董事会议事规则 第一章 总则 第一条 为了进一步规范和完善公司的法人治理结构，确保无锡华光环保能源集 团股份有限公司董事会的工作效率和科学决策，保证董事会依法行使职权，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《无锡华光环保能源集团股份有限公 司章程》（以下简称"《公司章程》"）、《上市公司治理准则》的规定特制定本议事规 则。 第二条 董事会对股东会负责。行使法律、法规、公司章程及股东会赋予的职权。 第三条 董事会应认真履行有关法律、法规和公司章程规定的职责，确保公司遵 守法律、法规和公司章程的规定，公平对待所有股东，并关注其他利益相关者的利益。 第四条 公司董事长依据公司章程和董事会的授权行使职权，董事长因故不能履 行职责时，由过半数的董事共同推举一名董事履行职务。 第五条 董事会秘书协助董事长处理董事会日常工作，作为公司与上海证券交易 所的指定联络人，履行《公司章程》和《上海证券交易所股票上市规则》等法规、规章 所规定的职责。 第二章 董事会会议制度 第六条 董事会每年至少召开两次会议，由董事长召集，于会议召开 10 日以前 书面通知全体董事。 第七条 有下列情形之一的，董事长应在 10 ...

无锡华光环保能源集团股份有限公司 章 程 (2025 年 4 月修订) 二○二五年四月 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东会 | 6 | | 第一节 | 股东的一般规定 | 6 | | 第二节 | 控股股东和实际控制人 | 9 | | 第三节 | 股东会的一般规定 | 10 | | 第四节 | 股东会的召集 | 15 | | 第五节 | 股东会的提案与通知 | 16 | | 第六节 | 股东会的召开 | 18 | | 第七节 | 股东会的表决和决议 | 20 | | 第五章 | 公司党委 | 24 | | 第六章 | 董事和董事会 | 26 | | 第一节 | 董事的一般规定 | 26 | | 第二节 | 独立董事 | 29 | | 第三节 | 董事会 | 34 | | 第四节 | 董事会专门委员会 | 40 | | 第七章 | 高级管理人员 | 4 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.35 per share (including tax), totaling RMB 334,588,005.15 (including tax) based on a total share capital of 955,965,729 shares[6]. - The total undistributed profits of the parent company as of December 31, 2024, amount to RMB 2,241,977,693.61[6]. - The total cash dividends for 2024 are expected to reach RMB 430,184,578.05, representing 61.08% of the net profit attributable to shareholders of the listed company[6]. - The company has already implemented a cash dividend of RMB 0.10 per share for the first three quarters of 2024, totaling RMB 95,596,572.90 (including tax)[6]. - The company is currently in the share repurchase phase, and shares held in the repurchase account will not participate in this profit distribution[6]. Financial Performance - The company's operating revenue for 2024 was CNY 9,113,324,210.05, a decrease of 13.31% compared to 2023[26]. - Net profit attributable to shareholders for 2024 was CNY 704,295,448.36, down 4.98% from the previous year[26]. - The net profit after deducting non-recurring gains and losses was CNY 387,705,885.28, reflecting a 24.00% decline year-over-year[26]. - The net cash flow from operating activities increased significantly by 161.22% to CNY 1,028,448,507.34 in 2024[26]. - The total assets at the end of 2024 were CNY 26,339,175,044.25, a slight increase of 0.74% from 2023[26]. - Basic earnings per share for 2024 were CNY 0.7456, down 5.58% from 2023[27]. - The weighted average return on equity decreased to 8.18% in 2024, down 1.05 percentage points from the previous year[27]. - The company reported a significant increase in cash flow in the fourth quarter, reaching CNY 851,338,140.87[29]. Revenue and Growth - The company reported a significant increase in revenue, achieving a year-over-year growth of 25%[18]. - User data showed a rise in active users, reaching 1.5 million, which is a 15% increase compared to the previous quarter[18]. - The company provided a positive outlook for the next quarter, projecting a revenue growth of 20%[18]. - New product launches are expected to contribute an additional $50 million in revenue over the next fiscal year[18]. - The company is investing in R&D, allocating 10% of its revenue towards new technology development[18]. - Market expansion plans include entering two new provinces, aiming for a 30% market share in those regions within the next two years[18]. - The company is considering strategic acquisitions to enhance its market position, targeting firms with complementary technologies[18]. Operational Efficiency and Cost Management - A new partnership with a leading energy provider is expected to boost operational efficiency by 15%[18]. - The company has implemented cost-cutting measures that are projected to save $5 million annually[18]. - The management emphasized a commitment to sustainability, aiming for a 40% reduction in carbon emissions by 2025[18]. Environmental and Energy Initiatives - The company is actively expanding its business in the energy sector, focusing on energy efficiency and low-carbon transformation, in line with national energy policies[48]. - The company aims to enhance energy supply capacity, with a target of achieving a national energy production total of approximately 4.98 billion tons of standard coal in 2024[49]. - The company aims to optimize the utilization rate of renewable energy, with a focus on high-quality development of wind and solar power, and has set a renewable energy power consumption responsibility weight for key industries in 2024[50]. - The company is promoting the establishment of a unified national electricity market by 2025, with a comprehensive market expected by 2029[54][55]. - The company is focusing on international cooperation in clean energy, particularly in wind power, smart energy, and storage with Europe and ASEAN[53]. - The company is advancing the digital transformation of energy, including smart grid projects and intelligent microgrid construction[52]. Research and Development - The total R&D investment for the reporting period amounted to ¥221,777,814.84, representing 2.43% of the operating revenue[146]. - The company has a total of 842 R&D personnel, accounting for 21% of the total workforce[147]. - During the reporting period, the company applied for 156 patents, including 29 invention patents, and was granted 169 patents, with 33 being invention patents[149]. Market Position and Competition - The company ranks among the top in the second tier of domestic energy equipment manufacturers, with over 20 companies capable of producing power station boilers[93]. - The company holds a market share ranking first in the garbage incineration boiler equipment sector, with a capacity of 500t/d and above[173]. - The company is positioned to benefit from the green certificate trading market for waste incineration power generation, which is expected to provide additional revenue[176]. Strategic Goals and Future Outlook - The company aims to achieve a consolidated sales revenue of 10.5 billion yuan and a total profit of 1.15 billion yuan by 2025[193]. - The company plans to enhance its product offerings in energy-efficient and low-carbon equipment, including hydrogen production technology and flexible combustion technology[193]. - The company will focus on expanding its municipal environmental engineering services and enhancing its digital business capabilities[194].

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,964,636,183.73, a decrease of 32.25% compared to ¥2,899,668,071.95 in the same period last year[4] - Net profit attributable to shareholders was ¥129,026,633.30, down 30.77% from ¥186,385,475.94 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 35.23%, amounting to ¥117,098,592.17 compared to ¥180,802,693.02 in the previous year[4] - Basic earnings per share were ¥0.1369, reflecting a decline of 31.55% from ¥0.20 in the same period last year[5] - The weighted average return on equity was 1.45%, a decrease of 0.76 percentage points from 2.21%[5] - Net profit for Q1 2025 was CNY 183,246,210.95, a decline of 27.1% from CNY 251,543,500.79 in Q1 2024[20] - Basic earnings per share for Q1 2025 were CNY 0.1369, compared to CNY 0.20 in Q1 2024[20] Cash Flow and Assets - The net cash flow from operating activities was ¥628,841,048.87, a significant increase of 472.28% compared to a negative cash flow of ¥168,916,236.42 in the previous year[4] - Total cash inflow from investment activities amounted to CNY 960,389,819.42, compared to CNY 661,810,588.56 last year[23] - The net cash flow from financing activities was CNY 760,673,394.61, an increase from CNY 615,047,572.11 in the prior year[24] - The total cash and cash equivalents at the end of the period reached CNY 2,865,074,931.44, up from CNY 2,223,050,470.47[24] - Cash outflow for purchasing fixed assets and other long-term assets was CNY 281,118,257.61, down from CNY 583,549,161.81[23] - The company reported a total cash inflow from operating activities of CNY 2,966,250,289.60, compared to CNY 3,165,035,451.53 in the previous period[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 21,029[10] - The largest shareholder, Wuxi Guolian Development (Group) Co., Ltd., holds 496,626,343 shares, accounting for 51.95% of total shares[10] - The second largest shareholder, China Structural Reform Fund II, holds 137,931,034 shares, representing 14.43%[10] Assets and Liabilities - The total assets at the end of the reporting period were ¥27,074,529,473.47, an increase of 2.79% from ¥26,339,175,044.25 at the end of the previous year[5] - Total current assets as of March 31, 2025, amount to ¥10,746,338,562.33, an increase from ¥9,999,180,059.75 as of December 31, 2024[14] - Total liabilities rose to CNY 16,051,289,499.70 in Q1 2025, up from CNY 15,510,545,586.71 in Q1 2024, an increase of 3.5%[16] - Long-term borrowings increased to CNY 3,250,941,187.65 in Q1 2025 from CNY 2,906,602,624.66 in Q1 2024, representing a growth of 11.8%[16] - The company's total equity reached CNY 11,023,239,973.77 in Q1 2025, compared to CNY 10,828,629,457.54 in Q1 2024, an increase of 1.8%[16] Operational Insights - The decrease in revenue was primarily due to a contraction in power station and municipal engineering business, along with seasonal fluctuations in boiler product shipments[8] - The company experienced a reduction in investment income due to a decrease in dividends from its associate, York Air Conditioning, by ¥30 million, and losses from Gaojia Solar, leading to a year-on-year decrease of approximately ¥36 million in investment income[8] - Research and development expenses for Q1 2025 were CNY 47,412,316.86, down 14.5% from CNY 55,239,020.67 in Q1 2024[19] - There are no other important reminders regarding the company's operational situation during the reporting period[12]

无锡华光环保能源集团股份有限公司 三、2024年度会计师事务所履职情况 根据《审计业务约定书》,结合公司实际情况,在遵循《中国注册会计师审 计准则》和其他执业规范情况下,公证天业对公司 2024年度财务报表及 2024 年 12 月 31 日止的财务报告内部控制的有效性进行了审计,同时对公司非经营 性资金占用及其他关联资金往来情况和涉及财务公司关联交易的存款、贷款等 金融业务的情况进行核查并出具了专项报告。 会计师事务所履职情况评估报告 无锡华光环保能源集团股份有限公司(以下简称"公司")聘请公证天业会 计师事务所(特殊普通合伙)(以下简称"公证天业")作为公司 2024年度出具 审计报告的会计师事务所。 根据财政部、国务院国有资产监督管理委员会、中国证券监督管理委员会 颁布的《国有企业、上市公司选聘会计师事务所管理办法》,公司对公证天业在 2024 年度审计工作的履职情况进行了评估。具体情况如下: 一、2024年年审会计师事务所基本情况 公证天业创立于 1982年,是全国首批经批准具有从事证券、期货相关业务 资格及金融业务审计资格的会计师事务所之一。2013年9月18日,转制为特殊 普通合伙企业。注册地址为 ...

证券代码：600475 证券简称：华光环能 公告编号：临 2025-020 无锡华光环保能源集团股份有限公司 关于修订《公司章程》及部分公司治理制度的公告 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。 无锡华光环保能源集团股份有限公司（以下简称"公司"）于2025年4月27日 召开第八届董事会第三十次会议，审议通过了《关于修订<公司章程>及部分重大 治理制度的议案》。 现将本次公司章程及部分公司治理制度的修订情况公告如下： 一、《公司章程》具体修订情况 为进一步提升公司规范运作水平，完善公司治理结构，配合《中华人民共和国公司 法》《上市公司章程指引》等法律法规和规范性文件的最新修定，结合公司实际情况， 拟对《公司章程》中监事会设置、审计委员会职责等相关条款作出相应修订。具体修订 内容如下： | 技术风险投资股份有限公司以货币资金 503.03 | | | --- | --- | | 万元作为出资折为 万股，无锡金和大厦有 400 | | | 限公司以货币资金 138.33 万元作为出资折为 | | | 110 万股，无 ...

无锡华光环保能源集团股份有限公司董事会 对独立董事 2024年度独立性自查情况的专项报告 经公司独立董事陈晓平、耿成轩、李激自查及董事会核查独立董事在公司 的履职情况,上述独立董事及其配偶、父母、子女等主要社会关系未在公司或 公司附属企业任职,未在公司主要股东及其附属企业任职,未与公司存在重大 持股关系,与公司以及主要股东之间不存在重大业务往来关系或提供财务、法 律、咨询、保荐等服务关系。 公司独立董事不存在任何妨碍其进行独立客观判断的关系,不存在影响独 立董事独立性的情况,符合《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》中对独立董事独立性的相关要 求。 无锡华光环保能源集团股份 根据《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》等要求,无锡华光环保能源集团股份有限公司(以下 简称"公司"）董事会就公司在任独立董事陈晓平、耿成轩、李激的独立性情况 进行评估,并出具如下专项意见: ...

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 公司代码：600475 公司简称：华光环能 无锡华光环保能源集团股份有限公司 2024年度内部控制评价报告 无锡华光环保能源集团股份有限公司全体股东： 根据《企业内部控制基本规 ...

环境、社会及治理（ESG）报告 01 关于本报告 本报告是无锡华光环保能源集团股份有限公司（以下简称"华光环能""公司"或"我们"）发布的第三份环境、社会 及治理（ESG）报告。报告阐述了公司可持续发展理念和政策以及 2024 年在环境保护、社会责任、公司治理等方面做 出的努力，回应各利益相关方的期望与关切。 时间范围 本报告时间跨度为 2024 年 1 月 1 日至 2024 年 12 月 31 日，为保持信息的连续性，对部分内容进行了回溯和延展。 公司董事会已于 2025 年 4 月 27 日审议批准本报告。 报告电子版下载地址为： https://www.hghngroup.com 报告范围 除非本报告另有所指，有关数据涵盖华光环能和下属全资及控股子公司的数据。 编制依据 本报告参考上海证券交易所《上海证券交易所上市公司自律监管指引第 14 号——可持续发展报告（试行）》、全球报 告倡议组织（GRI）《可持续发展报告标准（GRI Standards）》等相关要求或指引，应对气候变化部分内容参考气候相 关财务信息披露工作组 (TCFD) 建议。 数据来源 本报告所涉及信息来源于公司内部数据、下属公司报送的 ...

国联财务系经中国银行业监管委员会银监复[2008]111 号文 件批准的非银行金融机构,于2008年9月19日获得中国银行业 监督管理委员会江苏监管局颁发的《中华人民共和国金融许可 证》,并于2008年9月22日取得江苏省工商行政管理局颁发的 企业法人营业执照,2022年6月24日,国联财务换发了中国银 行保险监督管理委员会无锡监管分局核发的核发的《中华人民共 和国金融许可证》,机构编码 L0093H332020001。截至 2024 年 12月 31 日,国联财务注册资本 100,000.00万元,实收资本 100,000.00 万元,统一社会信用代码 91320200680528879M。 二、国联财务风险管理基本情况: 无锡华光环保能源集团股份有限公司 关于对国联财务有限责任公司的风险持续评估报告 无锡华光环保能源集团股份有限公司(以下简称"公司") 按照《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,通过查验国联财务有限责任公司(以下简称 "国联财务")《中华人民共和国金融许可证》、《营业执照》 等证件资料,并审阅国联财务的定期财务报告,对国联财务的经 营资质、业务和风险状 ...