江苏保丽洁环境科技股份有限公司 证券代码：832802 证券简称：保丽洁 公告编号：2025-009 2024 年度独立董事述职报告（孙秀英） 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。 作为江苏保丽洁环境科技股份有限公司（以下简称"公司"）的独立董事， 2024 年度，本人严格按照《公司法》《上市公司独立董事管理办法》《北京证 券交易所股票上市规则》《北京证券交易所上市公司持续监管指引第 1 号—— 独立董事》等法律法规和《公司章程》以及公司《独立董事工作制度》的有关规 定，本着对全体股东负责的态度，恪尽职守、勤勉尽责，审慎行使公司和股东所 赋予的权利，积极参加公司董事会会议和股东大会会议，充分发挥了独立董事的 作用，维护了公司和股东尤其是中小股东的合法权益。 现就本人在 2024 年度任职期间履行独立董事职责情况汇报如下： 一、出席董事会及股东大会等会议情况 | | 应出席 | 现场或通 | 委托出 | 缺席 董事 | | 列席股 | | --- | --- | --- | --- | --- ...

证券代码：832802 证券简称：保丽洁 公告编号：2025-008 江苏保丽洁环境科技股份有限公司 2024 年度独立董事述职报告（钱震宇） 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。 作为江苏保丽洁环境科技股份有限公司（以下简称"公司"）的独立董事， 2024 年度，本人严格按照《公司法》《上市公司独立董事管理办法》《北京证 券交易所股票上市规则》《北京证券交易所上市公司持续监管指引第 1 号—— 独立董事》等法律法规和《公司章程》以及公司《独立董事工作制度》的有关规 定，本着对全体股东负责的态度，恪尽职守、勤勉尽责，审慎行使公司和股东所 赋予的权利，积极参加公司董事会会议和股东大会会议，充分发挥了独立董事的 作用，维护了公司和股东尤其是中小股东的合法权益。 现就本人在 2024 年度任职期间履行独立董事职责情况汇报如下： 一、出席董事会及股东大会等会议情况 | | 应出席 董事会 | 现场或通 讯表决出 | 委托出 | 缺席 董事 | | 列席股 | | --- | --- | --- | - ...

证券代码：832802 证券简称：保丽洁 公告编号：2025-004 本次会议为 2024 年年度股东会。 （二）召集人 本次股东会的召集人为董事会。 江苏保丽洁环境科技股份有限公司 关于召开 2024 年年度股东会通知公告（提供网络投票） 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）股东会届次 （三）会议召开的合法性、合规性 本次会议的召集和召开符合《公司法》和《公司章程》的有关规定。 （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。 同一股东应选择现场投票、网络投票或其他表决方式的一种方式，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 1、现场会议召开时间：2025 年 5 月 20 日 14:00。 2、网络投票起止时间：2025 年 5 月 19 日 15:00—2025 年 5 月 20 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会网络投票系统 ...

证券代码：832802 证券简称：保丽洁 公告编号：2025-003 江苏保丽洁环境科技股份有限公司 第四届监事会第十次会议决议公告 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 1.会议召开时间：2025 年 4 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.发出监事会会议通知的时间和方式：2025 年 4 月 18 日以专人书面送达方式发 出 5.会议主持人：陆慧 6.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。 （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《2024 年度监事会工作报告》 1.议案内容： 公司监事会结合 2024 年工作进行总结，编制了《2024 年度监事会工作报告》。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联 ...

证券代码：832802 证券简称：保丽洁 公告编号：2025-002 江苏保丽洁环境科技股份有限公司 第四届董事会第十五次会议决议公告 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：2025 年 4 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：2025 年 4 月 18 日以专人书面送达方 式发出 对 2024 年董事会工作进行总结和回顾，编制了《2024 年度董事会工作报告》。 5.会议主持人：钱振清 6.会议列席人员：公司监事人员、董事会秘书 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。 （二）会议出席情况 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《2024 年度董事会工作报告》 1.议案内容： 公司董事会结合2024年公司治理的有效性，并根据 ...

证券代码：832802 证券简称：保丽洁 公告编号：2025-011 江苏保丽洁环境科技股份有限公司 2024 年年度权益分派预案公告 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。 江苏保丽洁环境科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第四届董事会第十五次会议、第四届监事会第十次会议，审议通过《关于 公司 2024 年度利润分配的议案》，本议案尚需公司 2024 年年度股东会审议。现 将有关情况公告如下： 一、权益分派预案情况 （一）董事会审议和表决情况 本次权益分派预案经公司 2025 年 4 月 28 日召开的董事会审议通过，该议案 尚需提交公司 2024 年度股东会审议，最终预案以股东会审议结果为准。 （二）监事会意见 公司第四届监事会第十次会议以 3 票同意、0 票反对、0 票弃权审议通过《关 于公司 2024 年度利润分配的议案》。监事会认为：公司 2024 年度利润分配方案 符合证监会和北京证券交易所以及《公司章程》等规定，其充分考虑了公司的盈 利情况、现 ...

Financial Performance - Operating revenue for Q1 2025 was CNY 38,799,854.21, down 12.65% from CNY 44,416,671.25 in Q1 2024[9] - Net profit attributable to shareholders for Q1 2025 was CNY 4,024,875.53, an increase of 7.36% compared to CNY 3,749,122.82 in Q1 2024[9] - Total operating revenue for Q1 2025 was ¥38,799,854.21, a decrease of 12.5% compared to ¥44,416,671.25 in Q1 2024[32] - Total profit for Q1 2025 reached ¥4,543,248.02, up from ¥4,142,960.29 in Q1 2024, marking an increase of 9.7%[33] - The net profit for Q1 2025 was CNY 2,188,683.80, a decrease from CNY 3,489,125.97 in Q1 2024[35] - The total comprehensive income for Q1 2025 was CNY 2,188,683.80, compared to CNY 3,489,125.97 in Q1 2024[35] Cash Flow - The net cash flow from operating activities increased by 167.15% to CNY 8,281,467.53, compared to a negative cash flow of CNY 12,333,404.03 in the same period last year[9] - The cash flow from operating activities for Q1 2025 was CNY 8,281,467.53, a significant improvement compared to a negative cash flow of CNY -12,333,404.03 in Q1 2024[36] - The cash inflow from operating activities totaled CNY 38,900,130.48 in Q1 2025, compared to CNY 29,411,489.35 in Q1 2024[36] - The cash outflow from operating activities was CNY 30,618,662.95 in Q1 2025, compared to CNY 41,744,893.39 in Q1 2024[36] - The net cash flow from investment activities was $19,079,131.51, a significant improvement compared to a negative cash flow of -$17,418,768.08 in the previous period[37] - The total cash and cash equivalents at the end of the period increased to $75,738,522.13 from $51,839,332.55, reflecting a net increase of $26,666,285.56[37] Assets and Liabilities - Total assets as of March 31, 2025, were CNY 540,424,087.34, a decrease of 0.91% compared to the end of 2024[9] - The company's total liabilities to assets ratio decreased to 20.32% from 21.85% year-on-year[9] - Total liabilities decreased from 119,193,764.84 to 109,817,557.48, a reduction of about 7.5%[27] - Current liabilities decreased from 74,202,182.93 to 64,907,020.26, a decrease of approximately 12.4%[26] - Non-current liabilities slightly increased from 44,991,581.91 to 44,910,537.22, an increase of about 0.04%[26] - Total equity increased from 426,213,589.04 to 430,606,529.86, an increase of approximately 1.0%[27] Shareholder Information - Major shareholders include Qian Zhenqing with 39.16% and Feng Yadong with 22.99% of shares[17] - Total shares held by the top ten shareholders amount to 48,312,650, representing 76.59% of total shares[18] Expenses - Management expenses increased by 101.78% to CNY 4,819,169.59 due to the consolidation of expenses from the newly acquired AVC company[11] - Research and development expenses for Q1 2025 were ¥2,365,761.96, a decrease of 6.4% from ¥2,527,087.14 in Q1 2024[32] Other Financial Metrics - Non-recurring gains and losses for the period totaled CNY 657,527.30, with a net amount of CNY 558,898.20 after tax impacts[14] - The company reported a foreign exchange gain of ¥368,065.29 in Q1 2025, contributing positively to the overall financial performance[33] - Tax expenses for Q1 2025 were ¥518,372.49, compared to ¥393,837.47 in Q1 2024, reflecting a rise of 31.7%[33]

Financial Performance - The company's operating revenue for 2024 reached ¥193,344,968.75, representing a 13.34% increase compared to ¥170,583,953.87 in 2023[27] - The net profit attributable to shareholders for 2024 was ¥22,654,372.39, up 15.31% from ¥19,646,550.37 in 2023[27] - The gross profit margin improved to 33.96% in 2024, compared to 30.54% in 2023[27] - Basic earnings per share increased to 0.3591 in 2024, a rise of 13.21% from 0.3172 in 2023[27] - The weighted average return on net assets based on net profit attributable to shareholders was 5.39% in 2024, compared to 4.87% in 2023[27] - The company reported a significant increase of 44.95% in net profit after deducting non-recurring gains and losses, reaching ¥19,837,318.92 in 2024[27] - Total assets increased by 14.95% to 545,407,353.88 from 474,453,457.22 year-over-year[29] - Total liabilities rose significantly by 98.08% to 119,193,764.84 from 60,173,275.85 year-over-year[29] - The company's current ratio decreased by 25.91% to 4.09 from 5.52 year-over-year[29] - The net cash flow from operating activities decreased by 9.35% to 33,316,985.30 from 36,752,457.46 year-over-year[29] - The company reported a total non-operating income of 3,315,328.87, down from 7,021,450.90 in the previous year[34] - The weighted average return on equity (ROE) after deducting non-recurring gains and losses was 4.72%[30] - The company maintained a stable earnings per share (EPS) of 0.3591, reflecting a decrease of 1.59% from the previous year[30] Strategic Acquisitions and Market Expansion - The company plans to acquire 100% equity of Singapore's Airverclean Pte Ltd for SGD 12.8 million to enhance its global strategic layout and expand overseas markets[7] - The company has successfully completed the acquisition of AVC, which has positively impacted its operational performance[47] - The company plans to acquire 100% equity of Singapore's Airverclean Pte Ltd, which will become a wholly-owned subsidiary and included in the consolidated financial statements[101] - The acquisition of AVC Company will facilitate the company's overseas market expansion, providing strong support for business growth[111] - AVC has a strong market share in Southeast Asia and a well-established distribution network, which aligns with the company's strategy to expand internationally[125] Research and Development - The company focuses on the research, production, and sales of electrostatic oil fume purification equipment, targeting various industries including catering and textiles[41] - The company holds a total of 166 patents, including 37 invention patents, and has received multiple certifications such as CCEP, CQC, and CE[42] - 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[42] - The company is developing a multi-scenario oil fume purification device aimed at improving purification efficiency and compatibility[95] - A wastewater treatment device for oil-containing wastewater is being developed to enhance water resource utilization and reduce pollution[95] - The company is working on a self-cleaning oil fume purification device to extend cleaning cycles and improve user experience[96] - An intelligent control integrated oil fume purification device is under development to optimize operational efficiency and reduce noise[96] - The company is developing a modular heat recovery device to lower production energy consumption and improve the production environment[97] - The company plans to increase R&D investment to accelerate product iteration and upgrade, aiming to maintain a leading technological advantage[111] Market Position and Competitive Strategy - The company aims to enhance product competitiveness and brand influence through collaboration with distributors, as stated in the 2024 annual dealer conference[6] - The company is focused on improving after-sales service capabilities as part of its strategy for mutual success with partners[6] - 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[45] - The company has been actively participating in industry exhibitions to expand its domestic and international market presence, enhancing brand recognition[44] - The company is positioned favorably for growth in demand for commercial oil fume purification equipment due to stricter national and local regulations on fume emissions[52] - The company identifies a growing demand for high-end commercial kitchen exhaust purification equipment due to stricter regulations and increased public awareness of air quality[106] Financial Management and Governance - The company has implemented a long-term mechanism to prevent the controlling shareholder from occupying company funds, protecting minority shareholders' interests[169] - The company has established a mechanism for major decision-making that complies with relevant regulations and internal rules[170] - The company has strengthened communication with all shareholders to enhance transparency and protect their rights[169] - The company has a system in place for accountability regarding significant errors in the annual report[168] - The company has established a remuneration and assessment committee to review the compensation plan for directors and senior management for 2024[179] - The company has maintained independence and autonomous operational capabilities, ensuring no reliance on controlling shareholders or related enterprises[185] - The financial department operates independently, with a dedicated accounting system and separate bank accounts from controlling shareholders[186] - The company has established a robust internal control system that effectively manages operations and risk across various business functions[187] Employee and Management Structure - The company has a total of 328 employees at the end of the reporting period, an increase from 267 at the beginning, representing a growth of approximately 22.8%[158] - The board of directors consists of 5 members, while the supervisory board has 3 members, and there are 3 senior management personnel[153] - The company has implemented a salary system combining annual salary and performance bonuses for senior management, with actual payments detailed in the report[156] - The company has a structured employee training program aimed at improving staff skills based on their roles[159] - The total number of R&D personnel increased from 41 to 46, with the proportion of R&D personnel to total employees decreasing from 15.39% to 14.02%[93] Risks and Challenges - The company faces uncertainties from environmental regulations and rising raw material prices, which may impact business operations[112] - Raw materials account for approximately 59% of the company's main business costs, with fluctuations in prices posing a risk to operating performance[114] - The company's accounts receivable at the end of the reporting period amounted to 6,000.94 thousand yuan, highlighting potential risks in collection[114] - The company has ongoing litigation as a defendant with a cumulative amount of 280,000 yuan, representing 0.07% of the net assets[119] - There are no new risk factors reported during the reporting period[115] Social Responsibility and Sustainability - The company emphasizes its commitment to social responsibility, actively participating in poverty alleviation and community development projects[102] - The company adheres to environmental protection laws and promotes sustainability through various initiatives, including energy conservation and waste reduction[105]

Financial Performance - The company achieved operating revenue of ¥196,082,893.17, an increase of 14.95% year-on-year[5] - Total profit reached ¥26,531,109.58, reflecting a year-on-year growth of 21.59%[5] - Net profit attributable to shareholders was ¥23,016,609.80, up 17.15% compared to the previous year[5] - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥20,307,699.50, showing a significant increase of 48.39% year-on-year[5] - Basic earnings per share rose to ¥0.3649, representing a 15.04% increase from the previous year[5] Assets and Equity - Total assets at the end of the reporting period were ¥546,761,398.12, a 15.24% increase year-on-year[5] - Shareholders' equity attributable to the company was ¥426,562,605.64, up 2.96% year-on-year[5] Revenue and Profit Drivers - The increase in revenue and profit was driven by the growing demand for oil fume purification equipment due to stricter environmental policies and the successful acquisition of Airverclean Pte Ltd in Singapore[6] Government Subsidies - The company received government subsidies of ¥3.41 million in the previous year, which impacted the comparative profit figures[7] Caution for Investors - Investors are advised to exercise caution as the financial data is preliminary and unaudited, with final figures to be disclosed in the annual report[8]

证券代码：832802 证券简称：保丽洁 公告编号：2024-070 江苏保丽洁环境科技股份有限公司舆情管理制度 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、 审议及表决情况 公司于 2024 年 12 月 18 日召开第四届董事会第十四次会议，审议通过《关 于制定<舆情管理制度>的议案》，本议案无需提交公司股东大会审议。 二、 制度的主要内容，分章节列示： 江苏保丽洁环境科技股份有限公司 舆情管理制度 第一章 总则 第一条 为提高江苏保丽洁环境科技股份有限公司（以下简称"公司"或"本 公司"）应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理 各类舆情对公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护 广大投资者和公司的合法权益，根据相关法律法规、规范性文件及《公司章程》 的规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的报道、传言或信息； （ ...