北京京能热力股份有限公司 董事会提名委员会关于独立董事候选人任职资格的 审查意见 经审查，姚杨女士符合担任上市公司独立董事的任职资格和独立性等要求， 具有履行独立董事职责所必需的工作经验、专业能力和职业素质。独立董事候选 人姚杨女士尚未取得独立董事任职资格证书，但已承诺参加最近一期独立董事培 训。 我们一致同意姚杨女士为公司第四届董事会独立董事候选人，并提请第四届 董事会第十三次会议审议。 提名委员会成员：仝德良、付强、粟立钟 2025 年 8 月 29 日 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上市公司 治理准则》《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》《公司章程》《董事会提名委员会工 作规则》等规定，北京京能热力股份有限公司（以下简称"公司"）召开第四届 董事会提名委员会第四次会议，对拟提交公司第四届董事会第十三次会议审议的 《关于选举第四届董事会独立董事的议案》进行了认真审阅，对独立董事候选人 的履历等相关材料进行了审查，以决议方式发表审查意见如下： ...

北京京能热力股份有限公司 2025 年半年度报告全文 1 北京京能热力股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人付强、主管会计工作负责人刘海燕及会计机构负责人(会计主 管人员)付国欣声明：保证本半年度报告中财务报告的真实、准确、完整。 北京京能热力股份有限公司 2025 年半年度报告 2025-043 2025 年 08 月 所有董事均已出席了审议本次半年报的董事会会议。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅本报告"第 三节 管理层讨论与分析"之"十、公司面临的风险和应对措施"章节。本报 告中涉及的未来计划、业绩预测均不构成公司对投资者的实质承诺，敬请广 大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | . | | | --- | --- | | 4 | | | | A | | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- ...

Group 1 - The company Jingneng Thermal Power (002893) announced that a specific shareholder, Zhongshan General Technology Venture Investment Center (Limited Partnership), holding 2.33% of shares, plans to reduce its stake [1] - The planned reduction will occur within three months from the announcement date, specifically from August 25, 2025, to November 24, 2025 [1] - The shareholder intends to sell up to 2.6364 million shares, which represents 1% of the company's total share capital, through centralized bidding [1]

Group 1 - The core point of the article is that a specific shareholder, Zhongshan General Technology Venture Investment Center, plans to reduce its stake in Jingneng Thermal Power by selling up to 2.6364 million shares, which represents 1% of the company's total share capital [1] Group 2 - The reduction in shares will occur within a three-month period from August 25, 2025, to November 24, 2025, following the announcement [1] - The shareholder currently holds a 2.33% stake in the company prior to the planned reduction [1]

Group 1 - The core point of the article highlights that Jingneng Thermal Power's stock price closed at 11.68 yuan on August 18, experiencing a decline of 0.15 yuan, or 1.27% from the previous trading day [1] - The company primarily engages in urban centralized heating services and is a significant provider of heating services in Beijing, covering aspects such as heat production, distribution, sales, and service [1] - On August 18, the company announced that a specific shareholder, Zhongshan General Technology Venture Investment Center, plans to reduce its holdings by up to 2.64 million shares, representing 1% of the total share capital, starting from August 25 for a period of three months due to funding needs for business development [1] Group 2 - On August 18, the net outflow of main funds was 11.1381 million yuan, accounting for 0.47% of the circulating market value [1] - Over the past five days, the main funds have shown a net inflow, totaling 66.4178 million yuan, which is 2.8% of the circulating market value [1]

Group 1 - The core point of the article is that Beijing Jingneng Thermal Power Co., Ltd. announced a planned share reduction by a specific shareholder, Zhongshan General Technology Venture Capital Center, which holds approximately 6.15 million shares, representing 2.33% of the company's total share capital [2] - The shareholder intends to reduce its holdings by up to approximately 2.64 million shares, which accounts for 1% of the company's total share capital, through centralized bidding within a three-month period from August 25, 2025, to November 24, 2025 [2]

北京京能热力股份有限公司 证券代码：002893 证券简称：京能热力 公告编号：2025-039 关于特定股东减持计划的预披露公告 公司股东中山通用科技创业投资中心（有限合伙）保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持北京京能热力股份有限公司（以下简称"公司"、"本公司"）股份 6,149,833 股（占公司总股本的比例为 2.33%）的特定股东中山通用科技创业投资 中心（有限合伙）（以下简称"中山通用投资"、"本合伙企业"）计划在本公 告披露之日起 3 个交易日后的三个月内（2025 年 8 月 25 日至 2025 年 11 月 24 日）以集中竞价交易方式减持本公司股份不超过 2,636,400 股（占本公司总股本 的比例为 1%）。 公司董事会于近日收到特定股东中山通用投资的《关于股份减持计划的告知 函》，现将有关情况公告如下： 一、股东的基本情况 （一）股东名称：中山通用科技创业投资中心（有限合伙） 三、承诺履行情况 中山通用投资在公司《首次公开发行股票招股说明书》及《首次公开 ...

Core Viewpoint - Jingneng Thermal's stock price surged to a closing price of 12.3 yuan on August 13, driven by continuous performance growth and strategic advancements in clean energy services [1] Financial Performance - The company is projected to achieve a net profit growth of 22.25% year-on-year in 2024, with a first-quarter net profit of 187 million yuan in 2025 [1] Technological Advancements - Jingneng Thermal has a significant advantage in smart heating technology, with projects selected as advanced low-carbon technology pilots in Beijing, covering over 1 million square meters [1] Strategic Initiatives - The company is accelerating its transition to renewable energy, expanding into solar and geothermal energy services, and has recently established multiple clean energy subsidiaries [1] Shareholder Support - State-owned Jingneng Group has increased its shareholding to 28.46% and has committed to injecting quality heating assets over the next five years [1] Industry Environment - Favorable industry policies are driving the demand for technological upgrades among heating companies due to energy structure adjustments and enhanced environmental requirements [1] Capital Flow Analysis - On August 13, the net inflow of main funds was 61.99 million yuan, accounting for 21.65% of the total transaction volume, while retail investors experienced a net outflow of 43.68 million yuan, representing 15.25% of the total [1]

Report Summary 1. Report Industry Investment Rating No information provided. 2. Core Viewpoints of the Report - The heating industry is undergoing rapid transformation, with trends towards energy - saving, clean heating, digitalization, and technological innovation [23]. - The company has achieved a significant reduction in operating costs and financing costs in 2024 by strengthening financing control and optimizing the capital structure [26]. 3. Summary by Relevant Catalogs 3.1. Research Basic Information - The research object is Huatong Thermal Power, belonging to the public utilities industry. The reception time was July 30, 2025, and the company's reception staff included the deputy general manager and the secretary of the board, Xie Lingyu [16]. 3.2. Detailed Research Institutions - The research institutions include China Enterprise Planning Institute, Daqin Fund, Shenzhen Qianhai Guojin, Jiangsu Bank, Zhongtou Wanfang Beijing, Beijing Guotou Taikang Trust Investment, Beijing Xinrongheng, Beijing Tianxiang, Jintai Capital, Beijing Sanhe Hongxin, and Beijing Qingqingyuanzhongkui Consulting [17]. 3.3. Main Content Information - **Net profit increase in Q1 2025**: The company's main business is heating supply, with strong seasonal characteristics. Revenue is concentrated in the first and fourth quarters, while equipment procurement and maintenance expenses are evenly distributed throughout the year [23]. - **Challenges and responses in the energy industry**: The heating industry is experiencing rapid innovation, with trends including energy - saving and emission - reduction, clean heating, digitalization, and technological innovation. Companies are expected to explore zero - carbon heating technologies [23]. - **Cooling technology**: The company provides comprehensive energy services including cooling. The cooling source uses a combination of new energy sources, which has higher cooling efficiency and is more energy - saving and environmentally friendly than traditional central air - conditioning. The pricing of cooling projects is determined through negotiation between supply and demand [25]. - **Change in financing costs**: In 2024, the company's operating costs and financial expenses decreased significantly due to strengthened financing control and optimized capital structure [26].

Group 1 - The company Jingneng Thermal Power (SZ 002893) announced that it will accept investor research from Daqin Fund and others on July 30, 2025, with the participation of Vice General Manager and Board Secretary Xie Lingyu [2] - For the year 2024, the company's revenue composition is entirely from heat production and supply, accounting for 100.0% [2]