证券代码：000692 证券简称：惠天热电 公告编号：2025-80 沈阳惠天热电股份有限公司 第十届董事会第九次会议决议公告 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、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 1.会议通知于2025年10月17日以电话和网络传输方式发出。 2.会议于2025年10月27日下午2点在公司总部会议室现场表决方式召开。 3.会议应到董事8名，实到董事8名。 4.会议由董事长郑运主持。 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。 1.审议通过《2025年第三季度报告》（8票同意，0票反对，0票弃权）。 内容详见公司 2025 年 10 月 29 日刊登在《中国证券报》《证券时报》《上海证券报》 和巨潮资讯网上的《2025 年第三季度报告》（公告编号：2025-81）。 2.审议通过《2024 年度可持续发展报告》（8 票同意，0 票反对，0 票弃权）。 内容详见公司 2025 年 10 月 29 日刊登在巨潮资讯网上的《2024 年度可持续发展报 告》。 3.审议通过《信息披露管理制度》（8 票同意，0 票反对，0 票 ...

Core Points - The article discusses the implementation of a centralized annual inspection system for boilers in Shenyang, Liaoning Province, aimed at improving safety and ensuring heating supply during winter [1][2] - The new policy allows companies to submit inspection applications for all their operational boilers at once, streamlining the process and reducing the burden on enterprises [1][2] Group 1 - The new "annual report system" for boiler inspections addresses the common issues faced by boiler users in Shenyang, such as scattered inspection schedules and coordination difficulties with inspection agencies [1][2] - The system utilizes the "Shenyang Special Equipment Smart Supervision Platform" to create an efficient service framework, allowing for automatic integration of information and generation of inspection plans [1][2] - The initiative has already proven effective, as demonstrated by the rapid completion of inspections for 59 heating boilers at Shenyang Huitian Thermal Power Co., which mitigated risks of overdue inspections and saved coordination costs [2] Group 2 - The Shenyang Market Supervision Administration has taken the lead in this initiative, collaborating with enterprises and inspection agencies to develop a model that allows for centralized inspections based on the nearest inspection deadlines [2] - The policy is set to be promoted citywide, aiming to continuously optimize the supervision services for special equipment, thereby reducing burdens on enterprises and ensuring public safety [2]

Core Points - The board of directors of Shenyang Huitian Thermal Power Co., Ltd. held its 13th temporary meeting on October 22, 2025, where several key resolutions were passed [1][2][4]. Meeting Details - The meeting was conducted via telecommunication, with all 8 board members present, except for the resigned member [2][3]. - The meeting complied with the Company Law, Stock Listing Rules, and the company's articles of association [4]. Resolutions Passed - The board approved the amendment to the company's articles of association with unanimous support (8 votes in favor) [5]. - The board approved the related party transaction regarding electricity purchase, also with unanimous support (8 votes in favor) [6]. - The board approved the supplementary election of a non-independent director, receiving unanimous support (8 votes in favor) [7]. - The board approved the appointment of a board secretary, with unanimous support (8 votes in favor) [8]. - The board approved the addition of temporary proposals for the 7th extraordinary general meeting of shareholders, with unanimous support (8 votes in favor) [9]. Other Meetings - The independent directors held a separate meeting on October 22, 2025, where they unanimously approved the related party transaction regarding electricity purchase [10]. - The board nomination committee also convened on October 22, 2025, and unanimously approved the proposals for the supplementary election of a non-independent director and the appointment of a board secretary, which were then submitted to the board for review [11]. Governance Changes - The company decided to abolish the supervisory board and supervisors, transferring the supervisory functions to the audit committee of the board, and will amend the relevant provisions in the articles of association accordingly [13][15]. - The company plans to set up employee representative directors in accordance with legal requirements, which will also necessitate amendments to the articles of association [14].

Group 1 - The company plans to engage in market-based electricity purchasing from January 2026 to December 2026, with a total electricity volume of approximately 137 million kWh and a maximum unit price of 0.4 yuan per kWh, resulting in an estimated total cost not exceeding 54.8 million yuan [2][8] - The board of directors approved the related party transaction regarding the electricity purchasing agency on October 22, 2025, and independent directors have also reviewed and approved the transaction [3][12] - The related party involved is China Resources (Liaoning) Power Sales Co., Ltd., which is wholly owned by China Resources Power Holdings Company Limited, and has a strong operational background in electricity sales [4][5] Group 2 - The transaction is expected to reduce the company's electricity costs, as the purchasing price is lower than the average grid price of 0.425 yuan per kWh, potentially saving 0.025 yuan per kWh [10] - The company has experienced an average annual electricity consumption of approximately 190 million kWh over the past two years, making electricity costs a significant part of its operational expenses [10] - The company has previously engaged in related party transactions totaling 31.51 million yuan with the involved party since the beginning of the year [11] Group 3 - The company has not yet signed a contract with the related party for the electricity purchasing transaction, pending approval from the shareholders' meeting [9] - The independent directors believe that the transaction aligns with the company's operational needs and complies with national policies, ensuring that it does not harm the interests of minority shareholders [12] - The company plans to seek authorization from the shareholders' meeting to allow the management to negotiate the final transaction price and related matters [13]

Core Viewpoint - Huaitian Thermal Power announced the resignation of director Chen Zhi due to job relocation, effective October 20, 2025, after which he will no longer hold any positions in the company or its subsidiaries [1] Group 1 - The board of directors received Chen Zhi's written resignation report on October 20, 2025 [1] - Chen Zhi applied for resignation from his roles as a director and related positions in the board's special committee [1] - Following his resignation, Chen Zhi will not hold any positions in the company or its controlling subsidiaries [1]

（文章来源：证券日报） 证券日报网讯 10月22日晚间，惠天热电发布公告称，公司第十届董事会于2025年10月22日召开了2025 年第十三次临时会议，审议通过了《关于代理购电关联交易的议案》。 ...

证券日报网讯10月22日晚间，惠天热电（000692）发布公告称，董事会决定聘任杨辉先生为公司董事会 秘书。 ...

每经AI快讯，惠天热电（SZ 000692，收盘价：3.94元）10月22日晚间发布公告称，沈阳惠天热电股份 有限公司董事会于2025年10月20日收到公司董事陈志先生的书面辞职报告，陈志先生因工作调动申请辞 去公司董事、董事会专门委员会相关职务，本次辞职后其在公司及其控股子公司不再担任任何职务。 每经头条（nbdtoutiao）——四次登上央视，知名大佬"消失"5年，我们在水果仓库找到了他！从月薪 5000到千亿市值公司联席总裁，他45岁再创业 （记者 曾健辉） 2025年1至6月份，惠天热电的营业收入构成为：供热占比100.0%。 截至发稿，惠天热电市值为21亿元。 ...

沈阳惠天热电股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 20 日收 到公司董事陈志先生的书面辞职报告，陈志先生因工作调动申请辞去公司董事、董事会 专门委员会相关职务，本次辞职后其在公司及其控股子公司不再担任任何职务。 截至目前，陈志先生不持有公司股份，不存在其应当履行而未履行的承诺事项。陈 志先生原定任期为 2023 年 9 月 11 日至 2026 年 9 月 10 日，陈志先生的辞职不会导致公 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。 公司及董事会对陈志先生在任职期间对公司所作出的贡献表示衷心的感谢！ 证券代码：000692 证券简称：惠天热电 公告编号：2025-79 沈阳惠天热电股份有限公司董事离任公告 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、董事离任情况 特此公告。 沈阳惠天热电股份有限公司董事会 2025年10月23日 第 1 页 共 1 页 公司已于 2025 年 10 月 22 日召开了第十届董事会 2025 年第十三次临时会议进行补 选董事，内容详见公司 2025 年 10 月 23 日 ...

证券代码：000692 证券简称：惠天热电 公告编号：2025-74 一、不再设置监事会和监事的情况 为进一步完善公司治理结构，根据《公司法》《上市公司章程指引》等法律法规的 规定，结合公司实际，公司决定将不再设置监事会和监事，监事会职权由董事会审计委 员会行使，公司《监事会议事规则》等监事会相关制度相应废止，同时对《公司章程》 中相关条款作出相应修订。 在公司股东会审议通过本议案之前，公司第十届监事会仍将按照有关法律法规和公 司现行的《公司章程》的规定继续履行监督职能，维护公司和全体股东利益。 二、设置职工代表董事 根据《公司法》和《上市公司章程指引》关于"职工人数三百人以上的公司，其董 事会成员中应当有公司职工代表"的规定，公司拟在董事会中设置职工代表董事，同时 对《公司章程》中相关条款作出相应修订。 沈阳惠天热电股份有限公司 关于修订公司章程的公告 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。 2025 年 10 月 22 日，沈阳惠天热电股份有限公司（以下简称"公司"）召开了第十 届董事会 2025 年第十三次临时会议，审议通过了《关于修订<公司章程> ...