我们一致同意孙永兴先生为公司第四届董事会非独立董事候选人，并提请第 四届董事会第十二次会议审议。 提名委员会成员：仝德良、付强、粟立钟 2025 年 4 月 25 日 根据《中华人民共和国公司法》《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三次会议， 对拟提交公司第四届董事会第十二次会议审议的《关于选举第四届董事会非独立 董事的议案》进行了认真审阅，对非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： 经审查，孙永兴先生符合担任上市公司非独立董事的任职条件，具备履行非 独立董事职责的能力。 北京京能热力股份有限公司 董事会提名委员会关于非独立董事候选人任职资格 的审查意见 ...

北京京能热力股份有限公司 章 程 二〇二五年四月 | 第一章 | 总 则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股 份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东会 9 | | 第一节 | 股东 9 | | 第二节 | 股东会的一般规定 12 | | 第三节 | 股东会的召集 15 | | 第四节 | 股东会的提案与通知 17 | | 第五节 | 股东会的召开 19 | | 第六节 | 股东会的表决和决议 22 | | 第五章 | 党的委员会 27 | | 第六章 | 董事会 28 | | 第一节 | 董事 28 | | 第二节 | 独立董事 31 | | 第三节 | 董事会 33 | | 第四节 | 董事会专门委员会 39 | | 第七章 | 高级管理人员 41 | | 第八章 | 监事会 44 | | 第一节 | 监事 44 | | 第二节 | 监事会 45 | | 第九章 | 财务会计制度、利润分配和审计 47 | | 第一节 | 财务会计制度 47 ...

（一）工作履历、专业背景及兼职情况 徐福云，独立董事，女，1973 年生，中国国籍，研究生 学历，无境外永久居留权。1996 年 11 月至 2010 年 6 月，历 任山东君仁律师事务所律师、山东贵和律师事务所副主任 （合伙人律师）、北京世纪律师事务所律师；2010 年 6 月至 今任北京尚勤律师事务所主任、合伙人律师；2019 年 4 月至 今，任北京京能热力股份有限公司独立董事。 （二）独立性情况 北京京能热力股份有限公司 2024 年度独立董事述职报告（徐福云） 本人作为北京京能热力股份有限公司（以下简称"公司"） 独立董事，在 2024 年度严格按照《公司法》《证券法》《公 司章程》《上市公司独立董事管理办法》等相关法律、法规 的规定和要求，诚实、勤勉、独立地履行职责，积极出席相 关会议，认真审议董事会各项议案，切实维护了公司和股东 的利益，较好地发挥了独立董事的独立性和专业作用。现就 本人 2024 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人具备《上市公司独立董事管理办法》《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》所要求的独立性，并按照监管规 ...

一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 仝德良，独立董事，男，1963 年生，中国国籍，工学硕 士，教授级高工，无境外永久居留权。1988 年 9 月至 2023 年 10 月，任职于北京市城市规划设计研究院，担任主任工程 师；2023 年 11 月至今，任北京京能热力股份有限公司独立 董事。 （二）独立性情况 本人具备《上市公司独立董事管理办法》《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》所要求的独立性，并按照监管规则进行了独立性自查， 不存在影响独立性的情况。作为公司独立董事，本人不在公 司兼任除董事会专门委员会委员外的其他职务，与公司及其 控股股东不存在可能妨碍本人进行独立客观判断的关系，本 人独立履行职责，不受公司控股股东或者其他与公司存在利 害关系的单位或个人的影响。 北京京能热力股份有限公司 2024 年度独立董事述职报告（仝德良） 本人作为北京京能热力股份有限公司（以下简称"公司"） 独立董事，在 2024 年度严格按照《公司法》《证券法》《公 司章程》《上市公司独立董事管理办法》等相关法律、法规 的规定和要求，诚实、勤勉、独立地履行职责，积极 ...

北京京能热力股份有限公司 2024 年度独立董事述职报告（粟立钟） 本人作为北京京能热力股份有限公司（以下简称"公司"） 独立董事，在 2024 年度严格按照《公司法》《证券法》《公 司章程》《上市公司独立董事管理办法》等相关法律、法规 的规定和要求，诚实、勤勉、独立地履行职责，积极出席相 关会议，认真审议董事会各项议案，切实维护了公司和股东 的利益，较好地发挥了独立董事的独立性和专业作用。现就 本人 2024 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 粟立钟，独立董事，男，1980 年出生，中国国籍，无境 外永久居留权，中共党员，会计学博士，北京工商大学会计 学专业副教授。2006 年 7 月至 2013 年 11 月，任新疆财经大 学教师；2013 年 11 月至 2015 年 11 月，对外经济贸易大学 博士后；2015 年 11 月至今，任职于北京工商大学，目前任 会计学专业副教授；2023 年 11 月至今，任北京京能热力股 份有限公司独立董事。 （二）独立性情况 本人具备《上市公司独立董事管理办法》《深圳证券交 易所上市公司自律监管指引第 1 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,069,821,129.32, a decrease of 1.40% compared to ¥1,085,065,601.23 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥66,765,316.59, representing a 22.25% increase from ¥54,615,980.87 in 2023[18]. - The net profit after deducting non-recurring gains and losses was ¥73,460,241.91, up 35.58% from ¥54,182,150.11 in 2023[18]. - The basic earnings per share for 2024 was ¥0.25, a decrease of 3.85% from ¥0.26 in 2023[18]. - The company reported a significant non-recurring loss of ¥6,694,925.32 in 2024, primarily due to litigation-related compensation[25]. - The total amount of raised funds in the reporting period was 42,588 million CNY, with a net amount of 42,289 million CNY, and 100.01% of the funds have been utilized[92]. - The actual investment amount exceeded the committed investment amount due to accumulated bank deposit interest after deducting bank fees[92]. - The company achieved a net profit of 67.53 million yuan in 2024, an increase of 22.25% compared to the previous year[60]. Cash Flow and Investments - The net cash flow from operating activities decreased by 8.52% to ¥238,343,622.58 from ¥260,554,652.94 in 2023[18]. - The company experienced a net cash outflow from operating activities in the first quarter of 2024, amounting to -¥316,897,236.38[23]. - Investment cash outflow surged by 99.01% from 16,847,223.33 CNY in 2023 to 33,527,702.57 CNY in 2024[81]. - Financing cash inflow decreased by 63.33% from 822,890,000.00 CNY in 2023 to 301,750,000.00 CNY in 2024[81]. - The company's cash and cash equivalents increased by 92,558,990.78 CNY, down 82.10% compared to the previous year[81]. - The proportion of monetary funds in total assets increased from 33.94% at the beginning of 2024 to 38.09% at the end of 2024[85]. Market Position and Strategy - The company has established a strong market position in the Beijing heating market, leveraging its brand advantage and exclusive operating rights in certain regions[33]. - The company is actively pursuing renewable energy markets and implementing energy management strategies to achieve carbon neutrality goals[65]. - The company is focusing on digital transformation and smart heating management to improve energy utilization efficiency and service quality[60]. - The company is transitioning from a traditional heating company to a comprehensive energy service provider, strengthening its core competitiveness[63]. - The company aims to enhance its technological R&D capabilities and fully transition into a smart, digital, and clean era by 2025, focusing on the application of renewable energy in heating[105]. Research and Development - The company has increased its R&D expenses by 46.21% to CNY 18,704,547.58, reflecting a commitment to enhancing energy-saving technologies and equipment[75]. - R&D investment increased by 45.80% from 31,606,361.98 CNY in 2023 to 46,083,123.14 CNY in 2024, representing 4.31% of operating revenue[78]. - The number of R&D personnel rose by 42.42% from 99 in 2023 to 141 in 2024, with a significant increase in personnel holding master's degrees by 175%[78]. - The company has developed core technologies in energy-saving heating, including "deep recovery of flue gas waste heat" and "intelligent heating control technology"[39]. - The company is actively pursuing innovation in the heating sector, as shown by its recent patents related to intelligent control systems and energy recovery devices[1]. Governance and Compliance - The company has complied with relevant laws and regulations in its governance practices, ensuring the protection of investor rights[117]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[118]. - The company has established effective communication channels with shareholders, ensuring their rights to information and participation[117]. - The company has strengthened its internal control and risk management systems during the reporting period[117]. - The company has a complete financial accounting system and independent financial decision-making capabilities[123]. Environmental and Safety Management - The company has complied with various environmental protection laws and standards during its production processes[173]. - The company has obtained pollution discharge permits for multiple projects, with validity extending until 2028[174]. - The company has implemented low-nitrogen burner modifications in its boilers, which are now operational[177]. - The company reported a total nitrogen oxide emission of 1.287 tons for the North Street Garden project, complying with the standard of 30 mg/m³[175]. - The company is committed to improving safety production standards and emergency response measures to ensure operational safety[112]. Shareholder Engagement and Commitments - The company has a cash dividend policy that aligns with its articles of association and shareholder resolutions, ensuring reasonable returns to investors while maintaining sustainable development[161]. - The cash dividend amount for the reporting period is 26,891,280 yuan, with a distribution of 1.02 yuan per 10 shares[164]. - The company emphasizes the importance of adhering to the board's and shareholders' voting procedures regarding related party transactions[190]. - The company will publicly explain the specific reasons for any failure to fulfill commitments at the shareholders' meeting and designated media[191]. - The commitments from major shareholders are valid as long as they hold more than 5% of the company's shares[190].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 687,759,849.66, representing a 5.16% increase compared to CNY 654,009,183.77 in the same period last year[5]. - Net profit attributable to shareholders was CNY 187,348,372.16, up 5.31% from CNY 177,898,703.25 year-over-year[5]. - Total revenue for the current period reached ¥687,759,849.66, an increase of 5.3% compared to ¥654,009,183.77 in the previous period[24]. - Net profit for the current period was ¥189,769,253.51, compared to ¥181,014,004.56 in the previous period, indicating a growth of 4.4%[24]. - Total comprehensive income for the period was CNY 189,769,253.51, compared to CNY 181,014,004.56 in the previous period, reflecting an increase of approximately 4.9%[26]. - Basic and diluted earnings per share increased to CNY 0.71 from CNY 0.67, representing a growth of about 5.9%[26]. Cash Flow and Assets - The net cash flow from operating activities improved by 40.44%, reaching CNY -188,736,961.64 compared to CNY -316,897,236.38 in the previous year[5]. - Cash inflow from operating activities totaled CNY 88,324,233.81, compared to CNY 87,098,541.54 in the prior period, indicating a slight increase of 1.4%[27]. - Cash outflow from operating activities decreased to CNY 277,061,195.45 from CNY 403,995,777.92, a reduction of approximately 31.4%[27]. - The ending cash and cash equivalents balance was CNY 703,086,869.17, up from CNY 413,615,013.38, reflecting an increase of approximately 69.9%[28]. - The company's cash and cash equivalents decreased to ¥736,751,914.09 from ¥935,658,416.81, a decline of 21.2%[21]. - The net cash flow from investing activities was CNY -20,359,755.08, compared to CNY -819,167.35 in the previous period, indicating a significant increase in investment outflows[28]. - Net cash flow from financing activities was CNY 10,190,214.00, a recovery from CNY -78,102,964.00 in the prior period[28]. Assets and Liabilities - Total assets increased by 11.96% to CNY 2,750,325,600.59 from CNY 2,456,492,722.59 at the end of the previous year[5]. - The company's equity attributable to shareholders rose by 16.06% to CNY 1,371,437,168.05 from CNY 1,181,667,914.54[5]. - The company's total liabilities increased significantly, with accounts payable rising by 56.59% to CNY 266,309,024.30, driven by the acquisition of a new subsidiary[9]. - Total liabilities decreased to ¥1,216,454,628.22 from ¥1,265,386,234.39, a reduction of 3.9%[23]. - Non-current assets totaled ¥1,154,318,969.18, up from ¥964,729,193.20, marking an increase of 19.7%[22]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,339, with no preferred shareholders having restored voting rights[12]. - Beijing Energy Group holds 28.46% of shares, amounting to 75,036,000 shares, while Zhao Yibo holds 14.85%, totaling 39,145,987 shares[12]. - The top ten shareholders hold a total of 60,840,000 shares, with significant stakes held by state-owned and individual investors[12]. - The company has not disclosed any known relationships or concerted actions among the top ten shareholders[12]. Investments and Acquisitions - The company plans to invest up to 150.71 million RMB in the construction of the Zhuxinzhuang 1 Comprehensive Energy Utilization Center project[16]. - The company has approved an investment of up to 173.26 million RMB for the heating concession project in Yuko Town, Pinggu District[17]. - On March 27, 2025, the company completed the acquisition of Huqing Antai Energy Co., holding 34.58% of shares and controlling 62.23% of voting rights[19]. - The company established Beijing Jingre New Energy Co., Ltd. on February 17, 2025, to support major livelihood projects in Fangshan District[14]. Governance Changes - The company’s independent director Xu Fuyun resigned on March 7, 2025, after nearly six years of service[15]. - The company’s board approved the election of Cheng Li as an independent director on March 31, 2025[15]. Research and Development - Research and development expenses surged by 163.15% to CNY 6,078,895.37, primarily due to the consolidation of a newly acquired subsidiary[10]. - Research and development expenses increased to ¥6,078,895.37 from ¥2,310,012.66, a significant rise of 163.5%[24]. Other Financial Metrics - The company reported a credit impairment loss of ¥23,709,073.02, compared to ¥12,053,159.59 in the previous period, indicating a deterioration in asset quality[25]. - Operating costs amounted to ¥443,631,456.89, up from ¥435,788,823.48, reflecting a rise of 1.9%[24]. - The company did not report any net profit from subsidiaries prior to consolidation, consistent with the previous period[26]. - The first quarter report was not audited, indicating that the financial results are preliminary[29].

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：2025-016 关于持股5%以上股东减持期限届满的公告 持股 5%以上股东赵一波先生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 2024 年 12 月 19 日在 巨潮资讯网（www.cninfo.com.cn）上披露了《关于持股 5%以上股东减持计划的 预披露公告》（公告编号：2024-066）。公司持股 5%以上股东赵一波先生在减 持计划公告披露之日起十五个交易日后的三个月内通过集中竞价、大宗交易方式 减持本公司股份不超过 7,909,200 股（占公司总股本的比例为 3.00%），其中： 通过集中竞价方式减持本公司股份不超过 2,636,400 股（占公司总股本的比例为 1.00%），通过大宗交易方式减持本公司股份不超过 5,272,800 股（占公司总股本 的比例为 2.00%）。 近日，公司收到赵一波先生出具的《关于股份减持计划进展情况的告知函》， 上述减持计划期 ...

持股 5%以上股东赵一波先生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 3 月 27 日至 2025 年 4 月 1 日通过深圳证券交易所的集中竞价与大宗 交易方式减持公司股份 2,725,700 股，占公司总股本的 1.0339%，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 | 2024年3月27日至2025年4月1日 | | | | | 股票简 京能热力 | | 股票代码 | | 002893 | | 称 | | | | | | 变动类 型（可 增加□ 减少 | | 一致行动 | | 有□ 无 | | | ...

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 年第一次临时股东大会 之 法律意见书 2025 年 3 月 31 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 4.本所律师依据上述法律、行政法规、规章、规范性文件以及《律师事务所 从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》等规定 及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循 了勤勉尽责和诚实信用原则，对公司本次会议所涉及的相关事项进行了必要的核 查和验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意 法律意见书 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 年第一次临时股东大会 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 ...