Group 1 - The company announced the resignation of two vice presidents, Wu Chao and Shi Chengzhong, due to job changes, effective from the date the resignation report was submitted to the board [1] - Both resigning executives will continue to serve as employee representative directors and board members, and they do not hold any shares in the company [1] - The company's board approved the appointment of four new vice presidents: Zhang Zhe, Liu Jiahui, Tan Haiyan, and Jing Bo, with their term lasting until the end of the current board's tenure, and they also do not hold shares or have any related party issues [1]

证券代码：000692 证券简称：惠天热电 公告编号：2026-10 沈阳惠天热电股份有限公司 特别提示： 1.案件所处的诉讼阶段：二审阶段 2.公司所处的当事人地位：本公司的控股子公司沈阳市第二热力供暖有限公司（以 下简称"二热公司"）为被上诉人（原审被告）。 3.涉案的金额：3,500 万元 4.对上市公司损益产生的影响：目前二热公司收到辽宁省沈阳市中级人民法院（以 下简称"中级法院"）开庭传票及原审原告《民事上诉状》，本案件二审尚未开庭审理， 因此对公司本期利润或期后利润的影响尚存在不确定性，最终实际影响以法院生效判决 为准。 一、本次诉讼的基本情况 关于控股子公司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。 （一）上诉当事人： 上诉人 1（原审原告 1）：王明军 上诉人 2（原审原告 2）：张中 上诉人 3（原审原告 3）：华正锋 被上诉人 1（原审被告 1）：山西二建集团有限公司 被上诉人 2（原审被告 2）：刘峰 被上诉人 3（原审被告 3）：二热公司 （二）上诉请求 1.撤销大东区法院（2024）辽 0104 民初 23737 ...

Core Viewpoint - The announcement details the ongoing litigation involving the company's wholly-owned subsidiary, Shenyang Jiahui Material Trading Co., Ltd., which is currently in the execution phase of a court ruling related to a contract dispute with Baogang Mining Co., Ltd. [2][3] Litigation Progress - The lawsuit was initiated on August 15, 2022, by Baogang Mining due to a contract dispute, leading to a court ruling on August 25, 2023, requiring Jiahui Trading to pay Baogang Mining a total of 176,852,569.60 yuan plus interest [2][3]. - As of August 29, 2025, Jiahui Trading has repaid the principal amount of 176,852,569.60 yuan, with interest and preservation fees to be settled by November 14, 2025 [2][3]. Execution Application - On November 20, 2025, Jiahui Trading was informed that Baogang Mining had filed an execution application for overdue payment losses totaling 23,197,592.00 yuan, which includes 9,933,523.40 yuan in overdue interest and 77,067.62 yuan in execution fees [3][4]. - Jiahui Trading filed an objection to the execution, disputing the claims made by Baogang Mining [3][4]. Court Ruling on Objection - On January 28, 2026, the court ruled against Jiahui Trading's objection, stating that the dispute over the execution was not within the scope of the objection review [6]. - Jiahui Trading has the option to apply for a review of the court's ruling within 10 days of receiving the decision [7]. Financial Impact - The company has fully accrued the expected liabilities related to the disputed amount in its financial statements for the year 2025 [8]. Other Litigation Matters - As of January 29, 2026, the company has no undisclosed litigation or arbitration matters, but has reported 25 small lawsuits involving a total amount of 8.1628 million yuan, which is below 10% of its net assets [8]. Disclosure and Documentation - The company has designated specific media for information disclosure, including China Securities Journal and Shanghai Securities Journal, ensuring that all information is accurate and complete [9]. - Relevant documents, including the execution ruling, are available for review [10].

证券代码：000692 证券简称：惠天热电 公告编号：2026-08 3.涉案的金额：9,933,523.40 元 沈阳惠天热电股份有限公司 关于全资子公司诉讼事项的进展公告 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。 特别提示： 1.案件所处的诉讼阶段：执行阶段 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"）为被执行人 4.对上市公司损益产生的影响：2025 年度公司已对该涉案金额全额计提了预计负债 一、诉讼事项的受理情况 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（（2023）内 02 民初 26 号），佳汇商贸向包钢矿业支付货款 176,852,569.60 元 及相应利息。2023 年 12 月 15 日，双方签订《履行判决协议》，约定佳汇商贸按照《履 行判决协议》支付包钢矿业欠款。截至 2025 年 8 月 29 日，佳汇商贸已还清本金 176,852,569 ...

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 2026 年第一次临时股东会的 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 2026 年第一次临时股东会的法律意见 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 2026 年第一次临时股东会的 法律意见 德恒 10G20250090-00005 号 致：沈阳惠天热电股份有限公司 沈阳惠天热电股份有限公司（以下简称"公司"）2026 年第一次临时股东 会（以下简称"本次会议"）于 2026 年 1 月 30 日（星期五）召开。北京德恒（沈 阳）律师事务所接受沈阳惠天热电股份有限公司（以下简称"公司"）委托，指 派王冰律师、王亚茹律师（以下简称"德恒律师"）出席本次会议。根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会 规则》"）、《沈阳惠天热电股份有限公司章程》（以下简称"《 ...

证券代码：000692 证券简称：惠天热电 公告编号：2026-09 沈阳惠天热电股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： 1.本次股东会无否决议案的情况。 2.本次股东会无变更前次股东会决议的情况。 一、会议召开和出席情况 （一）会议届次：2026年第一次临时股东会 （二）会议召集人：公司董事会 （三）会议主持人：董事长郑运 （四）会议召开的合法、合规性：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。 （五）会议召开的日期、时间： 1.现场会议时间：2026年1月30日15:15 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2026年1月30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2026 年1月30日9:15至15:00的任 ...

Group 1 - The company expects a net profit to be negative for the fiscal year 2025, covering the period from January 1, 2025, to December 31, 2025 [1] - The preliminary estimate of the performance has not been audited by the accounting firm [1] - The company received approximately 250 million yuan in government subsidies during the reporting period, which will be included in the 2025 profit and loss statement [1] - The company effectively controlled coal procurement costs by utilizing long-term coal price policies and improved transportation cost management through enhanced scheduling [1]

Core Viewpoint - The company Huaitian Thermal Power (000692.SZ) forecasts a net loss for the fiscal year 2025, indicating an improvement compared to the previous year's loss. Financial Performance - The net profit attributable to shareholders is expected to be a loss between 70 million to 38 million yuan, compared to a loss of 330 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is projected to be a loss between 326 million to 276 million yuan, compared to a loss of 516 million yuan in the previous year [1] Government Subsidies - The company received approximately 250 million yuan in government subsidies during the reporting period, which is classified as non-recurring gains and losses and will be included in the 2025 financial results [1] Cost Management - The company effectively controlled coal procurement costs by leveraging long-term coal price agreements [1] - Enhanced transportation cost control was achieved through improved logistics management [1] - The implementation of energy-saving and consumption-reduction measures has shown positive results [1]

Group 1 - The company Huaitian Thermal Power expects a net profit loss attributable to shareholders of the listed company between 38 million to 70 million yuan for 2025, with basic earnings per share ranging from -0.1314 yuan to -0.0713 yuan [1] - In the same period last year, the company reported a net profit loss of approximately 330 million yuan, with basic earnings per share at -0.6199 yuan [1] - The main reason for the performance change is the receipt of government subsidies amounting to approximately 250 million yuan, classified as non-recurring gains and losses, which will be included in the 2025 profit and loss statement [1] Group 2 - The company effectively controlled coal procurement costs by utilizing long-term coal price policies and strengthened logistics management to control transportation costs [1] - The implementation of energy-saving and consumption-reduction measures has shown significant results [1]

Core Viewpoint - The company, Huitian Thermal Power, has released its annual performance forecast, indicating a projected net loss for 2025, attributed to various operational factors and government subsidies [1] Financial Performance - The expected net profit attributable to shareholders for 2025 is projected to be between -70 million and -38 million [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between -326.04 million and -276.04 million [1] Reasons for Performance Change - The company received approximately 250 million in government subsidies during the reporting period, which is classified as non-recurring gains and will be included in the 2025 profit and loss statement [1] - The company effectively controlled coal procurement costs by leveraging long-term coal price agreements [1] - Enhanced scheduling in the storage and transportation segment helped in controlling transportation costs [1] - The implementation of energy-saving and consumption-reduction measures has shown positive results [1]