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东江环保:2025一季报净利润-1.46亿 同比增长6.41%
Tong Hua Shun Cai Bao· 2025-04-25 11:09
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) | -0.1300 | -0.1400 | 7.14 | -0.1300 | | 每股净资产(元) | 3.13 | 3.93 | -20.36 | 4.48 | | 每股公积金(元) | 1.19 | 1.28 | -7.03 | 0.51 | | 每股未分配利润(元) | 0.67 | 1.39 | -51.8 | 2.64 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.96 | 7.9 | -11.9 | 8.29 | | 净利润(亿元) | -1.46 | -1.56 | 6.41 | -1.18 | | 净资产收益率(%) | -4.15 | -3.53 | -17.56 | -2.94 | 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: 72734.04万股,累计占流通股比: ...
东江环保(002672) - 2025 Q1 - 季度财报
2025-04-25 10:45
Revenue and Profitability - Revenue for Q1 2025 was ¥695,899,414.83, a decrease of 11.92% compared to ¥790,088,128.25 in the same period last year[4] - Net loss attributable to shareholders was ¥146,335,432.14, improving by 6.12% from a loss of ¥155,869,080.45 year-on-year[4] - Basic and diluted earnings per share improved to -¥0.13, up 7.14% from -¥0.14 in the same quarter last year[4] - The company's net profit for the current period was -172,268,484.77, compared to -192,943,495.82 in the previous period, showing an improvement of approximately 10.4%[18] - Operating profit for the current period was -172,901,485.25, slightly better than -191,163,837.31 from the previous period, indicating a reduction in losses[18] - Total comprehensive income for the current period was -172,262,055.49, compared to -192,944,277.07 in the previous period, reflecting a decrease in overall losses[19] Cash Flow - Operating cash flow turned positive at ¥1,180,864.64, a significant recovery from a negative cash flow of ¥119,987,293.03 in the previous year, marking a 100.98% increase[4] - Cash flow from operating activities generated a net cash inflow of 1,180,864.64, a significant recovery from -119,987,293.03 in the previous period[21] - Cash flow from investing activities resulted in a net outflow of -192,367,434.93, an improvement from -608,436,973.54 in the previous period[22] - Cash flow from financing activities yielded a net inflow of 299,786,912.52, compared to 78,275,984.76 in the previous period, indicating increased financing activity[22] - The company received cash from investment recoveries amounting to 640,000,000.00, significantly higher than 240,000,000.00 in the previous period[21] Assets and Liabilities - Total assets remained stable at ¥11,278,546,915.57, showing no significant change from the previous year[4] - Current assets increased to ¥3,698,493,793.28 from ¥3,563,956,903.50, representing a growth of 3.8%[14] - Non-current assets decreased to ¥7,580,053,122.29 from ¥7,714,522,511.96, indicating a decline of 1.7%[14] - Total liabilities increased to ¥7,298,302,111.69 from ¥7,127,589,598.80, showing an increase of 2.4%[15] - Total equity decreased to ¥3,980,244,803.88 from ¥4,150,889,816.66, reflecting a decline of 4.1%[15] - Shareholder equity decreased by 4.03% to ¥3,454,826,025.41 from ¥3,599,850,228.42 at the end of the last fiscal year[4] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,116[10] - The largest shareholder, Guangdong Guangsheng Holdings Group, holds 24.09% of the shares, with 22,177,503 shares pledged[10] Operating Costs and Expenses - Total operating costs decreased to ¥889,054,429.61 from ¥985,365,538.07, reflecting a reduction of 9.8%[17] - The company reported a decrease in management expenses to 87,151,226.12 from 89,170,558.19 in the previous period, reflecting cost control efforts[18] Inventory and Receivables - The company reported a decrease in accounts receivable to ¥952,620,081.62 from ¥1,023,597,630.91, a reduction of 6.9%[13] - Inventory levels decreased to ¥754,222,383.21 from ¥775,090,222.33, a decline of 2.9%[14] Fair Value Changes and Borrowings - The company reported a 410.79% increase in fair value changes, reaching ¥8,794,566.95, primarily due to foreign currency loan forward contracts[8] - The company issued medium-term notes, resulting in a significant increase in short-term borrowings by 30.61% to ¥1,563,395,344.66[7] - Short-term borrowings rose significantly to ¥1,563,395,344.66 from ¥1,197,012,027.16, an increase of 30.6%[15]
东江环保(00895) - 2024 - 年度业绩
2025-03-28 14:47
Financial Performance - Total operating revenue for the year ended December 31, 2024, was RMB 3,486,660,703.09, a decrease of 13.3% from RMB 4,022,468,104.97 in 2023[4] - The net loss for the year was RMB 887,555,367.20, slightly improved from a net loss of RMB 889,471,556.60 in 2023[6] - The company reported a total comprehensive loss of RMB 879,614,734.63 for the year, compared to a loss of RMB 887,834,965.46 in 2023[8] - Basic and diluted earnings per share were both -0.7276, compared to -0.7422 in the previous year[8] - Total revenue from sales decreased from CNY 4,508,127,008.82 in 2023 to CNY 3,593,154,729.00 in 2024, a decline of approximately 20.3%[20] - The company reported a total comprehensive income of RMB 27,174,888.46 for the year 2024[27] - The company reported a net loss of RMB 750,470,568.53 in retained earnings, indicating a significant financial challenge[28] - The total comprehensive income for the year was not explicitly stated but is critical for assessing overall performance[29] Operating Costs and Expenses - Total operating costs for the same period were RMB 4,126,507,304.61, down 13.4% from RMB 4,762,790,408.38 in 2023[4] - The total operating cost for 2024 was RMB 3,291,640,521.96, down from RMB 3,848,321,757.55 in 2023, indicating a reduction of about 14.5%[48] - Employee costs decreased to RMB 607,864,835.76 in 2024 from RMB 679,044,305.42 in 2023, a reduction of about 10.5%[50] - Financial expenses increased to approximately RMB 185,776,247, accounting for 5.33% of total revenue, up from 4.20% in 2023[78] Assets and Liabilities - Total current assets decreased from CNY 3,660,957,317.77 in 2023 to CNY 3,563,956,903.50 in 2024, a decline of approximately 2.67%[11] - Total non-current assets decreased from CNY 8,500,540,326.78 in 2023 to CNY 7,714,522,511.96 in 2024, a decline of approximately 9.23%[13] - The company's total assets decreased from CNY 12,161,497,644.55 in 2023 to CNY 11,278,479,415.46 in 2024, a decline of about 7.26%[17] - Total liabilities increased slightly from CNY 7,119,601,250.60 in 2023 to CNY 7,127,589,598.80 in 2024, an increase of about 0.11%[17] - The company reported net current assets of RMB -313,272,315.54 in 2024, down from RMB 384,885,371.03 in 2023[68] Cash Flow - Net cash flow from operating activities improved to CNY 125,419,243.55 in 2024 from CNY 1,029,346.14 in 2023, a significant increase[20] - Cash inflow from investment activities increased to $2.21 billion in 2024 from $1.12 billion in 2023, representing a 97.1% increase[22] - Net cash outflow from investment activities improved to -$124.37 million in 2024 compared to -$493.55 million in 2023, a reduction of 74.8%[22] - The net increase in cash and cash equivalents was -$221.50 million in 2024, down from an increase of $619.95 million in 2023[24] Revenue Breakdown - Precious metal recycling sales revenue decreased to RMB 858,015,108.43 in 2024 from RMB 1,501,434,130.80 in 2023, representing a decline of 42.8%[38] - Industrial waste resource utilization sales revenue increased to RMB 1,301,252,837.78 in 2024, up 15.2% from RMB 1,129,149,057.14 in 2023[38] - Municipal waste treatment service revenue decreased to RMB 106,092,899.41 in 2024, down 32.1% from RMB 156,129,822.62 in 2023[38] Strategic Initiatives - The company plans to focus on market expansion and new product development in the upcoming fiscal year[27] - The company is exploring potential mergers and acquisitions to enhance its market position[27] - The company aims to enhance resource utilization efficiency and actively eliminate outdated production capacity in the hazardous waste industry[98] - The company plans to implement lean management to deepen cost control, aiming to achieve annual cost reduction targets by optimizing non-operating expenses and capital investments[104] Tax and Regulatory Matters - The company benefits from a reduced corporate income tax rate of 15% due to its status as a high-tech enterprise, which applies to several subsidiaries[56] - The company is eligible for a 100% VAT refund on income generated from biogas produced from waste fermentation for the period from January to December 2024[58] - The company qualifies for a 30% VAT refund on the production and sale of resource utilization products for the period from January to December 2024[58] Legal and Compliance Issues - The company is involved in a lawsuit with Jiangxi Environmental Protection Co., with a claim amounting to RMB 96,317,554.88 frozen in a special fundraising account[119] - The company is subject to a lawsuit for environmental pollution costs amounting to RMB 88,750,905.60, plus related interest[122] - The first court hearing for the lawsuit is scheduled for March 12, 2025, but no judgment has been made yet[120] Future Outlook - The company expects a net profit attributable to shareholders in 2025 to decrease by no less than 20% year-on-year[116] - The company anticipates a revenue growth of no less than 20% year-on-year for 2025[116]
东江环保(00895) - 2024 - 中期财报
2024-09-09 09:53
DONGJIANG ENVIRONMENTAL COMPANY LIMITED* 東江環保股份有限 公 司 (股份代號:00895) (於中華人民共和國註冊成立之股份有限公司) 2024 中期報告 *僅供識別 執行董事 審計與風險管理委員會 王碧安(董事長) 蕭志雄(主席) (於2024年2月21日獲委任) 李金惠 李向利(總裁)(於2024年2月21日獲委任) 郭素頤 余 帆(於2024年2月21日獲委任) 譚 侃(董 事 長)(於2024年2月21日辭任) 薪酬與考核委員會 余中民(總 裁)(於2024年1月16日辭任) 郭素頤(主席) 林培鋒(於2024年1月16日辭任) 黃洪剛(於2024年2月21日獲委任並於 2024年7月23日辭任) 李金惠(於2024年2月21日辭任) 非執行董事 蕭志雄 劉曉軒(於2024年2月21日獲委任) 晉永甫 提名委員會 黃洪剛(於2024年7月23日辭任) 李金惠(主席) 王碧安(於2024年2月21日獲委任) 獨立非執行董事 譚 侃(於2024年2月21日辭任) 李金惠 蕭志雄 蕭志雄 郭素頤 公司資料 戰略發展委員會 | --- | --- | |------- ...
东江环保(00895) - 2024 - 中期业绩
2024-08-28 11:05
Financial Performance - Dongjiang Environmental Company reported unaudited interim results for the six months ended June 30, 2024[1]. - Total operating revenue for the first half of 2024 was approximately $1.55 billion, a decrease of 22.5% compared to $2.01 billion in the same period of 2023[21]. - The net loss for the first half of 2024 was approximately $319.31 million, compared to a net loss of $254.09 million in the first half of 2023, representing a 25.7% increase in losses[23]. - The total comprehensive loss for the first half of 2024 was approximately -$319.33 million, compared to -$254.12 million in the first half of 2023[26]. - The company reported a basic loss attributable to ordinary equity shareholders of approximately RMB 257.36 million for the period, compared to a loss of RMB 198.92 million for the six months ended June 30, 2023[67]. - The company reported a total comprehensive income of -198,959,599.96 for the period, indicating a significant loss compared to the previous period[40]. - The company achieved a positive operating cash flow of approximately RMB 154 million, reversing from negative cash flow year-on-year[77]. Assets and Liabilities - As of June 30, 2024, total assets amounted to RMB 11,713,938,485.21, a decrease from RMB 12,161,497,644.55 at the beginning of the period, reflecting a decline of approximately 3.7%[12]. - Total liabilities were RMB 6,989,544,095.46, down from RMB 7,119,601,250.60, showing a reduction of around 1.8%[14]. - Current liabilities increased to RMB 4,159,596,583.52 from RMB 3,276,071,946.74, marking an increase of approximately 27%[13]. - The company's net current assets as of June 30, 2024, were negative at RMB -680.42 million, a decline from positive net current assets of RMB 384.89 million as of December 31, 2023[72]. - The total liabilities as of June 30, 2024, were RMB 4,159.60 million, compared to RMB 3,276.07 million as of December 31, 2023, indicating a significant increase in liabilities[72]. Revenue Breakdown - The revenue from industrial waste resource utilization was RMB 564,376,350.26, an increase of 9.5% from RMB 515,553,048.07 in the previous year[48]. - The revenue from precious metal recovery was RMB 396,750,877.20, a significant decrease of 53.0% compared to RMB 843,855,229.41 in the same period last year[48]. - The revenue from municipal waste treatment was RMB 61,648,664.38, down 26.0% from RMB 83,303,128.54 in the previous year[48]. - The revenue from environmental engineering and services increased to RMB 50,003,630.90, up 22.5% from RMB 40,919,720.05 in the previous year[48]. - The revenue from electronic waste dismantling was RMB 54,742,150.14, a decrease of 9.0% compared to RMB 60,256,200.01 in the previous year[48]. Shareholder Information - The major shareholder of the company is Baowu Group Environmental Resource Technology Co., Ltd.[5]. - Major shareholder Guangsheng Holdings Group holds 29.42% of A-shares and 12.58% of H-shares, representing significant ownership stakes[101]. - The board of directors does not recommend the payment of any interim dividend for the six months ended June 30, 2024, consistent with the previous year[109]. Corporate Governance - The company emphasizes compliance with the Hong Kong Stock Exchange listing rules in its announcements[1]. - The audit and risk management committee has reviewed the interim results and financial statements for the six months ended June 30, 2024, but the financial statements have not been reviewed by the company's auditor[107]. - The company has complied with all applicable provisions of the corporate governance code during the reporting period, with minor deviations noted[110]. Strategic Focus - The company has a strategic focus on environmental services and resource recycling[3]. - The company plans to focus on market expansion and new product development in the upcoming quarters[11]. - The company is focusing on high-end product development and has launched its first batch of fireworks-grade copper oxide products during the reporting period[79]. - The company is focusing on expanding its market presence and enhancing its service offerings, although specific new products or technologies were not detailed in the report[52]. Taxation and Financial Management - The effective corporate income tax rates for the company varied, with the main entity at 15%, while others ranged from 15% to 25% depending on the subsidiary[58]. - The company benefits from various tax incentives, including a 100% VAT refund on income from biogas generated from waste fermentation and a 70% VAT refund on waste treatment services[65]. - The current income tax expense for the first half of 2024 was approximately 4.76 million, compared to a negative income tax expense of 1.73 million in the same period of 2023, showing a significant turnaround[56]. Research and Development - Research and development expenses increased slightly to approximately $65.04 million, compared to $63.74 million in the same period of 2023[21]. - The company filed for 25 new patents during the reporting period, bringing the total to 688 authorized patents[80].
东江环保(00895) - 2023 - 年度财报
2024-04-26 11:37
Financial Reporting and Compliance - The company will adopt Chinese Accounting Standards for financial reporting starting from the fiscal year ending December 31, 2023, to enhance audit efficiency [18]. - The company has engaged its auditor to report on related party transactions for the fiscal year ending December 31, 2023, confirming no issues that would affect the transactions [6]. - The audit report confirms that the financial statements fairly present the company's financial position as of December 31, 2023, in all material respects [174]. - The company is committed to transparency and compliance with the regulations set forth by the China Securities Regulatory Commission [194]. - The company is required to assess goodwill impairment based on management's estimates and assumptions, particularly regarding future cash flows and discount rates, which are subject to significant uncertainty [162]. - The external auditor evaluated the competence and objectivity of the valuation experts hired by management for goodwill impairment testing [163]. - The company must ensure that all information related to goodwill impairment is appropriately reported and disclosed in the financial statements [163]. - The audit report highlighted key audit matters that were deemed most important for the financial statements [180]. - The board of directors is responsible for overseeing the financial reporting process and ensuring accuracy [185]. Corporate Governance - The company has established a board of directors responsible for formulating development policies and strategies, as well as overseeing their implementation [27]. - The board consists of nine directors, with one-third being independent non-executive directors, including two female directors [97]. - The board has reviewed its diversity strategy and considers its current structure and composition to be appropriate [97]. - The board is responsible for ensuring good corporate governance practices and compliance with relevant regulations [52]. - The company has appointed new executive directors, including Huang Honggang on December 5, 2023, and Liu Xiaoxuan on February 21, 2024 [28]. - The board of directors has a diversity policy in place, focusing on various aspects including gender, age, and professional qualifications [74]. - The company is considering setting measurable targets for its board diversity policy to ensure its appropriateness and track progress [97]. - The company emphasizes the importance of diversity in its recruitment strategy, considering factors such as gender, age, and professional experience [101]. - The company has implemented a whistleblowing policy and system, allowing employees and third parties to report suspected misconduct confidentially [167]. - The board and the audit and risk management committee will review the whistleblowing policy annually to enhance its effectiveness [168]. - The company has established anti-corruption policies to ensure integrity among management and employees, prohibiting the misuse of power for personal gain [169]. - During the reporting period, the company's directors and employees received anti-corruption training to raise awareness of ethical conduct [170]. Business Strategy and Development - The company has committed to continuous review and adjustment of its business strategies to respond to market changes and ensure sustainable development [26]. - The company has implemented a budget management system, requiring subsidiaries to prepare annual business plans for approval [57]. - The strategic development committee is responsible for proposing suggestions based on development strategy planning, major investment financing plans, and significant capital operations [135]. - The company is focused on environmental, social, and governance (ESG) initiatives as part of its strategic direction [194]. Financial Performance - The company's revenue for the fiscal year 2023 was approximately RMB 4,022,468,104.97, with industrial waste resource sales, precious metal recovery income, and waste treatment income totaling RMB 3,544,239,811.21 [77]. - The company reported a significant increase in revenue, achieving a total of 1,000,000 HKD for the fiscal year ending December 31, 2023 [186]. - As of December 31, 2023, the company's accounts receivable balance was RMB 1,100,918,082.79, with an allowance for bad debts of RMB 78,969,675.63 [144]. Shareholder Engagement - The company held a total of 4 shareholder meetings during the reporting period, reflecting active engagement with shareholders [78]. - The company is committed to maintaining multiple communication channels with shareholders, including announcements on its website and regular reports [82]. - The company has reviewed the effectiveness of its investor relations policy during the reporting period, confirming its proper execution [82]. - The company has implemented proactive investor relations policies to ensure timely communication with shareholders and potential investors [82]. - The company's non-executive directors are required to attend shareholder meetings to understand shareholders' opinions fairly [5]. Risk Management - The company has established a comprehensive internal management system and approval processes to enhance risk management and internal controls [57]. - The internal audit function has been established to ensure the effectiveness of internal control systems and risk identification [58]. - The board has reviewed and confirmed the effectiveness of the risk management and internal control systems for the fiscal year 2023 [58]. - The company has not identified any significant issues in its risk management and internal control systems during the annual review [58]. - The company recognizes the inherent risks in revenue recognition and has established internal controls to mitigate these risks [77]. - The audit and risk management committee held 5 meetings during the reporting period to discuss the group's quarterly, semi-annual, and annual financial statements [128].
东江环保(00895) - 2024 Q1 - 季度业绩
2024-04-26 11:20
Revenue and Profitability - Revenue for Q1 2024 was CNY 828,715,785.69, a decrease of 4.66% compared to the same period last year[6]. - Net loss attributable to shareholders was CNY -117,659,832.94, representing a decline of 32.47% year-over-year[6]. - Basic and diluted earnings per share were both CNY -0.13, down 7.69% from the previous year[6]. - Total operating revenue for the current period was RMB 790,088,128.25, a decrease of 4.1% from RMB 828,715,785.69 in the previous period[30]. - Net profit for the current period was a loss of RMB 192,943,495.82, worsening from a loss of RMB 147,624,923.01 in the previous period[31]. - Total comprehensive income for the current period was a loss of RMB 192,944,277.07, compared to a loss of RMB 147,600,820.43 in the previous period[33]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 12,161,497,644.55, a decrease of 2.77% from the end of the previous year[6]. - The total assets decreased from RMB 12,161,497,644.55 to RMB 11,824,979,499.89, reflecting a decline of approximately 2.77%[23][24]. - The company's total liabilities increased from RMB 3,000,000,000 to RMB 3,200,000,000, indicating a rise of approximately 6.67%[24]. - The company reported a total liability of RMB 6,974,394,942.17, down from RMB 7,119,601,250.60 in the previous period[30]. - Total equity attributable to shareholders decreased to RMB 4,341,185,726.04 from RMB 4,496,423,310.37[30]. Cash Flow - Cash flow from operating activities was CNY -122,860,700.59, an increase of 2.34% compared to the same period last year[6]. - Operating cash inflow for the current period was $890,338,966.11, down 27% from $1,220,968,323.22 in the previous period[36]. - Cash outflow from operating activities totaled $1,010,326,259.14, a decrease of 25% compared to $1,343,829,023.81 in the prior period[36]. - Net cash flow from operating activities was -$119,987,293.03, slightly improved from -$122,860,700.59 in the previous period[36]. - Cash inflow from investment activities was $240,974,203.29, significantly higher than $270,558.91 in the previous period[37]. - Cash outflow from investment activities reached $849,411,176.83, an increase from $135,236,822.68 in the prior period[37]. - Net cash flow from investment activities was -$608,436,973.54, worsening from -$134,966,263.77 in the previous period[37]. - Cash inflow from financing activities was $605,790,064.34, down 48% from $1,167,224,353.10 in the previous period[37]. - Cash outflow from financing activities totaled $527,514,079.58, a decrease from $751,211,238.21 in the prior period[37]. - Net cash flow from financing activities was $78,275,984.76, a significant decline from $416,013,114.89 in the previous period[37]. - The ending cash and cash equivalents balance was $587,661,723.66, down from $775,868,062.27 in the previous period[37]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,065[16]. - The largest shareholder, Guangdong Guangsheng Holdings Group Co., Ltd., held 24.09% of the shares[16]. - The proportion of major shareholders participating in the securities lending business was noted, with Jiangsu Huihong Venture Capital Co., Ltd. lending 696,800 shares, representing 0.06% of the total share capital[19]. Operational Metrics - The company reported a decrease in gross profit margin due to increased competition and lower disposal prices in its harmless treatment business[16]. - Research and development expenses increased to RMB 32,078,112.65 from RMB 29,489,532.62, reflecting a focus on innovation[30]. - The company experienced a net investment loss of RMB 6,767,501.77, compared to a loss of RMB 4,369,664.88 in the previous period[31]. - Other comprehensive income after tax was a loss of RMB 781.25, contrasting with a gain of RMB 24,102.58 in the previous period[32].
东江环保(00895) - 2023 - 年度业绩
2024-03-27 14:40
截 至2023年12月31日止年度業績公佈 全年業績 終止確認收益 – – B_table indent_4.5 mm N_table indent_4 mm 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責, 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明,並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 部 份 內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 DONGJIANG ENVIRONMENTAL COMPANY LIMITED* 東江環保股份有限公司 (於中華人民共和國註冊成立之股份有限公司) (股份代號:00895) 東 江 環 保 股 份 有 限 公 司(「本公司」或「公 司」)董 事(「董 事」)會(「董事會」)宣 佈 本 公 司 及 其 附 屬 公 司(合 稱「本集團」)於 截 至2023年12月31日 止 年 度(「報告期內」)經 審 核 綜 合業績連同截至2022年12月31日止年度之比較數字如下: (除 特 別 註 明 外,於 本 公 告 中,本 集 團 的 財 務 資 料 均 以 人 民 幣(「人民幣」)元 列 示。) ...
东江环保:2023年第三次临时股东大会决议公告
2023-12-05 11:08
股票代码:002672 股票简称:东江环保 公告编号:2023-64 东江环保股份有限公司 2023 年第三次临时股东大会决议公告 公司及其董事会全体成员保证信息披露内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 东江环保股份有限公司(以下简称公司")已于 2023 年 12 月 5 日召开公司 2023 年第三次 临时股东大会(以下简称"临时股东大会"),有关会议的决议及表决情况如下: 一、重要提示 1、本次会议无增加、变更、否决议案的情况。 2、本次会议无变更前次股东大会决议的情况。 二、会议召开情况 1、召开时间: (1) 现场会议时间:2023 年 12 月 5 日(星期二)15:00; (2) 网络投票时间:2023 年 12 月 5 日(星期二)。 其中:通过深圳证券交易所交易系统进行网络投票的具体时间为 2023 年 12 月 5 日(星期 二)9:15 ~ 9:25、9:30 ~ 11:30 和 13:00 ~ 15:00;通过深圳证券交易所互联网投票系统投票的具 体时间为 2023 年 12 月 5 日(星期二)9:15 ~ 15:00 期间的任意时间。 2、召开地点:深圳市南 ...
东江环保:国浩律师(深圳)事务所关于东江环保股份有限公司2023年第三次临时股东大会的法律意见书
2023-12-05 11:07
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