证券代码：600874 股票简称：创业环保 公告编号：临2025-020 天津创业环保集团股份有限公司 关于代总经理辞职及聘任代总经理的公告 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。 一、代总经理辞职情况 天津创业环保集团股份有限公司（以下简称"公司"）董事会近日收到公司代总经理周敬东先生递交的辞 职报告，因工作调整，周敬东先生辞去公司现任一切职务，其辞职报告自送达董事会之日起生效。 周敬东先生未持有公司股份，并确认与本公司董事会无任何意见分歧，且无任何需要通知公司股东的事 项。 周敬东先生在任职期间，恪尽职守、勤勉尽责，为公司经营发展作出了重要贡献，公司及董事会对此表 示衷心感谢！ 二、聘任张健先生代行总经理职责的情况 根据《公司章程》等有关规定，经公司提名委员会审查通过，公司于2025年4月29日召开第九届董事会 第五十七次会议，审议通过了《关于同意周敬东先生辞去副总经理职务并建议张健先生代行总经理职责 的议案》，同意聘任张健先生（简历详见附件）代行总经理职责。 特此公告。 天津创业环保集团股份有限公司董事会 ...

天津创业环保集团股份有限公司 H股股份代号：1065 A股股份代号：600874 | 02 | 关于本报告 | | --- | --- | | 04 | 走进创业环保 | | 08 | 专题：聚焦"双碳"战略 共谋绿色发展 | | 68 | 报告附录 | 2024 环境、社会及管治报告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT A 精进治理 稳健创业之基 坚持党建引领 完善公司治理 ESG 管治 12 13 18 C 以人为贵 同筑创业未来 保障合规雇佣 成就员工梦想 打造幸福职场 筑牢安全底线 38 40 41 44 | E | | | --- | --- | | 携手并进 | 贡献创业力量 | | 共建责任价值链 | 60 | | --- | --- | | 助力行业发展 | 63 | | 展现社会担当 | 64 | 天津创业环保集团股份有限公司 目录 B D 绿色低碳 推动创业发展 科技领航 铸就创业品质 推进环保业务 应对气候变化 践行绿色运营 驱动科技创新 强化数智赋能 26 28 31 50 53 天津创业环保集团股份有限公司 关于本报告 走进创业环保 ...

Financial Performance - The net profit attributable to the company for the fiscal year 2024 is RMB 807,210,626.05, with a distributable profit of RMB 6,133,464,906.76 after accounting for statutory reserves and dividends paid[2]. - The company's operating revenue for 2024 reached ¥4,827,453,005.80, representing a 3.48% increase compared to ¥4,665,082,961.28 in 2023[19]. - Net profit attributable to shareholders for 2024 was ¥807,210,626.05, a decrease of 6.70% from ¥865,207,128.31 in 2023[19]. - The total assets of the company as of the end of 2024 were ¥25,154,981,695.71, reflecting a 2.84% increase from ¥24,460,654,468.88 in 2023[19]. - Basic earnings per share for 2024 were ¥0.51, down 7.27% from ¥0.55 in 2023[20]. - The weighted average return on equity decreased to 8.35% in 2024, down from 9.89% in 2023, a decline of 1.54 percentage points[20]. - The company reported a net profit of ¥251,596,411.36 in Q1 2024, with a negative cash flow from operating activities of ¥(53,966,431.13)[23]. - The total net profit attributable to shareholders for Q2 2024 was ¥170,331,925.94, showing a decline compared to Q1 2024[23]. - The total net assets attributable to shareholders increased by 5.99% to ¥9,668,867,730.10 at the end of 2024, compared to ¥9,122,173,579.47 at the end of 2023[19]. - The company declared a dividend of RMB 26,069 million for 2024, up 15% from RMB 22,614 million in 2023[27]. Dividend Policy - The proposed cash dividend for 2024 is RMB 1.70 per 10 shares, totaling RMB 266,971,074.45, which represents 33.07% of the net profit attributable to shareholders[2]. - The profit distribution plan is subject to approval at the 2024 annual shareholders' meeting[3]. - The company aims to maintain investor interests by ensuring that the dividend for 2024 is not lower than the previous year[2]. - The cash dividend amount for the reporting period is RMB 266,971,074.45, which represents 33.07% of the net profit attributable to ordinary shareholders of the listed company[200]. - The cash dividend per 10 shares is RMB 1.70 (including tax)[200]. - The company has confirmed that its cash dividend policy complies with the company's articles of association and shareholder meeting resolutions[198]. - The decision-making procedures and mechanisms related to the cash dividend policy are complete and transparent[198]. - Minority shareholders have had sufficient opportunities to express their opinions and their legal rights have been adequately protected[198]. Audit and Compliance - The company has received a standard unqualified audit report from Da Xin Accounting Firm[4]. - The management has assured the accuracy and completeness of the financial report, taking legal responsibility for its content[4]. - There are no significant risks or violations in decision-making procedures reported for the year[5]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[5]. - The internal control system has been established and is continuously improved, focusing on key business risks[130]. - The board of directors conducted an annual review of the risk management and internal control systems, ensuring compliance with governance codes[131]. Strategic Initiatives - The company successfully expanded its wastewater treatment capacity by 155,000 tons per day through new project wins during the reporting period[33]. - The company is actively pursuing strategic opportunities in the photovoltaic and energy storage sectors as part of its long-term development plan[31]. - The company is focusing on five technological dimensions to support business expansion, including efficient wastewater treatment and renewable energy integration[34]. - The company completed the first phase of its digital transformation, enhancing operational efficiency and risk control capabilities[34]. - The company is exploring new development paths in comprehensive utilization of water resources and energy[96]. Governance and Management - The governance structure has been continuously improved in accordance with the Company Law and relevant regulations, ensuring compliance and protecting shareholder interests[101]. - The board of directors consists of 9 members, with a recent appointment of a new executive director to replace a departing member[105]. - The company has established mechanisms to ensure the independence of its independent non-executive directors, including regular communication and information sharing[107]. - The company emphasizes the importance of compliance with the listing rules and corporate governance codes to ensure effective decision-making[109]. - The company has a strong emphasis on infrastructure investment, with board members having significant experience in project financing and governance[143]. Employee and Talent Management - The company has a total of 2,321 employees, with 467 in the main company and 1,854 in major subsidiaries[172]. - The professional composition includes 1,247 production personnel, 108 sales personnel, 447 technical personnel, 129 financial personnel, 207 administrative personnel, and 183 management personnel[172]. - The educational background of employees shows 5 with a doctorate, 155 with a master's degree, 1,402 with a bachelor's degree, and 525 with a college diploma[172]. - The company has implemented a performance-oriented compensation management system for its leaders, consisting of a basic annual salary, performance annual salary, and term incentives[173]. - The annual training plan focuses on quality improvement training, mandatory training, and self-improvement training to ensure effectiveness and relevance[174]. Risk Management - The company faces risks related to government credit, as wastewater treatment service fees are primarily sourced from government accounts[94]. - The company is enhancing risk management by closely monitoring domestic and international economic conditions and strengthening compliance measures[96]. - The company has implemented standardized management practices to mitigate operational risks, including personnel training and enhancing environmental compliance awareness[97]. - A preliminary compliance obligation list has been established to manage wastewater, sludge, and odor-related responsibilities, reducing operational management risks[97]. Research and Development - Research and development expenses rose by 23.04% to RMB 65,289,667, reflecting the company's commitment to innovation[49]. - Research and development investment will be no less than 1.25% of annual operating income, focusing on new technologies in wastewater treatment and renewable energy[93]. - The company employed 361 R&D personnel, representing 15.55% of the total workforce[76]. Market Expansion - The company is expanding its market presence, targeting new regions with a projected investment of $50 million over the next year[141]. - The company is involved in the bidding for the Chibi City Lushui Industrial Park Wastewater Treatment Plant project[159]. - The company is preparing to establish Wuhu Tianchuang Water Co., Ltd. following a successful bid[160].

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。 天津创业环保集团股份有限公司（以下简称"本公司"或"公司"）第九届董 事会第五十六次会议于 2025 年 4 月 23 日以现场结合通讯表决方式召开，应参加 会议董事 9 人，实际参加会议董事 8 人，独立董事刘飞女士因会议冲突无法参会， 委托独立董事薛涛先生代为参会并表决。会议由董事长唐福生先生主持。公司监 事会成员和高级管理人员列席了本次会议。本公司已于 2025 年 4 月 14 日将本次 董事会会议通知和会议材料以电邮形式发送给本公司全体董事。本次董事会的召 开程序符合《公司法》及《公司章程》的有关规定，会议审议通过了如下议案： 证券代码：600874 股票简称：创业环保 公告编号：临 2025-019 天津创业环保集团股份有限公司 第九届董事会第五十六次会议决议公告 3.关于修订公司《公司章程》《股东会议事规则》《董事会议事规则》《审计与 风险控制委员会实施细则》的议案 1. 关于修订集团本部《员工职级序列管理制度》《员工薪酬管理制度》《员工 考核管理制度》的议案 ...

天津创业环保集团股份有限公司 董事会审计与风险控制委员会实施细则 第三条 审计与风险控制委员会设主席一名，由具备会计 专业背景的独立非执行董事担任，负责主持委员会工作；主席 由董事会选举产生。 第四条 审计与风险控制委员会任期与董事会一致，委员 任期届满，连选可以连任。期间如有委员不再担任公司董事职 务，自动失去委员资格，并根据上述第二条规定补足委员人数。 第五条 审计与风险控制委员会下设审核工作组为日常办 事机构，负责财务报告、审计报告、管理建议书、重大风险解 决方案等文件的准备、日常联络和会议组织等工作。 第六条 审核工作组由公司的财务管理部门、内部审计部 门、董事会日常工作部门等各部门负责人及外部审计机构组成， 其中财务管理部门负责编制财务报告，并向审计与风险控制委 员会汇报工作；内部审计部门及外部审计机构向审计与风险控 制委员会提供审计意见和管理建议书，供审计与风险控制委员 会决策参考；董事会日常工作部门负责整体的协调和组织工作， 对公司董事会负责；各中心部室负责牵头组织所属单位对本业 务条线风险进行识别，针对识别到的触发《上市规则》中所涉 及的重大风险，需向审计与风险控制委员会汇报，并制定风险 应对 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,102,428,524.33, representing a 2.05% increase compared to CNY 1,080,278,097.48 in the same period last year[4]. - Net profit attributable to shareholders was CNY 254,761,055.37, a 1.26% increase from CNY 251,596,411.36 year-over-year[4]. - The basic earnings per share increased to CNY 0.162, up 1.25% from CNY 0.160 in the previous year[6]. - Operating profit for Q1 2025 was CNY 320,568,867.11, up from CNY 301,741,352.02 in Q1 2024, reflecting a growth of 6.0%[18]. - Net profit for Q1 2025 was CNY 262,588,437.16, compared to CNY 249,573,483.78 in Q1 2024, indicating an increase of 5.2%[18]. - The company reported a total operating cost of CNY 804,532,308.66 for Q1 2025, which is a slight increase from CNY 798,377,277.73 in Q1 2024[17]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 25,511,117,206.42, reflecting a 1.42% increase from CNY 25,154,981,695.71 at the end of the previous year[6]. - The total liabilities of the company were CNY 14,436,915,778.24, slightly up from CNY 14,357,687,149.45, showing an increase of approximately 0.55%[15]. - The non-current liabilities increased to CNY 10,109,613,342.58 from CNY 9,770,129,592.35, reflecting a growth of about 3.47%[15]. - The company's current assets totaled CNY 7,018,223,036.05, up from CNY 6,856,660,856.38, indicating an increase of about 2.36%[13][15]. - The total cash and cash equivalents at the end of the period stood at CNY 2,380,381,887.33, down from CNY 2,665,499,259.40 at the beginning of the period[24]. Cash Flow - The net cash flow from operating activities was negative at CNY -65,647,742.27, compared to CNY -53,966,431.13 in the same period last year[4]. - Cash inflow from operating activities in Q1 2025 totaled CNY 691,883,129.76, an increase from CNY 600,975,707.61 in Q1 2024, representing a growth of 15.1%[22]. - The company incurred a net cash outflow from investing activities of CNY -482,718,594.19, compared to CNY -265,340,945.70 in the previous period[23]. - The net cash flow from financing activities increased significantly to CNY 263,248,964.39 from CNY 1,597,822.35 in the previous period[23]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 54,073[8]. - The largest shareholder, Tianjin Municipal Investment Co., Ltd., holds 45.57% of the shares, with 715,565,186 shares pledged[9]. - The equity attributable to shareholders increased by 2.63% to CNY 9,923,628,785.47 from CNY 9,668,867,730.10 at the end of the previous year[6]. Inventory and Other Metrics - The company reported a significant increase in inventory, which decreased to CNY 37,335,495.27 from CNY 40,535,081.99, a decline of approximately 7.5%[14][15]. - The weighted average return on equity decreased to 2.60%, down from 2.72% in the previous year, a decline of 0.12 percentage points[6]. - Unallocated profits increased to CNY 6,388,225,962.13 from CNY 6,133,464,906.76, marking a rise of 4.2%[16]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[17]. - The company has not reported any new product launches or technological advancements during this period[11]. - There are no significant mergers or acquisitions reported in the latest financial disclosures[11].

Financial Performance - The net profit attributable to the parent company's shareholders for 2024 is RMB 807,210,626.05, after deducting the statutory surplus reserve of RMB 63,434,057.49 and adding the beginning retained earnings of RMB 5,650,377,740.31[5] - The actual distributable profit for shareholders in 2024 is RMB 6,133,464,906.76, with a proposed cash dividend of RMB 1.70 per 10 shares, totaling RMB 266,971,074.45, which accounts for 33.07% of the net profit[5] - The company plans to maintain a dividend distribution not lower than the previous year's level to protect investor interests[5] - The company's operating revenue for 2024 reached CNY 4,827,453,005.80, representing a 3.48% increase compared to CNY 4,665,082,961.28 in 2023[23] - The net profit attributable to shareholders decreased by 6.70% to CNY 807,210,626.05 from CNY 865,207,128.31 in the previous year[23] - The net profit after deducting non-recurring gains and losses was CNY 723,130,878.23, down 7.14% from CNY 778,741,496.55 in 2023[23] - The net cash flow from operating activities increased by 39.31% to CNY 1,382,016,720.96, compared to CNY 992,016,405.44 in 2023[23] - The total assets of the company at the end of 2024 were CNY 25,154,981,695.71, a 2.84% increase from CNY 24,460,654,468.88 in 2023[23] - The net assets attributable to shareholders increased by 5.99% to CNY 9,668,867,730.10 from CNY 9,122,173,579.47 in 2023[23] - Basic earnings per share decreased by 7.27% to CNY 0.51 from CNY 0.55 in 2023[24] - The weighted average return on equity decreased by 1.54 percentage points to 8.35% from 9.89% in 2023[24] Audit and Compliance - The company has received a standard unqualified audit report from DaXin Accounting Firm[4] - The report indicates that there are no significant risks or non-operational fund occupation by controlling shareholders[7] - The company has confirmed that there are no violations in decision-making procedures regarding external guarantees[7] - The report emphasizes the commitment to the accuracy and completeness of the financial report by the management team[5] - The company has not disclosed any significant forward-looking statements or risks associated with them[7] Market Expansion and Strategic Initiatives - The company plans to continue expanding its market presence and invest in new technologies to enhance operational efficiency and profitability[21] - The company completed a three-year rolling development plan for 2025-2027, focusing on strategic opportunities in the photovoltaic, industrial wastewater, and energy storage sectors[29] - The company connected 110 recycled water pipeline points, enhancing the usage range and user base of recycled water[31] - The company successfully acquired the Zhangguizhuang recycled water plant project, expanding its recycled water business capacity[31] - The company achieved a new sewage treatment capacity of 155,000 tons/day through successful bids for four projects[31] - The company secured a total credit line of CNY 10.2 billion, optimizing financing conditions and reducing financial expenses[32] - The company completed over 60 technological achievements aimed at cost reduction and efficiency improvement in wastewater treatment and resource utilization[32] - The company established a digital transformation platform for financial and operational integration, enhancing real-time monitoring of core business operations[32] - The company signed a contract for the entrusted operation of the Bohu sludge disposal project, actively expanding the market for core technologies[31] Research and Development - The total R&D investment amounted to ¥65,743,766.19, representing 1.36% of the operating revenue[62] - The number of R&D personnel is 361, accounting for 15.55% of the total workforce[62] - The company continues to focus on technological innovation, with 24 patents and 5 software copyrights granted in 2024[42] - Research and development expenses rose by 23.04% to ¥65,289,666.95, up from ¥53,061,711.10, indicating increased investment in technology development[45] Environmental and Social Governance - The company has committed to publishing its ESG report by April 30, 2025[190] - The company has established emergency response plans for sudden environmental incidents, which have been reviewed and filed with local ecological environment departments[184] - The company faced administrative penalties totaling 320,000 RMB due to environmental violations during the reporting period[186] - The company implemented carbon reduction measures, achieving a decrease in carbon dioxide equivalent emissions by 14,895 tons[188] - The company developed greenhouse gas monitoring technology, providing a method for calculating greenhouse gas emissions for urban wastewater treatment plants[189] Corporate Governance - The company has revised its governance structure to align with regulatory requirements, ensuring transparency and protection of shareholder interests[92] - The company adheres to corporate governance rules and has established a system for managing insider trading among directors and senior management[93] - The company has established a mechanism to ensure the independence of non-executive directors, with candidates proposed by shareholders holding more than 1% of issued shares[95] - The company emphasizes the importance of mergers and acquisitions for market integration and performance enhancement in a competitive environment[81] Shareholder Engagement and Communication - The company emphasizes transparent communication with shareholders, especially minority shareholders, regarding profit distribution proposals[158] - The company provides monthly operational briefings to the board, covering production, financial statements, and analysis to keep directors informed[98] - The company actively engages with investors through various channels, including a dedicated investor consultation phone line and email[110] - The company held multiple investor relations events, including a video live-streamed annual performance meeting on May 23, 2024, and a half-year performance meeting on September 3, 2024[110] Future Outlook and Guidance - The company has set a revenue guidance of 1.5 billion RMB for the fiscal year 2024, indicating a growth target of 25%[119] - The company plans to process no less than 164.186 million cubic meters of wastewater in 2025, with expected service fee revenue and cost changes not exceeding 20%[84] - The company aims to become a leading professional service provider in the water treatment and resource utilization sector by the end of the 14th Five-Year Plan[83] - The company anticipates increased operational costs due to rising resource and labor costs, while adhering to national policies and operational environments[84]

1、 专项审计报告 关于天津创业环保集团股份有限公司 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 目 录 | 非经营性资 | 资金占用 | 占用方与 上市公司 | 上市公 司核算 | 2024 | 年期初占 | 2024 年度占用 | 2024 年度占 | 2024 年度偿 | 2024 年期末占 | 占用形 | 占用性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 方 | | | | | 累计发生金额 | 用资金的利 | 还累计发生 | | | | | 金占用 | | 的关联关 | 的会计 | | 用资金余额 | | | | 用资金余额 | 成原因 | 质 | | | 名称 | 系 | 科目 | | | (不含利息) | 息(如有) | 金额 | | | | | 现控股股 | | | | | | | | | | | 非经营 | | 东、实际控 | | | | | | | | | | | 性占用 | | 制人及其附 | | | | | | | | | | | 非经营 | | 属企 ...

证券代码：600874 股票简称：创业环保 公告编号：临 2025-015 天津创业环保集团股份有限公司 关于续聘会计师事务所的公告 拟聘任的会计师事务所：大信会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.机构信息 大信会计师事务所（特殊普通合伙）（以下简称"大信"）成立于 1985 年， 2012 年 3 月转制为特殊普通合伙制事务所，总部位于北京，注册地址为北京市 海淀区知春路 1 号 22 层 2206。大信在全国设有 33 家分支机构，在香港设立了 分所，并于 2017 年发起设立了大信国际会计网络，目前拥有美国、加拿大、澳 大利亚、德国、法国、英国、新加坡等 38 家网络成员所。大信是我国最早从事 证券服务业务的会计师事务所之一，首批获得 H 股企业审计资格，拥有近 30 年 的证券业务从业经验。 2.人员信息 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。 重要内容提示： 1.基本信息 拟签字项目合伙人：石晨起 首席合伙人为谢泽敏先生。截至 2024 年 12 月 31 ...