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. ...

证券代码：600133 证券简称：东湖高新 公告编号：临 2024- 025 武汉东湖高新集团股份有限公司 关于为全资子公司武汉东湖高新集团上海科技发展有限公司 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"）与中国银行 股份有限公司上海市浦东分行（以下简称"中国银行")签署了《保证合同》，为 公司全资子公司武汉东湖高新集团上海科技发展有限公司（以下简称"上海科技"） 向中国银行申请的人民币 56,800.00 万元贷款提供全额担保，本次公司担保主债 权金额为人民币 56,800.00 万元。 ①被担保人名称：武汉东湖高新集团上海科技发展有限公司，系本公司全资 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 56,800.00 万 元，自公司 2022 年年度股东大会召开日至公告日为上海科技担保发生额为人民 币 56,800.00 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 1,774.72 万元（含本次担保）。 ...

武汉东湖高新集团股份有限公司 关于部分募集资金专用账户销户的公告 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。 一、募集资金基本情况 证券代码：600133 证券简称：东湖高新 公告编号：临 2024-024 日召开的2019年年度股东大会决议授权，本公司在浦发银行武汉分行（账号为 70040078801000001502）、汉口银行江汉支行（账号048011000174426）、民生 银行武汉分行（账号619718888）开设了三个募集资金存放专项账户。截至本公 告披露日，公司募集资金存放专项账户具体情况如下： 经中国证券监督管理委员会《关于核准武汉东湖高新集团股份有限公司公 开发行可转换公司债券的批复》（证监许可[2021]802号）核准，公司公开发行 155,000.00万元可转换公司债券，每张面值为人民币100元，共计1,550万张， 期 限 6 年。本次公开发行可转换公司债券募集资金总额为人民币 1,550,000,000.00元（壹拾伍亿伍仟万元整），扣承销费用、保荐费以及其他发 行费用共计人民币12,820,7 ...

合并资产负债表 2023年9月30日 编制单位:上海泰欣环境工程有限公司 人民币元 2023年9月30 项 目 流动资产: 货币资金 194,30 479 88 98 227 75 交易性金融资产 以公允价值计量且其变动计入当期损益的金融资产 衍生金融资产 应收票据 应收账款 187,885,800.77 186,243,057.01 应收款项融资 15,020,000.00 17,386,822.54 预付款项 133,867,787.56 55,435,031.65 其他应收款 145,092,527.03 125,533,185.31 其中:应收利息 应收股利 存货 434,295,026.27 280,483,846.81 合同资产 83,062,515.02 77,392,709.28 持有待售资产 一年内到期的非流动资产 其他流动资产 56,167,834.71 38,261,022.73 流动资产合计 1,249,698,971.24 1,063,533,903.08 非流动资产: 债权投资 可供出售金融资产 其他债权投资 持有至到期投资 长期应收款 长期股权投资 其他权益工具投资 其他非流动金 ...

证券代码：600133 证券简称：东湖高新 公告编号：临 2024-023 武汉东湖高新集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 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"）分别于 2024 年 1 月 31 日、2024 年 4 月 9 日召开了第十届董事会第八次会议、公司 2024 年第一次 临时股东大会，审议并通过了《关于拟修改<公司章程>并办理工商变更登记的 议案》，具体详见公司 2024 年 2 月 1 日、2024 年 4 月 10 日在指定信息披露报刊 和上海证券交易所网站《关于拟修改<公司章程>并办理工商变更登记的公告》 （公告编号：临 2024-007）、《2024 年第一次临时股东大会决议公告》（公告编 号：临 2024-019）。 近日，公司已经完成了上述事项的工商变更登记及公司章程备案的手续， 并取得了武汉市市场监督管理局换发的《营业执照》，相关登记变更信息如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | ...