（於中華人民共和國註冊成立之股份有限公司） （股份代號 ： 1065） 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，概不對因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 以下為天津創業環保集團股份有限公司於上海證券交易所網站(www.sse.com.cn) 所刊發之《天津創業環保集團股份有限公司關於投資赤壁市陸水工業園污水處 理廠及配套管網特許經營TOT項目並設立項目公司的公告》。 承董事會命 董事長 唐福生 中國，天津 2024年11月8日 於本公告刊發日期，董事會由3名執行董事唐福生先生、潘光文先生及聶艷紅女 士；3名非執行董事王永威先生、安品東先生及劉韜先生；及3名獨立非執行董事 薛濤先生、王尚敢先生及劉飛女士組成。 | 证券代码：600874 | 股票简称：创业环保 公告编号：临2024-062 | | --- | --- | | 债券代码：188867 | 债券简称：21津创01 | 天津创业环保集团股份 ...

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，概不對因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 （股份代號 ： 1065） 關於召開2024年第三季度業績說明會的公告 天津創業環保集團股份有限公司（「本公司」）董事（「董事」）會（「董事會」）及全體 董事保證本公告內容不存在任何虛假記載、誤導性陳述或者重大遺漏，並對其 內容的真實性、準確性和完整性承擔個別及連帶責任。 重要內容提示： • 會議召開方式：網絡互動 本公司已於2024年10月25日刊發了截至2024年9月30日止2024年第三季度報告， 為便於廣大投資者更全面深入地了解本公司2024年前三季度的經營成果及財務 狀況，本公司計劃於2024年11月19日（星期二）下午3:00-4:00舉行2024年第三季度 業績說明會（「本次說明會」），就投資者關心的問題進行交流。 1 • 會議召開時間：2024年11月19日（星期二）下午3:00-4:00 • 會議召開地點：「全景路演」網站（網址：http://rs.p5w.net），或關注微信公眾號 ...

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，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立之股份有限公司） （股份代號 ： 1065） 更換香港股份過戶登記分處 承董事會命 董事長 唐福生 中國，天津 2024年11月8日 於本公告刊發日期，董事會由3名執行董事唐福生先生、潘光文先生及聶艷紅女 士；3名非執行董事王永威先生、安品東先生及劉韜先生；及3名獨立非執行董事 薛濤先生、王尚敢先生及劉飛女士組成。 香港中央證券登記有限公司 香港 灣仔 皇后大道東183號 合和中心17樓 1712-1716號舖 電話號碼： (852) 2862 8555 傳真號碼： (852) 2865 0990 由2024年11月15日起，本公司的股份過戶及登記手續申請此後應遞交至香港中 央證券登記有限公司（「香港中央證券」）辦理。於2024年11月14日下午四時三十分 後仍未領取之股票，可於2024年11月15日起從香港中央證券領取。 天津創業環保集團股份有限公司（「本公司」）董事會（「董 ...

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，概不對因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立之股份有限公司） 天津创业环保集团股份有限公司 第九届监事会第十八次会议决议公告 以下為天津創業環保集團股份有限公司於上海證券交易所網站(www.sse.com.cn) 所刊發之《天津創業環保集團股份有限公司第九届監事會第十八次會議決議公 告》。 承董事會命 董事長 唐福生 中國，天津 2024年10月25日 於本公告刊發日期，董事會由3名執行董事唐福生先生、潘光文先生及聶艷紅女 士；3名非執行董事王永威先生、安品東先生及劉韜先生；及3名獨立非執行董事 薛濤先生、王尚敢先生及劉飛女士組成。 债券代码：188867 债券简称：21 津创 01 证券代码：600874 股票简称：创业环保 公告编号：临 2024-061 （股份代號 ： 1065） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 本公司监事会及全体监事保证本公告内容不存在任何虚假 ...

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，概不對因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 承董事會命 董事長 唐福生 中國，天津 2024年10月25日 於本公告刊發日期，董事會由3名執行董事唐福生先生、潘光文先生及聶艷紅女 士；3名非執行董事王永威先生、安品東先生及劉韜先生；及3名獨立非執行董事 薛濤先生、王尚敢先生及劉飛女士組成。 （股份代號 ： 1065） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 以下為天津創業環保集團股份有限公司於上海證券交易所網站(www.sse.com.cn) 所刊發之《天津創業環保集團股份有限公司第九屆董事會第四十二次會議決議 公告》。 （於中華人民共和國註冊成立之股份有限公司） 债券代码：188867 债券简称：21 津创 01 证券代码：600874 股票简称：创业环保 公告编号：临 2024-060 天津创业环保集团股份有限公司 第九届董事会第四十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何 ...

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，概不對因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 （股份代號 ： 1065） 關連交易 危險廢物處置合同 危險廢物處置合同 董事會欣然宣佈，於2024年10月25日，山東公司（本公司非全資附屬公司）與生 態城環保訂立了危險廢物處置合同，據此，生態城環保同意委託，及山東公司 同意負責，項目工程之危險廢物的處置。 上市規則的涵義 於本公告日期，天津城投為本公司的最終控股公司，而生態城環保為天津城投 的間接附屬公司。因此，根據上市規則，生態城環保為天津城投的聯繫人，被 視為本公司的關連人士。根據上市規則第14A章，危險廢物處置合同項下擬進 行的交易構成本公司的關連交易。 危險廢物處置合同項下擬進行的交易的一項或多項適用百分比率超過0.1%但 所有低於5%，故根據上市規則第14A章的規定，危險廢物處置合同項下擬進行 的交易僅須符合申報及公告的規定，而獲豁免遵守獨立股東批准的規定。 1 緒言 （於中華人民共和國註冊成立之股份有限公司） 董事會欣然宣佈，於2024 ...

Financial Performance - Operating revenue for the third quarter reached RMB 117,125.9 million, representing a year-on-year increase of 1.58%[2] - Net profit attributable to shareholders was RMB 25,563.2 million, reflecting a year-on-year growth of 14.44%[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 23,974.6 million, up 18.48% year-on-year[2] - Total operating revenue for the first three quarters of 2024 reached RMB 3,389,425 thousand, an increase of 3.9% compared to RMB 3,261,970 thousand in the same period of 2023[13] - Net profit attributable to shareholders for the first three quarters of 2024 was RMB 677,560 thousand, up from RMB 661,228 thousand in 2023, reflecting a growth of 2.2%[14] - The company reported a net profit of CNY 578,094 for the first three quarters of 2024, representing an increase of 2.6% from CNY 565,250 in the same period of 2023[20] Assets and Liabilities - Total assets at the end of the reporting period amounted to RMB 2,553,414.0 million, an increase of 4.39% compared to the end of the previous year[2] - The company's total assets as of September 30, 2024, amounted to RMB 25,534,140 thousand, an increase from RMB 24,460,654 thousand at the end of 2023, representing a growth of 4.4%[11] - The total liabilities as of September 30, 2024, were RMB 14,837,489 thousand, up from RMB 14,244,893 thousand at the end of 2023, marking an increase of 4.2%[11] - The company’s total liabilities increased to CNY 9,428,535 as of September 30, 2024, compared to CNY 8,559,259 at the end of 2023[19] Shareholder Information - Shareholders' equity attributable to the company was RMB 953,951.2 million, up 4.57% from the previous year-end[2] - The top shareholder, Tianjin Municipal Investment Co., Ltd., holds 715,565,186 shares, representing 45.57% of the total shares[4] Cash Flow - The company reported a net cash flow from operating activities of RMB 73,867.5 million, which decreased by 10.14% year-on-year[2] - Net cash flow from operating activities for the first three quarters of 2024 was CNY 738,675, down 10.2% from CNY 822,062 in the first three quarters of 2023[16] - Cash inflow from financing activities was CNY 10,008 in the first three quarters of 2024, a significant decrease from CNY 305,955 in the same period of 2023[17] - The company reported a cash flow net decrease of CNY -143,754 thousand for the first three quarters of 2024, compared to CNY -589,420 thousand in the same period of 2023[22] Research and Development - Research and development expenses for the first three quarters of 2024 were RMB 30,861 thousand, compared to RMB 23,725 thousand in the same period of 2023, indicating a significant increase of 30.2%[13] - Research and development expenses rose to CNY 16,233 in the first three quarters of 2024, up from CNY 7,905 in the same period of 2023[20] Profitability Metrics - The basic earnings per share for the quarter was RMB 0.16, an increase of 14.29% year-on-year[2] - The weighted average return on net assets was 2.72%, an increase of 0.18 percentage points compared to the previous year[2] - The gross profit margin for the first three quarters of 2024 was approximately 26.4%, compared to 24.0% in the same period of 2023, indicating an improvement in profitability[13]

| 证券代码：600874 | 股票简称：创业环保 公告编号：临 2024-059 | | --- | --- | | 债券代码：136801 | 债券简称: 16 津创 01 | 天津创业环保集团股份有限公司 关于子公司与关联方签订《天津市金钟河大街南侧片 区城市更新项目综合供热站工程建设合作协议》的 日常关联交易公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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。 重要内容提示： 本次交易无需提交股东大会审议。 本次日常关联交易有助于公司取得工程配套建设收入，不存在对关联方 形成较大的依赖的情况。 本公告中涉及的财务数字如无特殊说明，所指币种均为人民币 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 3. 独立董事专门会议审议该日常关联交易情况 1.本次日常关联交易概述 本公司2024年第一次独立董事专门会议于2024年10月12日以现场结合视频 会议方式召开，3位独立董事参加会议。会议对本次日常关联交易发表了一致同 意的审核意见，会议认为本次日常关联交易是公司正常业务所需，遵循了公平、 公开、公正原则， ...

债券代码：188867 债券简称：21 津创 01 3、2020年12月4日至2020年12月14日，公司对拟授予的激励对象姓名和职务 在公司内部进行了公示。2020年12月18日，公司监事会披露了《天津创业环保集 团股份有限公司监事会关于股票期权激励计划激励对象名单的审核及公示情况说 明》。 证券代码：600874 股票简称：创业环保 公告编号：临 2024-057 天津创业环保集团股份有限公司 关于 2020 年股票期权激励计划首次授予股票期权 第二个行权期及预留股票期权第一个行权期 2024 年第三季度自主行权结果公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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。 重要内容提示： 一、 本次股权激励计划已履行的相关审批程序 1、2020年11月27日，公司召开第八届董事会第三十八次会议，审议通过了 《关于2020年股票期权激励计划（草案）及摘要的议案》、《关于2020年股票期 权激励计划实施考核管理办法的议案》、《关于2020年股票期权激励计划管理办 法的议案》和《关于提请股东大会授权董事会办理2020年股票期权 ...

Financial Performance - The company's operating revenue for the first half of 2024 was RMB 221,816.6 million, representing a 5.18% increase compared to RMB 210,896.6 million in the same period last year[14]. - Net profit attributable to shareholders for the first half of 2024 was RMB 42,192.8 million, a decrease of 3.64% from RMB 43,784.6 million in the previous year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 38,167.8 million, down 4.89% from RMB 40,132.2 million year-on-year[14]. - Basic earnings per share for the reporting period was RMB 0.27, a decrease of 3.57% compared to RMB 0.28 in the same period last year[15]. - Diluted earnings per share also stood at RMB 0.27, reflecting a 3.57% decline year-on-year[15]. - The weighted average return on net assets decreased to 4.58%, down by 0.52 percentage points from 5.10% in the previous year[15]. - Operating revenue increased by 5.18% to RMB 221,816.6 million, driven by higher water treatment service volumes and new project operations[34]. - Net profit for the first half of 2024 was RMB 460,678 thousand, a slight increase from RMB 455,045 thousand in the first half of 2023, representing a growth of 1.4%[149]. - The company reported a total profit of RMB 570,184 thousand for the first half of 2024, compared to RMB 566,694 thousand in the previous year, indicating a growth of 0.9%[149]. Cash Flow and Financial Position - The net cash flow from operating activities decreased significantly by 38.67%, amounting to RMB 43,899.9 million compared to RMB 71,575.3 million in the previous year[14]. - Cash flow from operating activities decreased, primarily due to lower receipts from wastewater treatment service fees compared to the previous year[35]. - Operating cash inflow for the first half of 2024 was CNY 1,655,496 thousand, a decrease of 14.5% compared to CNY 1,936,866 thousand in the same period of 2023[156]. - Net cash flow from operating activities for the first half of 2024 was CNY 438,999 thousand, down 38.7% from CNY 715,753 thousand in the first half of 2023[157]. - Total cash and cash equivalents at the end of the first half of 2024 amounted to CNY 2,595,454 thousand, down from CNY 2,999,928 thousand at the end of the first half of 2023[158]. - The company's current ratio improved to 1.56 from 1.45, reflecting a 7.59% increase in current assets compared to the end of the previous year[138]. - The cash interest coverage ratio decreased significantly to 2.01 from 5.00, representing a 59.80% decline due to reduced operating cash flow[138]. - The company's total liabilities increased to CNY 14,638,056, up from CNY 14,244,893, indicating a growth of 2.76%[142]. - The company's total assets reached CNY 25,047,157, an increase from CNY 24,460,654, marking a growth of 2.39%[142]. Strategic Initiatives and Business Development - The company is focusing on expanding its strategic new businesses, including renewable energy and waste treatment, to complement its core operations[21]. - The market for recycled water utilization is expected to grow significantly, driven by new regulations promoting its use in various sectors[19]. - The company aims to enhance its operational efficiency through the integration of wastewater treatment and pipeline maintenance[19]. - By 2030, the energy-saving and environmental protection industry is projected to reach a scale of approximately RMB 15 trillion, creating further market opportunities[20]. - The company is actively exploring new business areas such as energy storage and hazardous waste treatment to diversify its revenue streams[20]. - Recent government policies are expected to facilitate large-scale equipment upgrades in the water services market, enhancing growth potential[18]. - The company has established a comprehensive business model combining sewage, reclaimed water, sludge, new energy cooling and heating, and photovoltaic power generation[29]. - The company plans to expand its market presence and invest in new technologies to enhance operational efficiency and drive future growth[155]. Research and Development - R&D expenses rose by 79.94% to RMB 2,082.8 million, reflecting increased investment in research and development[34]. - The company obtained 18 authorized patents during the reporting period, including 5 invention patents and 12 utility model patents[25]. - Research and development expenses increased significantly to RMB 177,272 thousand, compared to RMB 118,987 thousand in the first half of 2023, marking a rise of 49.2%[149]. Risk Management and Compliance - The company faces risks related to government credit, as wastewater treatment service fees are primarily sourced from government payments[43]. - Policy changes pose a risk to the company's business model, particularly in the environmental and public utility sectors[44]. - The company emphasizes the importance of enhancing operational management to mitigate risks associated with environmental regulations and compliance[49]. - The company is committed to strengthening comprehensive risk management and improving its risk control capabilities[48]. - The company has implemented a risk identification list and enhancing safety management practices[32]. Corporate Governance and Shareholder Matters - The company held its first extraordinary general meeting of 2024 on January 16, 2024, where new directors were elected, including Mr. Tang Fusheng and Mr. Wang Yongwei[51]. - The annual general meeting for 2023 and the first A and H share class meetings for 2024 are scheduled for June 5, 2024, where 11 proposals, including the annual report, were approved[51]. - The stock option incentive plan involves up to 152 participants, including directors and key personnel, aimed at aligning interests between shareholders and management[57]. - The company is focused on enhancing its governance structure through the stock option incentive plan to motivate key personnel[56]. - The company has adhered to the corporate governance code as per the stock exchange rules throughout the reporting period[95]. Environmental Impact and Compliance - The company operates 54 wastewater treatment projects, with most adhering to the national Class A discharge standards, specifically GB18918-2002[78]. - The company achieved a cumulative reduction of pollutants, including 200,800 tons of COD, 27,700 tons of total nitrogen, 26,800 tons of ammonia nitrogen, and 3,200 tons of total phosphorus, contributing significantly to water environment management[85]. - The company has implemented measures to reduce carbon emissions through new energy cooling and heating services, distributed photovoltaic power generation, and digital transformation projects[86]. - The company conducts annual environmental self-monitoring according to national requirements, with results publicly disclosed on local environmental information monitoring platforms[83]. - The company has developed emergency response plans for sudden environmental incidents, which have been reviewed and filed with local environmental protection bureaus[82]. Shareholder Structure and Equity - The top shareholder, Municipal Investment, holds 715,565,186 shares, representing 45.57% of the total shares[116]. - The second largest shareholder, Hong Kong Central Clearing (Agent), holds 337,846,810 shares, accounting for 21.51%[116]. - The total number of shares held by the top ten shareholders includes significant stakes from various entities, with no shares pledged or frozen for most[116]. - The company has no strategic investors among the top ten shareholders[118]. - The company has a total of 57,642 ordinary shareholders as of June 30, 2024, including 62 H-share shareholders[115]. Financial Reporting and Accounting Policies - The financial report was approved by the board of directors on August 23, 2024[181]. - The company's financial statements comply with the requirements of the Accounting Standards for Business Enterprises, reflecting the financial position as of June 30, 2024[185]. - The accounting period for the company runs from January 1 to December 31, with the current financial report covering the first half of 2024[186]. - The company’s accounting policies are determined based on its operational characteristics, including the measurement of expected credit losses on receivables[184]. - The company has established a continuous operation basis for its financial statements[183].