Group 1: Investor Relations Activities - The investor relations activity was held on June 12, 2024, from 14:00 to 15:00 at the Shanghai Stock Exchange Roadshow Center [2] - Participants included the Chairman, CEO, CFO, independent directors, and the board secretary [2] - The meeting was conducted in an interactive online format [2] Group 2: Key Questions and Responses - The company will not redeem the convertible bonds early, as per the announcement on May 8, 2024 [3] - As of May 31, 2024, the number of shareholders is 47,600 [3] - The environmental business is focused on air pollution control, with new policies providing market opportunities for upgrades and expansions [3] - The company is expanding its international business in Southeast Asia and Belt and Road Initiative countries [3] Group 3: Project Updates - The 300MW photovoltaic project in Xinjiang is completed but awaiting government shared storage completion for grid connection [4] - The 200MW wind and solar project in Heilongjiang is also completed, with grid connection pending [4] Group 4: Market and Business Outlook - The company's stock price has recently declined due to market factors, but all operations are normal without undisclosed significant matters [4] - The company is actively pursuing a dual-driven strategy of "environmental protection + new energy" to enhance profitability [4] - The company has established a 2GWh energy storage production line, with a 5GWh lithium iron phosphate battery project in trial production since January 2024 [4] Group 5: Future Investment Plans - The company plans to invest in green electricity projects and new energy mining equipment in line with Zijin Mining's five-year development plan [5] - The focus will be on environmental protection and achieving carbon neutrality goals [5]

声明 内部编号:2024050056 福建龙净环保股份有限公司 公开发行可转换公司债券 定期限踪评级报告 分析师: 杨亿 460 m yangyi@shxsj.com 胡颖 54, 5,52 huying@shxsj.com 2-165 评级总监:张明海 联系电话:(021)63501349 联系地址:上海市黄浦区汉口路 398 号华盛大厦 14 层 公司网站: www.shxsj.com 上海新世纪资信评估投资服务有限公司 Shanghai Brilliance Credit Rating & Investors Service Co. Ltd. 未经本评级机构书面同意,本评级报告、评级观点和评级结论不得用于授权范围以外的债券发行等证券业务 活动。本评级机构对本报告的未授权使用、超越授权使用和不当使用行为所造成的一切后果均不承担任何责 任。 跟踪评级概要 编号:【新世纪跟踪(2024)100013】 福建龙净环保股份有限公司 评级对象: 龙海娃倩 体/展望/债项/评级时间 本次跟踪: AA /稳定/AA /2024年5月21 前次跟踪: AA /稳定/AA*/2023 年 5月 17 E 首次评级: AA ...

| 证券代码：600388 | 证券简称：龙净环保 | 公告编号：2024-055 | | --- | --- | --- | | 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 关于公开发行A股可转换公司债券跟踪评级结果的公告 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。 根据中国证券监督管理委员会《公司债券发行与交易管理办法》《上市公司证券 发行管理办法》等有关规定，福建龙净环保股份有限公司（以下简称"公司"）委托上 海新世纪资信评估投资服务有限公司对公司公开发行的"龙净转债"进行了跟踪信用 评级。 公司前次主体信用评级结果为"AA+"，评级展望为"稳定"；"龙净转债"信用评级 结果为"AA+"。评级机构为上海新世纪资信评估投资服务有限公司，评级时间为2023 年5月17日。 福建龙净环保股份有限公司 董 事 会 2024 年 5 月 23 日 前次债项评级："AA+" ；主体评级："AA+" ，评级展望：稳定。 本次债项评级："AA+" ；主体评级："AA+" ，评级展望：稳定。 上海 ...

| 证券代码：600388 | 证券简称：龙净环保 | 公告编号：2024-054 | | --- | --- | --- | | 转债代码：110068 | 转债简称：龙净转债 | | 证券停复牌情况：适用 因实施年度利润分配,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 110068 | 龙净转债 | 可转债转股停牌 | 2024/5/23 | | | | ● 2023 年年度权益分派公告前一交易日（2024 年 5 月 23 日，星期四）至权益分 派股权登记日期间，本公司可转换公司债券将停止转股。 福建龙净环保股份有限公司 关于实施2023年年度权益分派时"龙净转债"停止转股的 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法律责任。 重要内容提示： 二、本次权益分派方案实施时停止转股的安排 联系电话：0597-2210288 联系邮箱 ...

| 证券代码：600388 | 证券简称：龙净环保 公告编号：2024-053 | | --- | --- | | 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 关于召开 2023 年度暨 2024 年第一季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。 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 重要内容提示： 会议召开时间：2024 年 06 月 12 日(星期三) 下午 14:00-15:00 投资者可于 2024 年 06 月 04 日(星期二) 至 06 月 11 日(星期二)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。 福建龙净环保股份有限公司（以下简称"公司"）已于 2024 年 03 月 23 日发 布公司 2023 年度报告， ...

福建龙净环保股份有限公司（以下简称"公司"）股票自2024年4月12日至 2024年5月7日期间，已有连续十五个交易日收盘价格不低于"龙净转债"当前转 股价格的130%（即13.16元/股），已触发"龙净转债"的有条件赎回条款。公司 于2024年5月7日召开第十届董事会第四次会议，审议通过了《关于不提前赎回"龙 净转债"的议案》，决定本次不行使"龙净转债"的提前赎回权利，不提前赎回"龙 净转债"。 未来三个月内（即2024年5月8日至2024年8月7日），若"龙净转债"触 发有条件赎回条款，公司均不行使"龙净转债"的提前赎回权利。以2024年8月7 日之后的首个交易日重新起算，在"龙净转债"再次触发有条件赎回条款时，公司 董事会将再次召开会议决定是否行使"龙净转债"的提前赎回权利。 一、 "龙净转债"发行上市概况 经中国证券监督管理委员会《关于核准福建龙净环保股份有限公司公开发行 可转换公司债券的批复》（证监许可[2020]113号）核准，公司于2020年3月24日 公开发行可转换公司债券2,000万张，每张面值为人民币100元，发行总额为人民 币200,000万元。存续期限为自发行之日起六年。债券利率为第一 ...

| 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].