2025年10月11日（前次累计诉讼事项公告日）至今，公司及控股子公司无新增单笔超 过最近一期经审计净资产10%的诉讼案件；累计新增公司或控股子公司为被告案件48件， 诉讼金额合计1,883.40万元；累计新增公司或控股子公司为第三人案件1件，诉讼金额 39.09万元。上述累计新增涉诉案件共计49件，诉讼金额合计1,922.49万元。如下： | 诉讼(仲裁)基本情况 | | 诉讼金额（万元） | | 诉讼(仲裁)进展 | | --- | --- | --- | --- | --- | | 公司及控股子公司为被告：合同纠纷（涉及 | 34 | 件） | 1,854.11 公司支付 93.77 | 4 件一审结束（其中：1 件胜诉、3 件判决 万元）；30 件一审审理中。 | | 公司及控股子公司为被告：供暖相关（涉及 | 7 | 件） | 12.42 件一审审理中。 | 7 | | 公司及控股子公司为被告：其他（涉及 7 | 件） | | 16.87 | 1 件一审结束，公司胜诉；6 件一审审理中。 | | 公司及控股子公司为第三人：合同纠纷（涉及 | 1 | 件） | 39.09 件一审审理中。 | 1 | ...

Core Viewpoint - Huitian Thermal Power's stock price has shown fluctuations, with a recent increase of 2.19% and a year-to-date increase of 7.16%, despite a decline in the last five trading days [1][2]. Group 1: Stock Performance - As of November 25, Huitian Thermal Power's stock price reached 3.74 CNY per share, with a trading volume of 27.96 million CNY and a turnover rate of 1.42% [1]. - The company has experienced a net inflow of main funds amounting to 2.78 million CNY, with large orders accounting for 16.65% of purchases [1]. - Over the past 60 days, the stock has increased by 2.75%, while it has decreased by 5.56% in the last five trading days and 2.86% in the last 20 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Huitian Thermal Power reported a revenue of 1.224 billion CNY, reflecting a year-on-year decrease of 0.40% [2]. - The company recorded a net profit attributable to shareholders of -317 million CNY, which represents a year-on-year increase of 30.37% [2]. - Cumulatively, the company has distributed 87.80 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [2]. Group 3: Company Overview - Huitian Thermal Power, established on December 28, 1993, is located in Shenyang, Liaoning Province, and was listed on February 27, 1997 [1]. - The company's main business involves providing heating and heating engineering services, with 96.35% of its revenue derived from heating and gas supply [1]. - The company is classified under the public utility sector, specifically in electricity and thermal services, and is associated with concepts such as low price, micro-cap stocks, and revitalization of Northeast China [1].

Group 1 - The core point of the announcement is the resolution of the 2025 eighth extraordinary general meeting of shareholders of Shenyang Huitian Thermal Power Co., Ltd. [1] - The meeting was convened by the company's board of directors and chaired by Chairman Zheng Yun [4] - The meeting complied with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange listing rules [4] Group 2 - The meeting took place on November 24, 2025, with a combination of on-site voting and online voting [5][6] - The location of the on-site meeting was the company's headquarters in Shenyang [7] - There were no rejected resolutions or changes to previous resolutions during the meeting [2][3] Group 3 - Several proposals were approved during the meeting, including the change of accounting firm, the purchase of liability insurance for directors and senior management, and financial support for subsidiaries [8][9] - The legal opinion provided by Beijing Deheng (Shenyang) Law Firm confirmed the legality and validity of the meeting's procedures and resolutions [9]

沈阳惠天热电股份有限公司 2025 年第八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。 证券代码：000692 证券简称：惠天热电 公告编号：2025-92 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：2025年第八次临时股东会 （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：2025年11月24日15:10 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2025年11月24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2025 年11月24日9:15至15:0 ...

北京德恒（沈阳）律师事务所 2025 年第八次临时股东会的 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 2025 年第八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 关于沈阳惠天热电股份有限公司 2025 年第八次临时股东会的 法律意见 德恒 10G20250090-00004 号 致：沈阳惠天热电股份有限公司 （二）董事会决议及相关股东会审议的议案； （三）公司分别于 2025 年 11 月 8 日及 2025 年 11 月 21 日在巨潮资讯网 （http://www.cninfo.com.cn）公布的《沈阳惠天热电股份有限公司关于召开 2025 年第八次临时股东会的通知》及《沈阳惠天热电股份有限公司关于召开 2025 年 第八次临时股东会通知的更正公告》（以下统称"《股东会的通知》"）； （四）公司本次会议现场参会股东到会登记记录及凭证资料； （五）公司本次会议股东表决情况凭证资料； 1 沈阳惠天热电股份 ...

Group 1 - The company announced that its wholly-owned subsidiary, Shenyang Jiahui Material Trading Co., Ltd., has been listed as an executed party by the court, with an execution amount of 23,197,592 yuan [1][2] - The execution was initiated by Baogang Mining Co., Ltd. due to a sales contract dispute, with a first-instance judgment requiring Jiahui Trading to pay 176,852,569.60 yuan plus interest [1][2] - Jiahui Trading has communicated with Baogang Mining regarding the execution application and plans to raise an objection once the court document is received [2][3] Group 2 - The listing of Jiahui Trading as an executed party may impact its ability to engage in government procurement, bidding, and qualification recognition [3] - The company is urging Jiahui Trading to communicate with relevant parties to resolve the execution case promptly [3]

Core Viewpoint - The company Huaitian Thermal Power (000692.SZ) announced that its wholly-owned subsidiary Shenyang Jiahui Material Trading Co., Ltd. has been listed as an executed party by the court, although no legal documents have been received from the court yet [1] Group 1 - The subsidiary Shenyang Jiahui Material Trading Co., Ltd. is involved in legal proceedings as it has been placed on the court's executed party list [1] - The company has not yet received any legal documents related to this matter from the court [1]

Core Viewpoint - Huitian Thermal Power (000692) announced that its wholly-owned subsidiary, Shenyang Jiahui Material Trading Co., Ltd. (referred to as "Jiahui Trading"), has been listed as an executed party by the court, which may impact its operations in government procurement, bidding, and qualification recognition [1] Group 1 - Huitian Thermal Power disclosed on November 20 that Jiahui Trading was included in the executed party list by the court [1] - The company has not yet received any legal documents from the court regarding this matter [1] - The inclusion of Jiahui Trading in the executed party list will affect its ability to engage in government procurement, bidding, and qualification recognition [1] Group 2 - The company is urging Jiahui Trading to communicate with relevant parties to resolve the executed case as soon as possible [1]

Core Viewpoint - The company Huaitian Thermal Power (000692.SZ) announced that its wholly-owned subsidiary, Shenyang Jiahui Material Trading Co., Ltd. (referred to as "Jiahui Trading"), has been listed as an executed party by the court, although no legal documents have been received from the court yet [1] Group 1 - The company has disclosed information regarding its subsidiary's legal status through the China Execution Information Public Network [1] - Jiahui Trading is currently on the court's executed party list, indicating potential legal issues [1] - The company has not yet received any formal legal documents related to this matter from the court [1]

证券代码：000692 证券简称：惠天热电 公告编号：2025-91 沈阳惠天热电股份有限公司 一、全资子公司被列入被执行人的情况 1.被执行人：沈阳佳汇物资商贸有限公司 4.执行标的：23,197,592 元 5.申请人：包钢矿业有限责任公司 二、相关诉讼情况 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，佳汇商贸向包钢矿业支付货款 176,852,569.60 元及相应利息（内容详见 2023 年 9 月 6 日公司刊登在《中国证券报》《证券时报》《上海证券报》和巨潮资讯网上的《关 于全资子公司重大诉讼事项的进展公告（公告编号：2023-44）》。2023 年 12 月 15 日， 双方签订《履行判决协议》，佳汇商贸按照《履行判决协议》支付包钢矿业钱款，2025 年 8 月 29 日还清本金 176,852,569.60 元、2025 年 11 月 14 日将《履行判决协议》中约 定的正常还款所应支付的利息 13,264,068.78 元及保全费 4800 元偿还完毕 ...