证券代码：603071 证券简称：物产环能 公告编号：2023-048 浙江物产环保能源股份有限公司 关于董事会、监事会延期换届的提示性公告 在公司第四届董事会、监事会换届完成前，公司董事会、监事会全体成员， 董事会专门委员会成员及高级管理人员将继续按照法律法规和《公司章程》等 有关规定，继续履行董事、监事及高级管理人员的职责和义务。 公司董事会、监事会延期换届不会影响公司的正常运营，公司将积极推进 相关工作，尽快完成董事会、监事会换届选举工作，并及时履行信息披露义务。 特此公告。 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。 浙江物产环保能源股份有限公司（以下简称"公司"）第四届董事会、监事 会于近期任期届满。鉴于董事会、监事会换届工作尚在积极筹备中，为保证公 司相关工作的连续性和稳定性，公司第四届董事会、监事会将延期换届，董事 会专门委员会、高级管理人员任期也将相应顺延。 浙江物产环保能源股份有限公司董事会 2023年8月22日 ...

关于第四届董事会第二十二次会议相关事项的独立意见 浙江物产环保能源股份有限公司独立董事 (以下无正文) 2023年8月18日 (本页无正文,为《浙江物产环保能源股份有限公司独立董事关于第四届董事会 第二十二次会议相关事项的独立意见》之签字页 ) 独立董事: 根据《中华人民共和国公司法》(以下简称"《公司法》")《上市公司独 立董事规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律 监管指引第1号 -- 规范运作》《浙江物产环保能源股份有限公司章程》(以下简 称"《公司章程》")等有关规定,我们作为浙江物产环保能源股份有限公司(以 下简称"公司")的独立董事,就公司2023年8月18日召开的第四届董事会第二十 二次会议审议的相关议案,通过审阅相关材料、了解相关政策要求及实际情况, 基于我们客观、独立的判断,就相关事项发表意见如下: 一、《关于2023年半年度募集资金的存放与使用情况专项报告的议案》 我们认为:报告内容真实、准确、完整,不存在虚假记载、误导性陈述或重 大遗漏,真实客观地反映了2023年半年度公司募集资金的存放与实际使用情况。 符合《上市公司监管指引第2号 -- 上市公司募集资金管理和 ...

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。 证券代码：603071 证券简称：物产环能 公告编号：2023-044 浙江物产环保能源股份有限公司 关于提前归还暂时补充流动资金的募集资金 至募集资金专户的公告 浙江物产环保能源股份有限公司董事会 2023 年 8 月 19 日 浙江物产环保能源股份有限公司（以下简称"公司"）于 2022 年 12 月 21 日 召开第四届董事会第十七次会议、第四届监事会第十三次会议，审议通过了《关 于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司在确保不影响募 集资金投资项目实施及募集资金使用的情况下，使用不超过人民币 34,000.00 万 元的闲置募集资金暂时补充流动资金，期限自董事会审议通过之日起不超过 12 个月。具体详见公司于 2022 年 12 月 22 日刊登于上海证券交易所网站 （http://www.sse.com.cn）的《浙江物产环保能源股份有限公司关于使用部分 闲置募集资金暂时补充流动资金的公告》（公告编号：2022-054）。 根据相关募投项目进展情况及资金 ...

浙江物产环保能源股份有限公司 浙江物产环保能源股份有限公司 2023 年第二次临时股东大会会议材料 （股票代码：603071） 二零二三年八月 会议议程 召开时间：2023 年 8 月 24 日（星期四）下午 14:30 召开地点：杭州市庆春路 137 号华都大厦 8 楼会议室 浙江物产环保能源股份有限公司 目 录 | 1.会议议程………………………………………………………………1 | | | --- | --- | | 2.会议须知………………………………………………………………2 | | | 议 案 ：《 关 于 增 加 年 度 日 常 关 联 交 易 额 度 的 议 3. 2023 | 1 | | 案》……………………………………………………………………...3 | | | 4.议案 2.01：《关于选举黎曦先生为公司第四届董事会非独立董事的 | | | 议案》…………………………………………………………………...4 | | | 5.议案 3.01：《关于选举毛荣标先生为公司第四届监事会非职工监事 | | | 的议案》………………………………………………………………...5 | | | 6.议案 3. ...

证券代码：603071 证券简称：物产环能 公告编号：2023-028 浙江物产环保能源股份有限公司 关于召开 2022 年度暨 2023 年一季度 业绩说明会的公告 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。 重要提示： 会议问题征集：投资者可于 2023 年 05 月 12 日 前 访 问 网 址 https://eseb.cn/14qAqDaolK8 或使用微信扫描下方小程序码进行会前提问，公 司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 董事长钟国栋先生，副董事长、总经理陈明晖先生，独立董事周劲松先生， 财务总监王竹青先生，董事会秘书朱方超先生（如遇特殊情况，参加人员可能进 行调整）。 四、投资者参会方式 一、说明会类型 浙江物产环保能源股份有限公司（以下简称"公司"）已于 2023 年 04 月 18 日在上海证券交易所网站（www.sse.com.cn）披露了 2022 年年度报告及 2023 年 第一季度报告。为便于广大投资者更全面深入地了解公司经营业绩、发展战略等 情况，公 ...

Financial Performance - The company reported a distributable profit of RMB 1,384,890,329.20 as of December 31, 2022, with a proposed cash dividend of RMB 8 per 10 shares, totaling approximately RMB 446,363,553.60, which represents 42.02% of the net profit attributable to shareholders[6]. - The company's operating revenue for 2022 was CNY 55.20 billion, a decrease of 7.82% compared to CNY 59.88 billion in 2021[23]. - Net profit attributable to shareholders was CNY 1.06 billion, reflecting a 5.15% increase from CNY 1.01 billion in the previous year[23]. - Basic earnings per share decreased by 14.03% to CNY 1.90 from CNY 2.21 in 2021[24]. - The weighted average return on equity dropped to 25.39%, a decrease of 24.67 percentage points from 50.06% in 2021[24]. - The company achieved total revenue of 55.2 billion RMB in 2022, a decrease of 7.82% compared to the previous year[71]. - The net profit attributable to shareholders was 1.062 billion RMB, an increase of 5.15% year-on-year[71]. Cash Flow and Assets - The net cash flow from operating activities significantly decreased by 98.47%, amounting to CNY 29.76 million compared to CNY 1.95 billion in 2021[25]. - The total assets at the end of 2022 were CNY 11.46 billion, down 6.55% from CNY 12.27 billion at the end of 2021[23]. - Cash and cash equivalents decreased by 67.00% to ¥487,874,531.11, down from ¥1,478,228,254.53, primarily due to reduced cash flow[87]. - Other current assets increased significantly by 433.71% to ¥832,981,974.11, compared to ¥156,072,570.53, mainly due to large-scale certificate purchases[87]. Business Operations - The company sold 53.2166 million tons of coal during the reporting period[35]. - The company supplied 7.2758 million tons of steam and generated 106.65386 million kilowatt-hours of electricity, including 2.0145 million kilowatt-hours from photovoltaic power[35]. - The coal circulation segment generated revenue of 52.0 billion RMB, down 8.20% from the previous year, with a gross margin of 3.34%[76]. - The thermal power generation segment reported revenue of 3.1 billion RMB, with a gross margin of 22.78%, showing a slight decrease of 0.54% year-on-year[76]. Research and Development - The company invested 114.0211 million yuan in R&D, an increase of 3.08% year-on-year, with 34 projects under research[41]. - The company holds 177 patents, including 18 invention patents, and has been recognized as a high-tech enterprise[69]. - The number of R&D personnel is 188, making up 13.32% of the total workforce[84]. Environmental and Sustainability Initiatives - The company invested a total of 10.5 million yuan in social responsibility projects, benefiting 61 individuals[195]. - The company allocated 43.5321 million yuan for poverty alleviation and rural revitalization projects, impacting 596 people[196]. - The company reduced carbon emissions by 518,393 tons in 2022, achieving an 11.42% improvement compared to 2021[194]. - The company has established a comprehensive environmental protection mechanism[174]. - The company has implemented advanced treatment systems for waste emissions, ensuring compliance with national standards[177]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations[116]. - The company maintains transparent information disclosure practices to protect investor interests and prevent insider trading[123]. - The company held 2 temporary shareholder meetings and 1 annual shareholder meeting in 2022, passing a total of 19 resolutions without any rejected proposals[128]. Future Outlook and Strategy - The company plans to construct a 70MW/343MWh thermal storage and 2MW/4MWh chemical energy storage facility as part of its new energy strategy[40]. - The company aims to achieve a total installed capacity of 1.2 billion kilowatts for wind and solar power by 2030, with renewable energy consumption reaching 1 billion tons of standard coal by 2025[56]. - The company is committed to becoming a leader in green and efficient environmental energy services, leveraging opportunities from carbon peak and carbon neutrality policies[104]. Risk Management - The company faces risks from macroeconomic fluctuations and policy changes, with a focus on strengthening internal controls and management to mitigate these risks[109]. - The company is committed to optimizing its business model and improving operational management to withstand external market shocks[112].

单位：元 币种：人民币 2023 年第一季度报告 2023 年第一季度报告 证券代码：603071 证券简称：物产环能 浙江物产环保能源股份有限公司 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。 重要内容提示 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |------------------------------|-------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度 (%) | | 营业收入 | 11,926,516,478.94 | -4.50 | | 归属于 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥14,327,780,374.21, a decrease of 19.03% compared to the same period last year[7]. - Net profit attributable to shareholders was ¥281,773,455.68, reflecting a year-on-year increase of 3.71%[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥276,932,204.63, up 6.48% year-on-year[7]. - Total operating revenue for the first three quarters of 2022 reached ¥42.31 billion, an increase of 5.43% compared to ¥40.13 billion in the same period of 2021[35]. - Operating profit for the third quarter of 2022 was ¥1.12 billion, up from ¥897.57 million in the same quarter of 2021, reflecting a growth of 25.34%[38]. - Net profit attributable to shareholders of the parent company for the third quarter of 2022 was ¥783.73 million, compared to ¥696.06 million in the same quarter of 2021, representing an increase of 12.57%[40]. Assets and Liabilities - The total assets at the end of the reporting period were ¥12,489,261,776.21, an increase of 1.80% from the end of the previous year[11]. - The total liabilities decreased from ¥7.66 billion in the previous period to ¥7.41 billion, a reduction of approximately 3.26%[33]. - The company's total current liabilities were approximately ¥3.11 billion, slightly up from ¥3.06 billion, indicating a marginal increase of about 1.5%[30]. - The company reported a total non-current asset value of approximately ¥4.56 billion, an increase from ¥4.43 billion, reflecting a growth of about 2.9%[30]. Shareholder Information - The equity attributable to shareholders of the listed company reached ¥4,269,776,537.87, representing an increase of 11.76% compared to the end of the previous year[11]. - The total number of ordinary shareholders at the end of the reporting period was 32,908, with the largest shareholder holding 54.12% of the shares[19]. - The company has a total of 10 major shareholders, with the largest being Wuchan Zhongda Group Co., Ltd., which is the controlling shareholder of both Wuchan Zhongda International Trade Group Co., Ltd. and Wuchan Zhongda Metal Group Co., Ltd.[22]. Earnings Per Share - The basic earnings per share for the reporting period was ¥0.50, down 15.25% year-on-year[11]. - The diluted earnings per share also stood at ¥0.50, reflecting a decrease of 15.25% compared to the same period last year[11]. - The basic earnings per share for the third quarter of 2022 were ¥1.40, down from ¥1.52 in the same quarter of 2021, a decrease of 7.89%[40]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥422,251,734.78, an increase of 14.25% year-on-year[11]. - The company's cash flow from operating activities was ¥46.94 billion, slightly down from ¥47.84 billion in the same period of the previous year, indicating a decrease of 1.87%[42]. - Net cash flow from operating activities was CNY 422,251,734.78, an increase from CNY 369,577,642.44, representing a growth of approximately 14.2%[45]. - The net increase in cash and cash equivalents was CNY 17,507,565.45, down from CNY 76,725,189.71, indicating a decline of about 77%[46]. - The ending balance of cash and cash equivalents was CNY 1,352,802,929.00, compared to CNY 484,852,135.31 in the previous period, representing an increase of approximately 178%[46]. Investments and Expenses - Research and development expenses for the third quarter of 2022 were ¥82.03 million, a slight increase from ¥81.54 million in the same quarter of 2021[35]. - The company reported a financial expense of ¥35.01 million, significantly reduced from ¥94.24 million in the same quarter of the previous year, indicating a decrease of 62.85%[35]. - Cash inflow from investment activities was CNY 140,261,328.68, significantly lower than CNY 948,592,631.39 in the previous period, showing a decline of about 85.2%[45]. - Net cash flow from investment activities was -CNY 732,466,035.08, worsening from -CNY 587,368,598.86, indicating a decline of approximately 24.7%[45]. Employee Compensation - The company reported a significant increase in employee compensation payments, totaling CNY 322,754,654.94, compared to CNY 269,239,340.86, reflecting a rise of about 19.8%[45]. - The company has established employee stock ownership platforms through various partnerships, indicating a strategic focus on employee engagement and retention[22].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion CNY for the first half of 2022, representing a year-on-year growth of 20%[16]. - The company's operating revenue for the first half of the year reached ¥27,982,552,208.66, representing a 24.72% increase compared to ¥22,436,660,644.86 in the same period last year[22]. - Net profit attributable to shareholders was ¥501,954,309.11, an 18.28% increase from ¥424,374,227.53 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥489,761,259.13, up 19.31% from ¥410,497,708.02 in the previous year[22]. - The company's net cash flow from operating activities improved significantly, with a net cash outflow of ¥193,822,293.45 compared to a much larger outflow of ¥1,379,209,623.69 in the same period last year[22]. - The company's net assets attributable to shareholders increased by 4.38% to CNY 3.988 billion, while operating revenue rose by 24.72% to CNY 27.983 billion, and net profit attributable to shareholders grew by 18.28% to CNY 502 million[43]. Market Expansion and Strategy - The company has set a future outlook with a revenue target of 3 billion CNY for the full year 2022, indicating a projected growth rate of 25%[16]. - The company is expanding its market presence, with plans to enter two new provinces by Q4 2022, aiming for a market share increase of 10% in those regions[16]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's market position and add approximately 300 million CNY in annual revenue[16]. - The company is actively exploring new energy projects, including solar, biomass, hydrogen, and energy storage, while enhancing its solid waste disposal capabilities[48]. - The company has completed a strategic acquisition of a smaller competitor, which is expected to enhance its product offerings and increase market competitiveness[99]. Innovation and Development - New product development includes the launch of an innovative energy solution expected to contribute an additional 200 million CNY in revenue by the end of 2022[16]. - The company holds 162 patents, including 13 invention patents, demonstrating its strong research and technological capabilities in the industry[41]. - The company has made significant investments in R&D, with R&D expenses reaching approximately ¥53.00 million, a slight increase of 0.54% from the previous year[58]. - The company has published 3 journal papers and received 19 national patent authorizations during the reporting period, indicating its commitment to innovation[50]. Environmental Responsibility - The company emphasizes its commitment to sustainability and has allocated 50 million CNY towards environmental initiatives in 2022[16]. - The company is committed to the clean and efficient utilization of coal as a key approach to achieving carbon neutrality goals[35]. - The company has implemented a wastewater treatment system, with actual wastewater emissions of 0.1 tons, adhering to the regulatory limit[89]. - The company has successfully reduced particulate matter emissions to ≤5 mg/m³ through advanced filtration systems, maintaining compliance with environmental standards[93]. - The company is committed to environmental protection and has received necessary administrative permits for construction projects related to environmental impact assessments[95]. Risk Management - The company has identified key risk factors, including regulatory changes and market competition, which may impact future performance[16]. - The company is focusing on enhancing its internal controls and management to mitigate operational risks associated with market competition and expansion[74]. - The company is monitoring changes in energy policies and environmental regulations that may affect its operations in the second half of 2022[72]. - The company is focused on improving its risk control capabilities to ensure steady performance amid market volatility[73]. Corporate Governance and Compliance - The financial report has not been audited, and the management assures the accuracy and completeness of the financial data presented[16]. - The company has revised 17 governance documents to enhance compliance and transparency, ensuring the protection of investor rights[55]. - The company guarantees that the prospectus does not contain false records, misleading statements, or significant omissions, and accepts legal responsibility for the accuracy and completeness of the prospectus[143]. - The company will accept supervision from regulatory bodies and the public regarding its commitments[143]. Community Engagement and Social Responsibility - The company actively engages in poverty alleviation efforts, establishing a tea oil cooperative with Yanhou Village to enhance agricultural product quality and supply, aiming for stable profits post-cultivation period[118]. - The company has integrated various public welfare resources to promote community service projects, enhancing the "Blue Angel" public welfare brand and participating in volunteer activities such as blood donation and support for disabled children[119]. - The company is focused on enhancing its public welfare initiatives as a key strategy for contributing to the common prosperity demonstration zone[119].

Financial Performance - The company's operating revenue for Q1 2022 was ¥12,489,013,931.63, representing a year-on-year increase of 24.04%[6] - The net profit attributable to shareholders was ¥241,693,494.84, reflecting a significant increase of 59.89% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥237,759,096.69, up by 65.55% year-on-year[6] - The basic earnings per share for the period was ¥0.43, which is an increase of 30.30% compared to the previous year[6] - The operating profit for the current period is 356,344,455.86, up from 212,599,984.00, reflecting a significant increase of approximately 67.5%[34] - The total comprehensive income for the current period is 274,453,570.98, compared to 183,344,512.47 in the previous period, reflecting an increase of approximately 49.6%[36] Assets and Liabilities - The total assets at the end of the reporting period were ¥11,848,598,624.59, a decrease of 3.42% from the end of the previous year[9] - The equity attributable to shareholders increased by 6.33% to ¥4,062,221,655.35 compared to the end of the previous year[9] - Total liabilities as of March 31, 2022, were RMB 6,966,375,074.83, down from RMB 7,660,818,919.52 at the end of 2021, indicating a decrease of approximately 9.0%[30] - The total assets decreased to RMB 11,848,598,624.59 as of March 31, 2022, from RMB 12,268,360,567.21 at the end of 2021, reflecting a decline of about 3.4%[28] Cash Flow - The net cash flow from operating activities was negative at -¥1,958,186,547.59, indicating an increase in cash payments for goods purchased[6][13] - The total cash flow from operating activities is negative at -1,958,186,547.59, compared to -913,105,267.60 in the previous year, indicating a worsening cash flow situation[41] - The net increase in cash and cash equivalents was approximately -$993 million, compared to -$21 million last year[43] - The ending balance of cash and cash equivalents was approximately $342 million, down from $386 million in the previous period[43] Costs and Expenses - The total operating costs for Q1 2022 amounted to RMB 11,703,330,881.00, compared to RMB 9,738,426,864.10 in Q1 2021, reflecting an increase of about 20.1%[30] - The total tax expenses for the current period are 84,782,840.22, compared to 29,243,901.29 in the previous period, which is an increase of approximately 189.5%[34] - The company reported a financial expense of -3,024,454.18, a significant decrease from 47,187,581.76 in the previous period, indicating improved financial management[34] Investments - The investment income for the current period is 4,240,769.01, up from 1,254,892.25, representing an increase of approximately 237.5%[34] - Total cash inflow from investment activities was approximately $124 million, a decrease from $31 million in the previous period[43] - Cash outflow for the acquisition of fixed assets, intangible assets, and other long-term assets was about $130 million, compared to $75 million last year[43] - Net cash flow from investment activities was negative at approximately -$247 million, down from -$704 million in the previous period[43] Operational Insights - The company attributed the increase in net profit to improved operational quality and a rise in the gross profit margin of its coal circulation business[13] - The company has not indicated any new product launches or major strategic changes during the reporting period[22] - Research and development expenses decreased to 19,240,915.47 from 22,731,691.37, showing a reduction of about 15.5%[34]