万邦资产评估有限公司 WIDE WORLD ASSETS APPRAISAL CO.,LTD. 本资产评估报告依据中国资产评估澳巡購制 WAN BANG REPORT 浙江富春紫光环保股份有限公司拟转让股权涉及的 赣州富春紫光环保有限公司股东全部权益价值评估项目 资产评估报告 万邦评报【2024】290 号 报告日期: 2024年9月7 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3030040001202400332 | | --- | --- | | 合同编号: | 万邦约字【2024】311号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 万邦评报【2024】290号 | | 报告名称: | 浙江富春紫光环保股份有限公司拟转让股权涉及的 赣州富春紫光环保有限公司股东全部权益价值评估 | | | 项目 | | 评估结论: | 44,930,680.09元 · | | 评估报告日: | 2024年09月07日 | | 评估机构名称: | 万邦资产评估有限公司 | | 签名人员: | 叶文鹏 (资产评估师) 会员编号:30180005 | | | 程超 (资产评 ...

按照特许经营协议相关约定，赣州紫光及其股东方紫光环保需根据《关于规 本次交易内容：浙江菲达环保科技股份有限公司（以下简称公司）控股子 公司浙江富春紫光环保股份有限公司（以下简称紫光环保）拟将其全资子 公司赣州富春紫光环保有限公司（以下简称赣州紫光）的 35%股权转让给 富春有限公司（以下简称富春公司）。 本次交易价格：15,725,738.03 元人民币，赣州紫光在评估基准日 2024 年 6 月 30 日至本公告披露日期间，新增实收资本 8,000 万元人民币，对应的 35%股权比例金额为 2,800 万元人民币，根据转让协议约定，该笔金额由 富春公司在 2024 年 12 月 31 日之前返还给紫光环保。 本次交易构成关联交易，但不构成重大资产重组。 履行的审议程序：本次交易已经公司第九届董事会第五次会议、第九届监 事会第四次会议审议通过，关联董事均回避表决，本次交易无需提交公司 股东大会审议。 重要内容提示: 一、关联交易概述 公司控股子公司紫光环保与中海海洋建工集团有限公司联合体于 2023 年 8 月 中标南康生活污水处理厂二厂厂网一体化特许经营权项目，紫光环保于 2023 年 8 月在项目当地成立 ...

证券代码：600526 证券简称：菲达环保 公告编号：临 2024-051 浙江菲达环保科技股份有限公司 第九届董事会第五次会议决议公告 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。 一、审议通过《公司2024年第三季度报告》。 内容详见同期披露的《浙江菲达环保科技股份有限公司2024年第三季度报 告》。 本议案已经公司董事会审计委员会2024年第六次会议审议通过，审计委员会 认为：公司2024年第三季度报告公允地反映了公司报告期内的财务状况和经营成 果，编制和审议程序符合法律法规、规章和规范性文件的规定，合法、有效。同 意将其提交公司董事会审议。 同意11票，反对0票，弃权0票。 浙江菲达环保科技股份有限公司（以下简称公司）第九届董事会第五次会议 于 2024 年 10 月 23 日以电子邮件等形式发出通知，于 2024 年 10 月 28 日以通讯 表决的形式召开。会议应出席董事 11 人，实际出席董事 11 人，其中独立董事 4 名。本次董事会的召开程序符合《公司法》及《公司章程》的规定。 同意7票，反对0票，弃权0票 ...

证券代码：600526 证券简称：菲达环保 公告编号：临2024-050 浙江菲达环保科技股份有限公司 关于控股子公司为其全资子公司提供担保的公告 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法律责任。 重要内容提示： 一、 担保情况概述 （一）担保基本情况 公司控股子公司紫光环保下属全资子公司龙游富春紫光污水处理有限公司、 三门富春紫光污水处理有限公司、德清富春紫光水务有限公司、开化富春紫光水 1 被担保人名称：龙游富春紫光污水处理有限公司、三门富春紫光污水处 理有限公司、德清富春紫光水务有限公司、开化富春紫光水务有限公司、 瑞安市富春紫光水务有限公司、遂昌富春紫光水务有限公司、松阳富春 紫光水务有限公司。以上 7 家公司为浙江菲达环保科技股份有限公司（以 下简称公司）控股子公司浙江富春紫光环保股份有限公司（以下简称紫 光环保）之全资子公司。 本次担保金额及已实际为其提供的担保余额：紫光环保拟向以上 7 家全 资子公司提供合计总额为 7,000 万元的银行融资担保（7 家全资子公司每 家各 1,000 万元）。截至本公告日，不包括本 ...

| 1、出席会议的股东和代理人人数 | 198 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 394,992,145 | | 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（%） | 44.3959 | 证券代码：600526 证券简称：菲达环保 公告编号：2024-049 浙江菲达环保科技股份有限公司 2024 年第二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 审议结果：通过 表决情况： | 股东类型 | 同意 | | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | A 股 | | 393,274,045 | 99.5650 | 1,468,900 | 0.3719 | 249,2 ...

北京天达共和（杭州）律师事务所 关于 浙江菲达环保科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 浙江菲达环保科技股份有限公司： 北京天达共和（杭州）律师事务所（下称"本所"）接受浙江菲达环保科技 股份有限公司（下称"菲达环保"）的委托，指派黄维敏、马晨悦律师（下称"本 所律师"）出席菲达环保 2024 年第二次临时股东大会（下称"本次股东大会"）， 对本次股东大会的召集与召开程序、出席会议人员与召集人的资格、表决程序与 表决结果等重要事项出具法律意见书。 本所及本所律师依据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》（下称"《证券法》"）、《上市公司股东大会规则》 （下称"《股东大会规则》"）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（下称"《自律监管 1 号》"）、《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等法律、法规、 规范性文件及现行有效的《浙江菲达环保科技股份有限公司章程》（下称"《公 司章程》"）的规定，及本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚 ...

浙江菲达环保科技股份有限公司 二〇二四年第二次临时股东大会会议资料 二〇二四年九月发布 | 会议议程 2 | | --- | | 一、关于修订《公司章程》的议案 3 | | 二、关于使用闲置自有资金进行委托理财议案 9 | | 三、关于调整独立董事薪酬的议案 12 | 会议议程 现场会议时间：2024 年 9 月 12 日 14∶30 网络投票时间：2024 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 会议的表决方式：现场投票与网络投票相结合 现场会议安排： 地点：浙江省诸暨市望云路 88 号公司总部 主持人：董事长 吴刚 一、宣布会议开始并致欢迎辞。 二、会议审议（议案一由董事会秘书郭滢汇报，议案二、议案三由财务总 监朱叶梅汇报）： （一）关于修订《公司章程》的议案； （二）关于使用闲置自有资金进行委托理财的议案； 四、公布投票表决结果。 五、大会见证律师宣读法律意见书。 六、会议闭幕 20 ...

浙江菲达环保科技股份有限公司 ESG 管理制度 （2024 年 8 月） 第一章 总则 第一条 为进一步加强浙江菲达环保科技股份有限公司（以下简称"公司"） 社会责任管理，推动经济社会和环境的可持续发展，积极履行 ESG（环境、社会 和公司治理）职责，根据《中华人民共和国公司法》《上市公司治理准则》《企 业内部控制基本规范》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》《企业内部控制应用指引第 4 号——社会责任》等有关法律法规、规范性 文件及《浙江菲达环保科技股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，结合公司实际情况，制定本制度。 第二条 本制度所称的 ESG 职责，是指公司在经营发展过程中应当履行的环 境（Environmental）、社会（Social）和公司治理（Governance）方面的责任 和义务，主要包括对自然环境和资源的保护、社会责任的承担以及公司治理的健 全和透明。 第三条 本制度所称利益相关方，是指其利益可能受到公司决策或经营活动 影响的组织或个人，包括股东（投资者）、债权人、职工、合作伙伴、客户、供 应商、社区组织和相关政府部门等。 第四条 本制度适用 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥1.46 billion, a decrease of 4.76% compared to the same period last year[20]. - Net profit attributable to shareholders increased by 33.68% to approximately ¥110.79 million, driven by improved project execution and a slight increase in gross margin[20]. - The net cash flow from operating activities rose by 30.09% to approximately ¥161.34 million, attributed to enhanced cash collection management[20]. - The company's total assets decreased by 1.28% to approximately ¥10.41 billion compared to the end of the previous year[20]. - The weighted average return on net assets increased by 0.50 percentage points to 2.65%[21]. - The company achieved a consolidated operating revenue of 1,462,900,827.64 CNY, a decrease of 4.76% compared to the same period last year[40]. - The net profit attributable to shareholders was 11,079.25 million CNY, an increase of 2,791.59 million CNY year-on-year, primarily due to improved project execution management and a 0.04 percentage point increase in gross margin[38]. - The company's asset-liability ratio as of June 30, 2024, was 57.13%, a decrease of 1.53 percentage points from the beginning of the year, indicating ongoing financial structure optimization[39]. - Research and development expenses increased by 26.63% to 38,827,118.32 CNY, reflecting a commitment to enhancing innovation capabilities[40]. - The company reported a net profit distribution of CNY 82,876,561.14 for the first half of 2024, compared to a profit distribution of CNY 147,515,179.59 in the previous year, reflecting a decrease of about 43.8%[145]. Shareholder and Corporate Governance - The company did not propose a profit distribution plan or a capital reserve transfer plan for the reporting period[4]. - The company held its 2024 Annual General Meeting on May 10, 2024, where all proposals were approved without any objections[52]. - The company appointed a new chairman, vice chairman, and general manager during the board and supervisory committee elections on May 28, 2024[53]. - The company has established a governance structure that clearly defines responsibilities among the shareholders' meeting, board of directors, supervisory board, and management[94]. - The company has committed to a share lock-up period of 18 months for shares held prior to the transaction and 36 months for shares acquired through the transaction[94]. - The company will not transfer shares for 6 months if the stock price falls below the issuance price for 20 consecutive trading days[94]. - The company has committed to strengthening operational management and internal controls to improve efficiency and reduce operational costs[93]. Environmental Initiatives and Compliance - The company is focusing on expanding its "carbon peak" and "carbon neutrality" initiatives, developing low-carbon technologies and carbon capture utilization and storage (CCUS) technologies[24]. - The company is a leading provider of ultra-low emission technology for coal-fired power plants and the largest supplier of electrostatic precipitators globally[24]. - The company is subject to environmental regulations and has reported on its wastewater and air emissions management[56]. - The company has established 2 wastewater discharge outlets and 4 gas emission outlets across its facilities[58]. - The company has implemented measures to ensure that no exceedance of emission limits occurred during the reporting period[57]. - The company is actively monitoring and managing its environmental impact through various pollution control measures[58]. - The company has completed environmental protection acceptance for multiple projects, including the Yugan energy project and the Changshan Ziguang wastewater treatment plant, with all projects passing public acceptance[78]. - The company is committed to maintaining high environmental standards across all its facilities, ensuring sustainable operations and compliance with regulatory requirements[78]. Legal Matters and Risks - The company is involved in significant litigation matters, including a lawsuit against Wuhan Kaidi Electric Engineering Co., Ltd. for a contract amount of ¥7,300,000[102]. - The company has a pending arbitration case with Zhu Weimin, involving a claim of ¥15,032,622.41 for a third installment of equity transfer payment[102]. - The company has faced various legal challenges, including a court ruling that has led to the freezing of assets worth ¥118.33 million as part of ongoing arbitration disputes[103]. - The company has confirmed that there are no non-operating fund occupations or guarantees during the reporting period[101]. - The company faces risks from macroeconomic changes and industry policy adjustments, which could impact operational performance[51]. - The competitive landscape in the pollution control industry is intensifying, with increasing pressure on market share and pricing strategies[51]. Strategic Development and Market Position - The company aims to enhance its market position in the environmental protection industry, which is experiencing significant growth due to government policies promoting deep pollution control[26]. - The company is adopting a "marketing + design + manufacturing + service" business model to tailor environmental equipment solutions for various industries[25]. - The company has established itself as a leader in the environmental protection industry, actively participating in industry associations and promoting new technologies and guidelines[28]. - The company is exploring innovative rural wastewater management models, significantly improving treatment efficiency in rural areas[29]. - The company has undertaken over 30 national-level projects, including 2 from the National 863 Program and 4 from the National Key R&D Program, and has received 1 national science and technology second prize and 17 provincial and ministerial first prizes[31]. Financial Management and Investments - The company successfully issued 3 billion CNY in ultra-short-term financing bonds, with a term of 240 days and the lowest interest rate for similar notes in the Shaoxing area[37]. - The company’s financial expenses decreased by 63.15% to 9,113,212.55 CNY, due to reduced interest expenses from lower interest-bearing liabilities[40]. - The company’s investment income from long-term equity investments increased significantly by 350.11% to 6,368,366.34 CNY[41]. - The company has reported a total of ¥91,400,000 involved in another arbitration case with Zhu Weimin, which is currently under trial[102]. - The company has confirmed a debt claim of 12,315,000 CNY against Salt Lake Magnesium Industry, with an additional 26,396,000 CNY pending confirmation due to ongoing bankruptcy proceedings[104]. Research and Development - The company has developed a strong talent management system, with 5 senior titles, 101 advanced titles, and 354 intermediate titles among its staff, enhancing its project execution and technological breakthroughs[32]. - The company has been actively involved in technology innovation, with recent awards for its coal combustion particle removal technology and energy-efficient equipment[34]. - The company has committed to achieving net profits of no less than CNY 120.32 million, CNY 120.78 million, and CNY 124.24 million for the years 2022, 2023, and 2024 respectively[108]. Compliance and Accounting Policies - The company's financial statements comply with the requirements of the enterprise accounting standards, reflecting its financial status and operating results accurately[155]. - The company has not reported any changes in accounting policies or prior period error corrections in the current financial statements[147]. - The company recognizes significant accounts receivable when the amount exceeds 0.10% of total consolidated assets and is greater than 10 million RMB[160].

证券代码：600526 证券简称：菲达环保 公告编号：临2024－047 浙江菲达环保科技股份有限公司 2024年半年度环保行业经营性信息简报 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。 一、报告期内（2024 年 1～6 月）公司新增订单情况 报告期内，公司新增环保设备类订单金额为 217,158.62 万元，分类金额如下： 单位：万元 | 类别 | 金额 | | | --- | --- | --- | | 环保设备 | | 199,367.64 | | 其他 | | 17,790.98 | | 合计 | | 217,158.62 | 二、公司在手订单情况及订单状态 截至 2024 年 6 月 30 日，公司在手环保设备类订单金额 76.49 亿元，其中已履 行金额 14.50 亿元、待履行金额 61.99 亿元。 特此公告。 浙江菲达环保科技股份有限公司 董 事 会 2024 年 8 月 28 日 ...