| 2.46% | 1.76% | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本报告期末 | | | 上年度末 | | | 本报 | | 总资产（元） | 告期末比上年度末增减 | | 8,456,005,190.19 | | | | | | | 8,541,174,554.79 | | -1.00% | | | | | | | | 归属于上市公司股东的净资产（元） | | | | 4,157,696,634.90 | | | | | | 4,099,207,751.48 | | 1.43% | | | | | | | | | | | | | | | | 单 | | 位：股 | | | | | | | | | | 报告期末普通股股东总数 | | 40,280 | | | 报告期末表决权恢复的优先股股东总数（如 | | | | | 有） | | 0 | | | | | | | | 10 | 前 | | 名股东持股情况（不含通过转融通出借股份） | | | | | | | | | | | | | 持有有限 ...

Core Viewpoint - The company held its 13th meeting of the 6th Board of Directors on August 21, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the initiation of commodity futures hedging business for the year 2025 [1][2]. Group 1: Meeting Resolutions - The company approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2]. - The board approved the subsidiary, Zhejiang Suichang Huijin Nonferrous Metals Co., Ltd., to conduct commodity futures hedging business for 2025, with a maximum margin of 50 million yuan and a trading limit not exceeding the approved amount [2]. - The board also approved the establishment of a "Board Resolution Tracking and Evaluation System," with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2].

Business Overview - The company's business has expanded from combined heat and power (CHP) to include "CHP + solid waste (hazardous waste) resource utilization + environmental monitoring and governance" [2] - Main products include clean thermal energy and clean electricity, providing centralized heating services while selling excess electricity [2] Resource Utilization and Growth - In 2024, the company added copper and electrolytic copper to its resource utilization business, optimizing its industrial chain [3] - Plans for new projects include a 50,000-ton general solid waste resource utilization project and a 30,000-ton zinc-rich dust production line [3] - The company aims to enhance product value and improve market competitiveness through technological upgrades and production line expansions [3] Market and Cost Management - Coal price fluctuations significantly impact the company's operations, as coal is a primary raw material for its CHP business [4] - The company adjusts steam prices based on coal price changes and employs strategies like centralized procurement to ensure stable coal supply [4] Technological Advancements - The smart power plant project has shown promising results, reducing boiler operation frequency from over 2000 to around 100, thus enhancing safety and operational efficiency [4] Financial Performance - In Q1 2025, the company achieved a net profit of 95.73 million yuan, a 403.14% increase year-on-year, driven by lower raw material costs and increased demand [5] - The company expects to maintain stable operations and positive financial results moving forward [5]

Meeting Overview - The company will hold the second extraordinary general meeting of shareholders in 2025 on June 23, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system during specified times on June 23, 2025 [2][8] - Each shareholder can only choose one voting method, and duplicate votes will be counted based on the first submission [2] Attendance and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by June 16, 2025, at 15:00 are eligible to attend the meeting [2] - Both individual and corporate shareholders must provide specific documentation for registration [5][6] Agenda Items - The meeting will discuss a proposal regarding the extension of the commitment period for resolving competition issues by the controlling shareholder, which has been approved by the supervisory board [4] - The voting results for this proposal will be disclosed publicly, especially considering its impact on minority investors [4] Additional Information - The company has provided detailed instructions for online voting procedures, ensuring shareholders can participate effectively [8] - The meeting will be held at the company's office located in Hangzhou, Zhejiang Province [6]

证券代码：002479 证券简称：富春环保 编号：2025-026 浙江富春江环保热电股份有限公司（以下简称"公司"）2024年年度权益分派方案 已获公司2025年5月8日召开的2024年年度股东大会审议通过，现将权益分派事宜公告如 下： 一、股东大会审议通过利润分配及资本公积金转增股本方案等情况 以公司 2024 年 12 月 31 日已发行的总股本 865,000,000 股为基数，向全体股东每 10 股 派发现金红利 1.50 元（含税），共计派发现金红利 129,750,000.00 元，不送红股，不 以资本公积金转增股本。 会审议确定的分配比例，按照"分配比例不变"的原则实施本次利润分配方案。 一致。 二、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 865,000,000 股为基数，向 全体股东每 10 股派 1.50 元人民币现金（含税；扣税后，通过深股通持有股份的香港市 场投资者、QFII、RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 1.35 元；持有首发后限售股、股权激励限售股及无限售流通股的个人股息红利税实行差别化 税率征收，本公司暂不扣缴 ...

Financial Performance - In 2024, the company achieved a revenue of CNY 5.253 billion, representing a year-on-year growth of 18.29% [2] - The net profit attributable to shareholders was CNY 241 million, with a year-on-year increase of 22.71% [2] - For Q1 2025, the company reported a revenue of CNY 1.123 billion, up 12.82%, and a net profit of CNY 95.74 million, showing a significant growth of 403.14% [2] Business Operations - The company’s total profit for 2024 was CNY 423 million, reflecting a growth of 14.31% [2] - The revenue from the heat and power generation segment decreased by 3.5% to CNY 2.661 billion in 2024, primarily due to a drop in coal prices affecting clean heat pricing [6] - The company plans to enhance its operational efficiency through smart power plant projects and expand its capacity with two ongoing projects, expected to add 43 MW of installed capacity [6] Research and Development - R&D investment in 2024 increased by 11.11%, with plans to further boost R&D spending in the future to drive innovation [3] - The company emphasizes technology innovation as a core driver for long-term competitiveness [3] Market and Strategic Outlook - The company is actively evaluating potential mergers and acquisitions, although no immediate plans have been confirmed [4] - The management believes the stock price is influenced by market conditions but maintains a strong fundamental performance [3] - The company is focused on upgrading its main business, extending its industrial chain, and pursuing technological innovations to create additional value [3] Challenges and Risks - The company faced a one-time loss of CNY 61.71 million in 2024 due to government-related demolition activities [5] - The overall gross margin decreased by 1.56 percentage points to 16.24%, attributed to the expansion of lower-margin businesses [5] - The company’s subsidiary, Platinum Energy, reported a loss of CNY 40.52 million, impacted by economic fluctuations and reduced order volumes [7]