Core Points - Liu Xiangjie, a director of Yuanda Environmental Protection, has submitted his resignation due to retirement age [1] - Following his resignation, Liu will not hold any other positions within the company or its subsidiaries [1] Company Summary - Yuanda Environmental Protection (stock code: 600292) announced the resignation of director Liu Xiangjie [1] - Liu served on the Audit and Risk Committee and the Compensation and Assessment Committee of the board [1]

Group 1 - Liu Xiangjie has resigned from his position as a director of State Power Investment Corporation Yuan Da Environmental Protection Co., Ltd. due to reaching retirement age [1][3] - The resignation includes his roles on the Audit and Risk Committee and the Compensation and Assessment Committee, effective immediately upon the board's receipt of his resignation [1][3] - Liu Xiangjie did not hold any shares in the company at the time of his resignation and has no outstanding commitments [1][3] Group 2 - The resignation will not result in the board's membership falling below the legal minimum, and it is not expected to impact the company's operations [4]

二、离任对公司的影响 证券代码：600292 证券简称：远达环保 公告编号：2025-084 国家电投集团远达环保股份有限公司 关于公司董事刘向杰先生离任的公告 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。 一、离任的基本情况 公司董事刘向杰先生因到龄退休，已向董事会提交辞职报告， 辞去公司董事、董事会审计与风险委员会委员、董事会薪酬与考 核委员会委员职务。辞任后，刘向杰先生亦不在公司及控股子公 司担任其他职务，该辞任自公司收到辞职报告之日起生效。具体 如下： | | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 | | | 董事、审 | | | | | | 承诺 | | | 计与风险 委员会委 | 自公司收 | | | | | | | 刘向杰 | 员、董薪 | 到辞 ...

Core Points - The company held its 35th temporary board meeting on November 21, 2025, where several key resolutions were passed, including increasing registered capital, changing the company name, and revising the articles of association [1][56] - The company plans to change its name from "State Power Investment Group Yuanda Environmental Protection Co., Ltd." to "State Power Investment Group Hydropower Co., Ltd." to better reflect its core business focus following a major asset restructuring [56] - The registered capital will increase from RMB 780,816,890 to RMB 4,380,206,201 through the issuance of 3,599,389,311 shares to specific investors [57] Summary by Category Capital Increase and Name Change - The board unanimously approved the proposal to increase registered capital and change the company name, with all 11 votes in favor [1][56] - The new registered capital will be RMB 4,380,206,201, reflecting a significant increase to support the company's strategic transformation [57] Related Party Transactions - The board approved adjustments to the expected daily related party transaction limits for 2025 and 2026, with 6 votes in favor and 5 abstentions from related directors [3][41] - The adjustments are deemed necessary for normal business operations and are expected to be fair and reasonable, not harming the interests of minority shareholders [40][41] Audit Firm Appointment - The company renewed its appointment of Crowe Horwath as the financial audit firm for the fiscal year 2025, with unanimous approval from the board [5][21] - The audit fee for 2025 is set at RMB 2,681,000, reflecting an increase due to the expanded scope of the audit following the acquisition of new assets [18] Shareholder Meeting - A temporary shareholder meeting is scheduled for December 12, 2025, to discuss the approved resolutions, including the capital increase and name change [24][25] - The meeting will allow for both on-site and online voting, ensuring broader participation from shareholders [25][26]

Core Viewpoint - Yuan Da Environmental Protection (600292.SH) is seizing new opportunities in the "large thermal power" sector by advancing high-quality development of thermal power environmental concession projects through a "BOT + EPC" model [1] Group 1: Project Details - The concession company plans to establish a branch at the Qianzhan Power Plant, which will rely on the construction of desulfurization and denitrification facilities for its 2×1000MW units [1] - A concession agreement will be signed with the Qianzhan Power Plant to carry out flue gas treatment concession business [1] Group 2: Financial Estimates - The static investment estimate for the project is 322.21 million yuan, with desulfurization (including zero discharge of desulfurization wastewater) costing 197.32 million yuan and denitrification costing 124.89 million yuan [1] - Considering a construction period of 2 years, the dynamic investment estimate for the project is 331.58 million yuan [1] - The final investment amount will be determined based on the audited completion settlement amount [1] Group 3: Funding Structure - The Qianzhan branch will invest with 20% of its own funds and 80% through loans [1] - The construction phase of the concession facilities does not constitute a related party transaction [1]

Core Viewpoint - Yuanda Environmental announced the convening of its 35th temporary board meeting on November 21, 2025, to review proposals regarding adjustments to the expected daily related transaction amounts for 2025 and 2026 [1] Company Summary - For the year 2024, Yuanda Environmental's revenue composition is as follows: 47.48% from franchise operations, 33.2% from environmental engineering, 9.25% from denitration catalysts, 8.94% from water treatment operations, and 0.63% from other industries [1] - As of the report date, Yuanda Environmental has a market capitalization of 55.1 billion yuan [1]

证券代码 600292 证券简称 远达环保 编号 临 2025－082 号 国家电投集团远达环保股份有限公司 关于全资子公司特许经营公司投资前詹电厂 2× 1000MW 燃煤机组烟气治理特许经营项目暨关联交易 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： 远达环保全资子公司重庆远达烟气治理特许经营有限公司（以 下简称"特许经营公司"）拟成立前詹分公司依托国电投（揭阳）前 詹发电有限公司（以下简称"前詹电厂"）2×1000MW 机组建设脱硫 脱硝设施，并与前詹电厂签订《特许经营合同》，开展烟气治理特许 经营业务（以下简称"本项目"） 前詹电厂为公司控股股东中国电力国际发展有限公司（以下简 称"中国电力"）的控股公司，故本次交易构成关联交易。 本次交易未构成重大资产重组 本次交易已经公司第十届董事会第三十五次（临时）会议审议 通过，关联董事在表决时进行了回避，上述事项需提交公司股东会审 议批准。 一、关联交易概述 （一）为抢抓新一轮"大火电"机遇，坚持"BOT+EPC"协同 推进，高质量开发火电环保特许经营 ...

证券代码：600292 证券简称：远达环保 编号：临 2025－079 号 国家电投集团远达环保股份有限公司 关于变更公司名称、增加注册资本及修订《公司 章程》的公告 本公司董事会及全体董事保证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个别 及连带责任。 国家电投集团远达环保股份有限公司（以下简称"公司"或"远 达环保"）于 2025 年 11 月 21 日召开第十届董事会第三十五次（临时） 会议，审议通过了《关于增加注册资本、变更公司名称并修订<公司 章程>的议案》具体情况如下： 一、变更公司名称的原因及情况说明 为全面匹配公司重大资产重组后的业务战略转型，精准凸显水电 主业核心定位，强化品牌主业辨识度，公司拟变更公司名称，由"国 家电投集团远达环保股份有限公司"变更为"国家电投集团水电股份 有限公司"（暂定名，以工商部门核名为准）。英文名称由： "SPIC YUANDA ENVIRONMENTAL-PROTECTION Co., Ltd. " 变 更 为 " SPIC Hydropower Co., Ltd."。 二、公司注册资本变更情况 经中国证券监督管 ...

证券代码：600292 证券简称：远达环保 编号：临 2025－080 号 国家电投集团远达环保股份有限公司 关于调整 2025 年日常关联交易预计额度及预计 2026 年日常关联交易额度的公告 本公司董事会及全体董事保证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个别 及连带责任。 重要内容提示： 本事项需提交公司股东会审议。 本次调整 2025 年日常关联交易预计额度及预计 2026 年日常关联交易额度为正常生产经营所需，遵循各方自愿、 公平合理、协商一致的原则，不存在损害上市公司或中小股东利 益的情形，亦不会对公司独立性产生重大影响。 因公司通过发行股份及支付现金的方式向中国电力 国际发展有限公司（以下简称"中国电力"）购买其持有五凌电 力有限公司（以下简称"五凌电力"）63%股权、向湖南湘投国际 投资有限公司（以下简称"湘投国际"）购买其持有五凌电力 37% 股权以及向国家电投集团广西电力有限公司（以下简称"广西公 司"）购买其持有的国家电投集团广西长洲水电开发有限公司 （以下简称"长洲水电"）64.93%股权，并拟向不超过 35 名符 合条件的特定投资 ...

证券代码 600292 证券简称 远达环保 编号 临 2025－081 号 国家电投集团远达环保股份有限公司 关于续聘会计师事务所的公告 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，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 重要内容提示: 拟聘任的会计师事务所名称 公司拟继续聘任致同会计师事务所（特殊普通合伙）为公司 2025 年财务审计机构。 国家电投集团远达环保股份有限公司（以下简称"公司"）经第 十届董事会第三十五次（临时）会议审议通过了《关于审议续聘致同 会计师事务所（特殊普通合伙）为公司 2025 年度财务审计机构的议 案》上述议案尚需提请股东会审议，并自股东会审议通过之日起生效。 现将具体情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）基本信息 机构名称：致同会计师事务所（特殊普通合伙） 成立日期：1981 年 执业证书颁发单位及序号：北京市财政局 NO 0014469 （二）人员信息 截至 2024 年末，致同所从业人员近六千人，其中合伙人 239 名， 注册会计师 1,359 名，签署过证券服务业务审计报告的注册会计师超 过 400 人。 （三）业务规模 致同所 ...