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沈阳惠天热电股份有限公司关于新增及累计诉讼案件的公告
Shang Hai Zheng Quan Bao· 2025-10-10 18:10
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:2025-68 沈阳惠天热电股份有限公司 特别提示: 1.案件所处的诉讼阶段:法院已受理。 2.公司所处的当事人地位: 案件1:沈阳惠天热电股份有限公司(以下简称"公司")的控股子公司沈阳市热力工程设计研究院有限 公司(以下简称"热力设计院")为原告方; 案件2:公司的控股子公司沈阳热力工业安装工程有限公司(以下简称"工程公司")为原告方。 关于新增及累计诉讼案件的公告 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。 3.涉案的金额:案件1:1,735.73万元;案件2:7,152.97万元。 4.对上市公司损益产生的影响:经初步估算,两项诉讼事项若最终胜诉收回欠款的情况下,预计将相应 增加公司回款年度当期损益约4,400万元。上述影响为目前估算,案件尚未开庭审理和裁定,最终结果 存在不确定性。 一、新增重大诉讼事项 (一)案件1 1.诉讼事项受理的基本情况 热力设计院因中铁九局集团有限公司(以下简称"中铁九局"或"被告")欠付设计费事项向沈阳市和平区 人民法 ...
1-7月北京市规模以上工业增加值同比增长6.1%
Xin Hua Cai Jing· 2025-08-18 05:34
Economic Overview - Beijing's economy showed stable performance in the first seven months of 2025, with industrial production growing rapidly and fixed asset investment expanding [1][2] - The overall economic operation remained stable, supported by continuous policy efforts [1] Industrial Production - The industrial added value in Beijing increased by 6.1% year-on-year, with high-end manufacturing making significant contributions [1] - Key sectors such as computer, communication, and other electronic equipment manufacturing grew by 24.2%, while automotive manufacturing increased by 11.5% [1] - Strategic emerging industries and high-tech manufacturing added value grew by 17.2% and 9.5%, respectively [1] Fixed Asset Investment - Fixed asset investment (excluding rural households) rose by 10.8% year-on-year, with equipment purchase investment surging by 80.3% [2] - Infrastructure investment grew by 4.3%, while real estate development investment declined by 9.9% [2] - High-tech industry investment remained active, increasing by 58.7% [2] Consumer Market - Total market consumption in Beijing increased by 0.7%, driven by service consumption growth of 4.6% [3] - Retail sales of consumer goods totaled 767.43 billion yuan, a decrease of 4.2% [3] - The "trade-in" policy positively impacted sales of home appliances, which grew by 6.9% [3] Price Stability - Consumer prices in Beijing fell by 0.3% year-on-year, with food prices down by 1.8% [4] - Industrial producer prices continued to decline, with a year-on-year decrease of 1.8% [4] - In July, consumer prices decreased by 0.2% year-on-year, while industrial producer prices fell by 1.9% [4]
大唐多伦瑞源等申请面向复杂气候环境的超短期风电功率预测方法及系统专利,提高环境适应能力与预测准确性
Sou Hu Cai Jing· 2025-05-30 06:24
Group 1 - The State Intellectual Property Office of China has published a patent application for a "Short-term Wind Power Prediction Method and System for Complex Climate Environments" by four companies, including 大唐多伦瑞源新能源有限公司 and 中新能化科技有限公司 [1][2] - The patent aims to improve environmental adaptability and prediction accuracy while reducing response delays in wind power forecasting [1] - The companies involved have significant experience in their respective fields, with 大唐多伦瑞源新能源有限公司 participating in 479 bidding projects and holding 4 patents [1][2] Group 2 - 中新能化科技有限公司 has invested in 8 companies and participated in 1,429 bidding projects, indicating a strong market presence [2] - 大唐内蒙古多伦煤化工有限责任公司 has a substantial history with 5,000 bidding projects and holds 28 patents, showcasing its innovation capabilities [2] - 中国大唐集团科技创新有限公司, established in 2023, has already filed 64 patents, reflecting its focus on technological advancement [2]
哈投股份: 哈投股份公司章程
Zheng Quan Zhi Xing· 2025-05-29 11:14
General Provisions - The company is established as a joint-stock limited company to protect the legal rights of shareholders, employees, and creditors, in accordance with relevant laws and regulations [1][2] - The company was approved by the Harbin Economic System Reform Commission and registered with the Harbin Market Supervision Administration, with a registered capital of RMB 2,080,570,520 [1][2] - The company is a permanent entity and its legal representative is the director or manager executing company affairs [2][3] Business Objectives and Scope - The company's business objective is to conduct various forms of investment and business activities within the legal framework, utilizing economic resources and human advantages to create value for shareholders [3][4] - The registered business scope includes industrial investment, equity investment, investment consulting, and the production and supply of electricity and heat [3][4] Shares - The company's shares are issued in the form of stocks, which serve as proof of the shareholder's ownership [4][5] - The company has issued a total of 2,080,570,520 shares, all of which are common shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can request meetings, supervise operations, and transfer their shares [14][15] - Shareholders must comply with laws and the company's articles of association, and they are liable for the company's debts only to the extent of their shareholdings [2][19] Corporate Governance - The company establishes a Party Committee and a Discipline Inspection Committee to ensure adherence to the Party's principles and regulations [9][10] - The Party Committee plays a crucial role in guiding major decisions and ensuring compliance with national policies [10][12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [21][59] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within ten days [23][24] Decision-Making and Accountability - Major decisions require the approval of the Party Committee before being presented to the board or management for final decision [12][13] - Shareholders can initiate legal action if the board fails to act on their requests or if decisions violate laws or the articles of association [17][18]
宁波联合集团股份有限公司2025年第一季度报告
Shang Hai Zheng Quan Bao· 2025-04-29 07:39
Core Viewpoint - The company has released its first quarter report for 2025, which has been approved by both the board of directors and the supervisory board, ensuring the accuracy and completeness of the financial information presented [5][11]. Financial Data - The first quarter financial statements are unaudited, and the company has provided key financial data and indicators in RMB [2][4]. - The company reported a revenue of 178,686 million RMB for 2024, representing a 1.4% increase year-on-year, while the net profit attributable to shareholders decreased by 23.6% to 8,117 million RMB, primarily due to reduced gross margins in coal import business [26]. Shareholder Information - The company has confirmed that there are no changes in the major shareholders or the status of shares lent out for margin trading during the reporting period [3][4]. Corporate Actions - The company has approved a capital reduction for its wholly-owned subsidiary, Wenzhou Hemao Hotel Management Co., Ltd., reducing its registered capital from 10 million RMB to 100,000 RMB to optimize resource allocation [15][19]. - This capital reduction does not require approval from the shareholders' meeting or government departments and does not constitute a related party transaction or a major asset restructuring [17][20]. Industry Context - The company operates in the real estate, electricity, and wholesale sectors, facing challenges such as fluctuating market demand and increased competition in the Yangtze River Delta region [27][30]. - The company aims to enhance its market position by leveraging regional advantages and optimizing its marketing strategies while maintaining stable operations in its electricity and wholesale businesses [28][30].