证券代码：600133 证券简称：东湖高新 2023 年年度股东大会会议资料 武汉东湖高新集团股份有限公司 2023 年年度股东大会 会 议 资 料 二○二四年六月二十八日 证券代码：600133 证券简称：东湖高新 2023 年年度股东大会会议资料 武汉东湖高新集团股份有限公司 2023 年年度股东大会会议资料 武汉东湖高新集团股份有限公司（以下简称"公司"） 2023年年度股东 大会会议安排如下： 一、会议安排 （一）现场会议时间：2024 年 6 月 28 日（星期五）上午 10 点 00 分 （二）网络投票时间：2024 年 6 月 28 日（星期五） 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。 （三）现场会议地点：湖北省武汉市东湖新技术开发区花城大道 9 号武汉 软件新城 1.1 期 A8 栋 A 座一楼多功能会议室 （四）会议的表决方式：本次股东大会所采用的表决方式是现场投票与网 络投票相结合的方式，本 ...

一、本次说明会召开情况 2024 年 5 月 9 日，公司在上海证券交易所网站及指定信息披露媒体披露了 《武汉东湖高新集团股份有限公司关于召开 2023 年度业绩暨现金分红说明会的 公告》（公告编号：临 2024-037）。 2024 年 5 月 17 日，公司董事长杨涛先生，副总经理、董事会秘书段静女 士，董事、副总经理、财务负责人余瑞华先生，独立董事金明伟先生、王华先 生、熊新华先生出席了本次说明会，与投资者进行了沟通交流，就投资者普遍 关注的问题进行了回答。 证券代码：600133 证券简称：东湖高新 公告编号：临 2024-040 武汉东湖高新集团股份有限公司 关于 2023 年度业绩暨现金分红说明会召开情况的公告 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。 武汉东湖高新集团股份有限公司（以下简称"公司"或"东湖高新"）于 2024 年 5 月 17 日（星期五）上午 10:00-11:00 通过上海证券交易所上证路演中 心以网络互动的方式召开"公司 2023 年度业绩暨现金分红说明会"（以下简称 "说明会"），就 ...

中信证券股份有限公司 之 2023 年度持续督导意见 关于 独立财务顾问 武汉东湖高新集团股份有限公司 重大资产出售暨关联交易 二〇二四年五月 1 声明 中信证券股份有限公司（以下简称"中信证券"或"独立财务顾问"）接受 武汉东湖高新集团股份有限公司（以下简称"上市公司"或"东湖高新"）委托， 担任其重大资产出售暨关联交易事宜的独立财务顾问。 根据《公司法》《证券法》《上市公司重大资产重组管理办法》《上市公司并 购重组财务顾问业务管理办法》等法律法规的相关规定和要求，按照证券行业公 认的业务标准、道德规范，本着诚实信用和勤勉尽责的原则，中信证券对东湖高 新履行持续督导职责，并结合东湖高新 2023 年年度报告，对本次重大资产出售 出具持续督导意见。 本持续督导意见所依据的文件、材料由本次交易各方提供。提供方对所提供 的文件、材料的真实性、准确性、完整性和及时性负责，保证资料不存在重大遗 漏、虚假记载或误导性陈述，并对其真实性、准确性、完整性承担个别和连带法 律责任。本独立财务顾问不承担由此引起的风险责任。 本持续督导意见不构成对东湖高新的任何投资建议，对投资者根据本持续督 导意见所做出的任何投资决策可能产生的 ...

证券代码：600133 证券简称：东湖高新 公告编号：临 2024- 039 武汉东湖高新集团股份有限公司 关于为控股子公司武汉东湖高新健康产业发展有限公司 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。 重要提示： 1、近日，武汉东湖高新集团股份有限公司（以下简称"公司"）与中国农业 银行股份有限公司武汉武昌支行（以下简称"农业银行")签署了《保证合同》， 为公司控股子公司武汉东湖高新健康产业发展有限公司（以下简称"健康产业"） 向农业银行申请的人民币 15,000 万元贷款按 50%比例提供担保，本次公司担保主 债权金额为人民币 7,500 万元。 ①被担保人名称：武汉东湖高新健康产业发展有限公司，系本公司控股子公 司。 ②本次担保数量及累计为其担保数量：本次担保金额人民币 7,500 万元，自 公司 2022 年年度股东大会召开日至公告日为健康产业担保发生额为人民币 7,500 万元（含本次担保），截止公告日为其提供担保的余额为人民币 470 万元（不含 本次担保）。 ③本次是否有反担保：无 ④截止公告日 ...

重要提示： 1、近日，武汉东湖高新集团股份有限公司（以下简称"公司"）与交通银行 股份有限公司湖南省分行（以下简称"交通银行")签署了《保证合同》，为公司 控股子公司湖南东湖信城科技发展有限公司（以下简称"东湖信城"）向交通银 行申请的人民币 42,000 万元贷款按对其持股比例 65%提供担保，本次公司担保主 债权金额为人民币 27,300 万元。 ①被担保人名称：湖南东湖信城科技发展有限公司，系本公司控股子公司。 ②本次担保数量及累计为其担保数量：本次担保金额人民币 27,300 万元， 自公司 2022 年年度股东大会召开日至公告日为东湖信城担保发生额为人民币 27,300 万元（含本次担保），截止公告日为其提供担保的余额为人民币 0 万元（含 本次担保）。 ③本次是否有反担保：无 ④截止公告日，公司为全资、控股子公司和子公司对孙公司提供的担保余额 为人民币 140,001.17 万元，对外提供的担保余额为 2,913.00 万元。 2、本次贷款担保不构成关联交易，不会损害公司及股东的利益，对公司业 务的独立性无影响。 证券代码：600133 证券简称：东湖高新 公告编号：临 2024- 038 武汉东 ...

重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 证券代码：600133 证券简称：东湖高新 公告编号：临 2024-037 武汉东湖高新集团股份有限公司 关于召开 2023 年度业绩暨现金分红说明会的公告 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。 投资者可于 2024 年 05 月 10 日（星期五）至 05 月 16 日（星期四）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 dhgx600133@elht.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 武汉东湖高新集团股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在公司指定信息披露报刊和上海证券交易所网站披露了《公司 2023 年年度报 告》及公司 2023 年年度利润分配预案。为便于广大投资者更全面深入地了解公 司 2023 年度经营成果、财务状况以及利润分配方案，公司计划于 2024 年 05 月 17 日上午 10: ...

Financial Performance - The company's operating revenue for 2023 was approximately CNY 14.67 billion, an increase of 4.91% compared to CNY 13.99 billion in 2022[24]. - The net profit attributable to shareholders for 2023 was approximately CNY 1.08 billion, representing an increase of 86.52% from CNY 578.63 million in 2022[24]. - Basic earnings per share for 2023 were CNY 1.2106, up 76.14% from CNY 0.6873 in 2022[23]. - The weighted average return on equity increased to 14.34% in 2023, up 5.68 percentage points from 8.66% in 2022[23]. - The net cash flow from operating activities for 2023 was negative CNY 2.29 billion, a decrease of 261% compared to a positive CNY 1.42 billion in 2022[24]. - The total assets at the end of 2023 were approximately CNY 19.10 billion, a decrease of 45.39% from CNY 34.97 billion at the end of 2022[24]. - The net assets attributable to shareholders increased by 20.85% to approximately CNY 8.94 billion at the end of 2023, compared to CNY 7.40 billion at the end of 2022[24]. - The company achieved an investment income of approximately CNY 1.01 billion, a substantial increase of 1,155.84% compared to CNY 80.19 million in the previous year[62]. - The company reported a significant decrease in tax and additional charges by 79.51%, from CNY 169.27 million to CNY 34.68 million[62]. Asset Disposal and Related Transactions - The company has agreed to sell 66% of its stake in Hubei Road and Bridge Group for 2,386,916,000.00 CNY, marking a significant asset disposal and related party transaction[7]. - Following the sale, the company will no longer consolidate Hubei Road and Bridge into its financial statements starting December 2023[8]. - The company completed the transfer of 66% equity in Hubei Road and Bridge, which contributed approximately CNY 632 million to net profit after tax[24]. - The company plans to no longer consolidate Hubei Road and Bridge into its financial statements starting December 2023, following the transfer of control to Jian Investment[72]. - The transaction is deemed a related party transaction and has been approved by the board and independent directors, ensuring compliance with relevant laws and regulations[114]. Dividend Distribution - The company plans to distribute a cash dividend of 1.50 CNY per 10 shares, totaling 159,935,981.25 CNY, which represents 14.82% of the net profit attributable to shareholders in 2023[4]. - The cash dividend for the current year is set at 1.50 RMB per 10 shares, with a total cash dividend amounting to 159,935,981.25 RMB, representing 14.82% of the net profit attributable to shareholders[177]. Operational Highlights - The engineering construction segment generated revenue of 10.735 billion RMB from January to November 2023, with a total of 149 projects won, amounting to 40.763 billion RMB[31]. - The environmental technology segment reported revenue of 2.731 billion RMB, with a profit of 347 million RMB, both reaching historical highs[33]. - The air pollution control business generated revenue of 2.312 billion RMB, with a 14.60% increase compared to the previous year[33]. - The company signed new contracts worth 9.85 billion RMB in the waste incineration sector, achieving a historical high in various operational metrics[34]. - The water governance segment achieved revenue of 419 million RMB, representing a year-on-year growth of 28.20%[34]. Research and Development - The company obtained 47 national patents in 2023, including 2 invention patents and 45 utility model patents[32]. - Research and development expenses increased by 20.78% to approximately CNY 183.53 million, up from CNY 151.96 million in the previous year[62]. - The company plans to increase R&D investment to maintain its technological advantages and enhance its capabilities in smart desulfurization and new energy generation[124]. Environmental Commitment - The company invested approximately 141.72 million yuan in environmental protection during the reporting period[183]. - The company reduced carbon emissions by 23,200 tons during the reporting period through various measures, including process improvements and the use of clean energy[194]. - The company achieved a reduction of 10,230 tons in COD emissions through wastewater management and the implementation of "water plant + photovoltaic" projects[194]. - The company is committed to becoming a comprehensive environmental service provider across the entire industry chain, focusing on air and water pollution control[192]. - The company has established an environmental risk emergency mechanism to efficiently respond to unexpected events[193]. Governance and Compliance - The board of directors has ensured the accuracy and completeness of the annual report, with no false statements or omissions[8]. - The company has implemented a comprehensive governance framework, ensuring independence between the controlling shareholder and the listed company to safeguard shareholder interests[131]. - The company has established a performance evaluation and incentive mechanism for directors, supervisors, and senior management, continuously optimizing it based on practical execution issues[134]. - The company has implemented a comprehensive risk management system, enhancing the effectiveness of internal controls and management oversight across subsidiaries[180]. - The company has established a system for managing insider information to maintain the fairness of information disclosure and protect investors' rights[134]. Strategic Focus and Future Outlook - The company plans to continue its strategic focus on market expansion and new technology development in the upcoming fiscal year[24]. - The company aims to enhance its core business and competitiveness, focusing on developing technology parks and environmental technology-related businesses to become a leading comprehensive environmental service provider in China[122]. - The company is actively exploring and expanding into strategic emerging industries as part of its future development strategy[114]. - The company plans to increase investment in technology and infrastructure to enhance operational efficiency and service delivery[145]. - The company is committed to sustainability initiatives, aligning with industry trends and consumer preferences[143].

Financial Performance - The company's operating revenue for Q1 2024 was ¥375,374,985.92, representing a decrease of 87.57% compared to the same period last year[6] - Net profit attributable to shareholders for Q1 2024 was ¥34,722,519.97, down 43.80% year-on-year[6] - Basic earnings per share for Q1 2024 were ¥0.0270, a decrease of 57.55% compared to the previous year[6] - Total operating revenue for Q1 2024 was ¥375,374,985.92, a significant decrease of 87.5% compared to ¥3,019,313,266.41 in Q1 2023[31] - Net profit for Q1 2024 was ¥36,016,359.73, a decline of 59.0% from ¥87,787,569.83 in Q1 2023[34] - Earnings per share for Q1 2024 were ¥0.0270, compared to ¥0.0636 in Q1 2023[36] Cash Flow - The net cash flow from operating activities was -¥640,130,245.47, indicating a significant cash outflow[6] - In Q1 2024, the company's cash inflow from operating activities was CNY 555,231,042.29, a significant decrease of 84.8% compared to CNY 3,651,638,797.71 in Q1 2023[37] - The net cash flow from operating activities for Q1 2024 was -CNY 640,130,245.47, an improvement from -CNY 984,423,653.28 in Q1 2023[40] - The company reported cash inflow from investment activities of CNY 1,370,952,927.04 in Q1 2024, compared to CNY 167,157,627.18 in the same period last year, marking a substantial increase[40] - The net cash flow from investment activities was CNY 1,108,019,953.30 in Q1 2024, a turnaround from -CNY 134,065,187.50 in Q1 2023[40] - Cash inflow from financing activities in Q1 2024 was CNY 202,593,756.07, down from CNY 2,427,646,280.62 in Q1 2023[40] - The net cash flow from financing activities was -CNY 375,910,055.41 in Q1 2024, compared to a positive CNY 777,983,986.28 in Q1 2023[40] - The total cash outflow from operating activities in Q1 2024 was CNY 1,195,361,287.76, a decrease from CNY 4,636,062,450.99 in Q1 2023[37] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥18,382,133,593.96, down 3.74% from the end of the previous year[9] - The total assets of the company were approximately CNY 18.38 billion, a decrease of about 3.7% from CNY 19.10 billion[24] - Total liabilities decreased to ¥8,521,831,099.85 in 2024 from ¥9,257,604,941.80 in 2023, reflecting a reduction of 7.9%[26] - Non-current liabilities decreased to ¥3,747,768,985.21 in 2024 from ¥4,679,511,854.08 in 2023, a reduction of 19.9%[26] - Total equity increased slightly to ¥9,860,302,494.11 in 2024 from ¥9,839,157,558.01 in 2023[26] Shareholder Information - The total number of common shareholders at the end of the reporting period was 70,213[13] - The largest shareholder, Hubei Construction Investment Group Co., Ltd., held 15.82% of the shares[13] Operational Metrics - The decline in operating revenue was primarily due to the exclusion of Hubei Road and Bridge from the company's consolidated scope starting December 2023[10] - The company reported non-recurring gains and losses totaling ¥12,302,788.27 for the period[9] - The weighted average return on equity was 0.34%, a decrease of 0.44 percentage points year-on-year[6] Current Assets and Expenditures - As of March 31, 2024, the company's total current assets amounted to approximately CNY 10.1 billion, a decrease of about 8.0% from CNY 11.0 billion as of December 31, 2023[21] - The company's cash and cash equivalents increased to approximately CNY 2.86 billion, up from CNY 2.76 billion, reflecting a growth of about 3.5%[21] - Accounts receivable decreased to approximately CNY 1.46 billion, down by about 3.7% from CNY 1.52 billion[21] - Inventory increased to approximately CNY 4.35 billion, representing a rise of about 8.6% from CNY 4.01 billion[21] - Non-current assets totaled approximately CNY 8.28 billion, an increase of about 2.1% from CNY 8.11 billion[24] - The company reported a significant reduction in accounts payable, which decreased to approximately CNY 1.47 billion, down by about 15.0% from CNY 1.73 billion[24] - The company has ongoing development expenditures of approximately CNY 1.54 million, indicating investment in new technologies[24] - The company has a goodwill amounting to approximately CNY 372 million, remaining stable compared to previous periods[24] Expenses - Total operating costs for Q1 2024 were ¥337,833,581.57, down 88.4% from ¥2,916,861,492.27 in Q1 2023[31] - The company reported a significant reduction in financial expenses, down to ¥10,838,263.47 in Q1 2024 from ¥61,943,083.71 in Q1 2023[31] - Research and development expenses decreased to ¥16,583,950.05 in Q1 2024 from ¥23,331,816.85 in Q1 2023, a decline of 28.9%[31] - The company experienced a net investment loss of ¥6,190,483.11 in Q1 2024, compared to a gain of ¥8,862,980.16 in Q1 2023[31] Tax and Compensation - The company received CNY 4,783,382.14 in tax refunds during Q1 2024, a significant increase from CNY 355,475.54 in Q1 2023[37] - The cash outflow for employee compensation in Q1 2024 was CNY 93,615,532.51, down from CNY 183,955,452.60 in Q1 2023, indicating a reduction in payroll expenses[37]

证券代码：600133 证券简称：东湖高新 公告编号：临 2024-036 武汉东湖高新集团股份有限公司 关于2023年10—11月主要经营数据的公告 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。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 3 号——行 业信息披露》《上市公司行业信息披露指引第八号——建筑》的相关规定，现将 武汉东湖高新集团股份有限公司（以下简称"公司"）2023 年 10-11 月主要经营 数据（未经审计）公告如下： 一、关于重大资产出售 公司于 2023 年 10 月 25 日召开第十届董事会第四次会议，审议并通过了《关 于公司重大资产出售暨关联交易方案的议案》等相关议案，同意公司以现金对价 的方式将持有湖北省路桥集团有限公司（以下简称"湖北路桥"）66.00%股权作 价为 2,386,916,000.00 元出售给湖北建投投资有限责任公司（以下简称"建投 投资"），该受让方与公司同受湖北省建设投资集团有限公司控制，本次交易构 成关联交易。2023 年 12 月 14 日，公司 2023 ...

| | 2023年9月30日 | | | | --- | --- | --- | --- | | 编制单位:3 | f集团上海科技发展有限公司 | | 金额单位:人民币元 | | | 注释 | 2023年9月30日 | 2022年12月31日 | | 流动资产: | | | | | 货币资金 | | 424,686.85 | 1,726,041.51 | | 交易性金融资产 | | | | | 衍生金融资产 | | | | | 应收票据 | | | | | 应收账款 | | | | | 应收款项融资 | | | | | 预付款项 | | 172,500.00 | | | 其他应收款 | | 12,541.39 | 13.083.00 | | 其中:应收利息 | | | | | 应收股利 | | | | | 存货 | | 239,750,876.73 | 754.433.96 | | 持有待售资产 | | | | | 一年内到期的非流动资产 | | | | | 其他流动资产 | | 465,566.63 | 83,477.33 | | 流动资产合计 | | 240,826,171.60 | 2,577,035. ...