Core Points - Beijing Jingneng Thermal Power Co., Ltd. has completed the registration change of its business address [1] - The company will hold a meeting in 2025 to review and approve the change of registered address and related proposals [1] - The new registered address is "No. 1, Fengti South Road, Fengtai District, Beijing" [1] - The company's legal representative is Fu Qiang, with a registered capital of 263.64 million RMB [1] - The business scope includes technology development and thermal supply [1] - Relevant details have been disclosed in information disclosure media and on the Giant Tide Information Network [1]

证券代码：002893 证券简称：京能热力 公告编号：2025-053 1、本次解除质押基本情况 | 股东 | 是否为控股股东 | 本次解除质 | 占其所 | 占公司 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 押股份数量 | 持股份 | 总股本 | | 起始日 | | | 解除日期 | | | 质权人 | | | 其一致行动人 | （股） | 比例 | 比例 | | | | | | | | | | 赵一波 | 否 | 2,350,000 | 6.57% | 0.89% | 2022 | 年 8 月 | 1 | 日 | 2025 年 9 | 月 | 12 日 | 南京银行股份有限公司 北京分行 | | 合计 | - | 2,350,000 | 6.57% | 0.89% | | - | | | - | | | - | 2、本次股份质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次质押数 | 占其所持股 | 占公司总股 ...

Core Viewpoint - Beijing Jingneng Thermal Power Co., Ltd. announced that major shareholder Zhao Yibo has recently engaged in the release and pledge of part of his shares [1] Group 1 - Zhao Yibo released a pledge of 2.35 million shares on September 12, 2025, which accounts for 6.57% of his holdings and 0.89% of the company's total share capital [1] - On September 15, Zhao Yibo pledged the same amount of 2.35 million shares, with the same percentage, and the pledge is set to expire on September 4, 2028, for the purpose of collateral [1] - As of the announcement date, Zhao Yibo has pledged a total of 31.6291 million shares, which represents 88.48% of his holdings, indicating that the pledge risk is manageable [1]

2025 年 9 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 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 年第二次临时股东会 之 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 年第二次临时股东会 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 年第二次临时股东会（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、 ...

证券代码：002893 证券简称：京能热力 公告编号：2025-052 北京京能热力股份有限公司 2025年第二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。 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 9 月 15 日（星期一）下午 14:00 （2）网络投票时间为：2025 年 9 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：2025 年 9 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：2025 年 9 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 ...

Core Points - The company announced that its major shareholder, Zhao Yibo, has completed the release of stock pledges at Xiamen International Bank, Beijing Branch [1] - The number of shares released from pledge amounts to 2,000,000 shares, which represents 5.59% of Zhao Yibo's total holdings and 0.76% of the company's total share capital [1]

证券代码：002893 证券简称：京能热力 公告编号：2025-051 北京京能热力股份有限公司 关于持股5%以上股东部分股份解除质押的公告 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。 2、股东股份累计质押基本情况 截至本公告披露日，上述股东所持质押股份情况如下： | | | | | | | 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 | 35,749,187 | 13.56% | 31,629,100 | ...

Group 1 - The company, Jingneng Thermal, reported that as of August 29, 2025, the number of shareholders is 23,225 [1]

Core Viewpoint - 京能热力 (002893) reported a year-on-year increase in total revenue and net profit for the first half of 2025, but faced challenges in the second quarter with a significant drop in net profit [1] Financial Performance - Total revenue for the first half of 2025 reached 774 million yuan, up 16.71% from 663 million yuan in the same period of 2024 [1] - Net profit attributable to shareholders was 121 million yuan, a 5.78% increase from 115 million yuan in 2024 [1] - The gross profit margin improved to 30.99%, an increase of 9.32% year-on-year, while the net profit margin decreased to 16.3%, down 6.59% [1] - The company reported a significant increase in accounts receivable, which reached 475 million yuan, a 20.04% rise from 395 million yuan [1][2] Cost and Expense Analysis - Total sales, management, and financial expenses amounted to 38.84 million yuan, accounting for 5.02% of revenue, a decrease of 2.67% year-on-year [1] - Sales expenses increased by 43.04% due to a rise in personnel and salary costs [3] - Management expenses rose by 15.96% attributed to the acquisition of 京能华清 subsidiary [3] - Financial expenses decreased by 10.17% due to improved financing management [4] Cash Flow and Investment - Operating cash flow per share was -1.47 yuan, a decrease of 10.19% year-on-year [1] - The net cash flow from investing activities saw a drastic decline of 1529.52%, primarily due to increased capital expenditures and cash payments for subsidiary acquisitions [6] - Financing activities generated a net cash flow increase of 88.27%, driven by new investments and increased bank loans [6] Company Valuation and Return Metrics - The company's return on invested capital (ROIC) was 4.84%, indicating weak capital returns, with a historical median ROIC of 6.53% since its listing [7] - The net profit margin for the previous year was 6.31%, suggesting average value addition from products or services [7] Debt and Receivables Management - The ratio of accounts receivable to net profit reached 711.03%, indicating a high level of receivables relative to profit [8] - The company's cash assets are considered healthy, although the cash to current liabilities ratio stands at 88.01% [8]

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]