公司章程 华西能源工业股份有限公司 章 程 二〇二四年五月 公司章程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东大会 第五章 董事会 第六章 总裁及其他高级管理人员 第七章 监事会 第八章 财务会计制度、利润分配和审计 第九章 通知与公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 董事会 第一节 监事 第二节 监事会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 华西能源 公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《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》）、《上市公司章程指引》等有关规定，制订本章程。 ...

华西能源工业股份有限公司 2023 年度股东大会决议公告 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。 证券代码：002630 证券简称：华西能源 公告编号：2024-041 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 5 月 24 日（星期五）下午 14:30。 （2）网络投票时间：2024 年 5 月 24 日。其中，通过互联网投票系统投票的 具体时间为 2024 年 5 月 24 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 5 月 24 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 号华西能源科研大楼 一楼会议室。 3、召开方式：现场表决与网络投票相结合方式。 4、召集人和主持 ...

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 2023 年度股东大会的 法 律 意 见 书 康达股会字【2024】第 1823 号 二○二四年五月 康达股会字【2024】第 1823 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 2023 年度股东大会（以下简称"本 次股东大会"）。 本所律师根据《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》）、《上市公司股东大会规则》（以 下简称《股东大会规则》） ...

Group 1: Financial Performance - The company experienced a significant revenue increase due to new orders and project completions, leading to a notable difference compared to the previous year [2] - In Q1 2024, the company achieved profitability after several years of losses, attributed to accelerated project execution and increased product deliveries [10] - The company reported a revenue target of 40 billion for Q2, contingent on successful market expansion [7] Group 2: Future Outlook - The company remains optimistic about future growth, citing strong competitive advantages in energy conservation, environmental protection, and comprehensive utilization of new energy [3] - Plans to expand into photovoltaic and wind energy projects are underway, aiming to establish a second growth curve [15] - The company is actively pursuing overseas market opportunities to enhance its competitive position in the power equipment manufacturing and engineering contracting sectors [25] Group 3: Risk Management - Key risks identified include declining market demand, increased competition, and potential bad debts from accounts receivable [5] - The company has implemented measures to mitigate these risks, such as enhancing market development, optimizing design, and improving cost efficiency [26] - Strategies to manage raw material price fluctuations and ensure sufficient working capital are in place [42] Group 4: Shareholder Engagement - The company is committed to cash dividends when conditions are met, reflecting its dedication to returning value to shareholders [4] - As of May 10, 2024, the number of shareholders is approximately 73,000 [28] - The management emphasizes transparency and adherence to regulations to protect shareholder interests [19]

证券代码：002630 证券简称：华西能源 公告编号：2024-039 华西能源工业股份有限公司 第六届董事会第四次会议决议公告 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"）第六届董事会第四次会议 （以下简称"会议"）于 2024 年 5 月 17 日在公司科研大楼会议室以现场结合通 讯表决方式召开。会议通知于 2024 年 5 月 11 日以电话、书面形式发出。会议应 参加董事 9 人，实参加董事 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》的有关规定。 二、董事会审议情况 会议由公司董事长黎仁超先生主持，经全体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《关于发起设立华西国际能源工程技术（天津）有限公司 的议案》 为提升公司经营绩效、积极拓展新的业务增长点，根据公司发展战略和年度 经营计划，公司拟现金出资 10,000 万元人民币在天津发起设立华西国际能源工 程技术（天津）有限公司（以下简称"华西天津国际"）。新投资设立的华 ...

Financial Performance - The company experienced a significant revenue increase due to new orders and project completions, leading to a notable growth in operating income [2] - In Q1 2024, the company achieved profitability after several years of losses, with a reported revenue of approximately 1.4 billion [10] - The company aims to implement cash dividends when conditions are met, indicating a focus on returning value to shareholders [4] Market Outlook - The company remains optimistic about future growth despite intense market competition, particularly in energy-saving, environmental protection, and new energy sectors [3] - Plans to expand into photovoltaic and new energy projects are underway, indicating a strategic shift towards renewable energy [6] Risk Management - Key risks identified include declining market demand, increased competition, and fluctuations in raw material prices [5] - The company has developed strategies to mitigate these risks, including enhancing internal management and optimizing cost structures [26] Project Development - The company is actively pursuing new projects, including power station equipment and engineering contracts, to bolster its market position [6] - The company has ongoing projects in countries such as Laos, Sri Lanka, and Vietnam, showcasing its international engagement [11] Corporate Governance - The company emphasizes transparency and adherence to regulations to protect shareholder interests, particularly for minority shareholders [19] - Continuous improvement in corporate governance and internal control systems is a priority to ensure operational independence and transparency [19] Strategic Initiatives - The company plans to enhance its market presence by focusing on clean energy projects, including waste-to-energy and biomass power generation [27] - A new materials industrial park is being established to leverage the company's research capabilities in advanced materials [28]

欢迎广大投资者积极参与。 特此公告。 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"）已于 2024 年 4 月 27 日披 露了《公司 2023 年度报告及摘要》，为让投资者进一步了解公司 2023 年度报告， 以及公司财务状况、生产经营、未来发展规划等情况，公司定于 2024 年 5 月 16 日（星期四）下午 15:00-17:00 在全景网举行 2023 年度报告网上业绩说明会。 本次业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者 关系互动平台"（https://ir.p5w.net）参与本次业绩说明会。 出席本次业绩说明会的人员有：董事长黎仁超先生、独立董事谢兴隆先生、 财务总监（兼董事会秘书）孟海涛先生。 为充分尊重投资者、提升交流效果，现就本次业绩说明会提前向投资者公开 征集问题。投资者可于 2024 年 5 月 15 日下午 15:00 前登录全景网"投资者关系 互动平台"上市公司业绩说明会问题征集页面提交您所关注的问题。业绩说明会 举行期间，投资者仍可登陆活动界面进行互动提问。公司将 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥820,463,804.25, a significant increase of 419.33% compared to ¥157,985,434.29 in the same period last year[5]. - Net profit attributable to shareholders was ¥46,558,126.67, marking a turnaround from a loss of ¥131,573,927.62 in the previous year, representing a growth of 135.39%[5]. - Basic earnings per share improved to ¥0.0394 from -¥0.1114, reflecting a growth of 135.37%[5]. - The total operating revenue for Q1 2024 was CNY 820,463,804.25, a significant increase from CNY 157,985,434.29 in the same period last year, representing a growth of approximately 419.5%[27]. - The net profit for Q1 2024 was CNY 42,791,762.74, a turnaround from a net loss of CNY 134,800,201.51 in Q1 2023[28]. - The operating profit for Q1 2024 was CNY 70,522,673.73, compared to an operating loss of CNY 137,021,914.36 in the previous year[27]. - The basic and diluted earnings per share for Q1 2024 were CNY 0.0394, compared to a loss of CNY 0.1114 per share in Q1 2023[28]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥331,854,369.39, a decline of 592.13% compared to ¥67,432,145.43 in the same period last year[5]. - The company's cash received from sales decreased by 36.19% to ¥201,479,198.75 compared to ¥315,723,944.92 in the same period last year[15]. - The company experienced a 92.91% increase in cash paid for purchasing goods and services, totaling ¥410,989,982.21 compared to ¥213,044,825.37 last year[15]. - As of March 31, 2024, the company's total current assets amount to CNY 3.374 billion, a decrease from CNY 3.619 billion at the beginning of the period[23]. - The company's cash and cash equivalents decreased from CNY 244.21 million at the beginning of the period to CNY 206.82 million[23]. - Accounts receivable decreased from CNY 873.51 million to CNY 760.13 million, indicating a reduction of approximately 12.9%[23]. - Inventory increased from CNY 338.24 million to CNY 410.43 million, reflecting a growth of approximately 21.4%[23]. - Total assets decreased by 11.93% to ¥8,804,377,451.75 from ¥9,997,029,601.31 at the end of the previous year[5]. - The total liabilities decreased from CNY 9,238,730,587.46 to CNY 8,057,808,568.61 over the same period[25]. - Total cash and cash equivalents at the end of the period decreased to 15,604,776.39 from 92,729,425.45[31]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 80,330, with the largest shareholder holding 13.07% of the shares[16]. - The company reported a total of 38,568,920 shares held by the largest shareholder, Li Renchao, who is also the chairman and president[18]. - The second largest shareholder, Huang Mei, holds 23,744,000 shares, representing a significant stake in the company[18]. - The company has a total of 4,774,142 shares held by Morgan Stanley & Co. International PLC, indicating strong institutional interest[18]. - The company has not reported any changes in the number of preferred shareholders or their holdings[19]. Legal and Operational Challenges - The company is currently involved in a legal dispute with Tianfu South Thermal Power Co., claiming damages of 6,717,918.6 RMB due to product defects[19]. - The company has been in litigation since 2015 regarding boiler design and manufacturing contracts, highlighting ongoing operational challenges[19]. - The company has ongoing litigation regarding a construction contract with a total estimated price of CNY 123.8 million, with a current claim of approximately CNY 66.14 million[20]. Investment and Capital Changes - The company reported a significant increase in investment income, which rose to ¥55,405,629.44, up 7771.46% from ¥703,880.19 in the previous year[12]. - The total amount of the offshore supply contract with TRN ENERGY PVT.LTD is $186.1 million, with a bank guarantee amounting to $18.61 million[20]. - The company plans to increase the registered capital of its wholly-owned subsidiary, Huaxi Energy Engineering Co., Ltd., from CNY 200 million to CNY 383.3293 million, with a total capital increase of CNY 300 million[20]. - The company is in the process of transferring 33,448,789 shares of Zigong Bank, representing 15.472% of its total share capital, through a public listing, with the transaction constituting a major asset restructuring[21]. - The company has completed the transfer of its 15.472% stake in Zigong Bank to the designated buyers as of April 11, 2024[21]. Management and Future Outlook - The company is undergoing a change in its board of directors and management, with new appointments made in early April 2024[20]. - The company has not disclosed any new product developments or technological advancements in the recent report[18]. - There is no indication of market expansion or acquisition strategies mentioned in the latest earnings call[18]. - The company has not provided specific future guidance or performance outlook in the current report[18]. - The report does not include any updates on shareholder financing or stock lending activities[18].

一、出席董事会、股东大会情况 2023 年度，公司召开董事会会议 11 次，本人以现场和通讯方式按时出席上 述会议，不存在委托出席或缺席的情况。本人对各次会议审议的议案均认真审阅， 研究了解议案内容，独立、客观、审慎地行使表决权，对各次董事会议案均投出 赞成票，并对重要议案发表独立意见，适时提出个人建议，为董事会的正确、科 学决策发挥积极作用。 独立董事述职报告 华西能源工业股份有限公司 2023 年度独立董事述职报告 2023 年度，公司召开 4 次股东大会，本人列席 1 次，见证了股东大会审议 过程。 二、出席董事会专门委员会、独立董事专门会议情况 各位股东及股东代表： 报告期内，本人作为公司董事会审计委员会主任委员，积极为修订《审委会 工作细则》提出建议，严格按照细则规定认真履职，积极召集、主持委员会会议。 期间充分了解公司经营和财务状况，主动与公司内部审计部工作人员沟通了解提 案内容，详细阅读提案资料，结合自身专业知识对提案提出个人意见和建议，为 董事会的最后决策打下基础。2023 年度，本人组织召开审计委员会会议 4 次， 审议通过了公司 2022 年报、2023 年一季报、2023 年半年、202 ...