29 April 2025 Dear non-registered shareholder(s), Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 1 March 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Tianjin Capital Environmental Protection Group Company Limited (the "Company") is writing to remind you that the Company has adopted electronic dissemination of corporate communications (the "Corporate Communications"), which ...

If the Company does not receive a functional email address in your reply, until such time that the functional email address is provided to the H Share Registrar, the Company will send the Actionable Corporate Communications(Note2) in printed form in the future. If you want to receive the Corporate Communications in printed form, please complete the enclosed Reply Form and send it to the Share Registrar or send an email to tjcapitalenv.ecom@computershare.com.hk specifying your name, address and request to re ...

2024 環境、社會及管治報告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 天津創業環保集團股份有限公司 H股股份代號：1065 A股股份代號：600874 接待热线：022-23930000 地址：天津市南开区卫津南路76号创业环保大厦 邮编：300381 创业环保官网：http://www.tjcep.com | 02 | 關於本報告 | | --- | --- | | 04 | 走進創業環保 | | 08 | 專題：聚焦「雙碳」戰略 共謀綠色發展 | | 68 | 報告附錄 | A 精進治理 穩健創業之基 堅持黨建引領 完善公司治理 ESG 管治 12 13 18 C 以人為貴 同築創業未來 保障合規僱傭 成就員工夢想 打造幸福職場 38 40 41 | E | | | --- | --- | | 攜手並進 | 貢獻創業力量 | | 共建責任價值鏈 | 60 | | --- | --- | | 助力行業發展 | 63 | | 展現社會擔當 | 64 | 天津創業環保集團股份有限公司 目錄 B D 綠色低碳 推動創業發展 科技領航 鑄就創業質量 推進環保業務 應 ...

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].

（股份代號 ： 1065） （於中華人民共和國註冊成立之股份有限公司） 董事會審計與風險控制委員會實施細則 （於二零二五年四月二十三日修訂） 第一章 總則 第一條 為加強董事會決策功能，做到事前審核、專業審核，確保董事會對經理 層的有效監督，完善公司治理結構，根據《中華人民共和國公司法》、《上市公司 治理準則》、《香港聯合交易所有限公司證券上市規則》、《上海證券交易所股票上 市規則》（以下簡稱：《上市規則》）、《公司章程》及其他有關規定，公司董事會特 制定本實施細則。 第二章 人員組成 第二條 審計與風險控制委員會成員為三名以上，應當為不在公司擔任高級管 理人員的董事，其中獨立非執行董事董事應當過半數。董事會成員中的職工代 表可以成為審計與風險控制委員會成員。由董事會選舉產生。 第三條 審計與風險控制委員會設主席一名，由具備會計專業背景的獨立非執 行董事擔任，負責主持委員會工作；主席由董事會選舉產生。 第四條 審計與風險控制委員會任期與董事會一致，委員任期屆滿，連選可以連 任。期間如有委員不再擔任公司董事職務，自動失去委員資格，並根據上述第二 條規定補足委員人數。 1 第五條 審計與風險控制委員會下設審核工作 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立之股份有限公司） （股份代號 ： 1065） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 以下為天津創業環保集團股份有限公司於上海證券交易所網站(www.sse.com.cn) 所刊發之《天津創業環保集團股份有限公司第九屆董事會第五十六次會議決議 公告》。 承董事會命 董事長 唐福生 中國，天津 2025年4月23日 於本公告刊發日期，董事會由3名執行董事唐福生先生、聶艷紅女士及付興海先 生；3名非執行董事王永威先生、安品東先生及劉韜先生；及3名獨立非執行董事 薛濤先生、王尚敢先生及劉飛女士組成。 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 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 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立之股份有限公司） （股份代號 ： 1065） (1)建議修訂公司章程； (2)建議修訂股東會議事規則； (3)建議修訂董事會議事規則；及 (4)修訂董事會審計與風險控制委員會實施細則 本公告乃天津創業環保集團股份有限公司（「本公司」）根據香港聯合交易所有限 公司（「聯交所」）證券上市規則（「上市規則」）第13.51(1)條作出。 建議修訂公司章程及議事規則 本公司董事會（「董事會」）謹此宣佈，於2025年4月23日，根據中國證券監督管理 委員會《關於新《公司法》配套制度規則實施相關過渡期安排》及《上市公司章程指 引》，本公司擬在本公司《公司章程》（「公司章程」）中取消監事會設置並規定由董 事會審計與風險控制委員會行使中國《公司法》規定的監事會的職權。據此，本公 司第九屆董事會第五十六次會議（「該董事會會議」）審議通過了（其中包括）修訂 公司章程的議案。同時，基於有關規定的修訂及 ...

Financial Performance - The company's operating revenue for the first quarter was RMB 1,102,428,524.33, representing a year-on-year increase of 2.05% compared to RMB 1,080,278,097.48[4] - Net profit attributable to shareholders was RMB 254,761,055.37, reflecting a growth of 1.26% from RMB 251,596,411.36 in the same period last year[4] - Basic and diluted earnings per share increased to RMB 0.162, up 1.25% from RMB 0.160[4] - Operating profit for Q1 2025 was ¥320,568,867.11, compared to ¥301,741,352.02 in Q1 2024, reflecting a growth of 6.2%[19] - Net profit for Q1 2025 was ¥262,588,437.16, up 5.0% from ¥249,573,483.78 in Q1 2024[19] - Operating revenue for Q1 2025 reached CNY 413.95 million, up 4.3% from CNY 394.82 million in Q1 2024[28] - Net profit for Q1 2025 was CNY 148.51 million, representing an increase of 2.5% compared to CNY 145.01 million in Q1 2024[28] Cash Flow - The net cash flow from operating activities was negative at RMB -65,647,742.27, compared to RMB -53,966,431.13 in the previous year, indicating a decline in cash generation[4] - Cash flow from operating activities showed a net outflow of ¥65,647,742.27 in Q1 2025, compared to a net outflow of ¥53,966,431.13 in Q1 2024[22] - Cash flow from investing activities resulted in a net outflow of ¥482,718,594.19 in Q1 2025, compared to a net outflow of ¥265,340,945.70 in Q1 2024[22] - Cash flow from financing activities generated a net inflow of ¥263,248,964.39 in Q1 2025, significantly higher than the net inflow of ¥1,597,822.35 in Q1 2024[23] - Cash inflow from operating activities totaled CNY 849.94 million in Q1 2025, compared to CNY 654.02 million in Q1 2024, an increase of about 30%[32] Assets and Liabilities - Total assets at the end of the reporting period were RMB 25,511,117,206.42, a 1.42% increase from RMB 25,154,981,695.71 at the end of the previous year[4] - Current assets totaled CNY 7,018,223,036.05, up from CNY 6,856,660,856.38, indicating an increase of about 2.36%[15] - Non-current assets reached CNY 18,492,894,170.37, compared to CNY 18,298,320,839.33, representing a growth of approximately 1.06%[15] - Total liabilities were CNY 14,436,915,778.24, slightly up from CNY 14,357,687,149.45, marking an increase of about 0.55%[16] - Current liabilities decreased to CNY 2.76 billion from CNY 2.92 billion, a reduction of about 5.4%[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 54,073, including 60 H-share shareholders[10] - The largest shareholder, Tianjin Municipal Investment Co., Ltd., holds 715,565,186 shares, accounting for 45.57% of the total shares[9] - The company reported a total of 156,956,000 H shares held by Ningbo Baisiles Trading Co., Ltd. and its concerted parties, accounting for 9.99% of the total share capital[12] - The company has not indicated any strategic investors among its top ten shareholders, suggesting a focus on retail and institutional investors[12] Equity and Return Metrics - Equity attributable to shareholders rose to RMB 9,923,628,785.47, marking a 2.63% increase from RMB 9,668,867,730.10[4] - The weighted average return on equity decreased to 2.60%, down 0.12 percentage points from 2.72% in the previous year[4] - The total equity increased to CNY 7.90 billion from CNY 7.76 billion, reflecting a growth of about 1.8%[26] Research and Development - Research and development expenses decreased to ¥7,759,954.19 in Q1 2025 from ¥8,344,320.72 in Q1 2024, a reduction of 7.0%[19] - Research and development expenses for Q1 2025 were CNY 3.97 million, slightly down from CNY 4.17 million in Q1 2024[28] Investment Income - Investment income for Q1 2025 was CNY 33.99 million, significantly higher than CNY 12.94 million in Q1 2024, indicating a growth of approximately 162.5%[28]

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 ...