尊敬的各位投资者大家好我是上海环境的董事长王色兰首先感谢上交所上镇路演中心让我们有机会与各位投资者进行深入的交流在此我代表公司董事会及管理层对今天参加上海环境2023年度业绩说明会的各位投资者表示热烈的欢迎并向长期以来关心和支持我们的广大投资者朋友们表示衷心的感谢 绿回春见 少华如始2023年是全面贯彻党的二十大精神的开局之年也是实施十四五规划的承上启下之年回首2023年上海环境接续奋斗 砥砺前行向本增效稳增长 凝精聚力谋发展向高质量发展稳步迈进开新局 我们上谈轻重并举合奏曲传统赛道 并进年内新增龙南西河生活垃圾焚烧项目宁波相保污水处理项目为上海市公卫中心焚烧炉的大修巴斯福湛江威费焚烧技术培训华曹建筑垃圾资源化处置等提供最优质的新资产 创新业 我们传播资本市场好声音 新一届董事会全新启航 首次荣获中国上市公司协会董事会优秀实践案例荣誉我们持续强化信批体系建设 连续四年荣获上交所 年度信息披露工作 最高评级A级 连续两年荣获中国上市公司协会上市公司董办最佳实践荣誉我们注重头冠响应业绩说明会常态化号召荣获中国上市公司协会上市公司2022年报业绩说明会优秀实践案例荣誉 预新机我们复立运营管理新动能以上海市全域进行无 ...

尊敬的各位投资者大家好我是上海环境的董事长王色兰首先感谢上交所上镇路演中心让我们有机会与各位投资者进行深入的交流在此我代表公司董事会及管理层对今天参加上海环境2023年度业绩说明会的各位投资者表示热烈的欢迎并向长期以来关心和支持我们的广大投资者朋友们表示衷心的感谢 绿回春见 少华如始2023年是全面贯彻党的二十大精神的开局之年也是实施十四五规划的承上启下之年回首2023年上海环境接续奋斗 砥砺前行向本增效稳增长 凝精聚力谋发展向高质量发展稳步迈进开新局 我们上谈轻重并举合奏曲传统赛道 并进年内新增龙南西河生活垃圾焚烧项目宁波相保污水处理项目为上海市公卫中心焚烧炉的大修巴斯福湛江威费焚烧技术培训华曹建筑垃圾资源化处置等提供最优质的新资产 创新业 我们传播资本市场好声音 新一届董事会全新启航 首次荣获中国上市公司协会董事会优秀实践案例荣誉我们持续强化信批体系建设 连续四年荣获上交所年度信息披露工作最高评级A级 连续两年荣获中国上市公司协会上市公司董办最佳实践荣誉我们注重头冠响应业绩说明会常态化号召荣获中国上市公司协会上市公司2022年报业绩说明会优秀实践案例荣誉 预新机我们复利运营管理新动能以上海市全域进行无废城 ...

2024 年第一季度报告 上海环境集团股份有限公司 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法律责任。 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 第一季度财务报表是否经审计 一、 主要财务数据 1 / 15 (二)非经常性损益项目和金额 (三)主要会计数据、财务指标发生变动的情况、原因 (一)普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表 单位：股 | --- | --- | --- | --- | --- | --- | --- | |--------------------------------------------------------------------|-------------------|--------------------------------------------------------------------------------------------------- ...

证券代码：601200 证券简称：上海环境 公告编号：临 2024-009 上海环境集团股份有限公司 关于 2024 年第一季度主要经营数据的公告 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法律责任。 上海环境集团股份有限公司（以下简称"公司"）2024年第一季度主要经营 数据公告如下： 公司的在手订单在公司于2024年3月30日公告的《关于2023年第四季度主要 经营数据的公告》中所示的基础上，未增加新签订单。 据公司初步统计，公司2024年第一季度生活垃圾焚烧项目累计发电量 131,493.45万度（含委托运营的老港一期、二期），上网电量110,724.24万度。 （注：与总和产生差异是因四舍五入时有尾差造成） 区域 累计发电量 （万度） 上网电量 （万度） 上网电价 （元/度） 已结算电量 （万度） 江苏省 7,836.82 6,864.86 0.65 6,647.05 山东省 14,932.80 13,023.79 0.65 12,390.95 福建省 11,584.46 9,963.98 0.65 10,057.37 河南 ...

二、说明会召开的时间、地点 1．召开时间：2024 年 5 月 23 日（周四）上午 10:00-11:30 证券代码：601200 证券简称：上海环境 公告编号：临 2024-011 上海环境集团股份有限公司 关于召开 2023 年度业绩说明会的预告公告 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法律责任。 重要内容提示： 一、说明会类型 上海环境集团股份有限公司（以下简称"公司"）于 2024 年 3 月 30 日在上海 证券交易所网站（www.sse.com.cn）披露了《上海环境集团股份有限公司 2023 年 年度报告》全文及摘要，为了让广大投资者更进一步了解公司的生产经营和利润 分配等情况，公司定于 2024 年 5 月 23 日上午 10:00-11:30 举行 2023 年度业绩说 明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2024 年 5 月 23 日（周四）上午 10:00-11:30 会议召开网址 ： 上 海 证 券 交 易 所 " 上证路演中心 " 网络平台 （http://ro ...

Environmental Investment and Compliance - The company invested approximately 67,908.58 million CNY in environmental protection during the reporting period[3]. - The total emissions of nitrogen oxides were recorded at 615.58 tons, with no exceedances reported[8]. - The company achieved a reduction of 1,950,000 tons in carbon dioxide equivalent emissions through various carbon reduction measures[24]. - The company’s wastewater treatment project met the Class A discharge standards as per GB18918-2002[9]. - The company’s pollution control facilities operated normally, ensuring compliance with the relevant environmental standards[15]. - The company has established a comprehensive environmental impact assessment process for construction projects, obtaining necessary permits before operation[17]. - The company has implemented emergency response plans for environmental incidents, ensuring preparedness and compliance with regulatory requirements[18]. - The company is actively participating in CCUS technology research and development as part of its carbon reduction strategy[24]. - The company’s environmental protection efforts are integral to its sustainable development strategy, focusing on ecological responsibility[22]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[23]. - Shanghai Tianma Recycled Energy Co., Ltd. operates the Songjiang project, which adheres to strict environmental standards for emissions, ensuring compliance with the "Standards for Emission of Air Pollutants from Waste Incineration"[52]. - The company has been recognized as the first zero-carbon park in Shanghai's solid waste treatment sector, setting a benchmark for green practices in the industry[44]. - Shanghai Environment actively participates in the development of national carbon neutrality standards, contributing to the "Enterprise Carbon Neutrality Implementation Guidelines" and "Product Carbon Neutrality Implementation Guidelines"[43]. - The company has established a comprehensive monitoring system for pollution sources in compliance with national standards, ensuring that all pollutants meet discharge standards[42]. - The company is involved in the development of local standards for waste classification and carbon accounting in Zhejiang Province, which is currently under review[43]. Financial Performance - The total operating revenue for 2023 was CNY 6,380,724,727.99, representing a year-on-year increase of 1.51%[78]. - The net profit attributable to shareholders of the listed company was CNY 546,513,026.14, up 5.19% from the previous year[78]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 526,230,170.77, reflecting a 6.94% increase year-on-year[78]. - The net cash flow from operating activities decreased by 31.65% to CNY 1,220,219,563.20 compared to the previous year[78]. - The total assets at the end of 2023 amounted to CNY 29,830,790,663.72, an increase of 2.86% from the end of the previous year[78]. - The net assets attributable to shareholders of the listed company were CNY 10,705,011,427.51, showing a growth of 4.23% year-on-year[78]. - The basic earnings per share for 2023 was CNY 0.48715, which is a 5.19% increase compared to the previous year[78]. - The weighted average return on net assets was 5.21%, an increase of 0.05 percentage points from the previous year[78]. - The company reported a total operating revenue of approximately 6.38 billion RMB for the year, with a net profit attributable to shareholders of approximately 546 million RMB[121]. - Operating costs increased to approximately CNY 4.68 billion, up 1.23% from CNY 4.62 billion in the previous year[194]. - Research and development expenses amounted to approximately CNY 103.71 million, reflecting a slight increase of 1.99% from CNY 101.68 million in the previous year[194]. - Investment income surged to approximately CNY 14.69 million, a significant increase of 756.52% compared to CNY 1.72 million in the previous year[194]. - The company reported a tax and additional charges of approximately CNY 70.09 million, which is a 33.33% increase from CNY 52.57 million in the previous year[194]. - The gross profit margin for the main business increased by 0.18 percentage points, with total revenue from the main business reaching approximately CNY 635.59 million, up 26.63% from CNY 466.31 million in the previous year[197]. - The company experienced a significant increase in sales expenses, which rose by 198.32% to approximately CNY 13.04 million from CNY 4.37 million in the previous year[194]. - The financial expenses decreased by 11.75% to approximately CNY 344.61 million, down from CNY 390.48 million in the previous year[194]. Project Development and Operations - The company has ongoing projects, including the construction of a waste incineration power generation project in Gansu Province, which has received land approval and is currently in site preparation[102]. - The company is also in the process of commissioning a solid waste harmless treatment center project in Linyi County, which is nearing completion[103]. - The company has invested approximately 347 million RMB in a new waste incineration power generation project in Xihe County, Gansu, with a total processing capacity of 800 tons/day, including a 40 tons/day kitchen waste pre-treatment system[104]. - In 2023, the company operated 27 waste incineration projects, processing a total of 14.018 million tons of waste, generating 4.637 billion kWh of electricity[126]. - The company signed 215 new technical service contracts, expanding its business coverage to 23 provinces and cities, marking the widest annual business reach in its history[131]. - The company completed the construction of the largest wet waste biological resource utilization project in China, supporting the implementation of the Laogang Phase III project[133]. - The company has undertaken over 50 regional site investigation and assessment projects, enhancing its consulting business scope[106]. - The company is currently constructing several projects, including a waste incineration power plant in Shaowu City, with 90% of the main equipment installation completed[126]. - The company operates 29 waste-to-energy projects across cities including Shanghai, Chengdu, and Qingdao, focusing on reducing, recycling, and harmless disposal of urban waste[181]. - The company has invested in and operates 6 sewage treatment projects, with a focus on enhancing operational efficiency and expanding its market presence in the Yangtze River Delta and other regions[182]. - The company aims to achieve a 99% urban sewage treatment rate by 2025, in line with government initiatives to eliminate black and odorous water bodies[176]. - The company is transitioning from a "2+4" business model to an "environmental governance +" strategy, emphasizing both light and heavy asset businesses[181]. - The company is focusing on developing new business areas such as hazardous waste treatment and soil remediation, alongside its core waste and sewage management services[181]. Future Goals and Strategic Initiatives - The company aims to achieve a 95% compliance rate in waste classification across residential areas and units by 2023[139]. - The target for daily resource utilization and disposal capacity of municipal solid waste is set to exceed 36,000 tons[139]. - By 2025, the company plans to reduce industrial energy consumption per unit of added value by 18% compared to 2020 levels[139]. - The company is committed to achieving near-zero landfill of solid waste by 2030, aligning with national environmental goals[139]. - By 2025, the capacity for sewage treatment is expected to increase by 12 million cubic meters per day, with a daily capacity for urban solid waste incineration reaching over 80,000 tons[140]. - The living waste harmless treatment rate in Shanghai is projected to maintain at 100%, with a recycling rate of over 45% by 2025[147]. - The goal is to achieve a 16% reduction in water usage per unit of GDP by 2025 compared to 2020 levels, with total national water consumption controlled within 640 billion cubic meters[147]. - The company aims to enhance its environmental management capabilities while actively pursuing new projects and maintaining stable operations of existing projects[141]. - The company is committed to implementing the goals of carbon peak and carbon neutrality, continuously improving its environmental management level[141]. - The company plans to participate in the development of approximately 100 national and industry standards related to the resource utilization of livestock and poultry manure by 2030[140]. - The solid waste disposal and comprehensive utilization capacity is expected to significantly improve, with hazardous waste disposal capacity fully guaranteed[140]. - The company is focused on promoting the resource utilization of construction waste and agricultural waste through technological innovation[141]. - The company is actively involved in the development of international standards related to green and low-carbon initiatives, participating in no less than 30 standards[140]. - By 2025, the wastewater treatment industry aims to achieve a 25% utilization rate of reclaimed water in cities with water shortages, and establish 100 benchmark plants for green and low-carbon wastewater treatment[2023/12/29]. Technological Advancements and Innovations - The company has developed advanced flue gas purification technology, being the first in the country to use a combination of "dry/wet" flue gas purification processes[163]. - The company has published multiple industry standards to promote the high-quality development of waste incineration power plants, including guidelines for nitrogen oxides and dioxins pollution control[165]. - The company has established long-term cooperative relationships with engineering design institutes and equipment suppliers to enhance project construction efficiency[158]. - The company is leveraging digital and intelligent technologies to optimize operational management and reduce costs in sewage treatment[176]. - The company has completed the design and preparation of a standardized soil disposal platform, integrating 5G and big data technologies[136]. - The company aims to enhance the resource recycling level by establishing a comprehensive waste recycling system by 2025, achieving full coverage of urban and rural recycling services[2023/10/11]. - The "Bamboo Instead of Plastic" initiative aims to establish an industrial system by 2025, with a target of increasing the comprehensive added value of key products by over 20% compared to 2022[2023/11/02]. - Completion of the installation and debugging of online detection equipment for melting components, enhancing the deep purification of waste incineration flue gas[135]. - Development of a portable soil washing device that improves washing efficiency and reduces costs, recognized with an award for advanced operational methods[136]. - The company has filed for 1 new patent and received 1 authorized patent related to soil remediation technologies[136]. Social Responsibility and Governance - The company has a strong commitment to social responsibility, holding key positions in various environmental standardization committees and possessing multiple national high-tech enterprise certifications[190].

上海环境集团股份有限公司 2023 年度独立董事述职报告（李建军） 作为上海环境集团股份有限公司（以下简称"公司"）的独立董事， 2023年。本人严格按照《公司法》《证券法》《上市公司独立董事管理 办法》《公司章程》、公司《独立董事工作制度》等相关法律、法规、 制度的规定和要求，忠实履行独立董事勤勉尽职的义务，独立、负责 地行使职权，关注公司的发展状况，积极出席公司2023年度召开的董 事会及相关会议，对各项议案进行认真审议，参与重大经营决策并对 重大事项独立、客观地发表意见，充分发挥了独立董事的独立作用， 有效地维护了公司全体股东尤其是中小股东的合法权益。 现将2023年度主要履职情况报告如下： 一、独立董事的基本情况 1、个人工作履历、专业背景及兼职情况 李建军，男，汉族，1977 年 8 月出生，博士研究生，副教授， 硕士生导师。2009 年 7 月至今在华东理工大学商学院会计系任教。 目前为学院会计学副教授，专业会计硕士导师，《风险投资》、《公司 财务》两门 MBA 课程主讲教授，智能会计与财务大数据实验中心主 任。目前兼任华东政法大学国际金融与法律学院资本市场研究中心执 行副主任；并兼任申联生物医药 ...

关于上海环境集团股份有限公司 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 委托单位：上海环境集团股份有限公司 审计单位：安永华明会计师事务所（特殊普通合伙） 联系电话：38959218 本文档中除附表《非经营性资金占用及其他关联资金往来情况表》需要按照表格样式填写外， 其他内容可以自由编辑。 （1） 附表中的字体、页边距可以调整，以满足排版要求； （2） 封面及附表前后预留页面，只是减少公司排版； （3） 对应有盖章要求的内容，可以将盖章内容扫描成图片，插入到当前文档，设置图片浮 动，拖动图片覆盖整个页面。 例如：Word 2013 以上操作：选中图片 – 图片工具 – 图片格式 – 环绕文字 – 浮 于文字上方。或按照自己熟悉的方式调整。 （4）此文档需要和年报一起上传，往年上传 PDF，今年需上传此 Word 文档。 【已阅后请双击此处，删除此表】 1、 专项审计报告 2、 附表 | 上海城投老 港基地管理 | 控股股东、实 际控制人的附 | 应收账款 | 6,302.62 | 10,730.36 | 14,969.19 | 2,063.79 | 提供劳 | 经营性往 | | - ...

上海环境集团股份有限公司 涉及财务公司关联交易的专项说明 2023年度 涉及财务公司关联交易的专项说明 安永华明（2024）专字第70000393_B02号 上海环境集团股份有限公司 上海环境集团股份有限公司董事会： 我们审计了上海环境集团股份有限公司的2023年度财务报表，包括2023年12月31 日的合并及公司资产负债表，2023年度的合并及公司利润表、股东权益变动表和现金 流量表以及相关财务报表附注，并于2024年3月28日出具了编号为安永华明（2024） 审字第70000393_B01号的无保留意见审计报告。 按照中国证券监督管理委员会《关于规范上市公司与企业集团财务公司业务往来 的通知》的要求，上海环境集团股份有限公司编制了后附的2023年度涉及上海城投集 团财务有限公司关联交易汇总表（以下简称"汇总表"）。 如实编制和对外披露汇总表，并确保其真实性、合法性、完整性是上海环境集团 股份有限公司的责任。我们对汇总表所载资料与我们审计上海环境集团股份有限公司 2023年度财务报表时所复核的会计资料和经审计的财务报表的相关内容进行了核对， 在所有重大方面没有发现不一致之处。除了对上海环境集团股份有限公司2 ...

上海环境关于上海城投集团财务有限公司的风险持续评估报告 财务公司基本情况和实际已开展的业务情况，符合 2022 年 11 月 13 日起正式施行的新版《企业集团财务公司管理办法》的管理要求。 根据上交所《上海证券交易所上市公司自律监管指引第 5 号—— 交易与关联交易》的要求，上海环境集团股份有限公司（以下简称"本 公司"）为有效进行风险控制，特对上海城投集团财务有限公司（以 下简称"城投财务公司"或"财务公司"）进行年度风险评估。 本公司通过查验财务公司《金融许可证》、《企业法人营业执照》 等证件资料，并查阅了财务公司 2023 年 12 月 31 日的资产负债表、 利润表和现金流量表，对财务公司的经营资质、业务和风险状况进行 了评估，现将有关风险评估情况报告如下： 一、城投财务公司基本情况 上海城投集团财务有限公司于 2019 年 12 月 20 日经上海银保监 局批准开业，并于同年 12 月 25 日取得《企业法人营业执照》，于 2019 年 12 月 26 日取得《金融许可证》（机构编码：L0273H231000001）。 城投财务公司采用集团及成员单位参股模式设立，注册资本人民币 10 亿元，其中上 ...