登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000692 证券简称：惠天热电 公告编号：2025-47 沈阳惠天热电股份有限公司 第十届董事会2025年第八次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 1.会议通知于2025年8月9日以电话和网络传输方式发出。 2.会议于2025年8月12日以通讯表决方式召开。 3.会议应到董事9名，实到董事9名。 一、董事会会议召开情况 4.会议由董事长郑运召集并主持。 5.会议的召开符合《公司法》《股票上市规则》及《公司章程》的规定。 二、董事会会议审议情况 1.审议通过《关于对外出租加油站资产的议案》（表决结果：9票同意，0票反对，0票弃权）。 议案内容详见公司同期刊登在《中国证券报》《证券时报》《上海证券报》和巨潮资讯网上的《关于对 外出租加油站资产的公告》（公告编号：2025-48）。 2.审议通过《关于煤炭（煤粉）销售关联交易的议案》（表决结果：8票同意，0票反对，0票弃权；公 司董事武超在交易对方任职，根据《深圳证券交易所股票上市规则》的规定，董事武超属关联董事，对 该议案应进 ...

Group 1 - The core viewpoint of the news is that Zhejiang Zheneng Electric Power Co., Ltd. has experienced a decline in both revenue and net profit in its latest quarterly report, indicating potential challenges for the company [1][3] - As of August 12, 2025, the company's stock price closed at 5.21 yuan, down 0.19%, with a trading volume of 346,400 hands and a transaction amount of 180 million yuan [1] - The company's main capital flow shows a net outflow of 28.70 million yuan, accounting for 15.91% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, the company reported total operating revenue of 17.60 billion yuan, a year-on-year decrease of 12.09%, and a net profit attributable to shareholders of 1.07 billion yuan, down 40.81% year-on-year [1] - The company's financial ratios include a current ratio of 1.054, a quick ratio of 0.912, and a debt-to-asset ratio of 42.29% [1] - Zhejiang Zheneng Electric Power Co., Ltd. was established in 1992 and is primarily engaged in the production and supply of electricity and heat [1][2]

金融界2025年8月12日消息，国家知识产权局信息显示，陕西建工新能源有限公司取得一项名为"一种梯 田线缆垂直敷设装置"的专利，授权公告号CN223218799U，申请日期为2024年10月。 专利摘要显示，本申请涉及光伏区电缆敷设技术领域，特别涉及一种梯田线缆垂直敷设装置，包括支 柱；横梁，横梁水平安装在支柱上，横梁设有多个，各个横梁沿支柱的长度方向间隔布置；线缆穿管， 线缆穿管的部分节段水平设置在梯田内部，线缆穿管的部分节段从梯田上垂直伸出，线缆穿管与支柱上 最下方的横梁固定连接，线缆穿穿中穿出的线缆与其他横梁固定连接。将支柱竖直插在梯田地面，将梯 田中的线缆穿过线缆穿管，线缆穿管的一部分埋在梯田内部，线缆穿管的另一部分从梯田竖直伸出与支 柱上的水平横梁连接起来，从而实现线缆在梯田上的垂直敷设。这种敷设装置整体结构简单敷设起来方 便，不需要开挖电缆井，有效节省人力成本，提高施工效率。 天眼查资料显示，陕西建工新能源有限公司，成立于2015年，位于西安市，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44676万人民币。通过天眼查大数据分析，陕西建工新能源有限 公司共对外投资了33家企业，参与 ...

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Huaguang Huaneng (600475), indicating a significant drop in revenue and profit for the first quarter of 2025 compared to the previous year [1] - As of August 11, 2025, Huaguang Huaneng's stock closed at 22.88 yuan, reflecting a 7.98% increase with a trading volume of 642,900 hands and a transaction amount of 1.414 billion yuan [1] - The company's latest quarterly report shows total operating revenue of 1.965 billion yuan, a year-on-year decrease of 32.25%, and a net profit attributable to shareholders of 129 million yuan, down 30.77% year-on-year [1] Group 2 - Huaguang Huaneng has made investments in 46 companies and participated in 2,728 bidding projects, indicating active engagement in the market [2] - The company holds 33 trademark registrations and 905 patents, showcasing its focus on intellectual property [2] - Additionally, Huaguang Huaneng has obtained 133 administrative licenses, reflecting its compliance and operational capabilities [2]

金融界消息 截至2025年8月11日收盘，扬杰科技（300373）报收于57.68元，下跌0.09%，换手率 1.87%，成交量10.14万手，成交金额5.83亿元。 资金流向方面，今日主力资金净流出1281.21万元，占比成交额2.2%。其中，超大单净流出2023.07万 元、占成交额3.47%，大单净流入741.86万元、占成交额1.27%，中单净流出流入734.09万元、占成交额 1.26%，小单净流入547.12万元、占成交额0.94%。 扬杰科技最新一期业绩显示，截至2025一季报，公司营业总收入15.79亿元、同比增长18.90%，归属净 利润2.73亿元，同比增长51.22%，扣非净利润2.54亿元，同比增长35.32%，流动比率2.027、速动比率 1.716、资产负债率35.77%。 天眼查商业履历信息显示，扬州扬杰电子科技股份有限公司，成立于2006年，位于扬州市，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54334.7787万人民币，实缴资本54334.7787万人 民币。公司法定代表人为梁勤。 通过天眼查大数据分析，扬州扬杰电子科技股份有限公司共对外投资了29家企业， ...

天眼查商业履历信息显示，广州迪森热能技术股份有限公司，成立于1996年，位于广州市，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47701.2388万人民币，实缴资本11886.7593万人 民币。公司法定代表人为CHANG YUANZHENG。 金融界消息 截至2025年8月11日收盘，迪森股份（300335）报收于6.17元，下跌0.32%，换手率7.75%， 成交量29.76万手，成交金额1.83亿元。 资金流向方面，今日主力资金净流出1049.73万元，占比成交额5.75%。其中，超大单净流出30.73万 元、占成交额0.17%，大单净流出1019.00万元、占成交额5.58%，中单净流出流出285.18万元、占成交 额1.56%，小单净流入1334.90万元、占成交额7.31%。 迪森股份最新一期业绩显示，截至2025一季报，公司营业总收入2.20亿元、同比增长13.21%，归属净利 润1914.21万元，同比增长118.46%，扣非净利润1854.84万元，同比增长168.21%，流动比率1.741、速动 比率1.348、资产负债率28.69%。 来源：金融界 通过天眼查大数据分析 ...

Group 1 - The core point of the news is that Western Metal Materials Co., Ltd. has invested 9 million RMB to establish Shaanxi Zhihui Clean Energy Technology Co., Ltd., holding a 9% stake in the new company [1] - Shaanxi Zhihui Clean Energy Technology Co., Ltd. was established on August 7, 2025, with a registered capital of 100 million RMB and is located in Xi'an [2] - The new company operates in the power and heat production and supply industry, focusing on various technologies including energy storage, new energy technology research and development, and efficient energy-saving technologies [2] Group 2 - The company offers a wide range of services including technology consulting, energy management, and sales of solar thermal utilization equipment and wind power generation equipment [2] - The company is authorized to engage in power generation, transmission, and supply activities, subject to regulatory approvals [2] - The establishment of this company indicates a strategic move towards clean energy solutions and technological advancements in the energy sector [1][2]

一、会议召开和出席情况 (一)股东会召开的时间：2025年8月8日 (二)股东会召开的地点：大连市沙河口区香周路210号 四楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及公司《章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，因田鲁炜先生已辞去公司董事长职务，本次会议由公司副董事长官喜俊 先生主持。会议表决方式符合《公司法》和公司《章程》的有关规定。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 审议结果：通过 表决情况： ■ (二)涉及重大事项，5%以下股东的表决情况 ■ (五)公司董事和董事会秘书的出席情况 1、公司在任董事8人，出席8人； 2、董事会秘书出席了会议；公司高管列席了会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于修订公司《章程》并相应修订《股东大会议事规则》《董事会议事规则》等治理制 度的议案 (三)关于议案表决的有关情况说明 无 三、律师见证情况 1、本次 ...

Group 1 - Sichuan Mingyang Electric Power Co., Ltd. has acquired new land for a power supply project located in Suining City, Sichuan Province, specifically for the Longfeng 110 kV substation [1] - The land was acquired through a public bidding process at a transaction price of 6.069 million RMB, with the contract signing date set for August 11, 2025 [1] - The company was established in 1988 and primarily engages in the production and supply of electricity and heat, with a registered capital of 4.2143 billion RMB and a paid-in capital of approximately 1.0997 billion RMB [1] Group 2 - The legal representative of the company is Chen Feng [1] - The company has made investments in 20 enterprises and participated in 5,000 bidding projects [1] - In terms of intellectual property, the company holds 2 trademarks and 50 patents, along with 138 administrative licenses [1]

Core Viewpoint - Fuzhou Funiu Co., Ltd. (福能股份) shows a positive performance in stock price and financial results, indicating potential growth opportunities in the energy sector [1][3]. Financial Performance - As of the first quarter of 2025, the company reported total revenue of 3.097 billion yuan, a year-on-year increase of 0.31% [1]. - The net profit attributable to shareholders reached 752 million yuan, reflecting a significant year-on-year growth of 42.83% [1]. - The company's net profit excluding non-recurring items was 742 million yuan, up 41.89% year-on-year [1]. - Key financial ratios include a current ratio of 2.383, a quick ratio of 2.294, and a debt-to-asset ratio of 37.78% [1]. Stock Market Activity - The stock closed at 9.9 yuan, with an increase of 2.7% on the trading day [1]. - The trading volume was 503,400 hands, with a total transaction value of 497 million yuan [1]. - There was a net outflow of main funds amounting to 14.4645 million yuan, representing 2.91% of the transaction value [1]. Company Overview - Fuzhou Funiu Co., Ltd. was established in 1994 and is primarily engaged in the production and supply of electricity and heat [2]. - The company has made investments in 28 enterprises and participated in 1,150 bidding projects [2]. - The registered capital of the company is 2.7801378 billion yuan, with paid-in capital of 376.608 million yuan [1].