证券代码：600008 证券简称：首创环保 公告编号：2025－006 北京首创生态环保集团股份有限公司 第九届监事会 2025 年度第一次会议决议公告 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法律责任。 北京首创生态环保集团股份有限公司（以下简称"公司"）第九届监事会 2025 年度第一次会议于 2025 年 3 月 28 日以电子邮件的方式发出召开监事会会议的通 知，并于 2025 年 4 月 10 日在公司会议室以现场及通讯表决方式召开。会议应出 席监事 3 人，实际出席监事 3 人。鉴于公司监事长刘惠斌因工作原因未能现场出 席本次会议，由半数以上监事共同推举监事王雪涛主持本次会议。公司监事会经 过表决，通过如下监事会决议： 一、审议通过《2024 年年度报告全文及其摘要》 经审核，监事会认为： 1、公司年度报告的编制和审核程序符合相关法律、法规、《公司章程》和公 司内部管理制度的规定； 2、年度报告的内容和格式符合中国证监会和上海证券交易所的要求，所包 含的信息能全面反映公司 2024 年度的经营管理状况和财务情况； 3、 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥20.05 billion, a decrease of 6.01% compared to ¥21.33 billion in 2023[22]. - Net profit attributable to shareholders for 2024 increased by 119.14% to approximately ¥3.53 billion from ¥1.61 billion in 2023[22]. - The basic earnings per share for 2024 rose to ¥0.4806, reflecting a 119.15% increase from ¥0.2193 in 2023[23]. - The cash flow from operating activities for 2024 was approximately ¥4.08 billion, an increase of 19.30% compared to ¥3.42 billion in 2023[22]. - The company's total assets at the end of 2024 were approximately ¥111.18 billion, a 1.65% increase from ¥109.37 billion at the end of 2023[22]. - The weighted average return on equity for 2024 was 11.77%, an increase of 6.15 percentage points from 5.62% in 2023[23]. - Non-recurring gains and losses for 2024 amounted to approximately ¥1.97 billion, significantly higher than ¥61.80 million in 2023[27]. - The net profit for the third quarter of 2024 was approximately ¥2.34 billion, contributing significantly to the overall annual performance[26]. - The company achieved operating revenue of 20.05 billion yuan, a year-on-year decrease of 6.01%, while net profit attributable to the parent company was 3.528 billion yuan, an increase of 119.14%[33]. - Operating cash flow net amount was 4.083 billion yuan, a year-on-year increase of 19.30%, indicating improved profitability and cash flow management[33]. Dividend and Profit Distribution - The profit distribution plan for 2024 proposes a cash dividend of RMB 1.7 per 10 shares, totaling RMB 1,247,900,415.09, based on a total share capital of 7,340,590,677 shares[7]. - The cash dividend amount represents 35.37% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is RMB 3,528,057,052.75[165]. - Over the last three accounting years, the cumulative cash dividend amount (including tax) reached RMB 2,936,236,270.80, with an average annual net profit of RMB 2,764,361,794.55, resulting in a cash dividend ratio of 106.22%[167]. - The company has completed the cash dividend plan for the 2023 fiscal year as per the shareholders' meeting resolution[165]. Environmental Responsibility and Sustainability - The company emphasizes its commitment to environmental responsibility and sustainable development in its operations[12]. - The company is actively pursuing carbon neutrality solutions, including carbon asset management and trading, as part of its resource energy management services[59]. - The company has successfully registered environmental data assets on the Beijing Stock Exchange, marking a precedent in the region[44]. - The company is focusing on the "dual carbon" goal, with initiatives in carbon emissions management and exploring carbon quota pilot projects in various regions[51]. - The company has established a comprehensive environmental management system, including internal management measures and emergency response plans for wastewater treatment facilities[183]. - The company discharged approximately 46,100 tons of COD, 8,500 tons of BOD, 48 tons of total phosphorus, 1,400 tons of ammonia nitrogen, 24,500 tons of total nitrogen, and 13,500 tons of suspended solids during the reporting period[174]. - The company achieved a reduction in emissions of approximately 585,600 tons of COD, 214,800 tons of BOD, 10,000 tons of total phosphorus, 68,500 tons of ammonia nitrogen, and 404,900 tons of suspended solids[175]. - The company has taken carbon reduction measures, achieving a reduction of 1,473,300 tons of CO2 equivalent emissions[186]. Corporate Governance - The company has established a comprehensive internal control system to ensure compliance with laws and regulations, enhancing operational management and risk prevention capabilities[169]. - The company held 1 annual general meeting and 4 extraordinary general meetings during the reporting period, ensuring compliance with regulations to protect shareholders' rights[119]. - The board of directors convened 15 meetings, consisting of 11 members, including 4 independent directors, fulfilling legal requirements for governance structure[121]. - The company implemented a comprehensive information disclosure system, enhancing transparency and investor relations management[125]. - The company was recognized in multiple awards for best practices in governance and sustainability, including the "Top 100 Index for Social Responsibility" by the State-owned Assets Supervision and Administration Commission[122]. - The company has a robust legal compliance management system, continuously improving its governance and legal framework[127]. Research and Development - The company has initiated 11 technology innovation projects and has 52 ongoing research projects, focusing on transforming technologies like Capital CREATE and ASMART into products[45]. - The company holds a total of 1,098 patents, including 153 invention patents and 929 utility model patents, showcasing its strong R&D capabilities[69]. - The company’s R&D expenses increased by 5.61% to CNY 176,103,194.08, indicating a focus on innovation[80]. - Total R&D investment amounted to ¥177,158,031.47, representing 0.88% of operating revenue, with capitalized R&D accounting for 0.60%[91]. - The company has authorized a total of 1,102 patents, including 153 invention patents, 929 utility model patents, and 16 design patents, with 208 patents authorized in 2024[93]. Market Expansion and Strategic Initiatives - The company is expanding its market presence with new projects planned in East China, targeting an additional capacity of 44.51 million tons by 2025-2026[76]. - The company plans to increase production capacity in various regions, with a total of 12.50 million tons expected in North China by 2025-2026[76]. - The company is actively pursuing market expansion through the establishment of new service companies and restructuring existing assets[142]. - The company plans to expand its market presence through strategic acquisitions, including the transfer of 100% equity in ECO Industrial Environmental Engineering Pte Ltd[130]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of $100 million allocated for this purpose[139]. Employee and Social Responsibility - The total number of employees in the parent company is 733, while the main subsidiaries employ 15,325, resulting in a total of 16,058 employees[156]. - The company has established a training management system and is implementing various training programs to enhance employee skills and competencies[158]. - The company invested a total of 287.59 million yuan in social responsibility and public welfare projects, including donations to various charitable causes[189]. - The company allocated 267.58 million yuan for poverty alleviation and rural revitalization projects, with 157.06 million yuan spent on purchasing products from supported regions[190]. - A total of 196 individuals benefited from the company's employment assistance initiatives in supported regions[192]. Risks and Compliance - There are no significant risks reported for the current year, and potential risks are detailed in the management discussion and analysis section[9]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[195]. - The company has made long-term commitments to comply with regulatory requirements and will provide supplementary commitments if necessary[194]. - The company has disclosed its self-examination report on real estate development projects from January 1, 2016, to the present, ensuring compliance with relevant laws and regulations[194].

证券代码：600008 证券简称：首创环保 公告编号：2025-007 北京首创生态环保集团股份有限公司 关于 2024 年度利润分配预案的公告 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法律责任。 重要内容提示： 每股分配比例：A 股每股派发现金红利 0.17 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基数，向全 体股东每 10 股派现金红利 1.7 元（含税），具体日期将在权益分派实施公告中明 确。在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总额不 变，相应调整每股分配比例，并将在相关公告中披露。 本次利润分配方案已经北京首创生态环保集团股份有限公司（以下简 称"公司"）第九届董事会 2025 年度第一次会议审议通过，尚需提交公司 2024 年 年度股东会审议。 一、利润分配方案内容 （一）利润分配方案的具体内容 经大信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司母公司报表期末未分配利润为 3,916,476,475.28 元。经董事会审议，公司 2024 ...

首创环保（600008）公告，2024年营业收入为200.5亿元，同比下降6.01%。归属于上市公司股东的净利 润为35.28亿元，同比增长119.14%。公司利润分配预案为以总股本73.41亿股为基数，向全体股东每10 股派人民币1.7元(含税)，共计派发现金人民币12.48亿元。 ...

金融界4月11日消息，上证指数低开高走，中证全指水公用事业指数 (水务指数，H30218)报2179.88点。 数据统计显示，中证全指水公用事业指数近一个月上涨0.07%，近三个月上涨4.36%，年至今下跌 4.08%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。遇临时调整时，当中证全指指数调整样本时，中证全指行业指数样 本随之进行相应调整。在样本公司有特殊事件发生，导致其行业归属发生变更时，将对中证全指行业指 数样本进行相应调整。当样本退市时，将其从指数样本中剔除。样本公司发生收购、合并、分拆等情形 的处理，参照计算与维护细则处理。 据了解，为反映中证全指指数样本中不同行业公司证券的整体表现，为投资者提供分析工具，将中证全 指指数样本按中证行业分类分为11个一级行业、35个二级行业、90余个三级行业及200余个四级行业， 再以进入各一、二、三、四级行业的全部证券作为样本编制指数，形成中证全指行业指数。该指数以 2004年12月31日为 ...

北京天达共和律师事务所 关于北京首创生态环保集团股份有限公司 2025 年第一次临时股东会召开之法律意见书 致：北京首创生态环保集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》（以下统称"有关 法律"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）及《北京首 创生态环保集团股份有限公司公司章程》（以下简称"《公司章程》"）的规定，北 京天达共和律师事务所（以下简称"本所"）作为北京首创生态环保集团股份有 限公司（以下简称"首创环保集团"或"公司"）的法律顾问，应首创环保集团 的要求，指派本所翟耸君、邢飞律师（以下简称"本所律师"）出席公司 2025 年 第一次临时股东会（以下简称"本次股东会"），对本次股东会召开的合法性进行 见证，并依法出具法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集和召开的程序、出席本次 股东会的人员和召集人的资格、表决程序是否符合有关法律、行政法规、《股东 大会规则》和《公司章程》的规定以及本次股东会审议的议案表决结果是否合法 有效发表意见，并不对本次股东会所审议的议案内容以及这些议案所表述的事实 或数据的真实性、准确性、合法性发表意见。本 ...

证券代码：600008 证券简称：首创环保 公告编号：2025-004 北京首创生态环保集团股份有限公司 2025 年第一次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 2 月 25 日 (二) 股东会召开的地点：北京市西城区车公庄大街 21 号新大都饭店 2 号 楼 2212 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 1,507 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,604,356,732 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 49.1017 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情 况等。 会议符合有关法律法规和《公司章程》的规定。本次股东会由公司董事会召 集，鉴于公司董事 ...

北京首创生态环保集团股份有限公司 2025 年第一次临时股东会会议资料 二零二五年二月 （二）网络投票 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 2 月 25 日 至 2025 年 2 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 北京首创生态环保集团股份有限公司 2025 年第一次临时股东会会议资料 一、会议时间、地点 （一）现场股东会 时间：2025 年 2 月 25 日 上午 9：30 地点：北京市西城区车公庄大街 21 号新大都饭店 2 号楼 2212 会议室 二、会议召集人 北京首创生态环保集团股份有限公司董事会 三、会议表决方式 现场投票和网络投票相结合 四、会议内容 （一）主持人介绍到会嘉宾 （二）主持人宣布股东及股东代表到会情况 （三）主持人宣布会议开始，讨论、审议议案 序号 议案名称 非累积投票议案 1 关于公司 2025 年向金融机构申请综合授 ...

Investment Rating - The investment rating for the company is "Buy" [7] Core Views - The company is expected to achieve a net profit attributable to shareholders of approximately 3.5 billion yuan in 2024, representing a year-on-year increase of 117.93%, primarily due to the transfer of its Singapore subsidiary, which generated an investment income of about 1.78 billion yuan [1][2] - The company's main business includes urban water services, solid waste treatment, water environment comprehensive management, and air comprehensive management, with stable public utility asset operations [1] - The company is likely to benefit from cash flow and asset structure improvements due to government debt reduction policies [1] Summary by Sections Financial Performance - The company reported a net profit attributable to shareholders of 3.5 billion yuan for 2024, a significant increase from the previous year [1] - The expected non-deductible net profit for 2024 is around 1.55 billion yuan, showing a slight increase of 0.13% year-on-year [1] - The company's revenue for 2024 is projected to be 21.73 billion yuan, with a year-on-year growth of 1.93% [6] Cash Flow and Investment - As of September 30, 2024, the company's accounts receivable stood at 14.578 billion yuan, a year-on-year increase of 21.31% [3] - The net cash flow from operating activities was 1.957 billion yuan, reflecting a year-on-year growth of 0.44% [3] - The company expects free cash flow to improve in 2025-2026 as ongoing projects commence operations and capital expenditures decline [3] Pricing and Revenue Stability - The water supply and sewage treatment pricing mechanism is based on "permitted costs + permitted returns," which provides stable revenue characteristics [4] - The company plans to adjust water prices for three water supply projects and eight sewage projects in the first half of 2024, affecting a total supply capacity of 1.087 million tons per day and a treatment capacity of 812,000 tons per day, respectively [4] Valuation and Target Price - The target price for the company is set at 3.64 yuan, based on a projected PE ratio of 14.0 times for 2025 [5][7] - The expected EPS for 2024-2026 is projected to be 0.48, 0.26, and 0.28 yuan, respectively [5][6]