Core Viewpoint - Huitian Thermal Power (000692) announced that its wholly-owned subsidiary, Shenyang Jiahui Material Trading Co., Ltd. (referred to as "Jiahui Trading"), has been listed as an executed party by the court, which may impact its operations in government procurement, bidding, and qualification recognition [1] Group 1 - Huitian Thermal Power disclosed on November 20 that Jiahui Trading was included in the executed party list by the court [1] - The company has not yet received any legal documents from the court regarding this matter [1] - The inclusion of Jiahui Trading in the executed party list will affect its ability to engage in government procurement, bidding, and qualification recognition [1] Group 2 - The company is urging Jiahui Trading to communicate with relevant parties to resolve the executed case as soon as possible [1]

Core Viewpoint - The company Huaitian Thermal Power (000692.SZ) announced that its wholly-owned subsidiary, Shenyang Jiahui Material Trading Co., Ltd. (referred to as "Jiahui Trading"), has been listed as an executed party by the court, although no legal documents have been received from the court yet [1] Group 1 - The company has disclosed information regarding its subsidiary's legal status through the China Execution Information Public Network [1] - Jiahui Trading is currently on the court's executed party list, indicating potential legal issues [1] - The company has not yet received any formal legal documents related to this matter from the court [1]

证券代码：000692 证券简称：惠天热电 公告编号：2025-91 沈阳惠天热电股份有限公司 一、全资子公司被列入被执行人的情况 1.被执行人：沈阳佳汇物资商贸有限公司 4.执行标的：23,197,592 元 5.申请人：包钢矿业有限责任公司 二、相关诉讼情况 2022 年 8 月 15 日，包钢矿业有限责任公司（以下简称"包钢矿业"）因与佳汇商 贸买卖合同纠纷事项向法院提起诉讼。2023 年 8 月 25 日包头市中级人民法院作出一审 判决，佳汇商贸向包钢矿业支付货款 176,852,569.60 元及相应利息（内容详见 2023 年 9 月 6 日公司刊登在《中国证券报》《证券时报》《上海证券报》和巨潮资讯网上的《关 于全资子公司重大诉讼事项的进展公告（公告编号：2023-44）》。2023 年 12 月 15 日， 双方签订《履行判决协议》，佳汇商贸按照《履行判决协议》支付包钢矿业钱款，2025 年 8 月 29 日还清本金 176,852,569.60 元、2025 年 11 月 14 日将《履行判决协议》中约 定的正常还款所应支付的利息 13,264,068.78 元及保全费 4800 元偿还完毕 ...

沈阳惠天热电股份有限公司 关于召开 2025 年第八次临时股东会的通知（更正后） 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、召开会议的基本情况 1、股东会届次：2025年第八次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票 上市规则》《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、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025年11月24日15:10 证券代码：000692 证券简称：惠天热电 公告编号：2025-89 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年 11月24日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为2025年11月24日9:15至15:00的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025年11月19日 7、出席对象： （1）在股权登记 ...

证券代码：000692 证券简称：惠天热电 公告编号：2025-90 沈阳惠天热电股份有限公司 关于召开 2025 年第八次临时股东会通知的更正公告 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"公司"）于2025年11月8日在《中国证券 报》《证券时报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上披露了公司 《关于召开2025年第八次临时股东会的通知》（公告编号：2025-89）。经事后核查， 发现原通知附件1中投票时间有误，现对相关内容给予更正。本次更正不涉及原通知的 实质性变更。现就相关内容公告如下： 一、更正前： 附件1： 参加网络投票的具体操作流程 一、网络投票的程序 1.投票代码：360692 2.投票简称：惠天投票 3.填报表决意见或选举票数 （1）填报表决意见 对于非累积投票提案，填报表决意见：同意、反对、弃权。 （2）本次会议无累积投票提案 4．本次会议设置总议案 股东对总议案进行投票，视为对除累积投票提案外的其他所有提案表达相同意见。 股东对总议案与具体提案重复投票时，以第一次有效投 ...

格隆汇11月20日丨惠天热电(000692.SZ)公布，公司通过中国执行信息公开网公示信息查询获悉全资子 公司沈阳佳汇物资商贸有限公司（简称"佳汇商贸"）被法院列入被执行人名单，目前尚未收到法院对此 出具的任何法律文书。佳汇商贸被列入被执行人名单的情形，将对佳汇商贸在开展政府采购、招标投 标、资质认定等方面产生一定影响，公司已督促佳汇商贸与各相关方进行沟通，争取尽快妥善解决上述 被执行案件。 ...

Core Viewpoint - Huitian Thermal Power's stock price has shown a modest increase of 13.47% year-to-date, with recent trading activity indicating a slight upward trend, reflecting investor interest in the company's performance and market position [2]. Group 1: Stock Performance - As of November 20, Huitian Thermal Power's stock rose by 2.06%, reaching a price of 3.96 CNY per share, with a trading volume of 43.34 million CNY and a turnover rate of 2.08% [1]. - The company has experienced a stock price increase of 0.51% over the last five trading days, with no change over the past 20 days and an 8.20% increase over the last 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Huitian Thermal Power reported a revenue of 1.224 billion CNY, reflecting a year-on-year decrease of 0.40%. However, the net profit attributable to shareholders was -317 million CNY, showing a significant year-on-year increase of 30.37% [2]. - The company's main revenue sources are heating and gas supply, accounting for 96.35% of total revenue, while material sales contribute 3.14% and other services account for 0.50% [2]. Group 3: Shareholder Information - As of September 30, the number of shareholders for Huitian Thermal Power was 25,600, a decrease of 2.08% from the previous period, with an average of 20,816 circulating shares per shareholder, which is an increase of 2.13% [2]. - The company has cumulatively distributed 87.80 million CNY in dividends since its A-share listing, with no dividends distributed in the last three years [2].

Group 1 - The company held its 15th temporary board meeting on November 7, 2025, where several key resolutions were passed [2][3][4] - The board approved the proposal to change the accounting firm from Pengsheng Accounting Firm to Zhongzhun Accounting Firm for the 2025 fiscal year [4][12][14] - The board also approved the proposal to provide financial assistance to its subsidiaries, including a loan of up to 55 million yuan to Shenyang Second Heating Supply Co., Ltd. and 3,079.83 million yuan to Shenyang Huitian Environmental Protection Heating Co., Ltd. [38][51] Group 2 - The company plans to purchase directors and officers liability insurance with a premium not exceeding 150,000 yuan per year and a compensation limit of 50 million yuan [33][34] - The board's decision regarding the liability insurance will be submitted to the shareholders' meeting for approval due to the conflict of interest among board members [35][36] - The financial assistance to the subsidiaries is aimed at supporting their operational needs and ensuring smooth operations during the heating season [49][59] Group 3 - The company will hold its 8th temporary shareholders' meeting on November 24, 2025, to discuss the resolutions passed by the board [62][63] - The meeting will include provisions for both on-site voting and online voting, ensuring participation from all shareholders [64][65] - Shareholders are required to register in advance to attend the meeting, and specific procedures for registration and voting have been outlined [69][70][78]

Core Viewpoint - The company, Huitian Thermal Power, announced plans to provide loans to its subsidiaries totaling up to 55 million yuan and 3,079.83 million yuan, with a loan term of three years and an interest rate of 3.27% [2] Group 1: Loan Details - The company intends to lend up to 55 million yuan to its subsidiary, Shenyang Second Heating Supply Co., Ltd. [2] - The company plans to provide a loan of 3,079.83 million yuan to another subsidiary, Shenyang Huitian Environmental Heating Co., Ltd. [2] - Both loans will have a term of three years and an annual interest rate of 3.27% [2]

Core Viewpoint - The company announced its intention to purchase liability insurance for itself and all of its directors and senior management [2] Group 1 - The announcement was made on the evening of November 7 [2] - The insurance purchase is aimed at providing protection for the company and its leadership [2]