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].

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 ...

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 《 ...

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 ...

法律意见书 浙江天册律师事务所 2024 年第一次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 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的 关于 浙江德创环保科技股份有限公司 法律意见书 编号：TCYJS2024H1070 号 致：浙江德创环保科技股份有限公司 浙江天册律师事务所（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"德创环保"或"公司"）的委托，指派本所律师参加贵公司 2024 年第一次临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、中国证 券监督管理委员会《上市公司股东大会规则（2022 年修订）》（以下简称"《股 东大会规则》"）等法律、法规和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会表决程序及表决结果的合法 有效性发表意见，不对会议所审议的议案内容和该等议案中所表述的事实或数据 ...

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 ...

Financial Performance - The company expects to achieve a net profit attributable to shareholders of approximately 20.8 million yuan for the first half of 2024, an increase of about 18.86 million yuan compared to the same period last year, representing a year-on-year growth of approximately 972.52%[13] - The net profit attributable to shareholders, excluding non-recurring gains and losses, is expected to be around 20.6 million yuan, an increase of approximately 21.86 million yuan compared to the same period last year, marking a turnaround from loss to profit[14] - The company reported a net profit of 1.9394 million yuan in the same period last year, with a net loss of 1.2553 million yuan when excluding non-recurring gains and losses[8] - The increase in net profit for the first half of 2024 is primarily attributed to a reduction in share-based payment expenses, which decreased from 24.5144 million yuan in the same period last year to 6.0179 million yuan this year, resulting in an increase of approximately 18.4965 million yuan in net profit[16] - The expected net profit for the first half of 2024 represents a significant recovery compared to the previous year's performance, indicating a strong operational turnaround[5] - The earnings per share for the previous year was reported at 0.01 yuan[16] Performance Forecast - The performance forecast is based on preliminary calculations and has not been audited by an accounting firm, and investors are advised to pay attention to investment risks[10] - The company does not foresee any significant uncertainties that could affect the accuracy of this performance forecast[9] - The performance forecast reflects the company's strategic focus on improving profitability and operational efficiency[9] - The company emphasizes the importance of the upcoming official financial report for precise financial data[10]

证券代码：603177 证券简称：德创环保 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 会议资料 2024 年 7 月 | | | | 2024 | 年第一次临时股东大会会议须知 2 | | --- | --- | | 2024 | 年第一次临时股东大会会议议程 4 | | | 议案一关于选举董事的议案 6 | | | 议案二关于选举独立董事议案 8 | | | 议案三关于选举监事的议案 10 | | 附件 | 1：授权委托书 12 | | 附件 | 2 采用累积投票制选举董事、独立董事和监事的投票方式说明 14 | 2024 年第一次临时股东大会会议须知 为维护广大投资者的合法权益，确保本次股东大会顺利召开，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》以及《浙 江德创环保科技股份有限公司章程》（以下简称"《公司章程》"）《浙江德创 环保科技股份有限公司股东大会议事规则》等有关规定，特制定本次股东大会会 议须知，望全体参会人员遵守执行： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者 ...

浙江德创环保科技股份有限公司 独立董事提名人声明 提名人浙江德创环保科技股份有限公司董事会,现提名季根忠为 浙江德创环保科技股份有限公司第五届董事会独立董事候选人,并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任浙江德创环保 科技股份有限公司第五届董事会独立董事候选人(参见该独立董事候 选人声明)。 (六)中共中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》的相关规定(如适用); 提名人认为,被提名人具备独立董事任职资格,与浙江德创环保 科技股份有限公司之间不存在任何影响其独立性的关系,具体声明如 7: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件,具有5年以上法律、经济、财务、 管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料(如有)。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用): ...