Business Overview - The company's business has expanded from combined heat and power (CHP) to include "CHP + solid waste (hazardous waste) resource utilization + environmental monitoring and governance" [2] - Main products include clean thermal energy and clean electricity, providing centralized heating services while selling excess electricity [2] Resource Utilization and Growth - In 2024, the company added copper and electrolytic copper to its resource utilization business, optimizing its industrial chain [3] - Plans for new projects include a 50,000-ton general solid waste resource utilization project and a 30,000-ton zinc-rich dust production line [3] - The company aims to enhance product value and improve market competitiveness through technological upgrades and production line expansions [3] Market and Cost Management - Coal price fluctuations significantly impact the company's operations, as coal is a primary raw material for its CHP business [4] - The company adjusts steam prices based on coal price changes and employs strategies like centralized procurement to ensure stable coal supply [4] Technological Advancements - The smart power plant project has shown promising results, reducing boiler operation frequency from over 2000 to around 100, thus enhancing safety and operational efficiency [4] Financial Performance - In Q1 2025, the company achieved a net profit of 95.73 million yuan, a 403.14% increase year-on-year, driven by lower raw material costs and increased demand [5] - The company expects to maintain stable operations and positive financial results moving forward [5]

Core Viewpoint - The company has decided to extend the commitment period for resolving competition issues related to its controlling shareholder, which will be submitted for approval at the upcoming shareholder meeting [1][2]. Group 1: Meeting Details - The sixth supervisory board's tenth meeting was held on May 28, 2025, with all five supervisors present, meeting legal requirements for quorum [1]. - The meeting was chaired by Mr. Zhang Xudong, and the resolution regarding the extension of the competition commitment was passed through a recorded vote [1]. Group 2: Resolution and Approval Process - The supervisory board believes that extending the commitment period is in accordance with the Company Law of the People's Republic of China and relevant regulations, ensuring no harm to the company or other shareholders [2]. - The board's review process was compliant with legal regulations, with related directors abstaining from the vote, and independent directors providing affirmative opinions [2]. - The resolution received three votes in favor, with no votes against or abstentions, and will be submitted to the second extraordinary general meeting of shareholders in 2025 for approval [2].

Meeting Overview - The company will hold the second extraordinary general meeting of shareholders in 2025 on June 23, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system during specified times on June 23, 2025 [2][8] - Each shareholder can only choose one voting method, and duplicate votes will be counted based on the first submission [2] Attendance and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by June 16, 2025, at 15:00 are eligible to attend the meeting [2] - Both individual and corporate shareholders must provide specific documentation for registration [5][6] Agenda Items - The meeting will discuss a proposal regarding the extension of the commitment period for resolving competition issues by the controlling shareholder, which has been approved by the supervisory board [4] - The voting results for this proposal will be disclosed publicly, especially considering its impact on minority investors [4] Additional Information - The company has provided detailed instructions for online voting procedures, ensuring shareholders can participate effectively [8] - The meeting will be held at the company's office located in Hangzhou, Zhejiang Province [6]

证券代码：002479 证券简称：富春环保 编号：2025-029 浙江富春江环保热电股份有限公司 关于公司控股股东延长解决同业竞争承诺履行期限的公告 一、原承诺内容 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。 重要内容提示： 公司控股股东南昌市政公用集团有限公司（以下简称"市政集团"）拟延长解决 同业竞争承诺履行期限。 本事项尚需公司股东大会审议，关联股东需回避表决。 2022年6月，根据《中共南昌市委办公室南昌市人民政府办公室关于印发〈南昌市属 国有企业集团整合重组方案〉的通知》（洪办发〔2022〕3号）及《南昌市人民政府办公 室关于浙江富春江环保热电股份有限公司股权无偿划转的复函》（洪府办〔2022〕367号） 文件精神，浙江富春江环保热电股份有限公司（以下简称"富春环保"、"公司"）实际 控制人南昌市国资委对其下属国有企业集团进行整合重组，将其通过南昌水天投资集团有 限公司持有的富春环保20.49%股权无偿划转至市政集团，上述股权划转已于2022年11月3 日办理完成过户登记手续。具体详见公司于2022年6月21日、11月4日在巨潮资讯网披露的 《关 ...

证券代码：002479 证券简称：富春环保 编号：2025-030 关于召开浙江富春江环保热电股份有限公司 2025 年第二次临时股东大会通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 浙江富春江环保热电股份有限公司（以下简称"公司"）第六届董事会第十二次会 议（以下简称"会议"）审议通过了《关于提请召开 2025 年第二次临时股东大会的议案》， 同意召开本次临时股东大会。现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经公司第六届董事会第十二次会议审议通过，决定召 开 2025 年第二次临时股东大会，召集程序符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 5、会议召开方式： 本次股东大会采用现场投票和网络投票相结合的方式。公司将通过深圳证券交易所 交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向公司股东提供网络形式的 - 1 - 投票平台，公司股东可以在网络投票时间内通过深圳 ...

证券代码：002479 证券简称：富春环保 编号：2025-028 第六届监事会第十次会议决议的公告 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"）第六届监事会第十次会议 （以下简称"会议"）通知于2025年5月28日以电子邮件和专人送达的方式发出，会议于 2025年6月5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： 一、审议通过了《关于公司控股股东延长解决同业竞争承诺履行期限的议案》，并 同意提交公司2025年第二次临时股东大会表决。 经认真审议，监事会认为：本次公司控股股东延长解决同业竞争承诺履行期限事项 是根据《中华人民共和国公司法》及中国证监会《上市公司监管指引第 4 号一一上市公 司及其相关方承诺》的相关要求并结合实际情况作出的，不存在损害公司及其他股东利 益的情 ...

证券代码：002479 证券简称：富春环保 编号：2025-027 浙江富春江环保热电股份有限公司 表决结果：6票同意，0票反对，0票弃权，此项决议通过。关联董事刘犇、黄永昆、 吴震林回避表决。 本议案需提交公司2025年第二次临时股东大会审议通过。 二、审议通过了《关于提请召开公司2025年第二次临时股东大会的议案》 董事会经认真审议，决定在 2025 年 6 月 23 日召开 2025 年第二次临时股东大会。 本议案具体内容详见公司同日在指定信息披露媒体《中国证券报》、《证券时报》、 《上海证券报》、《证券日报》和"巨潮资讯网"(www.cninfo.com.cn)的《公司关于召 第六届董事会第十二次会议决议的公告 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"）第六届董事会第十二次会 议（以下简称"会议"）通知于2025年5月28日以书面送达和电子邮件的方式发出，会议 于2025年6月5日在浙江省杭州市富阳区东洲街道江滨东大道138号公司五楼会议室以现 场加视频会议形式召开。应到董事9人，实到董事9人。公司 ...

浙江富春江环保热电股份有限公司 2025 年第三次独立董事专门会议审核意见 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》等有关规定，浙江富 春江环保热电股份有限公司（以下简称"公司"）于 2025 年 6 月 4 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结合视频的形式，召开了 2025 年第三次独立董 事专门会议。本次会议由公司过半数独立董事共同推举杨耀国先生召集并主持，应出席 独立董事 3 人，实际出席独立董事 3 人。 （此页无正文，为浙江富春江环保热电股份有限公司 2025 年第三次独立董事专门会议审 核意见签字页） 独立董事签字： 陈杭君 杨耀国 周夏飞 浙江富春江环保热电股份有限公司 2025 年 6 月 4 日 我们作为公司的独立董事，本着独立、客观、公正的原则，就审议事项做出决议并 发表如下审查意见： 一、审议通过了《关于公司控股股东延长解决同业竞争承诺履行期限的议案》，并 同意提交公司股东大会表决。 经核查，我们认为：本次公司控股股东承诺延期履行符合中国证监会《上市公司监 管指引第 ...

Group 1: Financial Performance - The company's net profit attributable to shareholders in Q1 2025 increased significantly due to a decrease in raw material prices and increased demand from downstream thermal users, resulting in a higher gross margin [1] - As of now, the company has received demolition compensation of CNY 2,091.415 million, with CNY 36.3145 million received in Q1 2025 and CNY 30.6893 million received by its wholly-owned subsidiary [1] - There remains CNY 171.7741 million in demolition compensation yet to be received, including CNY 151.3145 million for the parent company and CNY 20.4596 million for the subsidiary [1] Group 2: Business Operations - All new cogeneration projects have been put into operation, with two ongoing expansion projects expected to increase installed capacity by 43 MW and boiler evaporation by 360 tons/hour [2] - The revenue from the company's non-ferrous metal resource utilization business nearly doubled in 2024, reaching CNY 2.098 billion, a year-on-year increase of 90.48% [2] - The subsidiary Zhejiang Fuchunjiang Environmental Technology Research Co., Ltd. reported losses due to various factors affecting the demand for monitoring services [2] Group 3: Dividend Policy - The dividend plan for 2024 was set at CNY 1.50 per 10 shares, totaling CNY 130 million, which accounts for 54% of the net profit attributable to shareholders for the year [2] - The company emphasizes a reasonable and stable shareholder return strategy while ensuring healthy development [2]

富春环保5月22日在互动平台表示，公司没有与华为公司产生直接业务往来。 ...