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：2025-061 关于特定股东股份减持计划期限届满的公告 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。 北京京能热力股份有限公司（以下简称"公司"）于 2025 年 8 月 19 日在巨 潮资讯网（www.cninfo.com.cn）披露了《关于特定股东减持计划的预披露公告》 （以下简称"减持计划公告"）（公告编号：2025-039），持有公司 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"），计划在减持计划公告披露之日起 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%）。 近日，公司董事会收到中山通用投资出具的《关于股份减持计划实施情况的 告知函》，鉴于本次 ...

Core Viewpoint - 京能热力 has shown a significant increase in stock price and financial performance, indicating a positive trend in the company's operations and market perception [1][2]. Group 1: Stock Performance - 京能热力's stock price increased by 31.06% year-to-date, with a recent rise of 1.71% over the last five trading days and 7.03% over the last 20 days [1]. - As of November 24, the stock was trading at 13.09 CNY per share, with a market capitalization of 3.451 billion CNY [1]. - The company has appeared on the龙虎榜 twice this year, with the latest appearance on October 21, where it recorded a net buy of -71.5091 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, 京能热力 reported a revenue of 832 million CNY, reflecting a year-on-year growth of 24.03% [2]. - The net profit attributable to the parent company for the same period was 57.8386 million CNY, representing a year-on-year increase of 35.57% [2]. - Cumulatively, 京能热力 has distributed 109 million CNY in dividends since its A-share listing, with 56.7029 million CNY distributed over the past three years [2]. Group 3: Company Overview - 京能热力, established on December 12, 2002, and listed on September 15, 2017, is primarily engaged in heat supply and energy-saving technology services [1]. - The company's revenue composition includes 84.67% from heat supply services, 14.43% from engineering services, and 0.90% from other sources [1]. - As of October 31, the number of shareholders increased to 31,000, a rise of 30.74%, while the average number of tradable shares per shareholder decreased by 23.51% to 6,542 shares [2].

Market Overview - As of November 21, the Shanghai Composite Index closed at 3834.89 points, down 96.16 points, a decline of 2.45% [1] - The Shenzhen Component Index closed at 12538.07 points, down 442.75 points, a decline of 3.41% [1] - The ChiNext Index closed at 2920.08 points, down 122.26 points, a decline of 4.02% [1] Trading Activity - A total of 91 A-shares had a turnover rate exceeding 20% on this day [1] - Notable stocks with high turnover rates included: - Dapeng Industrial (920091) with a turnover rate of 98.28% and a price increase of 1211.11% [1] - Jianglong Shipbuilding (300589) with a turnover rate of 55.14% and a price increase of 14.50% [1] - C Nanshan Data (301638) with a turnover rate of 52.72% and a price increase of 0.91% [1] Notable Stocks - Other significant stocks with high turnover rates included: - C Hengkun (688727) with a turnover rate of 46.22% and a price decrease of 11.47% [1] - Inspur Software (600756) with a turnover rate of 46.20% and a price increase of 6.76% [1] - ST Dongtong (300379) with a turnover rate of 44.50% and a price increase of 4.15% [1] - Additional stocks with notable performance included: - Shennong Agriculture (300189) with a turnover rate of 42.82% and a price increase of 3.67% [1] - Beifang Changlong (301357) with a turnover rate of 42.52% and a price increase of 0.68% [1]

Core Viewpoint - 京能热力's stock price has shown volatility with a year-to-date increase of 26.25%, but recent trading indicates a mixed performance in the short term [1][2]. Group 1: Stock Performance - On November 18, 京能热力's stock fell by 2.02%, trading at 12.61 CNY per share with a total market capitalization of 3.325 billion CNY [1]. - The stock has experienced a 5.00% increase over the last five trading days, a 3.15% decrease over the last 20 days, and a 7.96% increase over the last 60 days [1]. - The company has appeared on the龙虎榜 twice this year, with the most recent appearance on October 21, where it recorded a net buy of -71.5091 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, 京能热力 reported a revenue of 832 million CNY, reflecting a year-on-year growth of 24.03%, and a net profit attributable to shareholders of 57.8386 million CNY, up 35.57% year-on-year [2]. - The company's main revenue sources are heat supply services (84.67%), engineering income (14.43%), and other income (0.90%) [1]. Group 3: Shareholder Information - As of October 31, 京能热力 had 31,000 shareholders, an increase of 30.74% from the previous period, with an average of 6,542 circulating shares per shareholder, a decrease of 23.51% [2]. Group 4: Dividend Information - 京能热力 has distributed a total of 109 million CNY in dividends since its A-share listing, with 56.7029 million CNY distributed over the last three years [3].

Market Overview - The state-owned enterprise reform sector declined by 0.93% on November 14, with Hai Xin Neng Ke leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Top Performers - Guo Xin Neng Yuan (600617) saw a closing price of 4.14, with a significant increase of 10.11% and a trading volume of 1.2273 million shares, totaling 493 million yuan [1] - Mu Nan Hai Yao (000566) closed at 6.77, up 10.08%, with a trading volume of 972,500 shares and a transaction value of 651 million yuan [1] - Hang Tian Fa Zhan (000547) closed at 9.41, increasing by 10.06%, with a trading volume of 2.7084 million shares and a transaction value of 252.9 million yuan [1] Underperformers - Hai Xin Neng Ke (300072) experienced a significant decline of 10.03%, closing at 5.56 with a trading volume of 2.4479 million shares [2] - Wan Run Ke Ji (002654) closed at 15.51, down 9.67%, with a trading volume of 1.3589 million shares [2] - Fang Zheng Dian Ji (002196) closed at 14.30, down 8.22%, with a trading volume of 1.6542 million shares [2] Capital Flow - The state-owned enterprise reform sector saw a net outflow of 18.944 billion yuan from institutional investors, while retail investors contributed a net inflow of 16.829 billion yuan [2] - The sector experienced a net inflow of 2.115 billion yuan from speculative funds [2] Individual Stock Capital Flow - Hang Tian Fa Zhan (000547) had a net inflow of 7.38 billion yuan from institutional investors, while speculative funds saw a net outflow of 4.21 billion yuan [3] - Guo Xin Neng Yuan (600617) recorded a net inflow of 1.27 billion yuan from institutional investors, with a net outflow of 539.269 million yuan from speculative funds [3] - Jing Neng Re Li (002893) had a net inflow of 1.46 billion yuan from institutional investors, while speculative funds experienced a net outflow of 641.424 million yuan [3]

Core Points - The Shanghai Composite Index is at 4017.29 points, slightly down by 0.30%, and trading volume in A-shares reached 1.556 trillion yuan [1] - A total of 684 A-shares have surpassed their five-day moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - 康芝药业 (Kangzhi Pharmaceutical) leads with a price increase of 20.00% and a deviation rate of 15.66% from its five-day moving average [1] - 宏工科技 (Honggong Technology) follows with a 12.35% increase and a deviation rate of 10.04% [1] - 纳科诺尔 (Nacono) shows a 10.68% increase with an 8.54% deviation rate [1] Trading Activity - The total trading volume for A-shares today is reported at 1.556 trillion yuan [1] - The stocks with the smallest deviation rates include 江山股份 (Jiangshan Co.), 麦克奥迪 (Mack Audi), and 鼎泰高科 (Ding Tai High-Tech), which have just crossed their five-day moving averages [1] Notable Stocks - Other stocks with significant performance include 京能热力 (Jingneng Thermal Power) with a 10.04% increase and a deviation rate of 8.18% [1] - 永泰能源 (Yongtai Energy) increased by 9.82% with a deviation rate of 7.44% [1] - 亚翔集成 (Yaxiang Integration) and 时空科技 (Shikong Technology) also showed strong performance with increases of 10.01% and 8.42%, respectively [1]

Core Points - The Shanghai Composite Index closed at 4022.89 points, slightly down by 0.16%, with a total trading volume of 1.246785 trillion yuan [1] - A total of 651 A-shares have surpassed their five-day moving average, indicating a positive market trend [1] Summary by Category Stock Performance - Notable stocks with significant deviations from their five-day moving average include: - Kangzhi Pharmaceutical (康芝药业) with a deviation rate of 15.66% and a daily increase of 20.00% [1] - Honggong Technology (宏工科技) with a deviation rate of 9.04% and a daily increase of 11.05% [1] - Jingneng Thermal Power (京能热力) with a deviation rate of 8.18% and a daily increase of 10.04% [1] Trading Activity - The trading turnover rate for Kangzhi Pharmaceutical was 27.16%, indicating high investor interest [1] - Other stocks with notable trading activity include: - Zhongneng Electric (中能电气) with a turnover rate of 38.01% and a daily increase of 9.43% [1] - Chuling Information (初灵信息) with a turnover rate of 21.85% and a daily increase of 10.47% [1] Market Trends - The overall market shows a trend of stocks breaking above their five-day moving averages, suggesting potential bullish momentum [1] - Stocks with smaller deviations from their five-day moving averages include: - Siwei Control (思维列控) and New Xunda (新迅达), indicating they have just crossed above this threshold [1]

证券代码：002893 证券简称：京能热力 公告编号：2025-061 特别提示： 1、本次股东会无否决或修改提案的情况。 2、本次股东会无新增议案提交表决。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间 （1）现场会议召开时间为：2025 年 11 月 13 日（星期四）下午 14:00 北京京能热力股份有限公司 2025年第三次临时股东会决议公告 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。 （2）网络投票时间为：2025 年 11 月 13 日，其中，通过深圳证券交易所交 易系统进行网络投票的具体时间为：2025 年 11 月 13 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 11 月 13 日 9:15 至 15:00 期间的任意时间。 2、会议的召开方式：现场投票与网络投票相结合的方式。 3、会议的召开地点：北京市丰台科学城中核路 11 号 3 层会议室。 4、会议的召集人：公司董事会 5、会议的主持人：公司董事长付强先生 6、会议的合规 ...

北京市盈科律师事务所 关于北京京能热力股份有限公司 2025 年第三次临时股东会 之 法律意见书 2025 年 11 月 13 日 北京市朝阳区金和东路 20 号院正大中心 2 号楼 19-25 层 邮 箱：beijing@yingkelawyer.com；邮 编：100020 电 话：010-85199988；传 真：010-85199906 法律意见书 北京市盈科律师事务所 关于北京京能热力股份有限公司 2025 年第三次临时股东会 之法律意见书 致：北京京能热力股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证券监督管 理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）等相关法律、 行政法规、规章和规范性文件的规定，北京市盈科律师事务所（以下简称"本所"） 接受北京京能热力股份有限公司（以下简称"公司"）的委托，指派律师出席并 见证公司 2025 年第三次临时股东会（以下简称"本次股东会"或"会议"），并 就本次股东会相关事项出具本法律意见书。 本所声明： 1.本所律师仅就本次股东会的召集和召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果是否符合有关法律 ...

Group 1 - Aerospace Universe's subsidiary won a project worth 246 million yuan [1] - Aerospace Universe was established in March 2000, focusing on providing technical solutions and manufacturing services for the aerospace sector [1] Group 2 - Bixing Wulian's shareholder plans to reduce holdings by up to 1% [2] - Bixing Wulian was founded in January 2012, specializing in hardware for sensing devices and big data processing software systems [2] Group 3 - SanSheng Guojian's shareholder intends to reduce holdings by up to 1% [3][4] - SanSheng Guojian was established in January 2002, focusing on the research, production, and sales of antibody drugs [4] Group 4 - Tianyi New Materials is facing a bankruptcy pre-restructuring application from creditors [5] - Tianyi New Materials was founded in November 2009, specializing in powder metallurgy brake pads and renewable energy [5] Group 5 - Hongda High-Tech's director plans to reduce holdings by up to 100,000 shares [6] - Hongda High-Tech was established in July 1997, focusing on the research, production, and sales of textile fabrics and medical devices [6] Group 6 - Weixinno plans to issue 419 million shares to raise up to 2.937 billion yuan [7] - Weixinno was founded in January 1998, specializing in the research, production, and sales of OLED and Micro-LED display devices [7] Group 7 - Jingneng Thermal's shareholder plans to reduce holdings by up to 3% [8] - Jingneng Thermal was established in December 2002, focusing on thermal supply and energy-saving technology services [8] Group 8 - Silk Road Vision's director plans to reduce holdings by up to 68,200 shares [9][10] - Silk Road Vision was founded in March 2000, specializing in digital visual comprehensive services based on CG creativity and technology [10] Group 9 - New Ray Energy's shareholder plans to reduce holdings by up to 0.65% [11] - New Ray Energy was established in June 1997, focusing on the research, production, and sales of high-efficiency power supply products [11] Group 10 - Jian Ke Yuan's shareholder plans to reduce holdings by up to 1% [12] - Jian Ke Yuan was founded in August 2007, specializing in providing technical services for urban green development [12] Group 11 - Del Shares' plan to acquire Aizhuo Intelligent Technology has been approved by the Shenzhen Stock Exchange [13] - Del Shares was established in November 2004, focusing on automotive parts systems [13] Group 12 - Weining Health elected a new chairman, Liu Ning [14] - Weining Health was founded in April 2004, focusing on integrated solutions for medical health information [14] Group 13 - Huichang Communications elected He Fei as the new chairman [15] - Huichang Communications was established in February 2006, specializing in smart cloud video software and hardware [15] Group 14 - Shen Sanda A's controlling shareholder plans to transfer 3.01% of shares [16] - Shen Sanda A was founded in December 1993, focusing on digital and information services [16] Group 15 - Taiji Co. plans to transfer 4.64% of shares [17] - Taiji Co. was established in October 1987, focusing on providing digital services for various sectors [17] Group 16 - Tianzhun Technology's controlling shareholder plans to donate 8 million shares and 8 million yuan in cash [18] - Tianzhun Technology was founded in August 2009, specializing in industrial intelligent equipment [18] Group 17 - ST Lutong's second extraordinary general meeting resolutions are deemed valid [20][21] - ST Lutong was established in February 2007, focusing on broadband network intelligent connection solutions [21] Group 18 - Yinxin Technology's controlling shareholder plans to reduce holdings by up to 1% [22] - Yinxin Technology was founded in May 2004, specializing in IT infrastructure solutions for data centers [22]