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（以下简称"公司"）董事会 于近日收到公司总审计师吕淑娟女士的辞职报告。吕淑娟女士因工作调 整辞去公司总审计师职务，辞职申请自公司董事会收到之日起生效。辞 职后吕淑娟女士不再担任公司任何职务。 公司董事会对吕淑娟女士在担任总审计师期间为公司经营发展做 出的贡献表示衷心的感谢。 证券代码：600292 证券简称：远达环保 编号：临 2023－033 号 国家电投集团远达环保股份有限公司 关于公司总审计师吕淑娟女士辞职的公告 国家电投集团远达环保股份有限公司董事会 二〇二三年八月十二日 特此公告。 ...

证券代码：600292 证券简称：远达环保 编号：临 2023－028 号 一、通过了《关于修订公司章程的议案》。 赞成 11 票，反对 0 票，弃权 0 票。 二、通过了《关于召开 2023 年第二次（临时）股东大会的通知》。 赞成 11 票，反对 0 票，弃权 0 票。 四、备查文件 第十届董事会第八次（临时）会议决议 特此公告。 国家电投集团远达环保股份有限公司董事会 二〇二三年八月十二日 国家电投集团远达环保股份有限公司 第十届董事会第八次（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八次（临时） 会议通知于 2023 年 8 月 6 日以邮件方式发出，会议于 2023 年 8 月 11 日以现场+视频会议方式召开，应到董事 11 人，实到董事 10 人，委托 1 人（董事长陈斌先生因公出差书面委托董事彭双群先生），符合《公 司法》和本公司章程的规定，所做决议合法有效。经董事认真审议及表 决，做出了如下决议： ...

证券代码：600292 证券简称：远达环保 编号：临 2023－032 号 国家电投集团远达环保股份有限公司 关于公司职工监事吕淑娟女士辞职的公告 公司监事会对吕淑娟女士在担任职工监事期间为公司所作出的贡 献表示衷心感谢。 特此公告。 国家电投集团远达环保股份有限公司监事会 二〇二三年八月十二日 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（以下简称"公司"）监事会 于近日收到职工监事吕淑娟女士书面辞职申请，吕淑娟女士因工作调整 辞去公司第十届监事会职工监事，辞职后吕淑娟女士不再担任公司任何 职务。在公司职工代表大会选出新的职工监事任职之前，吕淑娟女士仍 继续履行公司职工监事的职责。公司将根据有关规定尽快完成职工监事 的补选工作。 ...

证券代码 600292 证券简称 远达环保 编号 临 2023－027 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参股设立合资公司实施 新余 100MWp 光储一体化发电项目的关联交易公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 重要内容提示： 特许经营公司与江西公司成立合资公司，共同推进新余 100MWp 光储一体化发电项目的开发，有利于公司进一步优化资产结构、积累 新能源开发经验，加快公司新能源发展；有利于公司获得长期稳定的 投资收益，形成新的利润增长点，符合远达环保战略发展方向。 一、关联交易概述 公司全资子公司特许经营公司拟与关联方江西公司设立合资公 司，共同开发新余项目。江西公司与特许经营公司设立合资公司，江 西公司持股 51%、特许经营公司持股 49%，注册资本金 8800 万元，江 西公司认缴 4488 万元、特许经营公司认缴 4312 万元（各股东方根据 公司实际运营情况同比例分批实缴出资）。 1 远达环保与江西公司均为国家电投集团控股子公司，故根据《上 海证券交易所股票上市规则》的有关规定，上述事项构 ...

二、通过了《关于增补彭跃君女士为董事会战略与投资委员会委员 的议案》。选举彭跃君女士为公司第十届董事会战略与投资委员会委员。 彭跃君女士简历详见附件。 赞成 11 票，反对 0 票，弃权 0 票。 三、通过了《关于聘任李瑞平先生为公司副总经理的议案》。李瑞 平先生简历详见附件。 证券代码：600292 证券简称：远达环保 编号：临 2023－026 号 国家电投集团远达环保股份有限公司 第十届董事会第七次（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七次（临时） 会议通知于 2023 年 8 月 1 日以邮件方式发出，会议于 2023 年 8 月 7 日 以现场+视频会议方式召开，应到董事 11 人，实到董事 9 人，委托 2 人 （董事长陈斌先生因公出差书面委托副董事长苏琦先生，董事张海健先 生因公出差书面委托董事彭双群先生），符合《公司法》和本公司章程 的规定，所做决议合法有效。经董事认真审议及表决，做出了如下决议： 一、通过了《关于审议全资子公司特 ...

独立董事： 廖成林、林衍、章朝晖、宋蔚蔚 一、本次会议中《关于审议全资子公司特许经营公司参股设立合资公司 实施新余 100MWp 光储一体化发电项目暨关联交易的议案》，该项目的实施有 利于公司进一步优化资产结构、积累新能源开发经验，加快公司新能源发展； 有利于公司获得长期稳定的投资收益，形成新的利润增长点。关联交易内容 合法有效、程序合法，不存在损害公司及其他非关联股东特别是中、小股东 利益的情况。同意该事项。 二、本次会议中《关于聘任李瑞平先生为公司副总经理的议案》我们对 李瑞平先生有关情况进行了调查和了解,认为其符合《公司章程》的有关规 定和条件，不存在《公司法》第 146 条规定的情况,选举程序符合有关法律 法规的规定。同意该事项。 国家电投集团远达环保股份有限公司 独立董事意见 国家电投集团远达环保股份有限公司董事会按照《公司章程》的规定提 前提交了公司第十届董事会第七次（临时）会议的会议资料及相关材料，我 们经过仔细审阅，现根据《关于在上市公司建立独立董事制度的指导意见》、 《上市公司治理准则》及《公司章程》的规定，就本次会议相关事项发表如 下意见： 二〇二三年八月七日 ...

证券代码：600292 证券简称：远达环保 编号：临 2023－022 号 国家电投集团远达环保股份有限公司 关于召开 2022 年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：2023年05月31日(星期三)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2023年05月25日(星期四)至05月30日(星期二)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 2023 年 3 月 31 日发布公司 2022 年度报告，为便于广大投资者更全面深入地 了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 31 日上午 11: ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 804,664,290.08, a decrease of 10.72% compared to the same period last year[3]. - Net profit attributable to shareholders was CNY 29,892,734.07, an increase of 17.86% year-on-year[3]. - Basic earnings per share for Q1 2023 were CNY 0.04, reflecting a 33.33% increase year-on-year[3]. - The net profit for Q1 2023 was CNY 32,636,172.19, slightly up from CNY 32,631,398.68 in Q1 2022, indicating a stable performance year-over-year[18]. - Operating profit increased to CNY 48,226,779.25 in Q1 2023 from CNY 46,576,361.37 in Q1 2022, reflecting a growth of approximately 3.5%[18]. - Total comprehensive income for Q1 2023 was CNY 33,663,535.98, compared to CNY 32,631,398.68 in Q1 2022, showing a growth of about 3.2%[19]. Cash Flow - The net cash flow from operating activities was negative at CNY -15,593,073.77, a decline of 88.78% compared to the previous year[3]. - Cash flow from operating activities showed a net outflow of CNY -15,593,073.77, an improvement from CNY -138,917,199.28 in the same period last year[21]. - The company reported a cash flow from operating activities of CNY -17,042,316.60 for Q1 2023, compared to CNY -23,905,823.53 in Q1 2022[28]. - Total cash inflow from operating activities was 19,754,661.26, compared to 16,901,342.42 in the same period last year, reflecting a year-over-year increase of approximately 10.8%[31]. - Cash outflow from operating activities decreased to 30,707,964.03 from 39,715,932.69, marking a reduction of about 22.7%[31]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 10,201,592,302.60, down 1.87% from the end of the previous year[4]. - Total assets decreased to 10,201,592,302.60 RMB from 10,395,973,698.16 RMB, reflecting a reduction in overall asset base[13]. - Total liabilities decreased to 4,640,210,156.53 RMB from 4,867,981,832.20 RMB, showing a decrease in financial obligations[14]. - Current assets totaled CNY 634,953,486.47, down 7.9% from CNY 689,402,407.74 at the end of 2022[24]. - The company’s total owner's equity as of March 31, 2023, was CNY 5,066,304,237.66, down from CNY 5,089,846,742.69 at the end of 2022[25]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 43,128[7]. - The company did not distribute cash dividends for the 2022 fiscal year due to a negative net profit attributable to shareholders[9]. Cost Management - Total operating costs for Q1 2023 were 786,695,775.80 RMB, down from 878,315,826.99 RMB in Q1 2022, reflecting a cost reduction strategy[17]. - The company is focusing on cost control and efficiency improvements to enhance profitability in the upcoming quarters[17]. Investment Activities - The company’s investment activities resulted in a net cash outflow of CNY -34,643,390.84, compared to CNY -22,205,867.40 in the same period last year, highlighting increased investment efforts[22]. - Cash inflow from investing activities totaled 214,513,750.01, compared to 8,066,158.06 in the previous year, showing a substantial increase[32]. - Cash outflow from investing activities rose to 208,790,842.50 from 12,276,316.99, indicating a significant increase in investment expenditures[32]. Government Support - The company received government subsidies amounting to CNY 10,784,603.15 during the reporting period[5].

Financial Performance - The company's operating revenue for 2022 was approximately CNY 4.14 billion, a decrease of 6.89% compared to CNY 4.44 billion in 2021[24]. - The net profit attributable to shareholders of the listed company for 2022 was a loss of CNY 28.12 million, a significant decline from a profit of CNY 55.51 million in 2021, representing a decrease of 150.66%[24]. - The net cash flow from operating activities was CNY 291.91 million, down 45.98% from CNY 540.39 million in 2021[25]. - The total assets at the end of 2022 were CNY 10.40 billion, a slight decrease of 0.34% from CNY 10.43 billion at the end of 2021[25]. - The basic earnings per share for 2022 was -CNY 0.04, a decrease of 157.14% compared to CNY 0.07 in 2021[26]. - The weighted average return on net assets for 2022 was -0.55%, a decrease of 1.64 percentage points from 1.09% in 2021[26]. - The total profit for the year was CNY 0.2 billion, down 81.39% compared to the previous year, with a net profit attributable to shareholders of CNY -0.28 billion, a decline of 150.66%[54]. - The company reported a significant increase in financial income due to foreign exchange gains[58]. Revenue Sources - The company’s desulfurization and denitrification concession business generated CNY 2.26 billion in revenue, an increase of 2.56% year-on-year, with a total profit of CNY 2.22 billion, up by CNY 0.06 billion[54]. - The catalyst business produced 32,700 cubic meters, a year-on-year increase of 5.56%, and sales reached 33,600 cubic meters, up 17.61%, generating CNY 374 million in revenue, a growth of 15.7%[55]. - The water treatment business, bolstered by the acquisition of assets from Caixin Environment, achieved CNY 617 million in revenue, a 12.09% increase, and a profit of CNY 52.58 million, up CNY 17.22 million[55]. - The company's main business revenue for the reporting period was 4.063 billion RMB, with environmental engineering revenue accounting for 27.07% and flue gas desulfurization and denitrification revenue accounting for 55.79%[58]. Investments and Acquisitions - The company completed the acquisition of a 30% stake in the 150MW photovoltaic project in Jiangxi, marking a breakthrough in investments in the renewable energy sector[36]. - The company has acquired a 30% stake in Ningdu Yishan New Energy Co., marking its first investment in the renewable energy sector with a focus on a 150MW photovoltaic project[43]. - The company has made significant equity investments, including CNY 111.2 million in State Power Investment Corporation Financial Co., holding a 1.47% stake[85]. - The company completed the acquisition of a 30% stake in Ningdu Yishan New Energy Co., Ltd. for a transaction price of RMB 0, with the shareholding structure post-acquisition being 60% for State Power Investment Group and 30% for the company[186]. Operational Efficiency and Technology Development - The company has made significant progress in new technology development, including advancements in carbon capture technology, with key indicators reaching domestic leading and international advanced levels[37]. - The company is focusing on carbon capture and utilization (CCUS) technology, aiming to transition from experimental demonstrations to commercial promotion[41]. - The company is developing a full industrial chain for battery recycling, particularly for power batteries, to expand its market presence nationwide[42]. - The company has established a real-time data analysis platform for production monitoring and fault diagnosis, improving operational efficiency[47]. - The company is committed to enhancing its operational efficiency and sustainability through digital transformation initiatives in the water services industry[91]. Environmental and Social Responsibility - The company has established a mechanism for environmental protection and is classified as a key pollutant discharge unit by environmental authorities[151]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[152]. - The company has engaged in social responsibility initiatives, benefiting 30 individuals through educational support programs[168]. - The company has invested 4.836 million yuan in poverty alleviation and rural revitalization projects, supporting agricultural products from impoverished counties[168]. Governance and Management - The company held 4 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, particularly minority shareholders[104]. - The board of directors convened 10 meetings, demonstrating diligence and responsibility in decision-making for sustainable development[105]. - The company has implemented a comprehensive internal control system, revising its articles of association to enhance corporate governance[144]. - The company has established a performance evaluation mechanism for senior management, linking their annual salary to comprehensive goal assessments[143]. - The company has appointed new executives, including a CFO and legal advisor, to strengthen management[130]. Future Outlook - The company aims for a revenue of CNY 4.59 billion in 2023, an increase of CNY 453 million year-on-year[95]. - The total profit is projected to be CNY 147 million in 2023, up by CNY 127 million compared to the previous year[95]. - The net profit is expected to reach CNY 99 million, reflecting a year-on-year increase of CNY 138 million[95]. - The company plans to enhance its energy-ecological integration technology capabilities and promote the development of new energy projects[96]. - The company is committed to expanding its market presence through strategic acquisitions and partnerships in the renewable energy sector[83].

Group 1: Event Details - The event is organized to enhance investor relations and improve corporate governance among listed companies in the Chongqing area [1] - The online collective reception day will take place on December 23, 2022, from 15:00 to 17:00 [1] - The platform for participation is http://roadshow.sseinfo.com [1] Group 2: Company Participation - Senior management from the company will participate in the event [1] - The format will allow for "one-to-many" communication regarding governance, development strategy, operational status, and sustainable development [1] - Investors are encouraged to actively participate in the discussions [1]