证券代码：600292 证券简称：远达环保 公告编号：2025-086 国家电投集团远达环保股份有限公司 2025年第五次（临时）股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 405 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 4,017,447,757 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 91.7182 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情 况等。 公司 2025 年第五次（临时）股东会由公司董事长陈斌先生主持。会议的召 集和召开程序、出席会议人员及召集人资格、表决程序和表决结果等事宜，均符 合《公司法》《上市公司股东会规则》及《公司章程》的规定，会议召开合法有 效。 (五) 公司董事和董事会秘书的列席情况 (一) 股东会召开的时间：2025 年 12 月 17 日 (二) 股东会召开的 ...

Group 1 - The core point of the article is that Yuanda Environmental announced on an interactive platform that as of November 28, 2025, the number of shareholders is 47,749 [2]

证券日报网讯12月12日，远达环保（600292）在互动平台回答投资者提问时表示，截至2025年12月10 日，公司股东户数为49838户。 ...

Group 1 - The core point of the article is that Yuanda Environmental (600292.SH) has a small portion of its catalyst products exported to EU countries [1] Group 2 - The company has an interactive platform for investor communication [1]

Core Viewpoint - The company has announced the postponement of the fifth extraordinary shareholders' meeting originally scheduled for December 12, 2025, to December 17, 2025, due to ongoing name registration work [2][3]. Group 1: Meeting Details - The postponed shareholders' meeting will now take place on December 17, 2025, at 14:30 [2][3]. - The original date for the shareholders' meeting was December 12, 2025 [2]. - The record date for shareholder registration remains unchanged [3]. Group 2: Voting Information - Online voting will be available from December 17, 2025, with specific time slots for trading system voting from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3]. - Internet voting will be open from 9:15 to 15:00 on the day of the meeting [3]. Group 3: Other Information - The meeting will last for half a day, and attendees will be responsible for their own accommodation and travel expenses [4]. - Contact person for inquiries is Ling Juan, with a provided contact number [5][6].

证券代码：600292 证券简称：远达环保 公告编号：2025-085 号 2. 原股东会召开日期：2025 年 12 月 12 日 3. 原股东会股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600292 | 远达环保 | 2025/12/5 | 国家电投集团远达环保股份有限公司 关于2025年第五次（临时）股会的延期公告 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： 会议延期后的召开时间：2025 年 12 月 17 日 一、 原股东会有关情况 1. 原股东会的类型和届次 2025年第五次（临时）股东会 网络投票的起止时间：自2025 年 12 月 17 日 至2025 年 12 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15 ...

2025 年第五次（临时）股东会 会 议 资 料 2025 年 12 月 12 日 3 会议议程 会议召集人：国家电投集团远达环保股份有限公司董事会 会议主持人：陈斌董事长 会议时间：2025年12月12日14:30 会议地点：公司十二楼会议室，重庆两江新区黄环北路10号1栋 会议议程： 一、宣布会议开始 二、宣布会议出席情况 三、介绍会议基本情况，推选监票人、计票人 四、审议各项议案 五、填写表决票并投票 六、统计表决结果 七、宣布表决结果 八、宣布会议结束 4 | | | | 议题名称 | 页码 | | --- | --- | | 一、关于增加注册资本、变更公司名称并修订《公司章程》 | 1 | | 的议案 | | | 二、关于审议公司调整 2025 年日常关联交易预计额度及 | 3 | | 预计 2026 年日常关联交易额度的议案 | | | 三、关于续聘致同会计师事务所（特殊普通合伙）为公司 | 12 | | 2025 年度财务审计机构的议案 | | | 四、关于全资子公司特许经营公司投资揭阳前詹电厂 2× | 16 | | 1000MW 机组烟气治理特许经营项目暨关联交易的议案 | | 公司已完成重 ...

Core Viewpoint - As of December 4, a total of 128 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Aucma, which has seen net buying for 18 consecutive trading days [1] - Other notable stocks with significant net buying days include Source Pet, Hangxiao Steel Structure, Juhe Shun, Longxing Technology, Yuanda Environmental Protection, Beiba Media, Samsung Medical, and Hefeng Co., Ltd. [1]

Core Viewpoint - In November 2025, A-share listed companies in China executed 9 private placements, a decrease of 36% year-on-year, while the actual fundraising amount reached approximately 34.461 billion yuan, an increase of 147% year-on-year [1][2]. Group 1: Fundraising Activities - A total of 9 private placements were completed in November 2025, with a total fundraising amount of approximately 34.461 billion yuan, marking a year-on-year increase of 147% but a month-on-month decrease of 8% [2][4]. - The top three companies by fundraising amount were: - Yuanda Environmental Protection raised 23.576 billion yuan by issuing 359,938.93 million shares at 6.55 yuan per share [4][5]. - Hushi Silicon Industry raised 6.716 billion yuan by issuing 44,740.55 million shares at 15.01 yuan per share [4][5]. - Hubei Energy raised 2.9 billion yuan by issuing shares at 4.85 yuan per share [4][5]. Group 2: Planned Fundraising - In November 2025, 29 private placement proposals were disclosed, with a planned fundraising amount of approximately 28.779 billion yuan, reflecting a year-on-year decrease of 34.53% [1][6]. - The companies with the largest planned fundraising amounts included: - Energy-saving Wind Power with a maximum of 3.6 billion yuan for green power projects [9][11]. - Shengxin Lithium Energy and Demingli, each planning to raise 3.2 billion yuan for various projects [9][11]. Group 3: Industry Distribution - The industrial sector led the fundraising activities with 3 completed placements totaling approximately 23.919 billion yuan [6][7]. - The consumer discretionary sector also had 3 placements, but with a significantly lower total of 6.07 million yuan [6][7]. - The information technology sector followed with 2 placements, raising a total of 7.036 billion yuan [6][7].

Group 1 - Liu Xiangjie, a director of the company, has resigned due to reaching retirement age, effective from the date the resignation report is received by the board [2] - Liu Xiangjie held positions as a director and member of the Audit and Risk Committee and the Compensation and Assessment Committee, and will not hold any other positions within the company or its subsidiaries post-resignation [2] - The resignation will not affect the minimum number of board members as per the Company Law and Articles of Association, and the company will proceed with the election of a new director [2] Group 2 - Liu Xiangjie has not held any shares in the company and has no outstanding commitments that he was required to fulfill [2] - The company expresses gratitude for Liu Xiangjie's contributions during his tenure, highlighting his diligence and commitment to the company's operations and development [2]