郭慧婷女士，1983 年生，中国国籍，无境外永久居留权。西安交通大学管理 学院会计学专业硕士、博士研究生毕业。2012 年 10 月至 2015 年 3 月，长安大 学经管学院交通运输工程博士后流动站博士后；2012 年 7 月至 2015 年 10 月， 任长安大学经管学院财务会计系讲师；2015 年 11 月至今，任长安大学经管学院 财务会计系副教授、硕士研究生导师。2018 年 7 月至 2024 年 7 月，任公司独立 董事。 （二）是否存在影响独立性情况的说明 青岛达能环保设备股份有限公司 2024 年度独立董事述职报告（郭慧婷-离任） 作为青岛达能环保设备股份有限公司（以下简称"公司"）的独立董事，本 人在 2024 年任职期间严格按照《中华人民共和国公司法》（以下简称"《公司法》"） 《上海证券交易所科创板上市公司自律监管指引第 1 号—规范运作》《上海证券 交易所科创板股票上市规则》《上市公司独立董事管理办法》以及《青岛达能环 保设备股份有限公司章程》（以下简称"《公司章程》"）等有关法律法规、规范性 文件的有关规定和要求，报告期内，认真负责、忠实勤勉地履行了独立董事的职 责和义务，积极出席相 ...

青岛达能环保设备股份有限公司 2024 年度独立董事述职报告（孙邦清） 经青岛达能环保设备股份有限公司（以下简称"公司"）2024 年 7 月 19 日 第三次临时股东大会选举，本人孙邦清被选举为公司第五届董事会独立董事，又 经公司第五届董事会第一次会议审议通过，本人担任第五届董事会薪酬与考核委 员会主任委员、审计委员会委员和战略委员会委员。本人作为公司董事会的独立 董事，在 2024 年任职期间严格按照《中华人民共和国公司法》（以下简称"《公 司法》"）《上海证券交易所科创板上市公司自律监管指引第 1 号—规范运作》《上 海证券交易所科创板股票上市规则》《上市公司独立董事管理办法》以及《青岛 达能环保设备股份有限公司章程》（以下简称"《公司章程》"）等有关法律法规、 规范性文件的有关规定和要求，报告期内，认真负责、忠实勤勉地履行了独立董 事的职责和义务，积极出席相关会议，按规定对相关事项发表客观、公正的意见， 充分发挥了独立董事的独立性与监督作用，有效维护了公司全体股东尤其是中小 股东的合法权益。现将本人 2024 年度履职情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 孙邦 ...

（二）是否存在影响独立性情况的说明 作为公司的独立董事，本人未在公司或其附属企业担任除独立董事以外的其 他任何职务，与公司控股股东、实际控制人无关联关系，本人也没有从公司及其 关联方取得额外的、未予披露的其他利益，没有为公司或其附属企业提供财务、 法律、咨询等服务，不存在妨碍本人进行独立客观判断的情形，亦不存在影响独 立董事独立性的情况。 二、独立董事年度履职概况 青岛达能环保设备股份有限公司 2024 年度独立董事述职报告（陈莉） 经青岛达能环保设备股份有限公司（以下简称"公司"）2024 年 7 月 19 日 第三次临时股东大会选举，本人陈莉被选举为公司第五届董事会独立董事，又经 公司第五届董事会第一次会议审议通过，本人担任第五届董事会审计委员会主任 委员和提名委员会委员。本人作为公司董事会的独立董事，在 2024 年任职期间 严格按照《中华人民共和国公司法》（以下简称"《公司法》"）《上海证券交易所 科创板上市公司自律监管指引第 1 号—规范运作》《上海证券交易所科创板股票 上市规则》《上市公司独立董事管理办法》以及《青岛达能环保设备股份有限公 司章程》（以下简称"《公司章程》"）等有关法律法规、规范性 ...

青岛达能环保设备股份有限公司 2024 年度独立董事述职报告（周泓） 经青岛达能环保设备股份有限公司（以下简称"公司"）2024 年 7 月 19 日 第三次临时股东大会选举，本人周泓被选举为公司第五届董事会独立董事，又经 公司第五届董事会第一次会议审议通过，本人担任第五届董事会提名委员会主任 委员和薪酬与考核委员会委员。本人作为公司董事会的独立董事，在 2024 年任 职期间严格按照《中华人民共和国公司法》（以下简称"《公司法》"）《上海证券 交易所科创板上市公司自律监管指引第 1 号—规范运作》《上海证券交易所科创 板股票上市规则》《上市公司独立董事管理办法》以及《青岛达能环保设备股份 有限公司章程》（以下简称"《公司章程》"）等有关法律法规、规范性文件的有关 规定和要求，报告期内，认真负责、忠实勤勉地履行了独立董事的职责和义务， 积极出席相关会议，按规定对相关事项发表客观、公正的意见，充分发挥了独立 董事的独立性与监督作用，有效维护了公司全体股东尤其是中小股东的合法权益。 现将本人 2024 年度履职情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 周泓先生，1965 年生 ...

（二）是否存在影响独立性情况的说明 青岛达能环保设备股份有限公司 2024 年度独立董事述职报告（段威-离任） 作为青岛达能环保设备股份有限公司（以下简称"公司"）的独立董事，本 人在 2024 年任职期间严格按照《中华人民共和国公司法》（以下简称"《公司法》"） 《上海证券交易所科创板上市公司自律监管指引第 1 号—规范运作》《上海证券 交易所科创板股票上市规则》《上市公司独立董事管理办法》以及《青岛达能环 保设备股份有限公司章程》（以下简称"《公司章程》"）等有关法律法规、规范性 文件的有关规定和要求，报告期内，认真负责、忠实勤勉地履行了独立董事的职 责和义务，积极出席相关会议，按规定对相关事项发表客观、公正的意见，充分 发挥了独立董事的独立性与监督作用，有效维护了公司全体股东尤其是中小股东 的合法权益。现将本人 2024 年度履职情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 段威先生，1975 年出生，中国国籍，无境外永久居留权。中国人民大学哲学 学士、民商法学硕士、民商法学博士，中国社会科学院法学研究所商法学博士后。 自 2005 年 7 月至 2021 年 1 月 ...

青达环保公告，2024年营业收入13.14亿元，同比增长27.67%。归属于上市公司股东的净利润9297.32万 元，同比增长7.26%。拟向全体股东每10股派发现金红利2.4元(含税)。 ...

Investment Rating - Maintain "Buy" rating for the electricity sector [3] Core Viewpoints - March electricity consumption growth was 4.8%, highlighting the importance of coal power upgrades and flexible regulation value [10][12] - The national electricity consumption in March reached 828.2 billion kWh, with a year-on-year growth of 4.8% [12] - The new three-year coal power upgrade plan emphasizes deep peak regulation and energy-saving carbon reduction [11][12] Summary by Sections Electricity Consumption - In March, the electricity consumption by industry was as follows: primary industry 10.6 billion kWh (9.9% growth), secondary industry 557.8 billion kWh (3.8% growth), tertiary industry 148.4 billion kWh (8.4% growth), and urban and rural residents 111.4 billion kWh (5.0% growth) [12][66] - Cumulative electricity consumption from January to March was 238.46 billion kWh, with a year-on-year growth of 2.5% [66] Power Generation - In March, industrial power generation was 778 billion kWh, with a year-on-year growth of 1.8% [12] - Coal power generation in March decreased by 2.3%, while hydroelectric and nuclear power generation increased by 9.5% and 23.0%, respectively [12][10] Coal Power Upgrade Plan - The new coal power upgrade plan (2025-2027) aims to enhance existing units and establish new ones with improved performance metrics [11][12] - Key upgrade indicators include minimum output levels, load change rates, and carbon emission reductions [11][12] Investment Recommendations - Focus on coal power sector opportunities, with coal prices dropping to 674 RMB/ton, supporting improved profitability [13] - Recommended stocks include Huadian International, Waneng Power, and Zhejiang Energy, among others [7]

Investment Rating - Maintain "Buy" rating for the electricity sector [3] Core Viewpoints - In March, national electricity consumption growth was 4.8%, with significant growth in the internet and automotive manufacturing sectors [10][12] - The future three-year coal power upgrade action plan emphasizes the importance of coal power upgrades and flexible adjustment capabilities [11][12] Summary by Sections Electricity Consumption - In March, total electricity consumption reached 828.2 billion kWh, a year-on-year increase of 4.8%. By sector, the first, second, and third industries, along with urban and rural residents, consumed 106, 557.8, 148.4, and 111.4 billion kWh respectively, with growth rates of 9.9%, 3.8%, 8.4%, and 5.0% [12][65] - Cumulative electricity consumption from January to March was 23,846 billion kWh, up 2.5% year-on-year [12][66] Power Generation - In March, industrial power generation was 778 billion kWh, a year-on-year increase of 1.8%, with a narrowing decline in thermal power generation [12][10] - Water and nuclear power generation increased by 9.5% and 23.0% respectively, while wind and solar power generation growth slowed [12][10] Coal Power Upgrade Plan - The National Development and Reform Commission and the National Energy Administration released a new coal power upgrade action plan for 2025-2027, focusing on enhancing existing units and developing new generation units with improved performance indicators [11][12] - Key upgrade requirements include deep peak regulation, load change rates, and clean carbon reduction measures [11][12] Investment Recommendations - Emphasize investment opportunities in the electricity sector, particularly in thermal power stocks such as Huadian International, Waneng Power, and Zhejiang Energy, as well as in leading companies in thermal power upgrade equipment like Qingda Environmental Protection [6][7] - Recommend focusing on undervalued green electricity sectors, including Hong Kong-listed green electricity and wind power operators [6][7]

Summary of Qinda Environmental Conference Call Company Overview - **Company**: Qinda Environmental - **Industry**: Environmental Protection and Energy Key Points and Arguments Industry and Market Dynamics - Qinda Environmental benefits from the new construction and upgrade cycle of coal-fired power plants, along with policy support, leading to increased market demand in traditional photovoltaic business, thermal power renovation, desulfurization wastewater treatment, and steel slag processing [2][4] - The company’s core technology for full-load denitrification in thermal power flexibility renovation has emerged as a new growth point, addressing issues related to the increase in renewable energy installations [2][3] - The market for slag energy-saving treatment and flue gas treatment has become significant, with dry and wet slag treatment systems accounting for over 50% of revenue in recent years, and low-temperature flue gas waste heat recovery increasing from 10% in 2012 to nearly 30% in 2023-2024 [2][8] Financial Performance and Projections - Qinda Environmental expects significant growth in 2025, with a projected revenue of approximately 200 million yuan, driven by advancements in core and emerging businesses, as well as overseas market orders from Korea and Indonesia [3][5][25] - High-margin spare parts orders significantly contribute to the company’s performance, with nearly 40% of slag treatment orders in 2024 being high-margin spare parts, and expectations for this to exceed 40% in 2025 [10][16] Business Segments and Growth Areas - The company’s main business areas include traditional photovoltaic, thermal power renovation, desulfurization wastewater treatment, and steel slag processing, all of which have seen improved market conditions [4][6] - Emerging businesses, such as steel slag processing and the recently completed 90 MW fish-solar complementary project, are expected to contribute positively to 2025 performance [5][23] - The desulfurization wastewater treatment business is anticipated to become a significant growth point, especially with the introduction of high-salinity wastewater reuse technology [24] Competitive Position and Strategy - Qinda Environmental has a strong competitive edge due to its experienced management, including the chairman with a background in power equipment manufacturing, and a solid customer base developed over years [7][13] - The company is actively expanding into overseas markets, particularly in Southeast Asia and Korea, where demand for thermal power is growing [19][20][21] Future Outlook - The industry outlook for Qinda Environmental is optimistic, with expectations for continued growth driven by the ongoing upgrade cycle of coal-fired power plants and increasing demand for flexible power generation solutions [11][17] - The company’s marketing network is expanding internationally, with a potential annual market size of approximately 1 billion yuan based on a 600,000 kW unit benchmark [14] - The company is well-positioned to capitalize on the growing need for equipment upgrades and renovations in the coal power sector, supported by favorable policies and market conditions [12][25] Additional Insights - The full-load denitrification project has shown rapid growth since its inception, although growth rates have moderated recently due to order release cycles [9] - The company’s traditional business segments, particularly flue gas waste heat treatment and slag processing, have experienced rapid growth, with stable profit margins [15] This comprehensive overview highlights Qinda Environmental's strategic positioning, market opportunities, and growth potential within the environmental protection and energy sector.

股票代码: 688501 股票简称:青达环保 青岛达能环 直張公司 2024 年度向特定对象发行 A 股股票 之 募集说明书 (修订稿) 保荐机构(主承销商) 证券股份有限公司 ENG SECURITIES CO.,LTD. (中国(上海)自由贸易试验区浦明路8号) 二〇二五年四月 青岛达能环保设备股份有限公司 募集说明书 声明 本公司及全体董事、监事、高级管理人员承诺本募集说明书及其他信息披露 资料内容真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏，按 照诚信原则履行承诺，并承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证券监督管理委员会、上海证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对公司的盈利能力、投资价值或者对投资者的收益作出实质性判断或 保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，公司经营与收益的变化，由公司 自行负责，投资者自主判断公司的投资价值，自主作出投资决策，自行承担证券 依法发行后因公司经营与 ...