证券代码：600292 证券简称：远达环保 编号：临 2024－015 号 国家电投集团远达环保股份有限公司 关于召开 2023 年度及 2024 年第一季度业绩说明会的 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个别及连带责任。 重要内容提示: 会议召开时间：2024年5月10日(星期五)上午11:00-12:00 网络平台在线交流地址：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2024年05月6日(星期一)至05月9日(星期四)16:00前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ydhb_dm@spic.com.cn进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 国家电投集团远达环保股份有限公司（以下简称"公司"）已于 2024 年 3 月 30 日发布公司 2023 年度报告、2024 年 4 月 25 日发布 2024 年 第一季度报告，为便于广大投资者更全面深入地了解公司 2023 ...

国家电投集团远达环保股份有限公司（以下简称"远达环保"或"公 司"）于 2024 年 4 月 18 日以电子邮件方式向全体董事发出召开第十届 董事会第十六次（临时）会议通知和会议材料。本次会议于 2024 年 4 月 23 日以现场+视频方式召开，会议应到董事 11 人，实到董事 10 人, 委托出席 1 人（董事张海健先生因公出差书面委托董事吴连成先生）。 会议由董事长陈斌先生主持召开，所有董事全部发表意见，符合《公司 法》和《公司章程》的有关规定。 证券代码：600292 证券简称：远达环保 编号：临 2024－013 号 国家电投集团远达环保股份有限公司 第十届董事会第十六次（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。 一、董事会会议召开情况 （三）审议通过了关于远达环保全资子公司特许经营公司投资青 海省投 3×660MW"上大压小"火电机组项目脱硫脱硝除尘特许经营项 目的议案。 表决情况：赞成 11 票，反对 0 票，弃权 0 票。 二、董事会会议审议情况 （一）审议通过了关于公司 2024 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 840,740,749.02, representing a year-on-year increase of 4.48%[5] - The net profit attributable to shareholders for Q1 2024 was CNY 31,648,687.71, reflecting a growth of 5.87% compared to the same period last year[5] - The total revenue for Q1 2024 was 840,740,749.02 RMB, up from 804,664,290.08 RMB in Q1 2023, reflecting a growth of approximately 4.1%[19] - The net profit for Q1 2024 was CNY 39,529,463.54, an increase of 21.0% compared to CNY 32,636,172.19 in Q1 2023[20] - Operating profit for Q1 2024 reached CNY 54,806,259.76, up from CNY 48,226,779.25 in the same period last year, reflecting a growth of 11.6%[20] - The company reported a total comprehensive income of CNY 42,991,540.16 for Q1 2024, compared to CNY 33,663,535.98 in Q1 2023, representing a growth of 27.5%[21] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 66,236,046.92, with no applicable year-on-year comparison[5] - Cash and cash equivalents increased to 814,039,394.68 RMB as of March 31, 2024, from 712,236,794.64 RMB at the end of 2023, showing improved liquidity[15] - The cash flow from operating activities generated a net inflow of CNY 66,236,046.92, a significant recovery from a net outflow of CNY 15,593,073.77 in Q1 2023[23] - The cash and cash equivalents at the end of Q1 2024 amounted to CNY 798,475,924.59, an increase from CNY 583,463,376.60 at the end of Q1 2023[23] - The cash flow from financing activities generated a net inflow of CNY 61,936,318.21 in Q1 2024, compared to CNY 77,070,984.99 in Q1 2023[23] Assets and Liabilities - The total assets at the end of Q1 2024 amounted to CNY 9,915,382,097.69, an increase of 1.45% from the end of the previous year[6] - The total assets as of March 31, 2024, were CNY 4,318,197,652.05, slightly down from CNY 4,318,845,824.33 at the end of 2023[25] - The company's total liabilities increased to 4,302,663,125.68 RMB from 4,201,197,848.47 RMB, reflecting a rise in both current and non-current liabilities[17] - The total liabilities decreased to CNY 387,994,954.33 from CNY 451,200,888.73, a reduction of approximately 14%[27] - The total equity decreased slightly to CNY 5,102,142,052.70 from CNY 5,122,085,729.50, a decline of about 0.4%[27] Investments and Expenses - The company reported a significant decrease in investment income by 106.16% due to reduced returns from associated companies[8] - The company’s prepayments increased by 52.52%, mainly due to advances for equipment and project payments[8] - Research and development expenses were not explicitly detailed but are part of the overall management expenses of CNY 23,154,250.98, which decreased from CNY 25,855,701.69 in Q1 2023[29] - The company reported a financial income of CNY 4,372,693.93, down from CNY 6,585,322.53 in the previous year, indicating a decline of approximately 33.5%[29] Shareholder Returns - The company plans to distribute a cash dividend of 0.28 RMB per 10 shares, totaling 21,862,872.92 RMB, which represents 40.48% of the net profit attributable to shareholders for 2023[14] - The basic and diluted earnings per share remained stable at CNY 0.04 for both Q1 2024 and Q1 2023[21] Other Notable Events - The company received government subsidies amounting to CNY 790,060.26, which are closely related to its normal business operations[7] - The company’s subsidiary, which entered bankruptcy proceedings, is expected to impact the net profit attributable to shareholders by CNY -31,697,100[12]

结合公司"两个领军、一个领航"的思路方针的要求，公司全 1 ●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"）所属青海远达环保有限公司（以下简 称"青海远达"）拟投资建设青海桥头发电有限责任公司（以 下简称"桥头电厂"）3×66 万千瓦"上大压小"火电机组 （以下简称"火电机组"）脱硫脱硝除尘装置，并签订《特 许经营合同》，为桥头电厂开展脱硫脱硝除尘服务，实现桥 头 电 厂 烟 气 达 标 排 放 。 环 保 设 施 静 态 投 资 估 算 为 69,871.17 万元，20%自有资金，80%剩余投资通过银行贷 款方式解决。 ●公司第十届董事会第十六次（临时）会议审议通过《关于 审议远达环保全资子公司特许经营公司投资建设青海省投 3×660MW"上大压小"火电机组脱硫脱硝除尘设施开展特 许经营业务的议案》，上述事项不属于关联交易，不构成重 大资产重组。 证券代码：600292 证券简称：远达环保 编号：临 2024－014 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建设青海省投 3× 660MW"上大压小"火电机组脱硫脱硝除尘设施开展特许 经营业务的公告 本公 ...

证券代码：600292 证券简称：远达环保 公告编号：2024-012 国家电投集团远达环保股份有限公司 2023 年年度股东大会决议公告 本次会议是否有否决议案：无 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： 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 16 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 421,936,026 | | 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（%） | 54.0377 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 公司 2023 年度股东大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》、 《上市公司股东大会规则》及《公司章程》的规定，会议召开合法有效。 (五) 公司董事、监事和董事会秘书的出席情况 ...

2023 年年度股东大会 会 议 资 料 2024 年 4 月 23 日 0 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：2024年4月23日14:30 会议地点：公司十二楼会议室，重庆市两江新区黄环北路10号1 栋 会议议程： 一、宣布会议开始 二、宣布会议出席情况 七、宣布表决结果 八、宣布会议结束 1 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 目 录 | 一、关于审议公司2023年度董事会工作报告的议案 （3） | | | | | --- | --- | --- | --- | | 二、关于审议公司2023年度监事会工作报告的议案 （18） | | | | | 三、关于审议公司 | 2023 | | 年度财务决算报告的议案 （24） | | 四、关于审议公司2023年年报及摘要的议案 （29） | | | | | 五、关于审议公司 | 2023 | 年度 ESG 报告的议案 （30） | | | 六、关于审议公司2023年度利润分配方案的议案 （31） | | | | | 七、关于续聘致同会计师 ...

Financial Performance - The company reported a total operating income of 1,350,064,179 RMB for the fourth quarter of 2023, with a net profit attributable to shareholders of -34,652,821.9 RMB [23]. - In 2023, the company achieved operating revenue of CNY 4.252 billion, a year-on-year increase of 2.78% compared to CNY 4.137 billion in 2022 [28]. - The net profit attributable to shareholders was CNY 54.01 million, a significant recovery from a net loss of CNY 28.12 million in 2022, marking a turnaround [28]. - The total profit reached 96 million RMB, reflecting a significant year-on-year growth of 370.71% [54]. - The net profit attributable to shareholders was 54 million RMB, an increase of 82 million RMB compared to the previous year [54]. - The company achieved operating revenue of 4.25 billion RMB, a year-on-year increase of 2.78% [54]. - The total assets decreased by 5.99% to CNY 9.774 billion from CNY 10.396 billion in 2022 [28]. - The company reported a total of 4.08 million cubic meters in bids for catalyst business, amounting to 485 million yuan, with a market share exceeding 20% [46]. - The company reported a total contract amount of RMB 1.55 billion for various engineering and procurement services related to desulfurization and denitrification projects [179]. Cash Flow and Investments - The net cash flow from operating activities for the fourth quarter was 415,039,146.4 RMB, showing a significant recovery compared to previous quarters [23]. - The company achieved a historical high in net cash flow from operating activities, reaching CNY 586.06 million [32]. - The net cash flow from operating activities increased by 100.77% year-on-year, primarily due to increased sales collections [65]. - The company reported a net outflow of 45 million CNY in cash flow from investing activities, mainly due to increased investments in water treatment projects [66]. - Cash flow from financing activities showed a net outflow of 240 million CNY, attributed to the repayment of bank loans [66]. - The company has made significant equity investments in various enterprises, with notable investments including 40% in Guixi Smart Energy Co., totaling an investment cost of ¥8,000,000 and a book value of ¥7,688,341.25 [72]. - The company reported a total of ¥520,730,979.53 in other investments, with a fair value change of ¥57,900,896.68 during the reporting period [75]. Dividend Distribution - The proposed profit distribution plan for 2023 is to distribute a cash dividend of 0.28 RMB per 10 shares, totaling 21,862,872.92 RMB, which accounts for 40.48% of the net profit attributable to shareholders [5]. - The total number of shares for the dividend distribution is based on 780,816,890 shares as of December 31, 2023 [5]. - The company has committed to distributing at least 10% of its distributable profits as cash dividends annually, with a principle of distributing no less than 30% of the average annual distributable profits over three consecutive years [167]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, advising investors to consider investment risks [6]. - The company has not identified any significant risks that would prevent the board from ensuring the authenticity and completeness of the annual report [7]. - The company faces risks related to strategic planning, financial management, and market competition, necessitating proactive measures [85][86][88]. - The company has established a risk disposal plan and financial independence measures, including a special report from an accounting firm regarding related party transactions [96]. Environmental Initiatives - The company completed the construction of a 28MW and a 100MW zero-carbon power plant, marking progress in the "water + green energy ecological integration" initiative [33]. - The company established a carbon reduction technology company to focus on carbon emission reduction and utilization [33]. - The company implemented carbon reduction measures, achieving a reduction of 350,000 tons of CO2 equivalent emissions through technologies such as CCUS and clean energy generation [160]. - The company’s environmental responsibility initiatives align with the national "3060 carbon peak and carbon neutrality" strategy, showcasing its commitment to ecological protection and pollution prevention [159]. - The company has established environmental protection mechanisms and complies with the Class A discharge standards for urban wastewater treatment plants [136]. Technological Innovation - The company aims to enhance its technological innovation capabilities by setting high standards for annual technology goals and optimizing its innovation system to meet market demands [38]. - The company received 8 provincial and ministerial-level technology awards, including recognition for its low-energy coal-fired flue gas CO2 capture project, which was named a best practice case in 2023 [36]. - The company has developed a 25-hole ultra-low temperature denitrification catalyst with a denitrification rate exceeding 90% at 160°C, which is a leading technology in the domestic market [46]. - The company has built a comprehensive experimental base for flue gas purification, the largest in the country and the second largest in Asia, to support its R&D efforts [50]. - The company has established a technology innovation assessment mechanism to support its industrial transformation efforts [90]. Corporate Governance - The company conducted 4 shareholder meetings during the reporting period, ensuring compliance with legal requirements and providing online voting options [93]. - The board of directors held 11 meetings, demonstrating diligence in fulfilling their responsibilities and promoting sustainable development [94]. - The company has revised its governance structure, including updates to the articles of association and independent director management measures, to enhance investor protection [93]. - The company has implemented a comprehensive information disclosure management system to ensure timely and accurate communication with investors [95]. Market Expansion - The company secured market orders totaling CNY 3.125 billion, an increase of CNY 750 million, representing a growth rate of 31.51% year-on-year [31]. - The company is actively pursuing market expansion through investments in renewable energy projects, including a 28MW smart zero-carbon power plant in Hainan [117]. - The company is focusing on enhancing project marketing effectiveness and engineering quality, aiming for new breakthroughs in market order quality and efficiency [39]. - The company is prioritizing investment in high-quality projects, particularly in large coal-fired power environmental protection and renewable energy sectors, with a focus on wind power projects [41]. Employee and Management Changes - The total number of employees at the parent company and major subsidiaries is 2,019, with 825 in production, 540 in technical roles, and 64 in sales [121]. - The company has a structured performance evaluation system for senior management, linking compensation to operational performance and innovation [130]. - The company has undergone several management changes, including the resignation of Liu Zhichun and Lv Shujuan due to retirement and job transfers, respectively [109]. - The total compensation for the chairman Chen Bin during the reporting period was 605,900 CNY [99]. - The total compensation for the director and general manager Peng Shuangqun during the reporting period was 799,900 CNY [99]. Legal and Compliance - The company has not faced any delisting risks or major litigation issues during the reporting period [175]. - The company is involved in significant litigation, with a claim of RMB 83.12 million against a subsidiary of Huadian Group, which remains unresolved [177]. - The company has established emergency response plans for environmental incidents and has reported them to local environmental protection bureaus [154]. - The company received a total fine of 460,000 yuan due to exceeding discharge limits at Lingyuan Company, attributed to upstream industrial wastewater exceeding standards [156].

国家电投集团远达环保股份有限公司 二〇二三年度 审计报告 致同会计师事务所（特殊普通合伙） t and the 目 录 | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-109 | 审计报告 致同审字(2024)第 110A005242 号 国家电投集团远达环保股份有限公司全体股东: 一、审计意见 我们审计了国家电投集团远达环保股份有限公司(以下简称 远达环保) 财务报表,包括 2023年 12月 31日的合并及公司资产负债表,2023年度的合并 及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相 关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了远达环保 2023年 12月 31日的合并及公司财务状况以及 2023年 度的合并及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财 ...

证券代码：600292 证券简称：远达环保 编号：临 2024－006 号 国家电投集团远达环保股份有限公司 第十届董事会第十五次会议决议公告 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十五次会 议通知于 2024 年 3 月 18 日以邮件方式发出，会议于 2024 年 3 月 28 日上午 9:00 在公司 12 楼会议室召开，应到董事 11 人，实到董事 11 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、部分规章、规范性 文件和《公司章程》的有关规定。会议由公司副董事长苏琦先生主持, 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： 一、审议通过了《关于审议公司 2023 年度总经理工作报告的议 案》 表决结果：赞成 11 票，反对 0 票，弃权 0 票。 二、审议通过了《关于审议公司 2023 年度董事会工作报告的议 案》 表决结果：赞成 11 票，反对 0 票，弃权 0 票。 本议案尚需 ...

国家电投集团远达环保股份有限公司 二〇二三年度 内部控制审计报告 致同会计师事务所(特殊普通合伙) Grant Thornton 载|三 内部控制审计报告 致同审字(2024)第 110A005255 号 国家电投集团远达环保股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了国家电投集团远达环保股份有限公司（以下简称远达环保）2023 年 12月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是远达环保董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性 发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外, 由于情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的 程度降低,根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 Grant Thorn ...