Meeting Overview - The 2025 sixth extraordinary general meeting of shareholders was convened by the company's board of directors [2] - The meeting was chaired by Chairman Zheng Yun [2] - The meeting was held in compliance with legal and regulatory requirements as per the company's articles of association [2] Meeting Schedule - The on-site meeting took place on September 29, 2025, at 15:15 [3] - Network voting was available through the Shenzhen Stock Exchange trading system from 9:15 to 11:30 and 13:00 to 15:00 on the same day [3] - Internet voting was available from 9:15 to 15:00 on September 29, 2025 [4] Attendance and Voting - Directors, supervisors, senior management, and witnessing lawyers attended the meeting [5] - The meeting adopted resolutions on related party transactions concerning coal storage and transportation, as well as heating purchases [5] Legal Opinions - The legal opinion was provided by Beijing Deheng (Shenyang) Law Firm, confirming the legality and validity of the meeting's procedures and resolutions [6] Documentation - The resolutions from the 2025 sixth extraordinary general meeting and the legal opinion letter from the law firm are available for review [7]

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 年第六次临时股东会的 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 2025 年第六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 2025 年第六次临时股东会的 法律意见 德恒 10G20250090-00002 号 致：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"）2025 年第六次临时股东 会（以下简称"本次会议"）于 2025 年 9 月 29 日（星期一）召开。北京德恒（沈 阳）律师事务所接受沈阳惠天热电股份有限公司（以下简称"公司"）委托，指 派王冰律师、王亚茹律师（以下简称"德恒律师"）出席本次会议。根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会 规则》"）、《沈阳惠天热电股份有限公司章程》（以下简称"《公司章程》"） 的规定，德恒律师就本次会议的召集、召开程序、现场出席会议人员资格、表决 程序等相关事项进行见证，并发表法律意见。 为出具本法律 ...

证券代码：000692 证券简称：惠天热电 公告编号：2025-67 沈阳惠天热电股份有限公司 2025 年第六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。 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年第六次临时股东会 （二）会议召集人：公司董事会 （三）会议主持人：董事长郑运 | 项目 | 人数 | 代表股份数量（股） | 占公司总股份比例 | | --- | --- | --- | --- | | 一、总体出席情况 | - | - | - | | 出席股东及股东代表 | 125 | 189,026,817 | 35.4758% | | 其中：现场出席 | 1 | 159,796,608 | 29.9900% | | 网络投票 | 124 | 29,230,209 | 5.4858% | | 二、中小股东出席情况（不含董监高） | - | - | - | | 出席股东及股东代表 | 124 | 29,230,209 | 5.4858% | | ...

Investment Rating - The report maintains a "Positive" investment rating for the environmental sector [2] Core Insights - The report highlights the ongoing reform of residential heating prices, which is expected to improve profitability for heating companies as price adjustments are anticipated in the future [4][5] - The environmental sector has shown resilience, with the sector index rising by 1.1%, outperforming the broader market [11][12] - The report emphasizes the significant differences in profitability among residential heating companies, driven by local pricing policies and cost control measures [18][29] Summary by Sections Market Performance - As of September 26, the environmental sector index increased by 1.1%, while the Shanghai Composite Index rose by 0.2% to 3828.11 [11] - The top-performing sub-sectors included water governance and waste management, with increases of 2.7% and 2.83% respectively [12] Industry Dynamics - The report discusses the improvement in national ecological quality, with PM2.5 concentrations decreasing to 29.3 micrograms per cubic meter in 2024, a 16.3% reduction from 2020 [37] - The report notes that the government is pushing for deeper reforms in urban heating price mechanisms, with several regions already implementing price adjustments [26][28] Heating Price Reform - The report analyzes the pricing structure for residential heating, which is determined by a government-regulated cost-plus model [22] - It highlights that fuel costs constitute a significant portion of total heating costs, with an example showing that fuel, purchase heat, and auxiliary material costs accounted for 58% of total costs for a leading company in 2024 [29] - The report anticipates a trend of increasing heating prices, which could lead to a recovery in profitability for heating companies [26][28] Investment Recommendations - The report suggests that the environmental sector, particularly in energy conservation and resource recycling, is likely to maintain a high level of prosperity [52] - Key recommendations include companies such as Hanlan Environment, Xingrong Environment, and Hongcheng Environment, with additional attention to companies like Wangneng Environment and Junxin Co. [53]

Group 1 - The core point of the news is that Huitian Thermal Power announced the resignation of its board secretary, Li Zhi, due to job changes, while she will continue to serve in other positions within the company [1] - The company has appointed Yang Hui, the vice president and financial director, to temporarily take over the duties of the board secretary until a new candidate is selected [1] Group 2 - Related news includes Reader Media appointing Qian Guanglv as the financial director [2] - CITIC Heavy Industries has appointed Li Naijun as the financial director [2] - Huyun Titanium Industry has appointed Luo Qin as the financial director [2]

Core Points - The board of directors of Shenyang Huitian Thermal Power Co., Ltd. held its 11th temporary meeting on September 25, 2025, to discuss key matters [1][2][5] - The meeting was attended by all 9 directors, and the decision-making process adhered to relevant laws and regulations [3][4][5] Group 1: Board Meeting Details - The meeting was convened via telecommunication and was chaired by Chairman Zheng Yun [4][5] - A resolution was passed to appoint the Vice General Manager and Chief Financial Officer, Yang Hui, to temporarily assume the duties of the board secretary following the resignation of the previous secretary [6][11] Group 2: Resignation of Board Secretary - The board received a resignation letter from Li Zhi, the board secretary, on September 22, 2025, due to job changes, effective immediately upon receipt [10] - Li Zhi will continue to work in another position within the company and did not hold any shares in the company at the time of her resignation [10][11] - The company expressed gratitude for Li Zhi's contributions during her tenure, particularly in areas such as investor relations and media relations [11] Group 3: Temporary Appointment - The company plans to complete the appointment of a new board secretary in accordance with relevant regulations [11] - Yang Hui's contact information was provided for any inquiries during the interim period [12]

Core Viewpoint - The company Huaitian Thermal Power (000692) announced that during the vacancy of the board secretary, the vice general manager and financial director Yang Hui will temporarily assume the responsibilities of the board secretary [1] Company Summary - Huaitian Thermal Power has appointed Yang Hui to fulfill the role of board secretary in the absence of a designated individual [1]

Company Updates - Shenyang Huitian Thermal Power Co., Ltd. announced the resignation of its board secretary, Ms. Li Zhi, due to job changes, effective September 22, 2025. She will continue to serve in other positions within the company [1]. Industry Insights - On the anniversary of "9·24", the total market capitalization of A-shares has surpassed 116 trillion yuan, indicating significant transformations reshaping the new ecology of China's capital market [1].

沈阳惠天热电股份有限公司 证券代码：000692 证券简称：惠天热电 公告编号：2025-66 关于董事会秘书辞职暨高管代行董事会秘书职责的公告 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、董事会秘书辞职的情况 沈阳惠天热电股份有限公司（以下简称"公司"）董事会于2025年9月22日收到公 司董事会秘书李志女士的书面辞职报告，李志女士因工作变动申请辞去公司董事会秘书 的职务，辞去该职务后仍在公司其他岗位任职。截至目前，李志女士不持有公司股份， 不存在其应当履行而未履行的承诺事项。李志女士原定任期为2023年9月11日至2026年9 月10日，李志女士的辞职报告自送达公司董事会之日起生效。 杨辉先生的联系方式： 电话：024-22905512 邮箱：yhht047@126.com 通讯地址：沈阳市沈河区热闹路47号 特此公告。 沈阳惠天热电股份有限公司董事会 2025年9月26日 李志女士担任公司董事会秘书期间恪尽职守、勤勉尽责，在公司撤销退市风险警示、 三会运作、投资者关系、媒体关系等方面发挥了重要作用。公司及公司董事会对李志女 士在任职期间的勤勉工作及 ...

证券代码：000692 证券简称：惠天热电 公告编号：2025-65 沈阳惠天热电股份有限公司 第十届董事会 2025 年第十一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23日以电话和网络传输方式发出。 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 审议通过《关于指定副总经理兼财务总监代行董事会秘书职责的议案》（9票同意， 0票反对，0票弃权）。 内容详见公司2025年9月26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《关于董事会秘书辞职暨高管代行董事会秘书职责的公告》（公告编号： 2025-66）。 三、备查文件 第十届董事会2025年第十一次临时会议决议。 特此公告。 沈阳惠天热电股份有限公司董事会 2.会议于2025年9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。 2025年9月26日 ...