证券代码：002479 证券简称：富春环保 编号：2025-015 浙江富春江环保热电股份有限公司 关于公司 2025 年度对外担保额度预计的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误 导性陈述或者重大遗漏。 一、担保情况概述 为满足公司子公司、孙公司日常运营及项目建设资金需要，提高公司融资决策效 率，2025 年度公司预计为子公司、孙公司提供总计不超过人民币 206,000.00 万元的担 保额度。其中为资产负债率大于等于 70%以上的下属子公司、孙公司提供担保额度不超 过 33,000.00 万元，为资产负债率低于 70%的下属子公司提供担保额度不超过 173,000.00 万元；以上额度包含新增担保及原有担保展期或续保，不包含前期已审议 未到期的担保。实际担保金额以最终签订的担保合同为准，担保范围主要为申请银行 综合授信、银行承兑汇票等融资业务，担保方式为连带责任担保。同时公司董事会提 请股东大会授权公司管理层签署相关担保协议或文件。 在上述审批额度内发生的担保事项，担保额度可在子公司之间进行调剂；但在调 剂发生时，对于资产负债率大于等于 70%以上的担保对象，仅能从资 ...

浙江富春江环保热电股份有限公司 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》的规定， 独立董事应当每年对独立性情况进行自查，并将自查情况提交董事会。董事会应 当每年对在任独立董事独立性情况进行评估并出具专项意见，与年度报告同时披 露。基于此，浙江富春江环保热电股份有限公司（以下简称"公司"）董事会， 就公司在任独立董事的独立性情况进行评估并出具如下专项意见： 经公司独立董事自查及在公司的履职情况，董事会认为公司独立董事均能够 胜任独立董事的职责要求，其未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍独立董事 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》等法律法规及《公司章程》中关于独立董事的任职资格及独 立性的相关要求。 浙江富春江环保热电股份有限公司 董事会 2025 年 4 月 14 日 ...

1 目录 CONTENTS 报告说明 走进富春环保 02 06 附录 66 稳健治理 坚守负责任担当 经营有方 追求高质量发展 | | | | 26 | 安全生产 | | --- | --- | | 31 | 创新研发 | | 35 | 质量管控 | | 37 | 合作共赢 | 清洁低碳 共享绿色可持续 | 44 | 环境管理 | | --- | --- | | 46 | 碳管理 | 和谐共享 书写美好新未来 公司治理 16 投资者关系与股东权益 19 风险管理 21 税务管理 22 商业道德 23 排放物管理 50 绿色运营 52 员工权益 56 人才发展 59 暖心关怀 61 公益志愿 63 报告说明 本报告是浙江富春江环保热电股份有限公司发布的第六份环境、社会和治理（ESG）报告，披露了 2024 年富春环保在环境保护、社会责任、公司治理等领域的实践和绩效。 编制依据 本报告主要参考全球可持续发展标准委员会《GRI 可持续发展报告标准》（GRI Standards），深 圳证券交易所《深圳证券交易所上市公司自律监管指引第 17 号——可持续发展报告（试行》《上 市公司自律监管指南第 3 号——可持续发展 ...

浙江富春江环保热电股份有限公司 证券代码：002479 证券简称：富春环保 编号：2025-018 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导 性陈述或者重大遗漏。 浙江富春江环保热电股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召开 第六届董事会第十一次会议，审议通过了《关于聘任公司内部审计部负责人的议案》， 现将相关情况公告如下： 因工作调整原因，杨沅先生申请辞去公司内部审计部负责人职务，并将继续担任公 司其他职务。杨沅先生辞去内部审计部负责人的辞职申请，自送达公司董事会之日起生 效。公司及董事会对杨沅先生担任内部审计部负责人期间为公司发展作出的贡献表示衷 心感谢。 关于变更内部审计部负责人的公告 一、内部审计部负责人离任情况 二、聘任内部审计部负责人情况 为保证公司内部审计工作的正常开展，根据《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》《公司章程》等有关规定，经公司第六届董事会 审计委员会提名，董事会同意聘任周仁朋先生（简历见附件）担任公司内部审计部负责 人，任期自本次董事会通过之日起至本届董事会届满之日止。 特此公告。 浙 ...

第六届监事会第九次会议决议的公告 本公司及监事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导 性陈述或者重大遗漏。 浙江富春江环保热电股份有限公司（以下简称"公司"）第六届监事会第九次会议 （以下简称"会议"）通知于2025年4月1日以电子邮件和专人送达的方式发出，会议于 2025年4月14日在浙江省杭州市富阳区江滨东大道138号四楼会议室以现场会议的形式召 开。本次会议应到监事5人，实到监事5人。本次会议的召集、召开以及参与表决监事人 数符合《公司法》、《公司章程》等有关法律、法规的规定。会议由章旭东先生主持， 经参加会议监事认真审议并经记名投票方式表决，通过以下决议： 证券代码：002479 证券简称：富春环保 编号：2025-012 浙江富春江环保热电股份有限公司 一、审议通过了《关于公司2024年度监事会工作报告的议案》，并同意提交公司2024 年年度股东大会表决。 《 2024 年 度 监 事 会 工 作 报 告 》 详 见 公 司 指 定 信 息 披 露 媒 体 巨 潮 资 讯 网 （www.cninfo.com.cn）。 表决结果：5票同意，0票反对，0票弃权，此项决议通过。 本议 ...

证券代码：002479 证券简称：富春环保 编号：2025-011 浙江富春江环保热电股份有限公司 第六届董事会第十一次会议决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导 性陈述或者重大遗漏。 浙江富春江环保热电股份有限公司（以下简称"公司"）第六届董事会第十一次会 议（以下简称"会议"）通知于2025年4月1日以电子邮件和专人送达的方式发出，会议 于2025年4月14日在浙江省杭州市富阳区江滨东大道138号五楼会议室以现场加视频会议 的形式召开。应到董事9人，实到董事9人。公司监事、高管人员列席了本次会议。本次 会议的召集、召开以及参与表决董事人数符合《公司法》、《公司章程》等有关法律、 法规的规定。会议由万娇女士主持，经参加会议董事认真审议并经记名投票方式表决， 通过以下决议： 一、审议通过了《关于公司2024年度总经理工作报告的议案》。 表决结果：9票同意，0票反对，0票弃权，此项决议通过。 二、审议通过了《关于公司2024年度财务决算及2025年度财务预算报告的议案》， 并同意提交公司2024年年度股东大会表决。 2024年度，公司实现营业收入52.53亿元，同比 ...

浙江富春江环保热电股份有限公司 2024 年度利润分配预案的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导 性陈述或者重大遗漏。 证券代码：002479 证券简称：富春环保 编号：2025-024 一、审议程序 1、本次利润分配预案为2024年度利润分配。 2、根据公司2024年度财务报表（经审计），2024 年度公司实现归属于母公司股东 的净利润241,133,053.60元，按2024年度母公司净利润的10%提取法定盈余公积金 25,038,528.55元，加上前期滚存未分配利润1,294,241,710.96元，减去派送现金红利 129,750,000.00元，2024 年度公司可供股东分配利润为1,380,586,236.01元。 3、鉴于公司目前的经营与财务状况，结合自身战略发展规划，公司在保证正常经营 和持续发展的前提下，提出2024年度利润分配预案：拟以2024年12月31日已发行的总股 本865,000,000股为基数，向全体股东每10股派发现金红利1.50元（含税），不送红股， 不进行资本公积金转增股本。若公司股本总额在分配预案披露后至分配方案实施期间因 可转 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,123,101,015.46, representing a 12.82% increase compared to ¥995,451,563.13 in the same period last year[3] - Net profit attributable to shareholders reached ¥95,738,393.37, a significant increase of 403.14% from ¥19,028,135.97 year-on-year[3] - Basic earnings per share increased by 450.00% to ¥0.1100, up from ¥0.0200 in the same period last year[3] - Operating profit for the current period was ¥137,547,147.59, significantly up from ¥52,016,966.14 in the previous period, reflecting a growth of 164.5%[16] - The total comprehensive income for the current period was ¥116,477,622.50, compared to ¥36,021,511.93 in the previous period, an increase of 223.5%[16] Cash Flow - The net cash flow from operating activities surged by 569.55% to ¥223,033,961.59, compared to ¥33,311,263.61 in the previous year[3] - Cash inflow from operating activities totaled ¥1,343,563,704.34, up from ¥1,125,634,277.17, indicating a year-over-year increase of 19.4%[18] - Cash outflow from operating activities was ¥1,120,529,742.75, slightly up from ¥1,092,323,013.56, reflecting a 2.6% increase[18] - Investment cash flow net amount improved to ¥41,226,610.67 from a negative ¥67,796,511.57, marking a turnaround in investment activities[18] - Cash inflow from investment activities reached ¥112,761,911.00, a significant increase from ¥1,446,790.00[18] - Cash outflow from investment activities was ¥71,535,300.33, compared to ¥69,243,301.57, showing a modest increase of 3.3%[18] - Financing cash flow net amount decreased to -¥61,291,792.80 from -¥151,067,747.15, indicating improved financing activities[18] - Cash inflow from financing activities was ¥591,000,000.00, up from ¥488,616,811.32, representing a growth of 21.0%[18] - Cash outflow from financing activities increased to ¥652,291,792.80 from ¥639,684,558.47, reflecting a 2.4% rise[18] - The ending cash and cash equivalents balance rose to ¥691,436,422.64 from ¥562,781,916.40, an increase of 23.0%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,642,943,450.46, reflecting a 1.19% increase from the previous year's end[4] - The total liabilities and equity also increased to ¥8,642,943,450.46 from ¥8,541,174,554.79, reflecting a growth of 1.2%[15] - The company's short-term borrowings stood at RMB 1.39 billion, slightly up from RMB 1.38 billion at the beginning of the period[14] - Accounts receivable decreased from RMB 259.68 million to RMB 203.23 million, indicating improved collection efficiency[14] - Inventory levels were reported at RMB 1.02 billion, down from RMB 1.03 billion, reflecting better inventory management[14] - The company's contract liabilities increased to RMB 311.17 million from RMB 233.57 million, suggesting growth in future revenue recognition[14] - Other payables decreased from RMB 82.30 million to RMB 75.37 million, indicating a reduction in outstanding obligations[14] Other Income and Expenses - Other income rose by 224.43% to ¥3,489.60, attributed to increased government subsidies received by subsidiaries[9] - The company reported a significant increase in other income to ¥34,895,994.32 from ¥10,756,142.85, a growth of 224.5%[16] - Research and development expenses rose to ¥42,682,608.99, compared to ¥32,968,948.19 in the previous period, an increase of 29.8%[16] Shareholder Information - The company has no significant changes in the shareholding structure among the top shareholders, maintaining stability in ownership[12] - The company is not involved in any financing or securities lending activities among its top shareholders[12] Non-Recurring Items - The company has no other non-recurring profit and loss items that meet the definition of non-recurring profit and loss[5] Asset Disposal - The company recorded a significant asset disposal gain of ¥3,631.11, marking a 3,406.29% increase compared to the previous year[9] - The company completed the transfer of a 30% stake in a small loan company for RMB 45.6766 million, focusing on optimizing resource allocation and improving operational efficiency[13] Compensation Received - The company received demolition compensation of RMB 67.0039 million during the reporting period, totaling RMB 2.092 billion received to date, with RMB 171 million still outstanding[13]

Financial Performance - The company's operating revenue for 2024 reached ¥5,252,744,686.34, representing an 18.29% increase compared to ¥4,440,596,955.57 in 2023[19]. - Net profit attributable to shareholders for 2024 was ¥241,133,053.60, a 22.71% increase from ¥196,502,150.61 in 2023[19]. - The net profit after deducting non-recurring gains and losses was ¥173,388,662.28, up 15.78% from ¥149,756,081.18 in 2023[19]. - Basic and diluted earnings per share for 2024 were both ¥0.28, a 21.74% increase from ¥0.23 in 2023[19]. - Total assets at the end of 2024 were ¥8,541,174,554.79, a slight decrease of 0.53% from ¥8,586,808,479.60 at the end of 2023[19]. - The net assets attributable to shareholders increased by 2.79% to ¥4,099,207,751.48 from ¥3,987,824,697.88 at the end of 2023[19]. - The company reported a total of ¥67,744,391.32 in non-recurring gains and losses for 2024, compared to ¥46,746,069.43 in 2023[25]. - The total profit amounted to 423 million yuan, with a year-on-year increase of 14.31%[34]. - The company achieved a total operating revenue of 525,274,000 CNY, representing an increase of 18.29% compared to the previous year, primarily due to the growth in sales and prices of its main products[46]. - The total sales amount from the top five customers reached ¥1,068,695,723.59, accounting for 20.34% of the annual total sales[61]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares to all shareholders, based on a total of 865,000,000 shares[5]. - The company held its 2023 annual general meeting with a participation rate of 35.24%, where several key proposals were approved, including the 2023 annual report and profit distribution plan[115]. - The company reported a total of 2,569 shares held by Zhang Jie, with no changes in holdings during the reporting period[117]. - All directors, including Sun Zhen and Cai Qiao, reported no changes in their shareholdings, maintaining their positions[117]. - The overall shareholding structure remains unchanged, indicating stability in management[117]. Operational Changes and Business Strategy - The company has undergone changes in its controlling shareholder, with the latest transfer occurring on November 3, 2022, to Nanchang Municipal Public Utilities Group Co., Ltd.[17]. - The company is focusing on expanding its energy-saving and environmental protection business through asset sales and project development[87]. - The company aims to enhance cash flow and reduce debt ratios through asset sales, facilitating a shift towards a circular economy model[87]. - The company is actively monitoring macroeconomic policies and strengthening communication with local governments to enhance its risk management capabilities[97]. - The company is exploring potential mergers and acquisitions to strengthen its market position[124]. Environmental and Regulatory Compliance - The company is committed to complying with environmental laws and reducing pollution through various treatment methods, ensuring emissions meet national standards[99]. - The company has engaged in multiple investor communications, discussing business development, coal procurement, and dividend policies[100]. - The company has established contracts with third-party environmental service providers for monitoring wastewater and emissions, ensuring compliance and operational efficiency[182]. - The company has implemented an environmental self-monitoring plan in accordance with national guidelines, with real-time data uploaded to environmental authorities[181]. - The company has no reported administrative penalties related to environmental issues during the reporting period[191]. Research and Development - Research and development expenses increased by 11.11% to 17,856,000 CNY, reflecting the company's commitment to enhancing its R&D capabilities[47]. - The company has established partnerships with multiple universities and research institutions, leading to the development of advanced technologies, including the first practical dioxin online rapid detection system[44]. - The company is focusing on intelligent collaborative research and development of denitration systems, achieving precise control of NOX emissions while reducing ammonia water consumption[67]. - The company is investing in advanced technologies for flue gas purification and efficient combustion in thermal power production, contributing to reduced environmental pollution[67]. - R&D investment increased by 11.11% to ¥178,564,375.80 in 2024 from ¥160,702,774.13 in 2023[73]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability[105]. - The board of directors consists of nine members, including three independent directors, and operates under established committees for strategic decision-making[106]. - The company has a dedicated supervisory board that includes employee representatives, ensuring compliance with governance standards[106]. - The company has a complete and independent financial accounting system, with independent financial decision-making and tax compliance[111]. - The company has committed to resolving business competition issues with its controlling shareholder's subsidiary within 36 months, as per the commitment made on June 22, 2022[112]. Market and Product Development - The company is focused on expanding its market presence and enhancing its product offerings through new technology development[123]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of the fiscal year[141]. - New product launches are expected to contribute an additional 200 million RMB in revenue over the next fiscal year[4]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 300 million RMB for potential deals[7]. - The company is actively monitoring market trends to adapt its strategies accordingly[124].