关于远达环保问询函的复函 国家电投集团远达环保股份有限公司: 本公司作为你公司的控股股东,确认截止目前除你公司 前期已披露的重大资产重组信息以外,不存在影响你公司股 票交易异常波动的其他重大事项,也不存在其他应披露而未 披露的重大信息。 特此复函。 展公司 H 你公司于 2025 年 11 月 7 日发来的《关于公司股价异常 波动是否存在重大影响股价波动事项的咨询函》收悉,现回 复如下: ...

Core Viewpoint - Yuan Da Environmental Protection (600292) announced on November 7 that its stock price has deviated significantly, with a cumulative increase of 20% over three consecutive trading days, indicating abnormal trading activity [1] Group 1: Company Operations - The company conducted a self-examination and confirmed that its production and operations are normal [1] - There have been no significant changes in the internal and external operating environment [1] Group 2: Major Announcements - On October 19, 2024, the company disclosed a major asset restructuring announcement and has been providing updates on the progress [1] - The company stated that there are no other significant undisclosed information that should be disclosed [1]

Core Insights - The environmental governance sector saw a rise of 0.62% on November 7, with Qing Shui Yuan leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Qing Shui Yuan (300437) closed at 14.66, up 19.97% with a trading volume of 569,200 shares and a transaction value of 762 million [1] - Other notable gainers include: - Shan Gao Huan Neng (000803) at 7.59, up 10.00% [1] - Hai Tian Co., Ltd. (603759) at 15.96, up 9.99% [1] - Yuan Da Environmental (600292) at 16.86, up 9.98% [1] - Decliners in the sector included: - Zhong Chuang Environmental (300056) at 9.03, down 4.44% [2] - Hui Cheng Environmental (300779) at 152.23, down 3.65% [2] Capital Flow - The environmental governance sector experienced a net inflow of 126 million from institutional investors, while retail investors saw a net inflow of 195 million [2] - Notable capital flows include: - Yuan Da Environmental with a net inflow of 174 million from institutional investors [3] - Shan Gao Huan Neng with a net inflow of 53.67 million from institutional investors [3] - Qing Shui Yuan with a net inflow of 26.36 million from institutional investors [3]

Core Points - The company has announced a delay in the board of directors' re-election due to ongoing major asset restructuring [1] - The current board will continue to fulfill their duties until the re-election process is completed [1] - The delay in the re-election will not affect the company's normal production and operations [1] Summary by Sections - **Board of Directors' Re-election** - The term of the 10th board of directors has expired, necessitating a re-election as per legal and regulatory requirements [1] - The re-election process will be postponed to ensure continuity and stability during the ongoing asset restructuring [1] - **Ongoing Operations** - The company assures that the delay in the re-election will not impact its normal business operations [1] - The company will actively promote the progress of related work and hold meetings to discuss the re-election as soon as possible [1]

Market Overview - The environmental governance sector increased by 0.33% on November 6, with Qing Shui Yuan leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Top Performers - Qing Shui Yuan (300437) closed at 12.22, up 20.04% with a trading volume of 480,700 shares and a transaction value of 573 million [1] - Fu'an Co. (603315) closed at 15.03, up 5.25% with a trading volume of 478,100 shares and a transaction value of 699 million [1] - Shanghai Xianba (603200) closed at 84.54, up 4.04% with a trading volume of 123,400 shares and a transaction value of 1.061 billion [1] Underperformers - Fu Long Ma (603686) closed at 30.87, down 10.00% with a trading volume of 989,300 shares and a transaction value of 314.6 million [2] - Haixia Environmental (603817) closed at 7.51, down 6.24% with a trading volume of 762,800 shares and a transaction value of 582 million [2] - Feima International (002210) closed at 4.24, down 3.64% with a trading volume of 3,384,100 shares and a transaction value of 1.448 billion [2] Capital Flow - The environmental governance sector experienced a net outflow of 593 million from institutional investors, while retail investors saw a net inflow of 692 million [2][3] - The capital flow data indicates that Qing Shui Yuan had a net inflow of 89.83 million from institutional investors, while it faced a net outflow of 59.83 million from speculative funds [3]

证券代码：600292 证券简称：远达环保 编号：临 2025－074 号 国家电投集团远达环保股份有限公司 关于董事会延期换届的公告 国家电投集团远达环保股份有限公司董事会 二〇二五年十一月七日 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"）第十届 董事会任期已届满，根据《公司法》《公司章程》等法律法规规定，需 进行换届选举。 鉴于公司重大资产重组仍在进行中，尚需办理股份登记、章程修订、 工商变更登记等工作。为确保各项工作的连续性和稳定性，公司换届选 举工作将适当延期，在换届选举工作完成之前，公司第十届董事会及其 专门委员会成员、公司高级管理人员将严格按照相关法律法规和《公司 章程》的规定，继续履行相应职责和义务。 换届选举延期不会影响公司正常生产经营，公司将根据相关要求， 积极推进相关工作进程，尽快召开相关会议审议换届选举事宜，并及时 履行信息披露义务。 特此公告。 ...

Core Viewpoint - The company announced that the term of the 10th Board of Directors has expired, and the election for the new board will be postponed due to ongoing major asset restructuring [1] Group 1 - The postponement of the board election is necessary to ensure continuity and stability while handling share registration and other related tasks [1] - The current members of the 10th Board of Directors and executives will continue to perform their duties until the election is completed [1] - The postponement will not affect the normal operations of the company, which will actively promote related work and expedite the review of the election matters [1]

Core Insights - The stock price of Yuanda Environmental has increased by 16.40% year-to-date, with significant gains in recent trading periods [1] - The company reported a decrease in revenue and net profit for the first nine months of 2025 compared to the previous year [2] Financial Performance - As of September 30, 2025, Yuanda Environmental achieved a revenue of 2.936 billion yuan, a year-on-year decrease of 5.16% [2] - The net profit attributable to shareholders was 56.0255 million yuan, reflecting a year-on-year decline of 36.60% [2] Stock Market Activity - On November 6, 2023, the stock price reached 15.12 yuan per share, with a trading volume of 213 million yuan and a turnover rate of 1.84% [1] - The company has seen net inflows of 9.6573 million yuan from main funds, with significant buying activity from large orders [1] Shareholder Information - As of September 30, 2025, the number of shareholders was 47,600, a decrease of 1.08% from the previous period [2] - The average number of circulating shares per shareholder increased by 1.09% to 16,404 shares [2] Dividend Distribution - Since its A-share listing, Yuanda Environmental has distributed a total of 849 million yuan in dividends, with 21.8629 million yuan distributed over the past three years [3] Business Overview - Yuanda Environmental, established on June 30, 1994, focuses on energy-ecological integration, including air pollution control, water treatment, and waste management [2] - The company's revenue composition includes 57.93% from desulfurization and denitrification, 18.66% from environmental engineering, and 11.67% from catalyst sales [2]

Core Insights - The environmental governance sector saw an increase of 0.81% on November 3, with Zhejiang Fu Holdings leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Environmental Governance Sector Performance - Top gainers included: - Zhejiang Fu Holdings (002266) with a closing price of 4.52, up 9.98% and a trading volume of 1.93 million shares, totaling 873 million yuan [1] - Zhonghuan Environmental (300692) at 9.58, up 7.28% with a trading volume of 450,900 shares, totaling 434 million yuan [1] - Haitan Co., Ltd. (603759) at 11.74, up 6.73% with a trading volume of 370,700 shares, totaling 413 million yuan [1] - Other notable gainers included: - Feima International (002210) at 4.45, up 5.95% with a trading volume of 6.29 million shares, totaling 2.83 billion yuan [1] - ST New Power (300152) at 2.50, up 5.49% with a trading volume of 374,000 shares, totaling 9.19 million yuan [1] Fund Flow Analysis - The environmental governance sector experienced a net outflow of 772 million yuan from institutional investors, while retail investors saw a net inflow of 677 million yuan [2] - The top stocks by fund flow included: - Zhejiang Fu Holdings (002266) with a net inflow of 22.3 million yuan from institutional investors, but a net outflow of 114 million yuan from speculative funds [3] - Feima International (002210) with a net inflow of 10.7 million yuan from institutional investors, but a net outflow of 97.8 million yuan from speculative funds [3] - Yuan Da Environmental (600292) with a net inflow of 38.3 million yuan from institutional investors, but a net outflow of 14.9 million yuan from speculative funds [3]

中信建投证券股份有限公司 关于 国家电投集团远达环保股份有限公司 发行股份及支付现金购买资产 并募集配套资金暨关联交易 标的资产过户情况 之 独立财务顾问核查意见 独立财务顾问 二〇二五年十一月 声明与承诺 中信建投证券股份有限公司接受国家电投集团远达环保股份有限公司委托， 担任国家电投集团远达环保股份有限公司发行股份及支付现金购买资产并募集 配套资金暨关联交易之独立财务顾问，并出具本核查意见。本核查意见系依照《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资产重组管理办 法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资 产重组》《上海证券交易所上市公司自律监管指引第 6 号——重大资产重组》等 法律、法规的有关规定，按照证券行业公认的业务标准、道德规范和诚实信用、 勤勉尽责精神，遵循客观、公正的原则，在认真审阅相关资料和充分了解本次交 易行为的基础上编制而成。 1、本核查意见所依据的文件和材料由本次交易各方提供，提供方对所提供 文件及资料的真实性、准确性和完整性负责，并保证该等信息不存在虚假记载、 误导性陈述或者重大遗漏。本独立财务顾问不承担由此引起的任何风险责任 ...