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2024年內部控制評價報告》。 承董事會命 董事長 唐福生 中國，天津 2025年3月21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。 公司代码：600874 公司简称：创业环保 天津创业环保集团股份有限公司 2024 年度内部控制评价报告 天津创业环保集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结 ...

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內控審計報告》。 承董事會命 董事長 唐福生 中國，天津 2025年3月21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。 天津创业环保集团股份有限公司 内控审计报告 大信审字[2025]第 1-02179 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 2 ...

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審計報告》。 承董事會命 董事長 唐福生 中國，天津 2025年3月21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。 天津创业环保集团股份有限公司 审 计 报 告 大信审字[2025]第 1-02178 号 大信会计师事务所（特殊普通合伙） 一、审计意见 WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院 ...

（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監事會第二十一次會議決議 公告》。 承董事會命 董事長 唐福生 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。 中國，天津 2025年3月21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 2025-012 天津创业环保集团股份有限公司 第九届监事会第二十一次会议决议公告 本公司监事会及全体监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） 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五十四次會議決議 公告》。 承董事會命 董事長 唐福生 中國，天津 2025年3月21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 2025-011 天津创业环保集团股份有限公司 第九届董事会第五十四次会议决议公告 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 ...

据证券之星公开数据整理，近期创业环保(600874)发布2024年年报。截至本报告期末，公司营业总收入 48.27亿元，同比上升3.48%，归母净利润8.07亿元，同比下降6.7%。按单季度数据看，第四季度营业总收 入14.38亿元，同比上升2.49%，第四季度归母净利润1.3亿元，同比下降36.44%。本报告期创业环保公司 应收账款体量较大，当期应收账款占最新年报归母净利润比达444.72%。 该数据低于大多数分析师的预期，此前分析师普遍预期2024年净利润为盈利8.74亿元左右。 创业环保2024年年报简析：增收不增利，公司应收账 款体量较大 | 项目 | 2023年年报 | 2024年年报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 46.65 Z | 48.27亿 | 3.48% | | 归母净利润(元) | 8.65亿 | 8.07 Z | -6.70% | | 扣非净利润(元) | 7.79亿 | 7.23亿 | -7.14% | | 货币资金(元) | 26.13亿 | 27.57亿 | 5.53% | | 应收账款(元) | 32.62亿 | ...

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 ...