1 第二条 股东会行使下列职权： （一）决定公司的经营方针和投资计划； （二）选举和更换董事，决定有关董事的报酬事项； （三）选举和更换非由职工代表出任的监事，决定有关 监事的报酬事项； （四）审议批准董事会的报告； （五）审议批准监事会的报告； （六）审议批准公司的年度财务预算方案、决算方案； （七）审议批准公司的利润分配方案和弥补亏损方案； 第一章 总则 第一条 为规范天津创业环保集团股份有限公司（以下 简称"公司"）行为，确保股东会召集、召开、决议程序的 合法性，提高股东会议事效率，保证股东会依法行使职权， 维护股东享有的合法权益和正当履行义务，按照《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"）、《上市公司治理准则》 等法律、法规、规范性文件及《公司章程》的规定，特制定 本规则。 （八）对公司增加或者减少注册资本作出决议； （十）对公司发行债券作出决议； 2 （十一）对公司聘用、解聘或者不再续聘会计师事务所 作出决议； （十二）修改公司章程； （十三）审议单独或者合计持有公司 1%以上股份的股东 依法提出的符合本章程规定的提案； （十四）审议公司章程第 ...

| 证券代码：600874 | 股票简称：创业环保 | 公告编号：临 | 2024-055 | | --- | --- | --- | --- | | 债券代码：188867 | 债券简称：21 津创 01 | | | 天津创业环保集团股份有限公司 关于控股股东部分股权解质及质押的公告 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: 本公司控股股东天津市政投资有限公司持有本公司 A 股股份 715,565,186 股，占本公司总股本的 45.57%。本次解质及质押情况变动后，天津 市政投资有限公司累计质押本公司 A 股股份 284,000,000 股，占其持股数量比例 39.69%。 一、上市公司股份解除质押情况 天津创业环保集团股份有限公司（以下简称"本公司"或"公司"）于 2024 年 9 月 19 日接到控股股东天津市政投资有限公司（以下简称"市政投资"）的通 知，获悉其质押给浙商证券股份有限公司（以下简称"浙商证券"）的本公司 35,500,000 股无限售流通 A 股解除质押，并已在中国证券登记 ...

1 第一章 总则与适用范围 天津创业环保集团股份有限公司 《独立董事管理制度》 第一条 为进一步完善天津创业环保集团股份有限公司（以 下简称"公司"）的法人治理结构，强化对董事会及管理 层的约束和监督机制，更好地维护中小股东利益，促进公 司的规范运作及独立董事尽责履职，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》《上市公司治理准则》和《公司章程》等相 关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务， 并与公司及公司主要股东、实际控制人不存在直接或者间 接利害关系，或者其他可能影响其进行独立客观判断关系 的董事。独立董事应当独立履行职责，不受公司及其主要 股东、实际控制人等单位或者个人的影响。 第三条 公司独立董事占董事会成员的比例不得低于三分 之一，且至少包括一名会计专业人士。独立董事由股东会 选举或更换，对公司全体股东负责。公司应当在董事会中 设置审计委员会。审计委员会成员应当为不在公司担任高 级管理人员的董事，其中独立董事应当过半数，并由独立 董事中会计专业人士担任召集人。独立董事应当在公司董 事会下设的提名委员会、薪酬与考核委员会成员中占 ...

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之內容概不負責，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） （於中華人民共和國註冊成立之股份有限公司） 截至2024年6月30日止六個月中期業績公告 §1 重要提示 1.1 天津創業環保集團股份有限公司（「本公司」）董事會（「董事會」）、監事會及 董事（「董事」）、監事（「監事」）及高級管理人員保證2024年中期報告（「中期報 告」）內容的真實性、準確性、完整性，不存在虛假記載、誤導性陳述或重大 遺漏，並承擔個別和連帶的法律責任。 1.2 本公司截至2024年6月30日止六個月的中期財務報告未經審計。 1.3 是否存在被控股股東及其關聯方非經營性佔用資金情況？ 否 1.4 是否存在違反規定決策程序對外提供擔保的情況？ 否 1.5 本公司負責人唐福生先生、主管會計工作負責人聶豔紅女士及會計機構負 責人（會計主管人員）劉濤先生聲明：保證中期報告中財務報告的真實、準 確、完整。 1 §2 本公司基本情況 董事會秘書 香港公司秘書 證券事務代 ...

根据中国证券监督管理委员会于 2022 年 5 月 30 日签发的证监发行字 [2022]1122 号文《关于核准天津创业环保集团股份有限公司非公开发行股票的批 复》，天津创业环保集团股份有限公司(以下简称"本公司")于 2022 年 9 月向特 定投资者非公开发行人民币普通股 143,189,655 股，每股发行价格为人民币 5.80 元，募集资金总额为 830,499,999.00 元，扣除发行费用人民币 19,743,434.08 元 后，募集资金净额共计人民币 810,756,564.92 元(以下简称"募集资金")，上述 募集资金情况已经普华永道中天会计师事务所(特殊普通合伙)予以验证并出具普 华永道中天验字(2022)第 0816 号验资报告。 截至 2024 年 6 月 30 日，本公司报告期内使用募集资金人民币 71,286,519.29 元，累计使用募集资金总额人民币 542,202,896.10 元，具体情况如下： | | 金额 | | --- | --- | | 项目 | (人民币元) | | 募集资金净额 | 810,756,564.92 | | 减：本公司拨付部分承诺项目置换资金 | ...

董事会同意公司全资子公司天津中水有限公司与关联方签订再生水配套合 同，本次合同金额未达到上海证券交易所股票上市规则披露标准，但已达到香港 联交所上市规则关联交易披露标准，具体详见本公司同日于上海证券交易所网站 (http://www.sse.com.cn)发布的"H 股公告"。 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 2024-045 天津创业环保集团股份有限公司 第九届董事会第三十五次会议决议公告 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。 天津创业环保集团股份有限公司（以下简称"本公司"或"公司"）第九届董 事会第三十五次会议于 2024 年 8 月 2 日以通讯表决方式召开，应参加会议董事 9 人，实际参加会议董事 9 人。本公司已于 2024 年 7 月 29 日将本次董事会会议通 知和会议材料以电邮形式发送给本公司全体董事。本次董事会的召开程序符合《公 司法》及《公司章程》的有关规定，会议审议通过了如下议案： 1. 关于与天津金钟城市更新 ...

| 证券代码: | 600874 | | --- | --- | | 债券代码: | 188867 | 债券代码：188867 债券简称：21 津创 01 一、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均已于 2024 年 5 月 31 日进入行权期，前者行权期于 2025 年 1 月 20 日届满，后者行权 期于 2024 年 12 月 20 日届满。 二、本次限制行权期为 2024 年 6 月 26 日至 2024 年 7 月 10 日，在此期间全 部激励对象将限制行权。 三、公司将按照有关规定及时向中证登上海分公司申请办理限制行权相关 事宜。 特此公告。 天津创业环保集团股份有限公司 董事会 证券代码：600874 股票简称：创业环保 公告编号：临 2024-039 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 限制行权期间的提示性公告 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。 根据《上市公司股权激励管理办法》、《上海证券 ...

Financial Performance - The company's operating revenue for Q1 2024 was RMB 108,027.8 million, representing a year-on-year increase of 10.61%[3] - Net profit attributable to shareholders for the same period was RMB 25,159.6 million, reflecting a growth of 21.00% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 23,496.5 million, up by 23.13% year-on-year[3] - The basic earnings per share for Q1 2024 was RMB 0.16, an increase of 23.24% from the same period last year[3] - Operating profit for Q1 2024 was RMB 301,742 thousand, up 12.1% from RMB 268,945 thousand in Q1 2023[17] - Net profit attributable to shareholders for Q1 2024 was RMB 251,596 thousand, representing a 21.0% increase compared to RMB 207,939 thousand in Q1 2023[18] - Net profit for Q1 2024 reached RMB 145,009 thousand, representing a 34.7% increase compared to RMB 107,626 thousand in Q1 2023[26] Assets and Liabilities - The total assets at the end of the reporting period were RMB 2,465,827.2 million, showing a slight increase of 0.81% from the end of the previous year[3] - The equity attributable to shareholders at the end of the reporting period was RMB 937,377.3 million, up by 2.76% compared to the end of the previous year[3] - The company's total assets amounted to RMB 24,658,272 thousand, an increase from RMB 24,460,654 thousand as of December 31, 2023, reflecting a growth of approximately 0.81%[13] - The company's current assets totaled RMB 6,518,845 thousand, up from RMB 6,235,654 thousand, indicating an increase of about 4.55%[13] - Long-term borrowings increased to RMB 7,859,809 thousand from RMB 7,257,625 thousand, representing a rise of approximately 8.29%[15] - The company's total liabilities decreased slightly to RMB 14,191,329 thousand from RMB 14,244,893 thousand, a reduction of about 0.37%[15] - Total liabilities as of March 31, 2024, were RMB 8,871,934 thousand, an increase of 3.6% from RMB 8,559,259 thousand as of December 31, 2023[23] Cash Flow - The net cash flow from operating activities was negative at RMB -5,396.8 million, with a significant change of 45.23% due to higher operating receipts compared to the same period last year[5] - Cash flow from operating activities for Q1 2024 was RMB 561,326 thousand, compared to RMB 518,235 thousand in Q1 2023[19] - Cash flow from operating activities showed a net outflow of RMB 267,831 thousand in Q1 2024, compared to a net outflow of RMB 376,793 thousand in Q1 2023[27] - Cash flow from investing activities resulted in a net outflow of RMB 78,850 thousand in Q1 2024, compared to a net outflow of RMB 498,275 thousand in Q1 2023[28] - Cash flow from financing activities generated a net inflow of RMB 27,101 thousand in Q1 2024, down from RMB 589,118 thousand in Q1 2023[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 59,240[6] - The largest shareholder, Tianjin Municipal Investment Co., Ltd., held 715,565,186 shares, accounting for 45.57% of the total shares[7] Research and Development - Research and development expenses increased to RMB 8,344 thousand in Q1 2024, up from RMB 5,717 thousand in Q1 2023, reflecting a focus on innovation[17] - Research and development expenses increased significantly to RMB 4,169 thousand in Q1 2024, up 147.8% from RMB 1,684 thousand in Q1 2023[25] Operational Changes - The new wastewater treatment service fee price is set to be RMB 2.13 per cubic meter, effective from January 1, 2024, down from the previous price of RMB 2.32 per cubic meter[11] - The company has completed the upgrade of four wastewater treatment plants, which began commercial operation in June 2016, and has been operating under the new discharge standards for over two years[11] - The company is in the process of signing supplementary agreements regarding the adjusted wastewater treatment service fee based on third-party audit results[12] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[17]

Financial Performance - The net profit attributable to the company for 2023 is RMB 865,207,128.31, after deducting the statutory surplus reserve of RMB 64,195,627.55 and adding the undistributed profit at the beginning of the year of RMB 5,075,506,443.79[3] - The actual distributable profit for shareholders in 2023 is RMB 5,650,377,740.31, with a proposed cash dividend of RMB 1.66 per 10 shares, totaling RMB 260,689,402.11, which accounts for 30.13% of the distributable profit[3] - The company has received a standard unqualified audit report from PricewaterhouseCoopers Zhong Tian LLP, affirming the accuracy of the financial statements[3] - The company did not propose any capital reserve conversion to increase share capital for the year 2023, indicating a focus on cash dividends instead[3] - The company's operating revenue for 2023 was RMB 466,508.30 million, an increase of 3.16% compared to RMB 452,216.70 million in 2022[20] - Net profit attributable to shareholders for 2023 was RMB 86,520.70 million, up from RMB 75,125.40 million in 2022, reflecting a growth of 15.17%[20] - The net cash flow from operating activities for 2023 was RMB 99,201.50 million, representing an 8.77% increase from RMB 91,205.10 million in 2022[20] - Total assets at the end of 2023 reached RMB 2,446,065.40 million, a 6.49% increase from RMB 2,296,967.40 million at the end of 2022[20] - The net assets attributable to shareholders at the end of 2023 were RMB 912,217.70 million, up 7.58% from RMB 847,947.30 million at the end of 2022[20] - Basic earnings per share for 2023 were RMB 0.55, compared to RMB 0.51 in 2022, marking an increase of 7.84%[21] Governance and Compliance - The company has confirmed no non-operational fund occupation by controlling shareholders or related parties, ensuring financial integrity[4] - The company has not reported any major risk warnings or violations of decision-making procedures regarding external guarantees, reflecting stable governance practices[4] - The company has established a clear governance framework to ensure accountability and transparency in its operations, aligning with regulatory standards[82] - The board of directors consists of 9 members, with the current term ending on September 8, 2025[85] - The company has revised its governance structure and internal regulations to ensure compliance with regulatory requirements and protect shareholder interests[81] - The company emphasizes the importance of legal compliance and risk management, particularly in relation to government payment obligations and potential defaults on service fees[76] - The company has established a comprehensive risk management framework to identify, analyze, and respond to various policy risks and operational challenges[78] Strategic Development - The company plans to focus on external project development funding arrangements for 2024, indicating ongoing investment in growth[3] - The company remains in a development phase, suggesting potential for future growth and expansion in environmental protection projects[3] - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[20] - The company aims to develop a new business model integrating five core services: wastewater, reclaimed water, sewage source heat pumps, sludge, and photovoltaic energy storage[59] - The company is committed to becoming a leading professional service provider in the water treatment and resource utilization sector by the end of the 14th Five-Year Plan[69] - The company will continue to focus on the water industry, expanding through a strategy of "one body and two wings," with water treatment and resource utilization as the core and new energy development and sludge treatment as the wings[69] Environmental Management - The company achieved a cumulative reduction of environmental pollutants, including a reduction of COD by approximately 390,000 tons, total nitrogen by about 53,500 tons, ammonia nitrogen by around 52,500 tons, and total phosphorus by approximately 6,600 tons, contributing significantly to water body environmental management[194] - The company has established emergency response plans for sudden environmental incidents, which have been reviewed and filed with local environmental protection bureaus[197] - The company conducted environmental self-monitoring in accordance with national requirements, with monitoring results publicly disclosed on local environmental information monitoring platforms[198] - The company’s wastewater treatment projects have passed the necessary environmental impact assessments and received approvals from environmental protection departments[196] Shareholder Engagement - The total cash dividends proposed for 2023 are subject to approval at the annual general meeting, highlighting the importance of shareholder engagement[3] - The company’s profit distribution policy must be approved by at least two-thirds of the voting rights at the shareholders' meeting[149] - The company will consider the opinions of shareholders, especially minority shareholders, during the decision-making process for profit distribution[150] - The company has established a mechanism for small and medium shareholders to express their opinions and participate in decision-making processes regarding profit distribution[155] Research and Development - The company completed 47 authorized patents in 2023, including 9 invention patents and 38 utility model patents[40] - R&D expenses increased by 21.87% to RMB 5,306.20 million, reflecting higher investments in research and development[45] - The total R&D investment for the period was RMB 5,306.20 million, representing 1.14% of operating revenue[55] - Research and development investment for 2024 is planned to be no less than 1.25% of annual operating revenue, focusing on new processes and applied technologies in wastewater treatment, sludge treatment, and new energy[72] Operational Efficiency - The company effectively coordinated financing efforts, reducing financing costs and strengthening accounts receivable management during the reporting period[33] - The company has established five regional development platforms to enhance operational efficiency and management effectiveness[31] - The company implemented a new salary performance system aimed at aligning employee compensation with economic performance[30] - The company is committed to enhancing its operational management through standardized practices, staff training, and improved technical control to mitigate production risks[79] Risk Management - The company is facing operational risks due to the need for wastewater treatment plants to upgrade to meet new environmental standards, which may lead to increased operational and renovation costs[75] - The company recognizes the risk of government credit affecting cash flow, as wastewater treatment service fees are primarily sourced from government accounts[73] - The company is actively monitoring changes in the legal environment that could negatively impact its operations and financial stability[76] Corporate Governance - The company has established a performance evaluation mechanism for senior management, linking their annual salary to the completion of personal and overall business performance goals[185] - The company has a shareholding management system that limits the transfer of shares by directors and senior management to 25% of their total holdings annually[83] - The company has implemented measures to strengthen communication with local governments and regulatory bodies to enhance operational efficiency[79] - The company has established a cash dividend policy that prioritizes cash dividends over stock dividends, ensuring a clear and transparent decision-making mechanism[145]

中信证券股份有限公司 关于天津创业环保集团股份有限公司 2023 年度持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中信证券股份有限公司（以下简称"中信证券"或"保荐 人"）作为正在对天津创业环保集团股份有限公司（以下简称"创业环保""公司" "上市公司"）进行持续督导工作的保荐人，对 2023 年度（以下简称"本持续督 导期间"）的规范运作情况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐人 中信证券股份有限公司 （二）保荐代表人 马滨、葛馨。 （三）现场检查人员 葛馨、凌陶、林伟。 （四）现场检查时间 2024 年 3 月 26 日。 （五）现场检查内容 现场检查人员对本持续督导期内发行人公司治理和内部控制情况、信息披露 情况、公司的独立性以及与控股股东、实际控制人及其他关联方资金往来情况、 募集资金使用情况、关联交易、对外担保、重大对外投资情况、经营状况等方面 进行了现场检查，具体检查内容详见本报告"二、本次现场检查主要事项及意见"。 （六）现场检查手段 1 本次现场检查的手段主要包括资料查 ...