证券代码：600217 证券简称：中再资环 公告编号：临 2023-062 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大 事项，应及时报告上海证券交易所并按有关规定处理。" 公司董事会将按照上述批复文件和相关法律法规的要求以及公 司股东大会的授权，在规定期限内办理本次向特定对象发行 A 股股 票的相关事项，并及时履行信息披露义务，敬请广大投资者注意投 资风险。 公司本次向特定对象发行 A 股股票的发行人和保荐人的联系方 式如下： 1、发行人：中再资源环境股份有限公司 联系部门：董事会办公室 联系电话：010-59535600 中再资源环境股份有限公司 关于向特定对象发行 A 股股票申请获得 中国证券监督管理委员会同意注册批复的公告 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）于近日收到中国 证券监督管理委员会出具的《关于同意中再资源环境股份有限公司 向特定对象发行股票注册的批复》（证监许可﹝2023﹞1808 号）（以 下简称 ...

中国证券监督管理委员会 证监许可〔2023〕1808号 关于同意中再资源环境股份有限公司 向特定对象发行股票注册的批复 中再资源环境股份有限公司: 一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送上海证券交易所的申报 文件和发行方案实施。 三、本批复自同意注册之日起 12个月内有效。 四、自同意注册之日起至本次发行结束前,你公司如发生重 大事项， 应及时报告上海证券交易所并按有关规定处理。 中国证券监督管理委员会收到上海证券交易所报送的关于你 公司向特定对象发行股票的审核意见及你公司注册申请文件。根 据《中华人民共和国证券法》《中华人民共和国公司法》《国务院 办公厅关于贯彻实施修订后的证券法有关工作的通知》(国办发 〔2020〕5号)和《上市公司证券发行注册管理办法》(证监会令 第 206号)等有关规定,经审阅上海证券交易所审核意见及你公 司注册申请文件,现批复如下: ...

CRE 中再资环 2023 年第四次临时股东大会会议资料 中再资源环境股份有限公司 2023 年第四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： （一）现场会议召开时间为：2023 年 8 月 29 日 14:00 （二）网络投票时间为： （三）报告议案，股东发言； （四）投票表决； CRE 中再资环 2023 年第四次临时股东大会会议资料 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 五、会议审议议案： | 序号 | 非累积投票议案名称 | | --- | --- | | 1 | 关于全资子公司放弃其参股公司优先购买权暨与关联方形成共同对外 投资的关联交易的议案 | 六、会议议程 （一）主持人宣布会议开始，介绍参会股东和股东代表及列席人员 情况； （二）推举计票人、监 ...

证券代码：600217 证券简称：中再资环 公告编号：临 2023-060 中再资源环境股份有限公司 关于全资子公司放弃其参股公司优先购买权暨与关 联方形成共同对外投资的关联交易的公告 ●中再资源环境股份有限公司（以下简称公司）第八届董事会第十五次会议审议通过 《关于全资子公司放弃其参股公司优先购买权暨与关联方形成共同对外投资的关联交易的 议案》。 ●关联人回避事宜：董事会在审议上述关联交易事项时，关联董事葛书院先生和徐铁 城先生按规定进行了回避。 ●本项关联交易不涉及交易定价，不会损害公司及其他股东特别是中小股东的利益， 不会导致公司合并报表范围变化，不会对公司的财务状况、持续经营能力造成重大不利影 响。 ●根据《上海证券交易所股票上市规则》的有关规定，上述交易尚须提交公司股东大 会审议，关联股东将回避表决。 公司全资子公司中再生环境服务有限公司（以下称环服公司）参 股的淮安华科环保科技有限公司（以下称淮安华科）部分股东拟将所 持淮安华科股权转让给公司控股股东中国再生资源开发集团有限公 司（以下称中再生），环服公司拟放弃该次淮安华科股权优先购买权， 与关联方中再生形成共同对外投资的关联交易。 一、环服公司参 ...

证券代码：600217 证券简称：中再资环 公告编号：临 2023-061 中再资源环境股份有限公司 关于召开 2023 年第四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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 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 8 月 29 日 至 2023 年 8 月 29 日 2023 年第四次临时股东大会 召开的日期时间：2023 年 8 月 29 日 14 点 00 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年8月29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 (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 采用上海证券交易所网络投票系统，通过交易系统投 ...

证券代码：600217 证券简称：中再资环 公告编号：临 2023-059 中再资源环境股份有限公司 第八届董事会第十五次会议决议公告 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）第八届董事会第十五 次会议于 2023 年 8 月 13 日以专人送达和通讯相结合方式召开。公司 在任董事 6 人，会议应参加表决董事 6 人，实际参加表决董事 6 人。 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《关于聘任公司副总经理的议案》 因工作需要，经公司总经理张海航先生提名，董事会提名委员会 审查，聘任栾吉光先生为公司副总经理。栾吉光先生的简历详见本公 告附件。 公司独立董事韩复龄先生、田晖女士和孙东莹先生共同就上述聘 任事项发表了专项意见。 本议案表决结果：同意 6 票，反对 0 票，弃权 0 票。 二、审议通过《关于全资子公司放弃其参股公司优先购买权暨与 关联方形成共同对外投资的关联交易的议案》 同意公司全资子公司中再生环境服务有限公司放弃其参股公司 淮安华科环保 ...

证券代码：600217 证券简称：中再资环 公告编号：临 2023-058 中再资源环境股份有限公司（以下称公司）董事会于 2023 年 8 月 8 日收到孔庆凯先生递交的辞职书。孔庆凯先生因工作调整原因向 公司董事会请求辞去公司第八届董事会副董事长、董事、董事会战略 委员会委员等职务。辞任后，孔庆凯先生不在本公司担任任何职务。 根据《中华人民共和国公司法》、公司章程的有关规定，孔庆凯 先生的辞职不会导致公司董事会成员低于法定最低人数，其辞职报告 自送达董事会之日起生效。公司将按照相关法律法规及公司章程的有 关规定，尽快完成董事的补选工作。 孔庆凯先生在公司任职期间恪尽职守、勤勉尽责，在此对孔庆凯 先生为公司发展付出的努力和做出的贡献表示衷心的感谢。 特此公告。 中再资源环境股份有限公司 关于公司副董事长辞职的公告 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 董事会 1 2023 年 8 月 9 日 ...

证券代码：600217 证券简称：中再资环 公告编号：临 2023-041 中再资源环境股份有限公司 关于参加 2023 年陕西辖区上市公司投资者集体 接待日暨 2022 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）2022 年年度报告全 文及其摘要已于 2023 年 4 月 25 日披露。 活动当日的 15:00-17:00，公司的总经理、财务总监和董事会秘 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。 本次活动网上交流网址：投资者可以登录"全景路演"网站（网 址：http://rs.p5w.net）进入专区页面参与交流。欢迎广大投资者 积极参与。 特此公告。 中再资源环境股份有限公司 董事会 2023 年 5 月 10 日 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 2023 年 5 月 16 日参加由中国证券监督管理委员会陕西监管局、陕西 省人 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 736,625,342.99, representing a year-on-year increase of 3.61% compared to CNY 710,980,894.01 in the same period last year[4] - The net profit attributable to shareholders of the listed company was CNY -7,551,735.97, a decrease of 146.11% from CNY 16,376,988.54 in the previous year[5] - The basic earnings per share for Q1 2023 was CNY -0.0054, down 145.76% from CNY 0.0118 in the same period last year[5] - Net profit for Q1 2023 was a loss of CNY 8,259,015.81, compared to a profit of CNY 16,273,428.70 in Q1 2022[24] - In Q1 2023, the company reported a total comprehensive income of -8,259,015.81 CNY, compared to 16,273,428.70 CNY in Q1 2022[25] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 7,231,106,154.63, a decrease of 1.32% from CNY 7,328,121,786.59 at the end of the previous year[5] - The equity attributable to shareholders of the listed company was CNY 2,529,994,869.88, a decrease of 0.30% from CNY 2,537,546,605.85 at the end of the previous year[5] - Current liabilities totaled CNY 1,722,036,141.53 in Q1 2023, a decrease from CNY 1,780,768,228.80 in Q1 2022[22] - Non-current liabilities were CNY 2,966,769,640.00 in Q1 2023, slightly down from CNY 2,996,794,168.88 in Q1 2022[22] - The company's total equity decreased to CNY 2,542,300,373.10 in Q1 2023 from CNY 2,550,559,388.91 in Q1 2022[23] Cash Flow - The net cash flow from operating activities was CNY -80,221,709.34, compared to CNY -47,852,938.68 in the previous year, indicating a worsening cash flow situation[5] - Cash inflow from operating activities was 640,597,084.61 CNY in Q1 2023, a decrease of 4.15% from 668,347,825.44 CNY in Q1 2022[26] - The net cash outflow from operating activities was -80,221,709.34 CNY in Q1 2023, compared to -47,852,938.68 CNY in Q1 2022[28] - Cash outflow from investing activities was 33,312,872.58 CNY in Q1 2023, up from 24,077,222.04 CNY in Q1 2022[28] - The net cash flow from financing activities was -180,492,051.75 CNY in Q1 2023, compared to -138,625,756.00 CNY in Q1 2022[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,034[11] - The largest shareholder, China Recycled Resources Development Co., Ltd., held 25.8% of the shares, totaling 358,891,083 shares[11] - The top ten shareholders include China Recycled Resources Development Co., Ltd. with 358,891,083 shares, representing a significant portion of the company's equity[14] Operational Insights - The decline in net profit was attributed to logistics disruptions in certain regions and a decrease in commodity prices[9] - The company has not reported any significant changes in its operational strategies or market expansion plans during the quarter[19] - The company has not disclosed any new product developments or technological advancements in this reporting period[19] - The company has not reported any significant mergers or acquisitions during this quarter[19] Other Financial Metrics - The company reported non-operating income of CNY 1,275,267.63 after accounting for various non-recurring items[9] - The company's cash and cash equivalents amounted to ¥604,451,486.08, a decrease from ¥898,470,569.80 as of December 31, 2022[20] - Accounts receivable increased to ¥4,972,442,446.15 from ¥4,773,702,688.53 in the previous period, indicating a growth of approximately 4.17%[20] - The company’s total current assets include a notable amount in other receivables, which increased to ¥36,374,300.08 from ¥29,474,273.39[20] - Research and development expenses for Q1 2023 were CNY 80,370.99, indicating ongoing investment in innovation[24]

Financial Performance - In 2022, the company reported a net profit of -10,928,605.42 CNY, with an ending retained earnings available for distribution to shareholders of 80,689,791.56 CNY[6]. - The company will not distribute cash dividends, stock dividends, or transfer capital reserves to increase share capital for the 2022 fiscal year[6]. - In 2022, the company's operating revenue was CNY 3,123,212,904.73, a decrease of 9.97% compared to CNY 3,469,154,073.87 in 2021[27]. - The net profit attributable to shareholders was CNY 63,719,201.47, representing a significant decline of 78.89% from CNY 301,816,087.81 in the previous year[27]. - The basic earnings per share (EPS) for 2022 was CNY 0.0459, down 78.88% from CNY 0.2173 in 2021[28]. - The company reported a net cash flow from operating activities of -CNY 48,753,224.86 in 2022, a decrease of 112.85% compared to CNY 379,434,214.08 in 2021[27]. - The weighted average return on equity (ROE) decreased to 2.54% in 2022 from 12.20% in 2021, a decline of 9.66 percentage points[29]. - The company achieved operating revenue of CNY 3.12 billion, a decrease of 9.97% compared to the previous year[61]. - Operating costs amounted to CNY 2.57 billion, down by 1.80% year-on-year[62]. - The net profit attributable to the parent company was CNY 640 million, a decline of 2.38% from the previous year[61]. Regulatory Compliance and Governance - The company faced regulatory scrutiny for non-operating fund occupation, resulting in the recovery of 1,387,100 CNY in audit fees paid to a related party[8]. - The company is committed to compliance and has taken corrective actions in response to regulatory findings[8]. - The company has implemented a comprehensive internal control system that is effectively operational, with no significant deficiencies reported[156]. - The company has revised its cash dividend policy to prioritize cash dividends based on the available profit in the parent company's financial statements[151]. - The company has committed to maintaining independence from related parties and ensuring fair transactions to protect shareholder interests[179]. - The company has implemented corrective measures in response to regulatory findings, including recovering improperly paid audit fees[186]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[170]. - The company has not reported any significant changes in accounting policies or estimates during the reporting period[185]. Business Strategy and Market Expansion - The company plans to raise up to 948,354,900 CNY through a non-public offering of up to 416,597,934 shares to fund various recycling projects[11]. - The company is focused on expanding its recycling capabilities and enhancing operational efficiency through technological upgrades[11]. - The company’s management is actively engaged in discussions regarding future growth strategies and market expansion[10]. - The company is actively exploring new business areas, including non-fund product dismantling and RDF (refuse-derived fuel) projects[60]. - The company aims to achieve a revenue of 3.3 billion yuan in 2023[103]. - The company is expanding its market presence, targeting a 10% increase in market share in the next year, particularly in the southern regions of China[126]. - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 500 million RMB allocated for this purpose[126]. - The company is committed to expanding its strategic partnerships with large waste-producing industrial enterprises to enhance its market share in industrial waste recovery[102]. Environmental Performance - The company invested 9.977 million yuan in environmental protection during the reporting period[158]. - The company achieved a pH level of 7.2 in wastewater discharge, complying with the "Comprehensive Discharge Standard for Wastewater" (GB8978-1996) at level three[160]. - The company has established an environmental protection mechanism to ensure compliance with regulations[158]. - The company is committed to continuous improvement in environmental performance and compliance with local regulations[159]. - The company has established wastewater treatment systems and air pollution control facilities to meet environmental regulations[166]. - The company has implemented carbon reduction measures, ensuring that pollution prevention facilities are operational and meet emission standards[170]. Financial Management and Internal Controls - The company is enhancing its financial management and budget execution to improve profitability and funding capabilities[103]. - The company has established a training program utilizing online platforms to enhance employee skills and organizational cohesion[149]. - The company has made adjustments to its internal control evaluation work plan for 2022, which was approved by the board[148]. - The company reported a total remuneration of 638.77 million yuan for the board members and senior management during the reporting period[119]. - The company’s management compensation structure includes basic salary, performance pay, and special rewards or allowances[129]. Challenges and Risks - The company faced challenges in the waste electrical recycling market, resulting in a year-on-year decrease in processing volume and operating income[39]. - The company is experiencing delays in receiving subsidies from the waste electrical appliance processing fund, leading to significant accounts receivable and ongoing liquidity pressure[106]. - The company faces risks from potential decreases in waste treatment fund subsidy standards and fluctuations in commodity prices[104]. - The company is adapting to regulatory changes in the solid waste management sector, which is expected to increase domestic demand for waste electrical recycling[40]. Related Party Transactions - The company has not engaged in any related party transactions that would compromise its independence[179]. - The company has committed to avoiding related party transactions that could harm its interests and those of its shareholders[179]. - The company reported a total of 4.82 billion RMB in deposits with related parties, with an interest rate range of 0.42% to 1.725%[193]. - The company has a loan of 100 million RMB from a related party at an interest rate of 4.35%[196]. Shareholder Engagement - The company held two shareholder meetings during the reporting period, with no rejected proposals and all significant matters being transparently voted on[115][116]. - The company is committed to maintaining transparent communication with shareholders, as evidenced by the regular updates and reports provided[141].