证券代码：832145 证券简称：恒合股份 公告编号：2024-009 北京恒合信业技术股份有限公司 第四届董事会第三次会议决议公告 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：2024 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和通讯相结合 4.发出董事会会议通知的时间和方式：2024 年 4 月 15 日以书面通知方式发 出 5.会议主持人：董事长李玉健 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： 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、 法规及《公司章程》的有关规定，合法有效。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于公司 2023 年年度报告及其摘要的议案》 1.议案内容： 根据《公司法》《证券法》《上市公司信息披露管理办法》《北京证券交易所 股票上市规则（试行）》 ...

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、会议召开基本情况 （一）股东大会届次 证券代码：832145 证券简称：恒合股份 公告编号：2024-025 北京恒合信业技术股份有限公司 关于召开 2023 年年度股东大会通知公告（提供网络投票） （三）会议召开的合法性、合规性 本次股东大会会议召集、召开时间、方式、程序、符合《中华人民共和国公 司法》等有关法律、行政法规、部门规章、规范性文件及《北京恒合信业技术股 份有限公司章程》的相关规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一股东只能选择现场投票、网络投票表决方式的其中一种进行表决，如 果同一表决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 本次会议为 2023 年年度股东大会。 1、现场会议召开时间：2024 年 5 月 30 日 15:00。 （二）召集人 2、网络投票起止时间：2024 年 5 月 29 日 15:00—2024 年 5 月 30 日 15:00。 本次股东 ...

证券代码：832145 证券简称：恒合股份 公告编号：2024-010 北京恒合信业技术股份有限公司 第四届监事会第三次会议决议公告 本公司及监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 5.会议主持人：监事会主席陈丽雅 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、 法规及《公司章程》的有关规定，合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2023 年年度报告及其摘要的议案》 1.议案内容： 具体内容详见公司于 2024 年 4 月 26 日在北京证券交易所信息披露平台 （www.bse.cn）披露的《2023 年年度报告》（公告编号：2024-011）；《2023 年年 度报告摘要》（公告编号：2024-012）。 1.会议召开时间：2024 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 ...

北京恒合信业技术股份有限公司 证券代码：832145 证券简称：恒合股份 公告编号：2024-018 根据公司《审计委员会议事规则》等有关规定，审计委员会对会计师事务所 履行监督职责的情况如下： 审计委员会对会计师事务所履行监督职责情况报告 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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《北京恒合信业技术股份 有限公司章程》（以下简称"《公司章程》"）等规定和要求，董事会审计委员会 本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事 务所 2023 年度履职评估及履行监督职责的情况汇报如下： 一、会计师事务所基本情况 1.基本情况 容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事务所"）成立 于 2013 年 12 月 10 日、组织形式为特殊普通合伙、注册地址为北京市西城区阜 成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26、首席合 ...

RSM | 容 诚 2023 年度营业收入扣除情况的 专项审核报告 北京恒合信业技术股份有限公司 容诚专字[2024]100Z0439 号 容诚会计师事务所(特殊普通合伙) 我们接受委托,按照中国注册会计师审计准则审计了北京恒合信业技术股份 有限公司〈以下简称恒合股份公司〉2023 年度财务报表,并于 2024 年 4 月 25 日 出具了容诚审字[2024]100Z0721 号的无保留意见审计报告。在此基础上我们审核 了后附的恒合股份公司管理层编制的《恒合股份公司 2023 年度营业收入扣除情况 表》（以下简称营业收入扣除情况表）。 按照《北京证券交易所股票上市规则(试行)》的有关规定编制营业收入扣 除情况表是恒合股份公司管理层的责任,这种责任包括保证其内容真实、准确、 完整,不存在虚假记录、误导性陈述或重大遗漏。我们的责任是在实施审核工作 的基础上对恒合股份公司管理层编制的营业收入扣除情况表发表专项审核意见。 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:// gec.mcf.gvc.cn " 进行 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http: ...

Financial Performance - Net profit attributable to shareholders for Q1 2024 was CNY -3,969,795.76, representing a decline of 52.06% year-on-year[11]. - Operating revenue for Q1 2024 increased by 14.67% to CNY 7,563,361.75 compared to CNY 6,595,658.87 in the same period last year[11]. - The weighted average return on net assets was -1.45%, a decrease from -0.92% in the previous year[11]. - Net profit for Q1 2024 was a loss of ¥4,922,500.80, compared to a loss of ¥3,321,080.79 in Q1 2023, representing a deterioration of 48.2%[35]. - Basic and diluted earnings per share for Q1 2024 were both -¥0.06, compared to -¥0.04 in Q1 2023[36]. - The total comprehensive loss for Q1 2024 was ¥4,922,500.80, compared to a loss of ¥3,321,080.79 in Q1 2023[35]. Cash Flow - The net cash flow from operating activities was CNY -9,128,568.60, a significant decrease of 270.21% compared to the previous year[13]. - Total cash inflow from operating activities in Q1 2024 was 10,737,544.24 CNY, down from 19,805,715.54 CNY in Q1 2023, reflecting a decrease of approximately 45.5%[38]. - Cash outflow from operating activities increased to 19,866,112.84 CNY in Q1 2024, compared to 14,442,451.35 CNY in Q1 2023, representing a rise of about 37.8%[38]. - The net cash flow from investment activities was -331,186.32 CNY in Q1 2024, a decrease from -26,463,585.38 CNY in Q1 2023, showing a reduction in investment losses[39]. - The company reported a net cash flow from operating activities of -6,535,356.89 CNY for the parent company in Q1 2024, compared to 7,482,662.17 CNY in Q1 2023, indicating a reversal in cash generation[41]. Assets and Liabilities - Total assets as of March 31, 2024, were CNY 286,803,550.43, a decrease of 2.91% compared to the end of the previous year[11]. - The company's asset-liability ratio decreased to 6.23% from 7.29% year-on-year[11]. - Total liabilities decreased from ¥21,548,100.01 to ¥17,881,463.14, a decline of around 17.5%[30]. - Current liabilities decreased from ¥20,800,681.61 to ¥17,307,230.40, a reduction of about 17.9%[29]. - Non-current liabilities decreased from ¥747,418.40 to ¥574,232.74, a decrease of approximately 23.2%[30]. - Shareholders' equity decreased from ¥273,844,588.09 to ¥268,922,087.29, a decrease of about 1.3%[30]. Research and Development - Research and development expenses for the current year totaled CNY 1,942,239.33, down 31.72% compared to the previous year[13]. - Research and development expenses decreased to ¥1,942,239.33 in Q1 2024, down 31.7% from ¥2,844,447.86 in Q1 2023[34]. Shareholder Information - The total number of shares held by the top ten shareholders is 44,959,388, accounting for 63.73% of the total shares[20]. - Wang Lin holds 17,150,000 shares, representing 24.31% of the total shares, while Li Yujian holds 10,850,000 shares, representing 15.38%[19]. Inventory and Receivables - The company reported a significant increase in accounts receivable by 58.58% to CNY 6,713,815.05 due to increased settlement methods with clients[12]. - Accounts receivable decreased from 45,653,060.42 to 42,396,025.44, a reduction of about 7.5%[28]. - Inventory increased from 19,729,788.75 to 21,315,613.79, an increase of approximately 8.01%[28]. - Accounts receivable decreased from ¥46,032,868.63 to ¥42,870,199.03, a reduction of about 6.5%[31]. - Inventory increased slightly from ¥18,552,474.31 to ¥18,861,721.48, an increase of approximately 1.7%[32]. Legal and Compliance - The company has no ongoing litigation or arbitration matters during the reporting period[23]. - The company has fulfilled all disclosed commitments without any violations during the reporting period[24]. - The company has no pledges or judicial freezes on shares held by shareholders[21]. Financial Costs - The financial expenses for Q1 2024 showed a net income of -¥342,275.76, compared to -¥305,979.80 in Q1 2023, indicating a slight increase in financial costs[34].

中信建投证券股份有限公司 关于北京恒合信业技术股份有限公司 2021 年 11 月 15 日，恒合股份在北京证券交易所上市。自公司在北京证券交易所 上市之日起 30 个自然日内（含第 30 个自然日，即自 2021 年 11 月 15 日至 2021 年 12 月 14 日），获授权主承销商有权使用超额配售股票募集的资金以竞价交易方式购买发 行人股票，且申报买入价格不得超过本次发行的发行价。 恒合股份在北京证券交易所上市之日起 30 个自然日内，中信建投证券作为本次发 行的获授权主承销商，未利用本次发行超额配售所获得的资金以竞价交易方式从二级 2023 年度募集资金存放与实际使用情况的专项核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"）作为 北京恒合信业技术股份有限公司（以下简称"恒合股份"、"公司"） 向不特定合格 投资者公开发行的保荐机构，根据《证券发行上市保荐业务管理办法》、《北京证券交 易所证券发行上市保荐业务管理细则》、《北京证券交易所股票上市规则（试行）》等相 关规定，对恒合股份 2023 年度募集资金年度存放与实际使用情况进行了审慎核查，具 体情况如下： 一、募集资金 ...

北京恒合信业技术股份有限公司（以下简称"公司"）聘请容诚会计师事务所 （特殊普通合伙）（以下简称"容诚会计师事务所"）作为公司 2023 年年度审计机 构。根据财政部及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》、《关于上市做好选聘会计师事务所工作的提醒》等法律法规的要求，公司对 容诚会计师事务所在近一年审计中的履职情况进行了评估，具体情况如下： 一、会计师事务所基本情况 （一）基本信息 1、机构名称：容诚会计师事务所（特殊普通合伙）； 证券代码：832145 证券简称：恒合股份 公告编号：2024-019 北京恒合信业技术股份有限公司 会计师事务所履职情况评估报告 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。 （二）聘任会计师履行的程序 2、成立日期：2013 年 12 月 10 日； 3、组织形式：特殊普通合伙； 4、注册地址：北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26； 5、截至 2023 年 12 月 31 日，合伙人数量为 179 人 ...

Financial Performance - The company reported a total revenue of RMB 70.55 million for the fiscal year 2023, marking a year-on-year increase of 15%[21]. - The company's operating revenue for 2023 was ¥58,356,988.19, representing a 9.11% increase compared to ¥53,482,206.29 in 2022[26]. - The net profit attributable to shareholders was -¥8,444,269.15 in 2023, a decline of 248.40% from ¥5,690,208.96 in 2022[26]. - The gross profit margin improved to 45%, up from 40% in the previous year, due to cost optimization strategies[21]. - The gross profit margin decreased to 32.65% in 2023 from 46.56% in 2022[26]. - The company reported a basic earnings per share of -0.12 in 2023, down 250.00% from 0.08 in 2022[26]. - The net profit for 2023 was -¥11,797,332.89, a decline of 360.63% from a profit of ¥4,526,421.85 in 2022, largely due to increased operating costs and losses at the subsidiary[65]. - The company reported a total of 70,550,000 shares outstanding, with 44,827,250 shares being unrestricted, representing 63.54% of the total shares[150]. Research and Development - Research and development expenses increased by 30% year-on-year, totaling RMB 10 million, focusing on new technologies for VOCs recovery systems[21]. - R&D expenses amounted to ¥12,098,669.99, accounting for 20.73% of sales revenue, an increase of 4.95 percentage points year-on-year[42]. - The company is actively pursuing R&D projects to expand its product offerings and enhance market competitiveness[98]. - The company is increasing R&D efforts in core oil and gas treatment technologies, particularly for large oil recovery systems, to enhance product competitiveness[127]. - The total number of R&D personnel decreased from 36 to 26, with the proportion of R&D staff to total employees rising from 22.81% to 32.14%[96]. - The company holds a total of 8 patents, including 2 new invention patents in the current period[97]. Market Expansion and Strategy - The company plans to expand its market presence by entering three new provinces in 2024, aiming for a 25% increase in market share[21]. - A strategic partnership was established with a leading environmental technology firm to enhance product offerings and service capabilities[21]. - The company is focusing on enhancing sales collection efforts, resulting in a significant improvement in collection rates compared to the previous year[41]. - The company aims to enhance its market sensitivity and R&D efforts to align with new environmental regulations, indicating a proactive approach to policy changes[53]. - The company plans to leverage opportunities from government policies focused on air quality improvement and pollution control, aiming for sustainable development[53]. Operational Performance - The company has set a performance guidance for 2024, projecting a revenue growth of 18% to reach RMB 83 million[21]. - The company successfully completed the acquisition of a smaller competitor, which is expected to contribute an additional RMB 5 million in annual revenue[21]. - The net cash flow from operating activities increased by 48.13% to ¥10,734,560.16 in 2023 from ¥7,246,542.01 in 2022[28]. - The company achieved operating revenue of ¥58,356,988.19, an increase of ¥4,874,781.90, representing a year-on-year growth of 9.11%[40]. - The company is adapting to market changes, leading to a slowdown in the promotion of new products and the progress of fundraising projects[45]. Environmental Compliance and Innovation - The company is committed to improving its environmental management practices in line with national policies aimed at achieving a significant reduction in air pollutants by 2027[191]. - The implementation of the "Technical Specifications for Continuous Monitoring of Non-Methane Total Hydrocarbons from Fixed Pollution Sources" began on August 1, 2023, which sets requirements for monitoring systems[193]. - New regulations for oil storage facilities, oil tankers, and gas stations regarding emissions control will take effect on April 1, 2024, impacting operational compliance[194][195][196]. - The company aims to respond actively to policy requirements and enhance its sustainable development through technological innovation and management optimization[192]. Shareholder and Governance - The company has confirmed that there are no significant adverse effects on its independent operations due to related party transactions, ensuring compliance with fair and equitable principles[140]. - The company has ongoing commitments to avoid related party transactions that could harm shareholder interests, demonstrating a commitment to corporate governance[141]. - The company has made commitments to stabilize its stock price and ensure proper governance as it applies to enter a selective tier, reflecting a proactive approach to market positioning[142]. - The company has ensured compliance with regulations regarding cash dividend policies and the protection of minority shareholders' rights[166]. Challenges and Risks - The company faces risks from policy changes in the air pollution control industry, which could impact revenue and net profit[131]. - Increased manufacturing costs were primarily due to higher salaries for installation personnel and increased depreciation after relocating to a new site[118]. - The decline in gross margin was attributed to a shift in product mix, with higher-margin oil and gas online monitoring products decreasing in revenue share[116].

证券代码：832145 证券简称：恒合股份 公告编号：2024-016 北京恒合信业技术股份有限公司 关于 2023 年度权益分派的说明 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。 北京恒合信业技术股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召 开第四届董事会第三次会议、第四届监事会第三次会议，审议通过了《关于公司 2023 年年度权益分派的议案》，该议案尚需提交公司 2023 年年度股东大会审议， 现将具体情况说明如下： 一、权益分派预案情况 根据公司 2024 年 4 月 26 日披露的 2023 年度报告（财务报告已经审计），截 至 2023 年 12 月 31 日，归属于上市公司股东的净利润为-8,444,269.15 元，归属 于上市公司股东的扣除非经常性损益后的净利润为-9,913,477.97 元。 因公司报告期内未盈利并结合公司长远发展规划，为更好地维护全体股东长 远利益，2023 年度公司拟不进行利润分配。本次权益分派预案为：不派发现金 红利，不送红股，也不进 ...