第四届监事会第十三次会议决议公告 证券代码：688057 证券简称：金达莱 公告编号：2023-025 江西金达莱环保股份有限公司 （3）提出本意见前，未发现参与 2023 年半年度报告编制和审议的人员存在 违反保密规定的行为。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 江西金达莱环保股份有限公司（以下简称"公司"）第四届监事会第十三次 会议于 2023 年 8 月 29 日在公司会议室以现场方式召开。本次会议通知于 2023 年 8 月 18 日以专人送出的方式发出，会议由监事会主席张绍芬女士主持，应出 席监事 3 人，实际出席监事 3 人。会议的召集、召开及审议程序等符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》等的规定。 二、监事会会议审议情况 经与会监事审议，形成如下决议： （一）审议通过《2023 年半年度报告及摘要》 监事会对公司 2023 年半年度报告及摘要进行了审核，并发表审核意见如下： （1）2023 年半年 ...

证券代码：688057 证券简称：金达莱 公告编号：2023-026 江西金达莱环保股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经上海证券交易所科创板股票上市委员会第 57 次会议审议通过，根据中国 证券监督管理委员会《关于同意江西金达莱环保股份有限公司首次公开发行股票 注册的批复》（证监许可〔2020〕2565 号），江西金达莱环保股份有限公司（以 下简称"公司"）向社会公众公开发行人民币普通股（A 股）股票 6,900.00 万 股，每股面值人民币 1.00 元，发行价为每股人民币 25.84 元，共计募集资金 178,296.00 万元。扣除承销保荐费用、审计及验资费用、律师费用、信息披露 费用等发行费用合计人民币 9,963.89 万元（不含税）后，公司本次募集资金净 额为 168,332.11 万元。 截至 2020 年 11 月 6 日，上述募集资金已全部到位，已经中审众环会计师 ...

公司 2023 年半年度募集资金存放与实际使用情况符合《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》《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》等法律法规、规范性文件和公司《募 集资金管理制度》的要求，对募集资金进行了专户存储和专项使用，不存在变相 改变募集资金用途和损害股东利益的情形，也不存在违规使用募集资金的情形。 我们同意公司《2023 年半年度募集资金存放与实际使用情况的专项报告》。 独立董事：沈朝晖、刘静 江西金达莱环保股份有限公司 2023 年 8 月 30 日 独立董事关于公司《2023 年半年度募集资金存放与实际使用 情况的专项报告》的独立意见 1 / 1 根据《中华人民共和国公司法》《上市公司独立董事规则》《上市公司治理准 则》以及江西金达莱环保股份有限公司（以下简称"公司"）《公司章程》《独立 董事工作制度》等有关规定，作为公司第四届董事会独立董事，本着认真、严谨、 负责的态度，基于独立、审慎、客观的立场，我们对公司于 2023 年 8 月 29 日召 开的第四届董事会第十六次会议审议的《2023 年半年度募集资金存放与实际使 用情况的专项 ...

证券代码：688057 证券简称：金达莱 公告编号：2023-023 江西金达莱环保股份有限公司 关于自愿披露项目中标的公告 对公司当期业绩的影响：本次项目中标属于公司日常经营行为，中标项 目签订正式合同并顺利实施后，预计对公司未来的经营业绩产生积极影响，具体 影响金额及影响时间将视项目实施的具体情况而定。 风险提示：公司已取得招标项目的中标通知书，但尚未与交易对方签订 正式合同，合同签订及合同条款尚存在不确定性。本项目联合体各方所涉最终金 额、履行条款等内容以正式签订的合同为准。敬请广大投资者谨慎决策，注意防 范投资风险。 江西金达莱环保股份有限公司（简称"公司"）、江西金标检测技术有限公 司（简称"金标检测"）与中国二十冶集团有限公司（联合体牵头人）组成的联 合体近日收到《中标通知书》，通知联合体为新余高新区火田污水处理厂新建工 程一期EPC+O总承包项目（简称"项目"或"本项目"）的中标单位，具体内容 1 / 3 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： 中标项目：新余高新区火田污水处理厂新建工 ...

证券代码：688057 证券简称：金达莱 公告编号：2023-019 江西金达莱环保股份有限公司 关于召开 2022 年度暨 2023 年第一季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、准确性和完整性依法承担法律责任。 重要内容提示： 1 / 3 二、说明会召开的时间、地点 会议召开时间：2023年6月6日（星期二）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6月2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stock@jdlhb.com进行提问。公司将在 说明会上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。 江西金达莱环保股份有限公司（以下简称"公司"）已于2023年4月28日发 布公司2022年年度报告及2023年第一季度报告，为便于广大投资者更全面深入地 了解公司2022年度、2023年 ...

证券代码：688057 证券简称：金达莱 公告编号：2023-016 江西金达莱环保股份有限公司 关于参加 2023 年江西辖区上市公司 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、准确性和完整性依法承担法律责任。 为进一步加强与投资者的互动交流，江西金达莱环保股份有限公司（以下简 称"公司"）将参加由江西证监局、江西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 年江西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 （http://rs.p5w.net）或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 5 月 19 日（周五）14:30-17:00。 届时公司总经理周荣忠先生、董事会秘书杨晨露女士、财务总监许可先生将 在线就公司 2022 年度业绩、公司治理、发展战略、经营状况和可持续发展等投 资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 江西 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥114,080,978.51, a decrease of 45.53% compared to the same period last year[2] - The net profit attributable to shareholders was ¥49,775,620.83, down 48.11% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥45,058,585.77, reflecting a decline of 52.97%[2] - The basic earnings per share were ¥0.1803, down 48.13% compared to the previous year[2] - The company reported a net profit for Q1 2023 of CNY 49,486,973.84, a decrease of 48.1% compared to CNY 95,203,662.43 in Q1 2022[15] - Operating profit for Q1 2023 was CNY 53,432,846.64, down 50.5% from CNY 107,924,225.56 in the same period last year[15] - The total comprehensive income for Q1 2023 was CNY 45,940,880.04, down 51.2% from CNY 94,172,621.55 in Q1 2022[16] - Basic and diluted earnings per share for Q1 2023 were CNY 0.1803, a decrease of 48.0% from CNY 0.3476 in Q1 2022[16] Cash Flow and Liquidity - The net cash flow from operating activities increased by 59.88% to ¥29,307,114.73[2] - The company reported a net cash flow from operating activities of CNY 29,307,114.73, an increase of 60.0% from CNY 18,331,057.57 in the previous year[19] - Cash and cash equivalents as of March 31, 2023, amounted to RMB 1,780,888,470.62, an increase from RMB 1,727,621,386.46 as of December 31, 2022[10] - Cash and cash equivalents at the end of Q1 2023 were CNY 386,953,044.15, down 60.5% from CNY 979,910,351.79 at the end of Q1 2022[20] - The company is focusing on enhancing its cash flow management and reducing accounts receivable to improve liquidity in future quarters[10] Research and Development - Research and development expenses totaled ¥11,972,442.14, accounting for 10.49% of operating revenue, an increase of 3.91 percentage points[3] - Research and development expenses for Q1 2023 were CNY 9,682,376.56, a decrease of 22.7% from CNY 12,584,106.53 in Q1 2022[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,745,356,977.44, a decrease of 0.96% from the end of the previous year[3] - Total assets as of March 31, 2023, were RMB 3,709,270,634.94, a slight decrease from RMB 3,745,356,977.44 at the end of 2022[12] - Total liabilities decreased to RMB 389,864,225.36 from RMB 473,081,447.90, indicating a reduction of approximately 17.6%[12] - The equity attributable to shareholders increased to RMB 3,281,165,273.99 from RMB 3,234,935,746.96, reflecting a growth of about 1.4%[12] Operating Costs - The total operating costs for Q1 2023 were RMB 69,483,843.81, down from RMB 100,847,112.26 in Q1 2022, indicating a decrease of about 31.1%[14] - The company reported a net profit margin improvement due to reduced operating costs, although specific profit figures were not disclosed in the provided content[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,220[6]

Financial Performance - The company's operating revenue for 2022 was CNY 790,975,509.88, a decrease of 13.33% compared to 2021[25]. - The net profit attributable to shareholders for 2022 was CNY 303,728,893.28, down 20.71% from the previous year[25]. - The basic earnings per share for 2022 was CNY 1.1005, reflecting a decline of 20.70% year-over-year[26]. - The cash flow from operating activities for 2022 was CNY 113,053,533.08, a decrease of 11.31% compared to 2021[25]. - The company's total assets at the end of 2022 were CNY 3,745,356,977.44, an increase of 1.55% from the end of 2021[25]. - The total cost for the reporting period was 255,984,426.06 RMB, down from 314,018,350.02 RMB in the previous year, reflecting a decrease of 18.48%[112]. - The company's main revenue decreased by 13.59% compared to the same period last year, while the main business cost decreased by 18.48%, resulting in a relatively stable overall gross margin[112]. - The company reported a financial expense of -29,053,080.14 RMB, a decrease of 8,621,019.27 RMB compared to the previous year[119]. Research and Development - Research and development expenses accounted for 6.71% of operating revenue in 2022, up from 5.84% in 2021[26]. - The total R&D investment for the year was approximately ¥53.09 million, a slight decrease of 0.40% compared to the previous year[81]. - The company applied for 23 patents during the reporting period, including 6 invention patents, and received 10 authorized patents, with a total of 112 authorized patents by the end of the period[78]. - The company has 22 ongoing research projects, with significant investments in technologies for wastewater treatment and resource recovery[84]. - The company has independently developed the FMBR wastewater treatment technology, which integrates multiple key technologies for simultaneous removal of carbon, nitrogen, and phosphorus, significantly improving biochemical degradation efficiency[91]. - The ongoing development of a smart wastewater treatment system has a budget of 650 million RMB, with current spending of 425.88 million RMB[86]. Market Strategy and Expansion - The company plans to continue expanding its market presence and investing in new technologies[1]. - The company is actively promoting a distributed water treatment model to address urban wastewater treatment challenges[16]. - The company aims to expand its market presence through innovative technologies and comprehensive service offerings, addressing the growing demand for professional operation in environmental public facilities[47]. - The company is expanding its overseas business through subsidiaries in Colorado and New York, aiming to enhance international competitiveness, but faces risks from differing market conditions abroad[99]. - The company plans to enhance R&D capabilities and optimize core processes, focusing on the FMBR technology for water treatment[136]. Governance and Compliance - The company has received a standard unqualified audit report from Zhongzheng Zhonghuan Accounting Firm[5]. - The company has a robust internal control system in place, with no significant deficiencies reported during the period[180]. - The company has established a scientific governance structure in compliance with relevant laws and regulations, continuously improving its governance level[144]. - The company has not reported any significant differences in governance compared to regulatory requirements, ensuring compliance and operational integrity[144]. - The company has established a performance evaluation and incentive mechanism for senior management, which has been effectively implemented during the reporting period[179]. Environmental and Social Responsibility - The company invested RMB 25.34 million in environmental protection during the reporting period[183]. - The company has established an environmental management system and developed relevant regulations and emergency plans to ensure compliance with environmental protection requirements[194]. - The company actively promotes energy conservation and resource-saving practices, including the use of energy-efficient equipment and advocating for paperless offices[192]. - The company has developed the FMBR wastewater treatment technology, which reduces organic sludge and is environmentally friendly, supporting the national "dual carbon" goals[195]. - The company emphasizes the importance of water resource conservation and the sustainable use of treated wastewater for irrigation and ecological restoration[199]. Employee Management - The company reported a total of 608 employees, with 401 in the parent company and 207 in major subsidiaries[168]. - The company has established a fair and scientific salary and performance evaluation system, ensuring timely payment of salaries and benefits[169]. - The company emphasizes employee training, offering various programs including onboarding, corporate culture, and skills training[170]. - The company has undergone a management restructuring, with several personnel changes due to retirement and adjustments in roles[158]. Dividend Policy - The company plans to distribute cash dividends of RMB 10.00 per 10 shares, totaling RMB 276,000,000.00, which represents 90.87% of the net profit attributable to shareholders for the year[173]. - The company has established a cash dividend policy, ensuring that at least 10% of the distributable profit is allocated as cash dividends annually, with a cumulative distribution of no less than 30% of the average annual distributable profit over the last three years[172].

Financial Performance - The company's operating revenue for Q3 2022 was ¥113,049,366.28, a decrease of 46.83% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2022 was ¥37,469,111.36, down 59.58% year-on-year[2]. - The net profit excluding non-recurring gains and losses for Q3 2022 was ¥29,508,604.88, a decline of 67.82% compared to the previous year[2]. - The basic earnings per share for Q3 2022 was ¥0.1357, representing a decrease of 59.60% year-on-year[3]. - Total operating revenue for the first three quarters of 2022 was CNY 480,440,954.68, a decrease from CNY 728,533,594.00 in the same period of 2021, representing a decline of approximately 34.1%[15]. - Net profit for the third quarter of 2022 was CNY 172,617,937.57, compared to CNY 304,694,087.46 in the same quarter of 2021, reflecting a decrease of approximately 43.3%[16]. - The basic earnings per share for the third quarter of 2022 was CNY 0.6287, down from CNY 1.0893 in the same quarter of 2021, representing a decrease of about 42.3%[17]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,508,749,494.19, a decrease of 4.86% from the end of the previous year[3]. - As of September 30, 2022, the total assets of the company amounted to ¥3,508,749,494.19, a decrease from ¥3,688,148,306.86 at the end of 2021, reflecting a decline of approximately 4.86%[11]. - The company's current assets totaled ¥3,076,884,055.21, down from ¥3,261,138,315.71, indicating a decrease of about 5.64% year-over-year[12]. - The company's total liabilities decreased from CNY 466,705,094.61 in the previous year to CNY 367,755,869.65, a reduction of about 21.2%[14]. - The total equity attributable to shareholders decreased from CNY 3,185,244,630.46 to CNY 3,102,657,938.84, a decline of approximately 2.6%[14]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥106,755,666.41, an increase of 698.66% compared to the previous year[6]. - The net cash flow from operating activities was 106,755,666.41, a significant increase compared to 13,366,791.67 in the previous year[20]. - The total cash inflow from investment activities was 1,588,351,263.67, up from 1,290,692,242.00 year-over-year[20]. - The net cash flow from investment activities was -41,962,008.31, worsening from -15,733,944.64 in the previous year[21]. - The total cash inflow from financing activities was 24,326,284.05, down from 32,685,870.76 year-over-year[21]. - The net cash flow from financing activities was -274,887,122.79, slightly improved from -285,677,917.46 in the previous year[21]. - The cash and cash equivalents at the end of the period were 397,668,196.32, down from 592,188,169.56 year-over-year[21]. Expenses and Investments - Research and development expenses totaled ¥10,756,623.03 in Q3 2022, a decrease of 13.48% compared to the same period last year[3]. - The ratio of R&D expenses to operating revenue increased to 9.51%, up 3.66 percentage points year-on-year[3]. - The company has ongoing development expenditures of ¥5,864,922.11, up from ¥3,746,959.02, representing an increase of about 56.67%[12]. Market Conditions - The decline in revenue and profit was primarily attributed to the impact of the pandemic and market conditions, which slowed project progress in water environment solutions and water pollution control equipment[6]. - The company has not disclosed any new product developments or market expansion strategies in the provided reports[10]. Shareholder Information - The company reported a total of 13,607 common shareholders at the end of the reporting period[8].

Financial Performance - The company reported a total revenue of RMB 200 million for the first half of 2022, representing a 15% increase compared to the same period in 2021[14]. - The net profit attributable to shareholders for the first half of 2022 was RMB 30 million, up 20% year-on-year[14]. - The company reported a revenue of CNY 367,391,588.40 for the first half of 2022, a decrease of 28.79% compared to the same period last year[20]. - Net profit attributable to shareholders was CNY 136,056,439.05, down 34.57% year-on-year, primarily due to the decline in revenue[21]. - The basic earnings per share (EPS) was CNY 0.4930, reflecting a decrease of 34.56% compared to the previous year[21]. - The company achieved a total R&D investment of CNY 24,585,421.58, a decrease of 8.85% compared to the previous year[62]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2022, representing a 20% year-over-year growth[137]. - The company's net profit for the first half of 2022 was CNY 79,726,988.11, a decrease of 42.4% compared to CNY 138,481,361.95 in the same period of 2021[189]. Research and Development - The company plans to invest RMB 50 million in R&D for new technologies in the next fiscal year, focusing on heavy metal wastewater treatment solutions[14]. - Research and development (R&D) expenses accounted for 6.69% of revenue, an increase of 1.46 percentage points from the previous year[21]. - The company has developed the FMBR technology, which significantly enhances wastewater treatment efficiency and reduces sludge production by 30%[11]. - The company has developed the FMBR integrated technology equipment, which features high integration, stable effluent quality, significant reduction in organic residual sludge, and low overall costs, achieving automation and intelligent monitoring[31]. - The company has successfully developed proprietary technologies for both domestic sewage and industrial wastewater treatment, enhancing its capabilities in addressing complex water pollution challenges[38]. - The company is currently developing a multi-species denitrification technology with a budget of 800 million RMB, aiming to improve nitrogen removal efficiency and stability in wastewater treatment systems[67]. - The company has established a strong technological advantage by independently developing the FMBR wastewater treatment process, which has been rapidly promoted across multiple provinces in China[71]. Market Expansion and Strategy - User data indicates that the company has expanded its client base by 25% in the first half of 2022, reaching a total of 500 active clients[14]. - Market expansion efforts have led to a 10% increase in market share in the Jiangxi province, with plans to enter two new provinces by the end of 2022[14]. - The management has provided a performance guidance of 10-15% revenue growth for the second half of 2022, driven by new product launches and market expansion[14]. - The company is focusing on enhancing its competitive advantage through technological innovation and resource consolidation in the wastewater treatment market[28]. - The company is expanding its overseas market presence, aligning its core technology with international demand despite project delays caused by the pandemic[82]. - The company plans to adopt a cautious approach regarding heavy asset investments in light of the current real estate market conditions[150]. Operational Efficiency - The company has implemented a new strategy focusing on distributed water treatment solutions, which is expected to improve service delivery and operational efficiency[14]. - The company has established a comprehensive business system integrating water pollution control equipment, overall water environment solutions, and project operation services, enhancing its market competitiveness[38]. - The company’s water pollution control equipment is designed for rapid implementation and is tailored to meet the diverse needs of clients, ensuring effective treatment solutions[39]. - The company has created a smart water environment system that combines information perception, multi-terminal interconnection, big data analysis, and precise decision-making, transforming traditional sewage treatment plants into smart ecological water plants[46]. - The company is committed to improving operational efficiency, targeting a 15% reduction in costs by the end of the fiscal year[141]. Corporate Governance and Compliance - No significant changes in corporate governance or risk factors were reported during the first half of 2022[14]. - The company maintains a strong commitment to corporate governance and transparency, with no violations reported[142]. - The company has established a comprehensive environmental protection management system, ensuring compliance with relevant standards and regulations[110]. - The company has implemented energy-saving and emission-reduction strategies, including the use of efficient equipment to minimize unnecessary consumption of electricity, water, and paper[117]. - The company emphasizes the importance of environmental responsibility and actively engages in pollution prevention and ecological protection initiatives[115]. Financial Management - The total amount of guarantees provided by the company, including those to subsidiaries, is 20,800,000.00 RMB, which accounts for 0.68% of the company's net assets[146]. - The company has temporarily used RMB 1.1 billion of idle raised funds for cash management, investing in high-security and liquid products[152]. - The total amount of raised funds is RMB 1,683,321,100, with RMB 641,008,169.51 utilized as of the report date[150]. - The company has established measures to ensure compliance with legal requirements regarding share issuance and repurchase[127]. - The company will ensure compliance with relevant laws and regulations regarding related party transactions and information disclosure[131].