证券代码：002893 证券简称：京能热力 公告编号：2025-032 北京京能热力股份有限公司 关于召开2024年年度股东会的提示性公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京京能热力股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 了第四届董事会第十二次会议，审议通过了《关于召开 2024 年年度股东会的议 案》，决定于 2025 年 5 月 20 日以现场表决与网络投票相结合的方式召开公司 2024 年年度股东会（以下简称"本次会议"或"本次股东会"）。《关于召开 2024 年年度股东会的通知》已于 2025 年 4 月 26 日刊登于公司信息披露媒体和巨潮资 讯网。现将本次股东会的有关事项再次提示如下： 一、召开会议的基本情况 1、股东会届次：2024 年年度股东会 2、股东会召集人：公司董事会 3、会议召开的合法、合规性：本次股东会的召集、召开符合相关法律、行政 法规、部门规章、规范性文件、深圳证券交易所（以下简称"深交所"）规则和公 司章程等的规定。 4、会议召开的时间 （1）现场会议召开时间为：2025 年 5 ...

Group 1 - A new company, Beijing Pinggu Jingre Comprehensive Energy Co., Ltd., has been established with a registered capital of 50 million yuan [1] - The company is involved in various sectors including heat production and supply, waste heat power generation technology research and development, and renewable energy technology services [1] - The ownership structure shows that the company is jointly held by Jingneng Thermal Power and Beijing Jialong Energy Development Co., Ltd. [1] Group 2 - The company's business scope includes solar power generation technology services, wind power generation technology services, and energy management contracts [1] - It also focuses on resource recycling technology consulting and solid waste treatment [1] - The company is permitted to engage in construction engineering surveying and power generation, transmission, and supply businesses, subject to regulatory approvals [1]

Core Viewpoint - Jingneng Thermal Power (002893.SZ) reported a net profit of 67.53 million yuan for 2024, marking a 21.41% increase year-on-year, and proposed a cash dividend of 1.02 yuan per 10 shares [1] Group 1: Financial Performance - In 2024, Jingneng Thermal Power achieved a net profit of 67.53 million yuan, up 21.41% from the previous year [1] - The net profit attributable to shareholders was 66.77 million yuan, reflecting a 22.25% year-on-year increase [1] - For Q1 2025, the company reported revenue of 688 million yuan, a 5.16% increase year-on-year, and a net profit of 18.7 million yuan, up 5.31% [2] Group 2: Business Operations and Strategy - Jingneng Thermal Power focuses on heat supply, energy management, and technology services, with a strong brand presence in the industry [2] - The company has been investing in quality projects, accelerating digital transformation, and optimizing risk management to enhance operational quality [1][3] - The company is advancing smart heating systems and has been recognized for its innovative projects, including being selected for the 2024 Beijing Advanced Low-Carbon Technology Pilot Project [1] Group 3: Future Plans and Innovations - Jingneng Thermal Power plans to enhance its R&D capabilities and deepen the application of smart heating systems [3] - The company aims to leverage big data technology to improve heating production efficiency and reduce costs and carbon emissions [3] - There is a focus on integrating renewable energy into the comprehensive heating model to support the transition towards intelligent, digital, and clean energy solutions [3]

Core Viewpoint - Huqing Antai Energy Co., Ltd. is changing its name to Jingneng Huqing Energy Co., Ltd. following a significant acquisition by Beijing Jingneng Thermal Power Co., Ltd., which has become the actual controller of the company [1][2]. Group 1: Company Overview - Huqing Antai is now under the control of Jingneng Thermal Power, a subsidiary of Beijing Energy Group, which has assets totaling 464.1 billion yuan and annual revenue exceeding 92 billion yuan [2]. - Jingneng Group operates across various sectors including thermal power, electricity, coal, and health tourism, with a workforce of over 34,000 employees [2]. - The company has a strong presence in both domestic and international markets, managing a total heating area of 574 million square meters and a clean energy generation capacity of 27.17 million kilowatts, with renewable energy capacity at 21.18 million kilowatts [2]. Group 2: Technological and Competitive Advantages - Huqing Antai excels in renewable energy heating and cooling, utilizing heat pump technology to harness various energy sources for comprehensive energy services [3]. - The company holds multiple professional qualifications and patents, and plays a significant role in setting national and industry standards, establishing a solid core competitiveness in shallow geothermal energy development and heat pump technology [3]. - The change in control is expected to enhance Huqing Antai's funding and resource integration capabilities, facilitating advancements in technology research and project expansion [3]. Group 3: Future Prospects - The collaboration between Huqing Antai and Jingneng Thermal Power aims to optimize energy resource allocation and leverage experience in thermal production and renewable energy applications [4]. - This partnership is anticipated to enhance the overall competitive strength of both companies and contribute significantly to heating supply security in the capital [4].

Core Viewpoint - Beijing Jingneng Thermal Power Co., Ltd. reported mixed financial results for 2024, with a notable increase in R&D expenses and a significant decline in net cash flow from financing activities, indicating potential operational challenges and strategic shifts [1][10]. Revenue - In 2024, the company's operating revenue was 1,069,821,129.32 yuan, a decrease of 1.40% from 2023's 1,085,065,601.23 yuan [2]. - The revenue from thermal service accounted for 98.92% of total revenue, amounting to 1,058,353,021.35 yuan, which also saw a decline of 1.04% [2]. - Engineering revenue dropped significantly by 55.77% to 6,419,921.70 yuan, while other business revenue surged by 387.43% to 5,048,186.27 yuan, indicating a potential shift in business focus [2]. Net Profit - The net profit attributable to shareholders was 66,765,316.59 yuan, reflecting a growth of 22.25% compared to the adjusted 54,615,980.87 yuan in 2023 [3]. - The net profit after excluding non-recurring items was 73,460,241.91 yuan, up 35.58% from 54,182,150.11 yuan in the previous year, showcasing improved core business profitability [3]. Earnings Per Share - Basic earnings per share were 0.25 yuan, down 3.85% from 0.26 yuan in 2023 [4]. - Although the data for non-recurring earnings per share was not separately listed, the growth in net profit after excluding non-recurring items suggests positive performance in core business earnings [4]. Expenses - Sales expenses increased by 31.33% to 8,237,912.70 yuan, attributed to changes in personnel structure and rising labor costs [5]. - Management expenses rose by 6.46% to 55,499,701.06 yuan, indicating stable operational cost management [5]. - Financial expenses decreased significantly by 45.19% to 8,618,490.84 yuan due to improved financing control and capital structure optimization [5]. - R&D expenses surged by 46.21% to 18,704,547.58 yuan, reflecting the company's commitment to enhancing technological innovation [5]. R&D Investment - R&D investment reached 46,083,123.14 yuan, accounting for 4.31% of operating revenue, a significant increase from 2.91% in 2023 [6]. - The number of R&D personnel grew by 42.42% from 99 to 141, with a notable increase in staff with bachelor's and master's degrees, indicating a strategic focus on innovation and technology [6]. Cash Flow - The net cash flow from operating activities was 238,343,622.58 yuan, down 8.52% from 260,554,652.94 yuan in 2023 [7]. - Cash inflows from operating activities increased by 14.93%, while cash outflows rose by 22.40%, suggesting stable operational cash generation despite a decline in net cash flow [7]. - The net cash flow from investing activities was -33,527,702.57 yuan, reflecting increased project payments and strategic investments [7]. - The net cash flow from financing activities plummeted by 141.05% to -112,256,929.23 yuan, indicating a significant reduction in capital raising activities [8].

一、非独立董事辞职 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董 事谢凌宇女士的书面辞职报告，谢凌宇女士因个人原因申请辞去公司董事及董事 会薪酬与考核委员会委员职务，辞职后仍担任公司副总经理及董事会秘书职务。 根据《公司法》《公司章程》等相关法律法规的规定，谢凌宇女士辞去上述职务 后，不会导致公司董事人数低于法定最低人数，不会影响公司经营管理层规范运 作和正常经营，其辞职报告自送达董事会之日起生效。 截至本公告披露日，谢凌宇女士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。谢凌宇女士在任职期间恪尽职守、勤勉尽责，公司及 董事会对谢凌宇女士在任职期间做出的贡献表示衷心地感谢。 二、补选非独立董事 证券代码：002893 证券简称：京能热力 公告编号：2025-025 北京京能热力股份有限公司 关于非独立董事辞职暨补选非独立董事的公告 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。 北京京能热力股份有限公司 董事会 2025 年 4 月 26 日 附：孙永兴先生简历 孙永兴，男，1966 年出生，中国国籍，无境外永久居留权， ...

北京京能热力股份有限公司 2024年度募集资金存放与实际使用情况的专项报告 根据《上市公司监管指引第2号—上市公司募集资金管理和使用的监管要求 （2022年修订）》和《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》有关规定，现将本公司2024年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经公司2022年2月11日召开的第三届董事会第八次会议、2022年5月20日召开的 2021年年度股东大会审议，并经中国证券监督管理委员会《关于同意北京京能热力 股份有限公司向特定对象发行股票注册的批复》（证监许可[2023]2126号）同意，本 公司向北京能源集团有限责任公司定向发行人民币普通股股票60,840,000.00股，每股 面值1元，每股发行价人民币7.00元，募集资金总额为人民币425,880,000.00元，扣除保 荐承销费人民币2,990,000.00元后（含税），实际到账资金人民币422,890,000.00元。上 述募集资金已于2023年11月3日全部到位，经信永中和会计师事务所（特殊普通合伙） 验证并出具了XYZH/2023BJAA ...

北京京能热力股份有限公司 董事会审计与法律合规管理委员会对会计 师事务所 2024 年度履行监督职责情况报告 北京京能热力股份有限公司（以下简称"公司"）董事 会审计与法律合规管理委员会根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司治理准则》《国有企 业、上市公司选聘会计师事务所管理办法》《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》 和《公司章程》《董事会审计与法律合规管理委员会工作规 则》等规定和要求，本着勤勉尽责的原则，对公司 2024 年度 审计机构致同会计师事务所（特殊普通合伙）（以下简称"致 同会计师事务所"）履行了监督职责，具体情况如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 名称：致同会计师事务所（特殊普通合伙） 注册地址：北京市朝阳区建国门外大街 22 号赛特广场 五层 首席合伙人：李惠琦 截止 2024 年 12 月 31 日，合伙人（股东）239 人，注册 会计师 1,359 人。签署过证券服务业务审计报告的注册会计 师人数超过 400 人。 2023 年度业务收入为 27.03 亿元，其中，审计业务收入 为 ...

北京京能热力股份有限公司 对京能集团财务有限公司的风险持续评估 报告 按照《深圳证券交易所上市公司自律监管指引第 7 号——交 易与关联交易（2025 年修订）》的要求，公司通过查验京能集团 财务有限公司(以下简称"京能财务")《金融许可证》《营业执 照》等证件资料，并审阅京能财务的定期财务报告，对京能财务 的经营资质、业务和风险状况进行了收集、整理，具体情况如下： 一、京能财务基本情况 京能财务前身为"东北制药集团财务公司"，经收购重组于 2006 年 3 月 7 日取得《企业法人营业执照》，2006 年 5 月 16 日 取得《金融许可证》，正式开业。目前注册资本为人民币 50.00 亿元，其中北京能源集团有限责任公司出资比例为 60%，北京京 能清洁能源电力股份有限公司出资比例为 20%，北京京能电力股 份有限公司出资比例为 20%。 经营范围：吸收成员单位存款；办理成员单位贷款；办理成 员单位票据贴现；办理成员单位资金结算与收付；提供成员单位 委托贷款、债券承销、非融资性保函、财务顾问、信用鉴证及咨 询代理业务；从事同业拆借；办理成员单位票据承兑；从事固定 收益类有价证券投资。 二、京能财务内部控制基 ...

北京京能热力股份有限公司 2024 年度会计师事务所履职情况评估报告 成立日期：2011 年 12 月 22 日 组织形式：特殊普通合伙企业 注册地址：北京市朝阳区建国门外大街 22 号赛特广场 五层 首席合伙人：李惠琦 截止 2024 年 12 月 31 日，合伙人（股东）239 人，注册 会计师 1,359 人。签署过证券服务业务审计报告的注册会计 师人数超过 400 人。 2023 年度业务收入为 27.03 亿元，其中，审计业务收入 为 22.05 亿元，证券业务收入为 5.02 亿元。2023 年年报上 市公司审计客户 257 家，主要行业包括制造业；信息传输、 软件和信息技术服务业；批发和零售业；电力、热力、燃气 及水生产供应业；交通运输、仓储和邮政业，收费总额 3.55 亿元（35,481.21 万元）；2023 年年报挂牌公司客户 163 家， 审计收费 3,529.17 万元；公司同行业上市公司审计客户家 数为 9 家。致同会计师事务所具有公司所在行业审计业务经 验。 经北京京能热力股份有限公司（以下简称"公司"）2024 年第二次临时股东大会批准，公司聘请致同会计师事务所 （特殊普通合伙） ...