Core Viewpoint - The company has been awarded a contract for an EPC project related to the deep treatment of desulfurization wastewater, with a bid amount of 36.700368 million yuan, through a public tender process, which constitutes a related party transaction due to the connection with its controlling shareholder [1][5]. Group 1: Related Transaction Overview - The project is awarded to Guoneng Water Environmental Protection Co., Ltd., a wholly-owned subsidiary of the company's controlling shareholder, National Energy Group [1][5]. - The transaction does not require board approval or shareholder approval as it is a result of a public tender [1]. - The transaction does not qualify as a major asset restructuring under relevant regulations [1]. Group 2: Related Party Information - Guoneng Water Environmental Protection Co., Ltd. is a specialized company in water treatment and noise control, with various environmental engineering qualifications [2][5]. - The company is fully owned by National Energy Group Technology and Environmental Protection Co., Ltd., which is controlled by National Energy Group [3][5]. Group 3: Financial Data - Guoneng Water has significant financial qualifications, including a registered capital of 150 million yuan and various environmental service capabilities [2][5]. - The financial data for the last three years shows a total asset increase from 192.22 billion yuan in 2022 to 287.19 billion yuan in 2024, with net profit rising from a loss of 36.37 million yuan in 2022 to a profit of 8.00 million yuan in 2024 [10]. Group 4: Project Impact - The project aims to achieve zero discharge of desulfurization wastewater, addressing environmental compliance for the urban power plant located in Wuhan [9]. - The implementation of this project is expected to enhance the company's clean production goals and align with green and low-carbon development strategies [9]. - The project will not have a significant impact on the company's current assets, liabilities, or profits [9].
国家能源集团长源电力股份有限公司关于全资子公司长源电力青山热电脱硫废水深度治理EPC项目关联交易的公告