国家电投集团远达环保股份有限公司 2024 年度独立董事履职报告 本人（宋蔚蔚）作为国家电投集团远达环保股份有限公 司（以下简称"公司"或"远达环保"）的独立董事，在任 职期内严格按照《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司治理准则》《上市公司独立董事管理 办法》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》等法律法规及《公司章程》《公司独立董事制度》 等规定，本着对全体股东负责的态度，勤勉尽责，积极参与 决策，发挥独立董事作用，切实维护公司的整体利益和全体 股东尤其是中小股东的合法权益。现将 2024 年度履职情况汇 报如下： 一、独立董事的基本情况 （一）个人履历情况 宋蔚蔚：女，1975 年 9 月出生，共产党员，硕士学位， 注册会计师，现任重庆理工大学会计学院教授 。 （二）独立性的情况说明 作为公司的独立董事，具备独立董事任职资格，本人严 格遵守法律法规和《公司章程》等有关规定，均未在公司担 任除独立董事以外的任何职务，也均未在公司主要股东单位 担任任何职务，与公司及公司主要股东或有利害关系的机构 和人员不存在可能妨碍本人进行独立客观判断的关系，本人 没有从公司及 ...

国家电投集团远达环保股份有限公司 2024 年度独立董事履职报告 本人（林衍）作为国家电投集团远达环保股份有限公司 （以下简称"公司"或"远达环保"）的独立董事，在任职期 内严格按照《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司治理准则》《上市公司独立董事管理办法》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》 等法律法规及《公司章程》《公司独立董事制度》等规定，本 着对全体股东负责的态度，勤勉尽责，积极参与决策，发挥独 立董事作用，切实维护公司的整体利益和全体股东尤其是中小 股东的合法权益。现将 2024 年度履职情况汇报如下： 一、独立董事的基本情况 （一）个人履历情况 林衍：男，1965 年 5 月出生，共产党员，环境工程学博 士，现任重庆大学环境与生态学院副教授 。 （二）独立性的情况说明 作为公司的独立董事，具备独立董事任职资格，本人严 格遵守法律法规和《公司章程》等有关规定，均未在公司担 任除独立董事以外的任何职务，也均未在公司主要股东单位 担任任何职务，与公司及公司主要股东或有利害关系的机构 和人员不存在可能妨碍本人进行独立客观判断的关系，本人 没有从公司及公司主要 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 878,805,537.46, representing a 4.53% increase compared to CNY 840,740,749.02 in the same period last year[4]. - Net profit attributable to shareholders was CNY 40,140,626.34, a significant increase of 26.83% from CNY 31,648,687.71 year-on-year[4]. - Basic earnings per share rose to CNY 0.05, up 25% from CNY 0.04 in the previous year[5]. - Operating profit for Q1 2025 was approximately 63.48 million, compared to 54.81 million in Q1 2024, reflecting a growth of 15.5%[20]. - Net profit for Q1 2025 reached approximately 47.26 million, representing a 19.5% increase from 39.53 million in Q1 2024[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,515,035,719.33, a slight increase of 0.12% from CNY 9,503,209,346.30 at the end of the previous year[5]. - Total liabilities decreased to CNY 3,893,960,161.70 from CNY 3,918,384,895.50, reflecting a reduction of approximately 0.62%[17]. - The company's total assets reached CNY 9,515,035,719.33 as of March 31, 2025, compared to CNY 9,503,209,346.30 at the end of 2024, indicating a slight increase of about 0.12%[16]. - The company's total current assets decreased to CNY 591,252,653.96 from CNY 664,881,384.32 in the previous period, reflecting a decline of approximately 11.0%[27]. - The total liabilities rose to CNY 385,070,783.27 from CNY 358,245,279.04, marking an increase of approximately 7.5%[29]. Cash Flow - Cash flow from operating activities showed a net outflow of CNY 13,543,908.56, compared to a net inflow of CNY 66,236,046.92 in the same period last year[4]. - Cash flow from operating activities for Q1 2025 was negative at approximately -13.54 million, a decrease from a positive 66.24 million in Q1 2024[25]. - The net cash flow from operating activities for Q1 2025 was -CNY 4,038,965.67, an improvement compared to -CNY 46,230,328.03 in Q1 2024[32]. - The cash inflow from investment activities in Q1 2025 was CNY 148,549,889.52, up from CNY 93,172,787.50 in Q1 2024, marking a 59.6% increase[32]. - The cash outflow from financing activities in Q1 2025 was CNY 44,361.78, significantly lower than CNY 30,711,756.31 in Q1 2024[33]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 50,732[9]. - The company reported a total equity of CNY 5,621,075,557.63 as of March 31, 2025, compared to CNY 5,584,824,450.80 at the end of 2024, representing an increase of approximately 0.65%[17]. Operational Changes - The company completed the divestment of all controlled renewable energy assets, involving 13 projects, to focus on core business operations[2]. - The company is taking measures to address environmental compliance issues, including a CNY 150,000 administrative penalty due to excess discharge, and is implementing emergency measures to restore compliance[2]. Inventory and Receivables - Accounts receivable increased by 67.10%, primarily due to the receipt of commercial acceptance bills from customers during the reporting period[7]. - Inventory rose by 37.80%, mainly due to an increase in inventory of denitration catalysts[7]. - The company’s accounts receivable stood at CNY 1,650,984,373.40, a slight decrease from CNY 1,686,420,758.67, indicating a reduction of about 2.10%[15]. Compliance and Standards - The company has not yet adopted new accounting standards or interpretations for the year 2025[33].

Financial Performance - The company's operating revenue for 2024 is CNY 4,722,393,579.90, representing an increase of 11.07% compared to CNY 4,251,613,495.67 in 2023[23] - The net profit attributable to shareholders for 2024 is CNY 35,962,358.62, a decrease of 33.42% from CNY 54,011,676.95 in 2023[23] - The cash flow from operating activities for 2024 is CNY 822,245,849.17, which is an increase of 40.3% compared to CNY 586,062,823.97 in 2023[23] - The total assets at the end of 2024 are CNY 9,503,209,346.30, a decrease of 2.77% from CNY 9,773,767,499.55 in 2023[24] - The net assets attributable to shareholders at the end of 2024 are CNY 5,152,724,592.79, showing a slight increase of 0.46% from CNY 5,129,369,940.39 in 2023[24] - Basic earnings per share for 2024 are CNY 0.05, down 28.57% from CNY 0.07 in 2023[25] - The weighted average return on equity for 2024 is 0.7%, a decrease of 0.36 percentage points from 1.06% in 2023[25] - The total profit reached 104 million RMB, an increase of 8.97% compared to the previous year[36] - The company reported a net profit attributable to shareholders of 31.65 million RMB in Q1 2024, with a significant drop to -52.40 million RMB in Q4 2024[28] - The environmental engineering business generated 1.25 billion RMB in revenue, up 39.5% year-on-year, but incurred a total loss of 91 million RMB, worsening by 38 million RMB[62] Asset Restructuring - The company plans not to distribute cash dividends or increase capital through retained earnings for the 2024 fiscal year due to significant asset restructuring[6] - The company initiated a major asset restructuring, aiming to acquire 100% equity of Wuling Power and 64.93% equity of Changzhou Hydropower[34] - The company is undergoing a major asset restructuring, planning to acquire 63% of Wuling Power from China Power and 37% from Xiangtou International, along with 64.93% of Changzhou Hydropower from Guangxi Company[86] - The company plans to issue shares and pay cash to fund the acquisition and related transactions, involving up to 35 qualified investors[90] - The total assets, net assets, and operating income of the target companies exceed 50% of the corresponding indicators of the listed company, qualifying the transaction as a major asset restructuring under the regulations[93] - After the transaction, China Power will become the controlling shareholder of the company, with its shareholding exceeding 30%, triggering mandatory tender offer obligations[98] - The transaction is expected to improve the company's financial condition, enhance profitability, and reduce risks associated with related party transactions[94] Research and Development - The company filed for 19 new patents in 2024, including an international patent for a "honeycomb dehumidifier" granted in India[39] - The company launched 19 new patents during the reporting period, including 10 invention patents, marking a significant milestone in international intellectual property expansion[60] - The company’s R&D expenses decreased by 36.96% to 65 million RMB, indicating a reduction in investment in research projects[66] - Total R&D investment amounted to 135,330,781.66 CNY, representing 2.87% of operating revenue[77] - The number of R&D personnel is 441, accounting for 22.02% of the total workforce[77] Environmental Initiatives - The company is advancing carbon capture technology, completing pilot tests and ensuring key technical indicators remain internationally leading[46] - The environmental protection industry is expected to see significant growth opportunities due to supportive national policies and increasing market demand, particularly in air pollution control and resource recycling[50] - The company has established emergency response plans for environmental incidents, which have been filed with local environmental protection bureaus[188] - The company has implemented real-time monitoring for 19 sewage treatment plants, ensuring compliance with environmental standards[189] - The "Low Energy Carbon Capture Integrated Technology and Engineering Application" project has achieved international leading standards, with a carbon capture rate of over 90% and a product purity of over 99.9%[193] Governance and Management - The company has a strong governance structure with multiple directors holding positions in the State Power Investment Corporation, ensuring alignment with corporate strategies[133] - The company is committed to transparency and accountability, as evidenced by the detailed reporting of executive compensation and governance changes[132] - The company has established a comprehensive internal control management system, enhancing the precision and effectiveness of subsidiary management through tailored assessment indicators based on business characteristics[166] - The company has implemented measures to ensure financial independence, including risk management plans and special reports from accounting firms[126] - The board of directors actively reviews ESG-related topics, balancing economic benefits with social responsibilities[126] Market and Business Strategy - The company is exploring new business opportunities in industrial wastewater treatment and zero discharge of wastewater, aiming to create new growth points in the environmental protection sector[44] - The company is focusing on major asset restructuring to improve governance and operational effectiveness[114] - The company is leveraging digital transformation technologies such as big data and AI to enhance environmental management capabilities[108] - The company is enhancing project cost management and controlling procurement prices to improve project management and profitability levels[116] - The company is actively addressing market competition risks by coordinating internal and external relationships to expand market reach[118] Employee and Training Initiatives - The total number of employees in the parent company and major subsidiaries is 2,003, with 87 in the parent company and 1,916 in subsidiaries[152] - The employee composition includes 808 production personnel, 60 sales personnel, 509 technical personnel, 112 financial personnel, and 514 administrative personnel[152] - The company has a training plan for 2024 with a completion rate target of 100%, aiming to conduct 570 internal training sessions throughout the year[155] Community Engagement and Social Responsibility - The company has conducted over 10 volunteer service activities, contributing more than 100 hours to community service and support for disadvantaged groups[197] - The company has invested 582,600 CNY in purchasing poverty alleviation products from impoverished counties, supporting local economies[198] - The company received an A-level rating from a reputable assessment agency for its 2023 ESG report, highlighting its commitment to social responsibility[126]

国家电投集团远达环保股份有限公司 2024 年度董事会工作报告 2024 年，公司发展之路挑战重重，改革与发展任务艰巨 繁重。在此关键时期，公司董事会有效地发挥了"定战略、 做决策、防风险"作用，引领公司于多个关键领域披荆斩棘， 取得了令人瞩目的显著成果：业务版图持续拓展，新的项目 与市场不断被开拓；内部管理持续优化升级，运营成本得到 有效控制；企业文化建设逐步深入，员工的归属感与认同感 大幅增强。凭借在各方面的卓越表现，公司载誉而归，斩获 中国上市公司协会"2024 年上市公司董事会优秀实践案例"， 国新杯"金牛奖碳中和二十强"， 全景网"投关典范奖" 等 多个极具分量的重要奖项。 2024 年，公司在资本运作方面迈出了关键一步，启动了 重大资产重组工作，拟收购国家电投集团所属部分水电资产， 打造成为国家电投集团境内水电资产整合平台。这一重大战 略举措为公司注入了全新活力，将有力推动公司步入全新发 展阶段，为公司进一步做优做强筑牢根基，也为未来的长远 发展勾勒出宏伟蓝图。 在此，我谨代表董事会作 2024 年度董事会工作报告。 第一部分 2024 年工作回顾 一、2024 年公司生产经营情况 2024 年， ...

国家电投集团远达环保股份有限公司 董事会审计与风险委员会 2024 年度履职情况报告 国家电投集团远达环保股份有限公司（下称"公司"） 董事会审计与风险委员会根据《上市公司董事会审计委员会 运作指引》《公司章程》《公司董事会审计与风险委员会工作 细则》等规定，在 2024 年度勤勉尽责，积极开展工作，认 真履行了职责。现对审计与风险委员会 2024 年度的履职情 况汇报如下： 一、董事会审计与风险委员会会议召开情况 2024 年，公司董事会审计与风险委员会共召开了 7 次 会议： （一）2024 年 1 月 18 日，公司董事会审计与风险委员 会召开 2024 年第一次会议暨 2023 年年报期间审计与风险委 员会、独立董事与审计机构第二次见面会，审议了公司 2023 年度财务报告预计情况及关于审议公司计提资产减值、工程 公司计提应收款项减值、2023 年度特许经营资产报废的议 案。 （二）2024 年 3 月 18 日，公司董事会审计与风险委员 会召开第二次会议暨公司审计与风险委员会与审计机构在 2023 年年报编制期间的第三次见面会，会议听取了审计机构 对公司 2023 年年报审计及内部控制审计工作的总结 ...

公司代码：600292 公司简称：远达环保 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 √有效 □无效 国家电投集团远达环保股份有限公司 2024年度内部控制评价报告 国家电投集团远达环保股份有限公司全体股东： 根据《企 ...

国家电投集团远达环保股份有限公司努力保证报告信息的真实 性、准确性、客观性、完整性，力争全面介绍公司年度履责理念、 行动、绩效以及改进措施。我们希望通过发布报告等方式加强与 利益相关方的沟通，促进合作；增进利益认同、情感认同、价值 认同，凝聚可持续发展合力。 本报告是由国家电投集团远达环保股份有限公司向社会发布的 2024年度环境、社会和公司治理报告，秉承着真实、可靠的原则， 向各利益相关方披露公司 2024年在环境、社会和公司治理领域 开展的工作及取得的成果。 如无另外说明，本报告涵盖的组织范围为本公司及其附属公司。 本报告为年度报告，报告期间为 2024年 1月 1日至 2024年 12月 31日，部分内容超过本期间。 关于本报告 About this Report 重要性：以利益相关方沟通结果为参考，并采用重要性评估的方 式，识别本公司报告期内的重要性议题，进而围绕重要性议题编 制本报告。 量化：适时附注列明量化资料所用标准、方法及适用的假设； 本报告依据国务院国有资产监督管理委员会《央企控股上市公司 ESG专项报告编制研究》、上海证券交易所《上海证券交易所上市 公司自律监管指引第 14号——可持续发展 ...

证券代码：600292 证券简称：远达环保 编号：临 2025－020 号 国家电投集团远达环保股份有限公司 关于公司会计政策变更的公告 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: 本次会计政策变更是公司根据财政部相关规定和要求进行的 变更，执行变更后的会计政策能够客观、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。本次会计政策变 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。 一、概述 根据中华人民共和国财政部（以下简称"财政部"）颁布的《关于 印发〈企业会计准则解释第 17 号〉的通知》（财会〔2023〕21 号，以 下简称"《准则解释第 17 号》"）、《关于印发〈企业会计准则解释第 18 号〉的通知》（财会[2024]24 号，以下简称"《准则解释第 18 号》"）的 要求变更会计政策。公司拟对相应会计政策进行变更、适用和执行。 公司于 2025 年 4 月 22 日召开了第十届董事会第二十六次会议，以 10 票同意，0 ...

国家电投集团远达环保股份有限公司关于国家电投 集团财务有限公司的风险持续评估报告 根据上交所《上海证券交易所上市公司自律监管指引第 5 号—交 易与关联交易》的要求，国家电投集团远达环保股份有限公司（以下 简称"本公司"）通过查验国家电投集团财务有限公司（以下简称 "财务公司"）的《营业执照》与《金融许可证》等资料，并审阅了 包括资产负债表、利润表、现金流量表等在内的财务公司的定期财务 报告，对其经营资质、业务和风险状况进行了评估，具体情况报告如 下： 一、财务公司基本情况 财务公司是经中国银行业监督管理委员会深圳监管局深银监复 [2004]186 号批准，由原深圳赛格集团财务公司重组改制设立的非银 行金融机构。企业统一社会信用代码 911100001922079532，法定代 表人：尹国平，注册资本 75 亿元。注册地：北京市西城区西直门外 大街 18 号楼金贸大厦 3 单元 19-21 层。 经营范围包括：吸收成员单位存款；办理成员单位贷款；办理成 员单位票据贴现；办理成员单位资金结算与收付；提供成员单位委托 贷款、债券承销、非融资性保函、财务顾问、信用鉴证及咨询代理业 务；从事同业拆借；办理成员单位票据 ...