福龙马集团股份有限公司 关于2023年9月环卫服务项目中标的提示性公告 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。 福龙马集团股份有限公司（以下简称"公司"）2023年 9月预中标了福建省龙岩市、海南省琼海市、贵州省安顺市 等地的环卫服务项目。公司以临时公告形式对本月主要中标 的环卫服务情况进行自愿性信息披露，具体内容如下： 证券代码：603686 证券简称：福龙马 公告编号：2023-054 一、主要中标项目概况 紫云自治县环卫一体化特许经营权项目 1、项目编号：ASZY-2023-YG004号 2、项目采购人名称：紫云自治县城市管理局 3、主要中标、成交条件 （1）服务内容：①县城城区各等级道路的综合清扫保 洁，主次干道环卫应急保障含防汛抗旱、清理凝冻、临时接 待服务、重大活动环卫保障等环卫应急保障；②县城区内公 厕保洁维护及管理；③全县生活垃圾转运站的运行维护管 理；④城乡生活垃圾收集转运；⑤根据上级部门对垃圾分类 相关工作要求开展垃圾分类工作；⑥建设城乡环卫一体化智 慧环卫系统平台（包含软件、硬件及终端设备 ...

证券代码：603686 证券简称：福龙马 公告编号：2023-053 福龙马集团股份有限公司 关于第二期员工持股计划第二批股票锁定期届满的 提示性公告 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。 福龙马集团股份有限公司（以下简称"公司"）于2021 年4月7日召开第五届董事会第十五次会议和第五届监事会 第九次会议，审议通过了《关于提取2020年员工持股计划业 绩激励基金的议案》和《关于实施第二期员工持股计划的议 案》等相关议案。具体内容详见公司于2021年4月8日在上海 证券交易所网站（www.sse.com.cn）披露的相关公告（公告 编号：2021-039、2021-040）。 根据中国证监会《关于上市公司实施员工持股计划试点 的指导意见》及《公司第二期员工持股计划》的规定，公司 第二期员工持股计划（以下简称"本期员工持股计划"）第 二批股票锁定期于2023年9月17日届满，现将本期员工持股 计划第二批股票锁定期即将届满的相关情况公告如下： 一、本期员工持股计划的持股情况和锁定期 根据《福建龙马环卫装备股份有限 ...

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。 福龙马集团股份有限公司（以下简称"公司"）于2022 年10月28日召开第六届董事会第二次会议，审议通过了《关 于拟注销部分环卫服务项目子公司的议案》，同意注销控股 子公司贵州龙马环境科技有限公司，具体内容详见公司于 2022年10月29日在上海证券交易所网站（www.sse.com.cn） 披露相关公告（公告编号：2022-082、2022-085）；同时， 根据业务开展需要，经公司总经理办公会审议通过，同意在 广东省广州市、韶关市设立子公司，上述投资事项于2023年 8月份完成相应的工商登记手续，相关事项进展情况如下： 一、对外投资事项一 证券代码：603686 证券简称：福龙马 公告编号：2023-051 福龙马集团股份有限公司 2023 年度对外投资事项进展公告（五） 福龙马广环物业（广东）有限公司于近期完成工商注册 登记手续，取得广州市黄埔区市场监督管理局颁发的《营业 执照》，相关登记信息如下： 名称：福龙马广环物业（广东）有限公司 统一社会信用代码：91440 ...

证券代码：603686 证券简称：福龙马 公告编号：2023-052 一、主要中标项目概况 （一）印江县城区环卫一体化特许经营项目 关于2023年8月环卫服务项目中标的提示性公告 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。 福龙马集团股份有限公司（以下简称"公司"）2023年 8月预中标了福建省龙岩市、贵州省铜仁市、江苏省徐州市、 新疆维吾尔自治区哈密市等地的环卫服务项目。公司以临时 公告形式对本月主要中标的环卫服务情况进行自愿性信息 披露。具体内容如下： 1、项目编号：S52060020230001F0 2、项目采购人名称：印江土家族苗族自治县住房和城 乡建设局 3、主要中标、成交条件 （1）服务内容： ①清扫保洁：对城区范围内的主次交通干道、"墙到墙" 背街小巷等，以及所辖水域、公园广场、公共用地等进行清 扫保洁；②垃圾收集清运：将印江县城区的生活垃圾收集并 全密闭运输至政府指定地点；③公厕运营管理等。 福龙马集团股份有限公司 （1）服务内容：为巴里坤哈萨克自治县提供园林绿化 养护、环卫、保洁、市政道路及设施维 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 2,445,247,245.88, a slight increase of 0.19% compared to CNY 2,440,717,674.07 in the same period last year[20]. - The net profit attributable to shareholders decreased by 8.62% to CNY 131,602,937.71 from CNY 144,018,541.14 year-on-year[20]. - The net profit after deducting non-recurring gains and losses fell by 11.50% to CNY 116,048,589.21 compared to CNY 131,135,626.98 in the previous year[20]. - Basic earnings per share decreased by 8.57% to CNY 0.32 from CNY 0.35 in the same period last year[21]. - The weighted average return on net assets decreased by 0.61 percentage points to 4.05% from 4.66% year-on-year[21]. - The company reported a net profit of RMB 230,258,571.82 for the first half of 2023, a slight decrease from RMB 239,048,536.70 in the first half of 2022, indicating a decline of 3.3%[125]. - The total comprehensive income for the first half of 2023 was CNY 267,817,549.85, compared to CNY 174,797,239.50 in the same period of 2022[130]. - The company reported a profit distribution of approximately -103.9 million for the first half of 2023, compared to -57.8 million in the same period of 2022, indicating a worsening financial performance[142]. Cash Flow and Investments - The net cash flow from operating activities improved significantly, reaching CNY 286,959,081.16, compared to a negative cash flow of CNY -66,202,600.66 in the same period last year[20]. - The company's investment activities generated a net cash flow of -CNY 71.28 million, an improvement from -CNY 142.99 million in the previous year[49][50]. - The net cash flow from investing activities was negative at ¥71,277,001.71 for the first half of 2023, an improvement from a negative cash flow of ¥142,985,499.96 in the first half of 2022[134]. - Cash inflow from financing activities totaled ¥165,760,055.92 in the first half of 2023, compared to ¥105,826,328.41 in the same period of 2022, marking an increase of approximately 56.5%[134]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,950,577,915.98, reflecting a 1.86% increase from CNY 5,842,042,988.16 at the end of the previous year[20]. - The total liabilities increased to RMB 2,404,096,662.99 from RMB 2,337,818,417.55, marking an increase of approximately 2.83%[119]. - The company's total assets include CNY 242.81 million in other receivables, which represents 4.08% of total assets, a significant increase from 2.00% in the previous year[52]. - The company's equity attributable to shareholders rose to RMB 3,214,513,304.01 from RMB 3,179,997,874.52, reflecting an increase of about 1.08%[119]. Market and Sales Performance - The total sales of sanitation vehicles in China reached 40,166 units in the first half of 2023, with innovative and mid-to-high-end models accounting for 40.70% of the total sales, totaling 16,349 units[27]. - The sales of new energy sanitation vehicles were 2,479 units, representing 6.17% of the total sanitation vehicle sales in the first half of 2023[27]. - The annualized contract amount for newly opened sanitation service projects reached 43 billion yuan, a year-on-year increase of 13.76%, while the total contract amount was 117.1 billion yuan, up 8.33% year-on-year[30]. - The company’s market share in the sanitation equipment sector increased to 3.99%, up by 0.12 percentage points year-on-year, ranking fifth in the industry[44]. Research and Development - Research and development expenses for the first half of 2023 were RMB 30,653,012.15, up from RMB 26,640,660.11 in the same period of 2022, representing a growth of 11.3%[125]. - The company has developed a complete product series of sanitation equipment, including 36 series and 559 models, with 139 models being pure electric products[33]. - The company launched 24 new energy and 3 hydrogen fuel products, with a total of 158 effective announcements in the new energy product category, ranking second in the industry[44]. Environmental Compliance and Initiatives - The company ensured compliance with various pollution discharge standards, with all pollution control facilities operating normally and effectively[74]. - The company has established pollution control facilities, including waste gas treatment and wastewater treatment systems, ensuring compliance with environmental discharge standards[75]. - The company has established a comprehensive recycling system for lithium battery recovery, contributing to carbon neutrality and peak carbon goals[90]. - The company has developed an emergency response plan for environmental incidents, enhancing its ability to manage sudden pollution events[79]. Corporate Governance and Shareholder Relations - The company has committed to compensating investors for losses incurred due to false statements in the IPO prospectus, with specific compensation details to be determined by authorities[95]. - The company reported a total revenue of 4,101,346.09 RMB from related party transactions during the reporting period[99]. - The company has not engaged in any significant related party transactions that require further disclosure[100]. - The company has established a commitment to maintain fair trading conditions and will not provide preferential treatment to related parties[95]. Strategic Focus and Future Plans - The company plans to focus on market expansion and new product development in the upcoming quarters[128]. - The company is actively monitoring government policy changes to adapt its business strategies and leverage policy benefits for sustainable development[62]. - The company is planning to build a pilot project with a capacity of 1,200 tons for lithium battery recycling and a 50,000-ton waste battery recycling project[37].

证券代码：603686 证券简称：福龙马 公告编号：2023-043 福龙马集团股份有限公司 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 25 日（星期五）下午 16:00-17:00 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/） 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。 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 21 日（星期一）至 8 月 24 日（星 期四）15:00 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（investor@fjlm.com.cn）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。 福龙马集团股份有限公司（以下简称"公司"）将于 2 ...

证券代码：603686 证券简称：福龙马 公告编号：2023-033 福龙马集团股份有限公司 关于参加福建辖区上市公司 2023 年投资者网上集体接 待日活动的公告 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： 会议类型：福建辖区上市公司 2023 年投资者网上集体接待日 召开时间：2023 年 5 月 15 日（星期一）16:00-17:30 召开方式：网络在线交流 参与方式：登录"全景路演"网站（https://rs.p5w.net）， 或关注微信公众号：全景财经，或下载全景路演 APP 为进一步加强与投资者的互动交流，福龙马集团股份有限公司 （以下简称"公司"）将参加由福建证监局、福建省上市公司协会 与深圳市全景网络有限公司联合举办的"2023 年福建辖区上市公司 投资者网上集体接待日活动"，现将相关事项公告如下： 本次集体接待日活动将采用网络远程的方式举行，投资者可登 录"全景路演"网站（https://rs.p5w.net），或关注微信公众号： 全景财经，或下载全景路演 APP，参与本次互动 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,205,687,993.62, representing a decrease of 1.03% compared to the same period last year[8]. - The net profit attributable to shareholders was CNY 77,090,143.65, down by 2.53% year-on-year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 71,138,875.68, an increase of 1.05% year-on-year[8]. - Total revenue for Q1 2023 was CNY 1,205,687,993.62, a decrease of 1.5% compared to CNY 1,218,251,979.33 in Q1 2022[18]. - Operating profit for Q1 2023 increased to CNY 130,613,174.79, compared to CNY 125,776,721.02 in Q1 2022, reflecting a growth of 3.0%[18]. - Net profit for Q1 2023 was CNY 102,574,195.54, up from CNY 101,094,799.62 in Q1 2022, indicating a growth of 1.5%[18]. - The net profit for Q1 2023 was CNY 102,574,195.54, compared to CNY 101,094,799.62 in Q1 2022, showing a slight increase[19]. - The net profit attributable to shareholders of the parent company was CNY 77,090,143.65, down from CNY 79,093,253.73 in the previous year, indicating a decrease of approximately 2.5%[19]. - The net profit attributable to minority shareholders increased to CNY 25,484,051.89 from CNY 22,001,545.89, reflecting a growth of about 15.5%[19]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,787,742,597.27, a decrease of 0.93% from the end of the previous year[9]. - Total assets as of March 31, 2023, were CNY 5,787,742,597.27, a slight decrease from CNY 5,842,042,988.16 at the end of 2022[16]. - Current assets totaled CNY 4,122,630,759.00, down from CNY 4,136,912,491.42 at the end of 2022[15]. - Total liabilities decreased to CNY 2,180,305,429.80 from CNY 2,337,818,417.55 at the end of 2022, a reduction of approximately 6.7%[16]. - Cash and cash equivalents were CNY 570,467,871.66, down from CNY 608,235,024.32 at the end of 2022, a decrease of 6.2%[15]. - Total liabilities reached approximately $2.34 billion, with current liabilities accounting for approximately $2.07 billion and non-current liabilities at approximately $263.32 million[29]. - The total current liabilities included accounts payable of approximately $848.46 million and short-term borrowings of approximately $118.11 million[28]. - The company has a long-term debt of approximately $192.60 million, indicating a stable capital structure[29]. Cash Flow - The company reported a net cash flow from operating activities of CNY 12,358,451.75, with no applicable year-on-year comparison[8]. - Operating cash inflow for Q1 2023 was CNY 1,275,037,827.76, up from CNY 1,157,412,421.94 in Q1 2022, representing an increase of approximately 10.2%[22]. - The net cash flow from operating activities was CNY 12,358,451.75, a significant recovery from a net outflow of CNY -188,172,613.61 in the same period last year[22]. - The company reported a total cash outflow from investing activities of CNY 33,895,960.66, down from CNY 76,210,189.90 in Q1 2022, indicating a reduction in investment spending[23]. - The net cash flow from financing activities was CNY 7,092,749.23, a decrease from CNY 24,947,385.75 in the previous year, suggesting a decline in financing activities[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 43,138[12]. - The company’s basic and diluted earnings per share remained stable at CNY 0.19 for both Q1 2023 and Q1 2022[19]. - The company reported a decrease in retained earnings by approximately $940,893.10 from the previous period[29]. - The total equity attributable to shareholders was approximately $3.18 billion, showing a slight decrease from the previous period[29]. Research and Development - The company reported a research and development expense of CNY 14,964,653.53 for Q1 2023, slightly up from CNY 14,429,142.35 in Q1 2022[18]. - The company plans to focus on market expansion and new product development in the upcoming quarters[18]. Accounting Standards - The company began implementing new accounting standards from January 1, 2023, which may affect future financial reporting[25].

Financial Performance - The company's operating revenue for 2022 was approximately ¥5.08 billion, a decrease of 10.91% compared to ¥5.70 billion in 2021[27]. - The net profit attributable to shareholders for 2022 was approximately ¥260.76 million, down 23.37% from ¥340.26 million in 2021[29]. - The basic earnings per share for 2022 was ¥0.63, a decline of 23.17% from ¥0.82 in 2021[28]. - The net cash flow from operating activities decreased by 26.84% to approximately ¥88.87 million in 2022, compared to ¥121.47 million in 2021[29]. - The revenue from the sanitation equipment business fell by 36.00% to approximately ¥1.35 billion, while the sanitation service business revenue increased by 4.90% to approximately ¥3.55 billion[38]. - The total assets at the end of 2022 were approximately ¥5.84 billion, an increase of 4.54% from ¥5.59 billion at the end of 2021[27]. - The company's net assets attributable to shareholders increased by 5.36% to approximately ¥3.18 billion at the end of 2022[27]. - The weighted average return on equity for 2022 was 8.41%, down from 11.65% in 2021, reflecting a decrease of 3.24 percentage points[28]. - The company reported a significant increase in electricity sales revenue by 69.08% to approximately ¥0.27 billion in 2022[38]. - The sanitation equipment manufacturing revenue was CNY 1.353 billion, down 36.00% year-on-year, with a gross margin of 20.68%, an increase of 1.37 percentage points[106]. - The sanitation industry service revenue reached CNY 3.546 billion, a year-on-year increase of 4.90%, with a gross margin of 23.28%, a slight decrease of 0.01 percentage points[106]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.5 RMB per 10 shares to all shareholders registered on the equity registration date, based on the total share capital minus any shares held in the repurchase account[7]. - The company has not proposed any stock dividends or capital reserve transfers in the profit distribution plan[7]. - The profit distribution plan for 2022-2024 allows for cash, stock, or a combination of both for profit distribution[200]. - The company revised its profit distribution policy to increase the proportion of cash dividends to 30% of the average distributable profit over the last three years[200]. Audit and Compliance - The company received a standard unqualified audit report from Tianjian Accounting Firm[6]. - The company’s board of directors and management have confirmed the authenticity, accuracy, and completeness of the annual report[5]. - The company’s financial report for the reporting period is guaranteed to be true, accurate, and complete by the responsible persons[6]. - The company has not violated any decision-making procedures for providing guarantees during the reporting period[9]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[9]. Risks and Challenges - The company has described potential risks related to its future development in the report, urging investors to be aware of investment risks[10]. - The company faces market competition risks due to increasing participation from other enterprises in the environmental sanitation equipment industry, which may affect its market position[153]. - The company is exposed to financial risks, including potential bad debts from accounts receivable due to long contract implementation cycles and economic conditions affecting clients[160]. - The company is at risk of management challenges as it expands its operations, necessitating continuous optimization of its management mechanisms[155]. - The company must invest in new technologies and product development to maintain its competitive edge in the face of industry trends towards carbon neutrality[158]. Strategic Developments - The company aims to enhance its core competitiveness through innovation and technology, aligning with its new corporate vision[37]. - The company is actively developing multiple regional new energy product markets in preparation for the recovery of international orders[51]. - The company aims to achieve a 20% share of new energy vehicles in total new car sales by 2025, as part of the national strategy for the automotive industry[66]. - The company is committed to improving the rural living environment, with a focus on waste classification and resource utilization in rural areas, aiming for significant advancements by 2025[66]. - The company is committed to becoming a leading provider of comprehensive environmental sanitation solutions, focusing on sustainable and eco-friendly practices[146]. Market Trends and Projections - The sanitation service market is projected to reach 366.9 billion yuan by 2025 and 515.5 billion yuan by 2028, assuming a sustained annual growth rate of 12%[143]. - The demand for new energy sanitation vehicles is expected to accelerate, with estimated sales reaching 27,000 to 36,000 units by 2025 and 120,000 to 190,000 units by 2030, driven by policy support and market recovery[138]. - The sanitation service market has reached a marketization rate of 75%, indicating a shift from high growth to more challenging project expansion in the existing market[141]. - The urbanization rate in China increased from 49.95% in 2010 to 65.22% in 2021, reflecting a growth of 0.77 percentage points year-over-year[68]. Research and Development - The company has developed a comprehensive product line with 509 models across 36 series, including 115 pure electric models and 16 hydrogen fuel cell models[73]. - The company has a strong focus on R&D, with 57 million RMB spent on research and development in 2022, a slight decrease of 0.93% from the previous year[101]. - Research and development expenses totaled 90,386,086.70 CNY, accounting for 1.78% of total revenue, with no capitalized R&D expenditures[115]. - The company is investing $F million in R&D for new technologies aimed at enhancing product efficiency[178]. Corporate Governance - The company has established a governance structure that complies with relevant regulations, ensuring clear responsibilities and effective operation among its governing bodies[170]. - The company has improved information transparency and investor communication, adhering to principles of public, fair, and just information disclosure[171]. - The company has conducted multiple shareholder meetings, ensuring that minority shareholders' voting rights are protected through separate vote counting[175]. - The company emphasizes the importance of maintaining independence from its controlling shareholders to ensure operational integrity[173]. Employee and Management - The total number of employees in the parent company is 844, while the main subsidiaries employ 50,202, resulting in a total of 51,046 employees[196]. - The company has established a comprehensive salary system, linking employee compensation to business development and performance evaluation[197]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period was 9.476 million yuan[183]. - The company has a well-established talent pool with over 50 personnel holding master's degrees or higher, ensuring a strong foundation for future growth[88].

福龙马集团股份有限公司 关于召开 2022 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 04 月 17 日（星期一）上午 10:00-11:00 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：上证路演中心网络互动 投资者可于 2023 年 04 月 10 日（星期一）至 04 月 14 日 （星期五）15:00 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（investor@fjlm.com.cn）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。 证券代码：603686 证券简称：福龙马 公告编号：2023-010 本次投资者说明会以网络互动形式召开，公司将针对 2022 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 三、公司出席人员 董事长 ...