Group 1 - The board of directors of Shenyang Huitian Thermal Power Co., Ltd. held its first temporary meeting of 2026 on January 14, 2026, with all 9 directors present [1][2][3] - The board approved a proposal for the company's subsidiary to engage in financing leasing business, with a unanimous vote of 9 in favor [4] - The board also approved a proposal to convene the first temporary shareholders' meeting of 2026, also with a unanimous vote of 9 in favor [4] Group 2 - The subsidiary, Shenyang Second Thermal Heating Co., Ltd., plans to apply for financing of 300 million yuan (approximately 43.5 million USD) through a sale-leaseback arrangement with China Resources Leasing Co., Ltd. for a period of 3 years [8] - The leased assets include certain heating equipment and facilities, with a book value of 306.89 million yuan and an assessed value of 351.05 million yuan [14] - The financing lease is expected to enhance the company's liquidity and optimize its capital structure without affecting the normal use of production equipment [20] Group 3 - The first temporary shareholders' meeting is scheduled for January 30, 2026, with both on-site and online voting options available [25][26] - Shareholders must register for the meeting by January 28-29, 2026, and can participate in voting through the Shenzhen Stock Exchange system [33][39] - The meeting will include proposals that require separate voting for minority shareholders [28]

Group 1 - The company, Huitian Thermal Power, announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 30, 2026 [2]

Group 1 - The core point of the article is that Huitian Thermal Power (000692) announced the approval of a proposal to hold the first temporary shareholders' meeting of 2026 during its 10th board of directors' first temporary meeting [1] Group 2 - The announcement indicates the company's ongoing governance and decision-making processes [1] - The meeting is part of the company's regular schedule for shareholder engagement and transparency [1] - This action reflects the company's commitment to maintaining communication with its shareholders [1]

Core Viewpoint - Huaitian Thermal Power is seeking additional financing avenues to meet its operational needs, specifically through a sale-leaseback arrangement with China Resources Leasing for 300 million yuan over three years [1][2]. Group 1: Financing Details - The financing involves leasing certain heating equipment and facilities from the subsidiary Shenyang Second Heating Supply Co., which will continue to use these assets during the lease period [1][3]. - The lease rate is set at 3.85%, with adjustments made annually, and the total amount of financing is 300 million yuan, while the assessed value of the leased assets is 351 million yuan [3]. Group 2: Company Performance - Huaitian Thermal Power has faced operational challenges, reporting a net profit loss for nine consecutive years since 2016, with a net loss of 317 million yuan in the first three quarters of 2025 [2]. - The company's net assets have turned negative, reaching -129 million yuan, and its debt-to-asset ratio has risen to 103.87%, indicating significant financial pressure [2]. Group 3: Market Position - As a major heating enterprise in Shenyang, Huaitian Thermal Power serves over one million users and has a heating area of 91.7 million square meters, maintaining a dominant market position despite financial difficulties [1].

（记者 王晓波） 每经头条（nbdtoutiao）——海利生物增值9倍并购的企业，估值8个月"腰斩"，其第一大客户竟是尚未 成立的公司，离奇的事还不少…… 每经AI快讯，惠天热电1月14日晚间发布公告称，公司第十届2026年第一次董事会会议于2026年1月14 日以通讯表决方式召开。会议审议了《关于召开2026年第一次临时股东会的议案》等文件。 ...

沈阳惠天热电股份有限公司 关于控股子公司开展融资租赁业务的公告 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、概述 为保障生产经营活动及储煤工作的有序开展，沈阳惠天热电股份有限公司（以下简称 "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"）以售后 回租方式向华润融资租赁有限公司（以下简称"华润租赁"）申请融资3亿元，期限3年， 租赁物为二热公司所属的部分供热设备及配套设施。在租赁期间，二热公司以回租方式继 续使用该部分生产设备及设施，同时按照约定向华润租赁支付租金。租赁期满，以留购价 格100元回购此租赁物。 本次融资事项不涉及关联交易，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，不需经过有关部门批准。2026年1月14日，公司召开了第十届董事会2026年 第一次临时会议，审议通过了《关于控股子公司开展融资租赁业务的议案》。本次融资租 赁尚需提交公司股东会审议。 二、交易对方基本情况 证券代码：000692 证券简称：惠天热电 公告编号：2026-03 1.名称：华润融资租赁有限公司 2.成立日期：2006年06月2 ...

证券代码：000692 证券简称：惠天热电 公告编号：2026-04 1.股东会届次：2026年第一次临时股东会 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：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的任意时间。 沈阳惠天热电股份有限公司 关于召开 2026 年第一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、召开会议的基本情况 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：2026年1月23日 7.出席对象： （1）在股权登记日持有公司股份的股 ...

一、董事会会议召开情况 1.会议通知于2026年1月9日以电话和网络传输方式发出。 2.会议于2026年1月14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。 证券代码：000692 证券简称：惠天热电 公告编号：2026-02 沈阳惠天热电股份有限公司 第十届董事会 2026 年第一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。 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《关于控股子公司开展融资租赁业务的公告》（公告编号：2026-03）。 2.审议通过《关于召开2026年第一次临时股东会的议案》（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《关于召开2026年第一次临时股东会的通知》（公告编号：2026-04）。 三、备查文件 第十届董事会2026年第一次临时会议决议。 特此公告。 沈阳惠天热电股份有限公司董事会 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 ...

Core Viewpoint - The A-share market saw a significant rise in power stocks on January 13, with notable gains from several companies, indicating a positive trend in the sector [1]. Group 1: Stock Performance - Yunnan Energy Holdings (豫能控股) experienced a surge of 9.98%, with a total market capitalization of 10.1 billion and a year-to-date increase of 27.12% [2]. - Jiaze New Energy (嘉泽新能) rose by 6.21%, reaching a market value of 14.9 billion and a year-to-date increase of 15.54% [2]. - Jilin Electric Power (吉电股份) saw a gain of 5.75%, with a market cap of 22.7 billion and a year-to-date increase of 10.82% [2]. - Xichang Electric Power (西昌电力) increased by 4.62%, with a market capitalization of 5.206 billion and a year-to-date increase of 9.26% [2]. - Leshan Electric Power (乐山电力) rose by 4.24%, with a total market value of 6.402 billion and a year-to-date increase of 13.54% [2]. - Beijing Energy (京能电力) increased by 3.17%, with a market cap of 37.1 billion and a year-to-date increase of 8.63% [2]. - Huaitian Thermal Power (惠天热电) saw a rise of 3.06%, with a market capitalization of 1.977 billion and a year-to-date increase of 7.85% [2]. - Datang Power (大唐发电) increased by 3.04%, with a market value of 6.92 billion and a year-to-date increase of 7.24% [2].

Group 1 - The A-share market saw a significant rise in power stocks during the afternoon session, indicating positive market sentiment in the energy sector [1] - Yunnan Energy Holdings surged to the daily limit, showcasing strong investor interest and confidence in the company [1] - Other notable performers included Jiaze New Energy, which increased by over 6%, and Huaguang Huaneng and Jidian Co., both rising by more than 5% [1] Group 2 - Leshan Electric and Xichang Electric both experienced gains exceeding 4%, reflecting a broader trend of growth among power companies [1] - Jingneng Electric, Huitian Thermal Power, and Datang Power all saw increases of over 3%, further contributing to the overall positive performance of the sector [1]