惠天热电公告称，2025年1月1日至12月31日，预计归属于上市公司股东的净利润为-7000万元至-3800万 元，上年同期亏损3.30亿元；扣非后净利润为-3.26亿元至-2.76亿元，上年同期亏损5.16亿元。业绩变动 主因是收到约2.5亿元政府补助，且有效控制煤炭采购及运输成本，节能降耗成效显著。具体财务数据 以2025年年报为准，年报预约4月21日披露。 ...

二、与会计师事务所沟通情况 本次业绩预告相关数据是公司初步测算的结果，未经会计师事务所审计。 证券代码：000692 证券简称：惠天热电 公告编号：2026-07 沈阳惠天热电股份有限公司 2025 年度业绩预告 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、本期业绩预计情况 （一）业绩预告期间：2025年1月1日至2025年12月31日。 （二）业绩预告情况：预计净利润为负值 | 项 | 目 | | 本报告期 | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 | | 盈利（或亏损）： | | | 盈利（或亏损）： | | 股东的净利润 | | -7,000 | 万元至-3,800 | 万元 | -33,028.39 万元 | | 扣除非经常性损 | | | 盈利（或亏损）： | | 盈利（或亏损）： | | 益后的净利润 | | -32,604 | 万元至-27,604 | 万元 | -51,644.03 万元 | | 基本每股收益 | | | 盈利（或亏损）： | | 盈利（或亏损） ...

Core Viewpoint - The announcement details a related party transaction where the company's subsidiary, Shenyang Second Heating Supply Co., Ltd., will sell heat to Shenyang Shendong Thermal Power Co., Ltd. during the 2025-2026 heating season, with a total transaction amount not exceeding 8 million yuan [2][4]. Group 1: Related Party Transaction Overview - On October 15, 2025, the company approved a proposal for its subsidiary to sell heat to Shendong Thermal Power, with pricing structured into two parts: 32.04% at no less than 79.55 yuan per gigajoule and 67.96% at no less than 59.27 yuan per gigajoule [2][4]. - The total expected heat sale is approximately 90,000 gigajoules, with a transaction amount capped at 8 million yuan, including related costs [2][3]. Group 2: Emergency Heat Supply Mechanism - In response to potential supply instability due to electricity market fluctuations and extreme weather, an emergency mechanism will be established to supplement heat supply from Shendong Thermal Power to the company's heating network during severe weather conditions [3][11]. - The total heat supply from Shendong Thermal Power during emergencies is also expected to be capped at 90,000 gigajoules, with the same financial limits as the regular transaction [3][9]. Group 3: Related Party Information - Shendong Thermal Power is a wholly-owned subsidiary of the company's controlling shareholder, and there is a direct relationship due to shared board members [5][7]. - As of December 31, 2024, Shendong Thermal Power reported total assets of 170.58 million yuan and a net loss of 36.21 million yuan for the year [8]. Group 4: Transaction Approval Process - The board of directors held a meeting on January 21, 2026, to approve the related party transaction, with independent directors confirming the transaction's fairness and lack of harm to minority shareholders [4][13]. - The independent directors unanimously agreed to submit the transaction for board approval, emphasizing the need for effective resource management and operational efficiency [14][24].

（记者 张明双） 每经头条（nbdtoutiao）——特朗普强要格陵兰岛，丹麦一养老基金率先清仓美债，美国资产全线下 跌！欧洲手握"金融核按钮"，双方会"鱼死网破"吗？专家解读→ 每经AI快讯，惠天热电1月21日晚间发布公告称，公司第十届2026年第二次董事会临时会议于2026年1 月21日以通讯表决方式召开。会议审议了《关于控股子公司接受沈东热电热源调峰热量回补关联交易的 议案》等文件。 ...

格隆汇1月21日丨惠天热电(000692.SZ)公布，二热公司沈海热网热量部分来源于向电厂采购，而受电力 市场现货价格波动影响，采购热量存在供应不稳定及不足的可能性。同时，受拉尼娜现象影响，预计今 年冬季至春季可能出现极端天气，尤其沈阳市近期降温幅度及频率显著提升，可预测1月下旬将出现长 期极寒天气。为保障二热公司沈海热网及沈东热电热网运行稳定，避免因极端天气导致供热不足，需建 立热源供给补充机制。经二热公司与沈东热电协商一致，计划在极端天气发生或二热公司热量缺口较大 时，为确保冬季居民供热质量达标，可紧急启动沈东热电热源向二热公司沈海热网补充热量，即沈东热 电热源作为调峰热源向二热公司所属的沈海热网进行热量补充，启动沈东热电热源进行调峰供热后形成 二热公司与沈东热电热量互供情形。2025-2026年采暖期内，实施紧急启动沈东热电热源向二热公司沈 海热网补充热量后，预计补充的总热量不超过9万吉焦，交易金额不超过800万元（包含热费及相应管道 冲洗、打压试运行、热网补水等相关费用）。 ...

证券代码：000692 证券简称：惠天热电 公告编号：2026-06 沈阳惠天热电股份有限公司 关于控股子公司接受沈东热电热源调峰热量回补 关联交易的公告 二热公司沈海热网热量部分来源于向电厂采购，而受电力市场现货价格波动影响， 采购热量存在供应不稳定及不足的可能性。同时，受拉尼娜现象影响，预计今年冬季至 春季可能出现极端天气，尤其沈阳市近期降温幅度及频率显著提升，可预测 1 月下旬将 出现长期极寒天气。为保障二热公司沈海热网及沈东热电热网运行稳定，避免因极端天 气导致供热不足，需建立热源供给补充机制。 经二热公司与沈东热电协商一致，计划在极端天气发生或二热公司热量缺口较大时， 为确保冬季居民供热质量达标，可紧急启动沈东热电热源向二热公司沈海热网补充热量， 即沈东热电热源作为调峰热源向二热公司所属的沈海热网进行热量补充，启动沈东热电 热源进行调峰供热后形成二热公司与沈东热电热量互供情形。2025-2026年采暖期内， 实施紧急启动沈东热电热源向二热公司沈海热网补充热量后，预计补充的总热量不超过 9万吉焦，交易金额不超过800万元（包含热费及相应管道冲洗、打压试运行、热网补水 等相关费用）。 本公司及董事会全体 ...

3.会议应到董事9名，实到董事9名。 4.会议由董事长郑运召集并主持。 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：惠天热电 公告编号：2026-05 沈阳惠天热电股份有限公司 第十届董事会 2026 年第二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2026年1月16日以电话和网络传输方式发出。 2.会议于2026年1月21日以通讯表决方式召开。 四、备查文件 1.第十届董事会 2026 年第二次临时会议决议； 2.独立董事专门会议决议。 特此公告。 沈阳惠天热电股份有限公司董事会 2026年1月22日 二、董事会会议审议情况 审议通过《关于控股子公司接受沈东热电热源调峰热量回补关联交易的议案》（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）。 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 ...

Core Viewpoint - The company Huaitian Thermal Power (000692.SZ) announced potential supply instability for its heating network due to fluctuations in electricity market prices and extreme weather conditions expected this winter and spring [1] Group 1: Supply and Demand Dynamics - The heating supply for the Shenhui heating network partially relies on procurement from power plants, which may face instability and shortages due to market price volatility [1] - The La Niña phenomenon is anticipated to cause extreme weather, with significant temperature drops in Shenyang, leading to a forecast of prolonged severe cold weather in late January [1] Group 2: Emergency Measures - To ensure stable operation of the Shenhui heating network and avoid heating shortages during extreme weather, an emergency heat supply mechanism will be established [1] - An agreement has been reached between the company and Shendong Thermal Power to provide supplementary heating from Shendong Thermal Power to the Shenhui heating network during extreme weather or significant heating gaps [1] Group 3: Financial Implications - During the heating period of 2025-2026, the total supplementary heat expected to be provided will not exceed 90,000 gigajoules, with a transaction amount capped at 8 million yuan, covering heating fees and related operational costs [1]

Market Overview - The electricity sector increased by 1.3% compared to the previous trading day, with Baitong Energy leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] Top Gainers in the Electricity Sector - Baitong Energy (001376) closed at 19.76, up 10.02% with a trading volume of 250,700 shares and a transaction value of 478 million [1] - Zhongmin Energy (600163) closed at 6.09, up 9.93% with a trading volume of 687,900 shares [1] - Luxiao Technology (002617) closed at 9.28, up 7.16% with a trading volume of 3,681,900 shares [1] - Haoling Power (600452) closed at 10.68, up 4.71% with a trading volume of 673,100 shares [1] - Huayin Power (600744) closed at 6.94, up 4.68% with a trading volume of 2,474,800 shares [1] Top Losers in the Electricity Sector - Shiwang Energy (605028) closed at 31.46, down 9.99% with a trading volume of 3,450 shares [2] - Hengsheng Energy (605580) closed at 24.97, down 7.04% with a trading volume of 210,600 shares [2] - Tuo Ri New Energy (002218) closed at 4.90, down 4.85% with a trading volume of 2,516,900 shares [2] Capital Flow Analysis - The electricity sector saw a net inflow of 181 million from main funds, while retail funds experienced a net inflow of 475 million [2] - Main funds showed a significant net outflow from several companies, including China Nuclear Power (601985) with a net outflow of 32.02 million [3] - Zhongmin Energy (600163) also experienced a net outflow of 44.80 million from main funds [3]

Group 1 - The power sector experienced a slight decline of 0.06% on the previous trading day, with New Zhonggang leading the losses [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Notable gainers in the power sector included Tuo Ri Xin Neng, which rose by 10.02% to a closing price of 5.60, and Bai Tong Energy, which increased by 10.01% to 17.70 [1] Group 2 - The power sector saw a net outflow of 275 million yuan from institutional funds, while retail investors contributed a net inflow of 435 million yuan [2] - The top individual stock performers in terms of net inflow included Mei Yan Ji Xiang with a net inflow of 216 million yuan, representing 15.50% of its trading volume [3] - Conversely, Tuo Ri Xin Neng experienced a net outflow of 5831.41 million yuan from speculative funds, indicating a negative sentiment among traders [3]