证券代码：600475 证券简称：华光环能 编号：临 2024-069 无锡华光环保能源集团股份有限公司 第八届监事会第十六次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 无锡华光环保能源集团股份有限公司（以下简称"公司"）第八届监事会第十六 次会议于 2024 年 9 月 2 日以邮件、书面等形式发出会议通知，于 2024 年 9 月 5 日以 通讯表决方式召开。监事会主席余恺先生主持本次会议，会议应参加表决的监事 3 人， 实际表决的监事 3 人。本次会议的召开符合《中华人民共和国公司法》、《无锡华光 环保能源集团股份有限公司章程》、《无锡华光环保能源集团股份有限公司监事会议 事规则》的有关规定，会议合法、有效。 二、 监事会审议情况 （一）审议通过了《关于调整 2024 年限制性股票激励计划激励对象名单和授予 价格的议案》 与会监事认为：本次对 2024 年限制性股票激励计划的授予对象名单和授予价格 的调整 ...

Investment Rating - The report maintains a "Buy" rating for the company [5]. Core Views - The company's revenue for the first half of 2024 reached 5.758 billion yuan, a year-on-year increase of 15.30%, while the net profit attributable to shareholders decreased by 3.02% to 397 million yuan [1][2]. - The growth in revenue is primarily driven by the significant increase in thermal power operations, with thermal and photovoltaic power operation services generating 2.746 billion yuan, up 55.06% year-on-year [2]. - The company has secured a major order for hydrogen production equipment, indicating a strong focus on technology development and potential for future growth in the hydrogen sector [2][3]. Financial Performance - The company achieved a basic earnings per share (EPS) of 0.4218 yuan, a decrease of 3.17% year-on-year [1]. - The revenue forecast for 2024-2026 is projected to be 11.93 billion, 13.57 billion, and 15.49 billion yuan, respectively, with year-on-year growth rates of 13.5%, 13.8%, and 14.1% [3][4]. - The net profit attributable to shareholders is expected to be 781 million, 962 million, and 1.086 billion yuan for the same period, with corresponding EPS of 0.83, 1.02, and 1.15 yuan per share [3][4]. Business Segments - The thermal power segment has shown robust growth, with total heat sales reaching 4.9938 million tons, a 49.76% increase year-on-year [2]. - The equipment manufacturing business also saw a revenue increase of 36.05% to 734 million yuan, driven by sales of environmental boilers [2]. - However, the power station engineering and service segment experienced a decline in revenue by 47.90% due to fluctuations in upstream photovoltaic component prices and increased competition [2]. Market Outlook - The company is actively expanding its overseas market presence, having signed contracts for environmental modernization projects in Kazakhstan and Turkey [3]. - The report highlights the potential for growth in the hydrogen production market, with expectations for domestic demand for electrolysis equipment to exceed 2GW by 2025 [2][3].

[Table_Profit] [Table_StockNameRptType] 华光环能（ 600475） 热电业务构筑业绩基石，氢能&火改蓄势待发 公司点评 正 公 司深 | --- | --- | --- | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------------------|---------------------|--------------------------------------------- ...

上海市广发律师事务所 关于无锡华光环保能源集团股份有限公司 2024 年第三次临时股东大会的法律意见书 1 本法律意见书仅供本次股东大会之目的使用,不得被任何人用于其他任何目 的。本所同意,公司可以将本法律意见书作为公司本次股东大会公告材料,随其 他需公告的信息一起向公众披露,本所依法对发表的法律意见承担责任。 本所律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业 务标准、道德规范和勤勉尽责精神发表意见如下: 一、本次股东大会的召集和召开程序 本次股东大会是由公司董事会根据 2024年8月16日召开的第八届董事会第 二十五次会议决议召集。公司已于 2024年 8 月 17日在上海证券交易所指定网站 及相关指定媒体上刊登了《无锡华光环保能源集团股份有限公司关于召开 2024 年第三次临时股东大会的通知》,并决定采取现场会议表决和网络投票相结合的 方式召开本次股东大会。 本次股东大会现场会议于 2024年 9 月 2 日 13 时 30 分在无锡市金融一街 8 号国联金融大厦 15 楼 1516 会议室召开;网络投票采用上海证券交易所股东大会 网络投票系统,通过交易系统投票平台进行投票的时间为 20 ...

证券代码：600475 证券简称：华光环能 公告编号：临 2024-066 无锡华光环保能源集团股份有限公司 2024 年第三次临时股东大会决议公告 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：2024 年 9 月 2 日 (二)股东大会召开的地点：无锡市金融一街 8 号国联金融大厦 15 楼 1516 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： | 1、出席会议的股东和代理人人数 | 181 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 565,443,335 | | 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（%） | 59.9694 | (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。 本次会议采用现场表决与网络投票相结合的表决方式。会议由公司董事会召 集，董事长蒋志坚先生主持，符合《公司法 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a projected net profit of 789 million, 908 million, and 1,002 million yuan for 2024-2026 respectively, corresponding to a PE ratio of 10 times for 2024 [4]. Core Views - The company achieved a revenue of 5.758 billion yuan in H1 2024, a year-on-year increase of 15.30%, while the net profit attributable to the parent company was 397 million yuan, a decrease of 3.02% [1]. - The company continues to expand its thermal power operation scale and has successfully landed large-scale hydrogen production equipment and system orders [4]. - The equipment manufacturing business has shown signs of recovery, while the photovoltaic power station EPC business is facing temporary pressure [3]. Summary by Sections Revenue and Profitability - In Q2 2024, the company reported a revenue of 2.859 billion yuan, up 2.53% year-on-year, with a net profit of 211 million yuan, an increase of 11.71% [1]. - The overall revenue for H1 2024 was 5.758 billion yuan, with a 15.30% increase compared to the previous year [1]. Thermal Power Operations - As of H1 2024, the company’s controllable thermal power generation capacity reached nearly 1.3 GW, with centralized heating of 4.994 million tons, a year-on-year increase of 49.76% [2]. - The revenue from local thermal power and photovoltaic power generation operations grew by 55.06% to 2.746 billion yuan, although the gross margin decreased by 0.74 percentage points to 17.51% [2]. Equipment Manufacturing - The equipment manufacturing segment generated a revenue of 734 million yuan in H1 2024, a 36.05% increase year-on-year, but the gross margin fell by 12.34 percentage points to 11.46% [3]. - The company has a backlog of orders worth 1.75 billion yuan in boiler equipment, with 705 million yuan in environmental boiler equipment orders [3]. Hydrogen Production - The company completed the construction of a 500 MW hydrogen production equipment intelligent manufacturing base in H1 2024, enabling mass production of various alkaline electrolysis hydrogen production equipment [4]. - The company successfully secured part of the hydrogen production equipment and system orders for the world's largest green hydrogen and ammonia integrated project [4].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 20% relative to the market benchmark within the next six months [7]. Core Views - The company's equipment and EPC business are under short-term pressure, but operational assets provide a stable foundation for its fundamentals [1][2]. - The company reported a revenue of 5.758 billion yuan in the first half of 2024, a year-on-year increase of 15.30%, while the net profit attributable to shareholders was 397 million yuan, a decrease of 3.02% [1]. - The operational revenue from thermal power and photovoltaic projects reached 2.746 billion yuan, a significant year-on-year growth of 55.06% [1]. Summary by Sections Financial Performance - In 1H24, the company achieved a revenue of 5.758 billion yuan, with a net profit of 397 million yuan, and a non-recurring net profit of 203 million yuan, reflecting a year-on-year decrease of 47.08% [1]. - The gross margin for the main business in 1H24 was 14.39%, down 4.25 percentage points year-on-year due to intense market competition and fluctuations in photovoltaic component prices [1]. Operational Assets - The operational revenue from thermal power and photovoltaic projects was 2.746 billion yuan, with a gross margin of 17.51%, slightly lower than the same period in 2023 [1]. - The company has a controllable thermal power generation capacity of nearly 1.3 GW, with a year-on-year increase of 49.76% in centralized heating [1]. Future Outlook - The company has secured orders for hydrogen production equipment and is preparing for market promotion of flexible coal-fired power plant modifications [2]. - Revenue forecasts for 2024-2026 are adjusted to 11.438 billion yuan, 12.785 billion yuan, and 14.035 billion yuan respectively, with net profits projected at 752 million yuan, 884 million yuan, and 994 million yuan [2].

二、监事会审议情况 （一）审议通过了《关于公司 2024 年半年度报告及摘要的议案》 证券代码：600475 证券简称：华光环能 编号：临 2023-064 无锡华光环保能源集团股份有限公司 第八届监事会第十五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 无锡华光环保能源集团股份有限公司（以下简称"公司"）第八届监事会第十五 次会议于 2024 年 8 月 23 日以邮件、书面等形式发出会议通知，于 2024 年 8 月 29 日 以通讯表决方式召开。监事会主席余恺先生主持本次会议，会议应参加表决的监事 3 人，实际表决的监事 3 人。本次会议的召开符合《中华人民共和国公司法》、《无锡 华光环保能源集团股份有限公司章程》、《无锡华光环保能源集团股份有限公司监事 会议事规则》的有关规定，会议合法、有效。 公司针对 2024 年上半年与国联财务的业务开展情况，出具了《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》，内容详见 公司同日披露于上海证券交易 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching 1.2 billion RMB, representing a 15% year-over-year growth[10]. - The company's operating revenue for the first half of 2024 was approximately ¥5.76 billion, representing a 15.30% increase compared to ¥4.99 billion in the same period last year[15]. - The company achieved a revenue of 5.758 billion CNY in the first half of 2024, representing a year-on-year growth of 15.30%[68]. - The project operation management segment generated a revenue of 3.081 billion CNY, with a year-on-year increase of 46.9%[68]. - The company's total engineering contracting revenue reached RMB 1.831 billion, a decrease of 20.31% year-on-year, primarily due to a significant decline in photovoltaic power station EPC business revenue, which fell by 47.9% to RMB 598 million[74]. - The total profit for the first half of 2024 was ¥614,673,210.66, compared to ¥572,473,472.23 in the same period of 2023, indicating a growth of 7.4%[192]. - The company reported a net profit attributable to shareholders decreased by 3.02% to approximately ¥397.36 million from ¥409.72 million year-on-year[15]. - The net profit for the first half of 2024 was ¥516,434,394.44, up from ¥482,919,731.40 in the previous year, reflecting a growth of 6.5%[191]. Market Expansion and Strategy - The company is expanding its market presence by entering three new provinces, aiming to increase market share by 25% in these regions[10]. - A strategic acquisition of a local competitor is in progress, which is projected to enhance the company's production capacity by 30%[10]. - The company is actively expanding into overseas markets, with significant contracts in Kazakhstan and Turkey, including a 600MW gas-fired combined heat and power unit project in Kazakhstan, which is a major energy-saving initiative[23]. - The company has completed the acquisition of controlling stakes in three thermal power companies, significantly expanding its thermal power business and revenue[70]. - The company has established long-term coal supply agreements to ensure stable raw material sourcing and mitigate price volatility risks[97]. Research and Development - The company has invested 100 million RMB in R&D for advanced emission reduction technologies, aiming for a 50% reduction in nitrogen oxide emissions by 2025[10]. - The company has developed a "flexible low-nitrogen high-efficiency coal-fired boiler technology" in collaboration with the Chinese Academy of Sciences, targeting units from 130t/h to 1000t/h, with ongoing trials at its subsidiary[23]. - The company has established a carbon neutrality subsidiary to lead its "dual carbon" strategy, successfully completing a pilot project for CCUS technology[65]. - The company has accumulated 1,124 valid patents, including 212 invention patents, reflecting its strong R&D capabilities[61]. Environmental Responsibility - The company is committed to environmental responsibility, with all subsidiaries adhering to pollution discharge standards[111]. - The company has established a waste incineration power generation platform with a daily processing capacity of 3,300 tons, processing a total of 508,300 tons of waste in the first half of 2024[34]. - The company has implemented advanced environmental measures, achieving near-zero emissions of sulfur dioxide and particulate matter in its gas-fired power plants[154]. - The company has reduced nitrogen oxide emissions to an annual average concentration of 50 mg/m³, significantly below industry standards, and maintains particulate matter emissions under 5 mg/m³[153]. Financial Management - The company successfully issued medium-term notes totaling RMB 300 million at a record low interest rate of 2.20%, and short-term financing bonds totaling RMB 900 million with an average interest rate of 2.41%, reducing financing costs significantly[75]. - The company reported a net cash outflow from investment activities of RMB 860 million, an improvement of 29.92% compared to the previous year's outflow of RMB 1.227 billion[76]. - The company reported a total liability of CNY 2,649,957,506.93, indicating a significant leverage position[95]. - The company’s total assets amounted to 26,124,963,690.41 RMB, slightly down from 26,144,877,703.96 RMB at the end of the previous year[184]. Corporate Governance - The company held its first temporary shareholders' meeting on February 20, 2024, where it approved the proposal for external guarantees for 2024[102]. - The company is focused on expanding its board with additional non-independent directors to enhance governance[104]. - The company has committed to ensuring that its subsidiaries operate independently, with separate financial systems and decision-making processes[158]. - The company has maintained a good integrity status, with no instances of failing to fulfill court judgments or significant overdue debts[160]. Emission Control and Compliance - The company reported a total emission of 22,520 kg of SO2, which is below the regulatory limit of 80 mg/m³[122]. - The total emission of NOx was 88,930 kg, with a calculated concentration of 170.36 mg/m³, also within the limit of 250 mg/m³[122]. - The company’s waste incineration projects have consistently met environmental standards, with stable operation since their commissioning[134]. - The company completed the deep treatment project for nitrogen oxides for boilers 2 and 4 in June 2023, with further improvements expected from the second phase of the project in 2024[131].

股票代码：600475 股票简称：华光环能 编号：临 2024-065 无锡华光环保能源集团股份有限公司 关于聘请会计师事务所的公告 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： 拟聘任的会计师事务所名称：公证天业会计师事务所（特殊普通合伙）（以 下简称"公证天业"） 本事项还需提交公司股东大会审议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 （3） 组织形式：特殊普通合伙企业 （4） 注册地址：无锡市太湖新城嘉业财富中心 5-1001 室 （5） 执行事务合伙人/首席合伙人：张彩斌 （6） 截至 2023 年末，公证天业合伙人数量 58 人，注册会计师人数 334 人， 签署过证券服务业务审计报告的注册会计师人数 142 人。 （7） 公证天业 2023 年度经审计的收入总额 30,171.48 万元，其中审计业务收 入 24,627.19 万元，证券业务收入 13,580.35 万元。2023 年度上市公司年报审计客户 家数 62 家，审计收费总额 6,311 万元，上市公司主 ...