股票代码：600292.SH 股票简称：远达环保 上市地点：上海证券交易所 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 报告书（草案） （二次修订稿） | 交易对方类型 | 交易对方名称 | | --- | --- | | 发行股份及支付现金购买资产 | 中国电力国际发展有限公司 | | | 国家电投集团广西电力有限公司 | | | 湖南湘投国际投资有限公司 | | 募集配套资金 | 不超过 35 名符合条件的特定投资者 | 独立财务顾问 二〇二五年九月 远达环保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报告书（草案） 上市公司声明 本公司及本公司全体董事、监事及高级管理人员保证本报告书及其摘要内容的真 实、准确、完整，对本报告书及其摘要的虚假记载、误导性陈述或重大遗漏负相应的 法律责任。 本公司控股股东、董事、监事、高级管理人员承诺，如本次交易因涉嫌所提供或 者披露的信息存在虚假记载、误导性陈述或者重大遗漏而被司法机关立案侦查或者被 中国证券监督管理委员会立案调查的，在案件调查结论明确之前，将暂停转让所持有 的上市公司股份（如有）。将于收到立案稽查通知的两 ...

相较公司于 2025 年 9 月 1 日披露的重组报告书，本次主要修订 情况如下（如无特别说明，本公告中的简称或释义均与重组报告书中 "释义"所定义的词语或简称具有相同的含义）： | | 章节 | 修订情况 | | --- | --- | --- | | 第一节 | 本次交易概况 | 根据拟进行修订的协议补充修订相关内容 | | 第四节 | 标的公司基本情况 | 根据诉讼进展更新相关内容 | | 第七节 | 本次交易主要合同 | 根据拟进行修订的协议补充修订相关内容 | 除上述补充和修订之外，公司对重组报告书全文进行了梳理和自 查，完善了少许表述，对本次重组方案无影响。 特此公告。 国家电投集团远达环保股份有限公司董事会 证券代码：600292 证券简称：远达环保 编号：临 2025－058 号 国家电投集团远达环保股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易报告书（草案）的修订说明公告 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"）拟通 过发 ...

北京市中咨律师事务所 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 电子文件与原始纸质文件一致性 的鉴证意见 致：国家电投集团远达环保股份有限公司 北京市中咨律师事务所（以下简称本所）接受国家电投集团远达环保股份有限公 司（以下简称远达环保）委托，担任远达环保拟以发行股份及支付现金方式购买中国 电力国际发展有限公司、湖南湘投国际投资有限公司合计持有的五凌电力有限公司 100.00%股权以及国家电投集团广西电力有限公司持有的国家电投集团广西长洲水电 开发有限公司 64.93%股权，并向不超过 35 名符合条件的特定投资者发行股份募集配 套资金（以下简称本次交易）的专项法律顾问。 根据《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》等相关法律、行政法规、部门规章和 规范性文件的要求，本所就远达环保本次交易报送的电子文件与原始纸质文件的一致 性进行鉴证，并按照律师行业公认的业务标准、道德规范和勤勉尽责精神，出具本鉴 证意见。 本鉴证意见仅供远达环保为本次交易之目的而使用，不得用作任何其他目的。 经本所律师核 ...

Group 1 - The board of directors of the company held its 32nd temporary meeting on September 8, 2025, with all 10 directors present, confirming compliance with legal and regulatory requirements [1][2] - The board unanimously approved the performance evaluation results and bonus distribution plan for the management team for the year 2024, with a voting outcome of 10 in favor, 0 against, and 0 abstentions [1][2] - The proposal had previously been reviewed and approved by the company's compensation and assessment committee [1]

Company Overview - Yuan Da Environmental announced the results of its 32nd temporary board meeting for the 10th session held on September 8, 2025, discussing the evaluation results and performance bonus distribution plan for the management team for the year 2024 [1] - As of the report, Yuan Da Environmental has a market capitalization of 10.1 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Yuan Da Environmental is as follows: - Concession business accounts for 47.48% - Environmental engineering accounts for 33.2% - Denitration catalyst accounts for 9.25% - Water treatment operations account for 8.94% - Other industries account for 0.63% [1]

证券代码：600292 证券简称：远达环保 编号：临 2025－057 号 国家电投集团远达环保股份有限公司 第十届董事会第三十二次（临时）会议决议公告 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第十届董事会第三十 二次（临时）会议通知于 2025 年 9 月 2 日以电子邮件方式发出， 会议于 2025 年 9 月 8 日上午 9:30 在公司 12 楼会议室以现场+视 频方式召开，应到董事 10 人，实到董事 10 人；监事会成员 3 人、 高管人员 4 人列席了会议。会议的召集、召开程序符合《中华人 民共和国公司法》等法律法规、规章、规范性文件和《公司章程》 的有关规定。会议由公司董事长陈斌先生主持，经董事认真审议 及表决，全体与会董事一致通过了如下决议： 审议通过了《关于公司经理层 2024 年度考核评价结果和绩效 奖金分配方案的议案》 表决情况：同意 10 票，反对 0 票，弃权 0 票。 该议案已经公司薪酬与考核委员会审议通过。 备查文件： 第十届董事会第三十二次（临时）会 ...

2025 年第四次（临时）股东大会 会 议 资 料 2025 年 9 月 15 日 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9月15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 | | | | 议题名称 | 页码 | | --- | --- | | 一、关于选举姚小彦先生为公司董事的议案 | 1 | | 二、关于撤销监事会并修订《公司章程（2025 年修订）》 | 3 | | 的议案 | | | 三、关于修订《公司募集资金管理办法（2025 年修订）》 | 68 | | 的议案 | | | 四、关于审议工程公司对江苏鲲鹏应收款项计提减值准备 | 72 | | 的议案 | | 2025 年第四 次（临时）股 东大会会议 资料之一 关于选举姚小彦先生为公司董事的议案 各位股东： 根据《公司章程》相关规定，公司董事会应设董事 11 人。目 ...

Group 1 - Weisheng Information won four projects in August with a total amount of 85.5377 million yuan, accounting for 3.12% of the company's total revenue for 2024 [1] - Longqi Technology's shareholder plans to reduce its stake by up to 4.09%, equating to a maximum of 19.1916 million shares [1] - Guojin Modern's subsidiary received a drug registration certificate for injectable Nicardipine, used for treating unstable angina [3][4] Group 2 - SAIC Motor reported a total vehicle sales of 363,400 units in August, a year-on-year increase of 41.04%, with new energy vehicle sales reaching 129,800 units, up 49.89% [5] - Kuka Home plans to invest 1.124 billion yuan to build a self-owned base in Indonesia, aiming to enhance its international strategy [6] - Samsung Medical's subsidiary signed a contract for an intelligent meter project in Egypt worth 58.8 million USD, approximately 419 million yuan [8] Group 3 - North Vehicle Blue Valley's subsidiary reported a total production of 10,587 units in August, a year-on-year decrease of 15.13%, while sales increased by 3.47% [12] - Xianghe Industrial signed contracts worth 400 million yuan for railway fastener system components [13] - Hengrui Medicine's HRS9531 injection has received acceptance for its marketing authorization application [14] Group 4 - Hualu Hengsheng resumed normal production after completing maintenance on production facilities [16] - Shanghai Pharmaceuticals' hydrochloride verapamil injection passed the consistency evaluation for generic drugs [18] - Shanghai Construction received approval for debt financing tools with a registration period of two years [20] Group 5 - Kangli Elevator terminated the sale of its wholly-owned subsidiary due to the buyer's failure to obtain necessary approvals [21] - Times Wan Heng appointed Li Zhizhong as the new deputy general manager [22] - Hanma Technology reported a total truck sales of 1,051 units in August, a year-on-year increase of 58.05% [24] Group 6 - Wenzhou Hongfeng's subsidiary received a utility model patent certificate for a servo adjustment device [26] - Yibin Technology received a project designation from a domestic new energy vehicle company, with an estimated total sales of 243 million yuan over five years [28] - Star Ring Technology's H-share issuance application was accepted by the China Securities Regulatory Commission [30] Group 7 - Microchip Bio's vice president resigned for personal reasons [31] - Zhongxin Co. announced the resignation of a non-independent director due to personal reasons [32] - Changcheng Military Industry's vice chairman resigned due to retirement [35] Group 8 - Jiukang Bio received four invention patent certificates related to detection reagents [36] - Meino Bio's subsidiary changed its registered address [37] - Kuangda Technology announced a potential change in control due to a share transfer [38] Group 9 - China Rare Earth confirmed no undisclosed significant matters amid stock price fluctuations [72]

Core Viewpoint - The company plans to acquire 100% equity of Wuling Power and 64.93% equity of Changzhou Hydropower through a combination of issuing shares and cash payments, while also raising matching funds from specific investors [1][5][41]. Group 1: Transaction Details - The company intends to purchase 63% equity of Wuling Power from China Power International Development Co., Ltd. and 37% equity from Hunan Xiangtou International Investment Co., Ltd., along with 64.93% equity of Changzhou Hydropower from State Power Investment Corporation Guangxi Electric Power Co., Ltd. [1][5][41]. - The total adjusted transaction price for Wuling Power is set at 2,426,734.20 million yuan, while for Changzhou Hydropower, it is 291,235.78 million yuan, accounting for post-evaluation dividends [43][44]. Group 2: Adjustments and Approvals - The company held a board meeting on August 29, 2025, where it approved adjustments to the transaction plan, confirming that these adjustments do not constitute a major change to the restructuring plan [6][35][56]. - The adjustments include changes to the transaction price and arrangements for transitional period profits and losses, ensuring that the company retains the benefits from profits generated during this period [48][50]. Group 3: Performance Commitments and Compensation - The performance commitment agreements will be adjusted to include compensation arrangements for any shortfalls in net profits during the performance commitment period, with specific formulas for calculating compensation shares [12][13][53]. - The company will also establish compensation obligations for impairment testing assets, ensuring that any losses are covered by the respective parties based on their equity stakes [17][19][28].

Core Viewpoint - The transaction aims to facilitate the transformation and development of Yuanda Environmental Protection, establishing a domestic hydropower asset integration platform for the State Power Investment Corporation [1][5]. Group 1: Necessity of the Transaction - The completion of the transaction will add power generation businesses in Hunan and Guangxi, transforming Yuanda Environmental Protection into a hydropower asset integration platform. The State Power Investment Corporation has committed to injecting additional hydropower assets over the next three years [2]. - The newly injected assets, Wuling Power and Changzhou Hydropower, are engaged in power generation in Hunan and Guangxi, with Wuling Power's renewable energy generation business accounting for approximately 40% of its revenue [2]. - Yuanda Environmental Protection's original environmental protection business faces intense competition and technological innovation pressures, leading to poor financial performance and a long-term undervalued stock price, necessitating a transformation. Hydropower business aligns well with policy, offers stable operations, and has strong cash flow resilience, fitting the company's strategic direction [2]. - According to the pro forma review report, excluding the raised matching funds, the transaction will significantly enhance multiple financial indicators, with total assets projected to increase from 9.503 billion to 68.255 billion yuan, a growth of 618.23%, and net profit attributable to the parent company expected to rise from 35.9624 million to 885 million yuan, an increase of 2361.37% [2]. Group 2: Pre-Reorganization and Competition Resolution - Prior to the transaction, Wuling Power and Changzhou Hydropower underwent a pre-reorganization, with Wuling Power acquiring 36 company shares and divesting 96, while Changzhou Hydropower sold 5 company shares. This pre-reorganization aims to focus on core business, avoid competition, and improve transaction efficiency [3]. - Currently, Wuling Power has 8 companies pending divestiture that have not completed business registration changes, with one minority shareholder initiating litigation. However, several companies have completed the necessary changes, and the remaining companies are expected to finalize by the end of 2025. Wuling Power and Wuling New Energy have signed a management agreement regarding the litigation to ensure it does not affect the transaction [3]. Group 3: Clear Transaction Plan and Integration Control - Yuanda Environmental Protection will acquire 64.93% of Changzhou Hydropower's shares, with the remaining shares involving multiple shareholders, leading to uncertainties in the sale process. Therefore, the initial acquisition of partial shares is to achieve actual control [4]. - After the transaction, Yuanda Environmental Protection will become the controlling shareholder of Changzhou Hydropower, with remaining shareholders having limited governance participation, which will not adversely affect the company [4]. - A comprehensive integration and control plan has been developed for the target company, focusing on business, assets, finance, personnel, and institutions to enhance overall profitability. To address integration risks arising from business differences, the company will implement measures such as strengthening management of significant matters, establishing risk control and supervision mechanisms, improving incentive systems, recruiting talent, and creating communication channels [4].