Core Viewpoint - The company, Jingneng Thermal Power, reported a revenue of 774 million yuan for the first half of 2025, reflecting a year-on-year growth of 16.71% [1] - The net profit attributable to shareholders reached 121 million yuan, marking a year-on-year increase of 5.78% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 118 million yuan, showing a year-on-year growth of 4.34% [1] - The basic earnings per share stood at 0.46 yuan [1] Financial Performance - Revenue for the first half of 2025: 774 million yuan, up 16.71% year-on-year [1] - Net profit attributable to shareholders: 121 million yuan, up 5.78% year-on-year [1] - Net profit after deducting non-recurring items: 118 million yuan, up 4.34% year-on-year [1] - Basic earnings per share: 0.46 yuan [1]

Group 1 - The core viewpoint of the article is that Beijing Jingneng Heat Co., Ltd. is investing in a comprehensive energy project to enhance its market share [1] - The investment is specifically for the "Beijing International Olympic Academy New Campus Project (Phase I) Comprehensive Energy Social Investment Cooperation Project" [1] - The total planned investment amount for the project is 99.9775 million yuan [1]

Project Investment - Guoxuan High-Tech plans to invest no more than 4 billion yuan to build a new lithium-ion battery manufacturing base with an annual capacity of 20GWh [1] - Jingneng Thermal Power intends to invest 40.88 million yuan in the Tongzhou Liuxiao Village project [1] Contract Bidding - Hongsheng Huayuan is expected to win a bid for a national grid project worth approximately 780 million yuan [1] - Dalian Electric Porcelain's subsidiary is expected to win a bid for a national grid project totaling about 95.7 million yuan [1] Equity Acquisition - Xingchen Technology plans to acquire a 53.3087% stake in Fubingkun for 214 million yuan [1] - Zhongxin International intends to purchase a minority stake in Zhongxin North, with stock suspension starting September 1 [1] Share Buyback - Kaiying Network plans to repurchase company shares for 100 million to 200 million yuan [2] - City Investment Holdings intends to repurchase shares for 5 million to 10 million yuan [2] Performance - Changjiang Electric Power reported a net profit of 13.056 billion yuan for the first half of the year, a year-on-year increase of 14.86% [2] - Hongwei Group's net profit for the first half of the year was 2.028 billion yuan, reflecting a year-on-year growth of 48.34% [2] Shareholding Changes - Guizhou Moutai's controlling shareholder plans to increase its stake by 3 billion to 3.3 billion yuan [2] - Huasheng Tiancheng's director Wang Weihang intends to reduce his holdings by no more than 10.929 million shares [2] Other - Electric Alloy plans to issue convertible bonds to raise no more than 545 million yuan for high-performance copper and copper alloy production projects [2] - Yunzhu Technology intends to raise no more than 876 million yuan through a private placement [2]

Group 1 - The company, Jingneng Thermal, announced a provision for asset impairment totaling approximately 54.28 million yuan, primarily affecting receivables, other receivables, and contract assets [1] - The breakdown of the impairment includes bad debt losses of about 48.43 million yuan for accounts receivable, 2.26 million yuan for other receivables, and 3.59 million yuan for contract assets, which collectively reduce the total profit by the same amount [1] - For the first half of 2025, the company's revenue composition is entirely from heat production and supply, accounting for 100% of its revenue [1] Group 2 - As of the latest report, Jingneng Thermal has a market capitalization of 3 billion yuan [2]

Core Viewpoint - The company aims to enhance its market share in the heating business in Beijing by investing in a new heating project in Tongzhou District, which is expected to improve service delivery to local users [1] Group 1: Project Details - The company, through its subsidiary Huadong Green Source, has signed a service contract for the heating project in Tongzhou District, covering several villages [1] - The total investment for the Tongzhou project is estimated at RMB 40.8784 million [1] - The project is scheduled to commence operations in November 2025 and will have a 20-year operational period [1] Group 2: Strategic Goals - The initiative is part of the company's broader strategy to significantly develop its heating business and increase its market presence in the Beijing area [1]

Core Viewpoint - The company aims to enhance its market share in the heating business in Beijing by investing in a new heating project in Tongzhou District, which is expected to improve service delivery to local users [1] Group 1: Project Details - The company, through its subsidiary Huadong Green Source, has signed a service contract for the heating project in several villages in Tongzhou District [1] - The total investment for the Tongzhou project is estimated at RMB 40.8784 million [1] - The project is scheduled to commence operations in November 2025 and will have a 20-year operational period [1] Group 2: Strategic Goals - The initiative is part of the company's strategy to significantly develop its heating business and increase its market presence in the Beijing area [1]

证券代码：002893 证券简称：京能热力 公告编号：2025-044 北京京能热力股份有限公司 关于变更注册地址并修改《公司章程》的公告 一、注册地址变更情况 根据公司实际情况，公司拟将注册地址由"北京市丰台区汽车博物馆东路 8 号院 3 号楼 9 层 908"变更为"北京市丰台区丰体南路 1 号院 11 幢 1 层 108- 1"。 二、取消监事会并修改《公司章程》 根据《中华人民共和国公司法》《上市公司章程指引》及相关法律法规等规 定，公司将不再设置监事会，监事会的职权由董事会审计与法律合规管理委员 会行使，并对《公司章程》进行修订；公司的《监事会议事规则》随之废止。 具体如下： | 原条款 | 修订后 | | --- | --- | | 第一条 为维护公司、股东和债权人的 | 第一条 为维护公司、股东、职工和债 | | 合法权益，规范公司的组织和行为，根据 | 权人的合法权益，规范公司的组织和行为， | | 《 中 华 人 民 共 和 国 公 司 法 》 （ 下 简 称 | 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 | "《公司法》"）、《中华人民共和国证 ...

关于控股子公司投资建设首都体育学院（北京国际奥林匹克学 证券代码：002893 证券简称：京能热力 公告编号：2025-047 北京京能热力股份有限公司 院）新校区项目（一期）综合能源社会化投资合作项目 及累计对外投资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 项目名称：首都体育学院（北京国际奥林匹克学院）新校区项目（一期）综 合能源社会化投资合作项目。 项目拟投资金额：人民币 9,997.75 万元。 本次交易事项已经公司第四届董事会第十三次会议通过，需提交公司股东会 审议。 本次交易未构成关联交易，未构成《上市公司重大资产重组管理办法》规定 的重大资产重组，交易实施不存在重大法律障碍。 特别风险提示： 1、本次投资涉及的项目投资金额、建设周期等数值均为在目前条件下结合 市场情况的预估，并不代表公司对未来业绩的预测，亦不构成对投资者的业绩承 诺。 2、项目建设过程中会面临各种不确定因素，具体的实施进度与实施效果存 在不确定性，未来市场情况的变化也会对项目进展造成不确定性影响。 一、对外投资概述 根据《深圳证券交易所股票上市规则》和 ...

证券代码：002893 证券简称：京能热力 公告编号：2025-048 北京京能热力股份有限公司 北京京能热力股份有限公司（以下简称"公司"）董事会于近日收到公司独 立董事仝德良先生的书面辞职报告。仝德良先生因个人原因申请辞去公司独立董 事职务，同时一并辞去董事会提名委员会召集人及委员、审计与法律合规管理委 员会委员职务，辞职后不再担任公司其他任何职务。 根据《公司法》《公司章程》《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》等有关规定，仝德良先生的辞职将导致公司董事 会及相关专门委员会的人员构成不符合相关规定，其辞职报告将在公司股东会选 举产生新任独立董事后生效。在公司新任独立董事就任前，仝德良先生将继续按 照有关法律法规以及《公司章程》等规定履行独立董事、提名委员会、审计与法 律合规管理委员会中的相关职责。公司董事会将按照有关规定履行相关程序，尽 快完成独立董事的补选工作。 截至本公告披露日，仝德良先生及其关联人均未持有公司股份，不存在应当 履行而未履行的承诺事项。仝德良先生在任职期间恪尽职守、勤勉尽责，公司及 董事会对仝德良先生在任职期间做出的贡献表示衷心地感谢！ 二、补选独立 ...

证券代码：002893 证券简称：京能热力 公告编号：2025-045 北京京能热力股份有限公司 关于增加 2025 年度日常关联交易预计额度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 北京京能热力股份有限公司（以下简称"公司"）分别于 2024 年 12 月 13 日和 2024 年 12 月 30 日召开第四届董事会第八次会议、第四届监事会第七次会 议和 2024 年第二次临时股东大会，审议通过了《关于 2025 年度日常关联交易预 计的议案》，根据日常生产经营的需要，公司及控股子公司预计 2025 年度将与 关联方北京能源集团有限责任公司（以下简称"京能集团"）下属子公司发生向 关联方购销产品、提供及接受劳务等日常关联交易，预计总金额将不超过人民币 197,667.91 万元（含税）。具体内容详见公司 2024 年 12 月 14 日于巨潮资讯网 （www.cninfo.com.cn）披露的《关于 2025 年度日常关联交易预计的公告》（公 告编号：2024-059）。 根据公司日常经营的实际 ...