Core Viewpoint - The company is committed to ensuring high-quality heating services for residents, especially in response to potential extreme weather conditions [2] Group 1: Company Measures - The company is closely monitoring weather conditions in its operational areas to enhance risk assessment and response [2] - It has increased the frequency of inspections to ensure the safe and stable operation of the heating system [2] - A 24-hour customer service center is in place to handle user inquiries and repair requests promptly [2] - The company has implemented a 24-hour duty system and emergency material reserves to improve response speed to unexpected events [2] Group 2: Business Overview - The company's main business includes heating supply, comprehensive energy, and energy-saving technology services [2] - Its primary operational areas are Beijing and Qianxi, Hebei, with sufficient upstream energy supply from natural gas and industrial waste heat [2] - The company's heating capacity is adequate to meet the heating demands of residents [2]

Group 1 - The core point of the article is that Jingneng Thermal Power announced the approval of the proposal regarding the expected daily related transactions for the year 2026 during its first extraordinary shareholders' meeting of 2026 [2] Group 2 - The announcement was made on January 15, indicating the company's proactive approach to managing its related transactions [2] - The approval of the proposal suggests a focus on maintaining operational efficiency and transparency in its business dealings [2] - This decision may have implications for the company's future financial performance and stakeholder relations [2]

证券代码：002893 证券简称：京能热力 公告编号：2026-003 北京京能热力股份有限公司 2026年第一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。 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。 1、会议召开的时间 （1）现场会议召开时间为：2026 年 1 月 15 日（星期四）下午 14:00 （2）网络投票时间为：2026 年 1 月 15 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：2026 年 1 月 15 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：2026 年 1 月 15 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、会议的合规性：会议的召集、召开与表决程序符合《中华人民共和国公 ...

北京市盈科律师事务所 关于北京京能热力股份有限公司 2026 年第一次临时股东会 之 法律意见书 2026 年 1 月 15 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 2026 年第一次临时股东会 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 2026 第一次临时股东会（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、行 ...

Group 1 - The power sector experienced a slight decline of 0.06% on the previous trading day, with New Zhonggang leading the losses [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Notable gainers in the power sector included Tuo Ri Xin Neng, which rose by 10.02% to a closing price of 5.60, and Bai Tong Energy, which increased by 10.01% to 17.70 [1] Group 2 - The power sector saw a net outflow of 275 million yuan from institutional funds, while retail investors contributed a net inflow of 435 million yuan [2] - The top individual stock performers in terms of net inflow included Mei Yan Ji Xiang with a net inflow of 216 million yuan, representing 15.50% of its trading volume [3] - Conversely, Tuo Ri Xin Neng experienced a net outflow of 5831.41 million yuan from speculative funds, indicating a negative sentiment among traders [3]

Core Viewpoint - The company, Jingneng Thermal Power, indicated that it will disclose its performance forecast by January 31 if certain conditions are met, and the specific details will be available in the regular reports [1] Group 1 - The company will strictly adhere to relevant regulations regarding performance forecast disclosures [1] - The estimated date for the company's 2025 annual report is April 29, 2026 [1] - Investors are advised to refer to the company's periodic reports for specific performance details [1]

Core Viewpoint - The company, Jingneng Thermal Power (002893.SZ), has indicated that it will issue a performance forecast if certain financial conditions are met by January 31, following the end of the accounting year [1] Group 1: Performance Forecast Criteria - The company is required to issue a performance forecast if any of the following conditions occur: 1. Net profit is negative 2. Net profit turns from loss to profit 3. Net profit shows an increase or decrease of more than 50% compared to the same period last year 4. Total profit, net profit, or net profit after deducting non-recurring gains and losses is negative, and operating revenue (after excluding unrelated business income) is below 300 million [1] 5. Year-end net assets are negative 6. The first accounting year after being subject to delisting risk warning [1] Group 2: Reporting Timeline - The company has scheduled the disclosure date for its 2025 annual report for April 29, 2026, and advises stakeholders to refer to the regular reports for specific performance details [1]

Core Viewpoint - The company and its controlling shareholder are committed to addressing the issue of competition within the industry in compliance with relevant laws and regulations, and will proceed steadily to resolve these issues as necessary [1] Group 1 - The company emphasizes the importance of addressing industry competition issues [1] - The company will act in accordance with relevant legal and regulatory requirements [1] - The company will fulfill its information disclosure obligations in a timely manner if any related matters meet the disclosure standards [1]

证券代码：002893 证券简称：京能热力 公告编号：2026-002 | | | | | | | 已质押股份情况 | | | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | | 累计被质押 | 占其所持 | 占公司总 | 已质押股份 | 占已 | 未质押股 | | | 名称 | 持股数量（股） | 持股比例 | 数量（股） | 股份比例 | 股本比例 | 限 售 和 冻 | 质押 | 份限售和 | 占未质押股份 | | | | | | | | 结、标记合 | 股份 | 冻结合计 | 比例 | | | | | | | | 计数量（股） | 比例 | 数量（股） | | | 赵一波 | 33,381,887 | 12.66% | 25,956,000 | 77.75% | 9.85% | 0 | 0.00% | 0 | 0.00% | | 合计 | 33,381,887 | 12.66% | 25,956,000 | 77.75% | 9.85% | 0 | 0.00% | 0 | 0.00% | ...

证券代码：002893 证券简称：京能热力 公告编号：2026-001 信息披露义务人：赵一波 2026年1月5日 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。 北京京能热力股份有限公司（以下简称"公司"）近日收到持股 5%以上股 东赵一波先生出具的《关于股份减持计划进展情况的告知函》，获悉赵一波先生 于 2025 年 12 月 3 日至 2025 年 12 月 31 日通过深圳证券交易所的集中竞价方式 累计减持公司股份 2,181,300 股（占公司总股本的 0.8274%），持有公司股份比 例由 13.5598%减少至 12.7325%，变动触及 1%的整数倍。现将具体情况披露如 下： | 1．基本情况 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 赵一波 | | | | | | | | | | 住所 | 北京市丰台区****** | | | | | | | | | | 权益变动时间 | 2025年12月3日至20 ...