EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 粵海廣南（集團）有限公司 | | 股份代號 | 01203 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年6月30日止六個月期間宣派的股息 | | 公告日期 | 2025年8月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.025 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.025 HKD | | 匯率 | 1 HKD : ...

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。 ( 於香港註冊成立的有限公司 (股份代號: 01203) 截至2025年6月30日止六個月 之中期業績公告 粵 海 廣 南 （ 集 團 ） 有 限 公 司 （「本公司」）之董事 （「董事」）會 （「董事會」） 欣 然 提 呈 本 公 司 及 其 附 屬 公 司 （ 統 稱 「 本 集 團 」 ） 截 至 2025年 6月 30日止六 個 月 之 中 期 業 績 。 | 截 至 6 30 | 月 | 日 止 六 個 月 未 經 審 核 之 財 務 摘 要 | | | | | --- | --- | --- | --- | --- | --- | | | | | 2025 年 | 2024 年 | | | | | | 千港元 | 千港元 | 變動 | | 收入 | | | ...

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。 ( 於香港註冊成立的有限公司 ) (股份代號: 01203) 採納經修訂股息政策 粵海廣南（集團）有限公司（「本公司」，連同其附屬公司稱爲「本集團」） 根據《香港聯合交易所有限公司證券上市規則》第 13.09 條及香港法例第 571 章《證券及期貨條例》第 XIVA 部項下之內幕消息條文發出本公告。 茲提述本公司於2018年10月29日就本公司股息政策（「舊股息政策」）發出公告。 本公司董事（「董事」）會（「董事會」）宣佈，已批准並採納以下經修訂的股 息政策（「經修訂股息政策」）以取代舊股息政策，自2025年8月27日起生效： 本公司以提供穩定及可持續回報予本公司股東（「股東」）作為目標。在決定 是否建議派發股息或釐定股息金額時，董事會將考慮本集團的實際及預期財務 表現及狀況（包括經營性收益、經營性現金流量情況及財務狀況）、本集團投 資、融資及業務需求，及就派付股息所施加的任何合約限制、當時的整體經濟 ...

Core Viewpoint - Guotai Environmental Protection has a solid governance structure and internal control mechanisms, ensuring normal operations and steady progress in production and management, with no significant adverse impact expected from recent developments [2]. Group 1: Company Overview - Guotai Environmental Protection, established in 2001, specializes in sludge treatment and resource recycling, and was listed on the Shenzhen Stock Exchange's Growth Enterprise Market in April 2023 [2]. - As of the first quarter of 2025, the company reported total revenue of 87.21 million yuan, a year-on-year increase of 6.11%, while net profit attributable to shareholders was 26.59 million yuan, a year-on-year decrease of 19.66% [2]. - In 2024, the company achieved revenue of 316 million yuan, a year-on-year growth of 1.98%, with increases in sludge treatment services and equipment sales, although net profit decreased by 4.80% due to rising operating costs [2]. Group 2: Management and Leadership - Chen Baixiao, an environmental expert and the company's leader for 24 years, holds a 36.38% direct stake in Guotai Environmental Protection [3]. - Chen Baixiao, born in 1968, is a senior engineer and a professor at Zhejiang University of Technology, with a background in chemical engineering and extensive experience in the industry [3]. Group 3: Market Performance - As of August 15, 2023, Guotai Environmental Protection's stock closed at 34.51 yuan per share, reflecting a 1.8% increase, with a market capitalization of approximately 2.76 billion yuan [6][7].

来源：公司公告 公司称，截至当日，尚未知悉上述事项的进展及结论。公司董事会运作正常，生产经营管理情况正常，公司及下属子 公司生产经营稳步推进。上述事项不会对公司正常生产经营产生重大不利影响。 据国泰环保2024年年报，陈柏校出生于1968年，正高级工程师，一级建造师，浙江工业大学环境学院特聘教授、研究 生导师。2001年7月，先后担任公司总经理、总工程师、董事长，现任公司董事长、总工程师；2009年8月起，先后投 资创办杭州泰谱环境科技有限公司、杭州国谱环境技术有限公司等，从事中间体与环保化学品生产。2024年8月起， 担任深圳市国泰华资环保科技有限公司法定代表人、董事。 8月17日晚，国泰环保公告称，公司近日收到杭州市临平区监察委员会签发的关于公司控股股东、实际控制人、董事 长陈柏校的《留置通知书》和《立案通知书》，陈柏校被立案调查并实施留置。 来源：公司2024年年报 资料显示，国泰环保成立于2001年7月，2023年4月登陆深交所，主营业务为污泥处理服务、污泥处理和新能源产业环 保成套设备和水环境生态修复等。 2024年、2025年一季度，国泰环保分别实现营业收入3.16亿元、8721.46万元，同比增 ...

Core Viewpoint - Guotai Environmental Protection (301203) is under investigation, with its controlling shareholder and chairman, Chen Baixiao, being detained, but the company asserts that its operations remain stable and unaffected by this incident [1][3]. Company Overview - Guotai Environmental Protection was established in 2001 and specializes in sludge treatment, ecological restoration, and resource recycling [3]. - The company went public on the Shenzhen Stock Exchange's Growth Enterprise Market in April 2023 [3]. Financial Performance - In Q1 2025, Guotai Environmental Protection reported total revenue of 87.21 million yuan, a year-on-year increase of 6.11%, while net profit attributable to shareholders decreased by 19.66% to 26.59 million yuan [3]. - For the year 2024, the company achieved revenue of 316 million yuan, a growth of 1.98%, with increases in sludge treatment services and equipment sales, although net profit fell by 4.80% to 132 million yuan due to rising operating costs [3]. Business Outlook - During a performance briefing in May, the company indicated that its sludge treatment business has growth potential, as clients, primarily local governments, plan to expand wastewater treatment capacity and improve existing facilities [4]. - Guotai Environmental Protection is positioned as a key supplier for these clients, suggesting a gradual increase in service volume as these plans are implemented [4]. Leadership Background - Chen Baixiao, aged 56, has been leading the company for 24 years and holds a 36.38% stake. He is an environmental expert with a strong academic background and has held various engineering and managerial roles since the company's inception [4]. Recent Developments - In October 2023, Guotai Environmental Protection donated 5 million yuan to Zhejiang University to establish the "Guotai Environmental Protection Education Development Fund" in celebration of the university's 70th anniversary [5][7]. - As of August 15, 2023, the company's stock price was 34.51 yuan per share, reflecting a 1.8% increase and a market capitalization of approximately 2.76 billion yuan [7].

Core Viewpoint - The actual controller and chairman of Guotai Environmental Protection, Chen Baixiao, has been placed under investigation and detention by the Hangzhou Linping District Supervisory Committee, which may impact the company's governance and operations [1][3]. Company Overview - Guotai Environmental Protection, established in 2001, specializes in sludge treatment and resource recycling, and was listed on the Shenzhen Stock Exchange's Growth Enterprise Market in April 2023 [3][4]. - As of the first quarter of 2025, Chen Baixiao holds 36.38% of the company's shares, making him the largest shareholder [4]. Financial Performance - In Q1 2025, Guotai Environmental Protection reported total revenue of 87.21 million yuan, a year-on-year increase of 6.11%, while net profit attributable to shareholders decreased by 19.66% to 26.59 million yuan [3][5]. - For the year 2024, the company achieved revenue of 316 million yuan, a growth of 1.98%, but net profit fell by 4.80% to 132 million yuan due to rising operating costs [3][4]. Market Position and Future Outlook - The company indicated that its main clients, primarily local governments, have plans to increase wastewater treatment capacity and improve existing facilities, which is expected to gradually boost the volume of sludge treatment services [4]. - As of August 15, 2023, Guotai Environmental Protection's stock price was 34.51 yuan per share, with a market capitalization of approximately 2.76 billion yuan [4][5].

Group 1 - The company is currently unaware of the progress and conclusions regarding certain matters but emphasizes that its governance structure and internal control mechanisms are sound, and its board operations and production management are normal, with no significant adverse impact on its operations [1] - Chen Baixiao, born in 1968, holds multiple positions including legal representative, chairman, and chief engineer of Guotai Environmental Protection, with a 2024 salary of 660,000 yuan and a shareholding of 29.1 million shares, corresponding to a market value of nearly 880 million yuan [1] - Guotai Environmental Protection, established in July 2001, specializes in sludge treatment services and has worked on benchmark projects such as the Shanghai Bailong Port, the largest sewage treatment plant in Asia [1] Group 2 - In the first quarter of 2025, Guotai Environmental Protection achieved total operating revenue of 87.21 million yuan, a year-on-year increase of 6.11%, while net profit attributable to the parent company was 26.59 million yuan, a year-on-year decrease of 19.66% [2] - The company has maintained a gross profit margin above 50% and a net profit margin above 40% from 2020 to 2024 [2] Group 3 - The company went public on the ChiNext board in April 2023, with a price-to-earnings ratio nearly 30% above the industry average, initially expecting to raise 396 million yuan but ultimately raising 923 million yuan, exceeding the target by 133% [1] - On the day of its stock listing, there was a sell-off of 1.3262 million shares through the transfer and financing channel, accounting for 6.63% of the circulating shares, with a cash-out amount of 53.3 million yuan [1] - Since the second year after its listing, the company's stock price has remained below the issue price, with the latest closing price at 34.51 yuan per share, significantly lower than the issue price of 46.13 yuan per share [1]

Core Viewpoint - Guotai Environmental (301203) is under investigation, with its controlling shareholder and chairman, Chen Baixiao, being detained, but the company asserts that this will not significantly impact its operations [1][3]. Company Overview - Guotai Environmental was established in 2001 and specializes in sludge treatment, ecological restoration, and resource recycling [3]. - The company went public on the Shenzhen Stock Exchange's Growth Enterprise Market in April 2023 [3]. Financial Performance - In Q1 2025, Guotai Environmental reported total revenue of 87.21 million yuan, a year-on-year increase of 6.11%, while net profit attributable to shareholders decreased by 19.66% to 26.59 million yuan [3][5]. - For the year 2024, the company achieved revenue of 316 million yuan, a growth of 1.98%, with net profit attributable to shareholders at 132 million yuan, down 4.80% due to rising operating costs [3]. Market Position and Future Outlook - During a May earnings call, the company indicated that its sludge treatment business has growth potential, as clients, primarily local governments, plan to increase wastewater treatment capacity and improve existing facilities [4]. - Guotai Environmental is a key supplier for these clients, suggesting a gradual increase in service volume as these plans are implemented [4]. Shareholder Information - Chen Baixiao, born in 1968, is a senior engineer and the largest shareholder, holding 36.38% of the company's shares [4]. Stock Market Performance - As of August 15, the stock price of Guotai Environmental was 34.51 yuan per share, reflecting a 1.8% increase, with a market capitalization of approximately 2.76 billion yuan [5].

格隆汇8月14日丨广南(集团)(01203.HK)宣布，将于2025年8月27日(星期三)举行董事会会议，藉以考虑 及批准(其中包括)本公司及其附属公司截至2025年6月30日止六个月的中期业绩，以及考虑派发中期股 息(如适用)。 ...