广东长青（集团）股份有限公司 2024 年度 内部控制审计报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查到 报告编码:沪25JC/ 内部控制审计报告 众会字(2025)第 01596 号 广东长青(集团)股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了广 东长青(集团) 股份有限公司(以下简称"长青集团")2024年12月31 日的财务报告内部 控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是长青集团董事会的责任。 二、注册会计师的责任 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变 化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计 结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,长青集团于 2024年12月 31 日按照《企业内部控制基本规范》 ...

广东长青（集团）股份有限公司 GUANGDONG CHANT GROUP INC. 章 程 2025 年 4 月 1 | 第一章 | 总 则 | | 3 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 4 | | 第三章 | 股 份 | | 5 | | 第一节 | | 股份发行 | 5 | | 第二节 | | 股份增减和回购 | 6 | | 第三节 | | 股份转让 | 8 | | 第四章 | | 股东和股东大会 | 9 | | 第一节 | | 股 东 | 9 | | 第二节 | | 股东大会的一般规定 | 13 | | 第三节 | | 股东大会的召集 | 17 | | 第四节 | | 股东大会的提案与通知 | 19 | | 第五节 | | 股东大会的召开 | 21 | | 第六节 | | 股东大会的表决和决议 | 24 | | 第五章 | 董事会 | | 33 | | 第一节 | | 董 事 | 33 | | 第二节 | | 董事会 | 36 | | 第三节 | | 董事会秘书 | 42 | | 第六章 | | 总裁及其他高级管理人员 | 46 | | 第七章 ...

广东长青（集团）股份有限公司 2024年度独立董事述职报告 （独立董事：谭嘉因） 各位股东： 作为广东长青（集团）股份有限公司（以下简称"公司"）的独立董事，本 人在2024年任职期间能够按照《证券法》《公司法》《上市公司治理准则》《上 市公司独立董事管理办法》等法律、法规以及《公司章程》等规定，履行独立董 事的职责，谨慎、负责地行使权利，充分发挥了独立董事及各专门委员会委员的 作用，维护了公司及全体股东、特别是中小股东的利益。现将2024年度的履职情 况报告如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 1962年4月出生，中国香港籍，美国普渡大学商业信息系统博士学位。现任 香港科技大学副校长（行政），以及资讯、商业统计及营运学系讲座教授；兼任 香港都会大学、香港高等教育科技学院校董，欧洲发展基金会和国际管理教育协 会的董事会成员。。曾获香港特别行政区行政长官办公室颁发的香港特别行政区 荣誉勋章；2021年荣获香港特别行政区太平绅士。2020年5月起任公司独立董事。 （二）独立性自查及说明 经自查，本人作为公司的独立董事，本人及直系亲属、主要社会关系均不在 公司或其附属企业担任除独立董事之外的其他 ...

广东长青（集团）股份有限公司 董事会关于独立董事独立性自查情况的专项意见 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》等要求，广东长青（集 团）股份有限公司（以下简称"公司"）董事会，就公司在任独立董事谭嘉因、包强的 独立性情况进行评估并出具如下专项意见： 经核查独立董事谭嘉因、包强的任职经历以及签署的相关自查文件，上述人员未在 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利害关系或其他可能妨碍其进行独立客观判断的关系，因此， 公司独立董事符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 广东长青（集团）股份有限公司董事会 2025年4月19日 1 ...

Financial Performance - The company achieved a net profit growth of 36.25% year-on-year, marking the best performance in nearly four years[4]. - Non-subsidy revenue increased by 15% year-on-year, with industrial steam volume up by 8% and residential heating volume up by 21%[4]. - Operating net cash flow grew by 40.44% year-on-year, while the debt-to-asset ratio decreased to its lowest level in four years[4]. - The company's operating revenue for 2024 is CNY 3,785,864,385.28, a decrease of 4.55% compared to CNY 3,966,398,291.20 in 2023[29]. - Net profit attributable to shareholders for 2024 is CNY 216,679,199.86, an increase of 36.25% from CNY 159,026,029.46 in 2023[29]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is CNY 195,695,901.84, up 26.88% from CNY 154,236,226.24 in 2023[29]. - Cash flow from operating activities for 2024 is CNY 591,702,294.26, representing a 40.44% increase from CNY 421,314,401.98 in 2023[29]. - Basic earnings per share for 2024 is CNY 0.2920, a rise of 36.26% compared to CNY 0.2143 in 2023[29]. - Total assets at the end of 2024 amount to CNY 10,506,489,178.26, reflecting a 2.50% increase from CNY 10,250,201,991.23 at the end of 2023[29]. - Net assets attributable to shareholders at the end of 2024 are CNY 2,804,835,501.96, up 5.57% from CNY 2,656,852,823.35 at the end of 2023[29]. Business Strategy and Development - The company plans to accelerate the development of non-electric businesses and reduce reliance on subsidies, leveraging technological innovation and artificial intelligence[6]. - The company aims to achieve A-level environmental performance ratings for all coal projects and will incorporate biomass co-firing to meet stricter carbon reduction requirements[6]. - The company is establishing closer collaborations with higher education institutions and research organizations to innovate biomass utilization methods[7]. - The company has shifted its main business focus to environmental thermal energy since 2021, divesting from gas appliance manufacturing[27][28]. - The company plans to expand its market presence in the biomass energy sector, leveraging advancements in technology and favorable government policies to enhance efficiency and diversify its offerings[45]. - The company aims to align with national energy policies that focus on green and low-carbon transitions, positioning itself strategically for future growth in the renewable energy market[38]. - The company is focusing on integrating smart technologies to optimize fuel mixing and combustion control, enhancing operational efficiency[61]. - The company is transitioning from biomass power generation to combined heat and power (CHP) models to mitigate subsidy expiration risks[133]. Environmental Initiatives - The company aims to achieve a 50% reduction in carbon emissions from coal-biomass co-firing projects by 2027 compared to 2023 levels[60]. - The biomass energy sector has a potential reduction capacity of 2 billion tons, contributing to China's carbon neutrality goals[52]. - The company is committed to integrating new technologies to transition towards a dual focus on energy and material utilization[123]. - The company has implemented a comprehensive environmental management strategy to address air quality concerns and enhance sustainability[198]. - The company is exploring new technologies and methods for pollution control to further minimize environmental impact[198]. - The company operates advanced pollution control facilities, including SNCR technology and activated carbon adsorption systems, ensuring 100% operational efficiency[198]. - The company has expanded its pollution control capacity with the addition of new facilities, maintaining compliance with environmental standards[198]. Market Position and Growth - The company ranked 20 places higher in the "2024 Global New Energy Enterprises Top 500" compared to 2023, and 37 places higher in the "2024 Guangdong Top 500 Enterprises" list[5]. - The renewable energy sector in China saw a 14.6% year-on-year increase in total installed power capacity, reaching 3.35 billion kilowatts in 2024, with renewable energy accounting for over 56% of the total[39]. - The issuance of green certificates in 2024 reached 4.73 billion, a remarkable increase of 28.4 times compared to the previous year, reflecting the growing emphasis on renewable energy[39]. - The company is positioned to benefit from supportive policies in provinces like Heilongjiang and Shandong, which promote biomass energy projects and provide financial incentives for clean heating technologies[43][45]. - The company is actively working on CCER methodologies for biomass power generation, aiming for early qualification and trading participation[48]. Shareholder and Governance - The company will not distribute cash dividends or issue bonus shares for the current fiscal year[11]. - The company has no changes in controlling shareholders since its listing[28]. - The company has a governance structure that ensures fair and transparent decision-making processes[142]. - The company has established a robust internal supervision and feedback system to protect shareholder rights[142]. - The company has a dedicated investor relations management system to ensure timely and accurate information disclosure[149]. - The company has committed to avoiding any business competition with its controlling shareholder[150]. Emissions and Compliance - The company reported emissions of 6.301 tons of smoke and 22.277 tons of sulfur dioxide, exceeding the approved limits by 48.24% and 160.8% respectively[195]. - The nitrogen oxides emissions reached 219.467 tons, which is 482.4% above the regulatory standard of 250 tons[195]. - The company has identified a total of 1.82 tons of smoke, 15.9 tons of sulfur dioxide, and 58.7 tons of nitrogen oxides from its organized emissions, with respective limits of 10, 50, and 100 tons[195]. - The company has reported a significant increase in emissions from its waste incineration outlets, with a total of 25.9 tons of sulfur dioxide emitted, exceeding the limit of 50 tons[195]. - The company is committed to continuous improvement in emission reductions, with a target of achieving further reductions in the coming years[198].

长青集团（002616）公告，2024年营业收入37.86亿元，同比下降4.55%。归属于上市公司股东的净利润 2.17亿元，同比增长36.25%。基本每股收益0.292元/股，同比增长36.26%。公司计划不派发现金红利， 不送红股，不以公积金转增股本。 ...

Core Points - The company announced the results of the convertible bond conversion and changes in share capital for the first quarter of 2025 [1][2] - As of March 31, 2025, a total of RMB 940,100.00 of the "Changji Convertible Bonds" has been converted into 140,590 shares, representing 0.0190% of the total shares issued before conversion [1][2] - The remaining unconverted amount of "Changji Convertible Bonds" is RMB 604,990,500.00, accounting for 75.6238% of the total issuance [1][2] Convertible Bond Issuance Overview - The company issued 8 million convertible bonds at a face value of RMB 100 each, totaling RMB 800 million, which began trading on May 13, 2020 [2] - The initial conversion price was set at RMB 8.31 per share, which was adjusted to RMB 8.11 on June 3, 2020, and further adjusted to RMB 7.91 on April 30, 2021 [2][3] Share Capital Changes - From January 1, 2025, to March 31, 2025, the number of shares reduced due to conversion was recorded, with specific details on the changes in share capital provided [4][5] - The total number of shares before the conversion was 271,736,100, with no changes in the restricted shares, while the unrestricted shares increased by 57,354, resulting in a total of 470,287,634 unrestricted shares [5] Additional Information - The company provided a contact number for investor inquiries regarding the announcement [6]

| 证券代码：002616 | 证券简称：长青集团 公告编号：2025-011 | | --- | --- | | 债券代码：128105 | 债券简称：长集转债 | 广东长青（集团）股份有限公司 关于 2025 年一季度可转债转股结果暨股本变动公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 2、因公司实施 2020 年年度权益分派，"长集转债"转股价格于 2021 年 4 月 30 日起由原 8.11 元/股调整为 7.91 元/股，调整后的转股价格自 2021 年 4 月 30 日起生效。详见 2021 年 4 月 24 日披露的《关于可转债转股价格调整的公 告》（公告编号：2021-038）。 根据《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 15 号——可转换公司债券》的有关规定，广东长青（集团）股份有限公 司（以下简称"公司"）现将自 2025 年 1 月 1 日到 2025 年 3 月 31 日可转换公司 债券（以下简称"可转债"）转股及公司股份变动的情况公告如下： 一、"长集转债"发行上市基本概况 经中 ...

Core Points - The company Guangdong Changqing (Group) Co., Ltd. will pay the fifth-year interest on its convertible bonds "Changji Convertible Bonds" on April 9, 2025, at a rate of 1.80% for the period from April 9, 2024, to April 8, 2025 [1][2][5] - The interest payment for every 10 bonds (face value of 1,000 RMB each) will be 18.00 RMB (including tax) [1][5] - The bondholders must hold the bonds until the registration date of April 8, 2025, to receive the interest [1][2] Bond Details - The bond was issued on April 9, 2020, with a total of 8 million bonds [1][2] - The interest rates for the first five years are as follows: 0.40% for the first year, 0.60% for the second year, 1.00% for the third year, 1.50% for the fourth year, 1.80% for the fifth year, and 2.00% for the sixth year [1][2] - The company has a credit rating of AA- with a stable outlook for the bonds [4][5] Taxation Information - Individual bondholders will have a 20% tax withheld on the interest income, resulting in a net payment of 14.40 RMB for every 10 bonds [5][6] - Qualified foreign institutional investors (QFII and RQFII) are exempt from this tax, receiving the full 18.00 RMB [5][7] - Other bondholders are responsible for their own tax payments on the interest income [6][7] Payment Process - The company will entrust China Securities Depository and Clearing Corporation Limited (Shenzhen Branch) to handle the interest payments [6] - Payments will be made through designated bank accounts to the respective securities firms or institutions chosen by the bondholders [6] Contact Information - For inquiries, the company’s securities department can be contacted at Guangdong Province, Zhongshan City, Xiaolan Industrial Avenue South No. 42, with phone number 0760-22583660 [7]

广东长青（集团）股份有限公司 | 证券代码：002616 | 证券简称：长青集团 公告编号：2025-010 | | --- | --- | | 债券代码：128105 | 债券简称：长集转债 | 可转换公司债券 2025 年付息公告 广东长青（集团）股份有限公司（以下简称 "公司"） 于 2020 年 4 月 9 日公开发行了 800 万张可转换公司债券（债券简称：长集转债，债券代码： 128105），根据《广东长青（集团）股份有限公司公开发行 A 股可转换公司债券 募集说明书》（以下简称"募集说明书"）和《广东长青（集团）股份有限公开发 行 A 股可转换公司债券上市公告书》（以下简称"上市公告书"）的有关规定，公 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、"长集转债"将于 2025 年 4 月 9 日按面值支付第五年利息，每 10 张债券 （面值 1,000 元）利息为 18.00 元（含税）； 2、债权登记日：2025 年 4 月 8 日； 3、除息日：2025 年 4 月 9 日； 4、付息日：2025 年 4 月 9 日； 5、 ...