证券代码：831370 证券简称：新安洁 公告编号：2023-054 新安洁智能环境技术服务股份有限公司(以下简称"公司")于 2023 年 8 月 24 日召开了第四届董事会第十次会议。作为公司独立董事，我们参加了本次会议，根 据《公司法》《公司章程》及《独立董事工作制度》等有关规定，本着对公司及全 体股东负责的态度，现就会议审议的相关事项发表独立意见如下: 一、关于《2023 年半年度募集资金存放与实际使用情况的专项报告》的独立 意见 新安洁智能环境技术服务股份有限公司 独立董事关于第四届董事会第十次会议相关事项的 独立意见 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别 及连带法律责任。 经认真审阅议案具体内容，我们认为： 公司对募集资金进行了专户存储和管理，专项报告客观、真实、准确、完整地 反映了公司 2023 年半年度募集资金存放及实际使用情况，符合募集资金管理相关 法律法规和公司募集资金管理制度的相关规定，不存在变更募集资金用途和损害 股东利益的情形，不存在违规使用募集资金的情形。 我们对该议案发表明确同意意 ...

证券代码：831370 证券简称：新安洁 公告编号：2023-049 新安洁智能环境技术服务股份有限公司 第四届董事会第十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 24 日 2.会议召开地点：公司会议室 3.会议召开方式：现场结合通讯方式 4.发出董事会会议通知的时间和方式：2023 年 8 月 11 日以通讯方式发出 5.会议主持人：副董事长赵晓光 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 会议召集、召开程序等符合《公司法》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）会议出席情况 3.回避表决情况： 不涉及。 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事长魏延田、副董事长赵晓光、董事王光强、魏文筠、黄忠、程世红、崔 彦军因线上参会以通讯方式参与表决。 二、议 ...

证券代码：831370 证券简称：新安洁 公告编号：2023-053 新安洁智能环境技术服务股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 经中国证券监督管理委员会（证监许可〔2020〕1269 号）文核准，本公司 由主承销商申万宏源证券承销保荐有限责任公司于 2020 年 7 月采用向不特定合 格投资者公开发行的方式发行人民币普通股股票 6,000 万股，每股发行价格为人 民币 5.87 元，募集资金总额 35,220.00 万元，扣除发行费用 2,132.88 万元后， 募集资金净额为 33,087.12 万元，已由主承销商申万宏源证券承销保荐有限责任 公司于 2020 年 7 月 13 日汇入本公司募集资金监管账户。上述募集资金到位情况 业经天健会计师事务所（特殊普通合伙）验证，并由其出具《验资报告》（天健 验〔2020〕8-16 号）。 (二) 募集资金使用和结余情 ...

Financial Performance - Revenue for the first half of 2023 was CNY 288,926,783.39, a decrease of 4.81% compared to CNY 303,530,097.55 in the same period last year[20]. - Gross profit margin dropped to 9.62% from 21.00% year-on-year[20]. - Net profit attributable to shareholders was CNY 2,838,745.76, down 86.15% from CNY 20,491,960.33 in the previous year[20]. - The company reported a net cash flow from operating activities of -CNY 10,009,226.44, a decline of 357.96% compared to CNY 3,880,154.24 last year[21]. - Basic earnings per share fell to CNY 0.01, down 85.71% from CNY 0.07 in the same period last year[20]. - The company’s total liabilities decreased by 1.12% to CNY 162,530,203.57 from CNY 164,366,166.78[21]. - The weighted average return on equity based on net profit attributable to shareholders was 0.37%, down from 2.41% last year[20]. - The company is facing significant challenges in profitability, with a net profit growth rate of -85.92% compared to -30.53% in the previous year[22]. - The company reported a net profit of ¥2,868,575.67, representing an 85.92% decrease compared to the previous year, attributed to increased competition and reduced project margins[41]. - The company’s main business revenue from sanitation services decreased by 13.84%, while the gross margin for waste classification and disposal dropped by 22.44 percentage points[43]. Cash Flow and Investments - The company’s cash and cash equivalents decreased by 35.56% to ¥131,586,969.82, primarily due to the acquisition of 90% of Xuhong Aviation and a decline in cash collections from sales[37]. - Cash outflow for purchasing goods and services increased to CNY 108,465,102.04 in the first half of 2023, up from CNY 67,091,654.02 in the same period of 2022, representing a 61.7% increase[133]. - Investment activities generated a net cash outflow of CNY -58,922,765.24 in the first half of 2023, compared to CNY -16,985,497.00 in the same period of 2022[134]. - The company utilized 3.0247 million yuan of raised funds for equipment purchases during the reporting period, with a remaining balance of 12.1063 million yuan[98]. Acquisitions and Business Development - The company has initiated the acquisition of Xuhong Aviation to expand its ground service business[29]. - The company is developing a smart inspection system, which is currently in the hardware and software joint debugging phase[29]. - The company has started a project for alternative fuel in collaboration with Chongqing Tai Ni, marking a new step in waste resource utilization[29]. - The company has established new subsidiaries for project implementation, including Weifang Xinjie Environmental Technology and Ulanqab Xinjie Intelligent Environmental Services[54]. Market and Industry Trends - The market for environmental management is rapidly growing, with a shift from urban to rural areas, increasing the demand for comprehensive management solutions[33]. - The company is transitioning to a mandatory waste classification system, which is expected to enhance resource recovery and waste management standards[34]. - The company is focusing on ecological civilization construction, supported by government policies that promote orderly growth in the sanitation industry, which will facilitate business development[66]. Risk Management - The company faces risks related to market competition and project revenue fluctuations, with measures in place to optimize production processes and enhance profitability[64]. - The company is focused on labor source risks, implementing strategies to attract and retain employees, including temporary labor solutions[64]. - The company has a structured approach to managing operational risks, emphasizing organizational capability and management system improvements[64]. Corporate Governance and Shareholder Information - The board of directors includes 9 members, with a mix of executive and independent directors, all serving until August 7, 2025[100]. - The largest shareholder, Xuanjie Holdings, holds 48.79% of the shares, totaling 149,422,200 shares[95]. - The total number of shares held by the top ten shareholders is 195,376,728, representing 63.79% of the total shares[95]. - The company has no pledged or judicially frozen shares, indicating a stable ownership structure[98]. Social Responsibility and Employment - The company actively employs disadvantaged groups, including military transfer personnel and the unemployed, contributing to social employment pressure relief[58]. - The company received the "2020-2021 Chongqing Labor Security Law-abiding Integrity Enterprise" award, highlighting its commitment to labor rights protection[58]. - The company has implemented a social responsibility management system certified by GB/T39604-2020/SA8000:2014, integrating social responsibility into its operations[60]. Financial Reporting and Compliance - The financial statements were approved for external release on August 24, 2023[156]. - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next 12 months[159]. - The company recognizes financial assets and liabilities when it becomes a party to a financial instrument contract, measuring them initially at fair value[171].

新安洁智能环境技术服务股份有限公司涉及诉讼进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、本次重大诉讼事项受理的基本情况 收到受理通知书的日期：2023 年 5 月 10 日 诉讼受理日期：2023 年 5 月 10 日 受理法院的名称：河南省中牟县人民法院 二、有关重大诉讼事项的基本情况和进展情况 证券代码：831370 证券简称：新安洁 公告编号：2023-048 2.本案诉讼费由被告承担。 （六）被告答辩状的基本内容： （四）纠纷起因及基本案情： （一）（原告/上诉人）基本信息： 姓名或名称：中牟新安洁环境管理有限公司 法定代表人/法定代理人/其他负责人：李卫莹 诉讼代理人及所属律所：田海元、山东九州天衡律师事务所 （二）（被告/被上诉人）基本信息： 姓名或名称：中牟县农业农村工作委员会 法定代表人/法定代理人/其他负责人：白钢林 诉讼代理人及所属律所：宋琳、河南澄析律师事务所 （三）第三人或其他利害相关人基本信息： 姓名或名称：新安洁智能环境技术服务股份有限公司 法定代表人/法定代 ...

Financial Performance - Net profit attributable to shareholders decreased by 83.38% to ¥1,535,007.29 year-on-year[8] - Operating revenue declined by 3.51% to ¥135,777,931.58 compared to the same period last year[8] - The company's operating profit decreased to CNY 3,697,716.91 from CNY 9,196,649.24, representing a decline of approximately 60% year-over-year[48] - Net profit for the period was CNY 3,264,208.33, down from CNY 8,953,003.16, indicating a decrease of about 64% compared to the same period last year[48] - Total revenue from sales of goods and services was CNY 125,232,978.17, slightly down from CNY 129,282,436.91, reflecting a decrease of approximately 3%[50] - Net profit for Q1 2023 was ¥2,904,767.02, down 68.9% from ¥9,340,447.76 in Q1 2022[44] - Earnings per share for Q1 2023 was ¥0.005, compared to ¥0.03 in Q1 2022[45] Asset and Liability Changes - Total assets decreased by 4.56% to ¥893,352,508.23 compared to the end of last year[8] - Current assets totaled ¥604,178,031.51, down from ¥656,478,276.81, indicating a decrease of about 7.9%[36] - Total liabilities decreased to ¥117,322,422.82 from ¥164,366,166.78, a reduction of approximately 28.6%[38] - The company's equity attributable to shareholders rose slightly to ¥758,781,285.73 from ¥757,246,278.44, reflecting a marginal increase of about 0.2%[38] - Total current assets decreased to ¥486,765,474.21 as of March 31, 2023, from ¥528,986,150.03 as of December 31, 2022, a decline of 8.0%[41] - Total liabilities decreased to ¥160,218,930.49 as of March 31, 2023, from ¥196,835,643.16 as of December 31, 2022, a reduction of 18.6%[42] - Total assets decreased to ¥833,524,710.17 as of March 31, 2023, from ¥866,877,214.51 as of December 31, 2022, a decline of 3.8%[42] Cash Flow and Investments - Cash flow from operating activities turned negative with a net outflow of ¥11,970,955.62, a decrease of 261.05%[9] - The net cash flow from operating activities was negative at CNY -11,970,955.62, compared to a positive CNY 7,432,984.82 in the previous year[52] - Investment activities resulted in a net cash outflow of CNY -23,038,425.46, compared to a smaller outflow of CNY -6,007,117.10 in the same period last year[52] - Cash and cash equivalents at the end of the period stood at CNY 128,895,166.39, down from CNY 197,140,468.65 at the end of the previous year[52] - The net cash flow from investing activities was -$17.92 million in Q1 2023, worsening from -$3.65 million in Q1 2022[53] - Cash outflow from investing activities surged to $18.20 million in Q1 2023, compared to $3.66 million in Q1 2022, indicating an increase of approximately 396.4%[53] Shareholder Information - The largest shareholder, Xuanjie Holdings, holds 149,422,200 shares, representing 48.79% of total shares[21] - Chongqing Alliance holds 12,023,433 shares, accounting for 3.93% of total shares[22] - Wei Wenyun owns 7,362,800 shares, which is 2.40% of total shares[22] - The total shares held by the top ten shareholders amount to 196,421,803, representing 64.13% of total shares[23] - Wei Wenyun holds 11.43% of Xuanjie Holdings and 51.96% of Chongqing Alliance[24] - The total number of shares held by the top ten shareholders decreased by 630,000 shares[23] - The company has a significant concentration of ownership among its top shareholders[23] Commitments and Compliance - The company has fulfilled its previously disclosed commitments in a timely manner[29] - The company is currently in compliance with its commitments regarding avoiding competition and reducing related party transactions[30] - The company is actively working on commitments related to social insurance and housing fund contributions for employees[30] - The company has ongoing commitments regarding lease agreements and transportation responsibilities[30] - The company has made commitments to avoid any conflicts of interest in its operations, ensuring compliance with industry regulations[34] Other Financial Metrics - The gross margin in the waste classification and disposal segment was impacted by reduced project prices and increased quality requirements from clients[14] - Research and development expenses increased to CNY 1,349,758.24 from CNY 1,237,919.66, marking an increase of approximately 9%[48] - The company recorded a significant decrease in investment income, dropping to CNY 300,562.24 from CNY 6,295,626.35, a decline of approximately 95%[48] - The company reported a decrease in financial expenses, with interest expenses at CNY -2,159,019.15 compared to CNY -2,265,167.10, a reduction of about 5%[48]

Financial Performance - The company's operating revenue for 2022 was ¥600,820,971.04, a decrease of 1.70% compared to ¥611,181,918.09 in 2021[28]. - The net profit attributable to shareholders for 2022 was -¥53,011,052.40, representing a decline of 228.40% from a profit of ¥41,284,485.07 in 2021[28]. - The gross profit margin decreased to 16.69% in 2022 from 21.64% in 2021[28]. - Total assets at the end of 2022 were ¥936,021,485.17, down 6.31% from ¥999,047,938.61 at the end of 2021[30]. - The company's debt-to-asset ratio increased to 22.71% in 2022 from 21.59% in 2021[31]. - Cash flow from operating activities was ¥5,423,054.68 in 2022, a significant decrease of 70.12% from ¥18,149,324.13 in 2021[33]. - The weighted average return on net assets was -6.65% for 2022, down from 4.99% in 2021[28]. - The company reported a basic earnings per share of -0.17 in 2022, compared to 0.13 in 2021, marking a decline of 230.77%[28]. - The total liabilities increased by 15.70% to ¥164,366,166.78 in 2022 from ¥142,061,319.37 in 2021[30]. - The company adjusted its net profit attributable to shareholders to -¥53,011,052.40, with a 3.98% difference from the preliminary earnings report[36]. Shareholder Actions - The company completed a share repurchase plan using approximately RMB 20.02 million to buy back 99.94% of its shares[5]. - The company distributed a cash dividend of RMB 0.36 per share, totaling approximately RMB 10.84 million, based on 301,187,571 shares[6]. - The company's total share capital is 599.66 million shares, with the repurchased shares accounting for 1.96% of the total[6]. - The company repurchased a total of 5,996,657 shares, accounting for 1.96% of the total share capital, with a total expenditure of 20,023,605.64 yuan, which is 66.75% of the planned repurchase fund limit[175]. - The maximum transaction price during the share repurchase was 3.61 yuan per share, while the minimum was 3.14 yuan per share[175]. Technology and Innovation - The company achieved significant progress in technology research and development, obtaining 10 new patents, including 8 utility model patents and 2 invention patents[5]. - The company plans to gradually shift its main business direction from traditional sanitation to providing intelligent environmental technology services[5]. - The company has invested in the development of smart sanitation systems, including the upgrade of the Xunji Smart Sanitation System to version 2.0, enhancing cloud service capabilities[50]. - The company initiated the "Environmental Sanitation Smart Inspection System Development" project, which aims to utilize AI for intelligent analysis of sanitation conditions[50]. - The company is focusing on technological development in the sanitation industry, driven by the increasing demand for high-quality environmental services[125]. - The development of artificial intelligence technology is becoming a necessary trend in the sanitation sector[129]. - The company is leveraging new technologies like cloud computing and big data to improve operational efficiency and service quality in sanitation[129]. Market and Competition - The company is facing risks related to market competition and project revenue fluctuations due to increasing government purchases of public service projects[12]. - The competitive landscape in the sanitation industry is intensifying, making technological advancement essential for survival and growth[129]. - The company aims to become a specialized smart living environment investment and operation expert with continuous high growth and significant industry influence[132]. - The operational plan for 2023 focuses on enhancing management capabilities, risk control, and traditional business production organization, while accelerating new business layouts[133]. - The company faces risks related to market competition and project revenue fluctuations, which may lead to a decline in gross margins[135]. Organizational Changes and Management - The company has completed the election of the fourth board of directors and supervisory board, along with the appointment of senior management[5]. - The management team has seen an increase in the proportion of personnel with bachelor's degrees or higher by 4.81% compared to the beginning of the reporting period[49]. - The company is focused on optimizing its organizational structure and improving management efficiency as part of its reform initiatives[49]. - The company emphasizes employee rights protection and has established a comprehensive human resources system to safeguard employee interests[116]. - The company has implemented various tax incentives for small and micro enterprises, allowing for reduced tax rates based on income thresholds[96]. Risks and Liabilities - The company has not experienced any significant changes in major risks during the reporting period[13]. - The significant increase in credit impairment losses in the fourth quarter was attributed to a total accounts receivable balance of 217.99 million from three withdrawn projects, leading to a substantial deterioration in aging[40]. - The increase in credit impairment losses was approximately 73 million yuan due to provisions for accounts receivable from three projects[124]. - The company has a bad debt provision strategy based on credit risk characteristics, with a focus on historical loss experience and forward-looking estimates[111]. - The company has established measures to manage labor shortages by attracting various workforce demographics and improving production efficiency through mechanization[139]. External Funding and Support - The company received a total of RMB 1.18 million in special support funds from the Chongqing Liangjiang New Area for its listing[6]. - The company reported a total of RMB 2.24 million in listing rewards and subsidies from the Chongqing Municipal Finance Bureau[6]. - The company received a total of ¥14,037,200 in external funding from local government support during the reporting period[71]. Subsidiaries and Investments - The company established several subsidiaries during the reporting period, including Hubei Xuanli Environmental Technology Co., Ltd., which reported a net profit of -¥3,686,000 for 2022[94]. - The company has increased its consolidation scope by establishing several new subsidiaries, including Hubei Xuanli Environmental Technology Co., Ltd. with a 51% stake[114]. - The company is currently investing in the construction and operation of a waste sorting center in Wuhan, which has not yet generated profit[72]. Legal and Compliance - The company reported a total of 31,545,168.75 CNY in litigation and arbitration matters, accounting for 3.37% of the net assets at the end of the period[155]. - The company has no outstanding major litigation or arbitration cases as of the reporting period[156]. - The company has disclosed the existence of lawsuits and guarantees, ensuring transparency in its financial dealings[157].

Financial Performance - The company's operating revenue for 2022 was CNY 600.82 million, a decrease of 1.70% compared to the previous year[4] - The net profit attributable to shareholders was a loss of CNY 50.98 million, representing a decline of 223.49% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 66.77 million, down 258.87% from the previous year[4] - Basic earnings per share were CNY -0.17, a decrease of 230.77% compared to the previous year[4] Assets and Equity - Total assets at the end of the reporting period were CNY 935.92 million, a decrease of 6.32% from the beginning of the period[5] - Shareholders' equity attributable to the company was CNY 759.27 million, down 9.73% from the beginning of the period[5] Operational Challenges - The company faced significant credit impairment losses of approximately CNY 61 million due to increased bad debt provisions[6] - The company did not benefit from VAT tax relief policies in the reporting period, which impacted revenue[6] - The establishment of a waste sorting center in Wuhan incurred costs and did not meet revenue expectations due to the pandemic[6] - Rising fuel costs due to high temperatures and oil price increases contributed to higher operational costs[6]

证券代码：831370 证券简称：新安洁 公告编号：2023-001 新安洁智能环境技术服务股份有限公司 2022 年年度业绩 预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 特别提示：本公告所载 2022 年年度主要财务数据为初步核算数据，未经会计 师事务所审计，具体数据以公司 2022 年年度报告中披露的数据为准，提请投资者 注意投资风险。 一、本期业绩预告情况 （一）业绩预告期间 2022 年 1 月 1 日至 2022 年 12 月 31 日。 （二）业绩预告情况 预计的业绩：√亏损 □扭亏为盈 □同向上升 □同向下降 预计本报告期业绩将亏损或与上年同期相比扭亏为盈的，应披露以下表格： | 项目 | 本报告期（单位：万元） | 上年同期（单位：万元） | | --- | --- | --- | | 归属于上市公司股东 | -5,098 | 4,128 | | 的净利润 | | | 二、本期业绩重大变化的主要原因 2022 年度公司营业收入为 60,082.10 万元，与上年同期相比略有 ...

公告编号：2022-104 新安洁 证券代码 : 831370 新安洁智能环境技术服务股份有限公司 2022 年第三季度报告 1 | 第一节 | 重要提示 4 | | --- | --- | | 第二节 | 公司基本情况 5 | | 第三节 | 重大事件 11 | | 第四节 | 财务会计报告 14 | 3 释义 释义项目 指 释义 公司、本公司、新安洁、新安洁 公司 指 新安洁智能环境技术服务股份有限公司 控股股东、暄洁股份、暄洁控股 指 暄洁控股股份有限公司 元、万元 指 人民币元、人民币万元 高管、高级管理人员 指 公司总经理、副总经理、董事会秘书、财务负责人 重庆盟发 指 重庆盟发企业管理咨询中心（有限合伙） 汇添富 指 中国工商银行股份有限公司－汇添富创新增长一年定 期开放混合型证券投资基金 重庆和信 指 重庆和信汇智工业产业股权投资基金合伙企业（有限合 伙） 回购专户 指 新安洁环境卫生股份有限公司回购专用证券账户 广州前润 指 广州前润一号转板股权投资基金合伙企业（有限合伙） 期初 指 2022 年 7 月 1 日 期末 指 2022 年 9 月 30 日 本报告期 指 2022 年 7 月 1 ...