北京首创生态环保集团股份有限公司 2023 年第二次临时股东大会会议资料 $$\exists{\vec{\Phi}}\exists\exists{\vec{\Phi}}\exists L{\vec{\Phi}}$$ 北京首创生态环保集团股份有限公司 2023年第二次临时股东大会会议资料 北京首创生态环保集团股份有限公司 2023 年第二次临时股东大会会议议程 一、会议时间、地点 （一）现场股东大会 时间：2023 年 9 月 21 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 2023 年 9 月 21 日 至 2023 年 9 月 21 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事会 （五）会议对以上议案进行逐项审议和投 ...

证券代码：600008 证券简称：首创环保 公告编号：2023-044 北京首创生态环保集团股份有限公司 关于投资新疆维吾尔自治区石河子市生活垃圾焚烧 发电项目的公告 1 重要内容提示： 投资标的名称：新疆维吾尔自治区石河子市生活垃圾焚烧发电项目（以 下简称"本项目"或"项目"）。 投资事项：北京首创环境投资有限公司（以下简称"首创环境投资"）向 新疆天富垃圾焚烧发电有限责任公司管理人提交《重整投资方案》，重整投资款 人民币 1.2 亿元；首创环境投资拟投资新疆维吾尔自治区石河子市垃圾焚烧发电 项目技改工程，技改工程投资额为人民币 29,055 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：垃圾处理量不足的风险。 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 年度第十次临时会议审议通过了《关于投资新疆维吾尔自治 区石河子市生活垃圾焚烧发电项目的议案》，同意首创环境投资向新疆天富垃圾 焚烧发电有限责任公司管理人（以下简称"管理人"）提交《重整投资方案》，重 整投资款报价为 12,000 万元；同意首创环境投资与第八师石河子市 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[13]. - Net profit attributable to shareholders reached RMB 300 million, up 20% compared to the same period last year[13]. - The company's operating revenue for the first half of the year was approximately ¥8.84 billion, a decrease of 10.97% compared to the same period last year[21]. - Net profit attributable to shareholders was approximately ¥757.10 million, down 11.63% year-over-year[21]. - Basic earnings per share decreased by 11.65% to ¥0.1031 compared to ¥0.1167 in the same period last year[22]. - The net profit for the first half of 2023 reached 115.84 million RMB, showing an increase from 102.10 million RMB in 2022, representing a growth of approximately 16.9% year-over-year[143]. - The cumulative net profit commitment for the performance compensation period is set at no less than 302.53 million RMB over three years, with annual targets to be met for the years 2021 to 2023[143]. Revenue Guidance and Market Expansion - The management provided a revenue guidance of RMB 2.5 billion for the full year 2023, indicating a growth target of 12%[13]. - Market expansion efforts include entering three new provinces, which are expected to contribute an additional RMB 150 million in revenue[13]. - The company has completed the acquisition of a local competitor for RMB 500 million, enhancing its market share by 5%[13]. Research and Development - The company is investing RMB 200 million in R&D for new environmental technologies, aiming to launch two new products by the end of 2023[13]. - The company invested CNY 83.06 million in R&D during the reporting period, establishing a technology innovation system and outlining its technology development goals for the "14th Five-Year Plan" period[51]. - The company reported a decrease in research and development expenses to ¥83,062,948.88 from ¥92,257,819.54, a reduction of 9.9%[187]. Environmental Initiatives - The company is focusing on the development of low-temperature SCR denitrification technology and high-efficiency ammonia injection technology for pollution control[31]. - The company aims to complete the ultra-low emission transformation of 80% of national steel production capacity during the "14th Five-Year Plan" period[31]. - The environmental protection industry is expected to have significant growth potential, driven by national policies promoting green and low-carbon development[27]. - The company is actively exploring carbon reduction paths and enhancing resource utilization efficiency to address climate change challenges[32]. Operational Efficiency - The company has implemented a new strategy focusing on sustainable practices, which is expected to improve operational efficiency by 10%[13]. - The company has established a comprehensive environmental monitoring plan, ensuring compliance with national environmental monitoring standards[129]. - The company has reduced electricity consumption by 5.5 kWh per cubic meter after energy-saving modifications to water pumps[133]. Financial Position and Liabilities - The total assets at the end of the reporting period were approximately ¥105.95 billion, an increase of 1.00% from the end of the previous year[21]. - The total liabilities decreased slightly to CNY 66.16 billion from CNY 66.40 billion, a reduction of about 0.36%[181]. - The debt-to-asset ratio decreased to 62.44%, down 0.86 percentage points from 63.30% at the end of the previous year[175]. - The company maintained a loan repayment rate and interest payment rate of 100%[175]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 195,269[153]. - The largest shareholder, Beijing Capital Group Co., Ltd., held 3,404,158,443 shares, accounting for 46.37% of total shares[155]. - No changes occurred in the company's total share capital or structure during the reporting period[152]. Bonds and Financing - The company issued a total of 6 bonds with a combined balance of RMB 6.1 billion, with interest rates ranging from 2.94% to 4.80%[162]. - The company has implemented annual interest payments for its bonds, with the final interest payment made upon maturity[162]. - The company continues to maintain its debt financing tools in the interbank bond market without any significant changes[170]. Community Engagement and Social Responsibility - The company allocated a total of 906,000 RMB for purchasing assistance products, benefiting 2,327 individuals across six provinces including Inner Mongolia and Xinjiang[135]. - A donation of 200,000 RMB was made to Nanniezhuang Village for infrastructure and environmental improvements, aimed at enhancing the living standards of villagers[137]. - The company donated 86,682.3 RMB in supplies to families in need, including those without labor force and single-parent households[137].

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]