本人因任期届满，于2024年9月6日公司召开2024年第一次临时股东大会选举 产生新任独立董事后正式离任，不再担任公司董事会独立董事及各专门委员会中 相关职务。现将本人2024年度履行职责的情况述职如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 刘静女士，1968年出生，硕士研究生学历，获西安交通大学会计学硕士学位， 副教授，中国国籍，无境外居留权。1992年7月至1994年6月任陕西省水利厅第四 工程局财务科会计；1994年6月至2004年6月任西安统计学院会计学院教师；2004 年6月至今任江西师范大学商学院会计学副教授；2018年8月至2024年9月任公司 独立董事。 （二）是否存在影响独立性的情况说明 作为公司独立董事，本人在任职期间内未在公司担任除独立董事以外的任何 职务，也没有在公司主要股东公司任职的情形，与公司以及主要股东之间不存在 利害关系或其他可能妨碍本人进行独立客观判断的关系，符合《上市公司独立董 事管理办法》《上海证券交易所科创板上市公司自律监管指引第1号——规范运 作》等规定中对独立董事独立性的相关要求。 江西金达莱环保股份有限公司 独立董事 2024 年度述 ...

江西金达莱环保股份有限公司 独立董事 2024 年度述职报告（黄娅琴） 作为江西金达莱环保股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上海证券交易所科创板股票上 市规则》《上市公司独立董事管理办法》等相关法律、法规以及《公司章程》《独 立董事工作制度》等规定，在2024年度工作中，勤勉、尽责、诚信、独立地履行 独立董事的职责，积极出席相关会议，认真审议各项会议议案，切实维护了公司 和股东的利益。现将本人2024年度履行职责的情况述职如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 黄娅琴女士，1979年出生，博士研究生学历，法学专业，教授，中国国籍， 无境外永久居留权。2004年7月至今任南昌大学法学院教师；2024年9月至今任公 司独立董事。 （二）是否存在影响独立性的情况说明 作为公司独立董事，本人在任职期间内未在公司担任除独立董事以外的任何 职务，也没有在公司主要股东公司任职的情形，与公司以及主要股东之间不存在 利害关系或其他可能妨碍本人进行独立客观判断的关系 ...

Financial Performance - The company's basic earnings per share decreased by 25.25% to 0.4958 yuan in 2024 from 0.6633 yuan in 2023 [1] - Operating revenue fell by 19.01% to 4.09 billion yuan in 2024 compared to 5.05 billion yuan in 2023 [1] - Net profit declined by 25.14% to 1.37 billion yuan in 2024 from 1.83 billion yuan in 2023 [1] - Return on equity decreased by 24.91% to 4.34% in 2024 from 5.78% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 17,009.66 million shares, accounting for 61.61% of the circulating shares, with a decrease of 1,000.6 million shares compared to the previous period [1] - The largest shareholder, Liao Zhimin, holds 12,676.05 million shares, representing 45.93% of the total share capital, with no change [2] - Camel Group Co., Ltd. reduced its holdings by 123.94 million shares, now holding 1,170.66 million shares, which is 4.24% of the total [2] Dividend Distribution - The company announced a dividend distribution plan of 2.5 yuan per share (including tax) [3]

Financial Performance - The company plans to distribute cash dividends of RMB 2.50 per 10 shares, totaling approximately RMB 69 million for the year 2024[7]. - As of December 31, 2024, the company's net profit attributable to shareholders is projected to be RMB 136,839,847.84, with retained earnings of RMB 664,965,961.90[7]. - The company's operating revenue for 2024 was CNY 409,015,844.91, a decrease of 19.04% compared to CNY 505,219,273.10 in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 136,839,847.84, down 25.25% from CNY 183,057,194.45 in 2023[23]. - The net cash flow from operating activities decreased by 40.39% to CNY 181,657,229.80 in 2024, compared to CNY 304,728,801.14 in 2023[23]. - The basic earnings per share for 2024 was CNY 0.4958, a decline of 25.25% from CNY 0.6633 in 2023[24]. - The total assets at the end of 2024 were CNY 3,595,198,341.28, an increase of 2.58% from CNY 3,504,870,045.76 at the end of 2023[23]. - The company's net assets attributable to shareholders at the end of 2024 were CNY 3,151,628,644.48, a slight increase of 0.13% from CNY 3,147,453,386.34 at the end of 2023[23]. - The cash flow from operating activities in Q4 2024 significantly increased, with a total of CNY 109,798,871.89, attributed to better collection of receivables[28]. - The company reported a decrease in the weighted average return on net assets to 4.34% in 2024, down from 5.78% in 2023, a reduction of 1.44 percentage points[24]. Research and Development - The company has 17 ongoing research projects and has applied for 14 patents, with 18 patents granted during the reporting period[42]. - The FMBR technology was recognized as a national patent-intensive product, and it was included in the first batch of advanced applicable technologies by the Ministry of Industry and Information Technology[43]. - The proportion of R&D investment to operating revenue was 4.04% in 2024, a decrease of 1.32 percentage points compared to 5.36% in 2023[26]. - Total R&D investment decreased by 14.08% year-on-year, amounting to approximately ¥39.19 million, while the ratio of R&D investment to operating income increased by 0.55 percentage points to 9.58%[89]. - The company has developed an innovative FMBR sewage treatment process, integrating multiple key technologies to enhance biochemical degradation efficiency[99]. - The total project budget for ongoing research and development initiatives amounts to 10,439 million RMB, with a total investment of 3,919.05 million RMB already made[94]. Technology and Innovation - The company has developed the FMBR technology for organic wastewater treatment, significantly improving effluent quality and reducing sludge production[14]. - The JDL technology for industrial heavy metal wastewater treatment has been successfully implemented, enhancing treatment efficiency and producing high-purity metal sludge[14]. - The FMBR technology has been widely applied across 30 provinces and multiple countries, establishing a strong market presence and reputation[65]. - The integration of membrane separation technology with microbial technology has significantly reduced sludge production and improved effluent quality, addressing traditional activated sludge method shortcomings[71]. - The FMBR process incorporates advanced technologies for simultaneous removal of carbon, nitrogen, and phosphorus, significantly enhancing effluent quality[79]. - The company has developed a PLC intelligent control system for automated operation of the FMBR system, ensuring efficient integration of water, electricity, and gas[82]. Market and Business Strategy - The company is actively seeking overseas market cooperation and participated in a pilot project at the University of Massachusetts Amherst to enhance project opportunities[40]. - The company is currently working on a project to establish a low-carbon operation system for sewage treatment plants, focusing on carbon emissions throughout the entire lifecycle[92]. - The company aims to optimize wastewater treatment processes to lower investment costs, energy consumption, and land use while improving effluent quality and stability[77]. - The company will enhance its R&D investment to optimize the FMBR process and improve its adaptability under extreme conditions, aiming for better social, economic, and environmental benefits[152]. - The company continues to explore new markets and develop new customers to ensure stable business growth despite a rapidly changing customer base[106]. Governance and Compliance - The company has received a standard unqualified audit report from Zhongshen Zhonghuan Accounting Firm[6]. - The board of directors has confirmed the authenticity and completeness of the annual report[3]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company emphasizes the importance of internal control and governance to enhance operational efficiency and decision-making processes[156]. - The company’s governance structure includes a clear process for remuneration decision-making involving the board and the remuneration committee[170]. Environmental Commitment - The company promotes energy-saving and emission-reduction green products, advocating for a "low-carbon lifestyle"[198]. - The company aims to create positive social and environmental impacts, contributing to the construction of a beautiful China[198]. - The company invested 13.62 million yuan in environmental protection during the reporting period[199]. - The subsidiary, Hengfeng Jincen, is listed as a key pollutant discharge unit in the 2024 environmental supervision directory of Shangrao City[200]. - Hengfeng Jincen strictly adheres to national environmental protection laws, with all pollutants discharged within the required standards[200]. Shareholder and Executive Information - The total pre-tax remuneration for all listed executives amounted to 8.94 million CNY for the reporting period[165]. - The total number of shares held by the chairman, Tao Kun, remained unchanged at 284,249 shares, with a pre-tax remuneration of 1.57 million CNY for the reporting period[164]. - The total number of shares held by the general manager, Zhou Rongzhong, also remained unchanged at 173,749 shares, with a pre-tax remuneration of 884,000 CNY for the reporting period[164]. - The company has maintained a stable executive team with no significant changes in shareholding or remuneration for the reporting period[165]. - The company has not engaged in any related party transactions for executive remuneration during the reporting period[164].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 84,703,213.62, representing a 1.55% increase compared to CNY 83,413,608.58 in the same period last year[3] - Net profit attributable to shareholders increased by 25.56% to CNY 49,128,720.06 from CNY 39,126,868.84 year-on-year[3] - Basic earnings per share rose by 25.53% to CNY 0.1780, compared to CNY 0.1418 in the same quarter last year[3] - Net profit for Q1 2025 reached CNY 48,846,697.34, up 26.7% from CNY 38,586,794.71 in Q1 2024[16] - Earnings per share for Q1 2025 was CNY 0.1780, compared to CNY 0.1418 in Q1 2024, reflecting a growth of 25.5%[16] - The company achieved an operating profit of CNY 45,590,862.95, up from CNY 40,277,007.82 in the previous year[16] Cash Flow - The net cash flow from operating activities surged by 171.62% to CNY 88,584,804.86, up from CNY 32,613,490.22 in the previous year[3] - Cash flow from operating activities increased significantly to CNY 88,584,804.86, compared to CNY 32,613,490.22 in the same period last year[17] - The net cash flow from investing activities was -177,485,527.29, a significant decrease compared to -12,841,145.70 from the previous period[18] - Cash inflow from financing activities totaled 159,063,631.55, a substantial increase from 5,678,155.42 in the prior period[18] - The net cash flow from financing activities was 151,209,467.09, compared to just 7,755.26 previously, indicating strong financing performance[18] - The company experienced a net increase in cash and cash equivalents of 62,233,696.94, compared to 19,743,690.68 in the previous period[18] Assets and Liabilities - Total assets increased by 4.94% to CNY 3,772,829,397.81 from CNY 3,595,198,341.28 at the end of the previous year[4] - The company's total current assets increased to ¥3,377,714,211.19 as of March 31, 2025, up from ¥3,192,633,338.35 at the end of 2024, representing a growth of approximately 5.8%[11] - The company's total non-current assets amounted to ¥395,115,186.62, down from ¥402,565,002.93, indicating a decrease of approximately 1.2%[12] - The total liabilities increased to ¥1,200,000,000.00, reflecting a growth of 10% compared to the previous period[12] - The company reported a total liability of CNY 537,864,635.56, an increase from CNY 408,700,074.82 year-over-year[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,248[7] - The largest shareholder, Liao Zhimin, holds 45.93% of the shares, totaling 126,760,500 shares[8] Research and Development - Research and development expenses totaled CNY 7,320,481.47, a decrease of 19.08% from CNY 9,047,106.69, with the R&D expense ratio to revenue dropping by 2.21 percentage points to 8.64%[4] Other Financial Metrics - Non-recurring gains and losses amounted to CNY 12,463,776.34, primarily driven by government subsidies and other non-operating income[5] - The weighted average return on equity improved to 1.55%, an increase of 0.31 percentage points from 1.24%[3] - Total operating costs decreased to CNY 40,491,434.51 from CNY 45,470,527.38, representing a reduction of 10.5%[15] - Investment income for Q1 2025 was CNY 2,777,442.81, slightly down from CNY 2,832,469.00 in Q1 2024[15] - The company recorded a significant increase in cash inflow from sales, totaling CNY 151,782,725.96, compared to CNY 115,501,478.97 in the previous year[17]

关于江西金达莱环保股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目录 1、 专项审计报告 2、 附表 委托单位：江西金达莱环保股份有限公司 审计单位：中审众环会计师事务所（特殊普通合伙） 联系电话：027-86791215 我们认为,后附汇总表所载资料与我们审计江西金达莱环保股份有限公司 2024年度财 务报表时所复核的会计资料和经审计的财务报表的相关内容,在所有重大方面没有发现不一 致。 为了更好地理解江西金达莱 2024年度非经营性资金占用及其他关联资金往来情况,后 附汇总表应当与己审的财务报表一并阅读。 审众环会计师事务所(特殊营通合伙) 设市中北路 166 号长江产业大额 17-18 楼 剑政治现· 430077 regebanghuan Cartified Public Accountents LLP 17-18/5 Yourtra River Induster Buildin No. 166 Zhorgbei Poad, Bahan, 430077 电话 Tel: 027-86791215 传真 Fax: 027-85424329 关于江西金达莱环保股份有限公司 非经 ...

1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 公司代码：688057 公司简称：金达莱 江西金达莱环保股份有限公司 2024年度内部控制评价报告 江西金达莱环保股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部 ...

江西金达莱环保股份有限公司 董事会 2025年4月28日 1 / 1 关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《上海证券交易所科创板上市公司自律 监管指引第1号——规范运作》等要求，江西金达莱环保股份有限公司（以下简 称"公司"）董事会，就公司在任独立董事伍红、黄娅琴的独立性情况进行评估 并出具如下专项意见： 经核查独立董事伍红、黄娅琴的任职经历以及签署的相关自查文件，上述人 员未在公司担任除独立董事以外的任何职务，也没有在公司主要股东公司任职的 情形，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观 判断的关系，因此，公司董事会认为，公司独立董事符合《上市公司独立董事管 理办法》《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》 等规定中对独立董事独立性的相关要求。 江西金达莱环保股份有限公司董事会 ...

证券代码：688057 证券简称：金达莱 公告编号：2025-003 江西金达莱环保股份有限公司 关于会计政策变更的公告 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： 本次会计政策变更是根据财政部颁布的会计准则解释进行的相应变更， 对公司当期的财务状况、经营成果和现金流量不会产生重大影响，不存在损害公 司及股东利益的情况。 本次会计政策变更后，公司执行财政部发布的《企业会计准则解释第 18 号》 相关规定。其他未变更部分，仍按照财政部前期发布的《企业会计准则——基本 准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告及 其他相关规定执行。 （三）会计政策变更的具体内容 根据《企业会计准则解释第 18 号》的要求，公司采用追溯调整法对可比期 间的财务报表进行相应调整。 2023 年度合并报表项目调整如下： 一、会计政策变更概述 财政部于 2024 年 12 月颁布《企业会计准则解释第 18 号》（财会[2024]24 号），明确对不属于单项履约义务的保证类质量保证，应当按照《企业会计准则 ...

关于江西金达莱环保股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 众环专字(2025)0600050号 目 景 起始页码 鉴证报告 募集资金专项报告 关于募集资金年度存放与实际使用情况的专项报告 1 关于江西金达莱环保股份有限公司 餐金年度存放与实际使用情况的鉴证报告 众环专字(2025)0600050 号 江西金达莱环保股份有限公司全体股东: 我们接受委托,对后附的江西金达莱环保股份有限公司(以下简称"江西金达莱")截 至 2024 年 12 月 31 日止的《2024 年度募集资金存放与实际使用情况的专项报告》进行了鉴 证工作。 按照中国证监会发布的《上市公司监管指引第2号 -- 上市公司募集资金管理和使用的 监管要求》和上海证券交易所发布的《上海证券交易所科创板上市公司自律监管指引第1 号 -- 规范运作》等有关规定,编制《2024年度募集资金存放与实际使用情况的专项报告》, 提供真实、合法、完整的实物证据、原始书面材料、副本材料、口头证言以及我们认为必要 的其他证据,是江西金达莱董事会的责任。我们的责任是在执行鉴证工作的基础上,对《2024 年度募集资金存放与实际使用情况的专项报告》发表鉴证 ...