SPICYD(600292)
Search documents
远达环保:第十届董事会第三十七次(临时)会议决议公告
Zheng Quan Ri Bao Zhi Sheng· 2025-12-29 12:47
Group 1 - The core viewpoint of the article is that Yuanda Environmental has appointed new executives and proposed changes to its securities name [1] - The company’s board of directors unanimously approved the appointment of Mr. Li Tie as the general manager [1] - The board also approved the appointment of Mr. Mo Yujun as the deputy general manager [1] - Additionally, the company proposed to change its securities abbreviation, which will require further approval from the shareholders' meeting [1]
远达环保:聘任莫育军为副总经理
Zheng Quan Ri Bao· 2025-12-29 12:12
Group 1 - The company, Yuanda Environmental Protection, announced the appointment of Mr. Mo Yujun as the new Deputy General Manager [2]
远达环保(600292.SH)拟将证券简称变更为“电投水电”
智通财经网· 2025-12-29 11:22
Group 1 - The company has announced a name change from "远达环保" to "国家电投集团水电股份有限公司" to better align with its business transformation and core focus on hydropower [1] - The revision of the company's articles aims to enhance brand recognition and accurately reflect its current business operations and long-term strategic planning [1] - The company plans to change its stock abbreviation from "远达环保" to "电投水电" in accordance with relevant regulations [1]
远达环保拟将证券简称变更为“电投水电”
Zhi Tong Cai Jing· 2025-12-29 11:21
Group 1 - The company has revised its articles of association and changed its name from "远达环保" to "国家电投集团水电股份有限公司" to better align with its business transformation and core focus on hydropower [1] - The company aims to enhance brand recognition and accurately reflect its current business operations and long-term strategic planning through this name change [1] - The company plans to change its stock abbreviation from "远达环保" to "电投水电" in accordance with relevant regulations [1]
远达环保(600292.SH):证券简称拟变更为“电投水电”
Ge Long Hui A P P· 2025-12-29 10:32
Core Viewpoint - The company Yunda Environmental (600292.SH) has approved a proposal to change its stock abbreviation from "Yunda Environmental" to "Electric Power Water" while retaining the same stock code [1] Group 1 - The decision was made during the 37th (temporary) meeting of the 10th Board of Directors, with a unanimous vote of 10 in favor, 0 against, and 0 abstentions [1] - The change in stock abbreviation does not require approval from the company's shareholders' meeting [1] - The company will need to apply to the Shanghai Stock Exchange for approval before the implementation of the abbreviation change [1]
远达环保:拟将证券简称变更为电投水电
Guo Ji Jin Rong Bao· 2025-12-29 10:17
Core Viewpoint - The company plans to change its stock name from "Yuan Da Environmental Protection" to "Electric Power Water Power," while keeping the stock code "600292" unchanged. This change is part of a strategic shift towards becoming a platform for integrating hydropower assets within the State Power Investment Corporation [1] Group 1 - The board of directors has approved the name change, which does not require shareholder approval and is pending approval from the Shanghai Stock Exchange [1] - The actual controller, State Power Investment Corporation, aims to transform the company into a domestic hydropower asset integration platform and complete a significant asset restructuring by acquiring stakes in Wuling Power and Changzhou Hydropower [1] - Following the name change, the company's main business will focus on hydropower generation, aligning the stock name with its business transformation and strategic planning [1]
远达环保(600292.SH):公司全资子公司对部分固定资产报废处置
Ge Long Hui A P P· 2025-12-29 10:12
格隆汇12月29日丨远达环保(600292.SH)公布,为提升脱硫脱硝特许经营设备运行效率,公司所属全资 子公司重庆远达烟气治理特许经营有限公司对部分特许经营项目实施了技术改造,技改拆除的部分资产 经鉴定已不具备使用条件。特许经营公司拟将上述不具备使用条件的资产进行报废,报废资产原值 4386.34万元,净值1524.66万元。 公司严格按照会计准则要求对本次特许经营资产报废事项进行处理,此次资产报废,预计将影响2025年 归属于上市公司股东的净利润-1508.35万元,最终影响以年报事务所审计结果为准。 ...
远达环保(600292) - 远达环保关于公司全资子公司特许经营公司固定资产报废及处置的公告
2025-12-29 10:00
证券代码:600292 证券简称:远达环保 编号:临 2025-098 号 国家电投集团远达环保股份有限公司 关于公司全资子公司特许经营公司固定资产报废及处 置的公告 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: 公司严格按照会计准则要求处置特许经营报废资产,此次资产报 废,将影响公司2025年归属于上市公司股东的净利润-1,508.35万元,最 终影响以年报事务所审计结果为准。本议案尚需提请股东会审议。 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 董事会第三十七次(临时)会议审议通过《关于审议重庆远达烟气治理 特许经营有限公司固定资产报废及处置的议案》,本议案尚需提请股东 会审议。现将有关情况公告如下: 国家电投集团远达环保股份有限公司董事会 二〇二五年十二月三十日 一、本次固定资产报废的基本情况 为提升脱硫脱硝特许经营设备运行效率,公司所属全资子公司重庆 远达烟气治理特许经营有限公司(以下简称"特许经营公司")对部分 特许经营项目实施了技术改造,技改拆除的部分资产经鉴定已不具备使 用 ...
远达环保(600292) - 远达环保关于公司会计估计变更的公告
2025-12-29 10:00
证券代码:600292 证券简称:远达环保 编号:临 2025-096 号 国家电投集团远达环保股份有限公司 关于公司会计估计变更的公告 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: 本次会计估计变更是因公司实施重大资产重组,合并报表的资产范 围增加,为客观反映整体会计估计情况,对公司固定资产折旧、无形资 产摊销事项进行变更。执行变更后的会计估计能够客观、公允地反映公 司的财务状况和经营成果,符合相关法律法规的规定及公司实际情况。 本次会计估计变更不会对公司财务状况、经营成果和现金流量产生重大 影响,也不存在损害公司及股东利益的情形。 本次会计估计变更于2025年11月1日起执行。 一、会计估计变更概述 2025 年 9 月 30 日,公司收到中国证券监督管理委员会出具的《关 于同意国家电投集团远达环保股份有限公司发行股份购买资产并募集 配套资金注册的批复》(证监许可〔2025〕2191 号),同意公司通过发 行股份及支付现金的方式购买五凌电力有限公司(以下简称"五凌电 力")100%股权、国家电投集团 ...
远达环保(600292) - 远达环保关于聘任李铁先生为公司总经理的公告
2025-12-29 10:00
国家电投集团远达环保股份有限公司 关于聘任李铁先生为公司总经理的公告 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。 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 2025-093 号 根据《公司章程》有关规定和公司管理需要,经第十届董事会第三 十七次(临时)会议审议通过,聘任李铁先生为公司总经理,任期自董 事会审议通过之日起至第十届董事会换届时止。 附件:李铁先生简历 特此公告。 附件: 李铁先生简历 李铁:男,1976 年 7 月出生,学士学位,正高级会计师、 注册会计师、注册资产评估师、注册税务师、第 10 期全国会 计领军人才。曾任北京北广集团科技股份公司计财部部长;香 港专业财务会计评估公司项目经理;中国中煤能源集团公司监 察审计部主管;国家核电技术有限公司财务部会计核算专责、 专项主管、预算处处长;国家电力投资集团有限公司财务与资 产部监督处处长、会计处处长;中国联合重型燃气轮机技术有 限公司党委委员、财务总监;国家电力投资集团有限公司资本 运营部副主任。现任国 ...