| 证券代码：600388 | 证券简称：龙净环保 | 公告编号：2024-051 | | --- | --- | --- | | 债券代码：110068 | 债券简称：龙净转债 | | 福建龙净环保股份有限公司 关于第六期员工持股计划股票出售完毕的公告 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个别及连带责任。 截至 2024 年 4 月 30 日，福建龙净环保股份有限公司第六期员工持股计划所持有 的 7,499,118 股公司股票已全部出售完毕。现将相关事项公告如下： 一、员工持股计划已履行的相关审批程序 2014 年 9 月 11 日，福建龙净环保股份有限公司（以下简称"公司"）第六届董 事会第二十三次会议审议通过《福建龙净环保股份有限公司员工持股计划（草案）》 《福建龙净环保股份有限公司员工持股计划管理规则》及《关于提请股东大会授权董 事会办理公司员工持股计划相关事宜的议案》。2014 年 10 月 10 日，公司 2014 年第 一次临时股东大会审议通过上述议案，公司员工持股计划分十期实施。 2023 年 6 月 9 日， ...

东亚前海证券有限责任公司 《关于福建龙净环保股份有限公司2023年年度报告的信息 披露监管工作函》的回复 一、结合行业发展情况、客户订单变化等，说明上述项目预期收益未能实现 的具体原因及合理性 （一）平湖市生态能源项目 1、项目基本情况及效益情况 上海证券交易所： 东亚前海证券有限责任公司（以下简称"保荐机构"）作为福建龙净环保股 份有限公司（以下简称"龙净环保"或"公司"）2020 年公开发行可转换公司债 券的保荐机构，现对贵所下发的《关于福建龙净环保股份有限公司 2023 年年度 报告的信息披露监管工作函》（上证公函【2024】0260 号）（以下简称"《工作 函》"）提及的需保荐机构发表意见的事项进行了核查，现对《工作函》中提及 的事项回复如下： 3.关于募投项目。前期公告及年报显示，公司 2020 年公开发行面值总额 20 亿元的可转债，先后于 2021 年 4 月、2022 年 8 月对部分募投项目予以延期，并 于 2023 年 7 月变更部分募投项目，变更总金额占募集资金总金额的 59.16%。募 投项目变更后，新的募投项目仍存在投入进度低或未投入任何资金的情况。前期 结项的两个募投项目效益不及预 ...

本资产评估报告依据中国资产评估准则编制 福建龙净环保股份有限公司拟对合并 台州市德长环保有限公司所形成的商誉进行减值测试 涉及包含核心商誉资产组的可收回金额 资 产 评 估 报 告 中联国际评字【2024】第 TKMQB0112 号 中联国际房地产: 资产评估咨询(广东)有限公司 一册 ALLED APPRAISA ECO., LTD. - H 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 444020053202400111 | | --- | --- | | 合同编号: | 中联国际约字 2024】第0054号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中联国际评字【2024】第TKMQB0112号 | | | 福建龙净环保股份有限公司拟对合并台州市德长环 | | 报告名称: | 保有限公司所形成的商誉进行减值测试涉及包含核 | | | 心商誉资产组的可收回金额资产评估报告 | | 评估结论: | 501.000.000.00元 | | 评估报告日: | 2024年03月13日 | | 评估机构名称: | 中联国际房地产土地资产评估咨询(广东)有限公 | ...

Environmental Initiatives - The company established a new project company, Chaoyang Longjing Environmental Technology Co., Ltd., to advance the construction and operation of flue gas desulfurization and denitrification BOT projects[2]. - The company is committed to environmental protection and has implemented measures to manage hazardous waste effectively[93]. - The company has completed the construction and operation of various pollution control facilities, ensuring compliance with national emission standards[93]. - The company has established a comprehensive monitoring strategy for both air and water quality, reflecting its commitment to environmental sustainability[181]. - The company has implemented carbon reduction measures, achieving a reduction of 10,000,000 tons of CO2 equivalent emissions annually[154]. - The company aims to reduce dust emissions by 14,000,000 tons, sulfur dioxide by 6,000,000 tons, and nitrogen oxides by 600,000 tons as part of its environmental initiatives[154]. - The company has established a "Carbon Reduction Research Center" to focus on strategic planning and technical breakthroughs related to carbon reduction[155]. - The company actively responds to national energy conservation and emission reduction initiatives, emphasizing environmental protection as a key component of sustainable development[153]. - The company has established emergency response plans for environmental incidents, with documentation filed with local environmental authorities[125]. - The company has completed environmental impact assessments for multiple projects, with the latest approval received in December 2023, valid until December 10, 2028[144]. Financial Performance and Investments - The company reported total assets of CNY 219,620.85 million and a net profit of CNY 18,684.51 million for its desulfurization and denitrification segment[8]. - The company made several investments in renewable energy companies, including a total investment of CNY 10,000 million in Zijin Longjing Clean Energy (Fanzhi) Co., Ltd., and CNY 3,000 million in both Zijin Longjing Clean Energy (Georgia) Co., Ltd. and Longjing Energy Development (Bole) Co., Ltd.[3]. - The company plans to distribute a cash dividend of 2.0 yuan per 10 shares (including tax) for the 2023 fiscal year, with no capital reserve conversion to share capital[74]. - The company has adjusted its financial statements due to accounting policy changes, impacting retained earnings by 41,324.27 yuan[164]. - Unappropriated profits increased from ¥5,037,650,409.60 to ¥5,038,035,933.86 after adjustments[196]. - Income tax expense adjusted from ¥129,278,329.56 to ¥128,822,947.08[196]. Corporate Governance and Management - The company appointed Huang Wei as the new president and Zhang Yuan and Lin Yihui as directors during the management restructuring[36]. - The company is actively enhancing its internal control management to ensure effective governance and independence in its operations[22]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[44]. - The company has not experienced any violations regarding guarantees during the reporting period[44]. - The company has implemented strict supervision over financial and major investment decisions to protect shareholders' rights[45]. - The company’s board of directors and supervisory board will continue to fulfill their duties until the new board is elected in February 2024[53]. - The company has not reported any completion of performance commitments affecting goodwill impairment testing[42]. - The company has not disclosed any non-standard audit opinions from its accounting firm[44]. - The remuneration decision process for directors, supervisors, and senior management is based on the company's management system[59]. - The company has established a comprehensive management system for subsidiaries, ensuring effective internal control without significant deficiencies during the reporting period[111]. Employee Development and Training - The company is focused on optimizing platform functions and enhancing employee training programs to support career development and talent cultivation[72]. - The company has established a comprehensive training program for middle management to strengthen team building and leadership skills[72]. - The company has established a dual approach to training, combining offline and online learning to enhance professional skills across various departments[72]. - The company has implemented a performance evaluation system in place for senior management, ensuring accountability and alignment with company goals[80]. - The employee stock ownership plan includes 532 participants in the seventh phase, 528 in the eighth phase, 530 in the ninth phase, and 494 in the tenth phase[77]. Market Expansion and Strategic Development - The company is focusing on the development of its clean energy business, which is expected to play a crucial role in its profit model transformation and long-term growth[16]. - The company plans to leverage the resources and advantages of its controlling shareholder, Zijin Mining, to enhance business collaboration and promote sustainable high-quality development[13]. - The company is actively pursuing market expansion strategies, including the issuance of A-shares to specific investors[73]. - The company has expanded its market presence through strategic partnerships and project approvals, positioning itself for future growth in the environmental services sector[144]. - The company has plans for market expansion and strategic acquisitions to enhance its competitive position in the industry[185]. Compliance and Regulatory Matters - The company received a regulatory warning regarding independent director Lin Hongyong on December 4, 2023[61]. - The company received a regulatory warning from the Fujian Securities Regulatory Bureau regarding short-term trading violations by a former independent director's son[200]. - The company has reported no administrative penalties related to environmental issues during the reporting period[156]. - The company held four shareholder meetings during the reporting period, all in compliance with relevant laws and regulations[50]. Monitoring and Compliance Systems - The company conducts monthly monitoring of wastewater discharge and other environmental parameters[9]. - The company has a total of 12 groundwater monitoring wells to assess water quality monthly[10]. - The company has established 13 monitoring points for groundwater quality, with monthly monitoring of parameters including pH, turbidity, and total hardness[175]. - The company has implemented a comprehensive monitoring program for groundwater quality, with annual sampling for various contaminants[147]. - The company has established a comprehensive monitoring system for wastewater treatment facilities, assessing various pollutants quarterly[183].

本资产评估报告依据中国资产评估准则编制 福建龙净环保股份有限公司拟对合并 江苏弘德环保科技有限公司所形成的商誉进行减值测试 涉及包含核心商誉资产组的可收回金额 资 产 评 估 报 告 中联国际评字【2024】第 TKMQB0113 号 中联国际房地 淫估咨询(广东)有限公司 APPRAISAL CO., LTD. 四年三月十三日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 444020053202400112 | | | | --- | --- | --- | --- | | 中联国际约字【2024】第0054号 | 合同编号: | | | | 法定评估业务资产评估报告 | 报告类型: | | | | 报告文号: | 中联国际评字【2024】第TKMQB0113号 | | | | 福建龙净环保股份有限公司拟对今并江苏弘德环保 | | | | | 科技有限公司所形成的商誉进行减值测试涉及包含 | 报告名称: | | | | 核心商誉资产组的可收回金额资产评估报告 | | | | | 评估结论: | 386.000.000.00元 | | | | 评估报告日: | 2024年03月13日 | ...

中联国际房地产土地资产评估咨询(广东)有限公司 《关于福建龙净环保股份有限公司 2023年年度报告的信息披露 监管工作函》的回复意见 上海证券交易所: 2024年4月3日,福建龙净环保股份有限公司(以下简称"公司"或"龙净环保") 收到上海证券交易所上市公司管理二部《关于福建龙净环保股份有限公司 2023 年年 度报告的信息披露监管工作函》(上证公函【2024】0260 号)(以下简称"监管工作 函"),龙净环保按照要求,对有关问题作书面说明回复。中联国际房地产土地资产 评估咨询(广东)有限公司对监管工作函回复进行了核查并发表核查意见,具体情况如 下: 问题二、关于商誉减值。前期公告及年报显示,公司 2020年收购台州市德长环 保有限公司(以下简称台州德长),近三年台州德长营业总收入分别为2.89 亿元、2.81 亿元、1.70 亿元,净利润分别为 7440.58 万元、4111.49 万元、96.34 万元,公司收购 台州德长形成的商誉原值 3.81 亿元,此前未计提商誉减值准备,本期计提 2.32 亿元。 公司 2021 年收购江苏弘德环保科技有限公司(以下简称江苏弘德),近两年江苏弘 德营业总收入分别为 ...

" RsM | 容 诚 关于福建龙净环保股份有限公司 2023 年年度报告的信息披露监管工作函中有 关财务会计问题的专项说明 容诚专字|2024|361Z0340 号 根据贵所 2024年 4 月 3 目出具的《关于福建龙净环保股份有限公司 2023 年年度 报告的信息披露监管工作函》(上证公函《2024》 0260 号)(以下简称"工作函")的 要求,容诚会计师事务所(特殊普通合伙)(以下简称"我们")对工作函中提到的 需要年审会计师发表意见的问题进行了认真核查。现做专项说明如下: (除特别注明外,以下金额单位为人民币元) 容诚会计师事务所(特殊普通合伙) 中国 北京 容 关于福建龙净环保股份有限公司 2023年年度报告的信息披露监管工作函中有关财务会计问题的专项 说明 容诚专字[2024]361Z0340 号 上海证券交易所: 问题一、关于在建工程。年报显示,在建工程期末余额 32.25 亿元,同比增长 220.97%,其中年产 5GWH 储能电芯制造项目基础建设工程、克州乌恰县 100 万千瓦 光伏项目(一期30万千瓦)、黑龙江多铜 160MW 风电项目均为新增项目,增长金额分 别为 8.74 亿元、7 ...

| 证券代码：600388 | 证券简称：龙净环保 | 公告编号：2024-049 | | --- | --- | --- | | 债券代码：110068 | 债券简称：龙净转债 | | 福建龙净环保股份有限公司 关于回复上海证券交易所《关于福建龙净环保股份有限公司 2023年年度报告的信息披露监管工作函》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个别及连带责任。 2024 年 4 月 3 日，福建龙净环保股份有限公司（以下简称"公司"或"龙净环保"） 收到上海证券交易所上市公司管理二部《关于福建龙净环保股份有限公司 2023 年年 度报告的信息披露监管工作函》（上证公函【2024】0260 号）（以下简称"监管工作 函"），现公司对监管工作函的回复如下: 问题一、关于在建工程。年报显示，在建工程期末余额 32.25 亿元，同比增长 220.97%，其中年产 5GWH 储能电芯制造项目基础建设工程、克州乌恰县 100 万千 瓦光伏项目(一期 30 万千瓦)、黑龙江多铜 160MW 风电项目均为新增项目，增长金额 分别为 8. ...

| 证券代码：600388 | 证券简称：龙净环保 | 公告编号：2024-048 | | --- | --- | --- | | 债券代码：110068 | 债券简称：龙净转债 | | 福建龙净环保股份有限公司 关于"龙净转债"预计满足赎回条件的提示性公告 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个别及连带责任。 重点内容提示：自2024年4月12日至2024年4月25日，福建龙净环保股份有 限公司（以下简称"公司"）股票价格已有十个交易日的收盘价不低于"龙净转 债"当期转股价格10.12元/股的130%（即13.16元/股），若在未来二十个交易日 内，公司股票有五个交易日的收盘价不低于当期转股价格的130%（含130%）， 将触发"龙净转债"的有条件赎回条款，届时根据《福建龙净环保股份有限公司 公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）中有条 件赎回条款的相关规定，公司将召开董事会审议确定是否按照债券面值加当期应 计利息的价格赎回全部或部分未转股的可转换公司债券。 根据相关法律法规及《募集说明书》的规定， ...

买入（维持） | --- | --- | --- | --- | --- | --- | |------------------------------|--------|---------|----------|----------|----------| | 盈利预测与估值 [Table_EPS] | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业总收入（百万元） | 11,880 | 10,973 | 14,312 | 15,985 | 18,080 | | 同比（ % ） | 5.16 | (7.64) | 30.44 | 11.69 | 13.10 | | 归母净利润（百万元） | 804.63 | 508.97 | 1,151.00 | 1,476.84 | 2,026.96 | | 同比（ % ） | (6.48) | (36.74) | 126.14 | 28.31 | 37.25 | | EPS- 最新摊薄（元 / 股） | 0.74 | 0.47 | 1.06 | 1.37 | 1.87 | | P/E （现价 & 最新摊薄） | 18.29 | ...