证券代码：603177 证券简称：德创环保 公告编号：2023-051 截至公告披露日，浙江德创环保科技股份有限公司（以下简称"公司"、"本 公司"）控股股东浙江德能产业控股集团有限公司（以下简称"德能控股"） 持有公司股份 8,794.75 万股，占公司总股本的 42.12%，质押公司股份数量 为 2,670 万股，占公司总股本的 12.79%，占其持有公司股份总数的 30.36%。德能控股及其一致行动人永新县德创企业管理有限公司（以下简 称"德创投资"）、香港融智集团有限公司（以下简称"香港融智"）合 计持有公司股份 11,933.4 万股，占公司总股本的 57.16%，质押公司股份数 量为 2,670 万股，占公司总股本的 12.79%，占其持有公司股份总数的 22.37%。 2023 年 11 月 23 日，公司收到控股股东德能控股通知，德能控股将其持有 的公司流通股股票 500 万股（占公司总股本的 2.39%，占其持有公司股份总数的 5.69%）质押给浙商银行股份有限公司绍兴分行（以下简称"浙商银行绍兴分行"）， 并在中国证券登记结算有限责任公司办理完成质押登记手续。具体事项如下： 股东 名称 是 ...

证券代码：603177 证券简称：德创环保 公告编号：2023－052 浙江德创环保科技股份有限公司 关于召开 2023 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： 浙江德创环保科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发布公司 2023 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 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 12 月 05 日（星期二） 下午 15：00-16：00，举行 2023 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 三、参加人员 公司董事长金猛先生、总经理赵博先生、财务总监邬海华先生、董事会秘书 沈鑫先生、独立董事季根忠先生。 四、投资者参加方式 （一）投资者可在 2023 年 12 月 05 日（星期二）下午 15:00-16:00，通过互 联网登录上证路演中心（https://roadshow.sseinfo.com/），在线参加本次说明会， 公司将及时回答投 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥174,502,993.63, a decrease of 19.48% compared to the same period last year, while year-to-date revenue increased by 12.61% to ¥613,370,201.76[5] - The net profit attributable to shareholders for Q3 2023 was -¥3,971,350.59, representing a significant decline of 257.00% year-on-year, with a year-to-date net profit of -¥2,031,997.25, down 110.84%[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥10,052,367.82 for Q3 2023, a decrease of 2,514.31% year-on-year, with a year-to-date figure of -¥11,307,677.69, down 176.84%[5] - The basic and diluted earnings per share for Q3 2023 were both -¥0.02, reflecting a 300.00% decrease compared to the previous year[6] - The net profit for the year-to-date period is -115.23 million, primarily due to a year-on-year decline in operating profit[10] - The total profit for the year-to-date period is -110.56 million, attributed to a decrease in operating profit compared to the previous year[10] - The investment income for the year-to-date period is -128.77 million, mainly due to losses from joint ventures Tianchuang Environmental and Yuelu Environmental[10] - The basic earnings per share for the current reporting period is -300.00, reflecting a decline in operating profit[10] - The diluted earnings per share for the current reporting period is also -300.00, consistent with the decline in operating profit[10] - The net profit for the third quarter of 2023 was a loss of RMB 2,771,725.11, compared to a net profit of RMB 18,198,884.12 in the same quarter of 2022, reflecting a significant decline[24] - The company reported a total comprehensive loss of RMB 2,198,537.61 for the third quarter of 2023, compared to a comprehensive income of RMB 18,216,300.01 in the same quarter of 2022[25] Assets and Liabilities - The total assets at the end of Q3 2023 were ¥1,794,577,221.63, an increase of 20.08% from the end of the previous year[6] - As of September 30, 2023, total assets reached RMB 1,794,577,221.63, an increase from RMB 1,494,502,039.52 at the end of 2022, reflecting a growth of approximately 20.1%[17] - The company's current assets amounted to RMB 1,052,902,558.75, compared to RMB 989,449,237.77 at the end of 2022, indicating an increase of about 6.4%[17] - The total liabilities increased to RMB 1,299,000,000.00, up from RMB 1,059,000,000.00, indicating a growth of approximately 22.6%[18] - The company's total liabilities as of the third quarter of 2023 amounted to RMB 1,342,982,265.10, an increase from RMB 1,118,065,156.50 in the previous year[19] - The total equity attributable to shareholders was RMB 495,577,221.63, up from RMB 435,502,039.52, reflecting a growth of approximately 13.8%[17] - The total equity attributable to shareholders of the parent company was RMB 412,562,741.72, up from RMB 374,014,940.35 year-over-year[19] Cash Flow - The company reported a significant improvement in cash flow from operating activities, with a net cash inflow of ¥13,339,779.79 year-to-date, attributed to increased sales and enhanced collection efforts[8] - The cash flow from operating activities has significantly improved compared to the same period last year, driven by increased operating revenue and cash received from sales[10] - The net cash flow from operating activities for the first three quarters of 2023 was ¥13,339,779.79, a significant improvement compared to a net outflow of ¥69,305,031.67 in the same period of 2022[27] - Total cash inflow from operating activities increased to ¥688,975,401.65, up from ¥544,051,644.92 in the previous year, representing a growth of approximately 26.6%[27] - Cash outflow for purchasing goods and services rose to ¥466,302,806.91, compared to ¥406,168,239.67 in the prior year, indicating an increase of about 14.8%[27] - The net cash flow from investing activities was -¥188,558,129.13, worsening from -¥56,285,580.07 in the same period last year[28] - Cash inflow from financing activities totaled ¥654,737,000.00, an increase from ¥592,989,904.00 in the previous year, reflecting a growth of approximately 10.4%[28] - The net cash flow from financing activities improved to ¥190,324,875.08, compared to ¥125,386,054.01 in the same period of 2022, marking an increase of about 51.8%[28] - The ending balance of cash and cash equivalents was ¥86,747,245.30, up from ¥58,846,199.42 at the end of the same period last year[28] - The company received cash from investment of ¥46,802,000.00, down from ¥61,152,000.00 in the previous year, indicating a decrease of approximately 23.4%[28] - Cash received from other financing activities increased significantly to ¥100,160,000.00 from ¥24,450,000.00, showing a growth of over 309%[28] Operational Insights - The subsidiary, Shaoxing Yuexin Environmental Technology Co., experienced a decline in waste salt disposal revenue due to lower storage prices and processing volumes, impacting overall profitability[7] - The company anticipates that the performance targets for the second vesting period of the restricted stock incentive plan will not be met, leading to a reversal of previously recognized share-based payment expenses[7] - The company has seen a 253.30% increase in notes receivable and a 146.87% increase in accounts receivable financing, driven by higher sales revenue[9] - The company is expanding its production capacity with new projects, including a 3000m3 high-porosity agent production line and a hazardous waste landfill project in Shaoxing[9] - Research and development expenses for the first three quarters of 2023 were RMB 26,368,394.89, compared to RMB 23,406,192.59 in the same period of 2022, marking an increase of approximately 12.6%[23] Accounting and Standards - The company plans to implement the new accounting standards effective January 1, 2023, which may affect future financial reporting and tax liabilities[15] - The net profit for the period was adjusted by RMB 22,446.10 due to the implementation of the new accounting standard, impacting the profit and loss statement significantly[15]

一、报告期内（2023 年 1-9 月份）公司新增订单情况 报告期内，公司新增订单金额为 82,399.45 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：2023-050 浙江德创环保科技股份有限公司 2023 年第三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。 1、大气治理类订单新增 79,974.75 万元； 2、固废危废类订单（工业废盐等收储）新增 2,424.70 万元。 二、公司在手订单情况及订单状态 截至报告期末（2023 年 9 月 30 日），公司在手待执行订单金额共计 105,244.33 万元，按公司业务板块划分如下： 1、大气治理类待执行订单 103,195.41 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 1,924.55 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 2023 年 10 月 28 日 ...

关于 2023 年第三季度报告的书面确认意见 根据《中华人民共和国证券法》和《上海证券交易所股票上市规 则》等有关规定的相关要求,作为公司的董事和高级管理人员，我们 对公司 2023 年第三季度报告发表如下书面确认意见: 1、公司严格按照各项财务制度规范运作,公司《2023 年第三季 度报告》包含的信息公允、全面、真实地反映了公司本报告期的财务 状况和经营成果等事项。 2、我们保证公司《2023 年第三季度报告》所披露的信息真实、 准确、完整，承诺本报告所载资料不存在任何虚假记载、误导性陈述 或重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责 任。 浙江德创环保科技股份有限公司 全体董事、监事和高级管理人员 （下接签字页） [本页无正文，为浙江德创环保科技股份有限公司董事关于公司《2023 年第三季度报告》的书面确认意见之签字页] 全体董事签署： | | | 年 月 日 [本页无正文，为浙江德创环保科技股份有限公司监事关于公司《2023 年第三季度报告》的书面确认意见之签字页] 黄小根 陆越刚 言莉莉 年 月 日 [本页无正文，为浙江德创环保科技股份有限公司高级管理人员关于公 司《2023 年第三 ...

证券代码：603177 证券简称：德创环保 公告编号：2023－048 浙江德创环保科技股份有限公司 关于召开 2023 年半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 2023 年 08 月 30 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 21 日下午 15：00-16： 00，举行 2023 年半年度业绩说明会，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 2023 年半年度的经营 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：2023 年 09 月 21 日（星期四）下午 15:00-16:00 （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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 438.87 million, representing a 33.82% increase compared to RMB 327.96 million in the same period last year[21]. - The net profit attributable to shareholders of the listed company decreased by 88.03% to approximately RMB 1.94 million, down from RMB 16.21 million in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -RMB 1.26 million, a decrease of 108.78% compared to RMB 14.30 million in the same period last year[23]. - The net cash flow from operating activities turned positive, amounting to approximately RMB 2.47 million, compared to a negative RMB 34.75 million in the previous year[23]. - The company reported a basic earnings per share of RMB 0.01, down 87.50% from RMB 0.08 in the previous year[22]. - The company achieved operating revenue of CNY 438.87 million in the first half of 2023, representing a year-on-year growth of 33.82%[40]. - The net profit attributable to shareholders of the listed company was CNY 1.94 million, and after adjusting for stock incentive plan costs, the net profit increased by 63.22% year-on-year to CNY 26.45 million[40]. - The flue gas governance business generated revenue of CNY 410 million, a significant increase of 43.67% compared to the previous year[40]. - The company reported a significant increase in other receivables, rising to ¥366,037,812.81 from ¥159,494,394.28, a growth of about 129.0%[131]. - The total comprehensive income for the first half of 2023 was CNY 3,859,744.57, compared to CNY 2,557,428.06 in the same period of 2022, representing an increase of approximately 50.9%[139]. Assets and Liabilities - The total assets of the company increased by 20.31% to approximately RMB 1.80 billion, up from RMB 1.49 billion at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company increased by 12.38% to approximately RMB 420.32 million, compared to RMB 374.01 million at the end of the previous year[23]. - The company's total liabilities increased to RMB 1,340,359,643.82 from RMB 1,118,065,156.50, reflecting a growth of approximately 20%[128]. - Long-term borrowings rose to RMB 282,132,166.67 from RMB 120,179,666.67, representing a growth of approximately 134.5%[128]. - The company's total liabilities increased to ¥1,210,952,505.10 from ¥919,030,157.01, representing a growth of approximately 31.7% year-over-year[132]. - The company's total assets at the end of the reporting period were approximately 348,765,466.46 CNY[152]. Market and Industry Trends - The company anticipates continued growth in sales of catalysts and desulfurization equipment, which contributed to the revenue increase in the first half of 2023[23]. - In the first half of 2023, China approved 82 new coal power projects, totaling 90.716 million kilowatts, nearly five times the total approved in 2021, boosting the ultra-low emission market in the thermal power sector[27]. - The cement and coking industries are expected to see accelerated demand for ultra-low emission transformations, with targets set for 80% of production capacity to be completed by the end of 2028[28]. - The hazardous waste treatment industry is experiencing intensified competition due to overcapacity, leading to a trend towards resource integration and professionalization[30]. - The sodium battery industry is emerging, with increasing competition; the company aims to enhance technological innovation and maintain its first-mover advantage[67]. Research and Development - The company has undertaken 10 provincial and national-level R&D projects and holds 189 authorized patents, including 36 invention patents, showcasing its strong innovation capabilities[37]. - The company is actively developing sodium battery materials, with a production line for layered oxide positive materials under installation, although it has not yet commenced operations[34]. - The company has developed a waste salt resource utilization process that recycles high-purity sodium chloride, sodium sulfate, and sodium bromide from industrial waste salts[33]. - The company has implemented a wastewater treatment process with a design capacity of 120 m³/d, utilizing a "pre-treatment + hydrolysis acidification + internal MBR" approach[83]. - The company has developed a low-temperature denitration catalyst that does not require high-temperature heating to achieve ultra-low emission standards, thereby reducing carbon emissions[90]. Compliance and Governance - The company has maintained compliance with environmental regulations, with no administrative penalties reported during the reporting period[89]. - The company confirmed that there were no significant lawsuits or arbitration matters during the reporting period[97]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[96]. - The company has committed to avoiding related party transactions and has measures in place to reduce such transactions[95]. - The company’s board has emphasized the importance of compliance with relevant laws and regulations following a personal incident involving a former executive[99]. Shareholder and Equity Information - The company reported a total of 208,870,000 shares outstanding after a change in share structure, with a decrease of 2,192,000 restricted shares[108]. - The largest shareholder, Zhejiang Deneng Industrial Holding Group Co., Ltd., held 87,947,500 shares, accounting for 42.11% of total shares[116]. - The total number of restricted shares at the beginning of the period was 5,560,000, with 2,192,000 shares unlocked during the reporting period[113]. - The total equity attributable to the parent company at the end of the reporting period was 208,870,000.0, an increase from 207,560,000.0 at the beginning of the period[149]. - The company’s financial position remains strong with total equity reaching 420,316,718.60 at the end of the reporting period[150]. Financial Reporting and Accounting Policies - The financial statements are prepared in accordance with the Chinese Accounting Standards, ensuring a true and complete reflection of the company's financial status and operating results[166]. - The company applies expected credit loss model for impairment of financial assets, which is based on the weighted average of credit losses considering the risk of default[183]. - The company recognizes financial assets derecognition when the contractual rights to cash flows have expired or when the asset has been transferred and meets derecognition criteria[181]. - The company measures expected credit losses for financial assets based on simplified methods, assessing losses over the entire duration of the asset's life[184]. - The company applies a perpetual inventory system for inventory management[192].

证券代码：603177 证券简称：德创环保 公告编号：2023－043 浙江德创环保科技股份有限公司 第四届监事会第十七次会议决议公告 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 2023 年 8 月 28 日，浙江德创环保科技股份有限公司（以下简称"公司"）在 公司会议室召开第四届监事会第十七次会议。本次会议由监事黄小根先生召集和 主持。本次会议召开前 10 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 本次关联交易事项已履行了必要的审议程序，符合相关法律法规的规定，公 司向控股子公司德创钠电提供 2,200 万元借款额度，是为了满足德创钠电经营发 展需要。本次关联交易公司与关联方按持股比例同比例提供借款额度，按中国人 ...

浙江德创环保科技股份有限公司 全体董事、监事和高级管理人员 关于 2023 年半年度报告的书面确认意见 根据《中华人民共和国证券法》和《上海证券交易所股票上市规 则》等有关规定的相关要求,作为公司的董事和高级管理人员，我们 对公司 2023 年半年度报告发表如下书面确认意见: 1、公司严格按照各项财务制度规范运作,公司《2023 年半年度 报告》包含的信息公允、全面、真实地反映了公司本报告期的财务状 况和经营成果等事项。 2、我们保证公司《2023 年半年度报告》所披露的信息真实、准 确、完整，承诺本报告所载资料不存在任何虚假记载、误导性陈述或 重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带的法 律责任。 （下接签字页） | | | 年 月 日 [本页无正文，为浙江德创环保科技股份有限公司监事关于公司《2023 年半年度报告》的书面确认意见之签字页] 全体监事签署： 黄小根 陆越刚 言莉莉 年 月 日 [本页无正文，为浙江德创环保科技股份有限公司董事关于公司《2023 年半年度报告》的书面确认意见之签字页] 全体董事签署： [本页无正文，为浙江德创环保科技股份有限公司高级管理人员关于公 司《202 ...

证券代码：603177 证券简称：德创环保 公告编号：2023-047 浙江德创环保科技股份有限公司 2023 年半年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（2023 年 1-6 月份）公司新增订单情况 报告期内，公司新增订单金额为 45,908.73 万元，按公司业务板块划分如下： 2023 年 8 月 30 日 2、固废危废类（已收储的工业废盐等待处理）待执行订单 1,741.16 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 1、大气治理类订单新增 44,268.88 万元； 2、固废危废类订单（工业废盐等收储）新增 1,639.85 万元。 二、公司在手订单情况及订单状态 截至报告期末（2023 年 6 月 30 日），公司在手待执行订单金额共计 86,398.99 万元，按公司业务板块划分如下： 1、大气治理类待执行订单 84,533.46 万元； ...