证券代码：600217 证券简称：中再资环 公告编号：临 2024-029 活动当日的 15:00-17:00，公司的总经理和董事会秘书（如有特 殊情况，参会人员将可能进行调整）将通过互动平台与投资者进行集 中在线交流。 中再资源环境股份有限公司 关于参加 2024 年陕西辖区上市公司投资者集体 接待日暨 2023 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。 中再资源环境股份有限公司（以下简称公司）2023 年年度报告全 文及其摘要已于 2024 年 4 月 30 日披露。 为促进公司规范运作、健康发展，增强公司信息透明度，加强与 广大投资者沟通交流，进一步提升投资者关系管理水平，公司将于 2024 年 5 月 22 日参加由中国证券监督管理委员会陕西监管局、陕西 省人民政府国有资产监督管理委员会、中共陕西省委金融委员会办公 室、中证中小投资者服务中心有限责任公司、陕西上市公司协会、深 圳市全景网络有限公司共同举办的"2024 年陕西辖区上市公司投资 者集体接待日暨 2023 年度业绩说明会"活动。 ...

证券代码：600217 证券简称：中再资环 公告编号：临 2024-028 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。 一、获得政府补助的基本情况 近日，经中再资源环境股份有限公司（以下简称"本公司"或"公 司"）财务部门确认，本公司全资子公司及其分公司依据国家及住地 政府部门文件在 2024 年 4 月份合计收到各类政府补助款项 9,544,474.89 元，均为与收益相关的政府补助，占本公司 2023 年度 经审计的归属于上市公司股东的净利润的 14.42%。明细如下： | 项目内容 | 补助金额（元） | 补助类型 | 会计科目 | 收款单位 | | --- | --- | --- | --- | --- | | 零星补助 | 360,000.00 | 与收益相关 | 其他收益 | 全资子公司 | | 地方财政支持 | 604,474.89 | 与收益相关 | 其他收益 | 全资子公司及其分公司 | | 企业发展资金 | 8,580,000.00 | 与收益相关 | ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥516,002,998.07, representing a decrease of 29.95% compared to the same period last year[4] - Total operating revenue for Q1 2024 was ¥516,002,998.07, a decrease of 30% compared to ¥736,625,342.99 in Q1 2023[21] - Net profit for Q1 2024 was ¥3,627,860.42, a significant recovery from a net loss of ¥8,259,015.81 in Q1 2023[22] - The net profit attributable to shareholders was ¥3,593,071.68, with a basic and diluted earnings per share of ¥0.0026[5] - Basic and diluted earnings per share for Q1 2024 were both ¥0.0026, compared to a loss of ¥0.0054 per share in Q1 2023[23] - The company reported a gross profit margin of approximately 6.5% in Q1 2024, compared to a negative margin in Q1 2023[21] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥109,572,263.47[4] - The company's cash flow from operating activities showed signs of recovery, contributing positively to its financial outlook for the upcoming quarters[24] - In Q1 2024, the cash inflow from operating activities was CNY 438,167,520.42, a decrease of 31.6% compared to CNY 640,597,084.61 in Q1 2023[25] - The cash outflow from operating activities totaled CNY 547,739,783.89, down from CNY 720,818,793.95 in the previous year, resulting in a net cash flow from operating activities of -CNY 109,572,263.47[26] - The total cash and cash equivalents at the end of Q1 2024 were CNY 494,874,113.61, down from CNY 604,451,486.08 in Q1 2023[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,424,392,086.41, a decrease of 1.75% from the end of the previous year[5] - The company's current assets totaled RMB 6,149,918,269.06, down from RMB 6,297,047,500.12, indicating a decrease of about 2.35%[17] - Total liabilities decreased to ¥4,803,821,833.33 in Q1 2024 from ¥4,939,760,018.51 in Q1 2023, indicating improved financial stability[19] - The company reported a long-term equity investment of RMB 73,849,382.86, slightly down from RMB 74,424,000.00, a decrease of about 0.77%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,354[10] - The largest shareholder, China Recycled Resources Development Group Co., Ltd., holds 30.8% of the shares[11] - The company has not reported any changes in major shareholders or their participation in financing activities during the reporting period[12] Operating Costs and Expenses - The company's operating costs decreased by 33.90% due to a decline in waste electric disassembly volume and lower unit procurement costs[8] - Total operating costs for Q1 2024 were ¥485,143,435.64, down 30% from ¥695,813,594.31 in Q1 2023[21] - Research and development expenses increased to ¥120,713.80 in Q1 2024, up from ¥80,370.99 in Q1 2023, reflecting a focus on innovation[22] - The company paid CNY 67,812,535.98 in employee compensation, an increase from CNY 64,967,931.86 in the previous year[26] - Tax payments decreased to CNY 36,819,582.28 from CNY 76,260,365.49 year-over-year, indicating a reduction of 51.7%[26] Government Support and Future Outlook - The company received government subsidies amounting to ¥2,944,306.16, which are closely related to its normal business operations[6] - The company is expected to continue its focus on resource recycling and sustainable development in response to new government policies[14] - The 2024 budget for the special fund for waste electrical and electronic product processing is set at RMB 7.5 billion, significantly higher than previous years' budgets[15] - The company is adapting its accounting policies in line with new national regulations regarding the handling of waste electrical and electronic products, which may impact future revenue recognition[15] Investment and Financial Adjustments - The company recorded an investment loss of ¥574,617.14 in Q1 2024, an improvement from a loss of ¥956,141.22 in Q1 2023[22] - The cash outflow for investing activities was CNY 38,294,996.37, compared to CNY 33,312,872.58 in Q1 2023, reflecting an increase of 15.9%[26] - The company reported a net cash flow from investing activities of -CNY 38,265,549.49, worsening from -CNY 33,305,322.63 in the previous year[26] Accounting Standards - The company did not apply new accounting standards for the first time in 2024[27]

Financial Performance - The company reported a net profit of -51,622,798.52 CNY for the fiscal year 2023, with an ending retained earnings available for distribution to shareholders of 29,066,993.04 CNY[6]. - The company's operating revenue for 2023 reached ¥3,700,545,800.21, an increase of 18.49% compared to ¥3,123,212,904.73 in 2022[29]. - The net profit attributable to shareholders was ¥66,183,546.50, reflecting a growth of 3.81% from ¥63,754,752.94 in the previous year[29]. - The net cash flow from operating activities was ¥63,565,358.50, a significant recovery from a negative cash flow of -¥48,753,224.86 in 2022[29]. - The total assets of the company increased to ¥7,556,702,411.17, up 3.08% from ¥7,331,076,081.83 at the end of 2022[30]. - The basic earnings per share for 2023 was ¥0.0477, a 3.92% increase from ¥0.0459 in 2022[31]. - The weighted average return on equity was 2.57%, slightly up from 2.54% in the previous year[31]. - The company reported a net loss of ¥7,551,735.97 in Q1 2023, followed by profits in subsequent quarters, with Q3 net profit reaching ¥41,860,528.16[34]. - Non-recurring gains and losses for 2023 included government subsidies amounting to ¥8,089,224.65, which positively impacted the net profit[36]. - The company's net assets attributable to shareholders increased to ¥2,603,847,327.35, a rise of 2.61% from ¥2,537,663,780.85 in 2022[30]. Dividend Policy - The company proposed no cash dividends, stock dividends, or capital reserve transfers for the fiscal year 2023, reflecting a focus on operational and funding needs[6]. - The company plans to implement cash dividends in mid-2024 when conditions allow[151]. - The company will not distribute profits this year to better meet operational needs and ensure long-term shareholder interests[152]. Fundraising and Investments - The company is actively progressing with its private placement of shares, having received approval from the China Securities Regulatory Commission on August 25, 2023, for the issuance of shares to specific investors[14]. - The net proceeds from the fundraising are intended for projects including the comprehensive utilization of waste electrical and electronic products and upgrades to dismantling equipment, among others[12]. - The company is actively working on a fundraising project through a private placement to alleviate cash flow issues[148]. Market Expansion and Operations - The company is undergoing a significant market expansion through its projects aimed at enhancing waste recycling capabilities, including a new processing capacity for 1 million units of waste home appliances[12]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[34]. - The company processed over 21 million units of waste electrical appliances, an increase of 4.2 million units or 25% year-on-year, achieving a historical high[43]. - The company achieved a waste electrical dismantling product utilization rate of 98%, with dismantled products totaling approximately 540,000 tons, a year-on-year increase of about 24%[43]. - The company is actively exploring new business areas, including non-fund product dismantling and soil remediation[60]. Environmental Compliance - The company reported a chemical oxygen demand (COD) of 33.75 mg/L, which is below the standard limit of 500 mg/L[158]. - The company achieved a total phosphorus level of 1.5075 mg/L, significantly lower than the maximum allowable limit of 500 mg/L[158]. - The company maintained a pH level of 7.3 in wastewater discharge, complying with the wastewater discharge standards[158]. - The company recorded a noise level of 65 dB during the day and 55 dB at night, meeting the industrial noise emission standards[159]. - The company has established wastewater treatment systems and air pollution control facilities across eleven enterprises to comply with environmental regulations[163]. Management and Governance - The company held a total of 5 shareholder meetings during the reporting period, all convened by the board of directors, with no rejected proposals[102]. - The company is focused on maintaining a stable management structure with no significant changes in board composition[109]. - The management team is composed of experienced professionals with diverse backgrounds in finance and corporate governance[109]. - The company has established several specialized committees, including the audit committee and the strategic committee, to enhance governance[133]. Risks and Challenges - The company has outlined potential risks in its management discussion, emphasizing the importance of investor awareness regarding future uncertainties[10]. - The company is facing risks from potential policy changes regarding waste electrical treatment, which could impact operational continuity and revenue[94]. - Labor costs are expected to rise due to decreasing supply of suitable labor, which may affect the company's cost control and profitability[94]. Related Party Transactions - The company has stated that it will not utilize its position to harm the legitimate rights of its shareholders through related transactions[182]. - The company has confirmed that it will not damage its independence as a listed entity post-transaction, maintaining a clear separation in assets and operations[184]. - The company has reported a non-operating fund occupation amount of CNY 265.20 million at the end of the reporting period, with no new additions during the period[189].

证券代码：600217 证券简称：中再资环 公告编号：临 2024-020 中再资源环境股份有限公司 第八届董事会第二十二次会议决议公告 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）第八届董事会第二十 二次会议于 2024 年 4 月 23 日在公司会议室召开。公司在任董事 6 人，出席会议董事 6 人。会议由与会董事共同推举的董事邢宏伟先生 主持。会议经与会董事审议，并以书面记名投票方式表决，形成如下 决议： 一、审议通过《关于选举公司第八届董事会董事长的议案》 选举邢宏伟先生为公司第八届董事会董事长。 本议案表决结果：同意 6 票，反对 0 票，弃权 0 票。 二、审议通过《关于补选公司第八届董事会战略委员会委员的议 案》 根据公司董事会战略委员会工作细则的规定，鉴于公司原第八届 董事会战略委员会委员葛书院先生已辞去委员、主任委员职务，原委 员孔庆凯先生已辞任，原委员韩复龄先生因病逝世，补选陈昊奎先生、 邢宏伟先生为公司第八届董事会战略委员会委员。 此次补选后，公司第八届董事会战略 ...

重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 16 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 742,995,523 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 53.5045 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议由与会董事共同推举的独立董事田晖 女士主持，会议采取现场投票表决和网络投票表决相结合的表决方式，符合《公 证券代码：600217 证券简称：中再资环 公告编号：临 2024-019 中再资源环境股份有限公司 2024 年第三次临时股东大会决议公告 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) 股东大会召开的时间：2024 年 4 月 23 日 (二) 股东大会召开的地点：北京市西城区宣武门外大街甲 1 号环球财讯中心 B 座公司会议室 (三) 出席会议的普通股股东和恢复表 ...

北京市朝阳区西坝河南路 1 号金泰大厦 19 层(邮编 100028) 电话：(86-10) 6440 2232 传真：(86-10) 6440 2915 网址：www.zhonglunwende.com 北京市中伦文德律师事务所 关于中再资源环境股份有限公司 2024 年第三次临时股东大会的法律意见书 致：中再资源环境股份有限公司 北京市中伦文德律师事务所（以下简称"本所"）接受中再资源环境股份有限公 司（以下简称"中再资环"或"公司"）委托，委派本所律师出席公司 2024 年第三次临 时股东大会（以下简称"本次股东大会"），并根据《中华人民共和国公司法》（以 下简称"《公司法》"）《中华人民共和国证券法》《上市公司股东大会规则》（以 下简称"《股东大会规则》"）等现行法律、法规、规范性文件和《中再资源环境股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，对本次股东大会的召 集、召开程序、出席会议人员的资格、召集人资格、表决程序、表决结果出具法律 意见书。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料， 并对有关问题进行了必要的核查和验证。对参加现场会议的股东/股东代理人的身 ...

CRE 中再资环 2024 年第三次临时股东大会会议资料 中再资源环境股份有限公司 2024 年第三次临时股东大会会议资料 一、会议主持人：葛书院董事长 二、会议召开时间： 现场会议召开时间为：2024 年 4 月 23 日 14:00 网络投票时间为： 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、会议地点：北京市西城区宣武门外大街甲 1 号环球财讯中心 B 座 公司会议室 四、会议方式：现场投票与网络投票相结合 | 序号 | 非累积投票议案名称 | | --- | --- | | 1 | 关于 2024 年度与控股股东关联方日常关联交易预计情况的议案 | | 2 | 关于 2024 年度与其他关联方日常关联交易预计情况的议案 | | | 累积投票议案名称 | | 3.00 | 关于选举董事的议案 | | 3.01 | 邢宏伟 | | 4.00 | 关于选举独立董事的议案 | | 4.01 | 陈昊奎 | 五、 ...

一、本人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、部门规章及其他规范性文件,具有 5年以上法律、 经济、会计、财务、管理或者其他履行独立董事职责所必需的 工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以 及公司规章的要求; (一)《中华人民共和国公司法》关于董事任职资格的规定; 独立董事候选人声明与承诺 本人陈昊奎,已充分了解并同意由提名人中国再生资源开 发集团有限公司提名为中再资源环境股份有限公司第八届董事 会独立董事候选人。本人公开声明,本人具备独立董事任职资 格,保证不存在任何影响本人担任中再资源环境股份有限公司 独立董事独立性的关系,具体声明并承诺如下: (九)《银行业金融机构董事(理事)和高级管理人员任职 资格管理办法》《保险公司董事、监事和高级管理人员任职资格 管理规定》《保险机构独立董事管理办法》等的相关规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定; (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (十)其他法律法规、部门规章、规范性文件和上海证券 交易所规定的情形。 ...

证券代码：600217 证券简称：中再资环 编号：临 2024-016 中再资源环境股份有限公司 关于 2024 年度日常关联交易预计情况的公告 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。 重要内容提示： 一、公司 2023 年度与控股股东关联方、其他关联方日常关联交 1 序号 简称 名称 1 中再生 中国再生资源开发集团有限公司 2 中再资源 中再资源再生开发有限公司 3 湖北蕲春中再生 湖北蕲春中再再生资源有限公司 4 广东塑金 广东塑金科技有限公司 5 江西中再生 江西中再生环保产业有限公司 6 洛阳宏润 洛阳宏润塑业有限公司 7 临沂中再生 山东临沂中再生联合发展有限公司 8 中再生投资 中再生投资控股有限公司 9 中再生（山东）资源 中再生（山东）资源开发有限公司 10 城资环保 中再生城资（北京）环保科技发展有限公司 11 中再生洛阳 中再生洛阳再生资源开发有限公司 12 中再生襄阳循环 中再生襄阳循环资源利用有限公司 13 中再生徐州 中再生徐州资源再生开发有限公司 14 中再云汇（天津） 中再云汇（天津）商 ...