国家电投集团远达环保股份有限公司 股东会议事规则（2025 年修订） 经公司第十届董事会第三十次会议审议通过 尚需提交股东大会审议 第一章 总则 第一条 为规范公司行为，保证股东会依法行使职权， 切实保障公司及其股东的合法权益，根据《中华人民共和国 公司法》（以下简称《公司法》）、《中华人民共和国证券法》 (以下简称《证券法》)、《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》、《公司章程》等法律、法规和规 范性文件的规定,制定本规则。 第二条 公司严格按照法律、行政法规、本规则及《公 司章程》的相关规定召开股东会，保证股东能够依法行使权 利。 公司董事会应当切实履行职责，认真、按时组织股东会。 公司全体董事应当勤勉尽责，确保股东会正常召开和依法行 使职权。 第三条 股东会应当在《公司法》和公司章程规定的范 围内行使职权。本规则自生效之日起，即成为对公司股东、 董事、总经理、董事会秘书和其他高级管理人员具有法律约 束力的规范性文件。股东会不得将法定由股东会行使的职权 - 1 - 授予董事会行使。 第二章 股东会的一般规定 第四条 股东会由公司全体股东组成，是公司的权力机 构，依法行使有关法律法规 ...

国家电投集团远达环保股份有限公司 公司董事会议事规则（2025 年修订） 经公司第十届董事会第三十次会议审议通过 第一条 为规范公司董事会的议事方式和决策程序，促使董 事会和董事有效地履行职责，提高董事会规范运作和科学决策水 平，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》及《公司 章程》等有关法律、法规、规范性文件的规定，制定本规则。 尚需提交股东大会审议 第一章 总则 第二条 董事会是公司的经营决策主体，行使定战略、做决 策、防风险的职责，对股东会负责，在《公司法》《公司章程》 和股东会赋予的职权范围内行使职权。 第二章 董事会的组成和职权 第一节 董事会 第三条 董事会由 11 名董事组成，设独立董事 4 名，职工 代表董事 1 名，由公司职工通过职工（代表）大会或者其他形式 1 民主选举产生。外部董事原则上应占多数。设董事长 1 人，副董 事长 1 人。董事长和副董事长由董事会以全体董事的过半数选举 产生。 董事会成员应当具备履行职责所必需的知识、技能和素质。 董事会中独立董事至少应 ...

[Important Notice](index=2&type=section&id=Item%201.%20Important%20Notice) This semi-annual report is an abstract, requiring investors to consult the full text for a comprehensive understanding of the company's performance - This semi-annual report is an abstract, requiring investors to consult the full text for a comprehensive understanding of the company's operating results, financial position, and future development plans[3](index=3&type=chunk) - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the report's content[4](index=4&type=chunk) - Board meeting attendance: **9 out of 10 directors attended in person**, with **1 attending by proxy**[5](index=5&type=chunk) - This semi-annual report is **unaudited**[6](index=6&type=chunk) - During the reporting period, the company will **not distribute profits or convert capital reserves into share capital**[7](index=7&type=chunk) [Company Profile](index=2&type=section&id=Item%202.%20Company%20Profile) [Company Introduction](index=2&type=section&id=2.1%20Company%20Introduction) Yuan Da Environmental Protection (600292) is listed on the Shanghai Stock Exchange, with key contacts and office in Chongqing Company Stock Overview | Stock Type | Listing Exchange | Stock Abbreviation | Stock Code | Previous Stock Abbreviation | | :--- | :--- | :--- | :--- | :--- | | A-share | Shanghai Stock Exchange | Yuan Da Environmental Protection | 600292 | Jiulong Electric Power, Zhongdian Yuanda | Contact Persons and Information | Position | Name | Phone | Office Address | Email | | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Ling Juan | 023-65933055 | Building 1, No. 10 Huanghuan North Road, Liangjiang New Area, Chongqing | lingjuan@spic.com.cn | | Securities Affairs Representative | Deng Lichun | 023-65933055 | Building 1, No. 10 Huanghuan North Road, Liangjiang New Area, Chongqing | denglichun@spic.com.cn | [Key Financial Data](index=2&type=section&id=2.2%20Key%20Financial%20Data) Total assets and net assets grew slightly, but operating revenue, profit, and cash flow significantly declined, impacting ROE and EPS Key Financial Data (Balance Sheet) | Indicator | End of Current Reporting Period (RMB) | End of Prior Year (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 9,568,230,724.15 | 9,503,209,346.30 | 0.68 | | Net Assets Attributable to Shareholders | 5,168,187,123.41 | 5,152,724,592.79 | 0.3 | Key Financial Data (Income Statement and Cash Flow Statement) | Indicator | Current Reporting Period (RMB) | Prior Year Same Period (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,825,925,870.56 | 1,986,941,664.75 | -8.1 | | Total Profit | 52,208,286.22 | 98,290,196.27 | -46.88 | | Net Profit Attributable to Shareholders | 15,307,748.02 | 52,095,583.27 | -70.62 | | Net Profit Attributable to Shareholders Excluding Non-Recurring Gains/Losses | 9,383,664.68 | 50,283,518.53 | -81.34 | | Net Cash Flow from Operating Activities | 126,910,583.09 | 169,085,162.75 | -24.94 | | Weighted Average Return on Net Assets (%) | 0.3 | 1.01 | Decrease of 0.71 percentage points | | Basic Earnings Per Share (RMB/share) | 0.02 | 0.07 | -71.43 | | Diluted Earnings Per Share (RMB/share) | 0.02 | 0.07 | -71.43 | [Top 10 Shareholders' Holdings](index=3&type=section&id=2.3%20Top%2010%20Shareholders'%20Holdings%20Table) The company has 68,434 shareholders; State Power Investment Corporation is the controlling shareholder (43.74%), followed by Chongqing Urban Construction Investment (8.58%) - Total number of shareholders at the end of the reporting period: **68,434**[14](index=14&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Nature | Shareholding Ratio (%) | Number of Shares Held | Number of Restricted Shares Held | Number of Pledged, Marked, or Frozen Shares | | :--- | :--- | :--- | :--- | :--- | :--- | | State Power Investment Corporation Limited | State-owned Legal Person | 43.74 | 341,533,307 | 0 | None | | Chongqing Urban Construction Investment (Group) Co., Ltd. | State-owned Legal Person | 8.58 | 66,982,819 | 0 | None | | Aladdin Environmental Protection Group Co., Ltd. | Unknown | 0.78 | 6,097,329 | 0 | Unknown | | Cui Jianguo | Unknown | 0.59 | 4,594,586 | 0 | Unknown | | Cui Zhongqiong | Unknown | 0.47 | 3,668,720 | 0 | Unknown | | Hong Kong Securities Clearing Company Limited | Unknown | 0.43 | 3,323,130 | 0 | Unknown | | Xu Wenhao | Unknown | 0.38 | 2,945,200 | 0 | Unknown | | Zha Qin | Unknown | 0.35 | 2,759,500 | 0 | Unknown | | Hu Shan | Unknown | 0.29 | 2,300,000 | 0 | Unknown | | Chen Guixiang | Unknown | 0.28 | 2,190,000 | 0 | Unknown | [Significant Matters](index=4&type=section&id=Item%203.%20Significant%20Matters) This section details that there were no significant changes in the company's operations or shareholder structure during the reporting period - At the end of the reporting period, there were **no preferred shareholders**, **no changes in controlling shareholder or actual controller**, and **no outstanding bonds**[15](index=15&type=chunk) - During the reporting period, there were **no significant changes in the company's operations** and **no foreseeable matters with a major future impact**[16](index=16&type=chunk)

一、取消监事会的情况 根据《中华人民共和国公司法》及中国证监会《关于新〈公司法〉 配套制度规则实施相关过渡期安排》的相关要求，并结合公司实际情 况，经公司股东大会审议通过后，公司将取消监事会，公司现任监事 将不再担任监事职务，由董事会审计与风险委员会行使《公司法》规 定的监事会的职权。删除原《公司章程》第八章监事会整个章节并废 止原《监事会议事规则》。 证券代码：600292 证券简称：远达环保 编号：临 2025－048 号 国家电投集团远达环保股份有限公司 关于取消监事会、修订《公司章程》及其附件的 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"远达环保"或 "公司"）于 2025 年 8 月 28 日召开第十届董事会第三十次会议，审 议通过了《关于撤销监事会并修订<公司章程（2025 年修订）>的议 案》具体情况如下： 二、修订《公司章程》及其附件的情况 为进一步提升公司治理水平，满足相关监管要求，根据《上市公 司章程指引》等法律法规和规范性文件，并结合公司实际情况 ...

证券代码：600292 证券简称：远达环保 编号：临 2025－049 号 国家电投集团远达环保股份有限公司 关于应收款项计提减值准备的公告 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（"公司"或"远达环保"） 于 2025 年 8 月 28 日召开第十届董事会第三十次会议，审议通过了《关 于工程公司对江苏鲲鹏应收款项计提减值准备的议案》。为客观反映 公司资产状况和经营成果，确保会计信息真实可靠，公司按照会计准 则的相关规定，对存在重大回收风险的应收款项计提减值准备。主要 情况如下： 审计与风险委员会认为：本次计提减值准备符合《企业会计准则》 和公司会计政策相关规定。审计与风险委员会同意本次计提减值准备 事项，并同意将议案提交董事会审议。 2.董事会意见 公司于 2025 年 8 月 28 日召开第十届董事会第三十次会议，审议 通过了《关于审议工程公司对江苏鲲鹏应收款项计提减值准备的议 案》。 公司控股子公司国家电投集团远达环保工程有限公司（以下简称 "远达工程"）近日获悉其大冶项目工 ...

Company Overview - Recently, Zhongmei Yuanda (Chongqing) Ecological Environmental Protection Technology Co., Ltd. was established, with Li Baipeng as the legal representative [1] - The company is co-owned by China Coal Energy Group Co., Ltd.'s wholly-owned subsidiary, Zhongmei Xi'an Design Engineering Co., Ltd., and Yuanda Environmental Protection (600292) [1] Business Scope - The company's business scope includes air pollution control, water environment pollution prevention services, and solid waste management [1] - Additional services include technology services, development, consulting, and research related to carbon reduction and storage technologies [2] Financial Information - The registered capital of the company is 5 million yuan, with a paid-in capital of 2.55 million yuan from Zhongmei Xi'an Design Engineering Co., Ltd. and 2.45 million yuan from Yuanda Environmental Protection [2] - The company is classified under the scientific research and technical service industry [2] Registration Details - The company is registered in Jiangbei District, Chongqing, with a business duration starting from August 27, 2025, with no fixed end date [2] - The registration number is 500105019893130, and it is currently in a state of operation [2]

人民财讯8月28日电，企查查APP显示，近日，中煤远达(重庆)生态环保科技有限公司成立，法定代表人 为李百鹏，经营范围包含大气污染治理；水环境污染防治服务；固体废物治理等。企查查股权穿透显 示，该公司由中国中煤能源集团有限公司全资子公司中煤西安设计工程有限责任公司、远达环保 （600292）共同持股。 ...

Group 1 - The core point of the article highlights the decline in the number of shareholders for Yuanda Environmental, which has decreased for five consecutive periods, with a current count of 57,060 shareholders, down by 5,231 or 8.40% from the previous period [2] - The company's stock price closed at 12.87 yuan, reflecting an increase of 2.80%, and a cumulative increase of 6.19% since the concentration of shares began, with 6 days of price increases and 5 days of declines [2] - In the first quarter, the company reported a revenue of 879 million yuan, representing a year-on-year growth of 4.53%, and a net profit of 40.14 million yuan, which is a 26.83% increase year-on-year, with basic earnings per share at 0.0500 yuan and a weighted average return on equity of 0.78% [2] Group 2 - On August 19, the company released a half-year performance forecast, expecting a net profit of 15.31 million yuan, which indicates a year-on-year decline of 70.00% [3]

证券日报网讯远达环保（600292）8月25日在互动平台回答投资者提问时表示，截至2025年7月31日，公 司股东人数为63659户。 ...

Market Overview - The futures concept sector increased by 0.66% compared to the previous trading day, with Quzhou Development leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Quzhou Development (600208) closed at 5.15, up 6.40%, with a trading volume of 3.8296 million shares and a turnover of 1.908 billion [1] - Yuanda Environmental (600292) closed at 12.87, up 2.80%, with a trading volume of 319,100 shares and a turnover of 411 million [1] - New Huangpu (600638) closed at 6.28, up 2.61%, with a trading volume of 360,100 shares and a turnover of 225 million [1] - Zhongjin Lingnan (000060) closed at 5.23, up 2.55%, with a trading volume of 1.1073 million shares and a turnover of 578 million [1] - Meihu Co., Ltd. (616509) closed at 37.50, up 2.38%, with a trading volume of 274,800 shares and a turnover of 1.035 billion [1] - Zhejiang Oriental (600120) closed at 6.78, up 2.26%, with a trading volume of 2.502 million shares and a turnover of 1.699 billion [1] - Wuchan Zhongda (600704) closed at 5.76, up 2.13%, with a trading volume of 1.2512 million shares and a turnover of 719 million [1] - Yuexiu Capital (000987) closed at 8.14, up 1.62%, with a trading volume of 762,700 shares and a turnover of 619 million [1] - Xiamen International Trade (600755) closed at 6.45, up 1.57%, with a trading volume of 390,200 shares and a turnover of 250 million [1] - Cinda Securities (601059) closed at 19.99, up 1.37%, with a trading volume of 1.9404 million shares and a turnover of 4.007 billion [1] Capital Flow Analysis - The futures concept sector experienced a net outflow of 2.26 billion from main funds, while retail funds saw a net inflow of 1.372 billion [2][3] - Major stocks like Yuanda Environmental and New Huangpu had varying net inflows and outflows from different types of investors, indicating mixed investor sentiment [3]