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]

Financial Performance - The company's operating revenue for 2024 was RMB 4,827,453,005.80, representing a 3.48% increase compared to RMB 4,665,082,961.28 in 2023[8]. - Net profit attributable to shareholders for 2024 was RMB 807,210,626.05, a decrease of 6.70% from RMB 865,207,128.31 in 2023[8]. - Basic earnings per share for 2024 were RMB 0.51, down 7.27% from RMB 0.55 in 2023[10]. - Total profit amounted to RMB 104,706,000, a decrease of 5.35% year-on-year[36]. - The company reported a significant reduction in sales expenses by 12.19% due to decreased hazardous waste disposal business volume[38]. - Financial expenses surged by 61.85% to RMB 344,980,035.03, primarily due to reduced interest income from long-term receivables[39]. - The company achieved operating revenue of RMB 482,745,000, an increase of 3.48% compared to the previous year[36]. - The net profit for the year amounted to RMB 903,442,000.00, reflecting a decrease compared to the previous year's profit of RMB 865,207,128.31[115]. Cash Flow and Assets - The net cash flow from operating activities increased by 39.31% to RMB 1,382,016,720.96 in 2024, compared to RMB 992,016,405.44 in 2023[8]. - The total assets at the end of 2024 were RMB 25,154,981,695.71, up 2.84% from RMB 24,460,654,468.88 at the end of 2023[8]. - Total current assets increased to RMB 6,856,660,856.38 in 2024 from RMB 6,235,653,563.61 in 2023, reflecting a growth of approximately 9.94%[91]. - Long-term receivables rose to RMB 5,128,874,522.65 in 2024, up from RMB 4,828,821,024.70 in 2023, indicating an increase of about 6.31%[91]. - The company's total equity attributable to shareholders rose to RMB 9,668,867,730.10 in 2024, compared to RMB 9,122,173,579.47 in 2023, reflecting an increase of approximately 6.01%[94]. Operational Efficiency and Strategy - The company aims to enhance resource allocation efficiency by implementing core cost management and collective procurement strategies[16]. - The company is focusing on the photovoltaic power generation industry, industrial wastewater, and energy storage sectors for future growth opportunities[15]. - The company completed the first phase of its digital transformation, enhancing system efficiency and real-time monitoring of core business operations[19]. - The company is focusing on risk prevention by monitoring loss risks and accelerating the clearance of non-performing assets[24]. - The company is actively expanding its renewable energy projects, adding a service area of 104,800 square meters in a national clean energy project[18]. - The company is focused on enhancing operational efficiency and digital transformation in its water and energy businesses[34]. Research and Development - Research and development expenses rose to RMB 65,289,666.95, marking a 23.04% increase[37]. - R&D investment will be no less than 1.25% of annual operating income, focusing on new technologies in wastewater treatment, sludge treatment, and renewable energy[79]. - The company employed 361 R&D personnel, making up 15.55% of the total workforce[58]. Market and Business Expansion - The company has connected 110 recycled water pipeline points to expand the usage range and user base of recycled water[16]. - The company successfully won four projects in water treatment, adding a sewage treatment capacity of 155,000 tons per day[18]. - The company is exploring the integration of digitalization and green initiatives to reshape operational advantages in the water services sector[77]. - 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[77]. Risk Management - The company emphasizes strengthening risk management and compliance to mitigate various operational risks[87]. - The company has established a comprehensive risk management framework to identify, analyze, and respond to potential risks in its operations[87]. - The company faces risks related to government credit, as wastewater treatment service fees are primarily sourced from government accounts, making them vulnerable to fiscal conditions[80]. Dividends and Shareholder Returns - The net profit attributable to the company for 2024 is RMB 807,210,626.05, 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[89]. - The proposed final dividend for 2024 is RMB 0.170 per share, up from RMB 0.166 per share in 2023, with a total proposed dividend amounting to RMB 266,971,074.45[119]. Compliance and Governance - The audit committee has been renamed to the Audit and Risk Control Committee, expanding its responsibilities to include major risk response strategies[132]. - The company's financial statements for the year ending December 31, 2024, have been reviewed and are consistent with the audited consolidated financial reports[134].

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) A股股票期權激勵計劃第三個行權期行權條件未成就；及 (2)註銷部分首次授予股票期權及預留部分股票期權 茲提述本公司(i)日期為2020年11月27日有關建議採納A股股票期權激勵計劃的公 告及相關海外監管公告；(ii)日期為2020年12月8日有關（其中包括）建議採納A股 股票期權激勵計劃的通函（「該通函」）；(iii)日期為2020年12月23日的2020年第二 次臨時股東大會、2020年第二次H股類別股東大會及2020年第二次A股類別股東 大會決議公告；(iv)日期為2021年1月21日有關A股股票期權激勵計劃項下首次授 出股票期權的公告及相關海外監管公告；(v)日期為2021年1月29日的相關海外監 管公告；(vi)日期為2021年12月21日有關A股股票期權激勵計劃項下授出預留股 票期權的公告及相關海外監管公告；(vi ...

| 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 | | | | --- | --- | --- | | 公告全部或任何部份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。 | | | | 股票發行人現金股息公告 | | | | 發行人名稱 | 天津創業環保集團股份有限公司 | | | 股份代號 | 01065 | | | 多櫃檯股份代號及貨幣 | 不適用 | | | 相關股份代號及名稱 | 不適用 | | | 公告標題 | 截至2024年12月31日止年度之末期股息 | | | 公告日期 | 2025年3月21日 | | | 公告狀態 | 新公告 | | | 股息信息 | | | | 股息類型 | 末期 | | | 股息性質 | 普通股息 | | | 財政年末 | 2024年12月31日 | | | 宣派股息的報告期末 | 2024年12月31日 | | | 宣派股息 | 每 10 股 1.7 RMB | | | 股東批准日期 | 有待公佈 | | | 香港過戶登記處相關信息 | | | | 派息金額及公司預設派發貨 ...

（於中華人民共和國註冊成立之股份有限公司） （股份代號 ： 1065） 有關股息分配的公告 天津創業環保集團股份有限公司（「本公司」）的董事（「董事」）會（「董事會」）宣 佈，經大信會計師事務所（特殊普通合夥）進行的審計工作，2024年度歸屬於本 公司的淨利潤為人民幣807,210,626.05元，減去根據《中華人民共和國公司法》和 本公司《公司章程》的有關規定提取的法定盈餘公積金人民幣63,434,057.49元， 加上年初未分配利潤人民幣5,650,377,740.31元，減去2024年已分配的2023年度 現金股利人民幣260,689,402.11元，2024年度實際可供股東分配利潤為人民幣 6,133,464,906.76元。 為維護投資者利益，確保本年分紅不低於上年同期，根據本公司利潤分配政 策，2024年擬向全體股東每10股派發現金股利人民幣1.70元（含稅），共計人民幣 266,971,074.45元，惟須待本公司股東於即將召開的本公司2024年年度股東會上 批准後，方可作實。本公司將適時根據香港聯合交易所有限公司證券上市規則 （「上市規則」）及本公司《公司章程》把載有（其中包括）關於本公司20 ...

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） 內幕消息 關於擬計提資產減值準備的公告 本公告乃由天津創業環保集團股份有限公司（「本公司」）根據香港法例第571章 證券及期貨條例第XIVA部項下內幕消息條文（定義見香港聯合交易所有限公司 （「聯交所」）證券上市規則（「上市規則」））及上市規則第13.09條和第13.10B條而 作出。 該等收購均構成非同一控制下企業合併，合併日根據合併成本大於可 辨認淨資產公允價值份額的差額應確認商譽人民幣50,512.04萬元，其 中高郵康博確認人民幣23,472.47萬元，江蘇永輝確認人民幣27,039.57萬 元。經評估，2021年對商譽計提減值人民幣9,965.89萬元，2022年對商譽 計提減值人民幣8,564.83萬元，2023年對商譽計提減值人民幣16,976.23 萬元。 2 本公司聘請了北京中企華資產評估有限責任公司以2024年1 ...

（於中華人民共和國註冊成立之股份有限公司） （股份代號 ： 1065） 關於對附屬公司融資提供擔保及對董事會授權公告 天津創業環保集團股份有限公司（「本公司」）董事（「董事」）會（「董事會」）及全體 董事保證本公告內容不存在任何虛假記載、誤導性陳述或者重大遺漏，並對其 內容的真實性、準確性和完整性承擔個別及連帶責任。 董事會謹此宣佈，於2025年3月21日，董事會審議通過，自本公司2024年年度股東 會至2025年年度股東會期間，根據業務發展規劃及在符合審批條件的情況下，本 公司預計新增對其下屬附屬公司（合稱為「附屬公司」或「被擔保方」）擔保額度不 超過人民幣3,449,330,000元（「擔保額度」）的融資擔保（「該等擔保」）。 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。 由於本公司對外擔保總額（含該等擔保的金額）超過本公司最近一期經審計淨資 產的50%，按照本公司的《公司章程》，該等擔保需提交本公司2024年年度股東會 「( 年度股東會」)上 ...

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 ...

天津创业环保集团股份有限公司董事会审计与风险 控制委员会对会计师事务所 2024 年度履行监督职责 情况报告 根据《中华人民共和国公司法》《国有企业、上市公司选聘会计 师事务所管理办法》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》以及天津创业环保集团股份有限公司（以下简称"本 公司"）《公司章程》《董事会审计与风险控制委员会实施细则》等 规定和要求，董事会审计与风险控制委员会本着勤勉尽责的原则，恪 尽职守，认真履职，对大信会计师事务所（特殊普通合伙）（以下简 称"大信"）2024 年审计资质及审计工作履行了监督职责。现将有 关情况汇报如下： 一、审计与风险控制委员会对会计师事务所的资质审查情况 审计与风险控制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。 2024 年 3 月 22 日，本公司第九届董事会审计与风险控制委员会 2024 年第三次会议审议通过《关于审议聘任大信会计师事务所（特 殊普通合伙）为公司外部审计师并提请股东大会授权该聘任议案》， 同意聘任 ...

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 ...