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 ...

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 ...

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].

Financial Performance - The company's operating revenue for 2022 is approximately ¥182,049,954.10, representing a decrease of 6.60% compared to the previous year[3] - The net profit attributable to shareholders is estimated at ¥34,796,370.52, down 7.49% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be ¥30,221,914.62, reflecting a decline of 11.94%[3] - The basic earnings per share is expected to be ¥0.6679, a decrease of 7.48% compared to the previous year[3] Assets and Equity - Total assets at the end of the reporting period are approximately ¥391,277,271.65, an increase of 10.18% from the beginning of the period[3] - Shareholders' equity attributable to the company is estimated at ¥336,195,275.06, up 11.54% from the start of the period[3] Impact of COVID-19 - The decline in performance is primarily attributed to the impact of the Omicron variant and the resulting COVID-19 restrictions, particularly affecting the catering industry and demand for oil fume purification equipment[5] - Since the third quarter of 2022, the impact of COVID-19 has gradually diminished, leading to signs of marginal improvement in the company's operating performance[6] Cautionary Notes - The company warns that the financial data presented is preliminary and has not been audited, urging investors to exercise caution[7] - The final financial figures will be disclosed in the company's official 2022 annual report[7]

江苏保丽洁环境科技股份有限公司 江苏保丽洁环境科技股份有限公司 招股说明书 本次股票发行后拟在北京证券交易所上市，该市场具有较高的投资风险。北京证 券交易所主要服务创新型中小企业，上市公司具有经营风险高、业绩不稳定、退市风 险高等特点，投资者面临较大的市场风险。投资者应充分了解北京证券交易所市场的 （深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小镇 B7 栋 401） 证券简称： 保丽洁 证券代码： 832802 江苏省苏州市张家港市锦丰镇江苏扬子江国际冶金工业园光明村 保荐机构（主承销商） 投资风险及本公司所披露的风险因素，审慎作出投资决定。 中国证监会和北京证券交易所对本次发行所作的任何决定或意见，均不表明其对 注册申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行 人的盈利能力、投资价值或者对投资者的收益作出实质性判断或者保证。任何与之相 反的声明均属虚假不实陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由发行人 自行负责；投资者自主判断发行人的投资价值，自主作出投资决策，自行承担股票依 法发行后因发行人经营与收益变化或者股票价格变动引致的投资 ...

江苏保丽洁环境科技股份有限公司 江苏省苏州市张家港市锦丰镇江苏扬子江国际冶金工业园光明村 投资风险及本公司所披露的风险因素，审慎作出投资决定。 （深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小镇 B7 栋 401） a 证券简称： 保丽洁 证券代码： 832802 保荐机构（主承销商） 本次股票发行后拟在北京证券交易所上市，该市场具有较高的投资风险。北京证 中国证监会和北京证券交易所对本次发行所作的任何决定或意见，均不表明其对 注册申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行 人的盈利能力、投资价值或者对投资者的收益作出实质性判断或者保证。任何与之相 反的声明均属虚假不实陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由发行人 自行负责；投资者自主判断发行人的投资价值，自主作出投资决策，自行承担股票依 法发行后因发行人经营与收益变化或者股票价格变动引致的投资风险。 江苏保丽洁环境科技股份有限公司 招股说明书（申报稿） 本公司的发行申请尚未经中国证监会注册。本招股说明书申报稿不具有据以发行 股票的法律效力，投资者应当以正式公告的招股说明书全文作为投 ...