1.会议召开时间：2025 年 5 月 14 日 证券代码：836263 证券简称：中航泰达 公告编号：2025-043 北京中航泰达环保科技股份有限公司 2024 年年度股东会决议公告 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 出席和授权出席本次股东会的股东共 8 人，持有表决权的股份总数 85,990,696 股，占公司有表决权股份总数的 60.88%。 其中通过网络投票参与本次股东会的股东共 3 人，持有表决权的股份总数 27,392,655 股，占公司有表决权股份总数的 19.39%。 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长刘斌 6.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序均符合有关法律、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 公司高级管理人员列席会议。 二、议案审议情况 （一）审议通过《2024 年度董事 ...

中银律师事务所 ZHONG YIN LAW FIRM 地址:北京市朝阳区光华路 2 号正大中心北塔 11-12 层 邮编: 100022 电话: 010-65876666 传真: 010-65876666-6 LI 手斯 关于北京中航 起做有限公司 載什 1010524298 2024 年年度股东会 之法律意见书 二〇二五年五月 致:北京中航泰达环保科技股份有限公司 北京中银律师事务所(以下简称"本所")接受北京中航泰达环保科技股份 有限公司(以下简称"公司")的委托,指派见证律师出席公司 2024年年度股 东会(以下简称"本次股东会")进行法律见证,并依据《中华人民共和国公司 法》(以下简称"《公司法》")《中华人民共和国证券法》(以下简称"《证 券法》")《北京证券交易所股票上市规则》(以下简称"《上市规则》")等 法律、法规和规范性文件,以及《北京中航泰达环保科技股份有限公司章程》(以 下简称"《公司章程》")的规定就公司本次股东会的召集、召开程序、出席会 议人员的资格、表决程序、表决结果等有关事宜出具法律意见书。 本所律师依据法律意见书出具日前已经发生或存在的事实和本所律师对我 国现行法律、法规及规范 ...

证券代码：836263 证券简称：中航泰达 公告编号：2025-039 北京中航泰达环保科技股份有限公司 持股 5%以上股东减持股份的预披露公告 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、 减持主体的基本情况 二、 减持计划的主要内容 | 股东 | 计划减持 | 计划减 | 减持 | | 减持 | 减持价 | 拟减持 股份来 | 拟减持 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 数量（股） | 持比例 | 方式 | | 期间 | 格区间 | | 原因 | | | | | | | | | 源 | | | 张岳 | 不 高 于 | 不高于 | 集 | 中 | 自本公告披 | 根据市 | 上市前 | 个人资 | | | 2,250,000 | 1.59% | 竞价、 | | 露之日起 | 场价格 | 取得（含 | 金需求 | | | | | 大 | 宗 | 30 个交易 | 确定 | 权益分 | | | | | ...

证券代码：836263 证券简称：中航泰达 公告编号：2025-038 北京中航泰达环保科技股份有限公司 （二）会议召开地点 本次年度报告业绩说明会将采用网络远程的方式举行，投资者可登陆全景 网"投资者关系互动平台"（https://ir.p5w.net）参与本次年度报告说明会。 三、 参加人员 公司董事、总经理：黄普先生 公司财务负责人：魏群女士 公司董事会秘书：唐宁女士 2024 年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 北京中航泰达环保科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日在北京证券交易所指定信息披露平台（www.bse.cn）发布了《2024 年 年度报告》（公告编号：2025-028），为方便广大投资者进一步了解公司 2024 年 年度报告及经营业绩的具体情况，公司拟召开 2024 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：2025 年 5 月 13 日（星期二）15：00-1 ...

Financial Performance - The company's operating revenue for 2024 was CNY 336,069,956.79, a decrease of 28.90% compared to CNY 472,650,450.22 in 2023[34]. - The net profit attributable to shareholders for 2024 was CNY 54,070,385.22, down 38.64% from CNY 88,114,275.72 in 2023[34]. - The gross profit margin for 2024 was 19.42%, compared to 22.17% in 2023[34]. - The total assets at the end of 2024 were CNY 1,006,282,020.23, a decrease of 2.57% from CNY 1,032,869,576.20 in 2023[36]. - The total liabilities at the end of 2024 were CNY 446,626,455.01, down 9.33% from CNY 492,586,586.12 in 2023[36]. - The net assets attributable to shareholders increased by 3.54% to CNY 559,417,782.01 at the end of 2024[36]. - The basic earnings per share for 2024 was CNY 0.39, a decrease of 38.10% from CNY 0.63 in 2023[34]. - The cash flow from operating activities for 2024 was CNY 8,393,107.75, down 32.68% from CNY 12,467,608.36 in 2023[36]. - The company reported a decrease in the accounts receivable turnover rate to 1.55 in 2024 from 2.27 in 2023[36]. Dividend Distribution - The company distributed a cash dividend of RMB 20,000,004.06 on May 22, 2024, with a payout of RMB 1.428980 per 10 shares[7]. - The company plans to implement a cash dividend of RMB 20,183,609.84 on November 14, 2024, with a payout of RMB 1.4290 per 10 shares[7]. - The company has received RMB 20.4 million in cash dividends from its associate company for the 2023 fiscal year[8]. - Over the past three years, the total cash dividends distributed amounted to 98,267,013.92 RMB (including tax), representing 159.16% of the average annual net profit attributable to shareholders, exceeding the 30% threshold[168]. - The company has decided not to distribute profits for the 2024 fiscal year due to significant expenditures of 120 million RMB related to asset purchases, despite having positive undistributed profits[169]. Research and Development - The company completed the registration of a postdoctoral research workstation with 106 units, enhancing its research capabilities and attracting high-end talent[12]. - The company is focused on promoting the application of technological research results in the industry through its collaborative efforts with academic institutions[11]. - Research and development expenses for 2023 were reported at ¥20,148,490.86, up from ¥14,191,744.97 in 2022, indicating a focus on innovation[42]. - The company has obtained a total of 129 patents, including 21 invention patents and 108 utility model patents[49]. - The company is enhancing its technological innovation capabilities by attracting high-level research talents and establishing a postdoctoral research station[51]. Strategic Partnerships and Acquisitions - The company acquired 100% equity of Beijing KFD Asset Management Co., Ltd. for a total price of RMB 128 million, with RMB 120 million already paid[9]. - A strategic cooperation was established with Beijing University of Science and Technology and Beijing Shijitan Hospital to develop high-energy pulsed ultraviolet technology for environmental disinfection[11]. - The company signed a cooperation agreement to jointly establish a research center for industrial solid waste resource utilization with the School of Energy and Environmental Engineering at Beijing University of Science and Technology[11]. - The company acquired Kofeng Dingcheng for a total price of ¥120 million, enhancing its asset configuration and supporting R&D center construction[52]. - The company has established a joint venture with Jiangxi Microcarbon to enter the carbon capture and utilization market[50]. Operational Changes - The company relocated its office to the property owned by its wholly-owned subsidiary KFD, indicating a strategic move to support business development[9]. - The company plans to relocate its office address to a property owned by its wholly-owned subsidiary due to operational needs[31]. - The company established several subsidiaries, including a Hong Kong company focused on import-export trade and pollution prevention, enhancing business expansion[87]. - The company established several subsidiaries in 2024, including a wholly-owned subsidiary in Hong Kong with a registered capital of CNY 10,000 and a subsidiary in Anyang with a registered capital of CNY 1 million[108]. Market and Industry Outlook - The industrial solid waste resource utilization market is expected to exceed 1.5 trillion yuan by 2025, presenting significant growth opportunities for companies with technological advantages[116]. - The company aims to expand its overseas market presence, particularly in Belt and Road countries, leveraging its advanced environmental and carbon reduction technologies[118]. - The company is positioned to leverage policy-driven market opportunities in the environmental protection sector, particularly in carbon capture and emission control technologies[188]. - The steel industry is required to achieve ultra-low emissions, with specific limits set for various pollutants, which positively impacts the company's operations[190]. Risks and Challenges - The company faces significant risks from policy changes in the industrial flue gas treatment sector, particularly due to national environmental policies impacting business development[121]. - High customer concentration poses a risk; the company plans to maintain relationships with key clients while diversifying its project portfolio to reduce dependency[122]. - The company anticipates potential declines in operational revenue and gross margins due to competitive pressures and the financial health of steel industry clients[122]. - New risks include the market-based pricing of steel slag, which may reduce profits for Baogang Energy and subsequently impact the company's investment returns[124]. Corporate Governance - The board of directors consists of 8 members, with no related party transactions between directors and controlling shareholders[171]. - The company appointed Su Wei as an independent director and Liu Xiaomin as the chairman of the supervisory board to enhance corporate governance structure[175]. - The company emphasizes social responsibility, focusing on integrity in operations, tax compliance, and environmental protection[112]. Financing and Loans - The company has secured loans totaling 20,000,000 yuan from Beijing Rural Commercial Bank, with interest rates of 4.25% and 4.05% for different loan terms[159]. - The total loan credit applications amount to 80,000,000.00 across various banks, reflecting a significant financing strategy[139]. - The company is actively engaging with multiple financial institutions to secure funding for operational and expansion needs[139]. - The interest rates for the secured loans range from 3.45% to 5.50%, indicating a competitive borrowing environment[25][24]. Employee and Training Initiatives - The total number of employees increased from 790 to 791, with a net addition of 16 employees during the reporting period[181]. - The company has implemented a training program for new employees to enhance their understanding of corporate culture and improve professional skills[182]. - The total number of R&D personnel decreased from 38 to 35, with the proportion of R&D staff to total employees rising from 4.42% to 4.81%[93].

Financial Performance - Net profit attributable to shareholders surged by 6,554.01% to CNY 15,543,353.37 from CNY 233,593.73 in the same period last year[12] - The total profit for the period reached CNY 16,399,682.27, marking a 1,600.89% increase[14] - Basic earnings per share increased to CNY 0.11 from CNY 0.0017, reflecting substantial growth in profitability[12] - Net profit for Q1 2025 reached CNY 15,434,055.43, significantly up from CNY 233,593.73 in Q1 2024, marking an increase of 6,610.5%[39] - The total comprehensive income for Q1 2025 was ¥22,506,440.96, compared to ¥714,852.13 in Q1 2024, highlighting a strong performance[42] Assets and Liabilities - Total assets increased by 7.41% to CNY 1,080,867,176.96 compared to the end of the previous year[12] - The company’s inventory rose by 43.68% to CNY 10,118,714.93 due to ongoing construction projects[13] - Total current assets as of March 31, 2025, amount to CNY 345,418,675.26, a decrease from CNY 394,511,251.20 as of December 31, 2024, representing a decline of approximately 12.4%[31] - Total non-current assets increased to CNY 735,448,501.70 from CNY 611,770,769.03, reflecting a growth of approximately 20.2%[32] - Total liabilities as of March 31, 2025, are CNY 502,572,117.83, compared to CNY 446,626,455.01 at the end of 2024, marking an increase of about 12.5%[33] Cash Flow - Operating cash flow increased by 176.57% to CNY 74,383,407.08, reflecting improved cash collection efforts[14] - Cash flow from operating activities for Q1 2025 was ¥74,383,407.08, a notable increase from ¥26,894,696.90 in Q1 2024[43] - Total cash inflow from operating activities in Q1 2025 amounted to ¥137,228,993.88, compared to ¥103,135,188.40 in Q1 2024, showing a growth of approximately 33%[43] - The company experienced a cash decrease of $16,755,659.65 during the period, reflecting challenges in cash management[47] Investments - The company made a significant investment in acquiring equity in KFD Cheng, leading to a 1,100.00% increase in other non-current assets to CNY 120,000,000.00[13] - The company reported a significant increase in investment income of CNY 11,600,334.47 in Q1 2025, compared to a loss of CNY 899,264.35 in Q1 2024[39] - The company increased its investment in Beijing Zhongshang Ecological Technology Co., Ltd. by 7 million yuan, becoming its controlling shareholder[27] Shareholder Information - The number of ordinary shareholders increased to 7,599, indicating a growing investor base[18] - Major shareholders include Liu Bin with 30.28% and Chen Shihua with 12.74% of shares[1] - Total shares held by the top ten shareholders amount to 92,022,415, representing 65.15% of total shares[1] - Liu Bin has pledged 26,600,000 shares, while Chen Shihua has pledged 6,900,000 shares[2] Corporate Governance - The company has no new litigation or arbitration matters during the reporting period[25] - The company approved a plan for daily related transactions for 2025, which was passed by the board[25] - The company has implemented an employee stock ownership plan, which was also approved by the board[25] Financial Health - The company’s debt-to-asset ratio (consolidated) rose to 46.50% from 44.38% year-on-year[12] - Shareholders' equity rose to CNY 578,295,059.13 from CNY 559,655,565.22, showing an increase of approximately 3.3%[33] - The company has no overdue commitments or violations of commitments by the company during the reporting period[26] - The financial report for the period has not been audited[29]

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1100 | 0.0017 | 6370.59 | 0.1661 | | 每股净资产（元） | 4.06 | 3.87 | 4.91 | 3.59 | | 每股公积金(元) | 1.54 | 1.53 | 0.65 | 1.52 | | 每股未分配利润(元) | 1.17 | 1.04 | 12.5 | 0.84 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.79 | 0.84 | -5.95 | 1.04 | | 净利润(亿元) | 0.16 | 0 | 0 | 0.23 | | 净资产收益率(%) | 2.74 | 0.04 | 6750 | 4.74 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 5420.73万股，累计占流通股比： 52.84%，较上期变化： -33 ...

证券代码：836263 证券简称：中航泰达 公告编号：2025-016 北京中航泰达环保科技股份有限公司 关于购买资产的进展公告 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。 2025 年 2 月 20 日公司召开第四届董事会第八次会议、第四届董 事会第六次独立董事专门会议和第四届监事会第七次会议，审议并通 过《关于公司拟与动力源签署<补充协议>、与标的公司签署<不动产 抵押合同>的议案》。具体内容详见公司于 2025 年 2 月 21 日在北京 证券交易所指定信息披露平台（www.bse.cn）披露的《北京中航泰达 环保科技股份有限公司购买资产的进展公告》（公告编号：2025-007）。 一、 购买资产的基本情况 2024 年 12 月 3 日，北京中航泰达环保科技股份有限公司（以下 简称"公司"）召开第四届董事会第五次会议、第四届董事会第四次 独立董事专门会议和第四届监事会第五次会议，审议并通过《关于公 司拟购买资产的议案》的事项，即公司拟收购北京动力源科技股份有 限公司（以下简称"动力源"或"转 ...

证券代码：836263 证券简称：中航泰达 公告编号：2025-014 北京中航泰达环保科技股份有限公司 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：2025 年 3 月 21 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯 本次会议的召开符合《中华人民共和国公司法》等法律法规的规定和《公司 章程》的有关规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《关于向银行申请并购贷款并提供担保的议案》 1.议案内容： 具体内容详见公司于 2025 年 3 月 21 日在北京证券交易所指定信息披露平台 （www.bse.cn）披露的《北京中航泰达环保科技股份有限公司关于向银行申请并 4.发出董事会会议通知的时间和方式：2025 年 3 月 18 日以通讯方式发出 5.会议主持人：董事长刘斌 6.会议列席人员：监事、高级管理人员 7.召开 ...

2024 年 12 月 3 日，北京中航泰达环保科技股份有限公司（以下 简称"公司"）召开第四届董事会第五次会议、第四届董事会第四次 独立董事专门会议和第四届监事会第五次会议，审议并通过《关于公 司拟购买资产的议案》的事项，即公司拟收购北京动力源科技股份有 限公司全资子公司北京科丰鼎诚资产管理有限公司（以下简称"标的 公司"）100.00%股权，收购总价为人民币 128,473,792.06 元。具体 内容详见公司于 2024 年 12 月 3 日在北京证券交易所指定信息披露 平台（www.bse.cn）披露的《北京中航泰达环保科技股份有限公司购 买资产的公告》（公告编号：2024-121）。 2025 年 2 月 20 日公司召开第四届董事会第八次会议、第四届董 事会第六次独立董事专门会议和第四届监事会第七次会议，审议并通 过《关于公司拟与动力源签署<补充协议>、与科丰鼎诚签署<不动产 抵押合同>的议案》。具体内容详见公司于 2025 年 2 月 21 日在北京 证券交易所指定信息披露平台（www.bse.cn）披露的《北京中航泰达 环保科技股份有限公司关于购买资产的进展公告》（公告编号：2025- 007 ...