Financial Performance - The company's operating revenue for Q3 2024 was ¥232,739,229.74, representing a year-on-year increase of 33.37%[2] - The net profit attributable to shareholders for the period was ¥3,841,232.79, with a year-to-date net profit of ¥24,221,781.83, reflecting a year-on-year increase of 10.09%[4] - The net profit for the third quarter of 2024 reached ¥23,578,078.87, a significant recovery from a net loss of ¥2,771,725.11 in the same period of 2023[16] - The total profit amounted to ¥23,793,013.50, compared to a loss of ¥1,711,928.43 in Q3 2023, indicating a strong turnaround in financial performance[16] - Operating profit for the quarter was ¥24,239,237.59, a substantial increase from a loss of ¥2,257,558.34 year-over-year[16] - Revenue from sales of goods and services for the first nine months of 2024 was ¥697,249,355.56, compared to ¥608,633,726.38 in the same period of 2023, marking an increase of approximately 14.6%[18] - The total comprehensive income for the third quarter was ¥23,410,496.32, a significant improvement from a loss of ¥2,198,537.61 in the same quarter of the previous year[17] Cash Flow and Assets - The net cash flow from operating activities increased by 250.63% year-on-year, amounting to ¥46,773,732.11 year-to-date[4] - Cash flow from operating activities generated ¥46,773,732.11, up from ¥13,339,779.79 in the previous year, reflecting improved operational efficiency[18] - The company's cash and cash equivalents decreased to CNY 143,855,579.00 as of September 30, 2024, down from CNY 174,997,194.17 at the end of 2023, a decline of 17.83%[12] - Cash and cash equivalents at the end of the period stood at ¥44,517,073.11, down from ¥86,747,245.30 at the end of Q3 2023[19] - The company reported a decrease in cash outflow for investing activities, totaling ¥25,273,433.34 compared to ¥188,614,920.06 in the previous year, indicating a reduction in capital expenditures[19] - The net cash flow from financing activities was negative at -¥34,743,285.10, contrasting with a positive cash flow of ¥190,324,875.08 in Q3 2023, reflecting changes in financing strategies[19] Cost Management and Profitability - The company has strengthened cost control measures, contributing to the turnaround in profitability[4] - The company has strengthened its internal cost control measures, contributing to the growth in sales revenue[7] - The total profit for the year-to-date period increased due to a rise in operating profit compared to the same period last year[7] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,767,376,432.78, a decrease of 2.66% compared to the end of the previous year[3] - The company's total assets decreased to CNY 1,767,376,432.78 from CNY 1,815,724,919.09, a reduction of 2.66%[12] - The company's total liabilities decreased to CNY 1,359,749,278.63 from CNY 1,415,691,434.63, a decline of 3.94%[13] Earnings Per Share - The basic earnings per share for the quarter was ¥0.02, with a diluted earnings per share also at ¥0.02[3] - The basic and diluted earnings per share for Q3 2024 were both ¥0.12, recovering from a loss of ¥0.01 per share in Q3 2023[17] Government Subsidies and Other Income - The company reported a government subsidy income of ¥797,026.59 for the quarter, which is closely related to its normal business operations[5] - The company recorded a decrease in non-operating income by RMB 92.16 million, primarily due to a reduction in amounts payable by suppliers compared to the same period last year[7] Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 28,090,895.13, compared to CNY 26,368,394.89 in 2023, an increase of 6.53%[15] Inventory and Receivables - Accounts receivable increased to CNY 456,903,374.57 from CNY 431,399,209.46, representing a growth of 5.91%[11] - Inventory rose to CNY 196,906,610.41, compared to CNY 177,188,959.34, marking an increase of 11.19%[12]

证券代码：603177 证券简称：德创环保 公告编号：2024-041 浙江德创环保科技股份有限公司 2024 年第三季度环保行业经营性信息简报 截至报告期末（2024 年 9 月 30 日），公司在手待执行订单金额共计 207,102.08 万元，按公司业务板块划分如下： 1、大气治理类待执行订单 203,949.57 万元； 1、大气治理类订单新增 177,154.47 万元； 特此公告。 2、固废危废类订单（工业废盐等收储）新增 3,613.79 万元。 浙江德创环保科技股份有限公司董事会 2024 年 10 月 30 日 二、公司在手订单情况及订单状态 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 1-9 月份）公司新增订单情况 2、固废危废类（已收储的工业废盐等待处理）待执行订单 3,152.51 万元； 报告期内，公司新增订单金额为 180,768.26 万元，按公司业务板块划分如下： ...

证券代码：603177 证券简称：德创环保 公告编号：2024－042 浙江德创环保科技股份有限公司 关于召开 2024 年第三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。 重要内容提示： （二）会议召开地点：上证路演中心 浙江德创环保科技股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 4 日（星期一） 下午 15：00-16：00，举行 2024 年第三季度业绩说明会，就投资者关心的问题进 行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 （三）会议召开方式：上证路演中心网络互动 三、参加人员 公司董事长金猛先生、总经理赵博先生、财务总监黄丹妮女士、董事会秘书 沈鑫先生、独 ...

证券代码：603177 证券简称：德创环保 公告编号：2024-040 浙江德创环保科技股份有限公司 2022 年限制性股票激励计划部分限制性股票 回购注销实施公告 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： 公司依据相关法律规定就回购注销限制性股票事项履行通知债权人程序，具 体内容详见上海证券交易所网站（www.sse.com.cn）及公司指定法披媒体刊登的 《德创环保关于回购注销部分限制性股票减少注册资本暨通知债权人的公告》 （公告编号：2024-028）。自 2024 年 06 月 29 日起 45 天内，公司未收到相关债 权人要求清偿债务或者提供相应担保的情况。 二、本次限制性股票回购注销情况 （一）回购注销的原因及依据 1、公司层面的业绩考核要求不达标 根据《激励计划》"第九章 限制性股票的授予与解除限售条件 二、限制性 股票的解除限售条件 （三）公司层面的业绩考核要求："的规定：若各解除限售 期内，公司当期业绩水平未达到业绩考核目标条件的，所有激励对象对应考核当 年可解除限售的限制性股票均不得解 ...

上海君澜律师事务所 关于 之 法律意见书 二〇二四年十月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于浙江德创环保科技股份有限公司 2022 年限制性股票激励计划回购注销实施相关事项之 法律意见书 致：浙江德创环保科技股份有限公司 浙江德创环保科技股份有限公司 2022 年限制性股票激励计划回购注销实施相关事项 上海君澜律师事务所（以下简称"本所"）接受浙江德创环保科技股份有 限公司（以下简称"公司"或"德创环保"）的委托，根据《中华人民共和国 公司法》（以下简称"《公司法》"）《上市公司股权激励管理办法》（以下 简称"《管理办法》"）及《浙江德创环保科技股份有限公司 2022 年限制性股 票激励计划》（以下简称"《激励计划》"或"本次激励计划"）的规定，就 德创环保本次激励计划回购注销部分限制性股票实施（以下简称"本次回购注 销"）相关事项出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及 本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵 ...

法律意见书 二〇二四年八月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 上海君澜律师事务所 关于 浙江德创环保科技股份有限公司 2022 年限制性股票激励计划回购注销相关事项 之 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及 本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵 循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认 定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记 载、误导性陈述或者重大遗漏，并承担相应法律责任。 （二）本所已得到德创环保如下保证：德创环保向本所律师提供了为出具 本法律意见书所必需的全部文件，所有文件真实、完整、合法、有效，所有文 件的副本或复印件均与正本或原件相符，所有文件上的签名、印章均为真实； 且一切足以影响本所律师做出法律判断的事实和文件均已披露，并无任何隐瞒、 误导、疏漏之处。 （三）本所仅就公司本次回购注销的相关法律事项发表意见，而不对公司 本次回购注销所涉及的标的股权价值、考核标准 ...

Financial Performance - The company's operating revenue for the first half of 2024 was RMB 442,522,198.22, a 0.83% increase compared to RMB 438,867,208.13 in the same period last year[14]. - Net profit attributable to shareholders reached RMB 20,380,549.04, representing a significant increase of 950.89% from RMB 1,939,353.34 in the previous year[14]. - The net cash flow from operating activities surged by 1,314.25%, amounting to RMB 34,916,789.30, compared to RMB 2,468,933.78 in the same period last year[14]. - Basic earnings per share rose to RMB 0.10, a 900.00% increase from RMB 0.01 in the same period last year[15]. - The weighted average return on net assets increased by 4.84 percentage points to 5.33% from 0.49% in the previous year[15]. - The company achieved operating revenue of 443 million RMB in the first half of 2024, remaining stable compared to the same period last year, with a net profit attributable to shareholders of 20.38 million RMB[34]. - The company reported a significant decrease in financial expenses by 27.12% to ¥14,185,335.47, attributed to the new bank loans taken in April 2023[39]. - The company reported a net profit for the first half of 2024 was ¥19.79 million, significantly up from ¥2.05 million in the same period last year, representing an increase of 866.5%[98]. - The profit margin improved, with net profit margin rising to 4.5% from 0.5% in the previous year[98]. Assets and Liabilities - The company's total assets decreased by 2.48% to RMB 1,770,693,503.97 from RMB 1,815,724,919.09 at the end of the previous year[14]. - The net assets attributable to shareholders increased by 7.21% to RMB 395,534,756.68 from RMB 368,932,441.55 at the end of the previous year[14]. - The company's total assets include overseas assets amounting to ¥83,158,664.48, accounting for 4.70% of total assets[43]. - Total liabilities decreased from 1,415,691,434.63 to 1,344,651,091.91, a reduction of approximately 5%[93]. - The total current assets as of June 30, 2024, amounted to approximately 982.15 million, a decrease of about 3.55% from 1,018.21 million on December 31, 2023[91]. - The total equity attributable to shareholders increased from 368,932,441.55 to 395,534,756.68, an increase of approximately 7.2%[93]. Research and Development - The company has undertaken 10 provincial and national R&D projects and is involved in the drafting of 7 national standards and 3 industry standards, showcasing its strong R&D capabilities[29]. - The company’s R&D expenses increased by 40.15% year-on-year, leading to significant advancements in SCR denitrification catalysts and the establishment of a production line for corrugated plate catalysts[37]. - Research and development expenses increased to ¥24.94 million, up 40.0% from ¥17.79 million in the first half of 2023, indicating a focus on innovation[97]. - The company is focusing on enhancing technological innovation and developing high-value-added products in the sodium battery sector[52]. Market and Industry Trends - The air pollution control industry is experiencing rapid growth due to favorable government policies, with a focus on deep pollution control in key sectors like steel and coal by 2025[20]. - The Indian market is a key focus for the company, with a projected demand for $33 billion in equipment to enhance coal-fired power generation by 2024[20]. - The hazardous waste treatment industry is transitioning towards refinement and standardization, with new regulations aimed at improving management and disposal capabilities[22]. - Sodium battery technology is gaining traction as a safe and cost-effective alternative to lithium batteries, supported by government policies and industry standards[22]. Operational Strategies - The company has established a centralized procurement model to reduce costs and improve quality, with a focus on supplier evaluation and management[26]. - The production model includes various lines for desulfurization, dust removal, and sodium battery materials, ensuring efficient operations across its three main business segments[27]. - The sales strategy is tailored to different customer segments, utilizing direct negotiations and competitive bidding to secure contracts[28]. - The company has implemented a restricted stock incentive plan, resulting in a reduction of share-based payment expenses by RMB 18,496,500 in the first half of 2024[16]. Environmental Compliance - The company reported actual COD emissions of 48 mg/l, significantly below the permitted concentration of 500 mg/l, with an actual discharge of 0.32 t/a against a permitted amount of 1.6 t/a, meeting regulatory requirements[58]. - The company has implemented a comprehensive waste treatment system, including oil separation and sedimentation for production wastewater, ensuring compliance with municipal discharge standards[62]. - The company utilizes advanced gas purification systems, including multiple treatment stages for waste gases, ensuring emissions meet environmental standards[63]. - The company has established a robust monitoring system to ensure all emissions are within regulatory limits, demonstrating commitment to environmental responsibility[63]. Risks and Challenges - The company faces risks from national and industry policy changes that could impact its environmental business and financial performance[50]. - Increased market competition in the environmental industry may pressure profit margins and affect financial performance[52]. - The execution of overseas projects is influenced by various factors, including local political and legal environments, which may hinder project success[52]. - The company is addressing risks associated with India, a key overseas market, due to geopolitical tensions and security concerns[52]. Corporate Governance - The company has undergone a board and supervisory committee restructuring, electing new members and appointing a new financial director[55]. - The company has committed to a share transfer limit of 25% of their total shares held annually by directors and senior management during their tenure, with a restriction of 6 months post-resignation for any transfers[73]. - The company has not reported any significant changes in its employee stock ownership plans or other incentive measures during the reporting period[57]. - The controlling shareholder and actual controller have maintained a good credit performance without any adverse integrity issues during the reporting period[78]. Financial Reporting and Accounting - The financial statements are prepared based on the going concern assumption, indicating no significant doubts about the company's ability to continue operations for the next 12 months[118]. - The company adheres to the enterprise accounting standards, ensuring that the financial reports accurately reflect its financial status and operational results[119]. - The company recognizes significant bad debt provisions for receivables exceeding 0.5% of total assets, ensuring accurate financial reporting[122]. - The company applies the equity method for joint ventures, recognizing its share of assets, liabilities, and income from joint operations[125].

证券代码：603177 证券简称：德创环保 公告编号：2024-031 浙江德创环保科技股份有限公司 2024 年第一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：2024 年 7 月 15 日 (二)股东大会召开的地点：浙江德创环保科技股份有限公司 会议室 (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 | 6 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 121,075,400 | | 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 | | | 份总数的比例（%） | 57.9890 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会负责召集，董事长金猛先生主持，会议采用现场投票和网 络投票相结合的方式表决。本次会议的召集、召开和表决方式符合《公司法》和 《 ...

证券代码：603177 证券简称：德创环保 公告编号：2024－033 浙江德创环保科技股份有限公司 同意选举李浙飞女士为公司第五届监事会主席，任期自本次监事会审议通 过之日起，至第五届监事会届满之日止。现提交监事会审议。 表决结果：同意3票，反对0票，弃权0票 特此公告。 第五届监事会第一次会议决议公告 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 2024 年 7 月 15 日，浙江德创环保科技股份有限公司（以下简称"公司"）在 公司会议室召开第五届监事会第一次会议。本次会议由监事李浙飞女士召集和主 持。本次会议召开前 4 天，监事会就会议时间、地点、议案及其他相关事项以邮 件和电话方式通知了监事。本次监事会会议应到监事 3 名，实到监事 3 名，符合 《中华人民共和国公司法》（以下简称"《公司法》"）等有关法律、行政法规、 部门规章、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》"）的规定。 二、监事会会议审议情况 与会监事进行了认真讨论和研究，根据《公司法》和《公司 ...

二、董事会会议审议情况 经董事一致同意，形成决议如下： 证券代码：603177 证券简称：德创环保 公告编号：2024－032 浙江德创环保科技股份有限公司 第五届董事会第一次会议决议公告 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 浙江德创环保科技股份有限公司（以下简称"公司"）第五届董事会第一次会 议于 2024 年 7 月 15 日在公司会议室以现场和通讯相结合的方式召开。本次会议 召开前 4 天，董事会就会议时间、地点、议案及其他相关事项以邮件和电话方式 通知了董事。本次董事会会议应到董事 7 名，实到董事 7 名，符合《中华人民共 和国公司法》等有关法律、行政法规、部门规章、规范性文件和《浙江德创环保 科技股份有限公司章程》的规定。会议由全部董事共同推举董事金猛先生为主持 人。 一、审议通过了《关于选举公司董事长、副董事长的议案》 同意选举金猛先生为公司董事长，赵博先生为公司副董事长，任期自本次董 事会审议通过之日起，至第五届董事会届满之日止。 表决结果：同意 7 票，反对 0 票，弃权 ...