证券代码：688057 证券简称：金达莱 公告编号：2025-017 关于取消监事会并修订《公司章程》及修订、制定 部分治理制度的公告 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、准确性和完整性依法承担法律责任。 江西金达莱环保股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召 开第五届董事会第六次会议，审议并通过了《关于取消监事会并修订<公司章程> 的议案》《关于修订和制定部分公司治理制度的议案》，现将相关情况公告如下： 一、取消监事会情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于新< 公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》等有关法律 法规和规范性文件的最新规定，结合公司实际情况，公司将不再设置监事会，监 事会的职权由董事会审计委员会行使，并对《江西金达莱环保股份有限公司章程》 （以下简称"《公司章程》"）、《江西金达莱环保股份有限公司董事会审计委 员会工作细则》中相关条款作相应修订。 为保证公司规范运作，在股东会审议通过取消监事会相关议案前，公司第五 届监事会及监事仍将按照原有规章制度的 ...

Core Viewpoint - The lawsuit filed by Jiangxi Jindalai Environmental Protection Co., Ltd.'s subsidiary against the local government has drawn significant attention, primarily due to the dispute over overdue compensation payments related to a wastewater treatment project [1][2]. Company Overview - Jiangxi Jindalai Environmental Protection Co., Ltd. is a high-tech environmental protection enterprise established in 1993, headquartered in Nanchang, Jiangxi Province, specializing in water environment governance [3]. - The company went public on the New Third Board in 2014 and successfully listed on the Sci-Tech Innovation Board in 2020, becoming the first environmental protection company from Jiangxi Province to do so [4]. Legal Dispute Details - The lawsuit involves Jindalai's subsidiary, Wanan County Jinyuan Water Industry Co., Ltd., which is seeking approximately 40.8 million yuan (around 5.6 million USD) in overdue compensation from the Wanan County government [1][5]. - The core issue stems from a 2016 agreement where the government was to provide compensation for losses incurred by Jinyuan Water due to insufficient wastewater treatment volume [4][5]. - The government has only paid compensation for the years 2017, 2018, and part of 2019, with payments for 2019 to 2024 remaining unpaid [5]. Financial Performance - In 2024, Jindalai reported revenues of 409 million yuan (approximately 56 million USD) and a net profit of 137 million yuan (around 19 million USD), reflecting year-on-year declines of 19% and 25.3%, respectively [14]. - As of the end of 2024, the company's total accounts receivable reached 1.192 billion yuan (about 164 million USD), with over 800 million yuan (approximately 110 million USD) overdue for more than a year [14]. - The company is implementing measures to improve accounts receivable recovery, including legal actions, although the lawsuit against the government is not classified as accounts receivable [14]. Industry Context - The electronic information industry is a key sector in Wanan County, accounting for a quarter of the province's total production capacity, with PCB wastewater being a significant environmental concern [1][7]. - The local industrial park has faced scrutiny for environmental compliance, leading to the suspension of operations at Jinyuan Water due to a lack of wastewater inflow after corrective measures were implemented [8].

Group 1 - Chery Automobile has mandated a 30% reduction in company-level meetings and participants to improve efficiency and respect employees' time [3] - Chairman Yin Tongyue acknowledged past management practices as inhumane and apologized, emphasizing the need for a cultural shift within the company [3][4] - The company has faced criticism for its overtime culture, with reports of mandatory late hours and performance management practices that some interpreted negatively [5][6] Group 2 - Evergrande Group's former chairman Xu Jiayin's Hong Kong properties have been revealed to have significant unauthorized constructions, including a "dungeon" [8][9] - The properties, originally purchased for HKD 2.5 billion, are now being sold at a significant loss, with one listed at HKD 900 million, reflecting a 60% drop in value [9] - Xu Jiayin's assets are under scrutiny, with multiple luxury items and properties being managed by creditors due to the company's financial troubles [9] Group 3 - Hema X, a membership store under Hema, will close all locations by the end of August as part of a strategic shift, focusing on core business areas [10][12] - The membership store concept, launched in 2020, has not gained sufficient traction in the Chinese market, leading to a strategic retreat [16] - Hema aims to achieve a GMV target of RMB 100 billion by the end of 2024, having reported profitability for the first time in the fiscal year 2025 [10][16] Group 4 - Jin Dalai Environmental Protection Co. is pursuing legal action against the local government for unpaid compensation related to a wastewater treatment project, totaling approximately RMB 40.8 million [20][21] - The company has experienced a decline in revenue and profit, with a 19% drop in revenue year-on-year for 2024 [21][22] - Jin Dalai's accounts receivable have reached RMB 780 million, indicating potential liquidity issues [22]

Company Overview - Jindalai is a high-tech environmental protection company specializing in water environment governance, including wastewater treatment technology research and development, equipment manufacturing, and operation services [1] - The company was established in 1993 and went public on the Sci-Tech Innovation Board in 2020, becoming the first environmental company from Jiangxi Province to do so [1] - Its primary clients are government agencies and state-owned enterprises [1] Recent Developments - On August 4, the company announced that its subsidiary, Wanan County Jinyuan Water Industry Co., Ltd., has filed an administrative lawsuit against the Ji'an Intermediate People's Court due to the Wanan County government’s default on project compensation payments, claiming a total of 40.8 million yuan [1] - The lawsuit pertains to a franchise agreement signed in 2016, with the county government accused of defaulting on compensation payments from 2019 to 2024 [1] - The Wanan County government has stated that it will actively respond to the lawsuit and emphasizes resolving the dispute according to the law [1] Stock Performance - As of August 5, 2025, Jindalai's stock price was 13.10 yuan, down 0.01 yuan from the previous trading day, representing a decline of 0.08% [1] - The stock opened at 13.13 yuan, reached a high of 13.19 yuan, and a low of 13.06 yuan, with a trading volume of 18,418 hands and a transaction amount of 24 million yuan [1] Market Activity - On August 5, there was a net outflow of 1.9829 million yuan in main funds, with a cumulative net outflow of 11.9065 million yuan over the past five days [2]

2025年8月4日，江西金达莱环保股份有限公司（下称"金达莱"，688057.SH）发布公告称，因遭拖欠项 目兜底补偿款，控股子公司万安县金源水业有限公司（下称"金源水业"）将万安县政府告上法庭，已于 近日获吉安市中级人民法院受理。 公告显示，该案涉及万安县金泰源产业园PCB污水处理厂特许经营事项，金源水业索赔总金额逾4000万 元。8月5日，金达莱董事会办公室人士接受《华夏时报》记者采访表示，公司前期与政府方面协商无 果，综合考虑了双方的情况和现实需求，决定采取诉讼手段维护自身的合法权益。 8月5日下午，万安县委宣传部有关负责人向《华夏时报》记者回应称，此事系合同履约纠纷，无论是政 府还是企业，都要依法维护自身的合法权益，政府方面后续将积极应诉。 企业称遭拖欠款项多年 2014年，金达莱在新三板挂牌；2020年，金达莱成功登陆科创板，成为江西省首家科创板环保企业。金 源水业则成立于2015年，注册资本3亿元，目前由金达莱持股60%，万安县国资持股40%。 公开资料显示，金达莱创立于1993年，总部位于江西省南昌市，是一家专业从事水环境治理的高科技环 保企业，公司客户主要以政府及其附属机构、国有企业为主。 据 ...

Core Viewpoint - The company Jin Dalai has filed a lawsuit against the Wan'an County People's Government for unpaid project compensation, amounting to approximately 40.8 million yuan, which includes both compensation and interest [1][2]. Group 1: Legal Action - Jin Dalai's subsidiary, Wan'an Jin Yuan Water Industry Co., Ltd., has initiated administrative litigation against the Wan'an County People's Government due to the latter's failure to pay project compensation [1]. - The lawsuit is based on a 2016 agreement where the government guaranteed compensation for losses incurred due to insufficient wastewater treatment [1][2]. - The government has only paid compensation for the years 2017, 2018, and part of 2019, leaving the remaining amounts from 2019 to 2024 unpaid [1]. Group 2: Financial Performance - In 2024, Jin Dalai reported a revenue of 409 million yuan, a year-on-year decrease of 19%, and a net profit attributable to shareholders of 137 million yuan, down 25.3% [2]. - The company recorded a net cash flow from operating activities of 182 million yuan, a decline of 40.4% compared to the previous year [2]. - As of the end of 2024, the total accounts receivable reached 1.192 billion yuan, with over 800 million yuan aged over one year, and 341 million yuan of this amount has been provisioned as bad debt [3]. Group 3: Cash Flow Management - To address the risks associated with accounts receivable, the company has strengthened its management processes across all project phases, from initiation to completion [3]. - In the first quarter of 2025, Jin Dalai achieved a revenue of 84.7 million yuan, a slight increase of 1.55%, and a net profit of 49.1 million yuan, up 25.56% year-on-year [4]. - The increase in cash flow from operations in the first quarter of 2025 was attributed to a rise in collection amounts, leading to a 171.62% increase in net cash flow to 88.6 million yuan [4].

Group 1 - The company Jin Dalai's subsidiary, Wan'an Jin Yuan Water Industry Co., Ltd., has filed an administrative lawsuit against the Wan'an County People's Government for overdue project compensation amounting to approximately 40.8 million yuan [1][3] - The cooperation between Wan'an Jin Yuan and the Wan'an County People's Government began in December 2016, with an agreement for the operation of a sewage treatment project, which included a guarantee for cost compensation in case of annual losses due to insufficient sewage treatment [2][3] - Jin Dalai has only received compensation for the years 2017, 2018, and part of 2019, with the remaining compensation from 2019 to 2024 still unpaid, leading to the current lawsuit [3] Group 2 - As of the end of 2024, Jin Dalai's total accounts receivable reached 1.192 billion yuan, with over 800 million yuan aged over one year, and 341 million yuan of these receivables have been provisioned for bad debts [4][7] - The company has emphasized the importance of strengthening accounts receivable management to mitigate cash flow risks, implementing strict controls throughout the project lifecycle and taking legal action when necessary [7] - In the first quarter of 2025, Jin Dalai reported a revenue of 84.7 million yuan, a slight increase of 1.55% year-on-year, and a net profit of 49.1 million yuan, reflecting a 25.56% increase, attributed to improved cash collection [7]

Group 1 - The company Jin Dalai's subsidiary, Wan'an Jin Yuan Water Industry Co., Ltd., has filed an administrative lawsuit against the Wan'an County People's Government for overdue project compensation payments totaling approximately 40.8 million yuan [1][2] - The cooperation between Wan'an Jin Yuan and the Wan'an County People's Government began in 2016, with an agreement for the operation of a wastewater treatment project, which included a guarantee for compensation in case of annual losses due to insufficient wastewater treatment [2] - Jin Dalai has only received compensation for the years 2017, 2018, and part of 2019, with the remaining compensation from 2019 to 2024 still unpaid, leading to the current legal action [2] Group 2 - As of the end of 2024, Jin Dalai's total accounts receivable reached 1.192 billion yuan, with over 800 million yuan aged over one year, and 341 million yuan of these receivables have been provisioned for bad debts [3] - The company has emphasized the importance of strengthening accounts receivable management to mitigate risks and ensure healthy cash flow, implementing strict controls throughout the project lifecycle [5] - In the first quarter of 2025, Jin Dalai reported a slight revenue increase of 1.55% year-on-year, with net profit rising by 25.56%, attributed to improved collection efforts [5]

Core Viewpoint - The company Jindalai's subsidiary has filed a lawsuit against the Wan'an County government for overdue project compensation, amounting to approximately 40.8 million yuan, which has not been paid since 2019 [1][2]. Group 1: Legal Dispute - Jindalai's subsidiary, Wan'an Jinyuan Water Industry Co., Ltd., has initiated administrative litigation against the Wan'an County government for failing to pay project compensation [1]. - The lawsuit involves compensation for losses incurred due to insufficient wastewater treatment volume, as guaranteed by the Wan'an County government in a 2016 agreement [2]. - The total amount in dispute, including compensation and interest, is estimated at 40.8 million yuan, with the case yet to be heard in court [2]. Group 2: Financial Performance - In 2024, Jindalai reported a revenue of 409 million yuan, a year-on-year decrease of 19%, and a net profit of 137 million yuan, down 25.3% [2]. - The company has recognized over 3.41 million yuan in bad debt provisions due to slow collection of accounts receivable, which totaled 1.192 billion yuan at the end of 2024 [3][4]. - The company has implemented measures to strengthen accounts receivable management, including legal actions for significant receivables, to ensure healthy cash flow [4]. Group 3: Recent Developments - In the first quarter of 2025, Jindalai achieved a revenue of 84.7 million yuan, a slight increase of 1.55%, and a net profit of 49.1 million yuan, up 25.56% year-on-year [4]. - The increase in cash flow from operating activities was significant, with a net cash flow of 88.6 million yuan, reflecting a 171.62% year-on-year increase due to improved collection efforts [4].

证券代码：688057 证券简称：金达莱 公告编号：2025-014 江西金达莱环保股份有限公司 关于子公司提起诉讼的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 案件所处的诉讼阶段：已立案暂未开庭 上市公司所处的当事人地位：原告万安县金源水业有限公司为公司控股 子公司 涉案的金额：兜底补偿款及利息暂定人民币40,799,943.80元 是否会对上市公司损益产生负面影响：鉴于本案尚未开庭审理，该诉讼 事项对公司当期及期后利润的影响具有不确定性，最终实际影响以法院判决为 准。 一、本次诉讼的基本情况 原告：万安县金源水业有限公司 被告：万安县人民政府 1 / 2 2、事实与理由 原告与被告于 2016 年 12 月签订《万安县金泰源产业园 PCB 污水处理厂特许 经营权协议》，协议约定由被告授权原告负责万安县金泰源产业园 PCB 污水处理 项目的投资建设及运营，并且在特许经营权期限内，因污水处理量不足造成原告 年度亏损，由被告对成本进行兜底补偿。 目前被告仅支付了 2017 年、2018 年的兜底补偿 ...