大连热电股份有限公司关于2025年第三季度业绩说明会召开情况的公告

Core Viewpoint - The company held a performance briefing on November 25, 2025, to discuss its Q3 2025 results and engage with investors, addressing various concerns raised by them [1][2]. Group 1: Company Performance and Financials - As of September 30, 2025, the company's total loans amounted to 1.696 billion yuan [3]. - The company reported a Q3 2025 revenue of 889,800 yuan, reflecting a year-on-year increase of 62.66% [12]. Group 2: Project Updates and Strategic Direction - The heating project at Zhuanghe Huanhai Thermal Power Co., Ltd. has been completed and is now operational, transitioning to cleaner heating sources, which is expected to reduce operational costs and alleviate environmental pressures [3][4]. - The company is focusing on enhancing its existing combined heat and power systems and is actively working on upgrading its heating network to improve efficiency and clean energy capabilities [4]. Group 3: Corporate Governance and Restructuring - The company has no immediate plans for a new major asset restructuring following the previous failed attempt over a year ago, as there are no regulatory requirements for a mandatory waiting period [5]. - The restructuring of the controlling shareholder, Dalian Clean Energy Group, is ongoing but does not affect the company's ownership structure [6]. Group 4: Investor Concerns and Management Responses - The company management is aware of the ongoing losses and is implementing measures to enhance operational efficiency and explore new growth avenues [12]. - The independent directors are actively monitoring the company's financial health and governance, ensuring that management is focused on sustainable development [8].