证券代码：002479 证券简称：富春环保 编号：2025-037 关于 2025 年度开展商品期货套期保值业务的公告 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 重要内容提示： 1、交易目的：浙江富春江环保热电股份有限公司（以下简称"公司"）控股子公司 浙江遂昌汇金有色金属有限公司（以下简称"遂昌汇金"）自产铜、锡、金、银、铂、 钯，以及镍、铅等金属，为防范金属市场价格发生不利变动而引发的经营风险，遂昌汇 金计划开展商品套期保值业务，以有效管理价格大幅波动的风险，增强公司经营业绩的 稳定性和可持续性。 2、交易工具及品种：上海期货交易所挂牌交易的铜期货合约。 3、交易场所：上海期货交易所 4、交易金额：拟投入的保证金余额为不超过5,000万元，有效期间内循环使用。 5、已履行的审议程序：本事项已经公司第六届董事会第十三次会议审议通过，本事 项在董事会审批权限内，无需提交股东大会审议。 6、风险提示：公司开展期货套期保值业务不以投机为目的，主要为规避金属市场价 格的大幅波动给公司带来的风险。进行交易时严格遵循合法合规、审慎和安 ...

一、审议通过了《关于公司2025年半年度报告及摘要的议案》。 证券代码：002479 证券简称：富春环保 编号：2025-035 浙江富春江环保热电股份有限公司 第六届董事会第十三次会议决议的公告 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"）第六届董事会第十三次会 议（以下简称"会议"）通知于2025年8月15日以电子邮件和专人送达的方式发出，会议 于2025年8月21日在浙江省丽水市遂昌县云峰街道毛田工业园区浙江遂昌汇金有色金属 有限公司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： 表决结果：9票同意，0票反对，0票弃权，此项决议通过。 特此公告。 浙江富春江环保热电股份有限公司 董事会 2025年8月21日 公司《2025年半年度报告》具体内容详见公司指定信息披露网站"巨潮资讯网" ...

浙江富春江环保热电股份有限公司 2025 年半年度报告全文 浙江富春江环保热电股份有限公司 Zhejiang Fuchunjiang Environmental Thermoelectric Co.,LTD. （浙江省杭州市富阳区灵桥镇春永路 188 号） 2025 年半年度报告 股票代码：002479 简称：富春环保 披露时间：二○二五年八月 浙江富春江环保热电股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人万娇、主管会计工作负责人刘琪及会计机构负责人(会计主管 人员)王庆玉声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的发展战略及计划等前瞻性陈述，不构成公司对投资者的 实质性的承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异。敬请投资者注意投资风险。公司在本报告 期第三节"管理层讨论与分析"中"十、公司面临 ...

经自查，常安能源需补缴企业所得税 1,671.17 万元，滞纳金 580.35 万元，共计 2,251.52 万元。目前，常安能源已将上述税款及滞纳金缴纳完毕，本次补缴不涉及行政 处罚。 二、对公司的影响及风险提示 根据《企业会计准则第28号——会计政策、会计估计变更和差错更正》相关规定， 上述补缴税款及滞纳金事项不属于前期会计差错，不涉及前期财务数据追溯调整。子公 司补缴上述税款及滞纳金将计入2025年当期损益，预计将影响公司2025年度净利润 2,251.52 万元，最终以2025年度经审计的财务报表为准。本事项不会对公司的正常经营 产生重大影响，敬请广大投资者注意投资风险。 证券代码：002479 证券简称：富春环保 编号：2025-034 浙江富春江环保热电股份有限公司 关于子公司补缴税款的公告 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"）全资子公司南通常安能源 有限公司（以下简称"常安能源"）根据相关要求开展自查，常安能源需补缴税款及滞 纳金共计 2,251.52 万元。现将有关情况公告如下： 一、 ...

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、拆迁补偿款的基本情况 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)。 关于全资子公司收到全部拆迁补偿款的公告 证券代码：002479 证券简称：富春环保 编号：2025-033 浙江富春江环保热电股份有限公司 请广大投资者理性投资，注意风险。 特此公告。 浙江富春江环保热电股份有限公司 董事会 二、收到拆迁补偿款情况 2025 年 2 月 14 日，汇丰纸业收到首笔拆迁补偿款 30,689,349.00 元，具体内容 ...

Core Viewpoint - Zhejiang Fuchunjiang Environmental Protection Thermal Power Co., Ltd. (Fuchun Environmental) expects a significant increase in net profit for the first half of 2025, driven by lower coal prices and enhanced profitability in its thermal power business [1] Group 1: Financial Performance - The company anticipates a net profit attributable to shareholders between 178 million to 207 million yuan, representing a year-on-year growth of 80% to 110% [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between 131 million to 153 million yuan, indicating a year-on-year increase of 50% to 75% [1] Group 2: Business Operations - Fuchun Environmental's thermal power business has benefited from a decline in coal prices and a steady increase in heating supply, which has enhanced the profitability of this segment [1] - The company has expanded its business model from thermal power generation to include solid waste (hazardous waste) resource utilization and environmental monitoring and governance [1] - The main products of the thermal power business are clean thermal energy and clean electricity, with the company providing centralized heating services to enterprises in industrial parks while selling excess electricity [1] Group 3: Capacity and Expansion Plans - The total production capacity of the thermal power business currently stands at 340 megawatts, with 34 boilers and 22 turbines operational, and there are two expansion projects expected to add 43 megawatts of capacity [2] - In the solid waste resource utilization segment, the company is advancing the construction of a project that will process 50,000 tons of general solid waste annually, along with upgrades to existing production lines [2] - The company aims to enhance product value and improve market competitiveness through technological upgrades and the expansion of production lines, thereby maximizing economic benefits [2]

Group 1 - CITIC Construction Investment expects a net profit of 4.43 billion to 4.57 billion yuan for the first half of 2025, representing a year-on-year increase of 55%-60% [1] - New Hope anticipates a net profit of 680 million to 780 million yuan for the first half of 2025, recovering from a loss of 1.217 billion yuan in the same period last year [2] - Foton Motor forecasts a net profit of approximately 777 million yuan for the first half of 2025, marking an increase of about 87.5% year-on-year [7] Group 2 - North New Road and Bridge expects a net loss of 70 million to 85 million yuan for the first half of 2025 [2] - Nanwei Co. anticipates a net loss of 12 million to 16 million yuan for the first half of 2025 [3] - Hanhua Technology projects a net loss of 45 million to 60 million yuan for the first half of 2025, widening the loss by 11.42%-18.10% compared to the previous year [6] Group 3 - Songlin Technology expects a net profit of 90 million to 95 million yuan for the first half of 2025, a decrease of 57.06%-59.32% year-on-year [4] - Fuchun Environmental Protection anticipates a net profit of 178 million to 207 million yuan for the first half of 2025, representing a year-on-year increase of 80%-110% [18] - Ansteel Group forecasts a net loss of 1.144 billion yuan for the first half of 2025, a reduction in loss of approximately 57.46% compared to the previous year [20][22] Group 4 - China Wuyi expects a net loss of 80 million to 104 million yuan for the first half of 2025, a significant decline compared to the previous year [28] - Meikailong anticipates a net loss of 1.59 billion to 1.92 billion yuan for the first half of 2025 [26] - Aijian Group projects a net profit of 140 million yuan for the first half of 2025, a decrease of 33.26% year-on-year [27]

[Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts substantial performance growth for H1 2025, with net profit attributable to shareholders and basic EPS increasing by 80-110% Performance Forecast for H1 2025 | Item | Current Reporting Period (2025 H1) | Prior Period (2024 H1) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders (ten thousand CNY)** | 17,762.87 — 20,723.35 | 9,868.26 | ▲ 80% — 110% | | **Net Profit After Non-Recurring Items (ten thousand CNY)** | 13,132.82 — 15,321.62 | 8,755.21 | ▲ 50% — 75% | | **Basic Earnings Per Share (CNY/share)** | 0.2054 — 0.2396 | 0.1141 | ▲ 80% — 110% | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The unaudited performance forecast has been pre-communicated with the annual audit firm, with no significant disagreements identified - This performance forecast has not been audited by an accounting firm[4](index=4&type=chunk) - The company has pre-communicated the performance forecast with the auditors, and no significant disagreements were found[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance growth is primarily driven by enhanced thermal power profitability, expansion in solid waste valorization, and significant non-recurring gains - The profitability of the thermal power co-generation business improved due to declining raw material coal prices and a stable increase in heat supply[5](index=5&type=chunk) - The expansion of solid waste (hazardous waste) valorization business, coupled with rising precious metal prices, fostered favorable development in non-ferrous metal resource utilization[6](index=6&type=chunk) - Non-recurring gains in the reporting period are estimated at approximately **50 million CNY**, primarily from government subsidies and relocation compensation[6](index=6&type=chunk) [Risk Warning and Forward-Looking Statement](index=2&type=section&id=IV.%20Other%20Relevant%20Information) The company advises investors that the disclosed financial data is a preliminary estimate, subject to change upon final audit, and to exercise caution - The performance forecast data is a preliminary estimate by the finance department, with final data subject to the company's 2025 semi-annual report[7](index=7&type=chunk) - The company reminds investors to make cautious decisions and be aware of investment risks[7](index=7&type=chunk)

Core Viewpoint - The legal opinion letter from Zhejiang Tian Ce Law Firm confirms the legality and validity of the procedures and results of the second extraordinary general meeting of shareholders of Zhejiang Fuchunjiang Environmental Protection Thermal Power Co., Ltd. in 2025 [2][6]. Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on June 6, 2025, in designated media and on the "Giant Tide Information Network" [3][4]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting held at the specified location and time [3][4]. - The agenda included a proposal regarding the extension of the controlling shareholder's commitment to resolve competition issues [4]. Group 2: Attendance and Voting - A total of 232 participants attended the meeting, representing 311,023,958 shares, which accounted for 35.96% of the total voting shares [5]. - The attendance included 2 individuals present at the meeting and 230 shareholders participating via online voting, representing 8,388,600 shares [5]. - The qualifications of the attendees were verified and found to comply with relevant laws and regulations [5]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, with results announced immediately after the voting [6]. - The proposal received 129,584,038 votes in favor, 3,710,800 against, and 486,200 abstentions, resulting in a 96.8628% approval rate among the valid votes cast [6]. - The voting procedures and results were deemed legal and valid according to the applicable laws and company regulations [6].

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 年第二次临时股东大会的 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 年第二次临时股东大会的 编号：TCYJS2025H1024 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，指派本所律师黄金、王省参加公司 2025 年第二次临时股东大会，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《上市公司股东会规则》 （以下简称"《股东会规则》"）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，本所律师仅对本次股东大 ...