证券代码：000692 证券简称：惠天热电 公告编号：2025-34 沈阳惠天热电股份有限公司 关于召开 2024 年度股东会的通知 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。 一、召开会议基本情况 （一）会议届次：2024年度股东会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：本次股东会会议召开经公司第十届董事会2025年 第六次临时会议通过，召开程序符合法律、法规及本公司章程的有关规定。 （四）会议召开的日期、时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为2025年6月27日上午 （2）通过深圳证券交易所互联网投票系统投票的时间为2025年6月27日上午9:15 至下午15:00 期间的任意时间。 （五）会议召开方式： 本次股东会采取会议现场投票和网络投票相结合的方式。 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在上 述网络投票时间内通过深圳证券交易所交易系统或互联网投票系统行使表决权。 择现场投票、网络投票（包含两种途径）等三种方式中的一种方式，不能重复投票，如 果出 ...

Core Insights - The report highlights a positive outlook for various sectors, with specific companies identified as key investment opportunities based on their performance and market conditions [5][11][15][19][23][27][31][35][39][44]. Company Summaries 招商银行 (China Merchants Bank, 600036) - The bank's Q1 2025 performance showed a decline in revenue and net profit, with operating income at 837.51 billion yuan, down 3.09% year-on-year, and net profit at 372.86 billion yuan, down 2.08% [11]. - The bank maintains a high dividend payout ratio, with a projected dividend of 2 yuan per share for 2024, resulting in a dividend yield of 4.60% based on the May 29 closing price [11]. - The bank's asset quality remains under pressure, particularly in retail loans, with a non-performing loan ratio of 0.94% [11]. 紫金矿业 (Zijin Mining, 601899) - The company reported significant growth in mineral production, achieving 1.07 million tons of copper and 73 tons of gold in 2024, with production costs decreasing [15]. - Zijin Mining's resource reserves are expanding, with successful exploration projects and acquisitions enhancing its market position [15]. - The company expects continued growth in copper and gold prices, supporting its revenue projections for 2025 [15]. 三美股份 (Sanmei Co., 603379) - The company experienced a substantial increase in revenue from its refrigerant products, with a 30.28% year-on-year growth in 2024 [19]. - The average selling price of refrigerants rose significantly, contributing to improved profitability [19]. - The company is well-positioned in the refrigerant market, with ongoing price increases expected in 2025 [19]. 青岛啤酒 (Qingdao Beer, 600600) - The company reported a revenue of 321.38 billion yuan in 2024, with a net profit of 43.45 billion yuan, showing signs of recovery in the beverage sector [23]. - The management is optimistic about demand recovery as the peak season approaches, supported by favorable government policies [23]. - EPS projections for 2025 are set at 3.52 yuan, with a "buy" rating maintained [23]. 恒瑞医药 (Hengrui Medicine, 600276) - The company achieved a 20.14% year-on-year growth in revenue for Q1 2025, driven by its innovative drug portfolio [27]. - Hengrui's focus on R&D has led to the development of multiple new drugs, enhancing its market competitiveness [27]. - EPS for 2025 is projected at 1.05 yuan, with a "buy" rating maintained [27]. 海大集团 (Haida Group, 002311) - The company reported a 9% increase in feed sales in 2024, with significant growth in international markets [31]. - Haida is actively pursuing international expansion, particularly in Southeast Asia and Africa, to enhance its market presence [31]. - EPS projections for 2025 are set at 3.01 yuan, with a "buy" rating maintained [31]. 华电国际 (China Huadian Corporation, 600027) - The company completed a significant asset restructuring, expected to enhance its operational scale and market share [35]. - Post-restructuring, the company anticipates a 25.07% increase in revenue and a 5.93% increase in net profit [35]. - EPS projections for 2025 are set at 0.64 yuan, with a "buy" rating maintained [35]. 胜宏科技 (Shenghong Technology, 300476) - The company reported a 35.31% increase in revenue for 2024, driven by strong demand in the PCB sector [39]. - Q1 2025 saw an 80.31% increase in revenue, with significant growth in high-value product orders [39]. - EPS projections for 2025 are set at 5.09 yuan, with a "buy" rating maintained [39]. 中国电信 (China Telecom, 601728) - The company reported a 3.1% year-on-year increase in revenue, with a focus on digital transformation and service innovation [44]. - The mobile user base continues to grow, contributing to stable revenue streams [44]. - EPS projections for 2025 are set at 0.39 yuan, with a "buy" rating maintained [44].

Group 1 - Huaneng Zhejiang Energy Sales Co., Ltd. applied for a patent related to a method for predicting electricity consumption, indicating a focus on energy efficiency and technological advancement in the energy sector [1] - The patent application was filed on March 2025, and it involves creating a model to predict electricity consumption based on historical production plans and energy usage data [1] - The companies involved in the patent application include Huaneng Zhejiang Energy Sales Co., Ltd., China Huaneng Group Clean Energy Technology Research Institute Co., Ltd., Huaneng (Zhejiang) Energy Development Co., Ltd., and Zhejiang Canghua Offshore Wind Power Technology Co., Ltd. [1] Group 2 - Huaneng Zhejiang Energy Sales Co., Ltd. was established in 2017 with a registered capital of 210 million RMB and has participated in 138 bidding projects [2] - China Huaneng Group Clean Energy Technology Research Institute Co., Ltd. was founded in 2010 with a registered capital of approximately 1.34 billion RMB and has been involved in 4,202 bidding projects [2] - Huaneng (Zhejiang) Energy Development Co., Ltd. was established in 2020 with a registered capital of approximately 6.75 billion RMB and has invested in 39 companies [2] - Zhejiang Canghua Offshore Wind Power Technology Co., Ltd. was founded in 2022 with a registered capital of 35 million RMB and has participated in 42 bidding projects [3]

*ST金刚最新一期业绩显示，截至2025一季报，公司营业总收入7307.24万元、同比增长65.21%，归属净 利润12626.54万元，同比减少50.10%，扣非净利润12575.47万元，同比减少49.43%，流动比率0.105、速 动比率0.091、资产负债率134.08%。 金融界消息 截至2025年5月30日收盘，*ST金刚（300093）报收于11.4元，上涨5.26%，换手率5.89%， 成交量12.69万手，成交金额1.43亿元。 资金流向方面，今日主力资金净流入2055.14万元，占比成交额14.41%。其中，超大单净流入884.82万 元、占成交额6.2%，大单净流入1170.32万元、占成交额8.21%，中单净流出流出1111.48万元、占成交 额7.79%，小单净流出943.66万元、占成交额6.62%。 来源：金融界 天眼查商业履历信息显示，甘肃金刚光伏股份有限公司，成立于1994年，位于酒泉市，是一家以从事电 力、热力生产和供应业为主的企业。企业注册资本21600万人民币，实缴资本6632.36万人民币。公司法 定代表人为王泽春。 通过天眼查大数据分析，甘肃金刚光伏股份有限公司共对 ...

Economic Overview - Haikou's GDP reached 247.06 billion in 2024, with a year-on-year growth of 4.0% [2] - The primary industry added value was 11.42 billion, growing by 2.0%, while the secondary industry decreased by 2.0% to 42.04 billion, and the tertiary industry increased by 5.3% to 193.60 billion [2] Industrial Development - Haikou's industrial output value for 2024 was 90.32 billion, a slight decrease of 0.1%, while the industrial added value grew by 0.3% [4] - Key industrial sectors showed mixed results, with oil and gas extraction, tobacco products, and electricity generation increasing by 9.2%, 3.4%, and 5.6% respectively, while sectors like food processing and automotive manufacturing saw significant declines [4] Investment Trends - Fixed asset investment in Haikou grew by 1.5% in 2024, with a notable increase in new projects [6] - The number of projects in the pipeline reached 1,686, up by 9.6%, with 470 new projects initiated, marking a 50.6% increase [6] Technological Innovation - R&D expenditure in Haikou reached 4.34 billion in 2023, a 23.8% increase, accounting for 48.3% of the province's total [8] - The R&D intensity improved to 1.84%, up by 0.2 percentage points [8] Key Industries - The four leading industries in Haikou are tourism, modern services, high-tech industries, and tropical efficient agriculture, which together accounted for 73.4% of GDP in 2024, an increase of 4.2 percentage points [12] - The tourism sector received 26.10 million visitors in 2024, a 7.4% increase, with total tourist spending reaching 43.37 billion, up by 10.2% [14] - The modern service industry contributed 88.95 billion to GDP, representing 37.7% of the total [18] - High-tech industries added 41.64 billion to GDP, making up 17.7% [22] - Tropical efficient agriculture's added value was 8.10 billion, accounting for 3.4% of GDP [26] Future Development - Haikou aims to enhance its modern industrial system through the integration of traditional and emerging industries, focusing on new industrialization and the development of sectors like artificial intelligence and low-altitude economy [30]

国网浙江省电力有限公司，成立于1990年，位于杭州市，是一家以从事电力、热力生产和供应业为主的 企业。企业注册资本5014505.237906万人民币。通过天眼查大数据分析，国网浙江省电力有限公司共对 外投资了74家企业，参与招投标项目5000次，财产线索方面有商标信息25条，专利信息5000条，此外企 业还拥有行政许可432个。 浙江华电器材检测研究院有限公司，成立于2001年，位于杭州市，是一家以从事专业技术服务业为主的 企业。企业注册资本8374.062467万人民币。通过天眼查大数据分析，浙江华电器材检测研究院有限公 司共对外投资了1家企业，参与招投标项目379次，财产线索方面有商标信息1条，专利信息527条，此外 企业还拥有行政许可23个。 天眼查资料显示，国网电力科学研究院武汉南瑞有限责任公司，成立于1999年，位于武汉市，是一家以 从事计算机、通信和其他电子设备制造业为主的企业。企业注册资本25000万人民币。通过天眼查大数 据分析，国网电力科学研究院武汉南瑞有限责任公司共对外投资了2家企业，参与招投标项目4485次， 财产线索方面有商标信息21条，专利信息2365条，此外企业还拥有行政许可29 ...

Group 1: Corporate Governance and Market Dynamics - The Chinese government has issued opinions to enhance the modern enterprise system, focusing on improving corporate governance structures and supporting both state-owned and private enterprises [1] - The opinions emphasize the importance of independent directors and the introduction of institutional investors with over 5% shareholding to enhance corporate governance [1] - A total of over 500 listed companies in the A-share market are set to distribute more than 58.5 billion yuan in cash dividends, indicating a strong trend in shareholder returns [2] Group 2: Automotive Industry Trends - The automotive market is experiencing heightened competition, with a product competitiveness index of 85.5 for April 2025, driven by consumer stimulus policies and promotional activities [3] - Car manufacturers are actively implementing strategies to increase market share, including trade-in subsidies and promotional financing options [3] Group 3: Fund Management and Investment Trends - The issuance of equity funds is on the rise, with 16 new floating management fee funds set to launch, indicating a strong interest from investors [4] - The private equity industry has seen its management scale exceed 20 trillion yuan, attributed to a recovering issuance market and improved performance [5] Group 4: Commodity Prices and Industry Outlook - The tungsten industry is witnessing a price surge, with black tungsten concentrate prices reaching 165,500 yuan per ton, driven by supply-demand dynamics [6] - The paper pulp market is entering a phase of tentative recovery, with domestic pulp production capacity increasing as companies pursue integrated projects [13] Group 5: Currency and Market Impact - The renminbi has reached a six-month high against the US dollar, which is expected to benefit the Chinese stock market as capital flows shift towards non-US assets [7] - Goldman Sachs reports that a 1% appreciation of the renminbi could lead to a 3% increase in Chinese stock prices, highlighting the positive correlation between currency strength and market performance [7] Group 6: Corporate Leadership Changes - Longi Green Energy has announced significant management changes, with founder Li Zhenguo stepping back and his daughter being nominated for the board, indicating a strategic shift in leadership focus [9] - The company aims to leverage dual leadership in strategy and technology to navigate the challenges in the photovoltaic industry [9]

Group 1 - The company will hold a Q1 2025 earnings presentation on June 5, 2025, from 10:00 to 11:00 AM [1][2] - The presentation will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Investors can submit questions from May 28, 2025, to June 4, 2025, before 4:00 PM through the Roadshow Center website or via the company's email [3] Group 2 - Key personnel attending the meeting include General Manager Zhang Yongjun, Independent Director Liu Xiaohui, Board Secretary Guo Jing, and Financial Officer Sun Hongmei [2] - After the presentation, investors can access the meeting details and main content through the Shanghai Stock Exchange Roadshow Center [3]

Group 1 - The core point of the news is that Mingyang Smart Energy Group Co., Ltd. has applied for a patent for a method and system to determine the weight center of floating offshore wind turbines, which addresses the challenge of meeting tilt test requirements due to insufficient tilt angles [1] - The patent application was published under CN120027965A, with an application date of December 2024 [1] - The method involves statistical simulation of the weight center information of various subsystems of the floating offshore wind turbine and optimizing theoretical weight center calculations based on measured draft depth changes during installation [1] Group 2 - Mingyang Smart Energy Group Co., Ltd. was established in 2006 and is located in Zhongshan, primarily engaged in the production and supply of electricity and heat [2] - The company has a registered capital of 2,271.496706 million RMB [2] - Mingyang has invested in 142 enterprises and participated in 2,282 bidding projects, holding 51 trademark records and 1,811 patent records, along with 126 administrative licenses [2]

Group 1 - The State Intellectual Property Office of China has published a patent application by China Southern Power Grid Co., Ltd. for a method and device related to a computing power scheduling mechanism based on a container orchestration platform, with publication number CN120029785A and application date of February 2025 [1] - The patent describes a method that involves extracting key attribute information from configuration files of heterogeneous computing resources, adjusting component information in the container orchestration platform, and deploying heterogeneous computing resources on the adjusted platform [1] - The method aims to determine target computing resources based on the processing requirements of tasks and the status information of candidate computing resources, allowing for efficient task allocation [1] Group 2 - China Southern Power Grid Co., Ltd. was established in 2004 and is located in Guangzhou, primarily engaged in the production and supply of electricity and heat [2] - The company has a registered capital of 9,020 million RMB and has made investments in 35 enterprises, participated in 5,000 bidding projects, and holds 3,520 trademark records and 4,985 patent records [2] - Additionally, the company possesses 65 administrative licenses [2]