证券代码：600292 证券简称：远达环保 编号：临 2025－026 号 国家电投集团远达环保股份有限公司 第十届董事会第二十七次（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二十 七次（临时）会议通知于 2025 年 6 月 4 日以电子邮件方式发出， 会议于 2025 年 6 月 9 日上午 9:30 在公司 12 楼会议室以现场+视 频方式召开，应到董事 10 人，实到董事 10 人；监事会成员 3 人、 高管人员 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。会议由公司董事长陈斌先生主持，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、逐项审议通过《关于公司发行股份及支付现金购买资产并 募集配套资金暨关联交易方案的议案（更新稿）》 1.本次交易方案概述 为贯彻落实国务院关于推动资本市场高质量发展和提高上市 公司质量的有关精神，公司拟通过发行股份及支付现金 ...

Market Overview - As of May 16, the futures concept sector declined by 0.83%, ranking among the top declines in the concept sectors [1] - Within the sector, stocks such as Yuanda Environmental Protection, Ruida Futures, and Shenwan Hongyuan experienced significant declines, while 9 stocks saw price increases, with Hongta Securities, Meihu Co., and ST Shun Tian leading the gains at 1.07%, 1.06%, and 0.63% respectively [1] Concept Sector Performance - The top-performing concept sectors today included: - PEEK Materials: +3.40% - Controlled Nuclear Fusion: +2.76% - Glyphosate: +2.72% - Huawei Automotive: +2.18% - Integrated Die Casting: +2.15% - Xiaomi Automotive: +2.14% - Chang'an Automotive Concept: +1.98% - Cultivated Diamonds: +1.93% - Organic Silicon Concept: +1.92% - Automotive Thermal Management: +1.82% - Conversely, sectors with declines included: - Horse Racing Concept: -1.41% - Free Trade Port: -1.12% - Chicken Farming: -1.06% - Shipping Concept: -1.00% - Futures Concept: -0.83% [2] Capital Flow Analysis - The futures concept sector saw a net outflow of 1.131 billion yuan, with 52 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 30 million yuan [2] - The stock with the highest net outflow was Dongfang Caifu, with a net outflow of 519 million yuan, followed by Electric Investment Production and Financing, Tianfeng Securities, and Yuanda Environmental Protection with net outflows of 561.2 million yuan, 521.4 million yuan, and 479.9 million yuan respectively [2] Top Stocks by Capital Flow - The following stocks had significant net outflows: - Dongfang Caifu: -1.33%, turnover rate 1.72%, net outflow 518.95 million yuan - Electric Investment Production and Financing: -0.28%, turnover rate 1.95%, net outflow 56.12 million yuan - Tianfeng Securities: -0.99%, turnover rate 1.68%, net outflow 52.14 million yuan - Yuanda Environmental Protection: -3.12%, turnover rate 4.28%, net outflow 47.99 million yuan - CITIC Securities: -1.39%, turnover rate 0.59%, net outflow 36.83 million yuan [3][4]

证券代码：600292 证券简称：远达环保 公告编号：2025-025 国家电投集团远达环保股份有限公司 2024年年度股东大会决议公告 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法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年5月15日 (二)股东大会召开的地点：公司12楼会议室 (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： ■ (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。 (一)非累积投票议案 1、议案名称：关于审议公司2024年度董事会工作报告的议案 审议结果：通过 表决情况： ■ 2、议案名称：关于审议公司2024年度监事会工作报告的议案 公司2024年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 1、公司在任 ...

Jiangbeizui Jiangbei Distric, Chongqing, China 400024 DeHeng Law Office FL24,Tower A,Guohua Financial Center,NO.9 Juxianyan Plaza Tel: (86-23) 63012200 北京德恒（重庆）律师事务所 DeHeng Law Offices (Chong Qing) Fax: (86-23) 63012211 www.dehenglaw.com 北京德恒（重庆）律师事务所 关于国家电投集团远达环保股份有限公司 2024 年年度股东大会的 法律意见书 北 京 上 海 广 州 深 圳 长 春 天 津 大 连 长 沙 武 汉 沈 阳 西 安 济 南 杭 州 郑 州 重 庆 乌 鲁 木 齐 福 州 南 京 成 都 昆 明 合 肥 太 原 苏 州 珠 海 温 州 无 锡 东 莞 三 亚 宁 波 石家庄 南宁 南昌 银川 厦门 西咸新区 香港 海牙 纽约 巴黎 迪拜 布鲁塞尔 硅谷 阿拉木图 1 关于国家电投集团远达环保股份有限公司 北京德恒（重庆）律师事务所 2024 年年度股东大会的法律意见 ...

证券代码：600292 证券简称：远达环保 公告编号：2025-025 国家电投集团远达环保股份有限公司 2024年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于审议公司 2024 年度董事会工作报告的议案 | 1、出席会议的股东和代理人人数 | 1,055 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 423,959,193 | | 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（%） | 54.2968 | (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 2024 年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 ...

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、本次交易概述 国家电投集团远达环保股份有限公司（以下简称"公司"）拟通 过发行股份及支付现金的方式向中国电力国际发展有限公司购买其 持有五凌电力有限公司（以下简称"五凌电力"）63%股权、向湖南 湘投国际投资有限公司购买其持有五凌电力 37%股权以及向国家电 投集团广西电力有限公司购买其持有国家电投集团广西长洲水电开 发有限公司 64.93%股权，并拟向不超过 35 名符合条件的特定投资者 发行股份募集配套资金（以下简称"本次交易"）。本次交易预计构成 重大资产重组，不构成重组上市，但构成关联交易。 二、本次交易的历史披露情况 证券代码：600292 证券简称：远达环保 编号：临 2025－024 号 国家电投集团远达环保股份有限公司 关于重大资产重组的进展公告 公司因筹划重大资产重组事项，根据上海证券交易所（以下简称 "上交所"）的相关规定，经公司申请，公司股票自 2024 年 9 月 30 日起停牌，并于 2024 年 10 月 8 日开市起继续停牌。具体内容详见公 ...

Core Viewpoint - In 2024, China's chemical industry carbon emissions are projected to be approximately 1.58 billion tons, reflecting a year-on-year increase of 1.28%, with a deceleration in growth rate compared to 2023 [1][12] Industry Overview - Carbon neutrality technology in the chemical industry aims to reduce CO2 emissions during production or achieve net-zero emissions through carbon capture, utilization, and storage (CCUS) [2] - The carbon neutrality technologies can be categorized into carbon reduction, zero-carbon, negative carbon, and circular economy technologies [2] Industry Development History - The development of carbon neutrality technology in China's chemical industry has progressed through three stages: introduction and exploration (before 2015), planning (2015-2020), and implementation and promotion (2021-present) [4] - Since 2021, significant advancements have been made in energy consumption and carbon emission control, with major companies like Sinopec actively participating in carbon neutrality initiatives [4] Industry Chain - The upstream of the carbon neutrality technology industry chain includes raw materials, equipment, and technical services, while the midstream involves the implementation of carbon neutrality technologies [6] - Key equipment includes carbon capture devices, low-carbon energy utilization devices, and high-efficiency energy-saving devices [6] Current Industry Status - In 2024, China's total CO2 emissions are expected to be 12.6 billion tons, remaining stable compared to 2023, with GDP growth of 5.0% and a decrease in carbon emission intensity by 3.4% [10] - The increase in non-fossil energy consumption and the growth of clean energy generation are contributing to the transition away from fossil fuels [10] Key Enterprises - Major companies in the sector include China National Chemical Corporation, Wanhua Chemical, and Zhongcai Energy, focusing on carbon capture and low-carbon technologies [18][20] - Wanhua Chemical has made significant strides in carbon neutrality technology, expanding into new materials and renewable energy sectors [18] Industry Development Trends - The chemical industry is expected to accelerate technological innovation and green transformation, with a focus on replacing traditional fossil materials with bio-based and renewable resources [22] - Integration of the industry chain and collaborative development will be emphasized, with companies extending their operations from raw materials to downstream fine chemical products [23] - The market landscape will shift significantly under carbon neutrality policies, with increased attention on new energy materials and carbon capture technologies [24]

2024 年年度股东大会 会 议 资 料 2025 年 5 月 15 日 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：2025年5月15日14:30 会议地点：公司十二楼会议室，重庆两江新区黄环北路10号1栋 会议议程： 一、宣布会议开始 二、宣布会议出席情况 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、独立董事做履职情况报告 六、填写表决票并投票 七、统计表决结果 八、宣布表决结果 九、宣布会议结束 | | 议题名称 | | 页码 | | --- | --- | --- | --- | | 一、关于审议公司 | 2024 | 年度董事会工作报告的议案 | 1 | | 二、关于审议公司 | 2024 | 年度监事会工作报告的议案 | 17 | | 三、关于审议公司 | 2024 | 年度财务决算报告的议案 | 25 | | 四、关于审议公司 | 2024 | 年年报及摘要的议案 | 31 | | 五、关于审议公司 | 2024 | 年度 ESG 报告的议案 | 32 | | 六、关于审议公司 | 2024 | 年度利润分配的方案 | 33 ...

Core Viewpoint - The company shows steady revenue growth, significant improvement in non-recurring profit, and substantial enhancement in operating cash flow [3] Financial Performance - In 2024, the company achieved operating revenue of 4.722 billion yuan, a year-on-year increase of 11%, while net profit attributable to shareholders was 36 million yuan, a year-on-year decrease of 33% [1] - In Q1 2025, the company reported operating revenue of 879 million yuan, a year-on-year increase of 4%, and net profit attributable to shareholders of 40 million yuan, a year-on-year increase of 27% [2] - The non-recurring net profit for 2024 reached 18 million yuan, a significant year-on-year increase of 630%, indicating enhanced profitability from core operations [3] Business Segment Performance - The catalyst business achieved operating revenue of 532 million yuan in 2024, a year-on-year increase of 25%, with profits of 46.56 million yuan, a substantial increase of 40.2 million yuan [4] - The environmental engineering business reported operating revenue of 1.568 billion yuan, a year-on-year increase of 31%, but with a decline in gross margin by 4.23 percentage points to 2.44% [4] - The desulfurization and denitrification concession business generated operating revenue of 2.242 billion yuan, a year-on-year increase of 1%, with a slight increase in gross margin by 0.52 percentage points to 15.31% [4] - The water business achieved operating revenue of 777 million yuan, a year-on-year increase of 12%, with a gross margin of 32.12% [4] Strategic Initiatives - The company initiated a major asset restructuring in 2024, aiming to transform into a hydropower asset integration platform by acquiring 100% equity of Wuling Power and 64.93% equity of Changzhou Hydropower [5] - The restructuring is expected to significantly alter the company's main business structure and asset scale, enhancing core competitiveness [5] Profit Forecast - The company forecasts operating revenues of 5.019 billion yuan, 5.327 billion yuan, and 5.601 billion yuan for 2025-2027, representing year-on-year growth rates of 6.29%, 6.12%, and 5.15% respectively [5] - Net profit attributable to shareholders is projected to be 89 million yuan, 107 million yuan, and 119 million yuan for the same period, with year-on-year growth rates of 147.51%, 20.01%, and 11.74% respectively [5]