浙江德创环保科技股份有限公司 2023 年度独立董事述职报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》（以下分别简称 "《公司法》"、"《证券法》"）、《上海证券交易所股票上市规则》《上市公司独立董 事管理办法》等有关法律、法规、规范性文件和《浙江德创环保科技股份有限公 司章程》（以下简称"公司章程"）、《独立董事工作规则》等规定和要求，作为浙 江德创环保科技股份有限公司（以下简称"公司"）的独立董事，严格按照相关 法律法规，按时参加股东大会和董事会，客观、独立地审议了董事会和股东大会 各项议案，并对相关事项发表了独立意见，忠诚履行了应尽的职责，充分发挥自 身的专业优势，促进公司内部规范化运作，保障了全体股东的合法利益。现将 2023 年度履行独立董事职责的情况报告如下： 一、独立董事基本情况 吕岩女士：1971 年 6 月生，博士研究生学历，副教授。曾任江南-小野田水 泥有限公司会计，现任公司独立董事，浙江财经大学教师，横店集团东磁股份有 限公司独立董事，浙江明牌珠宝股份有限公司独立董事，曼卡龙珠宝股份有限公 司独立董事。吕岩女士无境外永久留居权。2021 年 4 月 1 日至今在公司担任独 ...

Financial Performance - In 2023, the company's operating revenue was approximately RMB 795.85 million, a slight decrease of 0.16% compared to RMB 797.12 million in 2022[22]. - The net profit attributable to shareholders of the listed company for 2023 was a loss of RMB 48.42 million, a significant decline of 619.63% from a profit of RMB 9.32 million in 2022[22]. - The net cash flow from operating activities increased dramatically to RMB 73.55 million, up 1,797.38% from RMB 3.88 million in 2022[22]. - Total assets at the end of 2023 reached RMB 1.82 billion, representing a 21.50% increase from RMB 1.49 billion at the end of 2022[22]. - The company's net assets attributable to shareholders decreased slightly to RMB 368.93 million, down 1.35% from RMB 373.97 million in 2022[22]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of RMB -55.57 million, a decrease of 603.35% from RMB 11.04 million in 2022[22]. - The basic earnings per share for 2023 was -0.24 yuan, a decrease of 580% from 0.05 yuan in 2022[23]. - The gross margin for flue gas treatment projects decreased, leading to an increase in operating costs by 6.66% year-on-year, primarily due to intensified competition in the market[57][62]. - The gross profit margin for the main business was 20.45%, which represents a decrease of 5.18 percentage points year-on-year[65]. Business Operations and Strategy - The company is focused on ensuring the smooth implementation of project construction and strategic planning despite the financial losses[6]. - The company is expanding its sodium battery business, with production lines nearing completion[32]. - The company is expanding its waste catalyst recovery business, with a 10,000 tons/year project in Xinjiang nearing completion and a similar project in Guangdong expected to generate revenue in 2024[34]. - The company is shifting focus from domestic flue gas treatment projects to higher-margin markets in India and Southeast Asia due to long payment cycles and high financing costs domestically[34]. - The company has successfully completed the construction of the DB desulfurization EPC project in India, enhancing its brand recognition and market share[35]. - The company is actively exploring the hazardous waste treatment market, with a total landfill capacity of 400,000 cubic meters and an annual standard landfill volume of 40,000 cubic meters[36]. - The company aims to enhance its operational management capabilities and achieve technological breakthroughs in hazardous waste management, focusing on waste salt resource utilization[42]. - The company is committed to enhancing its capabilities in hazardous waste supervision and disposal as part of its strategic initiatives[97]. - The company plans to improve the operational quality and efficiency of existing projects, targeting to turn the waste salt project profitable by 2024[101]. Research and Development - The company has increased its R&D expenditure by 19.89% year-on-year, focusing on technological innovation and product performance improvement[37]. - The company has built a 2,000 cubic meters/year SCR denitrification catalyst production line, with plans to increase capacity to 4,000 cubic meters/year through modifications[38]. - The company has developed a low-cost solid-phase manganese-based oxide cathode material for sodium batteries, with production line debugging nearly complete[37]. - The company is developing sodium battery materials, including manganese-based positive materials, which offer high capacity and stability[48]. - The company has established an online learning platform to enhance employee skills across various categories, including personal development and workplace competencies[136]. Environmental Compliance and Initiatives - The company has implemented a carbon reduction strategy in line with national goals, focusing on equipment upgrades and optimizing production processes to enhance efficiency and reduce energy consumption[165]. - The company has developed a low-temperature denitration catalyst that meets ultra-low emission standards without the need for high-temperature heating, thereby reducing operational energy consumption and carbon emissions[165]. - The company has established an emergency response plan for environmental incidents, which was filed with the local environmental authority on December 29, 2023[162]. - The company has conducted self-monitoring of wastewater monthly and air emissions quarterly, with results publicly disclosed on its website and relevant regulatory platforms[163]. - The overall compliance rate for major pollutants across the companies is high, with all reported emissions meeting or falling below permitted levels[153]. Corporate Governance and Management - The company has a complete and independent business system, with no reliance on the controlling shareholder or actual controller[111]. - The management team, including the general manager and financial director, receives salaries directly from the company, ensuring independence in personnel management[110]. - The company has a robust organizational structure with clearly defined roles among the shareholders' meeting, board of directors, and management[111]. - The company has established a comprehensive welfare system for employees, including social insurance and holiday benefits, to enhance employee satisfaction[135]. - The company has a dual career path for employees and implements a broadband salary system to ensure competitive compensation for core talents[135]. Mergers and Acquisitions - The company acquired 100% equity of Feile Environmental for CNY 161.46 million, impacting investment cash flow negatively[56][61]. - The company is actively pursuing mergers and acquisitions to extend its industrial chain in hazardous waste management[42]. - The company approved the acquisition of 100% equity of Feile Environmental Protection by its controlling subsidiary[123]. Risks and Challenges - The company faces risks from potential changes in national and industry policies that could directly impact its environmental business development[103]. - The company has a significant amount of accounts receivable, which poses a risk of bad debt losses due to long collection periods[103]. - The company reported goodwill of 106.56 million yuan, accounting for 5.87% of total assets and 26.64% of net assets, which may be subject to impairment testing[105]. Employee and Shareholder Relations - The total number of employees in the parent company and major subsidiaries is 846, with 368 in production, 93 in sales, and 205 in technical roles[133]. - The total remuneration for the chairman is reported at 79.67 million yuan, while the general manager received 73.41 million yuan[112]. - The company has maintained a stable number of shares held by key executives, with no changes reported during the reporting period[112]. - The company has a three-year shareholder dividend return plan for 2023-2025, pending approval at the annual shareholder meeting[139]. Legal Matters - The company faced significant litigation issues, including a lawsuit against Hebei Tangyin Steel Co., with a claim amount of 15.34 million yuan and additional damages of 800,700 yuan, which was dismissed by the court in 2021[178]. - As of the end of 2023, the case against Hebei Tangyin Steel is still under review by the court[179]. - The company is involved in an arbitration case with Tianjin Tianyi Aituo Technology Co., claiming 9.29 million yuan for remaining contract payments and warranty fees, which is also pending as of the end of 2023[179].

Financial Performance - The company's operating revenue for Q1 2024 was ¥224,512,594.23, representing a year-on-year increase of 6.55%[5] - The net profit attributable to shareholders for the same period was ¥14,946,072.37, showing a significant increase of 1,187.28% compared to the previous year[5] - The basic earnings per share (EPS) reached ¥0.07, reflecting a growth of 600.00% year-on-year[6] - The weighted average return on equity (ROE) increased by 3.64 percentage points to 3.94%[6] - Total operating revenue for Q1 2024 was ¥224,512,594.23, an increase of 6.0% compared to ¥210,712,594.71 in Q1 2023[18] - Net profit for Q1 2024 was ¥14,865,198.44, significantly up from ¥579,289.49 in Q1 2023, representing a growth of 2,465.5%[19] - The company reported a total comprehensive income of ¥15,157,003.33 for Q1 2024, compared to ¥529,563.59 in Q1 2023[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,809,095,960.82, a slight decrease of 0.37% from the end of the previous year[6] - As of March 31, 2024, the total assets of the company amounted to RMB 1,809,095,960.82, a slight decrease from RMB 1,815,724,919.09 as of December 31, 2023[16] - The company's current assets totaled RMB 1,009,566,414.73, down from RMB 1,018,211,855.37 at the end of 2023, indicating a decrease of approximately 1.3%[14] - The total liabilities of the company were RMB 1,390,973,804.20, down from RMB 1,415,691,434.63, indicating a decrease of about 1.7%[16] - The company's equity attributable to shareholders rose to RMB 387,072,368.81 from RMB 368,932,441.55, marking an increase of approximately 4.5%[16] Cash Flow and Financing Activities - Cash inflow from operating activities totaled ¥247,381,901.45 in Q1 2024, up from ¥219,217,707.42 in Q1 2023, an increase of 12.8%[23] - The company experienced a net cash outflow from operating activities of ¥25,801,558.85 in Q1 2024, slightly improved from ¥26,020,608.88 in Q1 2023[23] - The net cash flow from investment activities was -$12,212,950.71, compared to -$12,343,692.67 in the previous period, indicating a slight improvement[24] - Cash inflow from financing activities totaled $138,358,000.00, down from $147,620,124.81 year-over-year[24] - The net cash flow from financing activities was $5,885,096.76, an increase from $3,013,158.28 in the previous period[24] Expenses and Investments - Total operating costs decreased to ¥206,235,647.79 in Q1 2024 from ¥211,012,787.66 in Q1 2023, a reduction of 2.0%[18] - Research and development expenses rose to ¥12,765,103.19 in Q1 2024, up 44.0% from ¥8,859,599.02 in Q1 2023[18] - The company recorded an investment loss of ¥537,339.57 in Q1 2024, contrasting with an investment gain of ¥210,349.20 in Q1 2023[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,292[10] - The company implemented a restricted stock incentive plan, resulting in a share-based payment expense of ¥3,181,300 after tax during the reporting period[6]

证券代码：603177 证券简称：德创环保 公告编号：2024－020 （一）会议召开时间：2024 年 5 月 6 日（星期一）下午 15:00-16:00 会议召开时间：2024 年 5 月 6 日（星期一）下午 15：00-16：00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 4 月 29 日(星期一) 至 5 月 5 日(星期日)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （securities@zj-tuna.com）进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 浙江德创环保科技股份有限公司 关于召开 2023 年年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。 重要内容提示： 浙江德创环保科技股份有限公司（以下简称"公司"）已于 2024 年 ...

证券代码：603177 证券简称：德创环保 公告编号：2024-021 浙江德创环保科技股份有限公司 2024 年一季度环保行业经营性信息简报 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、报告期内（2024 年 1-3 月份）公司新增订单情况 报告期内，公司新增订单金额为 98,313.53 万元，按公司业务板块划分如下： 1、大气治理类订单新增 96,807.81 万元； 2、固废危废类订单（工业废盐等收储）新增 1,505.72 万元。 二、公司在手订单情况及订单状态 截至报告期末（2024 年 3 月 31 日），公司在手待执行订单金额共计 176,748.60 万元，按公司业务板块划分如下： 1、大气治理类待执行订单 173,704.64 万元； 2、固废危废类（已收储的工业废盐等待处理）待执行订单 2,919.59 万元； 3、其他类待执行订单 124.37 万元。 特此公告。 浙江德创环保科技股份有限公司董事会 2024 年 4 月 26 日 ...

证券代码：603177 证券简称：德创环保 公告编号：2024-012 浙江德创环保科技股份有限公司 关于修订《公司章程》、修订并制定 部分公司内部控制制度的公告 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。 浙江德创环保科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开了第四届董事会第十九次会议，审议通过《关于修订<公司章程>的议案》 和《关于修订公司部分内部控制制度的议案》《关于制定<会计师事务所选聘制 度>的议案》，现将相关事项说明如下： 一、《公司章程》修订情况 为进一步提升公司规范运作水平，完善公司治理结构，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司章程指引》《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 法律法规和规范性文件的相关规定，结合公司实际情况，公司董事会拟对《公司 章程》的部分条款进行修订： | 原条款 | 新条款 | | --- | --- | | 监事会或股东决定 第四十九条 | 第四十九条 监事会或股东决定 ...

浙江德创环保科技股份有限公司 对外担保管理制度 第一章 总 则 第一条 为规范浙江德创环保科技股份有限公司(以下简称"公司")对外担保 的管理，保护公司财产安全，控制财务和经营风险，依据《公司法》、《证券法》、 《上海证券交易所股票上市规则）》（以下简称"《上市规则》"）、《上市公 司监管指引第8号--上市公司资金往来、对外担保的监管要求》、《上海证券交易 所上市公司自律监管指引第1号——规范运作》和《浙江德创环保科技股份有限公 司章程》（以下简称"《公司章程》"）等有关规定，特制订本制度。 第二条 公司全体董事及高级管理人员应当审慎对待和严格控制对外担保产 生的债务风险。 第三条 本制度适用于本公司及控股子公司，子公司发生对外担保，应参照本 管理制度的规定认真监督管理、执行。 第四条 释义： 本制度所称"对外担保"，是指公司以第三人身份，为他人提供的保证、抵 押或质押。具体种类包括借款担保，银行开立信用证、银行开具承兑汇票、保函 等担保，也包括公司对控股子公司的担保。 本制度所称"单项"，是指单笔担保资产金额或者为某一公司累计担保金额。 本制度所称"公司及其控股子公司的对外担保总额"，是指包括公司对控股 子 ...

董事长与董事会秘书应当对内幕信息知情人档案的真实、准确和完整签署 书面确认意见。 浙江德创环保科技股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为了进一步完善浙江德创环保科技股份有限公司（以下简称"公 司"）的内幕信息管理制度，加强内幕信息保密工作，有效防范内幕交易等证券 违法违规行为，维护信息披露的公开、公正、公平原则，维护广大投资者的合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 信息披露管理办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登 记管理制度》《上海证券交易所上市公司自律监管指引第 2 号——信息披露事务 管理》《上海证券交易所股票上市规则》等有关法律、法规、规范性文件以及 《公司章程》、《信息披露事务管理制度》的规定，结合公司实际情况，制定本 制度。 第二条 本制度的适用范围为公司及其下属各部门、分公司、子公司以及公 司能够对其实施重大影响的参股公司（以下简称"参股公司"）。 第三条 公司董事会负责公司内幕信息知情人的登记管理工作，董事会秘书 组织实施；公司其他部门、分公司、子公司及参股公司的负责人为其管理范围 内 的保密工作责任人， ...

证券代码：603177 证券简称：德创环保 公告编号：2024-013 浙江德创环保科技股份有限公司 拟续聘的会计师事务所名称：天健会计师事务所（特殊普通合伙） 一、 拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 关于续聘会计师事务所的公告 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： | 项目合伙人 | | 签字注册会计师 | | 项目质量复核人员 | | | --- | --- | --- | --- | --- | --- | | 方国华 | | 梅根学 | | 李新葵 | | | 2005 | 年 | 2018 | 年 | 1998 | 年 | | 2003 | 何时开始从事上市公 年 | 2015 | 年 | 1997 | 年 | | 2005 年 | | 2018 | 年 | 1998 | 年 | | 2011 | 年 | 2022 | 年 | 2024 | 年 | | 万控智造、曼卡 | 近三年签署或复核上 龙、宏华数科、 市公司审计报告情况 德创环保等 | 宏华数科 | | 华纳 ...

证券代码：603177 证券简称：德创环保 公告编号：2024-015 浙江德创环保科技股份有限公司 关于 2023 年日常关联交易执行情况及 2024 年日常关联交易预计情况的公告 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。 本次关联交易事项已经公司第四届董事会第十九次会议审议通过，尚需 提交公司股东大会审议。 公司与关联方之间发生的日常关联交易的资金往来均为正常的经营性资 金往来，关联交易遵循公平合理的定价原则，不存在损害公司及其他股东特别是 中小股东利益的情形，交易不会影响公司持续经营能力，对关联方也不会形成依 赖，也不会影响公司的独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2024 年 4 月 24 日浙江德创环保科技股份有限公司（以下简称"公司"或"本公 司"）召开第四届董事会第十九次会议，审议通过《关于 2023 年日常关联交易执 行情况及 2024 年日常关联交易预计情况的议案》，关联董事审议相关议案时，对 议案中涉及需回避的事项予以了回避表决。本次关联交易事项需提交股东大会审 议。 ...