| 证券代码：688096 | 证券简称：京源环保 | 公告编号：2023-067 | | --- | --- | --- | | 转债代码：118016 | 转债简称：京源转债 | | 江苏京源环保股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发布了 公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年上半年 度的经营成果、财务状况，公司计划于 2023 年 10 月 18 日下午 14:00-15:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年上半年度经营成果 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 江苏京源环保股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2023 年 10 月 17 日 ...

| 证券代码：688096 | 证券简称：京源环保 公告编号：2023-066 | | --- | --- | | 转债代码：118016 | 转债简称：京源转债 | 江苏京源环保股份有限公司 可转债转股结果暨股份变动公告 二、可转债本次转股情况 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： 一、可转债发行上市概况 经中国证券监督管理委员会"证监许可〔2022〕508 号"文同意注册，公司 于 2022 年 8 月 5 日向不特定对象发行了 332.50 万张可转换公司债券，每张面值 100 元，发行总额 33,250 万元，可转换公司债券期限为自发行之日起六年。 经上海证券交易所自律监管决定书〔2022〕230 号文同意，公司发行的 33,250 万元可转换公司债券已于 2022 年 8 月 25 日起在上海证券交易所挂牌交易，债券 简称"京源转债"，债券代码"118016"。 根据有关法律法规和《江苏京源环保股份有限公司向不特定对象发行可转换 公司债券募集说明书》（以下简称"《募集说明书》"）的约定 ...

Group 1: Event Overview - The "Investors Walk into Listed Companies" event was held on September 26, 2023, at the company's headquarters, attended by 36 participants from various securities firms and individual investors [2][3] - The event aimed to bridge the gap between small investors and the company, showcasing the company's operational and developmental status [2] Group 2: Company Technology and Innovations - The company introduced its superconducting magnetic medium coagulation sedimentation technology, which enhances traditional water treatment processes by improving efficiency and reducing chemical consumption [4][5] - The "Superconducting Magnetic Medium Coagulation Sedimentation Water Treatment Integrated Equipment" has been recognized as a key product in Jiangsu Province and is the first of its kind in Nantong City [6] Group 3: Research and Development - In the first half of 2023, the company invested CNY 11.94 million in R&D, a 2.35% increase year-on-year, and holds 10 invention patents, 86 utility model patents, and 46 software copyrights [9][10] - The company is currently working on 7 R&D projects, including advanced wastewater treatment technologies and has recently obtained two new invention patents [11][12] Group 4: Future Growth and Strategy - The company plans to focus on energy conservation, environmental protection, and new materials, seeking investment and acquisition opportunities to expand its business scope and enhance market competitiveness [7][12] - Future growth will leverage technological advancements and a skilled R&D team to provide comprehensive environmental management solutions [12] Group 5: Financial Performance and Shareholder Returns - From 2020 to 2022, the company distributed cash dividends of CNY 42.92 million, CNY 42.92 million, and CNY 16.20 million, maintaining an average dividend payout ratio of no less than 30% of net profit [13] - The company emphasizes the importance of investor returns and aims to balance future development with shareholder interests [13] Group 6: Role of Minority Shareholders - The company recognizes the significant role of minority shareholders in its development and is committed to protecting their rights and enhancing their sense of participation [14]

| 证券代码：688096 | 证券简称：京源环保 | 公告编号：2023-064 | | --- | --- | --- | | 转债代码：118016 | 转债简称：京源转债 | | 江苏京源环保股份有限公司 关于董事收到江苏证监局行政监管措施决定书的公告 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。 江苏京源环保股份有限公司（以下简称"公司"）董事、高级管理人员季献 华先生于近日收到中国证券监督管理委员会江苏监管局下发的《江苏证监局关于 对季献华采取出具警示函措施的决定》（〔2023〕134 号）（以下简称"《警示 函》"），现将有关情况公告如下： 一、《警示函》具体内容： 季献华： 经查，你作为江苏京源环保股份有限公司董事、高级管理人员，原直接持有 公司 6,462,400 股股票。2023 年 6 月 30 日至 7 月 6 日期间，你通过集中竞价交 易和大宗交易方式，累计减持直接持有的公司股票合计 1,675,799 股，超过你直 接持有公司股份总数的 25%，违反了《公司法》第一百四十一条、《上市公司董 事 ...

方正证券承销保荐有限责任公司（以下简称"方正承销保荐"或"保荐机 构"）作为江苏京源环保股份有限公司（以下简称"京源环保"或"公司"） 持续督导之保荐机构，根据《证券发行上市保荐业务管理办法》、《上海证券 交易所科创板股票上市规则》、《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》及《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》等有关法律法规规定，负责京源环保的持续督导工作， 并出具本持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | 保荐机构已建立健全并有效执 | | | --- | --- | --- | --- | --- | | 建立健全并有效执行持续督导工作制度，并针对 | 行了持续督导制度，并制定了相 | 1 | 具体的持续督导工作制定相应的工作计划。 | | | 应的工作计划。 | 保荐机构已与京源环保签订承 | | | | | 根据中国证监会相关规定，在持续督导工作开始 | 销及保荐协议，该协议明确了双 | 前，与上市公司签署持续督导协议，明确双方在 | | | | 方在持续督导期间的权利和义 | 2 | 持续督导期间的权利义务，并报上海证券 ...

| 索 引 号 bm56000001/2023-00010328 | 分 | 类 | | --- | --- | --- | | 发布机构 | 发文日期 1693868340000 | | | 名 | 称 江苏证监局关于对季献华采取出具警示函措施的决定 | | | 文 号 〔2023〕134号 | 主 题 词 | | 2023年9月5日 【打印】 【关闭窗口】 季献华: 经查,你作为江苏京源环保股份有限公司(以下简称公司)董事、高级管理人员,原直接持有公司6,462,400股股 票。2023年6月30日至7月6日期间,你通过集中竞价交易和大宗交易方式,累计减持直接持有的公司股票合计 1,675,799股,超过你直接持有公司股份总数的25%,违反了《公司法》第一百四十一条、《上市公司董事、监事、高 级管理人员所持本公司股份及其变动管理规则》(证监会公告〔2022〕19号)第五条、《上市公司股东、董监高减 持股份的若干规定》(证监会公告〔2017〕9号)第三条的规定。 根据《上市公司股东、董监高减持股份的若干规定》(证监会公告〔2017〕9号)第十四条规定,我局决定对你采 取出具警示函的监管措施,并记入证券期货市 ...

| 证券代码：688096 | 证券简称：京源环保 | 公告编号：2023-063 | | --- | --- | --- | | 转债代码：118016 | 转债简称：京源转债 | | 江苏京源环保股份有限公司 2023 年第二次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2023 年 9 月 11 日 （二） 股东大会召开的地点：江苏省南通市崇川区通欣路 109 号公司五楼会议 室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 14 | | --- | --- | | 普通股股东人数 | 14 | | 其中：A 股股东人数 | 14 | | 2、出席会议的股东所持有的表决权数量 | 72,915,989 | | 普通股股东所持有表决权数量 | 72,915,989 | | 其中：A 股股东所持有表决权数量 ...

北京德恒（深圳）律师事务所 关于江苏京源环保股份有限公司 2023 年第二次临时股东大会 的法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于江苏京源环保股份有限公司 2023年第二次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于江苏京源环保股份有限公司 2023 年第二次临时股东大会 的法律意见 德恒 06G20230260-00002 号 致：江苏京源环保股份有限公司 江苏京源环保股份有限公司（以下简称"公司"、"京源环保"）2023 年第二次 临时股东大会（以下简称"本次会议"）于 2023 年 9 月 11 日（星期一）召开。北 京德恒（深圳）律师事务所（以下简称"德恒"）受公司委托，指派李晖律师、罗 晋航律师（以下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券 法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证券监督管理委员会《上市公司股东大会规则》（以下简称"《股 东大会规则》"）、《江苏京源环保 ...

证券代码：688096 证券简称：京源环保 转债代码：118016 转债简称：京源转债 江苏京源环保股份有限公司 2023 年第二次临时股东大会会议资料 江苏京源环保股份有限公司 2023 年第二次临时股东大会会议资料 2023 年 9 月 1 江苏京源环保股份有限公司 2023 年第二次临时股东大会会议资料 目录 | 2023 | 年第二次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2023 | 年第二次临时股东大会会议议程 | 5 | | 2023 | 年第二次临时股东大会会议议案 | 7 | | | 议案一、关于向银行申请增加 2023 年度综合授信额度的议案 | 7 | 2 江苏京源环保股份有限公司 2023 年第二次临时股东大会会议资料 六、股东及股东代理人要求发言时，不得打断会议报告人的报告或其他股东 及股东代理人的发言，在股东大会进行表决时，股东及股东代理人不再进行发言。 股东及股东代理人违反上述规定，会议主持人有权加以拒绝或制止。 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a 15% increase compared to the same period last year[12]. - The net profit attributable to shareholders reached RMB 80 million, up 20% year-on-year, indicating strong operational performance[12]. - The company's operating revenue for the first half of the year was ¥188.42 million, an increase of 3.8% compared to ¥181.53 million in the same period last year[18]. - The net profit attributable to shareholders decreased by 38.97% to ¥11.07 million from ¥18.14 million year-on-year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 74.30% to ¥4.33 million from ¥16.85 million in the previous year[18]. - The basic earnings per share decreased by 58.82% to ¥0.07 from ¥0.17 year-on-year[19]. - The weighted average return on net assets decreased to 1.28% from 2.26%, a decline of 0.98 percentage points[20]. - The company's net assets attributable to shareholders decreased by 0.46% to ¥855.74 million from ¥859.70 million at the end of the previous year[18]. - The total assets increased by 1.33% to ¥1.74 billion from ¥1.72 billion at the end of the previous year[18]. - The comprehensive gross profit margin for the reporting period is 29.16%, with a net profit attributable to shareholders of 11.07 million yuan[105]. Market Expansion and Strategy - The company has set a revenue target of RMB 1.2 billion for the full year 2023, reflecting a growth expectation of 10%[12]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[12]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase market penetration by 20%[12]. - The company is actively expanding its market presence in non-electric industrial sectors, securing new projects in rare earth aluminum and steel industries[90]. - The company aims to enter the drinking water treatment sector, ensuring that treated water meets health standards for heavy metal ions, thereby expanding its business scope[47]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[145]. Research and Development - The company has allocated RMB 50 million for R&D in new technologies aimed at sustainable water management solutions[12]. - Research and development expenses accounted for 6.34% of operating revenue, a slight decrease from 6.43% in the previous year[20]. - The company reported a total R&D expenditure of ¥11,940,327.24, representing a 2.35% increase compared to ¥11,666,379.33 in the same period last year[72]. - The company has developed 21 core technologies, including a newly added gypsum slurry dewatering technology during the reporting period[38]. - The company has maintained a strong commitment to R&D, with a total of 46 software copyrights held[68]. - The company has invested a total of CNY 1,194.03 million in R&D projects, with a cumulative investment of CNY 3,352.75 million to date[75]. Technological Innovations - The company has developed an advanced electronic flocculation technology for industrial wastewater treatment, which significantly reduces operational costs and is unaffected by water quality characteristics such as turbidity, temperature, and pH[42]. - The superconducting magnetic medium coagulation and sedimentation technology has been recognized for its high efficiency and low investment, with a maximum magnetic field strength improved to 0.5T-1.0T due to advancements in rare earth permanent magnet technology[43]. - The company has developed fully automated equipment for both dry and wet magnetic medium addition, which can operate unattended for up to ten days, significantly reducing labor intensity and improving water quality stability[49]. - The company has developed a high-difficulty wastewater evaporation crystallization zero discharge process, achieving significant economic benefits and reducing solid waste emissions[52]. - The company has developed a high-difficulty wastewater electro-catalytic oxidation technology, which is efficient, thorough, and low-cost, in response to market and national demands[58]. Risks and Challenges - The management highlighted potential risks including regulatory changes and market competition, which could impact future performance[12]. - The company faces risks related to seasonal fluctuations in revenue, particularly in the power industry, with a significant portion of revenue concentrated in the fourth quarter due to project completion timing[100]. - The company is exposed to risks from intense competition in the industrial water treatment sector, which may affect its market share and performance if it fails to maintain competitive advantages[110]. - The company's operational cash flow challenges may lead to tight working capital, potentially impacting its ongoing business operations[108]. - The company’s performance may be adversely affected by macroeconomic fluctuations and other uncontrollable events, impacting its production and operational results[113]. Shareholder and Corporate Governance - The company has committed to a share buyback program worth $20 million to enhance shareholder value[145]. - The company will ensure compliance with regulations regarding share repurchase and stakeholder interests[149]. - The company guarantees that its IPO prospectus does not contain any false statements or misleading omissions, and it will bear legal responsibility for any inaccuracies[155]. - The company will implement measures to ensure that executive compensation is linked to the fulfillment of commitments made in the prospectus[150]. - The company has pledged to comply with its articles of association and related transaction management systems to protect shareholder rights[158]. Environmental and Sustainability Initiatives - The company has implemented emergency response plans and conducted multiple fire drill exercises to enhance environmental incident management capabilities[136]. - The company aims to become a comprehensive water treatment solution provider while actively pursuing green development initiatives[138]. - The company reduced carbon emissions by 901.2 tons through various decarbonization measures[139]. - The management emphasized a commitment to sustainability, with plans to invest $20 million in green technologies over the next two years[161].