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].

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 ...

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， ...

浙江德创环保科技股份有限公司 董事会提名委员会议事规则 第一章 总 则 第一条 为进一步建立健全浙江德创环保科技股份有限公司（以下简称"公 司"）董事、高级管理人员的选择标准和程序，完善公司的治理结构，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》《上 市公司独立董事管理办法》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，公司设立董事会提名委员会，并制定本规则。 第二条 提名委员会是董事会按照股东大会决议设立的专门工作机构，对董 事会负责，提案需提交董事会审议后决定。 第二章 人员组成 第三条 提名委员会由 3 名公司董事组成，其中至少须有 1/2 以上的委员为 公司独立董事。提名委员会委员由公司董事会选举产生。 第四条 提名委员会设主任（召集人）1 名，由独立董事担任。提名委员会 主任由董事会委派。 （四） 具备良好的道德品行，具有人力资源管理、企业管理、财务、法律 等相关专业知识或工作背景； （五） 符合有关法律、法规或《公司章程》规定的其他条件。 第七条 不符合前条规定的任职条件的人员不得当选为提名委员会委员。提 名委员会委员在任职期间出 ...

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 季根忠先生：1962 年出生，理学博士，现任绍兴文理学院教授、公司独立 董事，兼任浙江凤登环保股份有限公司技术顾问。季根忠先生无境外永久居留权。 2021 年 11 月 15 日至今在公司担任独立董事。作为公司的独立董事，不存在影 响独立性的相关情况。 浙江德创环保科技股份有限公司 （一）出席董事会和股东大会情况 2023 年度，公司 ...

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]

浙江德创环保科技股份有限公司 章 程 二〇二四年四月 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，充分发挥公 司党建工作的领导核心和政治核心作用，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《中国共产党章 程》（以下简称"《党章》"）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公 司"）。 公司由原浙江德创环保科技有限公司全体股东共同作为发起人，以原浙江德创环保科 技有限公司经审计确认的账面净资产整体折股进行整体变更的方式设立。 公 司 在 浙 江 省 市 场 监 督 管 理 局 注 册 登 记 ， 取 得 营 业 执 照 ， 营 业 执 照 号 91330600779389434M。 第三条 公司于 2016 年 12 月 28 日经中国证券监督管理委员会（以下简称"中国证监 会"）核准，首次向社会公众发行人民币普通股 5,050 万股，于 2017 年 2 月 7 日在上海证 券交易所上市。 第四条 公司注册名称： 中文全称：浙江德创环保科技股份有 ...

证券代码：603177 证券简称：德创环保 公告编号：2024－017 浙江德创环保科技股份有限公司 关于公司及全资子公司、控股子公司之间 相互提供担保的公告 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： 被担保人名称：浙江德创环保科技股份有限公司（以下简称"德创环保"、 "公司"）、绍兴越信环保科技有限公司（以下简称"越信环保"）、绍兴华弘环保 科技有限公司（以下简称"华弘环保"）、TUNA ENVIROTECH PRIVATE LIMITED （以下简称"印度子公司"）、浙江德拓智控装备有限公司（以下简称"德拓智控"）， 以及宁波甬德环境发展有限公司（以下简称"宁波甬德"）等。 本次担保金额及已实际为其提供的担保余额：公司拟对全资子公司（包 括但不限于越信环保、华弘环保、印度子公司、德拓智控）提供担保的最高额度 为 2.9 亿元，拟对控股子公司宁波甬德提供担保的最高额度为 6,000 万元；全资 子公司（包括但不限于越信环保、华弘环保、印度子公司、德拓智控）拟对公司 提供担保的最高额度为 0.5 亿元。 ...

关于 《浙江德创环保科技股份有限公司股票交易异常波动的问询函》 时间逐 浙江德创环保科技股份有限公司: 本公司已收到《浙江德创环保科技股份有限公司股票交易异常波动的问询 函》。经认真自查核实,现回函如下: 一、截止目前,本公司不存在影响德创环保股票交易异常波动的重大事项, 也不存在其他应披露而未披露的重大信息,包括但不限于重大资产重组、股份发 行、重大交易类事项、业务重组、股份回购、股权激励、破产重整、重大业务合 作、引进战略投资者等重大事项。 二、在德创环保本次股票交易异常波动期间,本公司不存在买卖德创环保股 票的情形。 特此回复。 控股股东: 浙 日 - 关于 《浙江德创环保科技股份有限公司股票交易异常波动的问询函》 的回函 浙江德创环保科技股份有限公司: 本人已收到《浙江德创环保科技股份有限公司股票交易异常波动的问询函》。 经认真自查核实,现回函如下: 一、截止目前,本人不存在影响德创环保股票交易异常波动的重大事项,也 不存在其他应披露而未披露的重大信息,包括但不限于重大资产重组、股份发行、 重大交易类事项、业务重组、股份回购、股权激励、破产重整、重大业务合作、 引进战略投资者等重大事项。 二、在德创环 ...