独立董事关于第八届董事会2023年度第三次会议 北京首创生态环保集团股份有限公司 关于汤亚楠女士不再担任第八届董事会董事及专门委员会职务，控股股东北 京首都创业集团有限公司提名于学奎先生为第八届董事会董事候选人程序符合 《中华人民共和国公司法》等法律法规和《公司章程》的有关规定。 经认真审阅第八届董事会董事候选人于学奎先生个人履历及相关资料，我们 认为，该候选人符合《公司法》《公司章程》等相关法律、规定要求的董事任职 资格，具备与其相应职责相适应的任职条件和能力。 本次提名、审议、表决等相关程序合法合规。我们一致同意并提交公司股东 大会审议。 独立董事：孟焰、车丕照、刘俏、徐祖信 2023 年 8 月 25 日 1 相关议案的独立意见 根据北京首创生态环保集团股份有限公司（以下简称"公司"）《公司章程》 《独立董事工作细则》的有关规定，作为公司的独立董事,我们对公司第八届董 事会 2023 年度第三次会议的相关议案进行了认真审议，发表独立意见如下： 《关于公司董事变更的议案》的独立意见 ...

证券代码：600008 证券简称：首创环保 公告编号：2023－039 公司董事会全体成员保证公司 2023 年半年度报告及摘要披露的信息真实、 准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏，并对其内容的真实 性、准确性和完整性承担法律责任。 表决结果：赞成 11 票，反对 0 票，弃权 0 票。 北京首创生态环保集团股份有限公司 第八届董事会 2023 年度第三次会议决议公告 同意娄底市第一污水处理厂三期扩建及提标改造 PPP 项目调整增资事宜， 由湖南首创投资有限责任公司向娄底首创水务有限责任公司增资人民币 5,180 万 元，增资后仍持有其 100%股权。 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。 表决结果：赞成 11 票，反对 0 票，弃权 0 票。 北京首创生态环保集团股份有限公司（以下简称"公司"）第八届董事会 2023 年度第三次会议于 2023 年 8 月 11 日以电子邮件的方式发出召开董事会会议的 通知，会议于 2023 年 8 月 24 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 ...

北京首创生态环保集团股份有限公司 关于投资福建省泉州市南安市城乡供水一体化项目 的公告 证券代码：600008 证券简称：首创环保 公告编号：2023-041 投资标的名称：福建省泉州市南安市城乡供水一体化项目（以下简称"本 项目"或"项目"）。 投资金额：本项目以 PC+O 方式实施，设计总规模 13.30 万吨/日，项目 PC 总包金额为人民币 31,345 万元（以下除非特别注明，所称"元"均指人民币 元）。 特别风险提示：工艺风险。 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： 一、项目概述 北京首创生态环保集团股份有限公司（以下简称"公司"或"首创环保集团"） 第八届董事会 2023 年度第三次会议审议通过了《关于投资福建省泉州市南安市 城乡供水一体化项目的议案》，同意公司以 PC+O 方式实施福建省泉州市南安市城 乡供水一体化项目，设计总规模 13.30 万吨/日，项目建设期 1 年，委托运营期 5 年（不含建设期）。项目 PC 总包金额为 31,345 万元。 公司与北京清河水利建设集团有限公司 ...

证券代码：600008 证券简称：首创环保 公告编号：2023-042 北京首创生态环保集团股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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：2023年9月21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 年第二次临时股东大会 (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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 21 日 9 点 30 分 召开地点：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 (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 2023 年 9 月 21 日 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融 ...

证券代码：600008 证券简称：首创环保 公告编号：2023－043 北京首创生态环保集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023 年 08 月 31 日下午 15：00-16：30 会议召开地点：进门财经（https://s.comein.cn/A1283）、价值在线（http s://eseb.cn/17dw2Uaj0He） 会议召开方式：视频结合网络互动方式 投资者可于 2023 年 08 月 26 日至 08 月 30 日 16：00 前通过公司邮箱 securities@capitaleco-pro.com 进行提问。公司将在业绩说明会上对投资者普遍关 注的问题进行回答。 北京首创生态环保集团股份有限公司（以下简称"公司"）已预约于 2023 年 08 月 26 日披露公司 2023 年半年度报告，为便于广大投资者更全面深入地了解 公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 ...

审议通过《2023 年半年度报告全文及摘要》 监事会认为：公司 2023 年半年度报告全文及摘要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；报告的格式符合中国证监会和上海证券交易所 的要求，编制和审核程序符合相关法律、法规、《公司章程》的规定；在报告的 编制和审议过程中，未发现编制的人员有违反保密规定的行为。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 特此公告。 北京首创生态环保集团股份有限公司监事会 2023 年 8 月 25 日 1 证券代码：600008 证券简称：首创环保 公告编号：2023－040 北京首创生态环保集团股份有限公司 第八届监事会 2023 年度第三次会议决议公告 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"）第八届监事会 2023 年度第三次会议于 2023 年 8 月 11 日以电子邮件的方式发出召开监事会会议的通 知，并于 2023 年 8 月 24 日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 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 4,342,277,478.70, a decrease of 8.06% compared to the same period last year[4] - Net profit attributable to shareholders was RMB 324,264,116.35, an increase of 3.26% year-on-year[4] - The net profit for Q1 2023 was approximately ¥429.89 million, a slight increase from ¥424.55 million in Q1 2022, representing a growth of 0.8%[19] - The total profit for Q1 2023 was approximately ¥570.41 million, up from ¥556.92 million in Q1 2022, reflecting an increase of 2.5%[19] - Net profit for Q1 2023 reached ¥93,156,680.10, compared to ¥90,482,996.82 in Q1 2022, reflecting an increase of 2.7%[26] - Total comprehensive income attributable to the parent company's owners decreased to ¥301.55 million from ¥329.18 million, reflecting a decline of 8.1% year-over-year[20] - Total comprehensive income for Q1 2023 was approximately ¥93.16 million, compared to ¥90.48 million in Q1 2022, reflecting a slight increase[27] Cash Flow - The net cash flow from operating activities was RMB -250,249,026.35, indicating a significant cash outflow[4] - Cash flow from operating activities showed a net outflow of approximately ¥250.25 million, an improvement from a net outflow of ¥606.47 million in the same period last year[21] - Cash inflow from operating activities was ¥123.88 million, down from ¥148.31 million in the same period last year, indicating a decrease of about 16.5%[28] - Net cash flow from operating activities was -¥139.73 million, worsening from -¥123.08 million year-over-year[28] - Cash inflow from financing activities totaled approximately ¥5.42 billion, down from ¥6.55 billion in Q1 2022, marking a decrease of 17.3%[22] - Cash inflow from financing activities was ¥6.21 billion, up from ¥3.46 billion in Q1 2022, representing an increase of about 79.5%[29] - Net cash flow from financing activities was ¥648.16 million, a significant recovery from -¥1.27 billion in the same quarter last year[29] - The ending balance of cash and cash equivalents was ¥1.35 billion, down from ¥3.36 billion at the beginning of the year[29] Assets and Liabilities - Total assets at the end of Q1 2023 were RMB 105,656,706,094.02, a slight increase of 0.74% from the end of the previous year[5] - Total assets increased to ¥105,656,706,094.02 as of March 31, 2023, compared to ¥104,883,239,925.47 at the end of 2022, marking a growth of 0.74%[16] - Total liabilities decreased to ¥65,349,131,350.01 in Q1 2023 from ¥66,384,494,952.64 at the end of 2022, a reduction of 1.57%[16] - Total liabilities decreased to ¥21,498,045,847.47 from ¥23,524,259,435.99, representing a reduction of 8.6%[24] - Current assets increased to ¥16,254,734,193.64 from ¥15,696,065,435.80, marking a growth of 3.5%[24] Shareholder Equity - Shareholders' equity attributable to the parent company increased by 6.23% to RMB 29,024,032,801.62 compared to the end of the previous year[5] - The company's equity attributable to shareholders increased to ¥29,024,032,801.62 in Q1 2023, up from ¥27,322,480,677.33 at the end of 2022, reflecting a growth of 6.22%[16] Expenses - Total operating costs for Q1 2023 were ¥3,784,624,819.28, down 9.71% from ¥4,191,373,849.17 in Q1 2022[18] - Research and development expenses increased to ¥44,208,639.01 in Q1 2023, compared to ¥41,255,011.89 in Q1 2022, reflecting a growth of 7.09%[18] - Research and development expenses for Q1 2023 were ¥1,869,084.87, significantly lower than ¥10,681,996.36 in Q1 2022, a decrease of 82.5%[26] Borrowings and Investments - The company reported a significant increase of 139.83% in short-term borrowings due to new borrowings by the company and its subsidiaries[7] - Short-term borrowings surged to ¥1,726,849,919.90 in Q1 2023, compared to ¥720,030,669.91 at the end of 2022, an increase of 139.93%[15] - Investment income decreased by 253.81% as there was no investment income from long-term equity investments this period[7] - Cash inflow from investment activities totaled ¥655.78 million, significantly lower than ¥2.80 billion in Q1 2022, a decrease of approximately 76.6%[28] - Net cash flow from investment activities was -¥695.66 million, an improvement from -¥1.24 billion in the previous year[29] Government Support - The company received government subsidies amounting to RMB 20,582,158.51, contributing positively to its financial performance[6]

会议召开时间：2023 年 04 月 24 日下午 15：00-17：00 会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.c om/）、进门财经（https://s.comein.cn/AN4NM）、价值在线（https://eseb.cn/13Y nBe90QQ8） 证券代码：600008 证券简称：首创环保 公告编号：2023－025 北京首创生态环保集团股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 会议召开方式：视频结合网络互动方式 投资者可于 2023 年 04 月 18 日至 04 月 23 日 16：00 前登录上证路演中 心网站首页点击"提问预征集"栏目或通过公司邮箱 securities@capitaleco-pro.com 进行提问。公司将在业绩说明会上对投资者普遍关注的问题进行回答。 北京首创生态环保集团股份有限公司（以下简称"公司"）已于 2023 年 04 月 13 日披露公司 2022 ...

Financial Performance - The total profit for the consolidated financial statements as of December 31, 2022, was approximately CNY 4.91 billion, with a net profit attributable to the parent company of about CNY 3.15 billion[5]. - The net profit for the parent company was reported at approximately CNY 1.76 billion for the year 2022[5]. - Net profit attributable to shareholders for 2022 was approximately ¥3.15 billion, representing a year-on-year increase of 34.68% from ¥2.34 billion in 2021[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥1.07 billion, a decrease of 34.58% compared to ¥1.63 billion in 2021[25]. - The basic earnings per share for 2022 was ¥0.4296, an increase of 34.67% from ¥0.3190 in 2021[27]. - The company's operating revenue for 2022 was approximately ¥22.16 billion, a decrease of 2.87% compared to ¥22.81 billion in 2021[25]. - The total revenue for the year was approximately 14.83 billion, a decrease of 5.24% compared to the previous year[93]. - The total cash dividend distributed (including tax) amounted to CNY 954,276,788.01, which is 30.26% of the net profit attributable to ordinary shareholders[189]. Dividend and Retained Earnings - The company plans to distribute a cash dividend of CNY 1.3 per 10 shares, totaling approximately CNY 954.28 million, subject to approval at the annual shareholders' meeting[6]. - The retained earnings available for distribution to shareholders at the end of 2022 amounted to approximately CNY 2.47 billion[5]. - The company extracted 10% of the statutory surplus reserve, amounting to approximately CNY 176.30 million, from the net profit[5]. Assets and Liabilities - The total assets at the end of 2022 were approximately ¥104.88 billion, a decrease of 3.34% from ¥108.50 billion at the end of 2021[25]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥27.32 billion, an increase of 1.51% from ¥26.92 billion at the end of 2021[25]. - Accounts receivable increased by 66.50% to CNY 10.16 billion, primarily due to increased receivables from water treatment service fees[114]. - The company reported a net cash outflow from financing activities of CNY 7.55 billion, primarily due to debt repayment[87]. Revenue Segmentation - The wastewater treatment business generated operating revenue of 6.002 billion yuan, up 18.90% year-on-year, while the water supply treatment business saw revenue of 3.066 billion yuan, a 16.43% increase[38]. - The solid waste treatment segment's revenue increased by 85.27% to 1.623 billion yuan, driven by the operational phase of incineration projects[41]. - The company signed new contracts worth 13.464 billion yuan in 2022, with light asset business contracts accounting for 60.80% of the total[45]. Research and Development - The company invested 240 million RMB in research and development during the reporting period, with a year-on-year increase in R&D spending[77]. - The company has launched two new research projects, focusing on aerobic granular sludge product design and smart decision-making for wastewater treatment plants[77]. - The R&D team includes 14 PhD holders, 85 Master's degree holders, and 58 Bachelor's degree holders, indicating a strong educational background[98]. - The company is developing a fully automated equipment for leachate grid clearing, aimed at improving operational efficiency and safety in waste treatment[100]. Governance and Compliance - The company has established a governance structure that ensures independent operation of the board and management, with no interference from the controlling shareholder[142]. - The company has received the highest A-class rating for information disclosure from the Shanghai Stock Exchange for seven consecutive years, indicating strong compliance and transparency[150]. - The company has implemented a structured compliance management system, with two meetings held by the legal and compliance committee[176]. Environmental Impact - The total emissions of Chemical Oxygen Demand (COD) for the year were approximately 40,824.15 tons, while Biochemical Oxygen Demand (BOD5) emissions were about 5,873.11 tons[196]. - The company has 166 key wastewater treatment units across various provinces, adhering to national discharge standards[195]. - The company invested CNY 2,462.38 million in environmental protection during the reporting period[194]. Market Expansion and Strategy - The company is focusing on expanding its market presence through strategic investments and partnerships, as evidenced by the approval of various financing proposals[155]. - The company is actively pursuing PPP projects to improve water management and environmental sustainability across various regions[170]. - The company plans to expand its product offerings in urban water management, including comprehensive solutions for wastewater operation and supply network management, targeting cost optimization and lifecycle value maximization[131][132].