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].

富春环保（002479）公告，2025年第一季度营业收入11.23亿元，同比增长12.82%。净利润9573.84万 元，同比增长403.14%。 ...

一、交易概述 为聚焦公司主业，优化资源配置，提升运营效率，浙江富春江环保热电股份有限公 司（以下简称"公司"）将持有的杭州富阳永通小额贷款有限公司（以下简称"小额贷 款公司"）30%股权以挂牌的方式在江西省公共资源交易平台进行公开转让。2025年3月 13日，公司与浙江富腾仪表科技有限公司签署完成《产权交易合同》，并收到全部股权 转让款4,567.66万元。本事项的具体内容详见公司于2025年3月14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）上发布的《关于出售参股子公司股权的公告》（公告编号： 2025-009）。 二、交易进展情况 证券代码：002479 证券简称：富春环保 编号：2025-010 浙江富春江环保热电股份有限公司 关于出售参股子公司股权事项完成工商变更登记的公告 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。 特此公告。 浙江富春江环保热电股份有限公司 董事会 2025 年 3 月 26 日 2025年3月25日，公司收到小额贷款公司发来的《工商变更登记情况 ...

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、交易概述 为聚焦公司主业，优化资源配置，提升运营效率，浙江富春江环保热电股份有限公 司（以下简称"公司"）拟将持有的杭州富阳永通小额贷款有限公司（以下简称"小额 贷款公司"）30%股权以挂牌的方式在江西省公共资源交易平台进行公开转让。 2024年11月22日，公司将持有的小额贷款公司30%股权在江西省公共资源交易平台 以评估价5,069.54万元进行第一轮挂牌出售。2024年12月19日，第一轮挂牌结束，无竞 买人报名参与竞价。 证券代码：002479 证券简称：富春环保 编号：2025-009 浙江富春江环保热电股份有限公司 关于出售参股子公司股权的公告 根据《企业国有资产交易监督管理办法》第十八条的规定"信息披露期满未征集到 意向受让方的，可以延期或在降低转让底价、变更受让条件后重新进行信息披露。降低 转让底价或变更受让条件后重新披露信息的，披露时间不得少于20个工作日。新的转让 底价低于评估结果的90%时，应当经转让行为批准单位书面同意。"2024年12月20日， 经公司党委会研究、总经理办公会审议通过， ...

2025年3月13日，公司与富腾科技签署完成产权交易合同，并收到全部股权转让款4567.66万元。 人民财讯3月13日电，富春环保(002479)3月13日晚间公告，为聚焦公司主业，优化资源配置，提升运营 效率，公司拟将持有的杭州富阳永通小额贷款有限公司（简称"富阳永通小额贷款公司"）30%股权以挂 牌的方式在江西省公共资源交易平台进行公开转让。 ...

证券代码：002479 证券简称：富春环保 编号：2025-007 浙江富春江环保热电股份有限公司 关于对子公司提供担保的公告 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 浙江富春江环保热电股份有限公司（以下简称"公司"）于 2024 年 2 月 1 日召开第 六届董事会第二次会议、2024 年 2 月 21 日召开 2024 年第一次临时股东大会，审议通过 了《关于公司 2024 年度对外担保额度预计的议案》，同意公司 2024 年度为子公司、孙 公司提供总计不超过人民币 166,000.00 万元的担保额度，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，担保额度有效期自股东大 会决议审议通过之日起至下一年度审议对外担保额度的股东大会决议通过之日。其中， 对全资子公司南通常安能源有限公司（以下简称"常安能源"）的担保预计为 35,000 万 元。 上 述 担 保 事 项 的 具 体 内 容 详 见 公 司 于 2024 年 2 月 2 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上 ...

证券代码：002479 证券简称：富春环保 编号：2025-008 浙江富春江环保热电股份有限公司 特此公告。 浙江富春江环保热电股份有限公司 关于全资子公司收到部分拆迁补偿款的进展公告 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")全资子公司浙江汇丰纸业有 限公司（以下简称"汇丰纸业"）于 2024 年与杭州市富阳区人民政府春江街道办事处签 署了《工业企业拆除补偿协议》，根据协议约定，拆迁补偿价款为人民币 51,148,915.00 元。上述事项具体内容详见公司于 2024 年 9 月 10 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) 上发布的《关于公司全资子公司签署<工业企业拆除补偿协议>的公告》(公告编号： 2024-033)。 二、收到拆迁补偿款情况 近日，汇丰纸业收到首笔拆迁补偿款 30,689,349.00 元。公司按照资产处置原则已 于 2024 年度对相关资产进行一次性处置，相关损益计入 2024 年度。 ...

浙江天册律师事务所 关于 浙江富春江环保热电股份有限公司 2025 年第一次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江富春江环保热电股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H0132 致：浙江富春江环保热电股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江富春江环保热电股份有限公 司（以下简称"富春环保"或"公司"）的委托，指派本所律师金臻、黄金参加公司 2025 年第一次临时股东大会，并根据《中华人民共和国公司法》（以下简称《公司法》 " "）、 《中华人民共和国证券法》（以下简称"《证券法》"）和《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等法律、法规和其他有关规范性文件的要求及《浙 江富春江环保热电股份有限公司章程》（以下简称"《公司章程》"）《浙江富春江 环保热电股份有限公司股东大会议事规则》（以下简称"《议事规则》"）的规定出 具本法律意见书。 在本法律意见书中，本所律 ...