浙江物产环保能源股份有限公司 关于独立董事独立性情况评估的专项意见 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（以下简称"公司"）董事会于近日收到公 司独立董事杜欢政先生、金雪军先生、周劲松先生及邓川先生出具的《2024 年 度独立董事独立性自查情况表》，根据《上市公司独立董事管理办法》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等要求，公司董事会根据 自查情况表认真核查，对在任独立董事独立性情况进行评估并出具专项意见，具 体意见如下： 经核查独立董事杜欢政先生、金雪军先生、周劲松先生、邓川先生及前述独 立董事的直系亲属和主要社会关系人员的任职经历以及独立董事签署的相关自 查文件，上述独立董事不存在《上市公司独立董事管理办法》第六条不得担任独 立董事的情形，在担任公司独立董事期间，独立董事已严格遵守中国证监会和上 海证券交易所的相关规定，确保有足够的时间和精力勤勉尽责地履行职责，作出 独立判断时不受公司主要股东、实际控制人或其他与公司存在利害关系的单位或 个人的影响。公司独立董事符合《上市公司独立董事管理办法》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》中对 ...

浙江物产环保能源股份有限公司 2024 年度董事会审计委员会履职情况报告 根据《上市公司治理准则》《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》等相关法律、法规以及《公司 章程》的有关规定，浙江物产环保能源股份有限公司（以下简称"公司"）董事 会审计委员会（以下简称"审计委员会"）本着勤勉尽责的原则，积极开展工作， 认真履行职责，现就 2024 年度履职情况报告如下： 一、审计委员会基本情况 | 会议 | 召开日期 | 审议事项 | | --- | --- | --- | | 第五届审计委员会 | 2024 年 | 审议《2023 年度年报审计工作安排》。 | | 第一次会议 | 2 月 26 日 | | | | | 1、审议《关于 2023 年度董事会审计委员会履职情况报告 | | | | 的议案》； | | | | 2、审议《关于 2023 年度会计师事务所的履职情况评估报 | | 第五届审计委员会 | 2024 年 | 告的议案》； | | 第二次会议 | 4 月 15 日 | 3、审议《关于 2023 年度审计委员会履行监督职责情况报 | | | | 告的 ...

证券代码：603071 证券简称：物产环能 公告编号：2025-025 浙江物产环保能源股份有限公司 关于召开2024年年度股东大会的通知 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、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 召开的日期时间：2025 年 5 月 16 日 14 点 30 分 召开地点：杭州市庆春路 137 号华都大厦会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 16 日 至2025 年 5 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 股东大会召开日期：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (三)投票方式：本次股东大会所采用的表决方式是现 ...

证券代码：603071 证券简称：物产环能 公告编号：2025-013 浙江物产环保能源股份有限公司 第五届监事会第九次会议决议公告 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 浙江物产环保能源股份有限公司（以下简称"公司"）第五届监事会第九次会议 于 2025 年 4 月 18 日在公司会议室以现场结合通讯方式召开。会议通知已于 2025 年 4 月 8 日通过邮件的方式送达各位监事。会议应出席监事 5 名，实际出席监事 5 名，会议 由监事会主席毛荣标先生主持，高级管理人员列席了本次会议。会议召开符合法律法规、 规章和《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 (一)审议通过《关于 2024 年年度报告及其摘要的议案》 监事会认为： 1.公司 2024 年年度报告的编制和审议程序规范合法，符合法律、法规、《公司章 程》和公司内部管理制度的各项规定，内容真实、准确、完整。 具体内容详见公司披露于上海证券交易所网站的《2024 年年度报告》《2024 年年度 报告摘要》。 表决 ...

证券代码：603071 证券简称：物产环能 公告编号：2025-012 浙江物产环保能源股份有限公司 第五届董事会第十二次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 浙江物产环保能源股份有限公司（以下简称"公司"）第五届董事会第十二次会 议于 2025 年 4 月 18 日在公司会议室以现场结合通讯表决方式召开。本次会议通知于 2025 年 4 月 8 日以邮件等方式发出。本次会议应出席董事 11 名，实际出席董事 11 名， 监事及高级管理人员列席会议。会议由董事长陈明晖先生主持召开，会议召开符合法律 法规、《公司法》及《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 (一)审议通过《关于 2024 年度总经理工作报告的议案》 表决情况：同意 11 票，反对 0 票，弃权 0 票。 (二)审议通过《关于 2024 年度董事会工作报告的议案》 表决情况：同意 11 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 (三)审议通过《关于 2024 年度董事会 ...

证券代码：603071 证券简称：物产环能 公告编号：2025-014 浙江物产环保能源股份有限公司 关于 2024 年度利润分配预案的公告 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。 重要内容提示： 每股分配比例：A 股每股派发现金红利 0.6 元（含税）。 公司未触及《上海证券交易所股票上市规则》（以下简称《股票上市规 则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，浙 江物产环保能源股份有限公司（以下简称"公司"）母公司报表中期末可供分配 利润为人民币 1,917,039,998.40 元。经董事会决议，公司 2024 年年度拟以实施权 益分派股权登记日登记的总股本为基数分配利润。本次利润分配方案如下： 上市公司拟向全体股东每股派发现金红利 0.6 元（含税）。截至 2024 年 12 月 31 日 ， 公 司 总 股 本 557,954,442 股 ， 以 ...

Financial Performance - The company reported a distributable profit of RMB 1,917,039,998.40 as of December 31, 2024, with a proposed cash dividend of RMB 6 per 10 shares, totaling approximately RMB 334,772,665.20, which accounts for 45.32% of the net profit attributable to shareholders[6]. - The company's operating revenue for 2024 was CNY 44.71 billion, a slight increase of 0.86% compared to CNY 44.33 billion in 2023[22]. - Net profit attributable to shareholders decreased by 30.25% to CNY 738.62 million from CNY 1.06 billion in 2023[22]. - The basic earnings per share fell by 30.53% to CNY 1.32, down from CNY 1.90 in the previous year[23]. - The weighted average return on equity decreased by 8.05 percentage points to 13.93% from 21.98% in 2023[23]. - Cash flow from operating activities showed a significant decline, with a net outflow of CNY 382.23 million compared to a net inflow of CNY 1.02 billion in 2023, marking a decrease of 137.61%[22]. - The total assets increased by 12.77% to CNY 11.71 billion at the end of 2024, up from CNY 10.39 billion at the end of 2023[22]. - The net assets attributable to shareholders rose by 6.82% to CNY 5.51 billion from CNY 5.16 billion in 2023[22]. - The decrease in net profit was primarily attributed to external market fluctuations and reduced profits from coal circulation business[24]. Risk Management - The company has outlined various risk factors that may impact future performance in the management discussion and analysis section of the report[9]. - The company’s future plans and strategies are subject to risks and should not be considered as firm commitments to investors[7]. - The company has established a comprehensive risk management framework for its foreign exchange derivative trading, including regular stress testing and internal control measures[91]. - The company emphasizes compliance with national laws and regulations to mitigate legal risks associated with derivative trading[92]. - The company plans to enhance its risk assessment and management strategies to address potential challenges in new business development, including energy policy adjustments and intensified market competition[115]. Corporate Governance - The board of directors and supervisory board members have confirmed the accuracy and completeness of the annual report[3]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability in its operations[119]. - The board of directors consists of a majority of external directors, including four independent directors, to ensure effective oversight and decision-making[121]. - The company has implemented strict internal controls and risk management practices to adapt to rapid market changes and maintain stable operations[116]. - The company held 3 extraordinary general meetings and 1 annual general meeting in 2024, passing 17 proposals without any rejections[128]. Environmental Initiatives - The company is actively responding to national carbon neutrality goals by accelerating the development of new energy businesses[34]. - The company has achieved significant progress in solid waste disposal technology, with several projects recognized as key initiatives for pollution reduction and carbon neutrality[39]. - The company has implemented a wastewater treatment system that allows for partial reuse of treated wastewater, with COD and ammonia nitrogen discharge concentrations maintained at ≤500 mg/L and ≤35 mg/L respectively[185]. - The company operates a desulfurization system using limestone-gypsum method, achieving a post-treatment SO2 emission concentration of ≤35 mg/m³, which is compliant with standards[186]. - The company has installed online monitoring facilities for all wastewater and exhaust gas discharge outlets as per local environmental protection department requirements[192][193][195]. - The company is committed to ecological civilization and green development, aligning its practices with national carbon neutrality goals[198]. Research and Development - The company invested 1.40 billion yuan in R&D, a year-on-year increase of 14.96%[38]. - The company has a total of 346 R&D personnel, accounting for 23% of the total workforce[77]. - The company reported a total R&D expenditure of approximately ¥139.66 million, accounting for 0.31% of total revenue[76]. - The company is enhancing its technological capabilities through ongoing research and development efforts to improve its competitive edge in the energy sector[115]. - The company is focused on expanding its new energy projects, particularly in energy storage and distributed photovoltaic businesses, amid accelerating industry growth driven by national policies and technological advancements[115]. Market and Industry Trends - The coal industry remains a crucial part of China's energy structure, with sustained high demand expected, particularly in the chemical and construction sectors[95]. - The overall coal prices in China exhibited a fluctuating trend, with the thermal coal market experiencing a decline followed by a slight recovery, maintaining stability within a relatively narrow range[43]. - By the end of 2024, the total installed capacity of renewable energy in China reached 1.889 billion kilowatts, with solar power accounting for 878 million kilowatts, marking a year-on-year growth of 25%[50]. - The renewable energy sector accounted for 86% of the newly installed power generation capacity in 2024, with an addition of 37.3 million kilowatts[50]. - The company anticipates that the coal industry will continue to play a stabilizing role in energy security, supported by policies promoting clean and efficient utilization[96]. Operational Efficiency - The company has established a comprehensive energy service provider model, integrating coal circulation, cogeneration, and new energy businesses[57]. - The company has made significant technological advancements in low-emission coal-fired units and biomass incineration, positioning itself as a leader in the industry[57]. - The company has implemented 23 personalized cost reduction and efficiency improvement indicators for its thermal power enterprises in 2024, resulting in a total savings of 20,139.81 tons of standard coal and a cost reduction of approximately 26.94 million yuan[195]. - The company is committed to optimizing its business model and improving operational management to strengthen its resilience against market fluctuations and enhance overall energy service efficiency[114]. Shareholder Engagement - The company actively engages with investors through various communication channels to address their concerns and maintain strong relationships[126]. - The company has not encountered any incidents of insider trading or misuse of confidential information during the reporting period[124]. - The company has established a performance evaluation and incentive mechanism for senior management, linking compensation to company performance and individual contributions[171]. Employee Management - The total number of employees in the parent company is 327, while the total number of employees in major subsidiaries is 1,176, resulting in a combined total of 1,503 employees[157]. - The company emphasizes a competitive compensation and benefits system to attract and retain talent, including comprehensive welfare plans[158]. - The company has established a diversified training system to enhance employee skills and support career development[160].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 9,948,618,685.50, a decrease of 4.91% compared to CNY 10,462,405,300.85 in the same period last year[4] - Net profit attributable to shareholders decreased by 35.44% to CNY 154,578,930.56 from CNY 239,441,167.13 year-on-year[4] - Basic and diluted earnings per share fell by 34.88% to CNY 0.28 from CNY 0.43 in the previous year[5][9] - Net profit for Q1 2025 was ¥186,061,188.56, a decline of 28.8% from ¥261,335,364.38 in Q1 2024[21] - The company reported a decrease in total profit before tax to ¥233,148,707.74 in Q1 2025 from ¥335,530,995.17 in Q1 2024[21] - The company’s investment income decreased to ¥13,475,440.85 in Q1 2025 from ¥23,442,910.49 in Q1 2024[20] Cash Flow and Assets - Net cash flow from operating activities improved significantly to CNY 182,752,008.81 from a negative CNY 995,943,965.55 in the same period last year[4] - Net cash flow from operating activities for Q1 2025 was ¥182,752,008.81, a significant improvement from a negative cash flow of ¥995,943,965.55 in Q1 2024[23] - Cash and cash equivalents decreased to RMB 303,180,015.14 from RMB 557,408,470.79, representing a decline of approximately 45.6%[15] - Cash and cash equivalents at the end of Q1 2025 were ¥202,335,385.07, down from ¥647,187,670.88 at the end of Q1 2024[24] - Investment activities generated a net cash outflow of ¥340,360,570.15 in Q1 2025, compared to a smaller outflow of ¥7,585,936.23 in Q1 2024[24] - Financing activities resulted in a net cash outflow of ¥178,471,081.10 in Q1 2025, contrasting with a net inflow of ¥1,192,420,491.05 in Q1 2024[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,977[10] - The largest shareholder, Wuchan Zhongda Group Co., Ltd., held 54.12% of the shares, totaling 301,968,738 shares[11] Asset and Liability Overview - Total assets increased by 3.59% to CNY 12,133,413,969.48 compared to CNY 11,713,081,807.00 at the end of the previous year[5] - As of March 31, 2025, the total assets of Zhejiang Wuchan Environmental Protection Energy Co., Ltd. amounted to RMB 12,133,413,969.48, an increase from RMB 11,713,081,807.00 as of December 31, 2024, reflecting a growth of approximately 3.6%[15] - The company's current assets totaled RMB 7,694,770,420.41, up from RMB 7,162,958,827.16, indicating an increase of about 7.4%[15] - The total liabilities increased to RMB 5,377,348,584.65 from RMB 5,149,080,935.89, which is an increase of approximately 4.4%[17] - The company's equity attributable to shareholders reached RMB 5,671,335,695.03, up from RMB 5,512,782,741.93, reflecting a growth of about 2.9%[17] Inventory and Receivables - Accounts receivable rose to RMB 1,379,879,485.92 from RMB 1,264,461,957.70, marking an increase of about 9.1%[15] - The inventory remained relatively stable at RMB 3,017,754,858.37, slightly down from RMB 3,022,667,848.23[15] - The company reported a significant increase in prepayments, which rose to RMB 1,267,783,857.29 from RMB 993,408,432.27, indicating a growth of approximately 27.6%[15] Market Impact - The decline in net profit was primarily attributed to external market fluctuations affecting the coal circulation business[8]

上 市 公 司 公 2025 年 03 月 25 日 物产环能 (603071) ——加大能源产业升级 重视股东分红回报 报告原因：首次覆盖 增持（首次评级） | 市场数据： | 2025 年 03 月 24 日 | | --- | --- | | 收盘价（元） | 12.85 | | 一年内最高/最低（元） | 15.16/10.35 | | 市净率 | 1.3 | | 股息率%（分红/股价） | 5.45 | | 流通 A 股市值（百万元） | 7,170 | | 上证指数/深证成指 | 3,370.03/10,695.49 | 注："股息率"以最近一年已公布分红计算 | 基础数据: | 2024 年 09 月 30 日 | | --- | --- | | 每股净资产（元） | 9.52 | | 资产负债率% | 51.42 | | 总股本/流通 A 股（百万） | 558/558 | | 流通 B 股/H 股（百万） | -/- | 一年内股价与大盘对比走势： 03-25 04-25 05-25 06-25 07-25 08-25 09-25 10-25 11-25 12-25 01-25 02-25 ...

证券代码：603071 证券简称：物产环能 公告编号：2025-011 浙江物产环保能源股份有限公司 2025 年第三次临时股东大会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 3 月 24 日 (二) 股东大会召开的地点：杭州市庆春路 137 号华都大厦会议室 2、 公司在任监事 5 人，出席 5 人； 3、 董事会秘书王竹青先生出席了本次会议，公司部分高级管理人员列席本 次会议。 二、 议案审议情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 114 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 381,381,965 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 68.3536 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大 ...