监事会工作报告 华西能源工业股份有限公司 2024年度监事会工作报告 2024年, 华西能源工业股份有限公司（以下简称"公司"）监事会严格按照 《公司法》《证券法》《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》以及《公司章程》《监事会 议事规则》等法律法规、规章制度的规定，恪尽职守、勤勉尽责，认真履行监督 职责，对公司的规范运作、财务状况、重大事项等方面进行了全面监督，切实维 护了股东的合法权益。现将2024年度监事会工作情况报告如下： 一、监事会的组成及会议召开情况 2024年，公司监事会完成了新一届监事会的换届选举工作，第六届监事会由 5名监事组成，其中包括3名非职工代表监事和2名职工代表监事。 本年度监事会共召开8次会议，会议的召开和表决程序符合《公司法》《公 司章程》等有关规定。各次会议和经审议通过的议案等具体情况如下： | 时 | 间 | 会议届次 | 会议议案 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1.《关于选举第六届监事会非职工 ...

2024 年度内部控制评价报告 华西能源工业股份有限公司 2024年度内部控制自我评价报告 华西能源工业股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合本公司（以下简称公司）内部控制 制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司截至 2024年12月31日止（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能 ...

证券代码：002630 证券简称：华西能源 公告编号：2025-024 华西能源工业股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 根据《企业会计准则》和公司会计政策等有关规定，为客观、真实地反映公 司截至 2024 年 12 月 31 日的资产和财务状况，基于谨慎原则，公司及下属子公 司于 2024 年末对应收账款、其他应收款、固定资产、存货、合同资产、其他非 流动资产等资产进行了全面清查。在清查的基础上，对应收账款、其他应收款、 合同资产回收可能性、各类存货及固定资产的可变现净值进行了充分的分析和评 估，对可能发生资产减值损失的资产计提减值准备。 2、计提资产减值准备的资产范围、总金额、拟计入的报告期间 本次计提资产减值准备的资产范围包括：应收账款、其他应收款、固定资产、 存货、合同资产、其他非流动资产。 经过全面清查和资产减值测试后，拟计提 2024 年度各项资产减值准备合计 总金额 41666.69 万元，明细如下表： 3、公司的 ...

华西能源工业股份有限公司董事会 关于对内部控制非标意见的说明 华西能源工业股份有限公司（以下简称"华西能源"或"公司"）年审会计机 构四川华信（集团）会计师事务所（特殊普通合伙）（以下简称"四川华信会计师 事务所"）于 2025 年 4 月 28 日为公司 2024 年度内部控制有效性出具了无法 表示意见的内部控制审计报告。根据《深圳证券交易所股票上市规则》和《公开 发行证券的公司信息披露编报规则第 14 号——非标准审计意见及其涉及事项 的处理》等相关规定，公司董事会专项说明如下： 一、非标意见涉及事项的详细情况 （一）资金管理内部控制 四川华信会计师事务所认为公司存在多笔记账往来单位与"银行交易明细表" 中列示的"交易对手名称"不一致，但记账凭证后无委托收付款协议或委托收付 款协议与"交易对手名称"不一致的情况，涉及收款金额 18,685.65 万元，付款 金额 11,780.00 万元；公司存在多笔银行付款记账凭证后仅有银行回单的情况， 涉及金额 1,862.38 万元。上述情况涉及金额重大，四川华信会计师事务无法判断 华西能源与资金管理相关内部控制的有效性。 上述缺陷主要原因系公司存在账户被冻结的情形 ...

华西能源工业股份有限公司 审计委员会关于公司计提资产减值准备合理性的说明 毛坚毅： 本次计提各项资产减值准备合计 41,666.69 万元，将减少 2024 年度归属于母 公司所有者的净利润 41533.99 万元，相应减少 2024 年末归属于母公司所有者权 益 41533.99 万元。 审计委员会委员： 本次计提资产减值准备最终以会计师事务所经审计的财务数据为准。 谢兴隆：许小琴： 公司已就 2024 年度计提资产减值准备事宜提供了详细资料，并就有关内容 做出充分的说明，作为公司董事会审计委员会成员，我们查阅了相关资料并进行 了审查，我们认为：本次计提资产减值准备根据是《企业会计准则》和公司会计 政策等规定进行，基于谨慎原则，对公司 2024 年度应收账款、其他应收款、存 货、固定资产、合同资产、其他非流动资产等计提减值准备。计提资产减值准备 依据充分，客观、公允的反映了公司截至 2024 年 12 月 31 日的财务状况、资产 价值和经营成果。符合《企业会计准则》和有关规则制度的规定。 同意将《关于 2024 年度计提资产减值准备的议案》提交董事会审议。 以下无正文，为签字页。 为客观、真实地反映公司截 ...

华西能源工业股份有限公司董事会 关于对审计意见涉及的相关事项的专项说明 华西能源工业股份有限公司（以下简称"华西能源"或"公司"）最近三个会 计年度归属于上市公司股东的净利润分别为-346,122,163.33 元、-193,068,024.70 元、-757,080,018.48 元。2024 年度被四川华信（集团）会计师事务所（特殊普通 合伙）（以下简称"四川华信会计师事务所"）出具了保留意见的《2024 年度审计 报告》（川华信审（2025）第 0053 号）。 根据《公开发行证券的公司信息披露编报规则第 14 号——非标准审计意见 及其涉及事项的处理》等相关规定，现将有关情况说明如下： 一、保留意见涉及事项的详细情况 (一) 无法核实预付 3,409.73 万元电厂闲置物资采购款的必要性 2024 年 10 月至 2024 年 12 月，公司预付 3,409.73 万元采购电厂闲置物资。 后发现该批物资并不能满足项目需要，已与供应商协商于两个月内退还。 (二) 无法核实支付东部新城 PPP 项目工程款 1,862.38 万元的真实性 2023 年 12 月 31 日，华西能源子公司自贡华西东城投资建设 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,593,317,955.25, representing a 38.91% increase compared to ¥1,866,865,931.96 in 2023[27]. - The net profit attributable to shareholders was -¥348,228,558.48 in 2024, a decline of 80.37% from -¥193,068,024.70 in 2023[27]. - The cash flow from operating activities decreased by 73.29% to ¥61,664,426.91 in 2024, down from ¥230,906,579.45 in 2023[27]. - The total assets at the end of 2024 were ¥9,629,197,683.24, a decrease of 3.68% from ¥9,997,029,601.31 at the end of 2023[27]. - The net assets attributable to shareholders dropped by 66.88% to ¥200,427,311.34 at the end of 2024, compared to ¥605,158,723.24 at the end of 2023[27]. - The basic earnings per share for 2024 was -¥0.2949, reflecting an 80.37% decline from -¥0.1635 in 2023[27]. - The company reported a significant drop in quarterly revenue, with the fourth quarter revenue at ¥541,977,355.66, down from ¥820,463,804.25 in the first quarter[32]. - The net profit attributable to shareholders in the fourth quarter was -¥424,305,735.23, contrasting with a profit of ¥46,558,126.67 in the first quarter[32]. - The total non-operating income for 2024 was reported at -¥2,996,543.79, an improvement from -¥8,294,163.91 in 2023[35]. - The company reported a net cash outflow from operating activities of ¥61,664,426.91, a decrease of 73.29% compared to the previous year[93]. Risks and Challenges - The company reported significant internal control deficiencies related to procurement, payment, and project settlement, which were highlighted in the 2024 internal control self-assessment report[5]. - The company received a qualified audit opinion from Sichuan Huaxin (Group) CPA, indicating concerns over the accuracy and completeness of the financial report[7]. - The company faces risks from declining market demand and intensified competition in the boiler manufacturing and engineering contracting sectors[8]. - The company has a high proportion of raw material costs, with steel and related materials accounting for approximately 90% of production costs, exposing it to price volatility risks[9]. - The company has a significant amount of accounts receivable, which may lead to potential bad debt risks as the total amount increases[9]. - The company is at risk of insufficient working capital due to long payment cycles associated with large contract amounts in the EPC and PPP projects[10]. - The company has identified risks related to the execution of inventory orders, which may be delayed or canceled due to various uncontrollable factors[11]. - The company emphasizes the need for investors to be aware of the risks associated with forward-looking statements in the annual report[7]. - The company recognizes risks related to declining market demand and increased competition, and plans to enhance market competitiveness through talent acquisition and cost reduction[126]. - The company is aware of the risk of bad debts from accounts receivable and will strengthen process controls and product quality to ensure timely payment collection[127]. Strategic Focus and Development - The company aims to enhance its market presence in energy-saving, clean energy, and renewable energy sectors, driven by national strategies like the Belt and Road Initiative[50]. - The company is focusing on the development of clean energy and new energy technologies, aligning with the industry's shift towards green and low-carbon solutions[44]. - The company is actively expanding its photovoltaic business with projects in countries like Uzbekistan and Zimbabwe, aiming to enhance project development quality and efficiency[116]. - The company plans to strengthen its traditional business segments of equipment manufacturing and engineering contracting while expanding into new energy sectors such as photovoltaics, wind power, hydrogen energy, and energy storage[115]. - The company aims to capitalize on national equipment renewal policies and the growing demand for coal power upgrades to revitalize its existing customer base[115]. - The company is committed to deepening its international market presence, particularly in Southeast Asia, Central Asia, and Africa, as part of its Belt and Road Initiative strategy[117]. - The company aims to enhance project quality, cost control, and progress management to ensure high-quality growth, with a focus on market demand and technology support[118]. - The company plans to enhance its energy management capabilities through smart energy management demonstration projects in industrial parks[116]. - The company is targeting the new materials industry as a second growth point, focusing on projects related to aluminum and magnesium-based materials[116]. Corporate Governance and Management - The company maintains independence from its controlling shareholders, ensuring autonomous operations in business and financial decisions[136]. - The company has implemented an investor relations management system to enhance communication and transparency with stakeholders[137]. - The company adheres to legal and regulatory requirements in its governance practices, ensuring the protection of shareholder rights[137]. - The company has established a complete and independent production, supply, and sales system, ensuring no reliance on the controlling shareholder[138]. - The company has independent financial accounting and management systems, with no mixed taxation with the controlling shareholder[139]. - The company’s board of directors includes independent directors, ensuring governance independence[141]. - The company is committed to protecting investor rights and enhancing shareholder value through effective governance[166]. - The company has established a performance-based remuneration system for its directors and senior management[159]. - The board actively monitored macroeconomic conditions and their impact on the company's operations[166]. - The company has a diverse board composition, including independent directors and executives from various sectors[160]. Environmental Responsibility - The company has invested in environmental protection facilities and has complied with national environmental tax regulations[198]. - The company has implemented measures to reduce carbon emissions, improving waste sorting and combustion processes[198]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[198]. - The company is committed to providing diversified energy system solutions, focusing on more efficient, energy-saving, and environmentally friendly energy equipment and technologies[200]. - The average annual emissions for particulate matter, CO, HCl, SO2, and NOx were 14.113 tons, 18.383 tons, 13.62 tons, 28.615 tons, and 56.46 tons respectively[192]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[149]. - The company plans to launch a new product line in Q2 2024, expected to contribute an additional 5 million yuan in revenue[154]. - The company aims to enhance its operational efficiency and market competitiveness through strategic restructuring and leadership changes[144]. - The company is actively pursuing new product development and technological advancements to drive future growth[144]. - The company is considering strategic acquisitions to enhance its product portfolio, targeting completion by the end of 2024[152].