国家电投集团远达环保股份有限公司 证券代码：600292 证券简称：远达环保 公告编号：2025-085号 3.原股东会股权登记日 关于2025年第五次（临时）股会的延期公告 ■ 二、股东会延期原因 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 2.原股东会召开日期：2025年12月12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- 15:00。 3.延期召开的股东会股权登记日不变，其他相关事项参照公司2025年11月22日刊登的公告（公告编号:临 2025-083号）。 公司于2025年11月22日披露了《关于召开2025年第五次（临时）股东会的通知》。因公司核名工作仍在 进行中，公司决定将2025年第五次 ...

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]

Core Viewpoint - The National Power Investment Corporation (国家电投) is accelerating capital operations through significant asset restructuring and IPOs of renewable energy assets, reflecting a trend towards asset securitization among state-owned enterprises [1][2][9]. Group 1: Asset Restructuring - Electric Power Investment Energy (电投能源) plans to acquire 100% equity of Baiyinhua Coal Power Co., Ltd. for 11.15 billion yuan, maintaining its core business focus [2]. - Electric Power Investment Capital Integration (电投产融) is revising its asset restructuring plan to acquire 100% equity of Electric Power Investment Nuclear (电投核能) for 55.39 billion yuan, while divesting its stake in the Capital Holding Company [2]. - Far East Environmental (远达环保) has completed acquisitions of 100% equity in Wuling Power Co., Ltd. and 64.93% in Guangxi Changzhou Hydropower Development Co., Ltd., expanding its business into hydropower and integrated renewable energy operations [4]. Group 2: IPOs of Renewable Energy Assets - Huadian New Energy (华电新能) raised 18 billion yuan through its IPO, with a total installed capacity of 82.14 million kilowatts, focusing on wind and solar power [6][7]. - China Resources New Energy (华润新能源) plans to raise 24.5 billion yuan through its IPO, with a focus on wind and solar power generation [6]. - China Electric Power Construction New Energy (电建新能) is also pursuing an IPO, aiming to raise 9 billion yuan, with a total installed capacity of 21.25 million kilowatts [7]. Group 3: Strategic Implications - The restructuring and IPO activities are part of a broader strategy to enhance the quality of state-owned enterprises and optimize asset structures, moving from traditional financing to strategic asset management [5][10]. - Analysts suggest that separating renewable energy assets into independent platforms can improve market valuation and attract investment due to their growth potential and alignment with national policies [8][11]. - The focus on renewable energy aligns with national goals for green transformation and carbon neutrality, making these assets more appealing to investors [8][11].

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 ...