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第十届董事会第三十六次 （临时）会议通知于 2025 年 12 月 23 日以邮件方式发出，会议于 2025 年 12 月 29 日 14:30 在公司 12 楼会议室召开，应到董事 10 人，实到 董事 9 人，委托出席 1 人（公司董事陈斌先生因公出差书面委托董事 姚小彦先生）；高管 3 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。因公司董事长辞职，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： 证券代码：600292 证券简称：远达环保 编号：临 2025－090 号 国家电投集团远达环保股份有限公司 第十届董事会第三十六次（临时）会议决议公告 该事项详见公司《关于选举姚小彦先生为公司董事长的公告》（公 告编号：临 2025-091 号） 备查文件： 第十届董事会第三十六次（临时）会议决议 特此公告。 国家电投集团远达 ...

Group 1 - The core point of the article is that Yuanda Environmental (SH 600292) held a temporary board meeting on December 29, 2025, to discuss the adjustment of the management team's performance compensation for 2024 [1] - For the year 2024, the revenue composition of Yuanda Environmental is as follows: 47.48% from franchise operations, 33.2% from environmental engineering, 9.25% from denitration catalysts, 8.94% from water treatment operations, and 0.63% from other industries [1] - As of the report date, Yuanda Environmental has a market capitalization of 56.5 billion yuan [1]

格隆汇12月29日丨远达环保(600292.SH)公布，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，聘任莫育军先生为公司副总经理，任期自董事会审议通过之日 起至第十届董事会换届时止。 ...

格隆汇12月29日丨远达环保(600292.SH)公布，因公司原董事长陈斌先生辞去公司董事长职务，根据 《公司章程》有关规定，经第十届董事会第三十六次(临时)会议审议通过，选举姚小彦先生为公司董事 长，任期自董事会审议通过之日起至第十届董事会换届时止。 ...

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。 ...

Group 1 - Hubei Yihua has received acceptance from the Shenzhen Stock Exchange for its application to issue convertible bonds to unspecified objects [1] - Tongye Technology plans to acquire 91.69% of Beijing Silingke Semiconductor Technology Co., Ltd. for a total price of 561 million yuan [2] - Heng Rui Medicine has signed an exclusive licensing agreement with Hansoh Pharmaceutical, which includes a payment of 30 million yuan and potential milestone payments up to 190 million yuan [3] Group 2 - Jun Da Co. announced that its strategic cooperation framework agreement with Shangyi Optoelectronics will not significantly impact its current operating performance [4] - Jinchuan Group's wholly-owned subsidiary is jointly investing in a venture capital partnership to invest in Shanghai Gesi Information Technology Co., Ltd. [5] - Baili Tianheng plans to apply for the registration of debt financing tools not exceeding 10 billion yuan [6] Group 3 - Yuanda Environmental Protection announced the resignation of its chairman Chen Bin due to work changes [7] - Aerospace Development reported that its subsidiary's revenue accounted for less than 1% of the total revenue in the first three quarters of 2025 [8] - ST Huluwawa and its chairman Liu Jingping are under investigation by the China Securities Regulatory Commission for information disclosure violations [10] Group 4 - Jia Mei Packaging confirmed that it has no plans for significant changes to its main business or for a reverse merger in the next 36 months [11] - Wangfujing has won the bid for the duty-free project at Beijing Capital International Airport, with a guaranteed operating fee of 113 million yuan for the first year [12] - Siwei Liekong has suspended trading due to potential changes in control [13] Group 5 - Zhongchao Holdings announced a tax payment and late fee totaling 8.2881 million yuan [14] - Yongshuntai plans to conduct foreign exchange derivative trading with a total amount not exceeding 1.7 billion yuan in 2026 [15] - Guojin Securities has been approved to publicly issue company bonds not exceeding 25 billion yuan [16] Group 6 - Jincheng Pharmaceutical's subsidiaries are required to pay a total of 21.5968 million yuan in taxes and late fees [17] - China Shenhua's subsidiary has successfully completed the trial operation of its power generation unit [19] - Yijing Optoelectronics has received a hearing notice regarding the inability to advance its photovoltaic project [20] Group 7 - Jiga Development has received debt waivers totaling 378 million yuan from its controlling shareholder and related parties [21] - ST Lutong plans to apply to the Shenzhen Stock Exchange to revoke other risk warnings after a shareholder repaid funds [22] - Xin'ao Co. is progressing with the privatization of Xin'ao Energy and has completed significant asset restructuring foreign exchange registration [23]

Group 1: Major Asset Restructuring - The company is acquiring a 63% stake in Wuling Power from China Power International Development and a 37% stake from Hunan Xiangtou International Investment, along with a 64.93% stake in Guangxi Changzhou Hydropower from Guangxi Power [2] - The restructuring aims to focus on the main business of Wuling Power, which involves investment and management of hydropower stations in specific river basins and regions [3] - A pre-restructuring transaction was implemented to enhance the efficiency of the acquisition and increase the concentration of shareholding post-transaction [3] Group 2: Progress and Compliance - As of the announcement date, the company has completed the necessary business registration changes for 5 divested assets and 36 acquired assets [4] - The company has received commitments from relevant parties to protect the interests of minority shareholders during the transaction process [5] - The reasons for the delay in completing business registration for certain divested companies are outlined, with no significant adverse impact expected on the company's financial status [8] Group 3: Future Measures - The company, along with China Power and Wuling New Energy, will take all legal measures to expedite the completion of business registration for the divested assets [9] Group 4: Leadership Changes - The chairman of the company, Chen Bin, has resigned due to work changes but will continue to serve as a board member and on various committees [12] - The resignation will not affect the normal operations of the company, and the process for electing a new chairman will be conducted according to company regulations [13]

12月28日，远达环保公告，公司董事长陈斌先生因工作变动原因已向董事会提交辞职报告，申请辞去公司董事长职务并不再担任公司法定代表人。辞任 后，陈斌先生作为公司董事、战略投资与可持续发展委员会委员、提名委员会委员将继续履职。该辞任自公司收到辞职报告之日起生效。 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 (如适用) | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 股子公司任职 | | | | | | | | | | 董事、战略 | 承诺 | | | 董事长、 法定代表 | | | 工作变动 | 是 | 投资与可 | | | 陈斌 | | 2025 年 12 | 2025 年 10 | | | 持续发展 | 否 | | | 人 | 月 26 日 | 月 25 日 | | | 委员会委 | | | | | | | | | 员、提名委 | | | | | | | | | 员会委员 | | | 姓名 | 离任职务 | 离任时间 | ...

证券日报网讯 12月28日，远达环保发布公告称，公司董事长陈斌先生因工作变动原因已向董事会提交 辞职报告，申请辞去公司董事长职务并不再担任公司法定代表人，辞任自2025年12月26日起生效，辞任 后将继续担任公司董事、战略投资与可持续发展委员会委员、提名委员会委员。 （编辑 王江浩） ...

格隆汇12月28日丨远达环保(600292.SH)公布，公司董事长陈斌先生因工作变动原因已向董事会提交辞 职报告，申请辞去公司董事长职务并不再担任公司法定代表人。辞任后，陈斌先生作为公司董事、战略 投资与可持续发展委员会委员、提名委员会委员将继续履职。该辞任自公司收到辞职报告之日起生效。 截至本公告披露日，陈斌先生不存在应当履行而未履行的承诺事项，并将按照公司相关规定做好交接工 作。公司将按照《公司章程》等相关规定完成新任董事长的选举工作。 ...