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].

证券代码：002630 证券简称：华西能源 公告编号：2025-021 华西能源工业股份有限公司 关于召开 2024 年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实阿、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 华西能源工业股份有限公司（以下简称"华西能源"或"公司"）第六届董 事会第十三次会议审议通过了《关于召开 2024 年度股东大会的议案》，现将本次 股东大会有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会。 2、股东大会的召集人：公司董事会。 3、会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件、 深圳证券交易所《股票上市规则》和公司章程等相关规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 23 日（星期五）下午 14:30。 （2）网络投票时间：2025 年 5 月 23 日。其中，通过互联网投票系统投票 的具体时间为 2025 年 5 月 23 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 2025 年 5 月 23 日上午 9∶15 ...

二、公司针对审计报告相关事项高度重视，董事会及管理层积极采取有效措 施解除影响。 1、认真汲取经验教训，积极整改。 针对本次审计报告中涉及的事项逐个进行整改，对产生偏差的原因进行分析， 重点加强对资金管理内部控制、销售与收款的内部控制、采购与付款内部控制、 关联方识别及关联交易内部控制、在产品管理内部控制、子公司管理内部控制等 环节，保证内部控制的有效性。对过程存在执行不到位因数和过程短板逐项进行 清理，查漏补缺、积极整改。从制度上、流程上防止类似事件再次发生。 2、加强知识培训学习，提升认知水平和履职技能。 加强对公司董事、监事、高级管理人员、各业务部门和子公司管理人员进行 上市公司有关法律法规、规范性文件和规章制度的培训，重点做好《证券法》《上 市公司信息披露管理办法》《深圳证券交易所股票上市规则》《重大信息内部报 告制度》等法律法规、规范性文件、规章制度的培训和学习，提升规则意识、法 律意识，深刻理解和掌握法律法规、规章制度的精神实质、重点内容和操作规范 要求，充分提升认知水平和履职技能，提高核算和业绩预计的准确性。 华西能源工业股份有限公司监事会 关于 2024 年年度财务报告及内控报告非标意见的专项 ...

证券代码：002630 证券简称：华西能源 公告编号：2025-020 华西能源工业股份有限公司 第六届董事会第十三次会议决议公告 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。 一、董事会召开情况 华西能源工业股份有限公司（以下简称"公司"）第六届董事会第十三次会议 （以下简称"会议"）于 2025 年 4 月 27 日在成都嘉润国金中心公司成都办公区 会议室以现场方式召开。会议通知于 2025 年 4 月 16 日以电话、书面形式发出。 会议应参加董事 9 人，实际参加董事 9 人。公司监事、高级管理人员列席会议。 会议的召集、召开符合《公司法》和《公司章程》等有关规定。 二、董事会会议审议情况 会议由公司由半数以上董事推举公司董事黄有全主持，经与会董事审议并以 记名投票方式表决，会议通过了如下决议： （一）审议通过《公司 2024 年度内部控制自我评价报告》 具体内容详见巨潮资讯网（http://www.cninfo.com.cn/）。 《公司 2024 年度内部控制自我评价报告》已经审计委员会事前审核同意。 审议结果：表决票 9 票，赞成票 8 票，反 ...

证券代码：002630 证券简称：华西能源 公告编号：2025-018 华西能源工业股份有限公司 关于 2024 年年报编制和审计工作进展及公司股票可能被实施其他风 险警示的提示性公告 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。 特别风险提示： 年审会计师事务所对公司财务报告内部控制审计正在审计过程中，存在无法 表示意见或否定意见的可能，如最终年度财务报告内部控制被出具无法表示意见 或者否定意见的审计报告，公司股票由此可能被实施其他风险警示。请投资者注 意相关风险。 经华西能源工业股份有限公司(以下简称"公司")与四川华信（集团）会计 师事务所（特殊普通合伙）(以下简称"会计师事务所")交流沟通，现将公司 2024 年年度报告编制及最新审计进展情况公告如下: 一、2024 年年度报告编制及最新审计进展情况 截至本公告披露日，公司正有序推进 2024 年年度报告编制及审计工作。会 计师事务所正在按照既定的审计计划有序开展审计工作，执行相应审计程序。公 司将继续按照计划积极推进年报编制、配合完成年度审计工作。 根据目前审计工作进展情况，公司财务报告审计在重大会 ...

证券代码：002630 证券简称：华西能源 公告编号：2025—016 华西能源工业股份有限公司 关于控股股东部分股份司法拍卖的进展公告 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。 华西能源工业股份有限公司（以下简称"公司"）于 2025 年 2 月 24 日在巨 潮资讯网披露了《关于控股股东部分股份可能被司法拍卖的提示性公告》（公告 编号 2025-008），四川省金堂县人民法院将于 2025 年 3 月 18 日 10 时起至 2025 年 3 月 19 日 10 时止（因竞价自动延时除外）在淘宝网司法拍卖网络平台公开拍 卖公司控股股东黎仁超所持公司股份 20,847,868 股（占公司总股本的 1.77%）。 2025 年 3 月 19 日，公司在巨潮资讯网披露了《关于控股股东部分股份司法 拍卖的进展公告》（公告编号 2025-010），前述拟拍卖 20,847,868 股公司股份其 中 1 笔标的股份 5,211,967 股（占公司总股本的 0.44%）已竞价成功，剩余 3 笔标 的股份合计 15,635,901 股因无人出价已流拍。 公司于今日经 ...

Financial Performance - The company expects a total profit of 13,000,000 CNY for the year 2024, compared to a loss of 23,103,060 CNY in the previous year[3] - The net profit attributable to shareholders is projected to be 3,500,000 CNY, a significant improvement from a loss of 19,306,800 CNY in the same period last year[3] - The operating revenue is anticipated to reach 270,000,000 CNY, up from 186,686,590 CNY year-on-year[3] - The net profit after deducting non-recurring gains and losses is expected to be 3,000,000 CNY, compared to a loss of 18,477,390 CNY in the previous year[3] - The basic earnings per share is projected at 0.0254 CNY, recovering from a loss of 0.1635 CNY per share last year[3] Business Strategy - The company has focused on expanding the clean energy and green low-carbon new energy market, resulting in a year-on-year increase in new order amounts[6] - The company has improved management processes and resource allocation, enhancing operational efficiency[6] - The effective utilization of production capacity has led to an increase in completed products and revenue scale, resulting in profitability[6] Investor Guidance - The company will disclose detailed financial data in the 2024 annual report[7] - Investors are advised to make cautious decisions and pay attention to investment risks[7]

华西能源（002630）公告，公司原计划于2025年4月24日披露2024年年度报告和2025年第一季度报告。 由于年度报告工作量大、过程繁杂，相关的审计和编制工作仍在进行过程中，截至目前，公司年报审计 和编制工作整体进度低于预期，预计无法按照原预约时间披露2024年年度报告。为保证公司年度报告信 息披露内容的真实、准确和完整，经公司申请，公司2024年年度报告的披露时间延期到2025年4月29 日。同时，公司2025年第一季度报告的披露时间由2025年4月29日延期到2025年4月30日。 ...