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]

Key Points - The article summarizes important announcements from several listed companies in the Shanghai and Shenzhen stock markets on November 9, 2025 [2] Group 1: Corporate Actions - Visionox (维信诺) plans to issue 419 million shares to Hefei Jianzhu Investment Co., Ltd. at a price of 7.01 yuan per share, raising up to 2.937 billion yuan for working capital and debt repayment. This may lead to a change in control of the company [3] - Huachang Communication (会畅通讯) elected He Fei as the new chairman of the board, effective from the date of the board meeting [4][5] - Weining Health (卫宁健康) appointed Liu Ning as the new chairman after the resignation of Zhou Wei due to personal reasons [6] - Delong Co., Ltd. (德尔股份) received approval from the Shenzhen Stock Exchange for a share issuance to acquire 100% of Aizhuo Intelligent Technology (Shanghai) Co., Ltd. [7] - Tianyi New Materials (天宜新材) is undergoing pre-restructuring after a creditor applied for bankruptcy due to the company's inability to repay debts [8] Group 2: Major Contracts - Aerospace Huanyu (航天环宇) announced that its subsidiary, Hunan Feiyu Aviation Equipment Co., Ltd., won a bid for a project worth 246 million yuan [9] Group 3: Shareholding Changes - Hongda High-Tech (宏达高科) announced that its director and deputy general manager, Gu Weifeng, plans to reduce his holdings by up to 100,000 shares, representing 0.06% of the total shares [11] - Jingneng Thermal Power (京能热力) shareholder Zhao Yibo intends to reduce his stake by up to 3%, amounting to approximately 790,920 shares [12] - Jiankeyuan (建科院) plans to reduce its holdings by up to 1%, equating to 146,660 shares [13] - San Sheng Guojian (三生国健) shareholder Dajia International plans to reduce its holdings by up to 1%, totaling 616,790 shares [14] - Yinxin Technology (银信科技) announced that its actual controller's associates plan to reduce their holdings by up to 1%, which is 444,240 shares [15] - Bixing Wulian (碧兴物联) shareholder Beijing Biyuan Technology Co., Ltd. intends to reduce its stake by up to 1%, amounting to 78,520 shares [16] - Xinle Energy (新雷能) shareholder Shanghai Lianxin Investment Management plans to reduce its holdings by up to 0.65%, totaling 3.5 million shares [17] - Silk Road Vision (丝路视觉) director Wang Junping plans to reduce his holdings by up to 0.056%, which is 68,156 shares [19]

Company Announcements - Visionox plans to issue 419 million shares to Hefei Jianshu at a price of 7.01 CNY per share, raising up to 2.937 billion CNY for working capital and debt repayment, potentially changing the company's control to Hefei Jianshu [1] - Industrial Bank's wholly-owned subsidiary, Xingyin Financial Asset Investment Co., has received approval to commence operations with a registered capital of 10 billion CNY, aimed at supporting innovation and reducing corporate leverage [2] - Dazhong Mining's subsidiary has obtained a mining license for lithium resources, although future production remains uncertain due to various factors [3] - Taiji Co. plans to transfer 4.6423% of its shares to China Electronics' subsidiary, aiming to enhance strategic cooperation and industry synergy [4] - Deep Sanda A's major shareholder plans to transfer 3.01% of its shares to China Electronics, also focusing on strategic collaboration [5] - Aerospace Hanyu's subsidiary won a project worth 246 million CNY, expected to positively impact the company's performance [6] Financing and Share Buybacks - Tianchen Medical has adjusted its share buyback price cap from 28.03 CNY to 70.00 CNY per share, with other terms remaining unchanged [7] Shareholding Changes - Jingneng Thermal's shareholder plans to reduce holdings by up to 3% [8] - Yinxin Technology's actual controller's associates plan to reduce holdings by up to 1% [9] - Silk Road Vision's director intends to reduce holdings by up to 0.056% [10] - New Ray Energy's shareholder plans to reduce holdings by up to 0.65% [11] - Jian Ke Yuan's shareholder plans to reduce holdings by up to 1% [12] - San Sheng Guo Jian's shareholder plans to reduce holdings by up to 1% [13] - Bixing Wulian's major shareholder plans to reduce holdings by up to 1% [14] Other Corporate Developments - Deep Sanda A's subsidiary has paid 112 million CNY in taxes and penalties, expected to reduce the company's 2025 net profit by approximately 57.36 million CNY [15] - Weining Health has elected Liu Ning as the new chairman following the resignation of Zhou Wei [16] - Del Shares' plan to acquire 100% of Aizhuo Intelligent Technology through share issuance has been approved by the Shenzhen Stock Exchange's review committee [17]