Group 1 - The company held its 12th temporary board meeting on October 15, 2025, where several related party transactions were approved [6][8][12] - The board meeting was attended by all 9 directors, and the meeting complied with relevant laws and regulations [3][5] - The company plans to hold its 7th temporary shareholders' meeting on October 31, 2025, to discuss the approved transactions [26][28] Group 2 - The board approved a related party transaction for the renovation of the heat network control platform, with a budget of 19.2 million yuan [58][62] - The company will engage Run Electric Science and Technology Co., Ltd. for the renovation, which aims to improve energy efficiency and reliability of the heating system [58][60] - The transaction does not constitute a major asset restructuring and does not require approval from regulatory authorities [58][62] Group 3 - The company will sell heat to its subsidiary, Shenyang Huayong Company, for the 2025-2026 heating season, with an expected transaction amount not exceeding 35 million yuan [12][16] - The heat price is set at no less than 53 yuan per gigajoule, with an estimated sale of 600,000 gigajoules [12][16] - The transaction was approved by the board, with independent directors confirming it does not harm the interests of minority shareholders [20][80] Group 4 - The company will also sell heat to Shenyang Shendong Thermal Power Co., Ltd. during the same heating period, with an expected transaction amount not exceeding 8 million yuan [70][76] - The pricing structure includes a minimum of 79.55 yuan per gigajoule for heat produced by peak-load boilers and 59.27 yuan per gigajoule for heat purchased from power plants [71][76] - This transaction aims to optimize operational costs and enhance economic and social benefits [78] Group 5 - The company will provide heat delivery services to Shenyang China Resources Thermal Power Co., Ltd., with an expected transaction amount not exceeding 6 million yuan [81][85] - The delivery fee is set at no less than 3.8 yuan per gigajoule, based on actual operational costs [86] - This service aims to enhance resource management and operational efficiency [78]

Core Viewpoint - The company plans to upgrade its existing control systems for heat networks to improve energy efficiency and reliability of the heating system, with a budget of 19.2 million yuan [1] Group 1: Project Overview - The company will implement a unified control platform for its heat networks, specifically for the Shenhui and Tiexi heat networks [1] - The upgrade aims to enhance monitoring, regulation, and daily control of heat exchange stations and heat source plants [1] Group 2: Financial Aspects - The total budget for the project is set at 19.2 million yuan, which will cover system construction, software acquisition, installation, and debugging [1] Group 3: Implementation and Governance - The project will be executed by RunDian Energy Science and Technology Co., Ltd. [1] - The company's board of directors approved the related party transaction for the control platform upgrade during a meeting held on October 15, 2025 [1] - Independent directors held a special meeting to review and approve the related party transaction prior to the board meeting [1]