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保丽洁:对外投资设立合资公司的公告
2023-08-29 09:18
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、对外投资概述 (一)基本情况 根据公司战略目标,落实差异化的竞争策略和服务型制造模式,充分发挥各 方资源和优势,公司拟与厦门恒佳莱环保工程有限公司以及唐山市洁洁环保科技 有限公司共同出资设立厦门洁莱环境科技有限公司(以工商行政管理机关核定为 准),注册地为福建省厦门市,注册资本为人民币 100 万元,其中江苏保丽洁环 境科技股份有限公司出资人民币 35 万元,占注册资本的 35%,厦门恒佳莱环保 工程有限公司出资人民币 60 万元,占注册资本的 60%,唐山市洁洁环保科技有 限公司出资人民币 5 万元,占注册资本的 5%。 证券代码:832802 证券简称:保丽洁 公告编号:2023-101 江苏保丽洁环境科技股份有限公司 对外投资设立合资公司的公告 (二)是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》的相关规定,公司本次对外投资不 构成重大资产重组。 (三)是否构成关联交易 本次交易不构成关联交易。 (四)审 ...
保丽洁:第四届董事会第四次会议决议公告
2023-08-29 09:18
证券代码:832802 证券简称:保丽洁 公告编号:2023-094 江苏保丽洁环境科技股份有限公司 第四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 28 日 2.会议召开地点:公司三楼会议室 3.会议召开方式:现场 4.发出董事会会议通知的时间和方式:2023 年 8 月 22 日以书面方式发出 5.会议主持人:钱振清 6.会议列席人员:公司监事人员 7.召开情况合法、合规、合章程性说明: 本次会议的召集、召开程序符合《中华人民共和国公司法》、《公司章程》及 相关法律法规的规定。 会议应出席董事 5 人,出席和授权出席董事 5 人。 二、议案审议情况 (一)审议通过《关于<公司 2023 年半年度报告及其摘要>的议案》 1.议案内容: 具体内容详见公司于同日在北京证券交易所官网(http://www.bse.cn/)披露 的《江苏保丽洁环境科技股份有限公司2023年半年度报告》(公告编号 ...
保丽洁:关于改选董事会审计委员会成员的公告
2023-08-29 09:18
证券代码:832802 证券简称:保丽洁 公告编号:2023-102 江苏保丽洁环境科技股份有限公司 关于改选董事会审计委员会成员的公告 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、关于改选董事会审计委员会成员的基本情况 江苏保丽洁环境科技股份有限公司 董事会 公司于 2023 年 7 月 4 日召开第四届董事会第一次会议,会议选举孙秀英、 钱震宇、钱振清为董事会审计委员会成员。根据中国证监会于 2023 年 7 月 28 日发布的《上市公司独立董事管理办法》以及北京证券交易所配套修订的《北京 证券交易所股票上市规则(试行)》《北京证券交易所上市公司持续监管指引第 1 号-独立董事》等相关文件的规定,公司审计委员会成员需要均为不在上市公 司担任高级管理人员的董事,钱振清先生作为公司总经理不再符合公司审计委员 会的任职要求。公司于 2023 年 8 月 28 日召开第四届董事会第四次会议,会议审 议通过了《关于改选董事会审计委员会成员的议案》,改选蒋敏明为审计委员会 成员,任期自本次董事会审议通过 ...
保丽洁:独立董事关于公司第四届董事会第四次会议相关事项的独立意见
2023-08-29 09:18
证券代码:832802 证券简称:保丽洁 公告编号:2023-096 江苏保丽洁环境科技股份有限公司 一、《关于<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>的议案》发表的独立意见 经审阅公司提交的《关于<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>的议案》,发表如下独立意见:经审阅,我 们认为:《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》内容真实、准确、完整,公司 2023 年半年度募集资金的存放、 使用与管理严格遵循了《上市公司监管指引第 2 号—上市公司募集 资金管理和使用的监管要求》和《北京证券交易所股票上市规则(试 行)》相关法律法规及《公司章程》《公司募集资金管理制度》关于 募集资金管理的相关规定,已披露的募集资金使用的相关信息真实、 准确、完整,不存在损害公司、公司股东特别是中小股东利益的情况。 综上,我们同意《关于<公司 2023 年半年度募集资金存放与实 1 / 2 际使用情况的专项报告>的议案》。 独立董事关于公司第四届董事会第四次会议相关 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 ...
保丽洁:股票解除限售公告
2023-08-29 09:18
证券代码:832802 证券简称:保丽洁 公告编号:2023-100 江苏保丽洁环境科技股份有限公司股票解除限售公告 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、 本次股票解除限售数量总额为 1,910,140 股,占公司总股本 3.028%,可交 易时间为 2023 年 9 月 1 日。 | 二、本次股票解除限售的明细情况及原因 | | --- | 单位:股 | | | | 是否为控 | 董事、监 | | | 本次解 除限售 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 序号 | 股东姓名 | 股股东、 实际控制 | 事、高级 | 本次解限 | 本次解除 限售登记 | 股数占 | 尚未解除 限售的股 | | | | | 或名称 | 人或其一 | 管理人员 | 售原因 | 股票数量 | 公司总 | 票数量 | | | | | | 致行动人 | 任职情况 | | | 股本比 | | | | | | | ...
保丽洁(832802) - 2023 Q2 - 季度财报
2023-08-28 16:00
Financial Performance - The company reported a revenue of ¥75,437,140.76 for the current period, a decrease of 4.41% compared to ¥78,920,252.41 in the same period last year[23]. - The net profit attributable to shareholders was ¥8,204,654.56, down 35.44% from ¥12,709,545.90 year-over-year[23]. - The company’s gross profit margin decreased to 31.24% from 35.08% in the same period last year[23]. - The net cash flow from operating activities was ¥10,036,663.25, a decline of 42.96% compared to ¥17,595,105.88 in the previous year[25]. - The company’s basic earnings per share decreased by 41.67% to ¥0.14 from ¥0.24 year-over-year[23]. - Operating profit for the reporting period was 8,900,405.46 yuan, down 36.27% year-on-year, attributed to a decline in revenue and comprehensive gross margin[49]. - The total operating revenue for the first half of 2023 was CNY 74,644,983.56, a decrease of 4.9% compared to CNY 78,096,633.07 in the same period of 2022[112]. - Net profit for the first half of 2023 was CNY 8,204,654.56, a decline of 35.5% compared to CNY 12,709,545.90 in the first half of 2022[110]. Assets and Liabilities - The total assets increased by 17.57% to ¥460,039,680.50 from ¥391,277,271.65 at the end of the previous year[24]. - The company’s total liabilities increased by 3.85% to ¥57,201,394.94 from ¥55,081,996.59 at the end of the previous year[24]. - The company’s cash and cash equivalents increased by 60.81% to CNY 179,596,139.98, primarily due to net proceeds of CNY 74,209,180.94 from its listing on the Beijing Stock Exchange[43]. - Accounts receivable decreased by 34.32% to CNY 14,221,109.40, attributed to the collection of matured receivables[43]. - Inventory rose by 53.71% to CNY 45,017,323.89, driven by increased stockpiling to meet demand from the recovering catering industry[43]. - The total current assets increased to ¥314,552,599.10 from ¥242,681,708.12, reflecting a growth of 29.50%[101]. - The total liabilities rose to CNY 59,237,832.23, up from CNY 55,709,418.52, indicating an increase of 4.5%[107]. Market Position and Strategy - The company successfully listed on the Beijing Stock Exchange on February 6, 2023, becoming the first listed company in the oil fume treatment industry[3]. - The company plans to enhance its market share in mid-to-high-end commercial oil fume purification equipment while expanding into multi-brand and customized product sales[33]. - The company operates in a growing industry with increasing governmental focus on air pollution control, supported by various national and local regulations[38]. - The market share of electrostatic oil fume treatment equipment is approximately 60%-80%, indicating strong acceptance and growth potential in the market[40]. - The company has adopted a direct sales and distribution model to penetrate both domestic and international markets[32]. Research and Development - The company has established multiple research and development platforms, including 143 patents, of which 24 are invention patents, and has received various certifications such as CCEP and CE[30]. - The company aims to develop new technologies and products in line with carbon neutrality goals and high-quality development, while controlling manufacturing costs[37]. - The company’s research and development expenses decreased by 6.48% to CNY 5,048,244.32, reflecting a focus on cost management[47]. Shareholder Information - Major shareholders include Qian Zhenqing with 39.05% and Feng Yadong with 22.83% of the total shares[80]. - The top ten shareholders collectively hold 77.80% of the company's shares[80]. - The company issued 10,983,300 shares at a price of RMB 7.95 per share, raising a total of RMB 87,317,235[83]. - After deducting underwriting fees, the net proceeds from the issuance amounted to RMB 74,209,180.94[84]. - The company distributed a cash dividend of RMB 2.50 per 10 shares, totaling RMB 15,770,825.00 to all shareholders[134]. Operational Performance - The company has seen a noticeable improvement in operational performance since the second quarter of 2023, following the easing of COVID-19 restrictions[35]. - The company is committed to enhancing customer loyalty by providing customized products and extending services such as cleaning and factory design[36]. - The company has a stable relationship with upstream suppliers, allowing it to obtain relatively favorable procurement prices and mitigate raw material price fluctuation risks[66]. Financial Management - The company has not invested in financial products during the reporting period, reflecting a cautious approach to the economic environment[48][60]. - The company has engaged in securities issuance and profit distribution to shareholders during the current period, indicating active capital management[133]. - The company’s total capital reserve increased from CNY 124,523,578.38 to CNY 184,841,815.33, reflecting a significant increase from CNY 157,095,941.30 in the previous period, indicating a growth of about 17.73%[130]. Compliance and Governance - The financial statements were approved by the board of directors on August 28, 2023[145]. - The company has not experienced any changes in controlling shareholders or actual controllers during the reporting period[82]. - The company has not reported any significant changes in the scope of consolidated financial statements, ensuring stability in financial reporting[133].
保丽洁(832802) - 关于接待机构投资者调研情况的公告
2023-07-10 12:18
Group 1: Company Development Strategy - The company aims to consolidate and enhance its market share in mid-to-high-end commercial oil fume purification equipment while expanding its product range and pricing strategies to meet diverse market demands [3] - The company plans to explore new customer groups and increase market share by offering economical products while ensuring product quality [3] - The strategy includes leveraging technological advantages to provide cleaning services and energy-saving products, enhancing customer dependency and service sustainability [3] Group 2: Competitive Strategy and Market Expansion - The company is integrating resources and expanding service-oriented manufacturing models to boost product sales and extend its industry layout [4] - New joint ventures have been established, with the company holding a 30% stake, to enhance market presence and profitability [4] Group 3: Customer Base and Product Lifespan - The main customers for the company's commercial oil fume purification equipment include restaurants, hotels, and various catering services [4] - The expected lifespan of commercial oil fume purification equipment is approximately 5 years under normal usage and maintenance conditions [5] Group 4: Financial Performance and Challenges - The company's Q1 2023 performance was impacted by COVID-19 cases and increased operational costs due to the listing ceremony [5] - The gross profit margins for commercial oil fume purification equipment were 39.6% in 2021 and 34.02% in 2022, with expectations to maintain stable margins through innovative strategies [5] Group 5: Fundraising and Project Progress - The company is implementing fundraising projects related to oil fume purification equipment production, marketing network construction, and working capital supplementation [6] - The progress of these projects is on track, aiming to enhance production capacity and market position [6]
保丽洁:2022年度报告业绩说明会预告公告
2023-05-12 08:37
证券代码:832802 证券简称:保丽洁 公告编号:2023-055 江苏保丽洁环境科技股份有限公司 2022 年度报告业绩说明会预告公告 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。 一、 说明会类型 江苏保丽洁环境科技股份有限公司(以下简称"保丽洁"或"公司")于 2023 年 4 月 26 日在北京证券交易所信息披露平台(www.bse.cn)披露了《2022 年年 度报告》(公告编号:2023-040)及《2022 年年度报告摘要》(公告编号:2023-041), 为方便广大投资者更深入了解公司 2022 年年度经营业绩的具体情况,加强与投 资者的互动交流,公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 (一)会议召开时间:2023 年 5 月 17 日(星期三)15:00-17:00。 (二)会议召开地点 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。 三、 参加人员 公司董事长、总 ...
保丽洁(832802) - 2022 Q4 - 年度财报
2023-04-25 16:00
Company Overview - The company successfully listed on the Beijing Stock Exchange on February 6, 2023, after receiving approval from the China Securities Regulatory Commission in December 2022[6]. - In December 2022, the company was recognized as a specialized and innovative small and medium-sized enterprise in Jiangsu Province, valid from 2022 to 2025, highlighting its importance and advanced technology in key industrial fields[7]. - The company specializes in the research, production, and sales of electrostatic oil fume purification equipment, contributing to environmental protection efforts[21]. - The company operates in the specialized equipment manufacturing industry, specifically in environmental protection equipment manufacturing[21]. Financial Performance - The company's operating revenue for 2022 was RMB 182,049,954.10, a decrease of 6.60% compared to RMB 194,910,695.87 in 2021[28]. - The net profit attributable to shareholders for 2022 was RMB 34,796,370.52, down 7.49% from RMB 37,611,664.09 in 2021[28]. - The gross profit margin for 2022 was 37.02%, down from 38.66% in 2021[28]. - The weighted average return on equity was 10.91% for 2022, compared to 12.40% in 2021[28]. - The company's total assets increased by 10.18% to RMB 391,277,271.65 in 2022, compared to RMB 355,138,439.03 in 2021[30]. - The company's total liabilities amounted to RMB 55,081,996.59, a 2.50% increase from RMB 53,739,534.49 in 2021[30]. - The company's net cash flow from operating activities was RMB 34,616,163.35, representing a 27.03% increase from RMB 27,249,386.53 in 2021[32]. Revenue Sources - The company's main business revenue from the dealer model accounted for approximately 31% of total revenue during the reporting period[13]. - The company's main business revenue for 2022 was ¥179,974,612.08, a decrease of 6.72% compared to ¥192,940,748.25 in 2021[62]. - Other business revenue increased by 5.35% to ¥2,075,342.02 from ¥1,969,947.62 in the previous year[63]. Research and Development - The company holds a total of 138 patents, including 22 invention patents, and has received multiple certifications such as CCEP, CQC, and EU CE certification[41]. - The company has established various R&D platforms and has been recognized as a high-tech enterprise by the Jiangsu Provincial Science and Technology Department[41]. - The company's research and development expenses were approximately ¥11.03 million, accounting for 6.06% of operating revenue[58]. - The company is developing a hydroxyl radical deodorization device that utilizes the strong oxidizing properties of hydroxyl radicals to oxidize malodorous gases into odorless gases, enhancing operational stability and reducing costs[94]. Market Position and Strategy - The company has a strong market presence in the electrostatic oil fume purification equipment sector, recognized as a leading manufacturer in the industry[42]. - The company plans to enhance its market share in mid-to-high-end commercial oil fume purification equipment while expanding sales channels for differentiated and customized products[44]. - The company aims to develop new technologies and products in line with air pollution control and carbon neutrality goals, leveraging its own resources and capital market opportunities[44]. Risks and Challenges - The company faces uncertainties regarding the implementation of environmental regulations, which could impact demand for its oil fume purification equipment in various industries[13]. - The company has faced challenges due to the COVID-19 pandemic and rising raw material costs, impacting its operational performance in the first half of 2022[47]. - The company faces risks related to fluctuations in raw material prices, particularly for metals, which constitute over 60% of its raw material costs[113]. Shareholder Information - The company has a total share capital of 52.1 million shares, with major shareholders being Qian Zhenqing and Feng Yadong[21]. - The largest shareholder, Qian Zhenqing, holds 24,633,000 shares, representing 47.28% of the total shares[128]. - The company plans to distribute a cash dividend of 2.50 yuan for every 10 shares held, with no stock bonus or capital increase proposed[136]. Corporate Governance - The company has established a governance structure with a board of directors, supervisory board, and management team, ensuring compliance with legal and regulatory requirements[165]. - The company has implemented a robust investor relations management system, ensuring effective communication with shareholders and potential investors[168]. - The company has engaged external audit firms and legal professionals to assist in risk management and operational oversight[167]. Social Responsibility - The company is actively involved in social responsibility initiatives, including tax compliance and employee rights protection, contributing to local economic development[102]. - The company is committed to maintaining a sustainable development environment through compliance with environmental regulations and active participation in community support initiatives[102].
保丽洁(832802) - 2023 Q1 - 季度财报
2023-04-25 16:00
证券代码:832802 证券简称:保丽洁 公告编号:2023-048 保丽洁 证券代码 : 832802 本季度报告涉及未来计划等前瞻性陈述,不构成公司对投资者的实质承诺,投资者及相关人士均应 对此保持足够的风险认识,并且应当理解计划、预测与承诺之间的差异。 | 事项 | | 是或否 | | --- | --- | --- | | 是否存在公司董事、监事、高级管理人员对季度报告内容存在异议或无法保证其真实、 | □是 | √否 | | 准确、完整 | | | | 是否存在未出席董事会审议季度报告的董事 | □是 | √否 | | 是否存在未按要求披露的事项 | □是 | √否 | | 是否审计 | □是 | √否 | | 是否被出具非标准审计意见 | □是 | √否 | 第二节 公司基本情况 一、 主要财务数据 江苏保丽洁环境科技股份有限公司 2023 年第一季度报告 1 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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责任。 公司负责人钱振清、主管会计工作负责人宋李兵及会计机构负责人(会计主管人员)宋李 ...