Group 1: Financial Performance - The company's revenue from the Jing-Tong Expressway business in 2023 was approximately 18.72 million, a year-on-year decrease of 84.83% [4] - As of the end of Q1 2024, accounts receivable amounted to 13.079 billion, an increase of about 1 billion compared to the beginning of the year, representing a growth rate of 8.59% [5] Group 2: Operational Strategies - The company emphasizes water price management as a key operational factor, conducting annual project screenings to ensure project profitability [3] - The company is focused on enhancing Return on Equity (ROE) through various measures, including optimizing work strategies and improving cost management [6] Group 3: Shareholder Returns - The company is considering the establishment of a dividend policy to ensure continuity and stability in shareholder returns [3] Group 4: Project and Market Focus - The company has projects in over 140 cities across 28 provinces, with a concentration in the East and Central regions of China [4] - The company is prioritizing domestic market stability and customer needs, while being cautious about international expansion due to complex global conditions [7]

证券代码：600008 证券简称：首创环保 公告编号：2024-029 北京首创生态环保集团股份有限公司 2023 年年度权益分派实施公告 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 股每股现金红利 0.1 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/6 | － | 2024/6/7 | 2024/6/7 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 23 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 7,340,590,677 股为基数，每股派发 现金红利 0 ...

北京首创生态环保集团股份有限公司 2023 年年度股东大会会议资料 $$\longrightarrow\mathbb{H}\longrightarrow\mathbb{H}\triangleleft\mathbb{H}\triangleleft\mathbb{H}$$ 北京首创生态环保集团股份有限公司 2023年年度股东大会会议资料 北京首创生态环保集团股份有限公司 2023 年年度股东大会会议议程 一、会议时间、地点 （一）现场股东大会 时间：2024 年 5 月 23 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）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 2024 年 5 月 23 日 至 2024 年 5 月 23 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 东大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大会召开当日的 9:15-15:00。 二、会议召集人 北京首创生态环保集团股份有限公司董 ...

Group 1: Business Performance - In 2023, the company secured new orders totaling approximately 12.9 billion yuan, with light asset business orders accounting for 9.33 billion yuan, representing 73% of the total [5] - The water sector's light asset business generated new orders of 5.4 billion yuan, with the EPCO model contributing the highest order share, reaching around 70% [6] - The company's sanitation business saw a significant increase in new orders, achieving 2.26 billion yuan in 2023, doubling from 1.07 billion yuan in 2022 [6] Group 2: Strategic Focus - The company aims to expand its asset business by focusing on high-potential cities, categorized from 1 to 5, with a preference for levels 1 to 3 [6] - Future acquisitions will prioritize projects with end-user payment models to reduce reliance on government subsidies [7] - The company is concentrating on industrial wastewater treatment, particularly in the coal chemical and steel sectors, to enhance its core technology and operational capabilities [9] Group 3: Financial Outlook - Capital expenditure peaked at around 5 billion yuan in 2019 and 2020, with a projected steady decline to approximately 5 billion yuan in 2023 [9] - The company plans to maintain or slightly reduce capital expenditures in the coming years, focusing on existing project investments and potential acquisitions [9] - The company is evaluating its dividend policy based on capital expenditure and cash flow, with an emphasis on enhancing shareholder returns [10] Group 4: Market Trends and Regulations - The overall trend in the water market pricing is optimistic, particularly following the implementation of Document No. 115, which is expected to lead to long-term price increases [7] - The company acknowledges the need for improved market value management and plans to enhance communication with investors and increase dividend payouts [11]

第九届董事会 2024 年度第二次会议决议公告 证券代码：600008 证券简称：首创环保 公告编号：2024－025 北京首创生态环保集团股份有限公司 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 年度第二次会议于 2024 年 4 月 15 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 4 月 26 日在公司会议室以现场及通讯表决方式召开。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，部分监事及 高管列席会议。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： 审议通过《2024 年第一季度报告》 同意《2024 年第一季度报告》。 本议案在提交公司董事会审议之前，已经公司董事会审计委员会审议通过并 获全票同意。 全文详见上海证券交易所网站（http://www.sse.com.cn）。 特此公告。 北京首创生态环保集团股份有限公司董事会 2024 年 4 月 ...

公司通过加计罚息、委派董事等方式持续加大对苏州嘉净的借款清收工作。 截至 2023 年 12 月 31 日，苏州嘉净借款余额 1,871.39 万元，公司在《往来情况 表》中进行了充分披露。截至 2024 年 4 月 18 日，苏州嘉净已完成所有借款本 金、利息的支付工作，本次公告进一步补充说明。 证券代码：600008 证券简称：首创环保 公告编号：2024－027 北京首创生态环保集团股份有限公司 关于对 2023 年度非经营性资金占用及其他关联资金 往来情况汇总表补充说明的公告 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 4 月 13 日披露了《北京首创生态环保集团股份有限公司控股股东及其他关联方资金占用 情况的专项说明》（以下简称"《专项说明》"），现就《专项说明》中《2023 年度 非经营性资金占用及其他关联资金往来情况表》（以下简称"《往来情况表》"）中 公司与参股公司苏州首创嘉净环保科技股份有限公司（以下简称"苏州嘉净"）之 间的资金往来情 ...

Financial Performance - The company's operating revenue for Q1 2024 was RMB 4,352,911,026.22, representing a year-on-year increase of 0.24%[4] - Net profit attributable to shareholders was RMB 361,525,504.13, reflecting an increase of 11.89% compared to the same period last year[4] - Basic earnings per share were RMB 0.0493, up by 12.05% year-on-year[4] - Total operating revenue for Q1 2024 was CNY 4,352,911,026.22, a slight increase from CNY 4,342,384,082.47 in Q1 2023, representing a growth of 0.01%[21] - Net profit for Q1 2024 was CNY 477,839,083.59, up from CNY 428,728,070.88 in Q1 2023, reflecting an increase of about 11.43%[22] - Earnings per share (EPS) for Q1 2024 was CNY 0.0493, compared to CNY 0.0440 in Q1 2023, indicating a growth of 7.14%[23] - The company reported a total comprehensive income of CNY 457,296,843.37 for Q1 2024, compared to CNY 407,576,712.57 in Q1 2023, an increase of approximately 12.19%[23] Assets and Liabilities - Total assets at the end of Q1 2024 amounted to RMB 110,646,076,107.98, a 1.18% increase from the end of the previous year[5] - The total liabilities increased to CNY 71,853,645,294.72 in Q1 2024 from CNY 70,984,346,028.98 in Q1 2023, an increase of approximately 1.22%[18] - Total equity rose to CNY 38,792,430,813.26 in Q1 2024 from CNY 38,374,891,152.98 in Q1 2023, marking an increase of about 1.09%[18] - The company's total current assets amounted to RMB 27,580,206,962.62, an increase from RMB 26,110,039,131.66, reflecting a growth of approximately 5.6%[15] - The company's non-current assets totaled RMB 83,065,869,145.36, slightly down from RMB 83,249,198,050.30, indicating a decrease of about 0.22%[17] - The company's total assets increased to ¥52,644,988,407.96 in Q1 2024, up from ¥52,306,211,260.90 in Q1 2023[29] - Total liabilities rose to ¥26,602,538,556.92 in Q1 2024, compared to ¥26,214,983,063.28 in Q1 2023, marking an increase of 1.5%[29] - The company's total equity decreased to ¥26,042,449,851.04 in Q1 2024 from ¥26,091,228,197.62 in Q1 2023[29] Cash Flow - The net cash flow from operating activities was RMB 65,318,343.61, with no applicable year-on-year comparison[4] - In Q1 2024, the company generated a net cash flow from operating activities of ¥65,318,343.61, a significant improvement compared to a net outflow of ¥-251,428,087.63 in Q1 2023[24] - Total cash inflow from investment activities was ¥30,452,970.80, down from ¥95,819,283.90 in the same period last year, resulting in a net cash outflow of ¥-1,802,257,471.62[25] - The company reported cash inflow from financing activities of ¥6,088,983,610.25, an increase from ¥5,421,398,052.99 in Q1 2023, leading to a net cash flow of ¥2,172,020,147.64[25] - The net cash flow from financing activities was $286,021,252.10, down from $648,160,385.26 in the previous year[33] Expenses - Total operating costs decreased to CNY 3,720,650,656.37 in Q1 2024 from CNY 3,785,896,075.04 in Q1 2023, a reduction of approximately 1.73%[21] - Research and development expenses decreased to CNY 32,209,987.71 in Q1 2024 from CNY 44,208,639.01 in Q1 2023, a decline of approximately 27.06%[21] - Financial expenses for Q1 2024 were CNY 394,392,969.32, slightly down from CNY 401,952,533.59 in Q1 2023, a decrease of about 1.39%[21] - The company's cash outflow for purchasing fixed assets and intangible assets was ¥1,829,976,334.51, compared to ¥1,363,547,923.66 in Q1 2023[25] - The financial expenses for Q1 2024 were reported as -¥22,920,134.20, compared to -¥15,697,575.88 in Q1 2023[30] Shareholder Information - The total number of common shareholders at the end of the reporting period was 185,299[9] - Shareholders' equity attributable to the parent company was RMB 29,392,958,149.52, showing a 1.00% increase from the previous year-end[5] Other Financial Metrics - The weighted average return on equity was 1.24%, an increase of 0.08 percentage points year-on-year[4] - Non-recurring gains and losses included government subsidies of RMB 20,018,750.79, which are closely related to the company's normal business operations[6] - The company experienced a 61.82% increase in investment properties due to renovations at the main building of a hotel[8] - The company reported a decrease in employee compensation payable to RMB 390,160,728.05 from RMB 488,239,506.17, a reduction of about 20.1%[17] - The company’s other receivables decreased to RMB 1,109,923,804.40 from RMB 1,310,132,088.94, representing a decline of approximately 15.3%[15] - The company’s contract liabilities increased to RMB 2,148,726,672.61 from RMB 2,084,402,644.06, indicating a growth of about 3.1%[17] - The company received $3,500,000,000.00 in loans during Q1 2024, an increase from $1,700,000,000.00 in Q1 2023[32] - The company did not apply new accounting standards or interpretations for the first time in 2024[34]

证券代码：600008 证券简称：首创环保 公告编号：2024－026 北京首创生态环保集团股份有限公司 第九届监事会 2024 年度第二次会议决议公告 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。 全文详见上海证券交易所网站（http://www.sse.com.cn）。 特此公告。 北京首创生态环保集团股份有限公司监事会 2024 年 4 月 26 日 1 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 2024 年度第二次会议于 2024 年 4 月 15 日以电子邮件的方式发出召开监事会会议的通 知，并于 2024 年 4 月 26 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。会议由监事长刘惠斌主持。公司监事会经过表 决，通过如下监事会决议： 审议通过《2024 年第一季度报告》 监事会认为：公司《2024 年第一季度报告》的内容能够真实地反映出公司 的经营管理状况和财务情况；报告的格式符合上海证券交易所的要求，编制和审 核程序符合相关法律法规、《公司章程 ...

Financial Performance - The total profit for the consolidated financial statements as of December 31, 2023, is approximately RMB 2.67 billion, with a net profit attributable to the parent company of approximately RMB 1.61 billion[4]. - The company has reported a net profit of approximately RMB 1.13 billion in its standalone financial statements for the year 2023[4]. - Net profit attributable to shareholders decreased by 49.09% to CNY 1,606,154,341.31 from CNY 3,155,104,773.43 in the previous year[19]. - The net profit after deducting non-recurring gains and losses increased by 44.83% to CNY 1,548,125,704.64 compared to CNY 1,068,953,553.84 in 2022[19]. - The company's operating revenue for 2023 was CNY 21,318,568,197.77, a decrease of 3.82% compared to CNY 22,164,200,826.90 in 2022[19]. - Basic earnings per share for 2023 were CNY 0.2188, down 49.09% from CNY 0.4298 in 2022[20]. - The weighted average return on net assets decreased by 5.84 percentage points to 5.62% in 2023 from 11.46% in 2022[20]. - The company reported a quarterly revenue of CNY 7,187,371,952.21 for Q4 2023, with a net profit attributable to shareholders of CNY 329,520,771.37[23]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 1 per 10 shares, totaling approximately RMB 734 million, leaving a distributable profit of approximately RMB 1.47 billion after the dividend[4]. - The board of directors has approved the profit distribution plan, which is subject to the approval of the 2023 annual general meeting[4]. - The company has a cash dividend policy that mandates at least 30% of distributable profits to be distributed as cash dividends when profitable[144]. - The company declared a cash dividend of ¥734,059,067.70, which accounts for 45.70% of the net profit attributable to ordinary shareholders in the consolidated financial statements[148]. Audit and Compliance - The company has received a standard unqualified audit report from Da Hua Certified Public Accountants[3]. - The company has maintained an "A" rating for information disclosure for 7 consecutive years, reflecting high standards in regulatory compliance[102]. - The company has disclosed its ESG report for 3 consecutive years, aligning with ESG standards since 2021[102]. - The internal control audit was conducted by Da Hua Accounting Firm, with a remuneration of 590,000[180]. - The company has established a comprehensive internal control system to ensure compliance with laws and regulations[152]. Risk Management - There are no significant risks reported for the year, and potential risks are detailed in the management discussion and analysis section[6]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[5]. - The company has not reported any violations of decision-making procedures regarding external guarantees[5]. - The company faces operational risks due to fluctuations in production costs influenced by electricity prices, chemical prices, and labor costs, which could adversely affect annual operational targets[92]. Research and Development - The company’s R&D expenditure over the past three years totaled nearly 670 million CNY, with 84 ongoing research projects and 894 authorized patents[40]. - The company has a total of 894 authorized patents, including 118 invention patents and 760 utility model patents, with 32 invention patents and 45 utility model patents applied for in 2023[73]. - The company is investing heavily in R&D, with a budget allocation of 200 million yuan for new technologies[115]. - The company has developed an atmospheric pollution cause analysis system, which includes three functional modules, and has completed the development of the system[71]. Environmental Initiatives - The company is committed to carbon neutrality consulting services, including carbon asset management and carbon trading[47]. - The company achieved a reduction in environmental pollutants, with a decrease of approximately 547,290 tons of COD and 191,100 tons of BOD[158]. - The company reduced carbon emissions by 1,209,700 tons of CO2 equivalent during the reporting period[166]. - The company made a total investment of 283.65 million yuan in social responsibility projects, including 251.42 million yuan in donations and 30.63 million yuan for disaster relief efforts[174]. Governance and Management - The company has established a governance structure that promotes independent operation of the board and supervisory committees, ensuring effective decision-making[97]. - The company has created a governance framework for its subsidiaries, ensuring coordinated management and compliance with governance standards[99]. - The company has seen a turnover in board positions, with several executives transitioning to new roles within the same timeframe[118]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 26.7681 million[122]. Market Expansion and Business Development - The company is actively exploring new business models in waste incineration, expanding into 21 categories and 23 derivative businesses[36]. - The company plans to invest in new capacity projects with a total planned capacity of 58.75万吨/日 expected to be operational by 2024-2025[52]. - The company is expanding its market by investing in multiple wastewater treatment plants and related infrastructure projects across various regions[125]. - The company plans to explore new business models in environmental services, resource recovery, and new energy sectors to drive growth[88]. Financial Management - The company has established a comprehensive financing channel, achieving a reduction in external financing loan rates for 126 existing projects during the reporting period[50]. - The company’s investment activities generated a net cash outflow of ¥4,976,333,367.47, a significant decrease from the previous year's inflow[58]. - The company reported a substantial increase in construction in progress, amounting to ¥1,812,267,477.06, which is 1.66% of total assets, reflecting a 73.39% increase from the previous period[77]. - The company has a total of ¥8,000,000,000.00 in bonds payable, which is 7.32% of total assets, marking a 110.53% increase from the previous period[78]. Employee and Labor Relations - The company reported a total of 16,910 employees, with 717 in the parent company and 16,193 in major subsidiaries[139]. - The total hours of outsourced labor amounted to 16,542,929 hours, with total payments for outsourced labor reaching 306,856,384 RMB[143]. - The company conducted a training program focusing on strategic transformation needs, utilizing both online and offline training methods[142]. - The company reported a total of 1,694 retired employees for whom expenses need to be covered[140].

证券代码：600008 证券简称：首创环保 公告编号：2024-023 北京首创生态环保集团股份有限公司 关于召开 2023 年年度股东大会的通知 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： 股东大会召开日期：2024年5月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (五) 网络投票的系统、起止日期和投票时间。 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 2024 年 5 月 23 日 至 2024 年 5 月 23 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 东大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大会召开当日的 9:15-15:00 ...