090,531.55 in the same period last year[2] - The net profit attributable to shareholders was -¥257,217,821.78, an improvement of 63.06% from -¥696,344,392.56 year-on-year[2] - The net cash flow from operating activities was -¥277,077,003.49, a decline of 61.61% compared to -¥171,445,190.89 in the previous year[2] - The total assets at the end of the reporting period were ¥5,028,798,638.24, down 8.34% from ¥5,486,080,087.19 at the end of the previous year[2] - The weighted average return on equity improved to -12.89%, a 35.90% increase from -48.79% in the same period last year[2] - The basic and diluted earnings per share improved to -¥0.4827, a 63.07% increase from -¥1.3069 year-on-year[2] - Net loss for Q1 2023 was CNY 272,674,312.86, compared to a net loss of CNY 700,621,023.20 in Q1 2022, representing a 61.1% improvement[14] - The company's equity attributable to shareholders of the parent company was CNY -2,121,364,632.25, worsening from CNY -1,868,483,855.63 year-on-year[12] Assets and Liabilities - The company's total assets decreased to CNY 5,028,798,638.24 from CNY 5,486,080,087.19, a decline of 8.32%[12] - Total liabilities decreased to CNY 7,128,599,802.70 from CNY 7,317,543,983.95, a reduction of 2.58%[12] - The company's equity attributable to shareholders decreased by 13.53% to -¥2,121,364,632.25 due to losses reducing retained earnings[5] Cash Flow - The company’s cash flow from operating activities remains a critical focus for future recovery strategies[14] - Operating cash inflow for the current period was CNY 164,295,964.26, down from CNY 180,387,940.91 in the previous period, representing a decrease of approximately 8.1%[16] - Total operating cash outflow increased to CNY 441,372,967.75 from CNY 351,833,131.80, marking an increase of about 25.5%[16] - Net cash flow from operating activities was negative CNY 277,077,003.49, worsening from negative CNY 171,445,190.89 in the prior period[16] - Cash flow from investing activities was negative CNY 12,944,185.27, an improvement from negative CNY 28,082,864.24 year-over-year[16] - Cash inflow from financing activities increased significantly to CNY 360,000,000.00 from CNY 131,500,000.00, a rise of approximately 173.3%[16] - Net cash flow from financing activities improved to CNY 140,455,404.93 from CNY 35,213,323.35, indicating a substantial increase[16] - The ending cash and cash equivalents balance was CNY 598,252,211.00, up from CNY 90,611,985.19 in the previous period[16] Operational Costs and Expenses - Total operating costs for Q1 2023 were CNY 1,359,984,694.34, down 26.88% from CNY 1,860,024,378.78 year-on-year[13] - The company reported a significant reduction in financial expenses, totaling CNY 60,051,189.23, compared to CNY 41,545,843.63 in the previous year[13] - The company reported a significant increase in cash paid for purchasing goods and services, totaling CNY 342,381,129.86 compared to CNY 236,105,827.84, an increase of about 45%[16] - Cash paid to employees decreased to CNY 81,788,585.53 from CNY 88,217,248.05, a decline of approximately 7.3%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 36,121, with the largest shareholder holding 29.99% of the shares[7] Future Strategies - The company is exploring new strategies for market expansion and product development to enhance future performance[14] Other Information - The report for the first quarter was not audited[17]