Core Viewpoint - The announcement details the progress of a significant lawsuit involving the company's subsidiary, indicating that the lawsuit is unlikely to impact the company's profits in the current or future periods [2][6]. Group 1: Lawsuit Details - The lawsuit is at the first-instance trial stage, which has concluded [2]. - The company's subsidiary, Shenyang Second Heating Supply Co., Ltd. (referred to as "Second Heating Company"), is the defendant in the case [2]. - The amount involved in the lawsuit is 35 million yuan [2]. Group 2: Parties Involved - The plaintiffs are Wang Mingjun, Zhang Zhong, and Hua Zhengfeng [3]. - The defendants include Shanxi Erjian Group Co., Ltd., Liu Feng, and the Second Heating Company [3]. Group 3: Court Ruling - The court issued a ruling that dismissed the plaintiffs' lawsuit [4]. - The plaintiffs and defendants have the right to appeal the ruling within 10 days of receiving the judgment [4]. Group 4: Additional Litigation Information - As of December 30, 2025, the company has no undisclosed litigation or arbitration matters [5]. - The company has reported a total of 10 small lawsuits (each below 10% of net assets) with a cumulative amount of 10.242 million yuan [5]. Group 5: Impact on Financials - The company anticipates that the lawsuit will not affect its current or future profits [6].

证券代码：000692 证券简称：惠天热电 公告编号：2026-01 沈阳惠天热电股份有限公司 关于控股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信息披露的内容真实、准确、完整，没有虚假记载、 特别提示： 1.案件所处的诉讼阶段：一审审理结束 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"）为被告 3.涉案的金额：3500 万元 4.对上市公司损益产生的影响：预计不会对公司本期及期后利润产生影响 一、诉讼事项受理的基本情况 2024 年 12 月 23 日，王明军、张中、华正锋以建设工程合同纠纷为由对山西二建集 团有限公司、刘峰、二热公司向沈阳市大东区人民法院（以下简称"法院"）提起诉讼， 该案于 2025 年 3 月 27 日开庭审理，近日法院对该案作出一审裁定。2025 年 12 月 30 日，二热公司收到法院民事裁定书。 二、有关本案的基本情况 1.诉讼各方当事人 原告：王明军、张中、华正锋 误导性陈述或重大遗漏。 同时，按照裁定，原告、被告可在判决书送达之日起 10 日内向法院递交上诉状， 第 1 页 共 2 页 上诉于辽宁省沈阳市中级人民 ...

Group 1 - Huadian Technology announced the resignation of director Wang Yanyun due to adjustments in the company's governance structure, effective immediately upon delivery of the resignation to the board [1][16] - Li Ang was elected as the employee director of the fifth board of directors during the employee representative assembly held on December 25, 2025, with a term lasting until the end of the fifth board's term [1][17] Group 2 - Jinkong Coal Industry held a temporary shareholders' meeting on December 25, 2025, where it was approved to cancel the supervisory board and revise the articles of association, reducing the board size from 15 to 9 members [5][20] - Five non-independent directors, including Wang Lei, Zhang Xianwei, Yin Jiming, Yang Zhiqiang, and Ma Zhisheng, submitted their resignation letters, effective immediately [5][20] Group 3 - Huitian Thermal Power received a resignation letter from non-independent director Wu Chao due to governance structure adjustments, while he will continue to hold other positions within the company [10][26] - Wu Chao was elected as the employee representative director of the tenth board of directors, with the term lasting until the end of the tenth board's term, following a vote by the employee representative assembly [10][28]

Group 1 - The resignation of non-independent director Wu Chao was announced due to adjustments in the company's governance structure, and he will continue to hold other positions within the company [2][3] - Wu Chao was elected as the employee representative director by the employee representative assembly, with a term ending when the current board's term expires [2][3] - Wu Chao meets the qualifications and conditions required by relevant laws and regulations for the position of director, ensuring compliance with the company's articles of association [3] Group 2 - The company held its 16th temporary board meeting on December 25, 2025, where it approved a proposal to lease a property located at 436 Shifu Avenue, Shenyang, with a total area of 7,455.87 square meters to the Shenyang Petition Bureau [16][17] - The annual rent is set at 520 yuan per square meter, totaling approximately 3,877,052.40 yuan per year, with a total expected rental income of 19,385,262.00 yuan from 2022 to 2026 [16][17][21] - This transaction is not classified as a related party transaction and does not constitute a major asset restructuring as per regulations, and it is within the board's approval authority [17][22]

Core Viewpoint - The company has reached an agreement to lease a property to the Shenyang Petition Bureau, which has been using the property prior to the company's acquisition of ownership [1] Group 1: Lease Agreement Details - The property is located at 436 Shifu Dadao, Shenhe District, Shenyang, with a total area of 7,455.87 square meters [1] - The lease will commence on January 1, 2022, with an annual rent of 520 yuan per square meter, resulting in an annual rent of 3,877,052.40 yuan [1] - The total rent for the period from 2022 to 2025 is expected to be 15,508,209.60 yuan, with an estimated total amount of 19,385,262.00 yuan including the rent for the entire year of 2026 [1]

Core Viewpoint - The company announced the resignation of non-independent director Wu Chao due to adjustments in the corporate governance structure, effective immediately upon delivery of the resignation report to the board [1] Group 1 - Wu Chao's resignation does not affect the legal number of board members, as the board will still meet the required minimum [1] - Wu Chao will continue to hold other positions within the company after resigning from the board [1] - His original term as a non-independent director was set from September 11, 2023, to September 10, 2026 [1]

Group 1 - The core point of the article is that Huitian Thermal Power (SZ 000692) announced the convening of its 16th board meeting on December 25, 2025, to discuss the proposal regarding the leasing of properties [1] - For the first half of 2025, Huitian Thermal Power's revenue composition is entirely from heating services, accounting for 100.0% [1] - As of the report date, Huitian Thermal Power has a market capitalization of 1.9 billion yuan [1]

一、董事会会议召开情况 证券代码：000692 证券简称：惠天热电 公告编号：2025-97 沈阳惠天热电股份有限公司 第十届董事会 2025 年第十六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。 1.会议通知于2025年12月22日以电话和网络传输方式发出。 2.会议于2025年12月25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。 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。 二、董事会会议审议情况 审议通过《关于出租房产的议案》（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《关于出租房产的公告》（公告编号：2025-98）。 三、备查文件 第十届董事会2025年第十六次临时会议决议。 特此公告。 沈阳惠天热电股份有限公司董事会 2025年12月26日 ...

证券代码：000692 证券简称：惠天热电 公告编号：2025-99 沈阳惠天热电股份有限公司 1.公司职工代表大会决议； 误导性陈述或重大遗漏。 一、非独立董事辞职情况 沈阳惠天热电股份有限公司（以下简称"公司"）董事会于今日收到非独立董事武 超先生的书面辞职报告，因公司治理结构调整，武超先生申请辞去公司第十届董事会非 独立董事职务，武超先生辞去前述职务后仍担任公司其他职务（详见下文）。武超先生 担任公司第十届董事会非独立董事的原定任期为 2023 年 9 月 11 日至 2026 年 9 月 10 日。 截至本公告披露日，武超先生不持有公司股份，不存在应当履行而未履行的承诺事项， 辞职不会导致公司董事会成员低于法定人数，其辞职报告自送达公司董事会之日起生 效。 二、职工代表董事选举情况 《公司章程》规定，公司董事会设职工代表董事一名，由公司工会委员会提名，由 职工代表大会、职工大会或其他职工民主选举机构选举产生。根据上述规定，经公司工 会委员会提名及 2025 年 12 月 24 日召开的职工代表大会表决，选举武超先生（简历见 附件）为公司第十届董事会职工代表董事，任期至公司第十届董事会任期届满之日止， ...

沈阳惠天热电股份有限公司 关于出租房产的公告 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、交易概述 证券代码：000692 证券简称：惠天热电 公告编号：2025-98 公司与交易对方就上述交易拟定了《房屋租赁合同》，合同主要内容如下： 甲方：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"）于2025年12月25日召开了第十届董事 会2025年第十六次临时会议，会议审议通过了《关于出租房产的议案》。公司将拥有的位于 沈阳市沈河区市府大路436号，建筑面积为7455.87平方米的房产出租给沈阳市信访局 （以下简称"信访局"）。在公司2021年末取得该项房产产权前，信访局已在使用该处 房产，公司自获得该处房产产权后与信访局一直协商有关租期租金事宜，近期达成一致， 本次以2022年1月1日为起租时点，租金按每年520元/平方米，年租金为3,877,052.40元， 2022至2025年租金合计为15,508,209.60元，加之2026年全年租金，预计金额总计为 19,385,262.00元。本次交易不构成关联交易，也不构成《上市公司重大 ...