Financial Performance - The company achieved operating revenue of RMB 918,642,769.84 in 2024, representing a 15.43% increase compared to RMB 795,845,373.21 in 2023[23]. - Net profit attributable to shareholders turned from a loss of RMB 48,424,784.68 in 2023 to a profit of RMB 22,865,543.56 in 2024, primarily due to increased sales revenue and improved cost management[23][25]. - The net cash flow from operating activities increased by 43.33%, reaching RMB 105,417,969.97, driven by higher sales revenue and improved cash collection[23][25]. - The company's total assets as of the end of 2024 were RMB 1,833,351,121.03, a 0.97% increase from RMB 1,815,724,919.09 in 2023[23]. - The weighted average return on net assets improved to 6.14% in 2024, up by 19.54 percentage points from -13.40% in 2023[24]. - The basic earnings per share improved to RMB 0.11 in 2024, compared to a loss of RMB 0.24 in 2023[24]. - The company reported a net asset value attributable to shareholders of RMB 376,750,111.77 at the end of 2024, a 2.12% increase from RMB 368,932,441.55 in 2023[23]. Business Segments and Revenue - The main business segments, including flue gas treatment equipment and solid waste management, accounted for 92.10% of total revenue, with solid waste business revenue increasing due to higher disposal volumes[24][25]. - The atmospheric governance business secured new orders worth RMB 1.885 billion, a significant increase compared to the previous year, reaching a historical high[32]. - Revenue from the solid waste business surged by 71.93%, influenced by increased waste salt disposal volumes[59]. - Revenue from flue gas treatment projects grew by 54.43% to CNY 272.58 million, attributed to successful overseas market operations[61]. Market Strategy and Expansion - The company is actively expanding its global market strategy, focusing on environmental protection and new energy sectors[32]. - The company is targeting overseas markets, particularly India and Indonesia, where there is a projected demand for $33 billion in equipment to enhance coal-fired power generation capacity to meet rising electricity needs[39]. - The company plans to continue expanding its market presence, particularly in overseas regions, which saw a revenue increase of 26.89%[63]. Research and Development - The company holds 220 authorized patents, including 62 invention patents, showcasing its strong R&D capabilities and commitment to innovation[53]. - The company has undertaken 10 provincial and national R&D projects and is a key contributor to 7 national standards and 3 industry standards, indicating its leadership in technological innovation[51]. - Research and development expenses rose by 9.29% to CNY 45.82 million, reflecting the company's commitment to innovation[59]. Environmental Initiatives - The company actively responded to the national "carbon peak and carbon neutrality" strategy by implementing measures to reduce carbon emissions, including optimizing production processes and upgrading equipment[166]. - The company promotes a paperless office environment and encourages video conferencing to reduce travel consumption and carbon emissions[166]. - The company has initiated projects for the recycling of waste salt, contributing to resource recovery and reduced carbon emissions[166]. Corporate Governance - The company has established a modern corporate governance structure, ensuring the separation of powers among the shareholders' meeting, board of directors, supervisory board, and management team[100]. - The board of directors operates in compliance with relevant laws and regulations, with all members attending meetings responsibly to protect the interests of the company and shareholders[101]. - The company has a clear organizational structure with defined roles, ensuring no dependency on the controlling shareholder[103]. Shareholder Returns and Dividends - The company plans to distribute cash dividends amounting to 8,246,160.00 RMB, which represents 36.06% of the net profit attributable to ordinary shareholders in the consolidated financial statements[141]. - The company has a comprehensive three-year shareholder dividend return plan for 2023-2025, indicating a commitment to shareholder value[104]. - The company will maintain the continuity and stability of its profit distribution policy, with adjustments made only based on significant changes in the external operating environment or internal conditions, requiring approval from shareholders[136]. Challenges and Risks - The hazardous waste treatment sector is currently facing challenges, with prices for waste salt storage and hazardous waste landfill continuously declining, leading to multiple business segments operating at a loss; thus, the company has paused new expansions in this area[47]. - The company faces risks related to policy changes, accounts receivable collection, and intensified market competition in the environmental protection industry[95]. - The company is actively responding to increasing market competition in the hazardous waste disposal industry, which is transitioning from a rapid growth phase to a stabilization phase[91]. Employee Development and Management - The company emphasizes talent development and has established a robust mechanism for employee promotion and retention, ensuring a skilled workforce to support its growth[55]. - The company has established a training program focusing on both internal and external development, with a new "Management Trainee" program launched in 2024[130]. - The company has a compensation policy that links salary levels to job value and employee contributions, ensuring competitive and fair remuneration[128].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 220,070,817.36, a decrease of 1.98% compared to CNY 224,512,594.23 in the same period last year[4] - The net profit attributable to shareholders was CNY 10,954,403.12, down 26.71% from CNY 14,946,072.37 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 8,261,021.66, a decline of 44.24% compared to CNY 14,814,935.28 in the previous year[4] - The basic earnings per share decreased by 14.29% to CNY 0.06 from CNY 0.07 in the same period last year[4] - The weighted average return on equity was 3.35%, down 0.59 percentage points from 3.94% in the previous year[4] - Net profit for Q1 2025 was CNY 9,470,810.01, down 36.06% from CNY 14,865,198.44 in Q1 2024[20] - Operating profit for Q1 2025 was CNY 12,124,384.84, a decrease of 20.56% from CNY 15,299,629.96 in Q1 2024[19] - Comprehensive income for Q1 2025 was CNY 9,854,759.86, down from CNY 15,157,003.33 in Q1 2024[20] Cash Flow - The net cash flow from operating activities was -CNY 49,257,031.24, worsening from -CNY 25,801,558.85 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was negative CNY 49,257,031.24, compared to negative CNY 25,801,558.85 in Q1 2024[24] - The net cash flow from investing activities was -$13,763,941.69, compared to -$12,212,950.71 in the previous period, indicating an increase in cash outflow[25] - The net cash flow from financing activities was $19,552,603.17, a significant increase from $5,885,096.76 in the prior period[25] - Cash and cash equivalents at the end of the period totaled $47,184,328.14, up from $23,823,639.39 in the previous period[25] - The net increase in cash and cash equivalents was -$42,817,998.65, compared to -$31,458,854.18 in the prior period[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,871,193,378.77, an increase of 2.06% from CNY 1,833,351,121.03 at the end of the previous year[5] - The total liabilities as of March 31, 2025, were RMB 1,140,987,994.12, compared to RMB 1,127,395,507.45 at the end of 2024, representing an increase of about 1.6%[15] - Total equity attributable to shareholders was CNY 388,140,663.27, an increase of 3.69% from CNY 376,750,111.77 in the previous year[16] - The company's total assets reached RMB 1,871,193,378.77, up from RMB 1,833,351,121.03, marking an increase of approximately 2.1%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,340[10] - The equity attributable to shareholders increased by 3.02% to CNY 388,140,663.27 from CNY 376,750,111.77 at the end of the previous year[5] Expenses - Total operating costs for Q1 2025 were CNY 209,204,292.37, an increase of 1.48% compared to CNY 206,235,647.79 in Q1 2024[19] - Research and development expenses for Q1 2025 were CNY 14,838,080.70, an increase of 16.27% from CNY 12,765,103.19 in Q1 2024[19] Government Support - The company received government subsidies amounting to CNY 1,635,027.24, which had a significant impact on its financial performance[6] Accounting Standards - The company did not apply new accounting standards starting from 2025[26]

浙江德创环保科技股份有限公司 （二）在审计过程中，董事会审计委员会与天健会计师事务所（特殊普通合 伙）进行了充分的沟通和交流。 （三）天健会计师事务所（特殊普通合伙）出具初步审计意见后，董事会审 计委员会与会计师事务所就公司财务状况、经营成果及在审计过程中的关注的重 大事项进行了沟通。 公司董事会审计委员会通过对天健会计师事务所（特殊普通合伙）的审计工 作的监督及评估，认为天健会计师事务所（特殊普通合伙）能够按照中国注册会 计师的执业准则，独立、勤勉尽责地履行审计职责，较好地完成了各项审计任务。 浙江德创环保科技股份有限公司 委员：吕岩、季根忠、金猛 2025年4月27日 董事会审计委员会 对会计师事务所履行监督职责情况报告 公司董事会审计委员会与外部审计机构天健会计师事务所（特殊普通合伙） 就审计工作安排及审计过程中关注的重点问题进行了充分沟通。 （一）认真听取、审阅了天健会计师事务所（特殊普通合伙）对公司年报审 计的工作计划及相关资料，就审计的总体策略提出了具体意见和要求，协商相关 的时间安排。 ...

证券代码：603177 证券简称：德创环保 公告编号：2025-018 浙江德创环保科技股份有限公司 关于 2024 年日常关联交易执行情况及 2025 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。 重要内容提示： 本次关联交易事项需要提交公司股东大会审议。 （三）公司 2025 年日常关联交易的预计情况如下： 关联交易类 别 关联人 本次预计 金额（万 元） 占同类 业务比 例 本年年初至 披露日与关 联人累计已 发生的交易 金额（万元） 上年实际 发生金额 （万元） 占同类 业务比 例 本次预计金 额与上年实 际发生金额 差异较大的 原因 向关联人采 购商品、劳 务及租赁设 备 浙江天创环境 科技有限公司 1,000.00 7.60% 53.73 1,078.19 10.65% 浙江德升新能 源科技有限公 司 5,000.00 14.05% 128.25 3,021.81 11.04% 预计业务量 有增长 小计 6,000.00 - 181.98 4,100.00 - - 向关联人出 售商品 ...

证券代码：603177 证券简称：德创环保 公告编号：2025-023 浙江德创环保科技股份有限公司 关于召开 2024 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 2025 年 4 月 29 日 发布公司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年度 经营成果、财务状况，公司计划于 2025 年 5 月 19 日（星期一）下午 15：00-16： 00，举行 2024 年度业绩说明会，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 年年度的经营成 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。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 19 日（星期一）下午 15:00-16:00 会议召开时间：2025 年 5 月 19 日（星期一）下午 15：00-16 ...

浙江德创环保科技股份有限公司 董事会审计委员会 2024 年度履职情况报告 根据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《独立 董事和审计委员会履职手册》《浙江德创环保科技股份有限公司章程》和《审计 委员会议事规则》等有关规定，2024 年度（以下简称"报告期"），浙江德创 环保科技股份有限公司（以下简称"公司"）董事会审计委员会勤勉尽责，积极 维护公司和股东权益，现将审计委员会 2024 年度的履职情况报告如下： 一、审计委员会基本情况 2021 年 11 月 15 日至 2024 年 7 月 14 日，公司第四届审计委员会由独立董 事吕岩女士、独立董事季根忠先生和董事赵博先生组成，独立董事吕岩女士任主 任委员。 2024 年 7 月 15 日起，公司第五届审计委员会由独立董事吕岩女士、独立董 事季根忠先生和董事金猛先生组成，独立董事吕岩女士任主任委员。 二、审计委员会会议召开情况 报告期内，公司董事会审计委员会共召开 4 次会议，具体情况如下： | 召开日期 | | | 会议届次 | 审议通过的议案 1、审议通过《关于<2023 年度报告及摘要>的议案》 | | --- | --- | ...

公司代码：603177 公司简称：德创环保 浙江德创环保科技股份有限公司 2024年度商誉减值测试报告 请年审会计师对该报告中公司填报的内容核实并确认。 年审会计师是否已核实确认：√是 □否 年审会计师姓名：方国华、梅根学 三、是否存在减值迹象： 会计师事务所名称：天健会计师事务所（特殊普通合伙） 一、是否进行减值测试 √是 □否 注：如选是请继续填写后续内容。 二、是否在减值测试中取得以财务报告为目的的评估报告 √是 □否 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类型 | 评估结果 | | --- | --- | --- | --- | --- | --- | | 浙江飞乐环保科技有限 | 坤元资产评估有限公司 | 柴山、严加胜 | 坤元评报〔2025〕425 | 可收回金额 | 资产组组合可回收价值 | | 公司资产组组合 | | | 号 | | 183,000,000.00 元 | | 资产组名称 | 是否存在减值迹象 | 备注 | 是否计提减值 | 备注 | 减值依据 | 备注 | | --- | --- | --- | --- | --- | --- | --- | ...