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。 元成环境股份有限公司（以下简称"公司"）第五届董事会第二十二次会议 于 2024 年 5 月 8 日 15 点在浙江省杭州市庆春东路 2-6 号杭州金投金融大厦 15 楼公司会议室以现场会议的方式召开。公司董事会于 2024 年 5 月 3 日以电子邮 件、电话等方式通知全体董事、监事、高级管理人员。会议由董事长祝昌人先生 召集，会议应出席董事 9 人，实际出席董事 9 人，公司部分监事和高级管理人员 列席了本次会议。本次董事会参与表决人数及召集、召开程序符合《中华人民共 和国公司法》和《公司章程》的有关规定，合法有效。 会议由董事长祝昌人先生主持，经与会董事认真审议，形成以下决议： 一、审议通过《关于公司董事会秘书辞职暨聘任董事会秘书的议案》 证券代码：603388 证券简称：元成股份 公告编号：2024-037 元成环境股份有限公司 第五届董事会第二十二次会议决议公告 特此公告。 元成环境股份有限公司董事会 2024 年 5 月 8 日 本议案已经公司董事会提名委员会事前审议 ...

元成环境股份有限公司： 你公司发来的《关于元成环境股份有限公司股票交易异常波动情况的问询 函》已收悉，经自查，现将有关事项回复如下： 关于对《关于元成环境股份有限公司股票交易 异常波动情况的问询函》的回复 本人作为元成环境股份有限公司的控股股东和实际控制人,截至目前，不 存在影响公司股票交易价格异常波动的重大事项;不存在涉及上市公司的应披 露而未披露的重大信息，包括但不限于重大资产重组、收购、债务重组、业务 重组、资产剥离、资产注入、破产重整、重大业务合作、引进战略投资者等重 大事项。 特此回复。 2024年5月7日 ...

证券代码：603388 证券简称：元成股份 公告编号：2024-036 元成环境股份有限公司 股票交易异常波动公告 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： ● 元成环境股份有限公司（以下简称"公司"、"元成股份"）股票于 2024 年 4 月 30 日、2024 年 5 月 6 日、2024 年 5 月 7 日连续三个交易日内日收盘价 格跌幅偏离值累计超过 15%，连续三个交易日内换手率累计 0.0806%，属于《上 海证券交易所交易规则》规定的股票交易异常波动情形。 ● 公司于 2024 年 4 月 27 日披露了《元成环境股份有限公司关于实施其他 风险警示暨停牌的公告》(公告编号：2024-030)，因 2023 年度中兴财光华会 计师事务所（特殊普通合伙）出具了否定意见的《内部控制审计报告》，认为： "由于存在重大缺陷及其对实现控制目标的影响，元成股份公司于 2023 年 12 月 31 日未能按照《企业内部控制基本规范》和相关规定在所有重大方面保持有 效的财务内部控制。"根据《股票上市规则》相关 ...

元成环境股份有限公司 中兴财光华审会字（2024）第 318221 号 | 目录 | | --- | 审计报告 | 合并及公司资产负债表 | 1-2 | | --- | --- | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-122 | ■ Zhongxingcai Guanghua Certified Public Accountants LLP ADD: A-24E . Vanton Financial Center No.2 Fuchengmenwal Avenue Xicheng District Beijing China 审计报告 中兴财光华审会字(2024)第 318221 号 结合我们对财务报表的审计，我们的责任是阅读其他信息，在此过程中， 考虑其他信息是否与财务报表或我们在审计过程中了解到的情况存在重大不一 致或者似乎存在重大错报。 元成环境股份有限公司全体股东: 一、保留意见 我们审计了元成环境股份有限公司(以下简称元成股份公司）财务报表, 包括 2023 年 12 月 31 日的合并及公司 ...

Financial Performance - The net profit attributable to the parent company for 2023 is -161,745,968.53 RMB, leading to no profit distribution or capital reserve transfer to share capital for the year[5]. - The company's operating revenue for 2023 was CNY 274.09 million, a decrease of 6.77% compared to 2022[25]. - The net profit attributable to shareholders was a loss of CNY 161.75 million, representing a significant decline of 147.02% from the previous year[25]. - The basic earnings per share decreased from CNY -0.23 in 2022 to CNY -0.50 in 2023, a decline of 117.39%[28]. - The net cash flow from operating activities remained negative at CNY -96.57 million, with minimal change from the previous year's CNY -96.88 million[29]. - The company reported a decrease in total assets to CNY 3.37 billion, down 1.92% from the previous year[26]. - The company faced challenges in revenue generation due to cautious order acquisition and implementation, particularly in engineering and design services[28]. - The company reported a significant loss in non-recurring gains and losses, totaling 7.01 million yuan in 2023[36]. - Operating costs increased by 10.58% to CNY 259.58 million, reflecting higher expenses associated with newly consolidated subsidiaries[75]. - The tourism segment reported revenue of CNY 2.76 million, with a significant gross loss margin of -309.40% due to early-stage development of the scenic area[80]. Audit and Compliance - The company has received a qualified audit opinion from Zhongxing Caiguanghua Accounting Firm, indicating potential concerns regarding financial reporting[4]. - The board of directors and management have confirmed the accuracy and completeness of the financial report[4]. - The company has not faced any violations in decision-making procedures regarding external guarantees[8]. - The company is committed to improving internal controls and addressing issues raised in the audit report to mitigate operational risks[145]. - The internal control audit report issued a negative opinion due to issues such as incomplete related party transaction disclosures and inaccurate revenue and cost accounting[196]. - The company has recognized non-operating fund occupation issues with the actual controller and is taking corrective actions, including recovering funds by January 26, 2024[199]. Strategic Initiatives - The company is focusing on enhancing customer experience and marketing for its tourism projects, which are still in early development stages[28]. - The company is extending its industrial chain by investing in the leisure tourism sector, aiming to enhance operational management capabilities and create future growth points[42]. - The company plans to enhance the brand awareness of its tourism projects and establish benchmarks in the Jinhua region[42]. - The company aims to integrate new technologies and expand its market presence through strategic acquisitions and resource consolidation[44]. - The company is focusing on the integration of the landscaping industry with tourism, sports, education, and health sectors, expanding its market boundaries[127]. - The company is strategically extending its operations into the leisure tourism sector while maintaining a cautious approach to order acquisition in traditional sectors[81]. Market Conditions - The domestic tourism market saw a significant recovery in 2023, with 4.91 trillion yuan in tourism revenue, an increase of 140.3% year-on-year[51]. - Domestic travel volume reached 4.891 billion trips in 2023, a year-on-year increase of 93.3%[51]. - The anticipated domestic tourism revenue for 2024 is projected to exceed 6 trillion yuan, indicating strong market demand[52]. - The competitive landscape in the landscaping industry is shifting towards consolidation, with the top 50 companies increasing their market share[128]. - The government has introduced multiple policies to support the tourism industry, including enhancing infrastructure and promoting ecological tourism[129]. Acquisitions and Investments - The company acquired 51% of Silicon Mi (Changzhou) Electronic Equipment Co., Ltd. to enter the semiconductor equipment sector, aiming to enhance revenue and profitability[44]. - The company completed a non-public offering, raising approximately 277.06 million yuan to improve cash flow and support project implementation[43]. - The acquisition of Silicon Mi is expected to lay the foundation for future growth in the semiconductor industry, aligning with national policies supporting integrated circuit development[50]. - The company has acquired advanced wet process equipment design and manufacturing technology from abroad, applying for multiple invention and utility model patents, with strong modular and customized equipment capabilities[144]. Governance and Management - The company emphasizes the importance of governance and compliance, ensuring that shareholder rights are protected during meetings[153]. - The company has established specialized committees, including an audit committee and a strategic committee, to enhance governance[180]. - The company has a structured salary system that includes fixed salary, performance, subsidies, and allowances, aimed at aligning employee and company growth[189]. - The company has a supervisory board consisting of 3 members, including 2 employee supervisors, complying with legal requirements[154]. - The company is committed to maintaining independence from its controlling shareholder, with no significant changes in competitive conditions reported[155]. Operational Challenges - The company is facing cash flow pressures due to delayed project settlements and risks associated with accounts receivable recovery, exacerbated by a tightening financing environment[146]. - The company has ceased to undertake new PPP projects since 2019, with existing projects being in the negotiation phase for early completion, representing less than 10% of its business[146]. - The company is undergoing organizational restructuring as per the board's decision on August 14, 2023[177]. - The company plans to enhance resource integration capabilities and operational management levels post-acquisition to minimize negative impacts on performance[148].

Financial Performance - The net profit attributable to the parent company for 2023 is -161,745,968.53 RMB, leading to no profit distribution or capital reserve transfer to share capital for the year[5]. - The company's operating revenue for 2023 was RMB 274.09 million, a decrease of 6.77% compared to 2022[25]. - The net profit attributable to shareholders for 2023 was a loss of RMB 161.75 million, a significant decline from a loss of RMB 65.48 million in 2022, representing an increase of 147.02% in losses[25]. - The basic earnings per share decreased from RMB -0.23 in 2022 to RMB -0.50 in 2023, reflecting a decline of 117.39%[28]. - The net cash flow from operating activities remained negative, with a slight improvement from RMB -96.88 million in 2022 to RMB -96.48 million in 2023[29]. - The company reported a decrease in total assets to RMB 3.37 billion in 2023, down 1.92% from RMB 3.43 billion in 2022[26]. - Operating costs increased by 10.58% to CNY 259.58 million in 2023, reflecting higher expenses associated with the newly consolidated subsidiary[75]. - The company reported a significant decrease in financing cash flow, down 78.52% year-on-year, primarily due to reduced stock issuance[98]. Audit and Compliance - The company has received a qualified audit opinion from Zhongxing Caiguanghua Accounting Firm, indicating potential concerns regarding financial reporting[4]. - The company has not violated decision-making procedures for external guarantees[8]. - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance[4]. - The company has not provided any forward-looking commitments to investors, highlighting investment risks[6]. - The company has established a comprehensive procurement system to ensure product quality and maintain stable relationships with suppliers[62]. - The internal control system is compliant with national laws and regulations, and has been evaluated by the board, with a negative opinion from the auditing firm regarding internal controls[196]. - Major internal control deficiencies were identified, including non-operating fund occupation by the actual controller and incomplete disclosure of related party transactions[197]. - The company has initiated corrective measures for identified deficiencies, including addressing non-operating fund occupation and enhancing related party transaction management[199]. Strategic Focus and Development - The company plans to focus on long-term development and shareholder interests, considering cash flow and future funding needs[5]. - The company is focusing on enhancing customer experience and marketing for its tourism projects, which are still in the early development stages[28]. - The company is extending its industrial chain by investing in the leisure tourism sector, aiming to enhance operational management experience and create future growth points[42]. - The company aims to enhance its competitive advantage in the leisure tourism sector through strategic investments and acquisitions, including a 51% stake in Zhejiang Yuelong Mountain Tourism Development Co., Ltd.[60]. - The company is focusing on diversifying its business into the semiconductor equipment sector, with plans to integrate resources and improve profitability[61]. - The company aims to improve resource integration capabilities and operational management levels post-acquisition to mitigate potential negative impacts on performance[148]. - The company plans to continue increasing investment in tourism project operations to enhance brand recognition and establish benchmarks in the tourism sector[42]. Market and Industry Trends - The domestic tourism market saw a significant recovery in 2023, with 4.91 trillion yuan in tourism revenue, an increase of 140.3% year-over-year, and 4.89 billion domestic trips, up 93.3% from the previous year[51]. - The semiconductor industry is supported by national policies focusing on high-end chips and integrated circuit equipment, with cleaning processes accounting for over 30% of all chip manufacturing steps[52]. - The landscaping industry is increasingly integrating with sectors such as culture, tourism, and health, creating new business opportunities and enhancing overall market competitiveness[48]. - The global semiconductor equipment market is projected to decrease by 18.6% in 2023 to 87.4 billion USD, with a recovery expected in 2024 to 100 billion USD[53]. - The Chinese semiconductor equipment market is expected to grow to 39.08 billion USD in 2023 and 44.92 billion USD in 2024, representing year-on-year increases of 18.60% and 14.94%, respectively[53]. Governance and Management - The company has a supervisory board consisting of 3 members, including 2 employee supervisors, complying with legal requirements[154]. - The company has a dedicated team for investor relations, actively engaging with investors through various platforms to address inquiries and concerns[155]. - The company’s board includes specialized committees such as the audit, nomination, remuneration, and strategy committees, ensuring comprehensive governance[180]. - The company has a structured salary system that includes fixed salary, performance bonuses, and allowances, aimed at aligning employee performance with company goals[189]. - The company has a diverse management team with experience in various sectors, enhancing its strategic capabilities[168]. Risks and Challenges - The company has confirmed the existence of non-operating fund occupation by controlling shareholders and other related parties[7]. - The company experienced a significant increase in impairment losses related to goodwill and receivables, contributing to the net loss[29]. - The company is facing cash flow pressures due to delayed project payments and risks associated with government procurement capabilities[146]. - The company has acknowledged the need for timely recognition and management of income from unsettled projects[198]. Acquisitions and Investments - The company acquired 51% of Silicon Mi (Changzhou) Electronic Equipment Co., Ltd. to enter the semiconductor equipment sector, with the acquisition included in consolidated financial statements as of June 1, 2023[44]. - The company completed a non-public offering, raising approximately 277.06 million yuan to improve cash flow and support project implementation[43]. - The company has completed acquisitions of three companies, which may lead to goodwill impairment risks if the subsidiaries do not perform as expected[147]. - The company acquired a 51% stake in Zhejiang Yuelongshan Tourism Development Co., aiming to create a comprehensive mountain tourism resort, but faces operational uncertainties in the tourism sector[148].

关于元成环境股份有限公司 2023 年度非经营性资金占用及 其他关联资金往来情况的专项说明 中兴财光华审专字（2024）第 318040 号 目 录 关于元成环境股份有限公司 2023 年度非经营性 资金占用及其他关联资金往来情况的专项说明 元成环境股份有限公司 2023 年度非经营性资金 占用及其他关联资金往来情况汇总表 关于元成环境股份有限公司 2023 年度非经营性资金占用及 其他关联资金往来情况的专项说明 中兴财光华审专字（2024）第 318040 号 元成环境股份有限公司全体股东. 我们接受元成环境股份有限公司（以下简称"元成股份公司"）委托,根据 中国注册会计师执业准则审计了元成股份公司 2023 年 12 月 31 日 的合并及公司 资产负债表，2023年度合并及公司利润表、合并及公司现金流量表、合并及公司 股东权益变动表和财务报表附注，并出具了中兴财光华审会字（2024）第 318221 号保留意见审计报告。 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》（证监会公告[2022]26 导）及《上海证券交易所上市公司自律监管指南第 2 号——业务办理（2023年 ...

中兴财光华会计师事务所（特殊普通合伙）关于 元成环境股份有限公司 2023 年年度 报告信息披露事项的监管工作函中的有关问题的专项说明 上海证券交易所上市公司管理一部: 贵部《关于元成环境股份有限公司 2023 年年度报告信息披露事项的监管工 作函》(以下简称"工作函")收悉。中兴财光华会计师事务所（特殊普通合伙) (以下简称"我们")是元成环境股份有限公司（以下简称"元成股份公司"或 "公司")2023年年度财务报表的审计机构,按照贵部要求,我们对工作函中要 求年审会计师发表意见的问题进行了审慎核查,现将情况汇报如下: 问题:根据会计师事务所出具的《关于元成环境股份有限公司 2023 年度非 经营性资金占用及其他关联资金往来情况的专项说明》,公司实际控制人控制的 杭州元成投资控股有限公司存在非经营性占用公司资金的情形,报告期累计发 生额(不含利息)-9.55 万元,占用资金利息 120.22 万元,期末余额 3833.63 万 元。上述情况与公司前期会计差错更正及追溯调整公告中所述内容存在较大差 异。请你公司核实相关信息披露的内容是否真实、准确、审慎,是否存在信息 披露前后不一致的情况,是否存在需要更正的情 ...

证券代码：603388 证券简称：元成股份 公告编号：2024-035 元成环境股份有限公司关于上海证券交易所 对公司 2023 年年度报告信息披露事项的监管工作函的回复公告 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。 元成环境股份有限公司（以下简称"公司""元成股份"）于 2024 年 4 月 28 日收到上海证券交易所上市公司管理一部下发的《关于元成环境股份有限公 司 2023 年年度报告信息披露事项的监管工作函》（上证公函【2024】0397 号） （以下简称《工作函》）。公司收到《工作函》后，积极组织相关部门及人员就 《工作函》所载问题进行了逐项核查落实，现就相关内容回复如下： 问题一：会计师事务所出具的《关于元成环境股份有限公司 2023 年度审计 报告》显示，公司 2023 年年报审计意见类型为保留意见。但公司 2023 年年度报 告"重要内容提示"显示，公司年报审计意见为"带有强调事项段、持续经营重 大不确定性段落、其他信息段落中包含其他信息未更正重大错报说明的无保留 意见"。请你公司核实上述信息披露不一致的 ...

证券代码：603388 证券简称：元成股份 公告编号：2024-033 元成环境股份有限公司 关于收到上海证券交易所对公司2023年年度报告信息披露事项的监管工作函 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。 元成环境股份有限公司（以下简称公司）于 2024 年 4 月 28 日收到上海证券 交易所（以下简称上交所）出具的《关于元成环境股份有限公司 2023 年年度报 告信息披露事项的监管工作函》（上证公函【2024】0397 号）（以下简称《监管 工作函》），现将《监管工作函》具体内容公告如下： "元成环境股份有限公司： 2024 年 4 月 27 日,你公司披露 2023 年年度报告及相关公告。其中，年报中 审计意见、实际控制人非经营性资金占用相关情况等多项重要内容存在严重错误。 根据本所《股票上市规则》第 13.1.1 条的规定，现就有关事项要求如下。 一、会计师事务所出具的《关于元成环境股份有限公司 2023 年度审计报告》 显示，公司 2023 年年报审计意见类型为保留意见。但公司 2023 年年度报告"重 要内 ...