一、审计报告中保留意见的内容 中兴财光华会计师事务所在公司 2024 年审计报告中指出： 元成环境股份有限公司 董事会关于 2024 年度保留意见审计报告和带强调事项段的无保留意见内部控制 审计报告涉及事项的专项说明 中兴财光华会计师事务所（特殊普通合伙）（以下简称"中兴财光华会计师 事务所"）作为元成环境股份有限公司（以下简称"元成股份"或"公司"）2024 年度财务报告的审计机构，对公司出具了保留意见的《审计报告》和带强调事项 段无保留意见的《内部控制审计报告》。根据《上海证券交易所股票上市规则》 《公开发行证券的公司信息披露编报规则第 14 号——非标准审计意见及其涉及 事项的处理》等规定》等规定，公司董事会对审计报告中所涉事项的专项说明如 下： （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 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利 润表、合并及公司现金流量表、合并及公司股东权益变动表以及财务报表附注。 元成股份公司原子公司越龙山度假公司涉及在建工程转入固定资产，缺乏必 要的依据，导致转固金额不准确。元成股份公司未按照 ...

晨会纪要 2025-04-30 2025 年 04 月 30 日 星期三 【摘要】 【今日上市】 | 603014 威高血净 2025-04-30(初步询价起始日期) | | --- | | 603014 威高血净 2025-04-30(初步询价终止日期) | | 920066 科拜尔 2025-04-30(上市日(公众部分)) | 【公告停牌】 002124 ST天邦 2025-04-30(刊登公司股票交易撤销其他风险警示暨停复牌的公告,停牌一天) 002289 ST宇顺 2025-04-30(刊登公司股票申请公司股票交易撤销其他风险警示及被实施退市风险警示暨停牌的公 告,停牌一天) 161129 易方达原油(QDII-LOF-FOF)A(人民币份额) 2025-04-30(为了保护投资者的利益,易方达原油(QDII-LOF- FOF)A(人民币份额)将于2025年4月30日开市起至当日10:30停牌) 180602 中金印力消费REIT 2025-04-30(刊登分红公告,2025年4月30日上午开市起停牌一小时,上午十点三十分复牌 。) 300013 *ST新宁 2025-04-30(刊登公司股票交易撤 ...

元成环境股份有限公司 中兴财光华审专字（2025）第 318033 号 内部控制审计报告 中兴财光华审专字(2025)第318033号 元成环境股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 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")2024年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是元成股份公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降 低,根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,元成股份公司于2024年12月31日按照《企业内部控制基本规 ...

Financial Performance - The net profit attributable to the parent company for 2024 is -325,030,861.71 RMB, indicating a loss [5]. - The operating revenue for 2024 is reported at 145,839,584.29 RMB, which triggers a delisting risk warning according to the Shanghai Stock Exchange regulations [8]. - The company will not distribute profits or increase capital reserves for the year 2024 due to its current operational and cash flow situation [5]. - The company has faced continuous net losses for three consecutive fiscal years, raising concerns about its sustainability [8]. - The company's revenue for 2024 was 145,839,584.29, a decrease of 46.79% compared to 2023's revenue of 274,086,337.82 [23]. - The net profit attributable to shareholders decreased by 100.95% to -325,030,861.71 in 2024, compared to -161,745,968.53 in 2023 [25]. - The basic earnings per share for 2024 was -1.00, reflecting a 100.00% decrease from -0.50 in 2023 [24]. - The weighted average return on equity dropped to -32.19% in 2024, a decrease of 19.28 percentage points from -12.91% in 2023 [24]. - The total assets at the end of 2024 were 2,405,306,578.91, down 28.58% from 3,367,716,668.60 at the end of 2023 [23]. - The company reported a net cash flow from operating activities of -31,714,734.73, an improvement of 67.16% compared to -96,574,892.63 in the previous year [23]. Operational Challenges - The company faced challenges in project funding, leading to slower payment collection and a decrease in revenue [25]. - The company experienced a significant reduction in new orders and slow implementation of existing orders in 2024 [25]. - The decline in revenue and net profit was primarily due to the macroeconomic downturn affecting the industry, leading to reduced investment and increased market competition [31]. - The new construction area in the real estate sector decreased by 23% year-on-year, significantly impacting demand in the landscaping sector [30]. - The landscaping market is facing challenges due to a prolonged downturn in the real estate sector, leading to reduced project demand and extended payment cycles [108]. Strategic Adjustments - The company adjusted its engineering business structure in response to market conditions, aiming for growth despite a decrease in revenue [25]. - The company adopted a cautious operational strategy, focusing on project profitability and risk balance amid slowing investment speeds from government and real estate sectors [32]. - The company plans to transfer its 51% stake in Silicon Electronic due to liquidity challenges and the inability to meet performance commitments for 2024, with the transfer expected to reduce operational risks [34]. - The company aims to enhance operational efficiency by optimizing construction plans and accelerating project implementation to improve business performance [34]. - The company is focusing on integrating its business model to enhance competitiveness amid increasing market pressures, with a strategic emphasis on technology innovation and resource integration [47]. Governance and Compliance - The company has received a qualified audit opinion from Zhongxing Caiguanghua Accounting Firm, highlighting uncertainties regarding its ability to continue as a going concern [4]. - The company has implemented strict information disclosure practices, ensuring transparency and timely communication with investors [115]. - The company received warnings from the China Securities Regulatory Commission for inaccurate disclosures in annual reports from 2020 to 2023, including revenue and profit figures [130]. - The company has acknowledged the need for self-inspection and rectification in response to issues raised in the audit report, aiming for timely resolution [175]. - The company plans to strengthen compliance with laws and regulations, improve internal controls, and enhance information disclosure management [192]. Market Outlook - The ecological environment industry is expected to receive a boost from national policies aimed at promoting sustainable development and ecological protection, which will benefit the landscaping sector [35]. - The company is exploring new industry forms through technology integration in the landscaping sector, such as smart nurseries and intelligent construction management [50]. - The company plans to expand its market presence in the energy sector, with a focus on new energy technologies and storage solutions, aiming for a revenue of 5,000 million [97]. - The company anticipates a 5% GDP growth in 2024, contributing to a stable economic environment for its operations [99]. - The company is committed to enhancing its core competitiveness by improving the quality of its workforce and fostering collaboration across its business segments [105]. Financial Management - The company reported a significant loss from fair value changes in financial assets and liabilities, amounting to -30.47 million yuan [28]. - Financial expenses increased by 76.17% to 47.58 million yuan, mainly due to reduced interest income [54]. - The company has a clear cash dividend policy that complies with its articles of association and allows for sufficient expression of opinions by minority shareholders [149]. - The company is focusing on risk management to mitigate potential cash flow pressures arising from delayed payments and the tightening financial conditions of local governments [108]. - The company has ongoing significant litigation with a cumulative amount of CNY 119,243,900, representing 10.17% of the latest audited net assets [188].

证券代码：603388 证券简称：ST 元成 公告编号：2025-038 元成环境股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 14 点 00 分 召开地点：浙江省杭州市上城区庆春东路 2-6 号金投金融大厦 15 楼公司会 议室 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召 ...

证券代码：603388 证券简称：ST 元成 公告编号：2025-029 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。 元成环境股份有限公司（以下简称"公司"）第四届监事会第十九次会议于 2025 年 4 月 29 日 13:00 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。公司监事会于 2025 年 4 月 19 日以电子邮件、 电话等方式通知。会议应出席监事 3 人，实际出席监事 3 人。本次监事会参与表 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。 元成环境股份有限公司 第四届监事会第十九次会议决议公告 会议由监事会主席应玉莲女士主持，经与会监事认真审议，形成以下决议： 一、审议通过《2024 年年度报告及摘要》 监事会认为：公司 2024 年年度报告全文及摘要包含的信息公允、全面、真 实地反映了本报告期的财务状况和经营成果等事项，所披露的信息真实、准确、 完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司监事对该议案发 ...

证券代码：603388 证券简称：ST 元成 公告编号：2025-028 元成环境股份有限公司 第五届董事会第二十八次会议决议公告 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。 元成环境股份有限公司（以下简称"公司"）第五届董事会第二十八次会议 于 2025 年 4 月 29 日 9：00 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 2025 年 4 月 19 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《2024 年年度报告及其摘要》 董事会认为，公司 2024 年年度报告全文及摘要包含的信息公允、全面、真 实地反映了本报告期的财务状况和经营成果等事项， ...

元成环境股份有限公司 一、审议通过《关于 2024年完成情况及 2025 年度日常关联交易额度预计授 权的议案》 （本页无正文，为《元成环境股份有限公司第五届董事会独立董事专门会议第二 次会议决议》的签字页 ) 独立董事签字: 涂必胜 签字 4K 签字 明 王建军 签字 2025 年 4 月 28 日 我们认真审阅了公司提交的《关于 2024 年完成情况及 2025 年度日常关联交 易额度预计授权的议案》,我们认为:公司 2024年度拟发生的日常关联交易系正 常的日常生产经营所需,通过相关关联交易,有利于公司业务的发展,主营业务 收入保持稳定增长,符合公司发展需求,相关关联交易价格以市场公允价格为依 据,遵循公平、公正、公开的原则,符合公司的整体利益和长远利益,不存在影 响公司独立性以及损害公司股东特别是中小股东利益的情形。我们同意将该议案 提交公司董事会审议。 议案表决情况:本议案有效表决票３票,同意３票，反对０票,弃权０票。 元成环境股份有限公司独立董事 2025 年 4 月 28 日 第五届董事会独立董事专门会议第二次会议决议 元成环境股份有限公司（以下简称"公司"）第五届董事会独立董事专门会 议第二次 ...

证券代码：603388 证券简称：ST 元成 公告编号：2025-033 元成环境股份有限公司 关于公司 2024 年度拟不进行利润分配的公告 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： ● 元成环境股份有限公司（以下简称"公司"）2024 年度拟不进行利润分 配，也不以资本公积金转增股本。 ● 本次拟不进行利润分配的议案尚需提交公司 2024 年年度股东大会审议。 一、2024 年度利润分配方案 经中兴财光华会计师事务所（特殊普通合伙）审计，元成环境股份有限公司 2024 年归属于母公司的净利润为-325,030,861.71 元，根据《中华人民共和国公 司法》和《公司章程》的有关规定及鉴于公司现阶段经营发展状况、现金流情况 以及未来资金需求等因素的考虑，综合公司长远发展及全体股东利益，公司 2024 年度拟不进行利润分配，也不进行资本公积金转增股本。本次拟不进行利润分配 的议案尚需提交股东大会审议。 二、2024 年度拟不进行利润分配的情况说明 根据公司《未来三年（2022 年-2024 年）股东分红回 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥36,011,457.28, representing a 25.34% increase compared to ¥28,731,635.26 in the same period last year[5] - The net profit attributable to shareholders was -¥25,322,612.11, a decline of 12.76% from -¥22,457,883.70 year-on-year[5] - The basic and diluted earnings per share were both -¥0.08, a decrease of 14.29% compared to -¥0.07 in the same period last year[5] - Net loss for Q1 2025 was ¥26,125,359.39, compared to a net loss of ¥25,602,665.77 in Q1 2024, indicating a slight deterioration in performance[21] - The company's total equity decreased to ¥882,720,553.48 in Q1 2025 from ¥908,845,912.87 in Q1 2024[17] - The company reported a credit impairment loss of CNY 5,330.61 million in Q1 2025, compared to CNY 4,826.54 million in Q1 2024, highlighting ongoing challenges in asset quality[31] - The total comprehensive income for the first quarter of 2025 was a loss of CNY 22,748.84 million, compared to a loss of CNY 14,489.52 million in the same quarter of the previous year[31] Cash Flow - The net cash flow from operating activities was ¥5,362,078.96, a significant improvement from -¥54,273,722.18 in the previous year[5] - Cash generated from operating activities in Q1 2025 was ¥48,619,853.56, an increase from ¥35,533,314.58 in Q1 2024, representing a growth of 36.8%[23] - The net cash flow from financing activities was negative at CNY -2,474,226.03 for the first quarter of 2025, compared to a positive cash flow of CNY 41,648,490.46 in the first quarter of 2024[25] - The company received CNY 1,995.59 million in cash related to operating activities in Q1 2025, down from CNY 10,781.89 million in Q1 2024, indicating a decline in operational cash generation[32] - The company did not report any cash inflow from investment activities in Q1 2025, contrasting with CNY 42,035.07 million in cash inflow from investment activities in Q1 2024[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,391,901,888.56, a slight decrease of 0.56% from ¥2,405,306,578.91 at the end of the previous year[6] - The total liabilities of the company as of March 31, 2025, were CNY 1,634,101,312.71, compared to CNY 1,618,400,149.08 at the end of 2024, showing a slight increase[29] - Total liabilities increased to ¥1,509,181,335.08 in Q1 2025 from ¥1,496,460,666.04 in Q1 2024[17] - Non-current liabilities decreased to ¥111,670,077.38 in Q1 2025 from ¥144,347,437.77 in Q1 2024[17] - The company's total assets as of March 31, 2025, were CNY 2,543,119,247.51, down from CNY 2,550,166,923.33 at the end of 2024[28] Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,524[10] - The top shareholder, Zhu Changren, holds 51,875,520 shares, representing 15.93% of the total shares[11] - Hangzhou Beijia Investment Co., Ltd. holds 22,957,000 shares, accounting for 7.05% of the total shares[11] Operating Costs and Expenses - Total operating costs for Q1 2025 were ¥58,636,134.14, up from ¥50,808,194.40 in Q1 2024, reflecting a 15.5% increase[19] - Financial expenses increased significantly to CNY 12,527,357.95 in the first quarter of 2025, compared to CNY 7,665,568.79 in the same period of 2024, representing an increase of about 63%[30] - Research and development expenses for the first quarter of 2025 were CNY 1,053,571.31, down from CNY 1,726,522.34 in the first quarter of 2024, reflecting a decrease of approximately 39%[30] - The company's long-term equity investments are valued at 24,368,717.14 RMB, slightly down from 24,442,035.55 RMB[15] - The goodwill remains stable at 70,643,255.49 RMB[15] Other Financial Metrics - The weighted average return on net assets was -3.03%, a decrease of 1.06 percentage points from -1.97% in the previous year[6] - The company reported non-recurring gains and losses totaling ¥1,202,938.77 for the period[8] - The cash flow from financing activities was -¥247,000, a decrease of 105.94% compared to ¥4,165,000 in the same period last year[8] - The total cash and cash equivalents at the end of the first quarter of 2025 stood at CNY 8,357,258.20, compared to CNY 36,133,065.74 at the end of the first quarter of 2024, indicating a decrease of approximately 76.8%[25] - The cash and cash equivalents at the end of Q1 2025 amounted to CNY 4,211.57 million, compared to CNY 32,954.24 million at the end of Q1 2024, indicating a decrease in liquidity[33]