Financial Performance - Net profit attributable to the parent company in 2023 was RMB 1,082,874,185.39, an increase of 12.59% compared to the previous year[26] - Total operating revenue for 2023 was RMB 8,048,268,332.00, a 3.43% increase year-over-year[26] - The company's net profit in 2023 was RMB 1,239,572,182.30[3] - The company's net profit from the parent company in 2023 was RMB 524,948,390.68[3] - Revenue for Q4 2023 reached RMB 2.34 billion, showing a significant increase compared to previous quarters[30] - Net profit attributable to shareholders in Q4 2023 was RMB 195.01 million, a decrease from the previous quarters[30] - Operating cash flow for Q3 2023 was RMB 596.47 million, the highest among all quarters[30] - Revenue for 2023 reached 8.048 billion yuan, a year-on-year increase of 3.43%[58] - Net profit attributable to the parent company was 1.083 billion yuan, up 12.59% year-on-year[58] - Revenue for the reporting period reached 8,048,268,332 yuan, an increase of 26,680,970 yuan, or 3.43% year-on-year, primarily driven by wastewater treatment services and gas sales[68] - Operating cash flow decreased by 21.20% to 1,728,828,540.45 yuan compared to the previous year[66] Dividends and Profit Distribution - The company plans to distribute a cash dividend of RMB 4.79 per 10 shares, totaling RMB 541,676,524.43[15] - The company's total distributable profit for 2023 was RMB 566,656,882.07[15] - The company's total share capital is 1,130,848,694 shares[15] - The company extracted 10% statutory reserve fund from the parent company's net profit, amounting to RMB 52,494,839.07[15] - The company's remaining undistributed profit carried forward to the next year is RMB 24,980,357.64[15] - The company did not propose a cash profit distribution plan despite having positive distributable profits[167] Business Operations and Market Share - The company's water supply business serves a population of 4 million with 11 water plants and 8,000 km of pipelines[37] - The company operates 108 sewage treatment plants with a market share exceeding 80% in Jiangxi Province[38] - The gas energy business serves 1.33 million natural gas users with a pipeline network of 7,414 km and a gasification rate of 82.3%[38] - The company's water supply business holds an absolute leading position in the Nanchang urban market with over 80 years of operational experience[87] - The company's sewage treatment business occupies more than 80% of the market share in county-level domestic sewage treatment in Jiangxi Province[87] - The company's market share in the garbage disposal business in Nanchang has reached 60%[87] - The company's market share in the natural gas sector in Nanchang exceeds 90%[87] - The company has established a strong regional competitive advantage, rooted in Nanchang, deeply cultivated in Jiangxi, and radiating nationwide[87] - The company's core businesses operate under a franchise model with a duration of 25 to 30 years, ensuring exclusivity, continuity, and stability[87] Revenue Breakdown by Business Segment - Water supply and related engineering revenue in 2023 was RMB 4.77 billion, a year-on-year increase of 3.41%[41] - Gas sales and installation engineering revenue in 2023 was RMB 2.34 billion, a year-on-year increase of 1.10%[41] - Solid waste treatment revenue in 2023 was RMB 767.16 million, a year-on-year increase of 4.18%[41] - Water supply sales volume was 39.57 million cubic meters, a slight increase of 0.37%[58] - Sewage treatment volume reached 116.123 million cubic meters, up 0.91% year-on-year[58] - Natural gas sales volume was 52.462 million cubic meters, an increase of 2.30%[58] - Waste incineration volume decreased by 1.31% to 948,300 tons[58] - Waste incineration power generation decreased by 6.30% to 439.1491 million kWh[58] - Heat supply increased significantly by 32.29% to 1.0567 million tons[58] - Water supply business achieved a daily capacity of 1.94 million cubic meters, with 270.86 kilometers of new pipelines and 39.54 kilometers of renovated pipelines[59] - Wastewater treatment design capacity reached 3.6985 million cubic meters per day, with a total investment of over 3.7 billion yuan in "plant-network integration" projects[59] - Gas sales volume reached 525 million cubic meters, a year-on-year increase of 2.30%, with 35 kilometers of old pipelines renovated[59] - Solid waste treatment revenue reached 767.163 million yuan, accounting for 9.53% of total operating revenue[59] - Revenue from water sales decreased by 1.45% year-on-year to 534,411,894.80 yuan, accounting for 9.69% of total costs[93] - Revenue from sewage treatment increased by 4.00% year-on-year to 1,401,775,395.73 yuan, accounting for 25.41% of total costs[93] - Revenue from gas sales increased slightly by 0.22% year-on-year to 1,805,920,398.10 yuan, accounting for 32.74% of total costs[93] - Revenue from water supply and drainage engineering increased significantly by 27.70% year-on-year to 510,369,224.23 yuan, accounting for 9.25% of total costs[93] - Revenue from waste water environmental engineering decreased by 11.95% year-on-year to 662,416,472.92 yuan, accounting for 12.01% of total costs[93] - Revenue from solid waste treatment increased by 8.85% year-on-year to 449,730,505.98 yuan, accounting for 8.15% of total costs[93] Acquisitions and Investments - The company acquired 100% equity of Nanchang Water Group Nanchang Industrial and Trade Co., Ltd. for RMB 46,717,100[28] - The company completed the acquisition of 100% equity of Nanchang Industrial Trade and 50% equity of Shuanggang Water Supply, achieving full control[59] - Long-term equity investments rose by 47.87% to 106,582,273.23 yuan, driven by the disposal of 51% equity in Nanchang Hangfan Environmental Protection Co., Ltd.[119] - Other non-current assets surged by 287.91% to 1,315,860,612.92 yuan, reflecting significant investment activities[79] - Other non-current assets surged by 287.91% to 1,315,860,612.92 yuan, mainly due to an increase in PPP project contract assets[119] Research and Development - R&D expenses increased by 4.42% to 126,765,890.01 yuan, mainly due to higher depreciation and amortization costs[73] - R&D investment totaled 126,765,890.01 yuan, accounting for 1.58% of total revenue[98] Financial Position and Liabilities - Total assets at the end of 2023 were 22.906 billion yuan, a 9.21% increase from the previous year[58] - Total equity was 8.965 billion yuan, up 10.18% year-on-year[58] - Short-term borrowings increased by 87.00% to 2,084,995,514.94 yuan, indicating higher liquidity needs[79] - Short-term borrowings increased by 87.00% to 2,084,995,514.94 yuan, primarily due to an increase in credit loans[119] - Non-current liabilities due within one year increased by 47.94% to 865,485,499.64 yuan, primarily due to an increase in long-term borrowings due within one year[119] - Provisions increased by 69.76% to 111,098,800.93 yuan, mainly due to increased expenses for major repairs and replacements in franchise projects[119] Environmental and Sustainability Initiatives - The company reduced carbon dioxide emissions by 83,200 tons through the use of energy-saving equipment in production[178] - The company plans to complete the construction of photovoltaic power stations with a total installed capacity of 100 MW to promote green and low-carbon development[84] - The company is constructing a photovoltaic power generation project on an 80-acre landfill site within the Maoyuan Circular Economy Industrial Park, with plans to expand similar projects in water and sewage treatment plants in Nanchang[129] - The company aims to enhance waste-to-energy efficiency through advanced technologies such as waste heat utilization and steam reheating, and is exploring opportunities in the solid waste treatment sector[129] - The company is leveraging the "supply-drainage integration" and "plant-network integration" models to advance urban sewage treatment and improve ecological water environments[129] - The company is focusing on the "14th Five-Year Plan" strategic goals, emphasizing ecological priority and green development, and aims to become a leading comprehensive environmental industry operator[130] Corporate Governance and Remuneration - Total remuneration for directors, supervisors, and senior management amounted to 7.6692 million yuan[151] - The company's independent directors received a remuneration of 0.67 million yuan each[151] - The company's vice presidents and board secretary received remuneration ranging from 43.37 to 48.27 million yuan[151] - The company's financial director received a remuneration of 48.02 million yuan[151] - The company's vice presidents received remuneration ranging from 43.41 to 47.87 million yuan[151] - The company's employee supervisor received a remuneration of 38.27 million yuan[151] - The company's remuneration decision-making process involves approval by the board of directors, board of supervisors, and shareholders' meeting[156] - The company's remuneration and assessment committee held its first meeting in 2023 to review the 2023 annual assessment of the management[156] - The company's remuneration policy is based on the principles of "efficiency, motivation, and fairness"[156] Employee Information - The company has a total of 6,026 employees, with 5,369 in the parent company and 657 in major subsidiaries[163] - The employee composition includes 3,330 production staff, 1,003 sales staff, 1,021 technical staff, 178 financial staff, and 494 administrative staff[163] - The educational background of employees includes 3 with a PhD, 100 with a master's degree, 1,487 with a bachelor's degree, 1,857 with an associate degree, 699 with a vocational degree, and 1,880 with education below vocational level[163] - The company has 1,567 retired employees for whom it bears expenses[163] Subsidiaries and Affiliates Performance - Nanchang Wanli Water Supply Co., Ltd. achieved a net profit of 101.192 million yuan in 2023, with total assets of 1,039.133 million yuan and net assets of 450.866 million yuan[103] - Nanchang Lvyuan Water Supply and Drainage Engineering Design Co., Ltd. achieved a net profit of 54.038 million yuan in 2023, with total assets of 182.045 million yuan and net assets of 129.808 million yuan[103] - Jiujiang Lantian Bishui Environmental Protection Co., Ltd. achieved a net profit of 119.328 million yuan in 2023, with total assets of 2,024.522 million yuan and net assets of 1,510.822 million yuan[103] - Pingxiang Hongcheng Water Industry Environmental Protection Co., Ltd. achieved a net profit of 56.245 million yuan in 2023, with total assets of 1,422.924 million yuan and net assets of 366.869 million yuan[104] - Wenzhou Hongcheng Water Industry Environmental Protection Co., Ltd. achieved a net profit of 89.117 million yuan in 2023, with total assets of 1,106.007 million yuan and net assets of 766.521 million yuan[104] - Wenzhou Qingbo Wastewater Treatment Co., Ltd. achieved a net profit of 0.793 million yuan in 2023, with total assets of 228.713 million yuan and net assets of -9.063 million yuan[104] - Nanchang Chaoyang Environmental Protection Co., Ltd. achieved a net profit of 24.276 million yuan in 2023, with total assets of 812.019 million yuan and net assets of 319.128 million yuan[104] - Jiangxi Hongcheng Water Industry Environmental Protection Co., Ltd. achieved a net profit of 5,875.542 million yuan in 2023, with total assets of 105,118.795 million yuan and net assets of 47,523.175 million yuan[104] - Jiangxi Hongcheng Environmental Construction Engineering Co., Ltd. achieved a net profit of 827.2 million yuan in 2023, with total assets of 30,985.079 million yuan and net assets of 5,982.018 million yuan[104] - Nanchang Gas Group Co., Ltd. achieved a net profit of 1,456.29 million yuan in 2023, with total assets of 25,312.417 million yuan and net assets of 11,485.276 million yuan[104] - Jiangxi Hongcheng Chengbei Sewage Treatment Co., Ltd. achieved a net profit of 18.49 million yuan in 2023, with total assets of 600.35 million yuan and net assets of 179.80 million yuan[107] - Jiangxi Hongcheng Chengdong Sewage Treatment Co., Ltd. achieved a net profit of 18.97 million yuan in 2023, with total assets of 932.78 million yuan and net assets of 212.90 million yuan[107] - Jiangxi Dingyuan Ecological Environmental Protection Co., Ltd. achieved a net profit of 194.05 million yuan in 2023, with total assets of 3.23 billion yuan and net assets of 1.16 billion yuan[107] - Jiangxi Lantian Bishui Environmental Engineering Co., Ltd. achieved a net profit of 4.62 million yuan in 2023, with total assets of 567.17 million yuan and net assets of 269.09 million yuan[107] - Anyi County Water Supply Co., Ltd. achieved a net profit of 3.59 million yuan in 2023, with total assets of 185.31 million yuan and net assets of 85.68 million yuan[107] - Nanchang Water Group Nanchang Industry and Trade Co., Ltd. achieved a net profit of 29.71 million yuan in 2023, with total assets of 103.46 million yuan and net assets of 74.94 million yuan[107] Future Plans and Strategic Goals - The company plans to build 100 high-quality pipeline direct drinking water projects by the end of the year, aiming for a daily supply of 400 tons[112] - The company aims to complete the construction of photovoltaic power stations with a total installed capacity of 100 MW to promote green and low-carbon development[112] - The company will actively expand several solid waste acquisition and merger projects to inject new momentum for sustainable development[112] - The company will promote capital operations targeting sewage treatment expansion projects[112] - The company is accelerating the construction of a smart drainage management platform, aiming to achieve integrated "plant-network" and "supply-drainage" management models[84] - The company is actively promoting the "5+X" industrial system, focusing on strengthening, supplementing, and extending the industrial chain[84] - The company is accelerating the transformation of old and new growth drivers, deepening the integration of the industrial chain ecosystem, and enhancing the environmental industry system[136] - The company is focusing on the "5+X" industrial system, leveraging strong cash flow to support business development and operational efficiency[136] Risks and Challenges - The company faces risks related to market uncertainty, policy and regulatory adjustments, delayed payment for sewage treatment services, supply chain disruptions, and potential influence from major shareholders[132] - The company is actively seeking new growth points in comprehensive services and energy businesses to mitigate risks associated with rising energy costs and supply chain disruptions[132] - The company is committed to improving corporate governance and protecting the interests of minority shareholders, with the controlling shareholder holding 32.31% of the company's shares[132] Environmental Compliance and Pollution Control - The company's key pollutant monitoring data is published in real-time on the "Jiangxi Environmental Quality Information Release Platform"[176] - The company has 86 subsidiaries and branches, including Nanchang Chaoyang Environmental Protection Co., Ltd., Jiangxi Hongcheng Water Industry Environmental Protection Co., Ltd. Nanchang County Branch, and others, all listed as key water environment pollutant discharge units in Jiangxi Province[199] - 4 companies in Wenzhou, Zhejiang Province, including Wenzhou Qingbo Wastewater Treatment Co., Ltd., are listed as key pollutant discharge units in Wenzhou[199] - The company's subsidiaries in Liaoning Province, including Yingkou Eastern Wastewater Treatment Plant and Western Wastewater Treatment Plant, are listed as key pollutant discharge units in Yingkou and Gaizhou[199] - Except for Xiajiang Chengnan and Quannan Jinlong, all other key pollutant discharge units have implemented the Grade A standard for wastewater discharge according to the "Urban Wastewater Treatment Plant Pollutant Discharge Standard (GB18918-2002)"[199] - Common pollutants controlled in wastewater discharge include Chemical Oxygen Demand (COD), Biochemical Oxygen Demand (BOD), Suspended Solids (SS), Total Nitrogen, Ammonia Nitrogen, and Total Phosphorus[199] Board and Committee Activities - The company's board of directors has undergone significant changes, with several members leaving due to term expiration and new members being elected[157] - The Audit Committee held 6 meetings in 2023, focusing on annual reports, internal audits, and financial statements[161] - The Strategic Development Committee held 1 meeting in 2023, discussing the establishment of an ESG Executive Committee[162] - The Compensation and Assessment Committee held 2 meetings in 2023, addressing stock incentive plans[161] Equity Incentives and Stock Plans - No significant updates on equity incentives were disclosed in the temporary announcements[169] - The company granted a total of 3,825,000 restricted shares to senior management

江西洪城环境股份有限公司 内控审计报告 大信审字[2024]第 6-00030 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是企业董事会的责任。 WUYIGE Certified Public Accountants.LL 15/F, Xueyuan International Tower No. 1 Zhichun Road, Haidian Dist. Beijing, China, 100083 内部控制审计报告 大信审字[2024]第 6-00030 号 江西洪城环境股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了江 西洪城环境股份有限公司(以下简称"贵公司")2023年12月31日的财务报告内部控制的有 效性。 一、企业对内部控制的责任 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到 ...

江西洪城环境股份有限公司 募集资金存放与实际使用情况 审核报告 大信专审字[2024]第 6-00017 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. WUYIGF Certified Public Accountants I I P 泰 1 号 15/F. Xuevuan International Tower No. 1 Zhichun Road, Haidian Dist. Beijing, China, 100083 86 (10) 82327668 www.daxincpa.com.cn 募集资金存放与实际使用情况审核报告 大信专审字[2024]第 6-00017 号 江西洪城环境股份有限公司全体股东: 我们接受委托,对后附的江西洪城环境股份有限公司(以下简称"贵公司")《2023年度 募集资金存放与实际使用情况的专项报告》(以下简称"募集资金存放与实际使用情况专项报 告")进行了审核。 一、董事会的责任 按照中国证券监督管理委员会《上市公司监管指引第2号 -- 上市公司募集资金管理和使 用的监管要求(2022年修订)》等文件 ...

重要内容提示： ●本次关联交易尚需提交江西洪城环境股份有限公司（以下简称"公司"）2023 年年度股东大会审议。 ●本次关联交易为公司日常经营行为，选择与关联方合作可大大降低公司经营风 险，不会损害公司利益。此外，由于关联交易金额占公司采购和销售额的比例均 较低，公司主营业务并不会因此对关联人形成依赖，公司独立性不会因此受到影 响。 一、 预计 2024 年度日常关联交易的基本情况 （一）日常关联交易履行的审议程序 | 证券代码：600461 | 证券简称：洪城环境 | 公告编号：临 2024-027 | | --- | --- | --- | | 债券代码：110077 | 债券简称：洪城转债 | | 江西洪城环境股份有限公司 关于 2024 年度日常关联交易预计的公告 本公司及董事会全体成员保证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、准确和完整承担个别及连带责任。 1．董事会表决情况和关联董事回避情况 2024年4月9日，公司第八届董事会第三次会议以"9票同意、0票反对和0票 弃权"审议通过《关于江西洪城环境股份有限公司2024年度日常关联交易预计的 议案》。 根据《上海证 ...

1/6 二、拟变更会计师事务所的情况说明 江西洪城环境股份有限公司(以下简称"公司")聘请大信会计师事务所（特殊 普通合伙）（以下简称"大信"）作为公司 2023 年度年报审计机构。根据 2023 年 5 月 4 日财政部、国务院国资委、证监会联合颁布的《国有企业、上市公司选聘会计 师事务所管理办法》（财会〔2023〕4 号）（以下简称"《选聘办法》"）相关规定，公 司董事会审计委员会对大信履行了监督职责，具体情况如下： 一、履行监督职责情况 江西洪城环境股份有限公司董事会审计委员会 根据《公司董事会审计委员会实施细则》等有关规定，公司董事会审计委员会 对会计师事务所履行监督职责的情况如下： 1.公司董事会审计委员会对大信的专业资质、业务能力、诚信状况、独立性、 过往审计工作情况及其执业质量等进行了严格核查和评价，认为其具备为公司提供 审计工作的资质和专业能力，能够满足公司审计工作的要求。2023 年 3 月 13 日，公 司召开了董事会审计委员会会议，审议通过了《关于聘请洪城环境 2023 年度财务审 计机构的议案》和《关于聘请洪城环境 2023 年度内部控制审计机构的议案》，同意 聘任大信为公司 2023 ...

600461.SH 股票代码 江西洪城环境股份有限公司 环境、社会及公司 治理（ESG）报告 关于本报告 报告简介 本报告是江西洪城环境股份有限公司向社会公开发布的 第四份环境、社会及公司治理（ESG）报告。报告详细披 露了江西洪城环境股份有限公司 2023 年度在经济、环境、 社会及公司治理等责任领域的实践和绩效，旨在与各利 益相关方进行有效交流，系统地回应利益相关方的期望 和要求。 报告周期 本报告为年度报告。 称谓说明 江西洪城环境股份有限公司（简称"洪城环境"或"公司"）； 江西洪城水业环保有限公司（简称"洪城环保"）； 南昌市政公用集团有限公司（简称"市政公用集团"）； 南昌公用新能源有限责任公司（简称"新能源公司"）； 江西鼎智检测有限公司（简称"鼎智检测"）； 温州宏泽热电股份有限公司（简称"宏泽热电"）。 报告边界 报告披露洪城环境及其子公司履行经济、社会、环境及 公司治理方面的责任信息和典型案例。 时间范围 2023 年1 月1日至 2023 年12 月31日，为增强报告可比性及前瞻性， 部分内容往前后年度适度延伸。 编制依据 《可持续发展目标（SDGs）企业行动指南》 全球报告倡议组织《可 ...

江西洪城环境股份有限公司 公司第八届董事会审计委员会由 3 名董事组成，其中独立董事 2 名，主任委 员由具有专业会计资格的独立董事担任。2023 年度，公司董事会审计委员会召 开了 6 次会议： 1、2023 年 3 月 13 日，审计委员会召开了 2023 年第一次会议。安排审计委 员会成员与年审注册会计师和内部控制审计机构见面座谈，协商确定公司 2022 年度年报审计及财务报告内部控制审计的时间安排和相关计划；在年审注册会计 师进场前审阅公司编制的财务会计报表并形成书面意见；审议《关于聘请洪城环 境 2023 年度财务审计机构的议案》；审议《关于聘请洪城环境 2023 年度内部控 制审计机构的议案》。 审计委员会成员与年审注册会计师和内部控制审计机构见面座谈，协商确 定公司 2022 年度年报审计及财务报告内部控制审计的时间安排和相关计划，并 就预审过程中发现的问题及年度审计工作重点进行了专业性的沟通；在年审注 册会计师进场前审阅了公司编制的财务会计报表并形成书面意见。 董事会审计委员会 2023 年度履职情况报告 2、2023 年 3 月 30 日，审计委员会召开 2023 年第二次会议。《洪城环境 ...

江西洪城环境股份有限公司 2023 年度独立董事述职报告 2023年我们作为洪城环境第八届董事会独立董事，严格按照《中华人民共和 国公司法》、《上市公司独立董事管理办法》、《上市公司治理准则》等有关法 律、法规和《公司章程》的规定和要求，本着对全体股东负责的态度，切实维护 广大中小股东的利益的原则,忠实履行了独立董事的职责，尽职尽责，谨慎、认 真、勤勉地行使法律所赋予的权利，积极出席了公司2023年召开的相关会议，认 真审议董事会各项议案，并对董事会的相关议案发表了独立意见，充分发挥独立 董事的独立作用，切实维护了公司和股东尤其是中小股东的利益，对董事会的科 学决策、规范运作以及公司发展都起到了积极作用。 根据中国证监会《关于加强社会公众股股东权益保护的若干规定》（证监发 [2004]118号）、上海证券交易所《关于做好上市公司2023年年度报告工作的通 知》和《公司章程》等有关规定和要求，我就本人2023年度独立董事履行职 责的情况汇报如下： 一、独立董事的基本情况 邵军:女，1964年12月出生，汉族。历任辽宁工业大学教授；上海立信会计 学院教授，财务管理系副主任、会计与财务学院院长；上海立信会计金融学院 ...

国泰君安证券股份有限公司关于 江西洪城环境股份有限公司 2016 年发行股份购买资产并募集配套资金 2023 年度募集资金实际存放与使用情况之核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"、"本独立财务顾问"或 "独立财务顾问"）作为江西洪城环境股份有限公司（原名"江西洪城水业股份 有限公司"，以下简称"洪城环境"、"上市公司"或"公司"）2016 年发行股份购 买资产并募集配套资金（以下简称"本次重组"或"本次发行"）的独立财务顾 问，根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求（2022 年修订）》《上海证券交易所股票上市规则（2023 年 8 月修订）》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作（2023 年 12 月修订）》 等法规及公司制度的相关规定，对洪城环境本次发行的 2023 年度募集资金实际 存放与使用情况的相关事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准江西洪城水业股份有限公司向南昌水 业集团有限责任公司等发行股份购买资产并募集配套资金的批复》（证监许可 [2016]554 号）核准，公司 ...

江西洪城环境股份有限公司 非经营性资金占用及其他关 联资金往来情况汇总表的专 项审计报告 WUYIGE Certified Public Accountants I 1 号 15/F. Xuevuan International Tower No. 1 Zhichun Road, Haidian Dist Beijing, China, 100083 www.daxincpa.com.cn 大信专审字[2024]第 6-00018 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 在审核过程中,我们实施了包括询问、核对有关资料与文件、抽查会计记录等我们认为 - 1 - 非经营性资金占用及其他关联资金往来情况汇总表的 专项审计报告 大信专审字 2024 第 6-00018 号 江西洪城环境股份有限公司全体股东: 我们接受委托,审计了江西洪城环境股份有限公司(以下简称"贵公司")的财务报表, 包括 2023年 12 月 31 日合并及母公司资产负债表,2023年度合并及母公司利润表、股东权 益表、现金流量表以及财务报表附注,并于 2024年 4 ...