证券代码：000692 证券简称：惠天热电 公告编号：2025-60 沈阳惠天热电股份有限公司 第十届董事会 2025 年第十次临时会议决议公告 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、 误导性陈述或重大遗漏。 一、董事会会议召开情况 1.会议通知于2025年9月17日以电话和网络传输方式发出。 2.会议于2025年9月19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 1.审议通过《关于购热关联交易的议案》（9票同意，0票反对，0票弃权）。 内容详见公司2025年9月20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《关于购热关联交易的公告》（公告编号：2025-61）。 2.审议通过《关于2025年第六次临时股东会增加临时提案的议案》（9票同意，0票 反对，0票弃权）。 内容详见公司2025年9月20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《关于2025年第六次临时股东会增加临时提案暨股东会补充通 ...

Group 1 - The company Huaitian Thermal Power (000692) announced plans to procure heat from China Resources Power Shenyang Company to ensure heating demand for the 2025-2026 heating period, with an expected procurement volume of approximately 9.5 million GJ and a purchase price not exceeding 48 yuan per GJ [1] - The estimated transaction amount is expected to be no more than 500 million yuan, which accounts for 272.46% of the company's audited net assets for the year 2024 [1] - This transaction constitutes a related party transaction but does not qualify as a major asset restructuring, thus does not require approval from relevant authorities but must be approved by the company's shareholders [1] Group 2 - From the beginning of the year to date, the total transaction amount between the company and the related party has reached 334 million yuan [1]

Group 1 - The company Huaitian Thermal Power (SZ 000692) held its 10th board meeting on September 19, 2025, via telecommunication voting, where it reviewed proposals including the addition of temporary proposals for the 6th extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Huaitian Thermal Power's revenue composition was 100% from heating services [1] - As of the report date, Huaitian Thermal Power has a market capitalization of 1.9 billion yuan [1]

Group 1 - The company held its 9th temporary board meeting on September 12, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1][2][5]. - The board approved the proposal regarding coal storage and transportation related transactions with 9 votes in favor, and the details will be published in various financial newspapers [6][7]. - The independent directors held a special meeting on September 12, 2025, and unanimously approved the related transaction proposal [8]. Group 2 - The company plans to entrust Shenyang International Land Port Group Co., Ltd. to provide integrated storage and transportation services for 115,000 tons of coal, with an estimated total transaction amount of approximately 71.3 million yuan (including tax) [13]. - The storage fee is set at 25 yuan per ton, totaling approximately 28.75 million yuan, while the transportation fee is set at 37 yuan per ton, totaling approximately 42.55 million yuan [13][18]. - This transaction constitutes a related party transaction, accounting for 38.85% of the company's latest audited net assets, and requires approval from the shareholders' meeting [13]. Group 3 - The related party, Shenyang International Land Port Group, has total assets of approximately 3.25 billion yuan and a net asset of approximately 1.38 billion yuan as of June 30, 2025 [15]. - The group reported a net profit of approximately 403.19 million yuan for the year 2024, but incurred a net loss of approximately 1.84 million yuan in the first half of 2025 [15]. Group 4 - The purpose of the transaction is to ensure the stable supply of coal for heating during the winter season, as the company's heat source plants are dispersed across Shenyang [23]. - The company has previously relied on renting coal storage and hiring vehicles for transportation, but the current partners cannot meet the demand, prompting the decision to engage the Land Port Group [23]. Group 5 - The company will hold its 6th temporary shareholders' meeting on September 29, 2025, to discuss the related transaction proposal, with provisions for both on-site and online voting [30][32]. - Shareholders must register in advance to attend the meeting, and the voting will be conducted through the Shenzhen Stock Exchange's trading system and internet voting system [34][47].

9月10日，一辆辆满载铝卷的货车，正从河南巩义开往山东青岛港。十几个小时后，这批印着"中孚实 业"标识的高精铝材将搭乘货轮驶向波兰格但斯克港，在当地经过加工后制成易拉罐，最终产品将会出 现在欧洲多家超市的货架上。 这条横跨亚欧的供应链，已成为豫波合作不断走实走深的生动见证。 □本报记者 张建新 康亚飞 令他欣慰的是，产品抵达波兰布热斯克合作工厂后，很快通过了严格检测。波方技术总监在邮件中评 价："材料性能完全超出预期，期待长期合作。"这份认可，正式按下双方合作的"快进键"。 如今，每月都有多个集装箱的中孚铝材稳定发往波兰，年订单量从2017年的1000余吨稳步增长到2024年 的6万吨。 "合作中最令人欣慰的不是订单量的增长，而是在持续共赢中构建起的信任与默契。"周庆波说，通过深 度对接，中孚与波方共同优化生产工艺，实现了从"供货"到"协同"的跨越。 自双方合作至今，河南中孚高精铝材有限公司已成为波兰市场稳定的罐料供应商之一。连点至线，这条 跨越亚欧的供应链，不仅贯通了两地产业合作，也映照着豫波合作正在迈向更广领域、更高水平。 当天，在位于巩义市的河南中孚高精铝材有限公司的生产车间里，工人们正对另一批即将装箱 ...

Core Viewpoint - The company Huaitian Thermal Power announced a significant transaction involving coal storage and transportation services to ensure heating supply for the years 2025-2027, with an estimated total transaction amount of approximately 71.3 million yuan [2]. Group 1: Transaction Details - The company plans to entrust Shenyang International Land Port Group Co., Ltd. to provide integrated storage and transportation services for a total estimated coal usage of 1.15 million tons over two years [2]. - The estimated total amount for this transaction is around 71.3 million yuan, including a fixed storage service fee of 25 yuan per ton (totaling approximately 28.75 million yuan) and a fixed transportation service fee of 37 yuan per ton (totaling approximately 42.55 million yuan) [2]. - The settlement will be based on the actual storage and transportation volume incurred [2]. Group 2: Related Transactions - This transaction constitutes a related party transaction, with the transaction amount accounting for 38.85% of the company's most recent audited net assets for the fiscal year 2024 [2]. - The company's board of directors convened a temporary meeting on September 12, 2025, to review and approve the proposal regarding the coal storage and transportation related party transaction [2].

Group 1 - The company, Huitian Thermal Power, issued a correction announcement on August 30, 2025, due to errors in the cash flow statements and disclosures in the semi-annual report [1] - On September 12, the company and its executives received a warning letter from the Liaoning Securities Regulatory Bureau for non-compliance in information disclosure [1] - The company acknowledged the issues and initiated a self-examination process, implementing corrective measures to improve internal processes and compliance with regulations [2] Group 2 - Huitian Thermal Power reported a revenue of 1.21 billion yuan for the first half of 2025, a slight increase of 0.05% year-on-year, while the net profit was a loss of 144 million yuan, an improvement from a loss of 294 million yuan in the same period last year [3] - The company plans to engage Shenyang International Land Port Group for integrated warehousing and transportation services, with an estimated total transaction amount of approximately 71.3 million yuan over two years [3] - This transaction is aimed at ensuring stable coal supply for heating during winter, as the company has faced challenges in coal storage and transportation due to the dispersed locations of its heating sources [4]

Group 1 - Yishitong plans to repurchase shares worth between 30 million to 55 million yuan at a price not exceeding 40.69 yuan per share, intended for employee stock ownership plans or equity incentives [1] - Guoyao Modern's subsidiary has received approval for a sodium bicarbonate injection to increase specifications and pass consistency evaluation [2] - Xinjing plans to reduce its shareholding by up to 1.2 million shares, accounting for 0.78% of the total share capital, between October 14, 2025, and January 13, 2026 [2] Group 2 - Jinfeikeda intends to apply for an additional credit limit of up to 60 million yuan from Jiangsu Financial Leasing [3] - Boshi Co. signed a project contract worth 235 million yuan with Guoneng Yulin Chemical for a three-year service period starting from October 31, 2025 [4] - Luan Energy reported a coal sales volume of 3.78 million tons in August, a decrease of 13.70% year-on-year [6] Group 3 - Shengnong Development achieved sales revenue of 1.857 billion yuan in August, a year-on-year increase of 19.11% [8] - Huading Co. plans to transfer 9.26% of its shares through public solicitation of transferees [10] - China Metallurgical Group's new contract amount from January to August decreased by 18.2% year-on-year, totaling 679.57 billion yuan [12] Group 4 - Longjing Environmental plans to invest approximately 3.99 billion yuan in the construction of a hydropower station project in the Democratic Republic of the Congo [14] - Longjing Environmental also plans to invest 2.391 billion yuan in an integrated energy station project, expected to be operational by the second quarter of 2026 [15] - Transsion Holdings has set the transfer price for its shares at 81.81 yuan per share, with a subscription rate of 1.15 times [17] Group 5 - Sinopec Oilfield Services won a bid for a natural gas pipeline project with a contract value of 858 million yuan [18] - Huaitian Thermal Power received a warning letter from the Liaoning Securities Regulatory Bureau for information disclosure violations [20] - China Nuclear Engineering signed new contracts totaling 96.633 billion yuan as of August [22] Group 6 - Shanghai Mechanical plans to publicly transfer 67% of its stake in Simic Welding Materials, with an estimated value of 291 million yuan [24] - Zhongke Environmental appointed Tang Xia as the new deputy general manager [26] - Baiyang Pharmaceutical signed a strategic cooperation agreement with Jikun Pharmaceutical for a drug project [28] Group 7 - Jinsong New Materials received a warning letter from the Zhejiang Securities Regulatory Bureau for fundraising irregularities [27] - Weitang Industrial obtained a national invention patent for a battery tray welding deformation control device [29] - Dongsoft Carrier secured two national invention patents related to energy management and voltage regulation circuits [30] Group 8 - Lian De Equipment won a bid for the BOE AMOLED production line project with a total amount of 201 million yuan [31] - Jingjiawei signed a strategic cooperation agreement with Anchaoyun to develop high-performance cloud desktop solutions [32] - Chuaning Biological received approval for a 1 billion yuan medium-term note registration [34] Group 9 - Jifeng Co. plans to reduce its shareholding by up to 2% through block trading [36] - Taihe Intelligent plans to transfer 5.79% of its shares to Sunshine New Energy Development Co., Ltd. [36] - Yangmei Chemical will change its stock name to "Luhua Technology" starting September 17, 2025 [38] Group 10 - ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value of approximately 300 to 500 million USD [40] - Green Energy Huichong plans to establish a joint venture with Xianyang Economic Development Group with a registered capital of 250 million yuan [42] - Baiyao Tai received a milestone payment of 5.4 million USD from Intas Pharmaceuticals [38]

就上述事项，公司及相关人员于2025年9月12日收到了中国证券监督管理委员会辽宁监管局(以下简 称"辽宁证监局")下发的《关于对沈阳惠天热电股份有限公司、郑运、杨辉、李志采取出具警示函措施 的决定》(〔2025〕20号)，相关情况披露如下： 智通财经APP讯，惠天热电(000692.SZ)发布公告，公司于2025年8月26日在巨潮资讯网上披露了公司 《2025年半年度报告》《2025年半年度财务报告》《半年报财务报表》，经事后审核发现，因公司财务 部报表制作疏忽，错将"母公司现金流量表"上一期数据与合并现金流量表上一期数据混同，同时报表附 注几处子项目数据列报类别及金额有误。公司于2025年8月30日针对上述错误对外发布了更正公告(内容 详见公司在《中国证券报》《证券时报》《上海证券报》和巨潮资讯网上发布的《关于2025年半年度报 告的更正公告(公告编号：2025-55)》)。 经查，惠天热电披露的《2025年半年度报告》《2025年半年度财务报告》《半年报财务报表》存在部分 内容制作、录入错误等信息披露不规范问题。惠天热电上述行为违反了《上市公司信息披露管理办法 (2025年修订)》(证监会令第226号，以 ...

就上述事项，公司及相关人员于2025年9月12日收到了中国证券监督管理委员会辽宁监管局(以下简 称"辽宁证监局")下发的《关于对沈阳惠天热电股份有限公司、郑运、杨辉、李志采取出具警示函措施 的决定》(〔2025〕20号)，相关情况披露如下： 智通财经APP讯，惠天热电(000692.SZ)发布公告，公司于2025年8月26日在巨潮资讯网上披露了公司 《2025年半年度报告》《2025年半年度财务报告》《半年报财务报表》，经事后审核发现，因公司财务 部报表制作疏忽，错将"母公司现金流量表"上一期数据与合并现金流量表上一期数据混同，同时报表附 注几处子项目数据列报类别及金额有误。公司于2025年8月30日针对上述错误对外发布了更正公告(内容 详见公司在《中国证券报》《证券时报》《上海证券报》和巨潮资讯网上发布的《关于2025年半年度报 告的更正公告(公告编号：2025-55)》)。 根据《信披办法》第五十三条第三项的规定，辽宁证监局决定对公司及郑运、杨辉、李志采取出具警示 函的监督管理措施，并记入证券期货市场诚信档案。 经查，惠天热电披露的《2025年半年度报告》《2025年半年度财务报告》《半年报财务报表》存在 ...