华西能源工业股份有限公司 独立董事 2024 年第二次专门会议决议 华西能源工业股份有限公司第六届董事会独立董事 2024 年第二次专门会议 于 2024 年 10 月 9 日以现场结合通讯方式召开。独立董事刘锦超、谢兴隆、毛坚 毅参加了会议，谢兴隆、毛坚毅共同推举刘锦超为会议主持人。会议召集、召开 及表决方式符合《华西能源工业股份有限公司章程》《华西能源工业股份有限公 司独立董事工作制度》和有关法律法规的规定，会议结果合法有效。 （一）审议通过《关于公司符合向特定对象发行股票条件的议案》 根据现行有效《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》）《上市公司证券发行注册管理办法》（以下 简称《发行注册管理办法》）等法律、法规及规范性文件的有关规定，本次发行 有利于公司的长远发展目标，实现公司可持续发展，符合公司和全体股东的利益， 不存在损害公司及全体股东特别是中小股东利益的情形。 审议结果：3 票同意，0 票反对，0 票弃权。 与会独立董事一致同意《关于公司符合向特定对象发行股票条件的议案》， 并同意将本议案提交公司董事会审议。 （二）逐项审议通过《关于公司 2 ...

关于对华西能源工业股份有限公司 及相关当事人给予通报批评处分的决定 当事人： 华西能源工业股份有限公司，住所：四川省自贡市高新工业 园区荣川路 66 号； 黎仁超，华西能源工业股份有限公司董事长； 华西能源董事长黎仁超、财务总监孟海涛、时任总裁毛继红， 未能恪尽职守、履行诚信勤勉义务，违反了本所《股票上市规则 （2023 年 8 月修订）》第 1.4 条、第 2.1.2 条第一款、第 5.1.9 条第二款的规定，对华西能源上述违规行为负有重要责任。 鉴于上述违规事实及情节，依据本所《股票上市规则（2023 年 8 月修订）》第 13.2.3 条的规定，经本所纪律处分委员会审议 通过，本所作出如下处分决定： 一、对华西能源工业股份有限公司给予通报批评的处分； 二、对华西能源工业股份有限公司董事长黎仁超、财务总监 孟海涛、时任总裁毛继红给予通报批评的处分。 对于华西能源工业股份有限公司及相关当事人上述违规行 为及本所给予的处分，本所将记入上市公司诚信档案。 深圳证券交易所 毛继红，华西能源工业股份有限公司时任总裁。 经查明，华西能源工业股份有限公司及相关当事人存在以下 违规行为： 2024 年 1 月 31 日， ...

证券代码：002630 证券简称：华西能源 公告编号：2024-052 华西能源工业股份有限公司 关于参加四川辖区 2024 年投资者网上集体接待日及 半年度报告业绩说明会活动的公告 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。 为进一步加强与广大投资者的互动交流，华西能源工业股份有限公司（以下 简称"公司"）将参加由四川省上市公司协会、深圳市全景网络有限公司联合举 办的"四川辖区 2024 年投资者网上集体接待日及半年度报告业绩说明会"活动， 现将有关事项公告如下： 本次活动将采用远程网络的方式举行，投资者可登录"全景路演" （https://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四） 13:30-17:00。 届时公司高管将通过在线就公司 2024 年半年度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 华西能源工业股份有限公司董事会 二 O 二四年九月四日 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,483,006,034.82, representing a 145.18% increase compared to ¥604,853,439.19 in the same period last year[13]. - Net profit attributable to shareholders was ¥62,107,392.95, a significant recovery from a loss of ¥222,364,932.20 in the previous year, marking a 127.93% improvement[13]. - The net profit after deducting non-recurring gains and losses was ¥65,676,114.25, compared to a loss of ¥222,072,157.37 last year, reflecting a 129.57% increase[13]. - Basic earnings per share improved to ¥0.0526 from a loss of ¥0.1924, indicating a 127.34% increase[13]. - The weighted average return on equity rose to 7.87%, a substantial recovery from -28.53% in the previous year, showing a 36.40% improvement[13]. - The net cash flow from operating activities was -¥713,392,587.04, a significant decline from ¥75,865,064.23 in the same period last year, representing a -1,040.34% change[13]. - The company achieved total operating revenue of ¥1,483,006,034.82, representing a year-on-year growth of 145.18%[21]. - The net profit attributable to shareholders of the parent company was ¥62,107,392.95 during the reporting period[21]. - The company reported a government subsidy of ¥1,893,453.72, contributing positively to its financial performance[15]. - The revenue from the engineering and boiler manufacturing segment was ¥1,450,487,413.15, accounting for 97.81% of total revenue, with a year-on-year growth of 149.08%[43]. - Investment income surged to ¥57,692,456.07, a remarkable increase of 1027.19% from ¥5,118,237.18 in the previous year[41]. - The net cash flow from investment activities increased significantly to ¥855,369,080.73, up 5595.54% from ¥15,018,229.84[41]. Risks and Challenges - The company faces risks related to market demand fluctuations and intensified competition, which could lead to a decrease in market share or gross margin[2]. - The long production cycle of 1 to 2 years exposes the company to risks from price fluctuations of key raw materials during production[3]. - The company has a substantial amount of accounts receivable, which poses a risk of bad debts as the total accounts receivable increases with a growing customer base[2]. - The company is at risk of insufficient working capital due to the long payment cycles associated with large EPC and PPP project contracts[3]. - There is a risk that inventory orders may not be executed as expected due to macro policy adjustments or other uncontrollable factors[3]. - The company acknowledges the potential for project delays or cancellations due to changes in funding arrangements by clients[3]. - The company reported a significant reliance on steel materials, which account for approximately 90% of the production costs for boiler products[2]. - The company faced challenges in securing new orders for traditional boiler products due to macroeconomic policies and funding issues[21]. Environmental and Regulatory Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[66]. - The company has completed environmental assessments and obtained necessary permits for its projects, with the latest pollution discharge permit valid until August 29, 2026[67]. - Average pollutant emissions for the first half of the year include: particulate matter at 8.412 mg/m³, CO at 26.039 mg/m³, HCl at 20.27 mg/m³, SO2 at 3.676 mg/m³, and NOx at 178.414 mg/m³[67]. - Total emissions for the first half of the year were: particulate matter at 3.127 tons, CO at 16.312 tons, HCl at 11.265 tons, SO2 at 2.119 tons, and NOx at 50.826 tons[67]. - The company has constructed two sets of flue gas purification equipment, including SNCR desulfurization and denitrification systems, which are operating normally[68]. - The wastewater treatment facilities include two treatment stations with a capacity of 100 m³/d each, and a total of 1800 m³ for nitrification pools, all functioning properly[68]. - The solid waste facilities include a slag storage area of 200 square meters and a sludge storage tank of 60 m³, both in normal operation[68]. - The company has implemented measures to reduce carbon emissions, including technical upgrades to the waste crushing system, improving the uniformity of waste input and reducing reliance on coal[74]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[73]. Strategic Focus and Business Model - The company has a diverse business model including equipment manufacturing, engineering contracting, and investment operations[17]. - The company aims to enhance production efficiency and expand both domestic and international markets in line with national clean energy policies[21]. - The company’s strategic focus on high-efficiency, environmentally friendly, and renewable energy products aligns with national policies promoting green development[31]. - The company aims to leverage its capabilities in power engineering contracting and construction to capture more domestic and international project orders under the Belt and Road Initiative[31]. - The company’s core competitiveness includes a professional talent team of approximately 300 individuals specializing in various fields such as R&D, design, and marketing[32]. - The company has developed a biomass boiler that can adapt to 9 different types of fuel, showcasing its industry-leading position in biomass and renewable energy equipment[34]. - The company has successfully launched the first domestically produced 300t/h biomass fuel boiler in Thailand and a 260t/h bagasse boiler in Brazil, enhancing its market reputation[33]. - The company has established a national-level enterprise technology center to promote continuous technological innovation and integrate R&D talent[36]. - The company has implemented a three-in-one "industry-university-research" transformation model to accelerate the commercialization of technological achievements[35]. Corporate Governance and Management - The company has undergone changes in its board of directors and management, with new appointments made on April 8, 2024[63]. - The company’s new president is Li Renchao, appointed on April 8, 2024[63]. - The company has established a comprehensive investor relations management system to ensure timely communication with investors[76]. - The company has implemented safety training for frontline employees to prevent accidents and enhance safety awareness[77]. - The company has made continuous investments in environmental protection facilities and timely payment of related taxes[70]. - The company has actively participated in social welfare activities, donating over 1 million yuan to support education for children in impoverished areas and providing essential supplies worth approximately 2 million yuan during emergencies[79]. - The company has implemented strict quality standards to enhance product and service quality, aiming to improve customer satisfaction and brand reputation[78]. - The company has conducted various training programs to enhance employee skills and professional development, including both online and offline training sessions[78]. - The company has no significant litigation or arbitration matters reported during the reporting period, indicating a stable legal standing[79]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[79]. - The company has not provided any irregular external guarantees during the reporting period, maintaining financial integrity[79]. Financial Position and Assets - Total assets at the end of the reporting period were ¥9,383,830,648.13, down 6.13% from ¥9,997,029,601.31 at the end of the previous year[13]. - Net assets attributable to shareholders increased slightly to ¥613,417,135.16, up 1.36% from ¥605,158,723.24 at the end of the previous year[13]. - The company's cash and cash equivalents decreased to ¥211,190,507.43, representing 2.25% of total assets, down from 2.44% in the previous period[46]. - Accounts receivable increased to ¥1,090,028,983.29, accounting for 11.62% of total assets, up from 8.74% previously, due to expanded production scale and increased revenue[46]. - Contract assets rose to ¥1,795,513,890.27, which is 19.13% of total assets, compared to 17.77% in the prior period[46]. - Inventory increased to ¥437,872,219.10, representing 4.67% of total assets, up from 3.38%, attributed to expanded production and new product additions[46]. - Long-term equity investments decreased significantly by ¥494,626,120.00 due to the completion of the transfer of equity in Zigong Bank[49]. - The company reported a significant increase in contract liabilities to ¥604,959,374.17, which is 6.45% of total liabilities, up from 5.74% in the previous period, indicating an increase in advance payments[46]. - The company completed a new investment of ¥100,000,000.00 in Huaxi International Energy Engineering Technology (Tianjin) Co., Ltd., acquiring a 100% stake[50]. Accounting and Financial Reporting - The financial report is prepared based on the assumption of going concern, confirming the company's ability to continue operations for at least 12 months[156]. - The financial statements are compiled in accordance with the relevant accounting standards and reflect the company's financial position and operating results accurately[158]. - The company uses RMB as its functional currency for accounting purposes[161]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a merger[165]. - The company recognizes impairment losses for financial instruments when the expected credit loss exceeds the current impairment provision[182]. - The company evaluates credit risk for receivables and other financial assets based on historical default loss experience and current economic conditions[183]. - The company recognizes impairment losses and reversals for held-for-sale assets in the income statement, distinguishing between continuing and discontinued operations[191]. - The company applies impairment methods for investment properties that are measured using the cost model[196]. - The company ensures that any changes in the use of investment properties are appropriately accounted for, converting them to fixed assets or inventory as necessary[197]. - The company’s fixed asset depreciation is based on the average useful life, with a review conducted at the end of each fiscal year[199].

第三条 本制度所称内部控制，是指公司董事会、监事会、高级管理人员及其他有 关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； 华西能源工业股份有限公司 内部审计制度（修订稿） 第一章 总 则 第一条 为了规范华西能源工业股份有限公司（以下简称公司）的内部审计工作， 促进经济管理，提高经济效益，根据《中华人民共和国公司法》《中华人民共和国证券 法》《中华人民共和国审计法》《审计署关于内部审计工作的规定》《第1101 号—— 内部审计基本准则》《深圳证券交易所股票上市规则》《上市公司治理准则》《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》法律法规以及《公 司章程》的相关规定，结合本公司实际，特制定本制度。 第二条 本制度所称内部审计，是一种独立、客观的确认和咨询活动，它通过运用 系统、规范的方法，审查和评价组织的业务活动、内部控制和风险管理的适当性和有效 性，以促进组织完善治理、增加价值和实现目标。 本制度所称被审计对象，特指公司各部门、全资或控股子公司及其直属分支机构（含 控股子公司），上述机构相关责任人员。 ...

华西能源工业股份有限公司 投资运作管理制度（修订稿） 第一章 总则 第一条 为加强华西能源工业股份有限公司（以下简称"公司"）对外投资 管理，规范公司对外投资行为和内部运作机制，提高资金使用效率，促进对外投 资资产保值增值，根据《公司法》《证券法》《深圳证券交易所股票上市规则》 以及《公司章程》等有关规定，特制定本制度。 第二条 投资运作管理旨在通过规范公司的投资行为，建立有效的对外投资 风险管控和约束机制，强化对投资活动的监管，将投资决策建立在科学、合理、 可行等原则基础之上，实现对外投资资产结构最优化和效益最大化。 第三条 对外投资管理是公司对公司本部及全资子公司、控股子公司的对外 投资行为，从立项、论证、审批、实施、收回投资等全过程管理。 第四条 对外投资管理遵循保护所有权，放开经营权的基本方针，坚持管理 和服务相结合的原则，促进公司对外投资持续、稳步、健康发展。 第五条 公司设立对外投资管理部门与岗位，其主要职责是：参与编制拟订 公司中长期产业发展规划和年度投资计划；牵头组织公司对外投资项目的策划、 分析论证、实施与监管；承担对外投资项目的审查、登记和监控等管理职能。 第二章 对外投资及对外投资审批 ...

华西能源工业股份有限公司 对外担保管理制度（修订稿） 第一章 总则 第一条 为保护华西能源工业股份有限公司(以下简称公司)的财务安全，加强公司 对外担保管理，防范和降低经营风险，根据《民法典》《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》《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》等法律、法规、规范性文件以及《公司章程》，特制订本管理制度。 第二条 本制度所称对外担保是指公司以第三人身份，为他人（包括为公司控股子 公司）提供担保责任。 第三条 公司全体董事及高级管理人员应当审慎对待和严格控制对外担保产生的 债务风险。 第四条 公司为控股股东、实际控制人及其关联人提供担保的，应当要求对方提供 反担保，且反担保的提供方应当具有实际承担能力。所提供反担保标的如为法律、法规 禁止流通、无实际价值或存在权属争议无法变现资产的，公司应拒绝为其提供担保。 第五条 公司及控股子公司提供反担保应当比照担保的相关规定执行，以其提供的 反担保金额为标准履行相应审议程序和信息披露义务，但公司及控股子公司为以自身债 务为基础的担 ...

证券代码：002630 证券简称：华西能源 公告编号：2024-051 华西能源工业股份有限公司 第六届监事会第四次会议决议公告 三、备查文件 一、监事会召开情况 经审议，监事会认为：董事会编制和审核《公司 2024 年半年度报告及摘要》 的程序符合国家有关法律、法规和中国证监会、深圳证券交易所的规定；报告内 容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 《公司 2024 年半年度报告》详见巨潮资讯网（http://www.cninfo.com.cn/）。 《公司 2024 年半年度报告摘要》详见《中国证券报》、《上海证券报》、《证 券时报》、《证券日报》以及巨潮资讯网（http://www.cninfo.com.cn/）。 本公司及监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。 审议结果：表决票 5 票，赞成票 5 票，反对票 0 票，弃权票 0 票。 华西能源工业股份有限公司（以下简称"公司"）第六届监事会第四次会议 于 2024 年 8 月 26 日在公司行政楼一楼会议室以现场方式召开，会议通知于 2024 年 8 月 ...

四川省成都市锦江区东御街 18 号百扬大厦 11 楼 邮编：610011 11F, Square One, No.18 Dongyu St., Jinjiang District, Chengdu, Sichuan,P.R.China 电话/TEL：（028）87747485 传真/FAX：（028）86512848 网址/WEBSITE：www.kangdacdlawyers.com 北京康达（成都）律师事务所 关于华西能源工业股份有限公司 2024 年第三次临时股东大会的 法 律 意 见 书 康达股会字【2024】第 2096 号 二○二四年七月 关于本法律意见书，本所及本所律师谨作如下声明： 法律意见书 北京康达（成都）律师事务所 关于华西能源工业股份有限公司 2024 年第三次临时股东大会的 的法律意见书 康达股会字【2024】第 2096 号 致：华西能源工业股份有限公司 根据北京康达（成都）律师事务所（以下简称"本所"）与华西能源工业股份 有限公司（以下简称"华西能源"或"公司"）签订的《聘请法律顾问合同》，本所 指派杨波、王宏恩律师出席了华西能源 2024 年第三次临时股东大会（以下简称 "本次 ...

证券代码：002630 证券简称：华西能源 公告编号：2024-048 华西能源工业股份有限公司 2024 年第三次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1.本次股东大会没有出现否决议案的情形，本次股东大会不涉及变更前次股 东大会决议的情形。 2.本次股东大会对中小投资者的表决单独计票。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： （1）现场会议时间：2024 年 7 月 22 日（星期一）下午 14∶30。 （2）网络投票时间：2024 年 7 月 22 日。其中，通过互联网投票系统投票 的具体时间为 2024 年 7 月 22 日上午 9∶15 至下午 15∶00 期间的任意时间；通 过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 7 月 22 日上午 9∶ 15-9∶25 和 9∶30-11∶30，下午 13∶00-15∶00。 2.召开地点： 现场会议地点：四川省自贡市高新工业园区荣川路 66 号华西能源行政楼一 楼会议室。 4.召集人和主持人：由公司第六届董事会召集、由董事长黎仁 ...