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沈阳惠天热电股份有限公司第十届董事会2025年第十五次临时会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-08 00:13
Group 1 - The company held its 15th temporary board meeting on November 7, 2025, where several key resolutions were passed [2][3][4] - The board approved the proposal to change the accounting firm from Pengsheng Accounting Firm to Zhongzhun Accounting Firm for the 2025 fiscal year [4][12][14] - The board also approved the proposal to provide financial assistance to its subsidiaries, including a loan of up to 55 million yuan to Shenyang Second Heating Supply Co., Ltd. and 3,079.83 million yuan to Shenyang Huitian Environmental Protection Heating Co., Ltd. [38][51] Group 2 - The company plans to purchase directors and officers liability insurance with a premium not exceeding 150,000 yuan per year and a compensation limit of 50 million yuan [33][34] - The board's decision regarding the liability insurance will be submitted to the shareholders' meeting for approval due to the conflict of interest among board members [35][36] - The financial assistance to the subsidiaries is aimed at supporting their operational needs and ensuring smooth operations during the heating season [49][59] Group 3 - The company will hold its 8th temporary shareholders' meeting on November 24, 2025, to discuss the resolutions passed by the board [62][63] - The meeting will include provisions for both on-site voting and online voting, ensuring participation from all shareholders [64][65] - Shareholders are required to register in advance to attend the meeting, and specific procedures for registration and voting have been outlined [69][70][78]
惠天热电:关于为控股子公司提供财务资助的公告
Zheng Quan Ri Bao· 2025-11-07 14:12
Core Viewpoint - The company, Huitian Thermal Power, announced plans to provide loans to its subsidiaries totaling up to 55 million yuan and 3,079.83 million yuan, with a loan term of three years and an interest rate of 3.27% [2] Group 1: Loan Details - The company intends to lend up to 55 million yuan to its subsidiary, Shenyang Second Heating Supply Co., Ltd. [2] - The company plans to provide a loan of 3,079.83 million yuan to another subsidiary, Shenyang Huitian Environmental Heating Co., Ltd. [2] - Both loans will have a term of three years and an annual interest rate of 3.27% [2]
京能热力:截至10月31日股东人数30993户
Zheng Quan Ri Bao Wang· 2025-11-07 09:44
证券日报网讯京能热力(002893)11月7日在互动平台回答投资者提问时表示,截至2025年10月31日, 公司股东人数为30993户。 ...
共招118人!通州最新招聘来了
Bei Jing Ri Bao Ke Hu Duan· 2025-11-02 13:20
北京易初莲花连锁超市开业在即,提供7个岗位,招聘103人。 通州最新招聘来了~ 北京新城热力有限公司供暖季2岗急聘15人。 转自:北京日报客户端 具体招聘内容如下: 北京易初莲花连锁超市 招聘103人 非生鲜经理 1人 任职要求: 1、本科及以上学历,有相关零售或餐饮等行业经验,具有很强的客户第一的服务理念。 2、需要较强数据分析能力和市场变化敏锐力、能及时通过价格与进销存数量作为杠杆来调配商品资 源,带领团队完成业务目标。 3、至少2年相关品类经验,熟悉非生鲜(酒水、粮油、休食、洗化、百货类),商品的质量等级、品种 鉴别,毛利损耗等的控制有丰富的经验。 4、有坚定的信念,强烈的好胜心,适应能力强。 薪资福利: 综合薪酬14000元/月,五险一金、带薪年假、节日福利、年度体检。 大肉主管 2人 任职要求: 1、专科及以上学历,有相关零售或餐饮等行业经验,具有很强的客户第一的服务理念。 非生鲜主管 5人 任职要求: 1、专科及以上学历,有相关零售或餐饮等行业经验,具有很强的客户第一的服务理念。 2、需要较强数据分析能力和市场变化敏锐力,能及时通过价格与进销存数量作为杠杆来调配商品资 源,带领团队完成业务目标。 ...
春城热力完成向控股股东集团收购若干热力生产资产
Zhi Tong Cai Jing· 2025-10-31 09:37
Core Viewpoint - The company, Spring City Heating (01853), has announced the completion of all preconditions for the acquisition of several heating production assets from its controlling shareholder, with the transfer of these assets scheduled for October 31, 2025 [1] Group 1 - The asset transfer agreement one has met all preconditions, and the target asset one (excluding the target land) will be transferred to the company on October 31, 2025 [1] - The asset transfer agreements two and three have also met all preconditions, with the proposed acquisitions two and three set to be completed on October 31, 2025 [1] - From October 31, 2025, all rights, interests, and responsibilities associated with target assets two and three will be transferred from the controlling shareholder group to the company [1]
春城热力(01853)完成向控股股东集团收购若干热力生产资产
智通财经网· 2025-10-31 09:33
Core Viewpoint - The company, Spring City Heating (01853), has announced the completion of all preconditions for the acquisition of several heating production assets from its controlling shareholder, with the transfer of these assets scheduled for October 31, 2025 [1] Group 1 - The asset transfer agreement one has met all preconditions, and the target asset one (excluding the target land) will be transferred to the company on October 31, 2025 [1] - From October 31, 2025, all rights, interests, and responsibilities associated with target asset one (excluding the target land) will be transferred from Changre Group to the company [1] Group 2 - Asset transfer agreements two and three have also met all preconditions, with the proposed acquisitions set to be completed on October 31, 2025 [1] - From October 31, 2025, all rights, interests, and responsibilities associated with target assets two and three will be transferred from the controlling shareholder group to the company [1]
春城热力(01853.HK):完成向控股股东集团收购若干热力生产资产
Ge Long Hui· 2025-10-31 09:12
。资产转让协议二及资产转让协议三各自载列的所有先决条件已达成,而建议收购事项二及建议收购事 项三亦相应于2025年10月31日完成。自2025年10月31日起,目标资产二及目标资产三所附带的全部权 益、权利及责任由控股股东集团转移至集团。 格隆汇10月31日丨春城热力(01853.HK)公布,有关集团向控股股东集团收购若干热力生产资产事项。资 产转让协议一内载列的所有先决条件已达成,而目标资产一(目标土地除外)亦相应于2025年10月31日转 让予公司。自2025年10月31日起,目标资产一(目标土地除外)所附带的全部权益、权利及责任由长热集 团转移至公司。 ...
党建共建聚合力,银企携手共发展
Qi Lu Wan Bao· 2025-10-30 11:48
Core Viewpoint - The event "Party Building Co-construction to Gather Strength, Bank-Enterprise Cooperation for Common Development" was held to promote the deep integration of party building and business operations between SPD Bank Heze Branch and Heze Eternal Heating Co., Ltd [2] Group 1: Event Overview - The event took place on October 24 and involved key representatives from both organizations, including party committee members and company executives [2] - Participants visited the party building cultural corridor of Heze Eternal Heating Co., Ltd, where the company's development history and overall party building efforts were introduced [2] Group 2: Party Building Initiatives - Heze Eternal Heating Co., Ltd has integrated party building with corporate culture through a "Party Building +" model, enhancing employee engagement and organizational cohesion [2] - Following the visit, both parties engaged in discussions on standardization of grassroots party organizations, creation of party building brands, and integration of party building with business operations [2] Group 3: Agreement and Future Collaboration - A "Party Building Co-construction Agreement" was signed, outlining the sharing of resources and mutual support activities between the two organizations [2] - The collaboration aims to deepen bank-enterprise cooperation and achieve synergistic development between party building and business [2]
京能热力前三季度实现营收8.315亿元
Zheng Quan Ri Bao Wang· 2025-10-27 11:47
Core Viewpoint - Beijing Jingneng Thermal Power Co., Ltd. reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong operational performance and potential investment opportunities [1]. Financial Performance - For the first three quarters of 2025, the company achieved operating revenue of 831.5 million yuan, representing a year-on-year increase of 24.03% [1]. - The net profit attributable to shareholders of the listed company reached 57.84 million yuan, marking a year-on-year growth of 35.57% [1]. - In the third quarter alone, the company recorded operating revenue of 57.41 million yuan, which is a remarkable year-on-year increase of 706.04% [1].
【省应急管理厅】以“技防”筑牢安全生产“智慧防线”
Shan Xi Ri Bao· 2025-10-27 00:14
走进陕煤集团韩城矿业有限公司象山矿井综合调度指挥中心,一块巨大的电子屏幕上,幽深的巷道 网络清晰可辨,不同颜色标识的煤层如地层切片般层次分明,醒目的断层线纵横其间,矿井地质副总工 程师王赟轻点鼠标,电子屏幕上采掘工作面地质构造细节清晰可见。这是陕西省安全生产治本攻坚三年 行动"技防"的一个缩影——当传统矿工放下镐头拿起平板,当危险岗位被机械臂替代……一场由科技引 领的安全革命正在三秦大地悄然发生。 技术支撑 构建智能化监测预警体系 安全生产,人人有责,离不开科技赋能。如何利用科技的力量破解发展难题、强化重大风险防控, 成为众多企业探索的重要方向。 城市的地下系统被称为"城市血管",为城市运行提供基础保障。近年来,随着城市规模持续扩张, 庞大的燃气、供热、供水等管网也在地下"生长",这些管网"服役"多年后,也需要跟上城市更新的脚 步。 李家村支线作为连接李家村服装批发市场的关键供热管道,因长期腐蚀结垢导致热损耗加剧,冬季 运行时,该管道多次出现渗漏,已形成较为严重的安全运行隐患。采暖季结束后,西安城投热力集团随 即将其列入"冬病夏治"的重要内容,着手进行维修改造。然而传统开挖换管方案需封闭主干道20天,施 工会 ...