证券代码：600217 证券简称：中再资环 公告编号：临 2025-024 中再资源环境股份有限公司 关于 2025 年中期分红安排的公告 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。 中再资源环境股份有限公司（以下称公司）于 2025 年 4 月 11 日召开第八届董事会第三十八次会议、第八届监事会第十八次会 议，审议通过了《关于公司 2025 年中期分红安排的议案》，现将相 关情况公告如下： 董事会 2025 年 4 月 15 日 为简化分红程序，由董事会提请股东大会批准授权，董事会根 据股东大会决议在符合利润分配的条件下制定具体的中期分红方案。 上述公司 2025 年中期分红安排尚需提交公司 2024 年年度股 东大会审议。 特此公告。 中再资源环境股份有限公司 鉴于公司 2024 年末母公司累计未分配利润为 16,337,548.16 元，且 2024 年第三季度已进行 2024 年中期利润分配，共计派发 现金红利 51,387,263.86 元（含税），2024 年度不再实施利润分配。 根据中国证监会《上市公司监管 ...

Financial Performance - The company reported a net profit of CNY 42,953,132.20 for the fiscal year 2024, with a year-end undistributed profit available for distribution to shareholders of CNY 16,337,548.16[6]. - The company did not propose any cash dividends, stock dividends, or capital reserve transfers for the fiscal year 2024[6]. - The company's operating revenue for 2024 reached ¥4,024,305,311, representing an increase of 8.75% compared to ¥3,700,545,800 in 2023[23]. - Net profit attributable to shareholders decreased significantly by 66.05% to ¥22,472,408 in 2024 from ¥66,183,546 in 2023[23]. - Basic earnings per share dropped by 68.13% to ¥0.0152 in 2024 compared to ¥0.0477 in 2023[24]. - The weighted average return on equity decreased to 0.78% in 2024, down by 1.79 percentage points from 2.57% in 2023[24]. - Total assets at the end of 2024 were ¥7,804,512,582.61, reflecting a 3.28% increase from ¥7,556,702,411.17 at the end of 2023[23]. - The net assets attributable to shareholders increased by 32.37% to ¥3,446,789,893.39 at the end of 2024 from ¥2,603,847,327.35 at the end of 2023[23]. - The company reported a net loss attributable to shareholders in Q3 and Q4 of 2024, with losses of ¥98,893,674.89 and ¥40,842,623.77 respectively[29]. - The total profit was 41 million yuan, a decrease of 20.21% compared to the previous year[49]. - Net profit fell to 16 million yuan, down 75.62% year-on-year[49]. Share Issuance and Capital Raising - During the reporting period, the company issued 268,993,891 shares, raising a total of CNY 882,299,962.48, with a net amount of CNY 871,857,421.44 after deducting issuance costs[10]. - The total number of shares increased from 1,388,659,782 to 1,657,653,673 following the issuance[10]. - The newly issued shares represent approximately 16.23% of the total shares post-issuance[196]. - Major shareholders receiving newly issued shares include Nord Fund Management Co., Ltd. (34,542,682 shares) and UBS AG (13,109,756 shares), with a release date set for February 10, 2025[200]. Cash Flow and Operating Activities - The cash flow from operating activities showed a substantial improvement, increasing by 448.80% to ¥348,848,599 in 2024 from ¥63,565,358 in 2023[23]. - The company reported a net cash flow from financing activities of RMB 69,717,446, a significant improvement from a negative cash flow of RMB 22,087,114 in the previous year[50][52]. - The company's total assets included trading financial assets of ¥200,000,000, representing 2.56% of total assets[68]. - The inventory increased by 51.02% to ¥172,033,755.26, indicating a rise in raw material stock[68]. Operational Performance and Growth - The company processed over 25.9 million units of waste electrical appliances in the reporting period, a year-on-year increase of 19.6%[31]. - The output of dismantled waste electrical materials reached 609,300 tons, representing a year-on-year growth of 12.23%[31]. - The company established over 500 standardized waste electrical appliance recycling sites and expanded non-traditional recycling channels through partnerships with major e-commerce logistics firms[31]. - The company achieved a revenue of 4.024 billion yuan, an increase of 8.75% year-on-year[49]. - Operating costs amounted to 3.705 billion yuan, reflecting an 18.15% year-on-year growth[49]. Research and Development - Research and development expenses rose significantly by 346.61% to RMB 2,012,084 from RMB 450,525, indicating a focus on innovation[50][54]. - The company is actively exploring new business areas, including non-fund product dismantling and soil remediation[48]. - There are ongoing efforts in research and development for new products aimed at increasing market competitiveness[94]. Environmental Compliance and Initiatives - The company has implemented an environmental self-monitoring plan in accordance with legal and regulatory requirements[151]. - The company has established wastewater treatment systems and air pollution control systems in compliance with environmental standards[147]. - The company reported a range of particulate matter emissions between 1.1-24.8 mg/m³, with an average of 4.0536 mg/m³, meeting the standards set by GB16297-1996[143]. - The company has maintained a pH level between 7.1-7.4, which is within the acceptable range for wastewater discharge[143]. - The company has committed to avoiding competition with Qinling Cement and ensuring fair treatment of its minority shareholders[157]. Corporate Governance and Management Changes - The company held five shareholder meetings during the reporting period, all of which were conducted without any rejected proposals[88]. - The company approved ten proposals at the 2023 annual shareholder meeting, including the financial settlement report and profit distribution plan[90]. - The company is focusing on strategic management adjustments to improve governance and operational oversight[106]. - The company has undergone significant board changes, including the passing of independent director Han Fuling on January 27, 2024[101]. - The company is actively engaging in corporate governance improvements through the election of new board members and independent directors[102]. Future Outlook and Strategic Plans - The company plans to achieve a revenue of 4 billion yuan by 2025, focusing on enhancing resource recovery efficiency and expanding its network[79]. - The company aims to strengthen its position as a leader in the domestic waste electrical appliance processing industry by improving brand influence and expanding strategic partnerships with large waste-producing industrial enterprises[78]. - The company plans to implement a new sustainability initiative aimed at reducing waste by 40% by 2025[96]. - The management team has indicated a focus on expanding market presence and developing new technologies in the upcoming year[94].

中再资源环境股份有限公司 2024 年度财务报表审计报告 目 录 | 一、审计报告 | | 1—5 页 | | --- | --- | --- | | 二、审计报告附件 | | | | 1、 | 合并资产负债表 | 6—7 页 | | 2、 | 母公司资产负债表 | 页 8—9 | | 3、 | 合并利润表 | 10 页 | | 4、 | 母公司利润表 | 页 11 | | 5、 | 合并现金流量表 | 12 页 | | 6、 | 母公司现金流量表 | 页 13 | | 7、 | 合并所有者权益变动表 | 14—15 页 | | 8、 | 母公司所有者权益变动表 | 16—17 页 | | 9、 | 财务报表附注 | 18—116 页 | 审 计 报 告 一、审计意见 我们审计了中再资源环境股份有限公司（以下简称中再资环公司）合并及母 公司财务报表（以下简称财务报表），包括 2024 年 12 月 31 日的合并及母公司资 产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及 母公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制 ...

一、独立董事的基本情况 中再资源环境股份有限公司独立董事 2024 年度述职报告（陈昊奎） 作为中再资源环境股份有限公司（以下简称公司）的独立董事， 本人（陈昊奎）根据《公司法》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》《<上海证券交易所上市公司自律监管 指南第 2 号——业务办理>第 6 号——定期报告》和公司章程、公 司独立董事工作制度的规定与要求，忠实、勤勉地履行独立董事职 责，充分发挥自身的经验和专业特长促进公司规范运作，为董事会 的科学决策提供了有力支撑，切实维护了公司和股东，特别是中小 股东的合法权益。同时，公司管理层和相关部门积极支持和配合本 人作为独立董事完成工作，未有妨碍独立董事独立性的情况发生。 现将本人 2024 年度（以下称报告期）履行职责情况报告如下： 二、独立董事年度履职概况 ㈠出席董事会议的情况 报告期内，公司董事会共召开了 16 次会议，其中现场会议 1 次，现场+专人送达方式 1 次。自本人担任公司独立董事以来，本 人应参加公司董事会议 13 次，亲自出席 13 次；现场出席董事会议 2 次，以通讯方式参加董事会议 11 次。 ㈠本人履历情况 报告期，自本人 ...

中再资环（600217）公告，2024年营业收入为40.24亿元，同比增长8.75%。归属于上市公司股东的净利 润为2247.24万元，同比下降66.05%。基本每股收益为0.0152元／股，同比下降68.13%。公司董事会决 议通过的2024年度利润分配预案为不进行现金股利的分配，不进行股票股利的分配，不进行资本公积转 增股本。 ...

特此公告。 证券代码：600217 证券简称：中再资环 公告编号：临 2025-018 中再资源环境股份有限公司 关于收到政府补助的公告 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。 二、政府补助的类型及对上市公司的影响 公司根据《企业会计准则第 16 号--政府补助》的有关规定确认 上述事项，并划分补助类型。上述与收益相关的补助计入 2025 年当 期损益（其他收益）。 本次公告的政府补助会对公司 2025 年利润产生一定影响,以上数 据未经审计，具体的会计处理仍须以会计师年度审计确认后的结果为 准，敬请广大投资者注意投资风险。 一、获得政府补助的基本情况 2025 年 3 月份，中再资源环境股份有限公司（以下称公司）全 资子公司湖北蕲鑫再生资源有限公司收到政府补助 837 万元，为与收 益相关的政府补助，占公司 2023 年度经审计的归属于上市公司股东 的净利润的 12.65%。 中再资源环境股份有限公司董事会 2025 年 4 月 8 日 1 ...

Group 1 - The company held its 37th meeting of the 8th Board of Directors on March 31, 2025, with all 6 participating directors voting [1][2] - The board approved the revision of the internal audit system, with a unanimous vote of 6 in favor [1] - The company approved its investment plan for 2025, totaling 331.3686 million yuan, which includes 288.4672 million yuan for major projects and 42.9014 million yuan for general updates and renovations [1][2] Group 2 - The company authorized the general manager to adjust specific investment projects within the approved investment plan to enhance decision-making efficiency, with a unanimous vote of 6 in favor [2] - The board approved the appointment of Mr. Li Gang as the new Chief Financial Officer, following a nomination and review process, with a unanimous vote of 6 in favor [2] - Mr. Li Gang has a background in accounting and has held various positions in finance, including as the financial head of the company [2]

General Principles - The internal audit system of Zhongzai Resources Environment Co., Ltd. aims to standardize internal audit work, promote the achievement of company development goals, and protect the legitimate rights and interests of investors [1][2] - The audit department operates under the direct leadership of the board of directors and conducts independent internal audits in accordance with national laws and regulations [1][2] Audit Responsibilities and Authority - The audit department is responsible for various audits, including the implementation of national policies, financial audits, internal control audits, and the supervision of audit findings [4][12] - The audit department has the authority to request relevant documents, participate in meetings, and investigate issues related to audit matters [13][4] Audit Procedures - The internal audit process includes project initiation, preparation of audit plans, formation of audit teams, and conducting audits through various methods such as interviews and document reviews [16][17][18] - Audit reports must be submitted to the audit department, which will review and report findings to the board of directors [8][9] Utilization of Audit Results - The main responsible person of the audited unit is accountable for rectifying issues identified in audits and must report the results to the audit department [22][23] - The audit department collaborates with other internal supervisory bodies to enhance the application of audit results [24][25] Guidance and Supervision - The audit department is responsible for guiding and supervising the internal audit work of the company and its subsidiaries [27][28] - The audit department will provide training and support to internal audit personnel to improve their professional capabilities [29] Accountability - The audit department can recommend corrective actions against units that refuse to cooperate with audits or fail to rectify identified issues [30] - Internal auditors are subject to disciplinary actions for failing to adhere to regulations or for misconduct [31][32]

中再资源环境股份有限公司 内部审计制度 （2025 年 3 月 31 日经公司第八届董事会第三十七次会议审议通过） 第一章 总则 第一条 为规范中再资源环境股份有限公司 (以下称公司)内部 审计工作，促进公司发展目标的实现，保护投资者的合法权益，根据 《中华人民共和国审计法》《审计署关于内部审计工作的规定》（2018 年审计署第 11 号令）《企业内部控制基本规范》、内部审计准则、《公 司章程》等，结合公司实际，制定本制度。 第二条 公司审计部(以下简称审计部)是公司内设审计机构，在 公司董事会的直接领导下，依照国家法律法规及公司相关规定独立开 展内部审计工作。 第三条 本制度所称内部审计，是指审计部对公司本级、公司下 属单位 (以下简称所属单位)内部控制活动和风险管理的有效性、财 务信息的真实性、完整性、准确性以及经营活动的效率效果，实施独 立客观的监督评价和建议，以促进公司完善治理、实现发展目标的活 动。 第四条 公司及所属单位的经营活动、管理活动、财务收支及核 算等经济活动，依据本制度接受审计检查和审计监督。公司及公司所 属单位的负责人对本单位向内部审计机构提供的财务会计等资料的 真实性、完整性负责。 ...

证券代码：600217 证券简称：中再资环 公告编号：临 2025-017 中再资源环境股份有限公司 关于全资子公司参与司法拍卖竞得资产完成过户的 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。 重要内容提示： 一、本次司法拍卖竞得资产的基本情况 公司于 2025 年 1 月 26 日召开第八届董事会第三十五次会议，并 于 2025 年 2 月 11 日召开 2025 年第一次临时股东大会，审议通过了 《关于全资子公司参与司法拍卖竞买资产暨关联交易的议案》，同意 广东公司以不超过人民币 9,125.33 万元的价格参与司法拍卖，竞买 标的资产。（具体内容详见公司于 2025 年 1 月 27 日、2 月 12 日在上 海证券交易所网站上刊发的相关公告。） 广东省清远市中级人民法院于 2025 年 2 月 13 日 10 时至 2025 年 2 月 14 日 10 时止在广东省清远市中级人民法院淘宝网络司法拍卖网 1 络平台上（网址：http://sf.taobao.com/0763/01，户名：清远市中 级人民法院）对 ...