关于公司续聘会计师事务所履职情况的说明 根据《公司法》、《证券法》、《上海证券交易所股票上市规则》以及《公 司章程》等有关规定，浙江伟明环保股份有限公司（以下简称"公司"）董事会 审计委员会对公司续聘会计师事务所事项进行了认真的审核，发表意见如下： 浙江伟明环保股份有限公司董事会审计委员会 我们已对立信的专业胜任能力、投资者保护能力、独立性和诚信状况等进行 了充分了解和审查，认为立信具有从事证券相关业务的资格，在对公司 2022 年度 财务报告进行审计的过程中，严格遵照中国注册会计师审计准则的规定，履行了 必要的审计程序，审计结论符合公司的实际情况。同意续聘立信为公司 2023 年度 财务报告和内部控制审计机构，并同意将该议案提交董事会审议。该事项尚须获 得股东大会的批准。 【以下无正文】 【本页无正文，为《浙江伟明环保股份有限公司董事会审计委员会关于公司续聘 会计师事务所履职情况的说明》签署页】 委员签字: 王泽霞 项奕豪 【本页无正文,为《浙江伟明环保股份有限公司董事会审计委员会关于公司续聘 会计师事务所履职情况的说明》签署页】 委员签字: x = 2 = 1 = 2 = 1 = 孙笑侠 浙江伟明环保股份 ...

证券代码：603568 证券简称：伟明环保 公告编号：临 2023-081 转债代码：113652 转债简称：伟 22 转债 浙江伟明环保股份有限公司 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 8 月 28 日（星期一）下午 15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2023 年 8 月 21 日（星期一）至 8 月 25 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@cnweiming.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 浙江伟明环保股份有限公司（以下简称"公司"）于 2023 年 8 月 19 日发布 公司 2023 年半年度报告，为便于广大投资者更 ...

浙江伟明环保股份有限公司独立董事 关于公司续聘会计师事务所的独立意见 独立董事签字: 78=00 孙笑侠 根据中国证券监督委员会《上市公司独立董事规则》、《上海证券交易所股票 上市规则》及《公司章程》等有关规定，我们作为浙江伟明环保股份有限公司（以 下简称"公司"）的独立董事，本着认真负责、实事求是的态度，对公司第六届 董事会第四十次会议审议的《关于续聘 2023 年度会计师事务所的议案》发表独 立意见如下： 立信会计师事务所（特殊普通合伙）具有从事证券业务资格及从事上市公司 审计工作的丰富经验和职业素养，在以往与公司的合作过程中，为公司提供了优 质的审计服务，对于规范公司的财务运作，起到了积极的建设性作用。其在担任 公司审计机构期间，遵循《中国注册会计师独立审计准则》，勤勉、尽职，公允 合理地发表了独立审计意见。为保证公司审计工作的顺利进行，我们一致同意公 司继续聘任立信作为公司 2023 年度财务报告和内部控制审计机构。 【以下无正文】 【本页无正文，为《浙江伟明环保股份有限公司独立董事关于公司续聘会计师事 务所的独立意见》签署页】 独立董事签字: 王泽霞 浙江伟明环保股份有限公司 2023 年 8 月 ...

证券代码：603568 证券简称：伟明环保 公告编号：临 2023-077 转债代码：113652 转债简称：伟 22 转债 浙江伟明环保股份有限公司 第六届董事会第四十次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 浙江伟明环保股份有限公司（以下简称"本公司"或"公司"）于2023年8 月8日以电子邮件的方式发出会议通知，并于2023年8月18日在浙江省温州市市府 路525号同人恒玖大厦16楼公司会议室以现场方式结合通讯方式召开第六届董事 会第四十次会议。会议应到董事9名，实到董事9名，公司监事、高级管理人员列 席了会议。会议由董事长项光明先生主持。本次会议的召集、召开和表决程序符 合《中华人民共和国公司法》、《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 经审议，本次董事会表决通过以下事项： 表决结果：同意 9 票；反对 0 票；弃权 0 票。 公司独立董事对本议案发表了明确同意的独立意见。 1.审议通过《公司 2023 年半年度报告全文及摘要》 具体内容详见公司于 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 1,330,817,613.52, representing a year-on-year increase of 28.34%[4] - The net profit attributable to shareholders was RMB 503,389,827.27, reflecting a growth of 9.58% compared to the same period last year[4] - Net profit for Q1 2023 reached CNY 512,301,828.62, an increase from CNY 461,888,656.28 in Q1 2022, representing a growth of approximately 10.5%[21] - Total revenue for Q1 2023 reached ¥1,330,817,613.52, a 28.4% increase from ¥1,036,983,395.46 in Q1 2022[19] - Total operating costs for Q1 2023 were ¥806,488,110.82, up 33.4% from ¥604,728,334.95 in Q1 2022[19] - Operating costs accounted for ¥681,939,747.94 in Q1 2023, compared to ¥487,972,599.90 in Q1 2022, reflecting a significant increase[19] - Total comprehensive income for the period was CNY 508,025,096.51, compared to CNY 458,728,368.42 in Q1 2022, representing an increase of approximately 10.7%[22] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 23.10%, amounting to RMB 348,228,964.08[4] - Cash flow from operating activities netted CNY 348,228,964.08, down from CNY 452,857,877.07, a decrease of about 23%[23] - Cash and cash equivalents decreased to ¥2,279,825,888.91 from ¥2,374,550,012.71 at the end of 2022, reflecting a reduction in liquidity[16] - Cash and cash equivalents at the end of the period amounted to $2,242,667,297.85, a decrease from $1,171,825,411.01 in the previous year[24] - The company experienced a net decrease in cash and cash equivalents of $102,326,382.77, contrasting with an increase of $366,917,072.10 in the prior period[24] Assets and Liabilities - The total assets at the end of the reporting period were RMB 21,043,696,217.90, an increase of 4.05% from the end of the previous year[5] - Current assets totaled ¥5,027,691,209.79 as of March 31, 2023, compared to ¥4,708,464,308.99 at the end of 2022, indicating growth[16] - Non-current assets increased to ¥16,016,005,008.11 from ¥15,515,312,460.43 at the end of 2022, showing a positive trend[17] - Total liabilities amounted to ¥9,986,363,986.30, an increase from ¥9,679,811,675.71 at the end of 2022[18] - Shareholders' equity totaled ¥11,057,332,231.60, compared to ¥10,543,965,093.71 at the end of 2022, indicating a healthy growth in equity[18] Investment Activities - The company reported a significant increase in interest income to CNY 6,353,984.37 from CNY 1,018,331.78, a growth of about 524%[21] - The total amount of cash received from investment activities was CNY 586,802,547.85, compared to CNY 699,077.56 in the previous year, indicating a substantial increase[23] - The company experienced a net cash outflow from investment activities of CNY -685,653,689.89, an improvement from CNY -1,445,314,227.88 in Q1 2022[23] Operational Highlights - The total waste processed in Q1 reached 2.6723 million tons, a year-on-year increase of 19.7%, with household waste accounting for 2.5620 million tons[12] - The company completed a total of 47 operational and trial operational projects for household waste incineration by the end of Q1[12] - New equipment sales revenue was achieved in the new materials equipment sector, with a total contract value of approximately RMB 899.8 million for the Chongyi County waste incineration power generation project[13] - The company signed contracts totaling approximately RMB 517 million for the Qimei Bang Phase II nickel ore project and RMB 680 million for equipment supply with Zhejiang Yongxu Mining Group[13] - The company is progressing well on its 40,000-ton high-nickel project in Indonesia and has acquired land for the Wenzhou lithium battery new materials project[13] - A joint venture was established to invest in a 100,000-ton battery electrolyte project with an estimated investment of RMB 400 million[13] Government Support and Recognition - The company received government subsidies amounting to RMB 25,394,448.06, which were recognized as deferred income[6] - The company received policy subsidies and local contribution rewards of RMB 15 million and RMB 5 million, respectively[14] - The company was recognized as one of the top five in the commercial and professional services industry in the 2022 annual market value ranking by Wand Consulting[14] Cost Management - The company’s sales expenses decreased by 44.24%, mainly due to a reduction in after-sales maintenance costs[8] - Financial expenses rose significantly to CNY 61,206,474.58, compared to CNY 50,648,185.55, marking an increase of about 20.5%[21] - Research and development expenses increased to CNY 13,594,957.90 from CNY 12,152,992.97, reflecting a rise of approximately 11.9%[21] Equity and Earnings - Basic earnings per share improved to CNY 0.30 from CNY 0.27, showing an increase of approximately 11.1%[22] - The weighted average return on equity decreased by 0.50 percentage points to 5.28%[5]

证券代码：603568 证券简称：伟明环保 公告编号：临 2023-039 转债代码：113652 转债简称：伟 22 转债 浙江伟明环保股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩暨 现金分红说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 5 月 9 日（星期二）下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2023 年 4 月 27 日（星期四）至 5 月 8 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@cnweiming.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度和 2023 年第一季度的经营成果及财 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.15 CNY per share, totaling approximately 254.13 million CNY based on a total share count of 1,694,213,430 shares as of December 31, 2022[4]. - The company does not plan to issue bonus shares or convert capital reserves into share capital in the current profit distribution[4]. - The company has maintained a stable and continuous profit distribution policy, with a minimum cash distribution of 10% of the distributable profits each year[139]. - For the fiscal year 2022, the total cash dividend distributed was approximately 254.13 million RMB (including tax), representing 15.37% of the net profit attributable to ordinary shareholders[142]. Financial Performance - The company's operating revenue for 2022 was CNY 4,446,142,104.70, representing a 3.66% increase from CNY 4,289,251,231.45 in 2021[25]. - The net profit attributable to shareholders for 2022 was CNY 1,653,192,632.79, a 3.01% increase compared to CNY 1,604,954,670.53 in 2021[25]. - The net cash flow from operating activities increased by 89.55% to CNY 2,192,812,132.80 from CNY 1,156,873,519.87 in 2021[25]. - The company's total assets grew by 37.38% to CNY 20,223,776,769.42 at the end of 2022, up from CNY 14,720,869,967.86 at the end of 2021[25]. - The basic earnings per share for 2022 remained stable at CNY 0.98, unchanged from 2021[26]. - The weighted average return on equity decreased by 5.46 percentage points to 19.45% in 2022 from 24.91% in 2021[26]. Operational Efficiency and Growth - Operational efficiency improvements led to a reduction in costs by 5%, positively impacting profit margins[13]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in 2022, representing a growth of 15% year-over-year[12]. - User data showed an increase in active users, reaching 5 million, which is a 20% increase compared to the previous year[12]. - The company provided guidance for the next fiscal year, projecting revenue growth of 10% to 12%[13]. - New product launches are expected to contribute an additional 200 million in revenue in the upcoming year[13]. - The company is expanding its market presence, with plans to enter three new regions by the end of 2023[12]. Environmental Initiatives - Environmental initiatives are projected to reduce carbon emissions by 30% over the next five years[13]. - The company operates multiple waste-to-energy projects across various provinces, including the Shuangyashan, Wencheng, and Fengxin projects, contributing to its environmental initiatives[14]. - The company is committed to sustainable practices, as evidenced by its various waste management and energy recovery projects[14]. - The company aims to leverage technological advancements in waste processing to improve efficiency and reduce environmental impact[14]. Research and Development - Research and development investments increased by 25%, focusing on sustainable technologies[13]. - The company has a strong capability in project investment and operational cost control, leading to high gross margins in its business[53]. - The company is actively involved in the development of advanced waste treatment technologies and equipment, enhancing its competitive edge in the market[51]. Governance and Compliance - The board of directors and management have confirmed the authenticity and completeness of the annual report[2]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[5]. - The company has maintained independence from its controlling shareholder in operations, finance, and management, ensuring compliance with commitments to avoid conflicts of interest[108]. - The company has established a comprehensive internal control system, ensuring compliance with various operational regulations and standards[146]. Market Position and Strategy - The company is one of the largest low-carbon environmental service providers in China, focusing on environmental governance, equipment manufacturing, and new energy materials[51]. - The company is strategically expanding into the new energy materials sector, particularly in the production of high-nickel ternary materials for lithium batteries, which are expected to dominate the market[50]. - The company is actively pursuing opportunities for mergers and acquisitions to strengthen its market position in the environmental sector[14]. Emission and Environmental Compliance - The company reported nitrogen oxide emissions from furnace 1 at 184 mg/m³ and from furnace 2 at 168 mg/m³, both below the limit of 300 mg/m³[153]. - The company recorded a sulfur dioxide emission of less than 3 mg/m³ from all furnaces, well below the limit of 100 mg/m³[153]. - Dust emissions from furnace 1 and furnace 2 were both below 20 mg/m³, while the limit is set at 30 mg/m³[153]. - The company achieved a zero discharge for wastewater reuse, indicating strong environmental compliance[158]. Community Engagement and Social Responsibility - In 2022, the company donated a total of 1.8922 million RMB for educational, medical, and poverty alleviation initiatives[173]. - The company has committed to public transparency by regularly disclosing pollutant emission data and engaging with community stakeholders[169]. - The company donated a total of 200,000 CNY to support impoverished university students in Aba County, Sichuan Province, benefiting 509 individuals through various forms of assistance, including infrastructure development and tourism support[175].

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,058,453,365.67, a decrease of 16.53% compared to ¥1,235,816,586.00 in the same period last year[4] - Net profit attributable to shareholders was ¥344,977,661.87, down 22.62% from ¥419,513,545.01 year-on-year[4] - The basic earnings per share for Q3 2022 was ¥0.20, a decline of 25.39% from ¥0.26 in the same period last year[4] - Total operating revenue for the first three quarters of 2022 was CNY 3,305,122,271.04, a decrease of 1.9% compared to CNY 3,369,313,229.35 in the same period of 2021[22] - Net profit for the first three quarters of 2022 was CNY 1,252,098,842.50, representing a slight increase from CNY 1,237,481,403.04 in 2021[23] - The company reported a total comprehensive income of CNY 1,248,939,447.85 for the third quarter of 2022, compared to CNY 1,237,481,403.04 in the previous year[24] - Basic earnings per share for the third quarter of 2022 were CNY 0.74, slightly down from CNY 0.75 in the same quarter of 2021[24] Cash Flow and Liquidity - The net cash flow from operating activities increased by 47.52% year-to-date, reaching ¥1,280,134,712.00[8] - Cash inflow from operating activities totaled CNY 3,013,460,695.20, up from CNY 2,549,417,550.25 in the previous year[25] - In Q3 2022, the net cash inflow from financing activities was approximately ¥2.46 billion, a significant increase from ¥547.22 million in the same period last year[26] - The total cash and cash equivalents at the end of Q3 2022 reached ¥1.98 billion, compared to ¥513.06 million at the end of Q3 2021[26] - The net increase in cash and cash equivalents for Q3 2022 was ¥1.18 billion, contrasting with a decrease of ¥412.57 million in Q3 2021[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥19,505,098,949.05, reflecting a 32.42% increase from ¥14,651,377,361.07 at the end of the previous year[5] - The company's current assets totaled RMB 4.636 billion as of September 30, 2022, compared to RMB 2.956 billion at the end of 2021, indicating a growth of about 56.8%[19] - The company's non-current liabilities totaled RMB 6.951 billion as of September 30, 2022, up from RMB 3.884 billion at the end of 2021, representing an increase of approximately 78.5%[20] - The company reported a total equity of RMB 10.094 billion as of September 30, 2022, compared to RMB 8.268 billion at the end of 2021, reflecting a growth of about 22%[21] Investments and Projects - The company plans to invest in a lithium battery new materials project with a total investment of approximately 11.5 billion yuan, aiming for an annual production of 200,000 tons of high-nickel ternary materials[13] - The company has established a joint venture for a high-nickel project in Indonesia with an annual production capacity of 40,000 tons, with a total investment not exceeding 390 million USD[13] - The company signed a concession agreement for a waste incineration power generation project in Zhijiang City with a scale of 600 tons/day and a concession period of 30 years[12] - The company has signed multiple cooperation agreements for recycling projects, including a framework agreement for the recycling of 100,000 scrapped vehicles and 10,000 tons of power batteries[14] Operational Highlights - The company processed a total of 6.8326 million tons of waste in the first three quarters, a year-on-year increase of 35.5%, with household waste accounting for 6.5219 million tons[11] - The company achieved revenue of 1,881.01 million yuan from its solid waste environmental protection business in the first three quarters[11] - The company has a total of 42 operational and trial operational projects for household waste incineration by the end of the third quarter[11] - The company achieved equipment and EPC service revenue of 1,404.87 million yuan in the first three quarters[12] Government Support and Recognition - The company received government subsidies amounting to ¥4,580,145.52 during the reporting period, contributing to its other income[6] - The company received a central budget investment subsidy of 80 million yuan for pollution control and energy-saving projects[11] - The company received the "Top 100 Main Board Listed Companies Value Award" and the "Top 100 Listed Companies ESG Award" during the 16th China Listed Companies Value Evaluation[16] Research and Development - Research and development expenses rose significantly to CNY 56,353,694.53, up 71.2% from CNY 32,878,066.04 in the previous year[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,884[9] - The largest shareholder, Weiming Group Co., Ltd., holds 41.10% of the shares, totaling 696,373,119 shares[9]

Financial Performance - The company's operating revenue for the first half of 2022 was approximately CNY 2.25 billion, representing a year-on-year increase of 6.92% compared to CNY 2.10 billion in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2022 was approximately CNY 901.96 million, reflecting a 14.99% increase from CNY 784.38 million in the previous year[18]. - The net cash flow from operating activities increased by 78.51% to approximately CNY 878.46 million, compared to CNY 492.12 million in the same period last year[18]. - The total assets at the end of the reporting period were approximately CNY 18.35 billion, a 24.56% increase from CNY 14.73 billion at the end of the previous year[18]. - The basic earnings per share for the first half of 2022 was CNY 0.53, up 10.42% from CNY 0.48 in the same period last year[19]. - The diluted earnings per share increased by 15.22% to CNY 0.53, compared to CNY 0.46 in the previous year[19]. - The weighted average return on equity decreased by 2.37 percentage points to 11.07% from 13.44% in the previous year[19]. - The company reported a net profit of ¥19,503.32 million and operating income of ¥57,391.20 million for its subsidiary Weiming Equipment, which specializes in environmental protection equipment[55]. Investment and Capital Structure - The company successfully issued 1.477 billion RMB in convertible bonds, which were listed on August 12, 2022[43]. - The company reported a profit distribution of -169,421,343.00 RMB to shareholders, indicating a reduction in retained earnings[145]. - The capital reserve increased by 390,972,330.00 RMB, reflecting internal transfers to capital stock[146]. - The total guarantee balance for subsidiaries at the end of the reporting period is approximately 3.72 billion RMB, accounting for 39.32% of the company's net assets[113]. - The company has no guarantees provided to shareholders, actual controllers, or their related parties[113]. - The company has no significant related party transactions during the reporting period[108]. Research and Development - The company has a robust R&D capability with proprietary technologies in waste incineration, flue gas purification, and automatic control systems, which have been successfully applied for over 20 years[34]. - Research and development expenses increased significantly by 112.22% to ¥34,231,983.03, up from ¥16,130,110.83, primarily due to increased R&D investments[44]. - The company has filed for 10 invention patents and 23 utility model patents during the reporting period, increasing its total patents to 27 invention patents and 147 utility model patents[43]. Environmental Compliance - The company is a key pollutant discharge unit, primarily emitting sulfur dioxide, smoke, nitrogen oxides, and COD[72]. - The company’s environmental monitoring reports indicate compliance with pollutant discharge standards[72]. - The company has implemented measures to ensure zero discharge of wastewater reuse[80]. - The company is focused on environmental compliance and has established monitoring systems for emissions[82]. - The company continues to invest in technology to improve emission control and environmental performance[82]. Market and Industry Context - The company operates in the waste incineration industry, which is expected to grow due to increasing urbanization and waste generation in China[23]. - The market for waste incineration is becoming more competitive, with a shift towards government franchising for project operations[25]. - The company has a strong market presence in the Yangtze River Delta and other economically developed coastal areas, enhancing its scale advantages and profitability[32]. Corporate Governance - The board of directors and supervisory board members were present at the board meeting[3]. - The company guarantees the authenticity, accuracy, and completeness of the financial report for the half-year period[3]. - The company has not disclosed any new employee incentive measures or stock option plans[70]. - Zhang Weixian resigned as an independent director after serving for six years, and Li Guangming was appointed as his successor[69]. Risks and Challenges - The company faces significant operational risks due to increasing competition in the solid waste disposal industry, which may impact profit margins and project acquisition[56]. - The company is exposed to project construction risks, including potential cost increases in materials and labor, which could affect future net profit levels[56]. - Changes in tax incentive policies could adversely affect the company's profitability, as some subsidiaries currently enjoy significant tax exemptions[58]. Future Outlook - The company has not provided specific future guidance or outlook for the upcoming periods[148]. - The company anticipates that the capital reserve increase will have an impact on its earnings per share and net asset value for the full year[116].