Sanfeng Environment(601827)

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2023年报点评:设备销售业务快速增长,分红稳步提升
Guotai Junan Securities· 2024-04-04 16:00
2025E 6,456 4,282 72 24 362 1,902 0 136 293 1,609 177 60 1,372 4,828 674 1,218 612 17,742 28,637 6,100 8,634 13,903 23,421 1,693 735 137 -1,080 1,485 2,494 -944 24 1,574 3.7% 7.5% 8.9% 33.7% 29.5% 21.2% 10.5% 4.8% 7.2% 89.2 104.6 1,541.2 1.8 16.7% 51.4% 106.0% 9.40 0.99 6.67 2.00 3.9% 3. 设备销售业务快速增长 分红稳步提升。根据公司 2023 年度利润分配预案,公司拟按每 10 股派 2.35 元(含税)的比例向全体股东派发现金股利。以公司现有总股本 1,678,268,000 股,扣除截至 2023 年 12 月 31 日公司回购专用账户中累 计已回购的 1,058,500 股,以该等股本测算,合计拟派发现金股利 3.94 亿元,其余未分配利润转以后年度分配,现金分红率较上一年度略提升 至 34%,资本开支高峰已过,公司分红 ...
三峰环境(601827) - 投资者关系活动记录表(2024年4月1日)
2024-04-03 09:21
重庆三峰环境集团股份有限公司 投资者关系活动记录表(2024 年 4 月 1 日) □公司现场接待 √电话接待 投资者关系活 □其他场所接待 □公开说明会 动类别 □定期报告说明会 □重要公告说明会 □其他: 东吴证券:袁理 东吴证券:陈孜文 招商基金:文雨 睿远基金:金明进 财通基金:徐婧华 参与单位名称 交银施罗德:高逸云 及人员姓名 工银瑞信:张睿 国寿资产:庞天一 国寿养老:马志强 平安基金:刘杰、王华 等共46名投资者代表参与 2024 年 4 月 1 大渡口区建桥大道公 时间 日 13:30- 地点 司总部 14:30 上市公司接待 郭剑、钱静、刘燕、黄瑞、朱用、付玉 人员姓名 投资者关系活 调研交流情况如下: ...
三峰环境:2023年年度股东大会会议资料
2024-04-03 08:49
证券代码:601827 证券简称:三峰环境 重庆三峰环境集团股份有限公司 2023 年年度股东大会 会议资料 二〇二四年四月 目录 | 关于审议公司 2023 年度董事会工作报告的议案 - | 2 - | | | --- | --- | --- | | 关于审议公司 2023 年度监事会工作报告的议案 - | 9 - | | | 关于审议公司 2023 年度财务决算及 2024 | 年度财务预算的议案 | | | - | 15 - | | | 关于审议《重庆三峰环境集团股份有限公司 2023 | 年年度报告》全 | | | 文及摘要的议案 - | 19 - | | | 关于审议公司 2023 年度利润分配方案的议案 - | 20 - | | | 关于申请金融机构授信额度的议案 - | 22 - | | | 关于向子公司及参股公司提供担保的议案 - | 24 - | | | 关于公司 年度日常关联交易情况及 2024 | 年度预计日常关联 | 2023 | | 交易预案的议案 - | 33 - | | | 关于续聘 年度年报审计机构及内控审计机构的议案 | .- 47 - | 2024 | | 关于审议公司相关 ...
三峰环境:关于董事辞职的公告
2024-04-03 08:23
根据《公司法》和《公司章程》的有关规定,Stephen Clark 先生辞职不会导 致本公司董事会成员人数低于法定最低人数,不会影响公司董事会的正常运作。 公司将按照有关规定开展新任董事的提名、选举等工作。 Stephen Clark 先生在亚太地区水务、固废等环保领域耕耘已久。在担任公司 董事期间,Stephen Clark 先生尽心尽责、全力履职,为董事会各项公司治理职责 的顺利履行发挥了重要作用。公司及公司董事会对 Stephen Clark 先生担任董事 期间为公司所做贡献和辛勤工作表示衷心感谢。 特此公告。 重庆三峰环境集团股份有限公司董事会 2024 年 4 月 4 日 证券代码:601827 证券简称:三峰环境 公告编号:2024-026 重庆三峰环境集团股份有限公司 关于董事辞职的公告 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。 重庆三峰环境集团股份有限公司(以下简称"三峰环境"或"公司")董事 会于近日收到公司董事 Stephen Clark 先生的书面辞职申请。Stephen Clark 先生 因 ...
三峰环境:关于以集中竞价交易方式回购A股股份的进展公告
2024-04-02 10:41
证券代码:601827 证券简称:三峰环境 公告编号:2024-024 重庆三峰环境集团股份有限公司 关于以集中竞价交易方式回购 A 股股份的进展公告 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。 为维护公司价值,保护投资者权益,经重庆三峰环境集团股份有限公司(以 下简称"三峰环境"或"公司")第二届董事会第二十次会议、2023 年第三次临时 股东大会审议通过,公司计划通过集中竞价交易方式回购部分公司已发行的人民 币普通股(A 股)股票。本次回购价格不超过人民币 10.8 元/股。本次回购的总金 额不低于 5,000 万元人民币,不超过 1 亿元人民币。详见公司于 2023 年 11 月 28 日在上海证券交易所网站披露的《关于以集中竞价交易方式回购公司股份方案的 公告》(2023-043 号)等相关公告。 二、 回购股份的进展情况 根据《上市公司股份回购规则》和《上海证券交易所上市公司自律监管指引 第 7 号——回购股份》等相关规定,在回购股份期间,上市公司应当每月公告回购 进展情况。现将截至 2024 年 3 月 31 ...
2023年年报点评:现金流充沛,海外市场、水处理业务值得关注
Minsheng Securities· 2024-03-28 16:00
三峰环境(601827.SH)2023 年年报点评 现金流充沛,海外市场、水处理业务值得关注 2024 年 03 月 29 日 | --- | --- | --- | --- | --- | |----------------------------------------------------|-------|-------------------------|------------|-------| | 营业收入(百万元) | | 6,027 6,291 6,453 6,587 | | | | 增长率(%) | | 0.1 4.4 2.6 2.1 | | | | 归属母公司股东净利润(百万元) | | 1,166 1,308 1,432 1,519 | | | | 增长率( %) | | 2.3 12.2 9.5 6.0 | | | | 每股收益(元) | | 0.69 0.78 0.85 0.90 | | | | PE | | 12 10 9 9 | | | | PB | | 1.3 1.2 1.1 1.0 | | | | 资料来源: Wind ,民生证券研究院预测;(注:股价为 | 2024 | ...
三峰环境(601827) - 2023 Q4 - 年度财报
2024-03-28 16:00
Dividend and Shareholder Returns - The company plans to maintain a dividend of 2.35 RMB per 10 shares (including tax) for the upcoming distribution period[23]. - The company has a clear plan for future capital allocation and shareholder returns, as indicated by its dividend policy[23]. - The company has a well-defined profit distribution plan that complies with its articles of association and shareholder resolutions[37]. - The company has committed to repurchasing shares if its stock price falls below net asset value for 20 consecutive trading days within three years post-IPO[62]. Corporate Governance and Management - The company has established a performance-oriented compensation system linked to employee performance, which includes basic, position, and performance salaries[22]. - The company has undergone changes in its board of directors, with new appointments and elections to key positions[17]. - The company has established a comprehensive governance structure for subsidiaries, ensuring regular meetings to decide on major matters[42]. - The company has conducted self-inspections and rectifications regarding corporate governance, ensuring compliance with regulations[32]. - The company has made commitments to avoid conflicts of interest and ensure fair transactions with related parties, particularly in relation to its major shareholders[84]. - The company has established guidelines to prevent non-operational use of its assets and funds by major shareholders[87]. - There are no reported violations or guarantees that could lead to financial losses for the company during the reporting period[89]. Environmental Initiatives and Compliance - The company invested 67,907.10 million yuan in environmental protection during the reporting period[28]. - The company has implemented 56 waste incineration power generation projects globally, with 411 incineration lines in 8 countries and regions[53]. - The company has a complete pollution control system in place, ensuring that emissions meet regulatory standards[50]. - The company has made significant investments in advanced waste incineration technology to reduce environmental pollution and support carbon neutrality goals[53]. - The company has implemented continuous monitoring systems to ensure compliance with environmental standards across all operations[71]. - The company is committed to achieving a 20% reduction in overall emissions by the end of the next fiscal year[72]. - The company has committed to environmental impact assessments and has obtained necessary approvals for projects, ensuring compliance with national laws and regulations[74]. - The company has established emergency response plans for environmental incidents and conducts regular training to ensure timely and effective responses[75]. - The company has improved its waste treatment technologies to continuously lower the concentration of major pollutants emitted during production[55]. - The company reported a significant reduction in emissions, with particulate matter levels at 3.7 mg/Nm³, well below the standard of 30 mg/Nm³[69]. - Nitrogen oxides emissions were recorded at 79 mg/Nm³, compared to the allowable limit of 300 mg/Nm³, indicating strong compliance with environmental regulations[69]. - The company achieved a carbon monoxide emission level of 16 mg/Nm³, significantly lower than the 100 mg/Nm³ threshold[69]. - The company has established a distributed photovoltaic power generation system at its production site to support sustainable energy practices[56]. - The company is involved in community environmental projects, including a road beautification project costing 300,000 yuan[81]. Financial Performance - The company's operating revenue for 2023 was CNY 6,026,662,036.04, a slight increase of 0.06% compared to CNY 6,023,262,182.92 in 2022[127]. - Net profit attributable to shareholders of the listed company reached CNY 1,165,816,477.20, reflecting a growth of 2.33% from CNY 1,139,294,719.61 in the previous year[127]. - The net cash flow from operating activities increased significantly by 21.69% to CNY 2,372,203,370.67, compared to CNY 1,949,453,433.33 in 2022[127]. - As of the end of 2023, the net assets attributable to shareholders of the listed company were CNY 10,451,984,429.65, an increase of 8.41% from CNY 9,640,998,832.14 at the end of 2022[127]. - Total assets at the end of 2023 amounted to CNY 25,282,652,886.79, representing a growth of 7.07% from CNY 23,612,883,505.10 in 2022[127]. - The net profit after deducting non-recurring gains and losses for 2023 was CNY 1,137,810,027.34, up by 1.92% from CNY 1,116,350,314.95 in 2022[127]. - The company reported a basic earnings per share of CNY 0.69 for 2023, a 1.47% increase compared to CNY 0.68 in 2022[147]. - The weighted average return on equity decreased to 11.67% in 2023 from 12.45% in 2022, a decline of 0.78 percentage points[148]. Market Expansion and Product Development - The company is actively pursuing a strategy of market expansion and product development, although specific figures were not disclosed in the provided content[22]. - The company is focusing on expanding its market presence, with plans to enhance its product offerings and invest in new technologies[70]. - Future guidance indicates a projected revenue growth of 15% year-over-year, driven by new product launches and market expansion strategies[70]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and enhance operational capabilities[70]. - New product development initiatives are underway, with a focus on sustainable technologies and reducing environmental impact[70]. - The company has successfully entered into strategic cooperation with key international partners to expand its overseas market presence[183]. - The company is actively pursuing dual-market development strategies, focusing on both domestic and international markets[183]. Operational Efficiency and Cost Management - The company has implemented measures to improve production efficiency, including enhancing waste heat utilization and reducing auxiliary fuel consumption, leading to a decrease in greenhouse gas emissions[55]. - Operating costs have decreased due to ongoing cost reduction measures[200]. - Sales expenses increased primarily due to higher travel costs associated with market expansion[200]. - Management expenses rose due to new projects coming online and the carryover effects from projects launched last year[200]. - Financial expenses decreased as a result of continued reductions in existing loan interest rates[200]. - R&D expenses increased due to intensified investment in small-scale projects in county areas[200]. - Net cash flow from operating activities improved due to business expansion and increased cash recovery from waste incineration power generation projects[200]. - Net cash flow from investing activities remained stable as the company continued construction on ongoing projects[200]. - Net cash flow from financing activities was primarily driven by the issuance of green corporate bonds this period[200]. Research and Development - The company has completed the research and development of 24 patents, including 10 invention patents, for small-scale efficient waste incineration coupling technology and core equipment[158]. - The company has accumulated 294 valid patent authorizations, including 73 invention patents[188]. - The company has successfully implemented a high-efficiency dry desulfurization technology, which helps reduce project investment and operating costs while ensuring environmental compliance[166]. - The company has developed a resource utilization technology for incineration fly ash, achieving stable operation and meeting environmental discharge standards[166]. - The company has made significant progress in carbon dioxide conversion technology, with successful development of a high-efficiency carbonation system that significantly reduces emissions of acidic gases and greenhouse gases[166]. - The company has initiated smart upgrades for its waste incineration projects, optimizing control systems for multiple major projects[158]. - The company has completed the development of a sludge spray drying technology, laying the foundation for efficient and compliant disposal of sludge pollutants[166]. Community Engagement and Social Responsibility - The company invested a total of 490,000 CNY in poverty alleviation and rural revitalization projects, with 390,000 CNY allocated as funds[58]. - The company has engaged in various forms of assistance, including consumption support, benefiting 10 individuals through its poverty alleviation efforts[58].
三峰环境:2023年度环境、社会责任和公司治理报告
2024-03-28 13:37
2023 环境、社会责任和公司治理 (ESG) 报告 发行:重庆三峰环境集团股份有限公司 2024 年 3 月 29 日发行 环保纸印刷 29th Mar.2024,Printed in China ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 环境、社会责任和公司治理(ESG)报告 坚持 · 坚韧 · 专业 · 专注 2023 为了一个更洁净的世界 关于本报告 ABOUT THIS REPORT 本报告是重庆三峰环境集团股份有限公司在过往三年社会责任报告、ESG 报告的基础上,更为全面地阐述公司 2023 年度在环境、社会责任及公司治理方面的主要实践和成果,并力图回应利益相关方的期望与关注。 组织范围 本报告覆盖重庆三峰环境集团股份有限公司及旗下子公司,报告中"三峰环境""三峰""公司"或"我 们"指代重庆三峰环境集团股份有限公司及旗下子公司。 时间范围 时间范围涵盖 2023 年 1 月 1 日至 2023 年 12 月 31 日,部分信息涉及以往年度或具有前瞻性描述。 编制依据 本报告参照联合国可持续发展目标(SDGs)、全球报告倡议组织(GRI)《可持续发展报 ...
三峰环境:对会计师事务所履职情况的评估报告
2024-03-28 13:31
天健是国内首批具有 A+H 股企业审计资格的专业会计 审计中介服务机构。成立于 2011 年 7 月,总部位于浙江杭 州,首席合伙人为王国海,注册地址为浙江省杭州市西湖区 西溪路 128 号。截至 2023 年末,天健合伙人数量为 238 人, 注册会计师人数为 2,272 人,其中签署过证券服务业务审计 报告的注册会计师人数为 836 人。 重庆三峰环境集团股份有限公司 对会计师事务所履职情况的评估报告 重庆三峰环境集团股份有限公司(以下简称"公司")聘 请天健会计师事务所(特殊普通合伙)(以下简称"天健")作 为公司 2023 年度财务报告出具审计报告的会计师事务所。 根据财政部、国务院国有资产监督管理委员会、中国证券监 督管理委员会颁布的《国有企业、上市公司选聘会计师事务 所管理办法》,公司对天健在 2023 年度的审计工作的履职情 况进行了评估。具体情况如下: 一、 会计师事务所的情况 (一)基本情况 计工作范围、重要时间节点、人员安排等相关事项进行了沟 通。 (二)2023 年 11 月,项目组成员与审计委员会进行审 前沟通,对 2023 年度审计工作的审计范围、会计师事务所和 相关审计人员的独立性 ...