证券代码：873703 证券简称：广厦环能 公告编号：2024-110 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、审议程序等方面符合相关法律法规、部门规章、规 范性文件和《公司章程》的规定。 （二）会议出席情况 北京广厦环能科技股份有限公司 第四届董事会第五次会议决议公告 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：2024 年 12 月 9 日 2.会议召开地点：公司会议室 5.会议主持人：董事长韩军女士 6.会议列席人员：公司监事、高级管理人员、董事会秘书 本议案不涉及关联交易，无需回避表决。 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 会议应出席董事 5 人，出席和授权出席董事 5 人。 董事任淑彬、朱小琳因个人原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于聘任副总经理的议案》 1.议案内容： 3.会议召开方式：现场和网络相结合方式 4.发出董事会会议通知的时间和方式：2024 年 ...

证券代码：873703 证券简称：广厦环能 公告编号：2024-111 北京广厦环能科技股份有限公司高级管理人员任命公告 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、任免基本情况 （一）任免的基本情况 公司新任董事、监事、高级管理人员候选人的任职资格符合法律法规、部门规章、 业务规则和公司章程等规定。本次任命未导致董事会中兼任高级管理人员的董事和由职 工代表担任的董事人数超过公司董事总数的二分之一。 本次任命不存在公司董事、高级管理人员兼任本公司监事的情形；不存在公司监事 为公司董事、高级管理人员的配偶、父母和子女情形。 根据《公司法》及《公司章程》等有关规定，公司第四届董事会第五次会议于 2024 年 12 月 9 日审议并通过了《关于聘任副总经理的议案》，表决情况：同意 5 票、反对 0 票、弃权 0 票。 聘任郝振良先生为公司副总经理，任职期限至公司第四届董事会任期届满之日止， 自 2024 年 12 月 9 日起生效。上述聘任人员持有公司股份 0 股，占公司股本的 0.00%， 不是失信联 ...

证券代码：873703 证券简称：广厦环能 公告编号：2024-111 北京广厦环能科技股份有限公司高级管理人员任命公告 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、任免基本情况 （一）任免的基本情况 根据《公司法》及《公司章程》等有关规定，公司第四届董事会第五次会议于 2024 年 12 月 9 日审议并通过了《关于聘任副总经理的议案》，表决情况：同意 5 票、反对 0 票、弃权 0 票。 聘任郝振良先生为公司副总经理，任职期限至公司第四届董事会任期届满之日止， 自 2024 年 12 月 9 日起生效。上述聘任人员持有公司股份 0 股，占公司股本的 0.00%， 不是失信联合惩戒对象。 （二）任命原因 为完善公司治理结构，基于公司整体战略规划和经营管理需要，根据《公司法》及 《公司章程》等有关规定，经公司总经理提名，聘任郝振良先生为公司副总经理，任职 期限自本次董事会审议通过之日起至第四届董事会任期届满之日止。 （三）新任董监高人员履历 郝振良先生，1975 年 11 月出生，中国国籍，无境外 ...

证券代码：873703 证券简称：广厦环能 公告编号：2024-110 北京广厦环能科技股份有限公司 第四届董事会第五次会议决议公告 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：2024 年 12 月 9 日 2.会议召开地点：公司会议室 5.会议主持人：董事长韩军女士 6.会议列席人员：公司监事、高级管理人员、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、审议程序等方面符合相关法律法规、部门规章、规 范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 董事任淑彬、朱小琳因个人原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于聘任副总经理的议案》 1.议案内容： 3.会议召开方式：现场和网络相结合方式 4.发出董事会会议通知的时间和方式：2024 年 12 月 5 日以邮件方式发出 根据《公司法》《证券法》《北京证券交易所股票上市规则（试行）》 ...

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [2] Core Views - The company has achieved a net profit of 122.2 million yuan in Q1-Q3 2024, driven by dual engines of import substitution and expansion into foreign markets [2][4] - The company maintains a stable profit forecast for 2024-2026, expecting net profits of 144 million, 155 million, and 174 million yuan respectively, with corresponding EPS of 1.34, 1.44, and 1.61 yuan [3][4] Financial Performance - For Q1-Q3 2024, the company reported revenue of 413 million yuan, a year-on-year decrease of 11.35%, and a net profit of 122.2 million yuan, down 4.34% year-on-year [3] - The current stock price is 25.25 yuan, with a market capitalization of 2.718 billion yuan and a circulating market capitalization of 742 million yuan [3] - The company’s P/E ratios for 2024, 2025, and 2026 are projected to be 18.8, 17.5, and 15.6 respectively [3] Business Strategy - The company has extensive experience in benchmark projects, with significant supply to major ethylene plants, achieving a high market share in new domestic ethylene installations [4] - The company has successfully replaced UOP's technology in a PDH project, marking a significant step in import substitution [4] - The company has been awarded contracts for international projects, including a successful bid for an MTO project in Uzbekistan, indicating potential for direct exports [4][5] Growth Potential - The company is expanding its production capacity for high-efficiency heat exchangers, with a new project expected to add 10,000 tons of annual production capacity and generate additional sales revenue of approximately 435.96 million yuan per year [5] - The company is exploring opportunities in nuclear energy and LNG cold energy markets, which present strong growth potential [5]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company reported a decline in revenue and net profit for Q3 2024, with a year-on-year revenue decrease of 11.35% and a net profit decrease of 4.34% [2] - Q3 2024 revenue was 0.69 billion yuan, showing a year-on-year increase of 65.66% but a quarter-on-quarter decrease of 62.73% [2] - The company is expected to see long-term growth driven by the increasing demand for energy-efficient heat exchangers despite short-term performance pressures [3] Financial Performance Summary - For the first three quarters of 2024, total revenue was 413 million yuan, with a net profit of 122 million yuan [2] - The company’s Q3 2024 operating expenses increased significantly, with an expense ratio of 23.07%, up 15.37 percentage points year-on-year [3] - The company maintains its profit forecast for 2024-2026, expecting net profits of 152 million yuan, 173 million yuan, and 193 million yuan, representing year-on-year growth of 21%, 14%, and 11% respectively [3] Revenue and Profit Forecast - The projected total revenue for 2024 is 535.4 million yuan, with a year-on-year growth rate of 2.1% [1] - The projected diluted EPS for 2024 is 1.42 yuan per share, with a corresponding P/E ratio of 20.72 [1]

Financial Performance - Net profit attributable to shareholders for the first nine months of 2024 was CNY 122,197,050.35, down 4.34% from CNY 127,743,616.07 in the same period of 2023[3] - Operating revenue for the first nine months of 2024 was CNY 413,092,294.10, reflecting an 11.35% decline from CNY 465,999,688.03 year-on-year[3] - The company experienced a 65.66% drop in revenue for Q3 2024, reporting CNY 68,924,309.81 compared to CNY 200,709,514.54 in Q3 2023[3] - The basic earnings per share for Q3 2024 was CNY 0.25, a decrease of 62.69% from CNY 0.67 in the same quarter last year[3] - Total operating revenue for the first nine months of 2024 was CNY 413,092,294.10, a decrease of 11.3% compared to CNY 465,999,688.03 in the same period of 2023[20] - Net profit for the first nine months of 2024 was CNY 122,197,050.35, a decrease of 4.3% compared to CNY 127,743,616.07 in the previous year[21] - Total comprehensive income for the first nine months of 2024 was 118,097,991.48 yuan, down from 121,210,188.44 yuan in the previous year, a decline of approximately 2.5%[23] Cash Flow - The net cash flow from operating activities decreased by 63.32% to CNY 49,580,043.13 compared to CNY 135,181,886.24 in the previous year[3] - Cash flow from operating activities for the first nine months of 2024 was 49,580,043.13 yuan, significantly lower than 135,181,886.24 yuan in the same period of 2023, a decrease of about 63.3%[25] - Operating cash inflow for the first nine months of 2024 is CNY 390,290,619.09, a decrease of 6.0% compared to CNY 415,084,588.08 in the same period of 2023[26] - Net cash flow from operating activities is CNY 53,229,091.74, down 58.3% from CNY 127,449,152.63 year-on-year[27] - Cash inflow from financing activities is CNY 49,278,183.96, compared to CNY 2,000,000.00 in the previous year, showing a substantial increase[27] - Net cash flow from financing activities is -CNY 51,844,820.70, slightly worse than -CNY 48,903,388.68 year-on-year[27] Assets and Liabilities - Total assets as of September 30, 2024, amounted to CNY 1,240,947,172.03, a decrease of 1.26% compared to CNY 1,256,754,913.14 at the end of 2023[3] - Current assets totaled ¥1,085,071,541.21, down from ¥1,125,316,034.66, indicating a decrease of about 3.57%[14] - Total liabilities decreased to ¥192,649,819.53 from ¥326,669,178.77, a significant decline of approximately 41.0%[16] - The company's equity increased to ¥1,048,297,352.50 from ¥930,085,734.37, reflecting an increase of about 12.7%[16] - The company's total liabilities to assets ratio (consolidated) improved to 15.52% from 25.99% year-on-year[3] - The company's total liabilities to equity ratio improved, indicating a stronger financial position[16] Investments - The company reported a significant increase in financial assets, with trading financial assets rising by 2,100.00% to CNY 220,000,000.00 due to increased investment in financial products[4] - The company’s investment activities generated a net cash outflow of CNY 342,738,843.86, an increase of 458.52% compared to the previous year[4] - Cash inflow from investment activities was 459,029,033.45 yuan, compared to 164,606,455.56 yuan in the previous year, an increase of approximately 178.5%[25] - Cash outflow from investment activities rose to 801,767,877.31 yuan in 2024 from 225,972,440.73 yuan in 2023, an increase of about 254.5%[25] - Cash paid for other investment activities rose significantly to CNY 489,000,000.00 from CNY 222,000,000.00, highlighting aggressive investment strategies[27] Shareholder Information - The total number of unrestricted shares is 29,372,000, accounting for 27.28% of the total share capital[7] - The total number of restricted shares is 78,288,000, representing 72.72% of the total share capital[7] - The total share capital amounts to 107,660,000 shares[7] - The largest shareholder, Han Jun, holds 52,684,800 shares, which is 48.94% of the total shares[9] - The top ten shareholders collectively hold 80,394,236 shares, accounting for 74.67% of the total shares[9] Research and Development - Research and development expenses for the first nine months of 2024 were CNY 21,522,141.81, an increase of 22.5% compared to CNY 17,579,701.49 in the same period of 2023[20] - Research and development expenses increased to 18,463,721.68 yuan in 2024 from 16,654,186.57 yuan in 2023, an increase of about 10.9%[22] Corporate Actions - The company has completed the lifting of restrictions on shares held by strategic investors as of June 2024[12] - The company has undergone a board and management restructuring, resulting in the election of a new board and management team[12] - The company plans to use up to 370 million RMB of idle raised funds for cash management, investing in safe financial products[13] - The company intends to use up to 150 million RMB of its own idle funds to purchase low-risk financial products[13]

证券代码：873703 证券简称：广厦环能 公告编号：2024-107 北京广厦环能科技股份有限公司 第四届董事会第四次会议决议公告 1.会议召开时间：2024 年 10 月 29 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和网络相结合方式 4.发出董事会会议通知的时间和方式：2024 年 10 月 26 日以邮件方式发出 5.会议主持人：董事长韩军女士 6.会议列席人员：公司监事、高级管理人员、董事会秘书 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.议案内容： 根据《公司法》《证券法》《北京证券交易所股票上市规则（试行）》等法律 法规及《公司章程》有关规定，结合公司 2024 年 1-9 月经营情况，公司编制了 2024 年第三季度报告。 具体内容详见公司在北京证券交易所信息披露平台（www.bse.cn）披露的 《2024 年第三季度报告》（公告编号：2024-109）。 2.议案表决结果：同意 5 票；反对 0 票；弃权 0 票。 ...

证券代码：873703 证券简称：广厦环能 公告编号：2024-108 北京广厦环能科技股份有限公司 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 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、审议程序等方面符合相关法律法规、部门规章、规 范性文件和《公司章程》的规定。 （二）会议出席情况 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）《北京广厦环能科技股份有限公司第四届监事会第三次会议决议》 （一）审议通过《关于 2024 年第三季度报告的议案》 1.议案内容： 根据《公司法》《证券法》《北京证券交易所股票上市规则（试行）》等法律 法规及《公司章程》有关规定，结合公司 2024 年 1-9 月经营情况，公司编制了 1.会议召开时间：2024 年 10 月 29 日 2.会议召开地点：公司会议室 3.会议召开方式：现场方式 4.发出监事会会议通知的时间和方式：2024 年 10 ...

2.会议召开地点：公司会议室 3.会议召开方式：现场和网络相结合方式 4.发出董事会会议通知的时间和方式：2024 年 10 月 26 日以邮件方式发出 证券代码：873703 证券简称：广厦环能 公告编号：2024-107 北京广厦环能科技股份有限公司 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：2024 年 10 月 29 日 5.会议主持人：董事长韩军女士 6.会议列席人员：公司监事、高级管理人员、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、审议程序等方面符合相关法律法规、部门规章、规 范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 董事韩军因工作原因以通讯方式参与表决。 董事任淑彬、朱小琳因个人原因以通讯方式参与表决。 二、议案审议情况 2.议案表决结果：同意 5 票；反对 0 票；弃权 0 票。 本议案已经公司 ...