Financial Performance - The company expects a net profit attributable to shareholders of approximately 3.5 billion yuan for 2024, an increase of about 1.894 billion yuan compared to the previous year, representing a year-on-year increase of approximately 117.93%[2] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is around 1.55 billion yuan, with a slight increase of about 0.02 billion yuan compared to the previous year, reflecting a year-on-year increase of approximately 0.13%[6] - The net profit for the previous year was reported at 1.606 billion yuan, and after restatement, it was 1.610 billion yuan[8] Investment Gains - The company achieved an investment gain of approximately 1.78 billion yuan from the transfer of 100% equity in its subsidiary ECO Industrial Environmental Engineering Pte Ltd during the reporting period[10] Business Expansion and Development - The company has actively expanded its main business, with new projects gradually coming into operation and profitability of existing projects continuously improving, particularly in urban water services and solid waste operations[11] - The company emphasizes high-quality development, focusing on energy conservation, technological innovation, and management improvement, while maintaining good cost control across various expenses[12] Performance Forecast - There are no significant uncertainties affecting the accuracy of this performance forecast[13] - The forecast data is preliminary and subject to final audited financial results to be disclosed in the 2024 annual report[14]

Core Viewpoint - The company expects to achieve a net profit of approximately 3.5 billion yuan for the year 2024, representing a year-on-year increase of about 117.93% [1] Business Performance - The company has actively expanded its main business operations, continuously enhancing its core competitiveness [1] - New projects are gradually being put into operation, contributing to the overall growth of the company [1] - The profitability of existing projects is continuously improving, particularly in urban water services and solid waste operations, which are experiencing sustained growth [1]

Group 1 - The company Qichacha shows that the ownership structure indicates that it is fully owned by Shouchuang Environmental Protection through indirect holdings [1] Group 2 - Recently, Bengbu Qingshi Intelligent Manufacturing Construction Engineering Co., Ltd. was established with a registered capital of 8 million yuan [2] - The legal representative of the new company is Sun Haitao [2] - The business scope includes construction engineering, electrical installation services, landscaping engineering, metal door and window engineering, information system integration services, intelligent control system integration, and water pollution control [2]

证券代码：600008 证券简称：首创环保 公告编号：2024-064 北京首创生态环保集团股份有限公司 关于 2025 年向金融机构申请综合授信额度的公告 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。 北京首创生态环保集团股份有限公司（以下简称"公司"）于 2024 年 12 月 30 日召开了第九届董事会 2024 年度第九次临时会议，审议通过了《关于公司 2025 年向金融机构申请综合授信额度的议案》，同意公司 2025 年度向金融机构 申请不超过人民币 500 亿元的综合授信额度，期限自股东会审议通过之日起 12 个月内。具体情况如下： 为满足公司发展需要及日常经营资金需求，提高资金营运能力，根据公司经 营目标及总体发展计划，公司 2025 年拟向金融机构申请不超过 500 亿元的综合 授信额度，综合授信品种包括但不限于：短期流动资金借款、中长期借款、并购 资金借款、债券投资、非融资性保函等。授信起始时间、授信期限及额度最终以 银行实际审批为准。在授信期限内，以上授信额度可循环使用。本次授信额度不 等于实际融资金额， ...

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。 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 2024 年度第九次临时会议于 2024 年 12 月 24 日以电子邮件的方式发出召开董事会会 议的通知，会议于 2024 年 12 月 30 日在公司会议室以通讯表决方式召开。会议 应出席董事 11 人，实际出席董事 11 人。会议由董事长刘永政主持。本次会议符 合《公司法》和《公司章程》之规定。会议经表决后，全体董事一致通过如下决 议： 证券代码：600008 证券简称：首创环保 公告编号：2024－062 北京首创生态环保集团股份有限公司 第九届董事会 2024 年度第九次临时会议决议公告 一、审议通过《关于首创环境控股有限公司在公开市场注册发行熊猫公司债 及为其提供担保的议案》 1. 同意首创环境控股有限公司在公开市场注册发行熊猫公司债，额度不超 过人民币 20 亿元（含 20 亿元），债券期限不超过 10 年（含 10 年）； 2. 同意公司在发行层面为首创环境控股有限公司注册发行熊猫公司债提供 全额担 ...

重要内容提示： 证券代码：600008 证券简称：首创环保 公告编号：2024－063 北京首创生态环保集团股份有限公司 关于为子公司发行债券提供担保的公告 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。 被担保人名称：首创环境控股有限公司（以下简称"首创环境"）； 本次担保金额及已实际为其提供的担保余额：本次新增担保额度为合计 不超过人民币 20 亿元（以下除非特别注明，所称"元"均指"人民币元"）； 截至本公告日，公司无存续为首创环境提供的担保。 一、担保情况概述 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 2024 年度第九次临时会议审议通过了《关于首创环境控股有限公司在公开市场注册发 行熊猫公司债及为其提供担保的议案》，同意首创环境在公开市场注册发行熊猫 公司债，额度不超过 20 亿元（含 20 亿元），债券期限不超过 10 年（含 10 年）； 同意公司在发行层面为首创环境注册发行熊猫公司债提供全额担保，担保额度不 超过 20 亿元，担保费率为 1%/年。同时由持有首创环境 21.8%股权的首创 ...

证券代码：600008 证券简称：首创环保 公告编号：2024-061 北京首创生态环保集团股份有限公司 关于北京首创环境投资有限公司为其子公司提供担 保额度的进展公告 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： 被担保人名称：新疆天富垃圾焚烧发电有限责任公司（以下简称"石河 子焚烧"）； 本次担保金额及已实际为其提供的担保余额：本次担保额度为不超过人 民币 30,000 万元（以下除非特别注明，所称"元"均指"人民币元"）；本次 为新增担保额度事项。 本次是否有反担保：无； 对外担保逾期的累计金额：无； 一、担保情况概述 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 2024 年度第三次临时会议和 2024 年第二次临时股东大会审议通过了《关于北京 首创环境投资有限公司 2024 年度为子公司提供担保额度的议案》，同意公司的 控股孙公司首创环境控股有限公司的全资孙公司北京首创投资 2024 年度为其子 公司(含授权期限内新增的合并报表内公司)向金融机构融资提供合计不超过 20 亿元的新 ...

Group 1: Financial Performance - The company achieved a net profit attributable to shareholders of 32.51 billion CNY in the first three quarters of 2024, representing a year-on-year increase of 154.67% [6] - The net profit excluding non-recurring gains and losses was 13.69 billion CNY, with a year-on-year growth of 8.99% [6] - The company's revenue for the first three quarters was 138.66 billion CNY, remaining stable compared to the same period last year [8] Group 2: Accounts Receivable Management - As of the third quarter of 2024, the accounts receivable balance was controlled at 145.78 billion CNY, reflecting ongoing efforts to manage accounts receivable [6] - The company has been actively engaging with local governments to improve the collection of accounts receivable, which is primarily composed of government-related debts [3] Group 3: Business Strategy and Operations - The company is focusing on enhancing operational efficiency and profitability of existing environmental projects through technological innovation and management optimization [4] - In the first half of 2024, engineering business revenue decreased by 311 million CNY, while operational revenue increased by 542 million CNY, marking an 8.33% growth [4] - The company plans to continue its strategy of "one control and four increases" in 2024, aiming to control accounts receivable while increasing service and technology product revenues [6] Group 4: Future Outlook - In the fourth quarter of 2024, the company will focus on completing its annual targets across financial, market, operational, and organizational units [10] - For 2025, the company aims to enhance quality and efficiency, optimize asset structure, and promote innovation to ensure sustainable development and value creation for shareholders [10]

本报告依据中国资产评估准则编制 北京首创城市发展集团有限公司拟转让其持有的北京 新大都实业有限公司 100%股权所涉及的北京新大都 实业有限公司股东全部权益价值 资产评估报告 中企华评报字(2024)第 1761 号 (共一册,第一册) 资产评估有限责任公司 北京中企华 二〇二 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1111020110202401414 | | --- | --- | | 合同编号: | PG20240061751000 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中企华评报字(2024)第1761号 | | 报告名称: | 北京首创城市发展集团有限公司拟转让其持有的北 京新大都实业有限公司100%股权所涉及的北京新大 | | | 都实业有限公司股东全部权益价值资产评估报告 | | 评估结论: | 699.987.879.12元 | | 评估报告日: | 2024年11月25日 | | 评估机构名称: | 北京中企华资产评估有限责任公司 | | 签名人员: | 杨玉川 (资产评估师) 会员编号:11210179 | | | 任宝萍 (资 ...