二、监事会会议审议情况 参会监事审议并以投票表决方式通过了下列议案： （一）审议通过《关于公司 2024 年第三季度报告的议案》 路德环境科技股份有限公司 证券代码：688156 证券简称：路德环境 公告编号：2024-043 路德环境科技股份有限公司 第四届监事会第十六次会议决议公告 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 路德环境科技股份有限公司（以下简称"公司"）第四届监事会第十六次会 议通知于 2024 年 10 月 19 日以电子邮件的方式发出，并于 2024 年 10 月 25 日在 公司会议室以现场与通讯表决相结合的方式召开。本次会议应出席监事 3 名，实 际出席监事 3 名，本次会议由监事会主席王能柏先生主持。会议的召集、召开和 表决情况符合《中华人民共和国公司法》（以下简称"《公司法》"）等有关法 律、法规及《路德环境科技股份有限公司章程》（以下简称"《公司章程》"） 的规定，形成的决议合法、有效。 正常经营活动所需，公司自身业务与关联方的业务存在一定的关联性，也存在交 易 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥76,694,460.46, a decrease of 28.02% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥4,948,419.09, representing a decline of 133.60% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was -¥5,539,400.33, down 143.47% from the previous year[2]. - The company reported a net profit of -¥3,444,028.64 for the first nine months of 2024, a decrease of 113.07% compared to the same period last year[5]. - The net profit attributable to shareholders for the current reporting period decreased by 133.60% due to increased sales, management, and financial expenses[10]. - The net profit attributable to shareholders for the year-to-date period decreased by 113.07%, impacted by external factors and increased credit impairment losses of 4.4764 million RMB[10]. - The net profit excluding non-recurring gains and losses for the current period decreased by 143.47% due to a decline in operating income and fixed costs not being diluted[10]. - The company reported a total comprehensive loss of CNY 7,954,409.81 for the first three quarters of 2024, compared to a comprehensive income of CNY 28,707,120.14 in the same period of 2023[20]. - Net profit for the first three quarters of 2024 was a loss of CNY 7,954,409.81, compared to a profit of CNY 28,707,120.14 in the same period of 2023[19]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,737,782,582.12, an increase of 9.33% compared to the end of the previous year[3]. - Total assets at the end of the reporting period increased by 9.33% as a result of debt financing for fixed asset reinvestment[10]. - Current assets totaled RMB 692,893,601.42, down from RMB 765,445,931.35[15]. - Total liabilities increased to RMB 805,192,709.14 from RMB 643,345,534.89[17]. - The company's equity attributable to shareholders decreased to RMB 888,153,752.60 from RMB 896,893,683.89[17]. - The company reported a decrease in undistributed profits to RMB 190,309,674.13 from RMB 198,789,410.62[17]. Cash Flow - The net cash flow from operating activities for the year-to-date period increased by 3,326.01%, primarily due to shorter credit terms in the sales of biopharmaceutical feed[10]. - The company reported a significant increase in cash received from sales of goods and services, amounting to an increase of 56.5094 million RMB compared to the previous year[10]. - Total cash inflow from operating activities was CNY 320,876,903.29, compared to CNY 293,710,630.40 in the previous year, showing an increase in cash generation from operations[21]. - The net cash flow from investing activities was -$199,072,704.82, compared to -$217,640,626.24 in the previous period[22]. - Total cash inflow from financing activities amounted to $353,092,344.09, an increase from $276,425,471.92 in the prior period[22]. - The net cash flow from financing activities was $207,893,636.09, up from $194,533,605.98 year-over-year[22]. - The company experienced a net increase in cash and cash equivalents of $58,169,885.84, contrasting with a decrease of $24,636,741.80 in the previous period[22]. Research and Development - The company's R&D investment totaled ¥3,346,086.84, a decrease of 21.45% year-on-year, while the R&D investment as a percentage of operating revenue increased to 4.36%[3]. - Research and development expenses were CNY 9,988,077.91, slightly up from CNY 9,636,236.31 in the previous year[19]. Business Operations - The sales volume of the company's liquor lees fermentation feed business reached 81,100 tons, an increase of 22.98% year-on-year, contributing ¥168,608,000 in sales revenue, up 20.92%[5]. - The inorganic solid waste treatment service business generated revenue of ¥35,413,000, a decline of 57.94% year-on-year, due to reduced project initiation rates in the environmental protection industry[5]. - The company is focusing on the rapid development of its biopharmaceutical feed business, which is expected to continue driving growth[10]. - The company is facing challenges in its engineering sludge treatment services due to a downturn in the real estate construction industry, leading to a significant reduction in sludge intake and disposal[10]. Expenses - The company experienced increased sales, management, and financial expenses due to expansion efforts and new factory operations, impacting overall profitability[6]. - Total operating costs increased to CNY 225,754,641.74, up 12% from CNY 201,614,202.23 in the previous year[18]. - Sales expenses increased to CNY 15,844,825.97 from CNY 4,751,196.47 in the previous year, indicating a rise in marketing efforts[19]. Earnings Per Share - Basic earnings per share for the current period was -126.67 RMB, reflecting the decrease in net profit attributable to shareholders[10]. - Diluted earnings per share for the year-to-date period was -111.11 RMB, also reflecting the decrease in net profit attributable to shareholders[10]. - Basic and diluted earnings per share for the first three quarters of 2024 were both CNY -0.03, down from CNY 0.27 in the previous year[20]. Accounting and Reporting - The company did not apply new accounting standards for the current financial report[23]. - The report was published on October 25, 2024, indicating the company's commitment to timely financial disclosures[23].

路德环境科技股份有限公司 证券代码：688156 证券简称：路德环境 公告编号：2024-045 路德环境科技股份有限公司 关于拟变更公司名称、修订《公司章程》并办理工商变 更登记的公告 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。 路德环境科技股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日召开 第四届董事会第十九次会议审议通过了《关于拟变更公司名称、修订<公司章程> 并办理工商变更登记的议案》，该议案尚需提交公司股东大会审议，具体情况如 下： 一、变更公司名称的情况 （二）变更原因 公司始终致力于高含水废弃物领域技术研发及产业化应用，专注于食品饮料 糟渣、河湖淤泥、工程泥浆及工业糟渣等高含水废弃物的处理，以工厂化方式高 效能地实现了高含水废弃物减量化、无害化、稳定化处理与资源化利用。公司主 营业务包括白酒糟生物发酵饲料业务和无机固废处理服务业务。近年来，公司白 酒糟生物发酵饲料销售收入快速增长，其占比大幅上升，无机固废处理服务业务 受宏观环境影响收入及占比均有所下降，主营业务收入结构发生重大变化。 ...

国投证券股份有限公司 关于路德环境科技股份有限公司 单位：人民币万元，% | 关联交易类 | 关联 | 本次预计 | 占同类业 | 本年年初至披露日 | 上年实 | 占同类业 | 本次预计金额与上 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 与关联方累计已发 | 际发生 | | 年实际发生金额差 | | 别 | 方 | 金额 | 务比例 | | | 务比例 | | | | | | | 生的交易金额 | 金额 | | 异较大的原因 | | 向关联方购 | 劲牌 | 450.00 | 3.93 | 0 | 55.84 | 0.49 | 业务需求增加 | - 1 - | 关联交易类 | 关联 | 本次预计 | 占同类业 | 本年年初至披露日 | 上年实 | 占同类业 | 本次预计金额与上 年实际发生金额差 | | --- | --- | --- | --- | --- | --- | --- | --- | | 别 | 方 | 金额 | 务比例 | 与关联方累计已发 | 际发生 | 务比例 | | | | | | | 生的交易金额 | ...

国投证券股份有限公司 关于路德环境科技股份有限公司 核心技术人员离职的核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为路德 环境科技股份有限公司（以下简称"公司""发行人"或"路德环境"）的保荐 机构和持续督导机构，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》等相关法律、法规和规范性文件的规定，对路德环境核心技术人 员离职的事项进行了审慎核查，核查情况及核查意见如下： 公司原核心技术人员胡芳女士于近日因个人原因辞去所任职务，并办理完毕 相关离职手续，离职后将不再担任公司任何职务。 （一）核心技术人员具体情况 胡芳，1987 年 8 月出生，中国国籍，无境外永久居留权，硕士研究生学历， 毕业于华南理工大学环境工程专业，环境保护工程师。2012 年 4 月至离职前，历 任公司技术研发中心主任助理，研发组组长，管理部部长、材料部部长及实验室 负责人、技术中心主任，为公司核心技术人员。 截至本核查意见出具日，胡芳女士未直接持有公司股份，通过员工持股平台 武汉德天众享企业管理合伙企业（有限合伙）间接 ...

路德环境科技股份有限公司 证券代码：688156 证券简称：路德环境 公告编号：2024-041 路德环境科技股份有限公司 关于核心技术人员离职的公告 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。 路德环境科技股份有限公司（以下简称"公司"）核心技术人员胡芳女士 于近日因个人原因辞去所任职务，并办理完毕相关离职手续；离职后，胡芳女士 将不再担任公司任何职务。 胡芳女士与公司签有保密及竞业限制协议，任职期间参与研发的授权专利 与在审专利的所有权均归属于公司，不存在涉及职务发明专利权属纠纷或潜在纠 纷的情形，亦不存在影响公司专利权属完整性的情况。 胡芳女士离职后，其负责的研发工作已完成交接，公司的技术研发和日常 经营均正常进行，胡芳女士的离职不会对公司的核心竞争力和持续经营能力产生 实质性影响。 一、 核心技术人员离职的具体情况 公司核心技术人员胡芳女士于近日因个人原因辞去所任职务，并办理完毕相 关离职手续，离职后将不再担任本公司任何职务。公司及董事会对胡芳女士在职 期间为公司做出的贡献表示衷心感谢。 （一）核心技术人员具体 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with a year-on-year growth of 25%[4]. - The company's operating revenue for the first half of 2024 was ¥145,396,098.29, representing a 16.21% increase compared to ¥125,116,310.41 in the same period last year[14]. - The net profit attributable to shareholders of the listed company decreased by 87.07% to ¥1,504,390.45 from ¥11,630,729.38 year-on-year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 97.24% to ¥252,190.65 from ¥9,148,275.68 in the previous year[14]. - The net cash flow from operating activities was ¥22,397,494.22, a decrease of 5.46% compared to ¥23,691,504.48 in the same period last year[14]. - The total assets increased by 7.65% to ¥1,710,996,750.27 from ¥1,589,425,525.53 at the end of the previous year[14]. - The total liabilities increased to ¥315,463,013.18 as of June 30, 2024, compared to ¥273,646,467.64 at the end of 2023, marking a rise of 15.3%[177]. - The company's total equity attributable to shareholders reached ¥834,217,621.96, a slight decrease from ¥840,814,375.68 at the end of 2023[177]. Research and Development - The company is investing in R&D, with a budget increase of 30% for new technologies aimed at enhancing environmental solutions[4]. - The R&D investment as a percentage of operating revenue increased to 4.57% from 4.30% year-on-year[15]. - The company has developed a core technology system for organic residue microbial solid-state fermentation, which includes 6 invention patents and 41 utility model patents[10]. - The company has accumulated a total of 154 patents, including 23 invention patents, indicating a strong focus on innovation[17]. - The company’s R&D expenses increased by 23.54% year-on-year, reflecting ongoing investment in new projects and patent applications[18]. - R&D expenses amounted to ¥6,641,991.07, representing a 23.54% increase compared to ¥5,376,440.80 in the same period last year, with R&D expenses accounting for 4.57% of operating revenue, up from 4.30%[47][48]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 20%[4]. - Market expansion plans include entering two new provinces, which are anticipated to increase market share by 5%[4]. - New product launches are expected to contribute an additional 10% to overall revenue in the upcoming quarters[4]. - The company has completed a strategic acquisition of a smaller competitor, expected to enhance operational efficiency and increase market presence[4]. - The company has signed long-term supply agreements with several major liquor enterprises, ensuring a stable supply of raw materials[58]. - The company plans to expand its production capacity for liquor lees biological fermentation feed from 50,000 tons/year to 170,000 tons/year over the next 2-3 years[82]. Environmental and Sustainability Initiatives - The management has outlined a new strategy focusing on sustainability, aiming to reduce carbon emissions by 40% by 2025[4]. - The company has implemented measures to reduce carbon emissions, achieving a reduction of 20,000 tons of CO2 equivalent[111]. - The company’s environmental strategy includes the use of clean energy and promoting green operations to support energy conservation and emission reduction[111]. - The company is focusing on the resource utilization of organic waste, with ongoing projects aimed at developing high-value feed products from rice wine lees, with a total investment of ¥1,246 million planned[48]. - The company’s initiatives in the recycling of industrial solid waste aim to achieve a utilization rate of 60% for major solid waste by 2025, as outlined in national policies[25]. Financial Management and Risks - The company has identified potential risks related to regulatory changes, which could impact future operations[2]. - The company is facing risks related to technology upgrades and potential patent infringements, which could affect its competitive position[74][75]. - The company has implemented a strict cost control system, reducing procurement costs and minimizing resource waste[61]. - The company’s accounts receivable collection period has lengthened, increasing the risk of liquidity issues[89]. - The company has actively taken measures to recover historical accounts receivable, which have been delayed, impacting net profit significantly[18]. Shareholder and Governance Matters - The board has confirmed that there are no non-operational fund usages by controlling shareholders[2]. - The company held its annual general meeting on May 17, 2024, where 16 proposals, including the 2023 annual report, were approved without any rejections[105]. - The company’s board of directors underwent changes, with the election of new independent directors and the resignation of existing ones[107]. - The actual controller and major shareholders have made commitments regarding share reduction, ensuring compliance with regulations and maintaining company stability[114]. - The company will ensure compliance with relevant laws and regulations in all transactions[129]. Operational Efficiency and Innovations - The company has developed a high-concentration brewing wastewater resource utilization technology, significantly reducing COD, NH3-N, total N, and total P levels, enabling compliance with discharge standards[29]. - The company’s sludge dewatering and solidification technology can reduce the water content of sludge to below 40%, achieving a volume reduction of over 60%[31]. - The company has successfully integrated its dewatering technology with alkali residue treatment, utilizing HEC composite solidification technology to stabilize soluble salts in alkali residues[32]. - The company operates a factory-based model for processing high-water-content waste, ensuring efficient treatment and resource utilization[33]. - The company has developed a customized fine removal equipment system for sludge treatment, ensuring long-term stable and efficient operation while reducing subsequent component wear and costs[40].

关于聘任证券事务代表的公告 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。 路德环境科技股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日召开 第四届董事会第十八次会议，审议通过了《关于聘任证券事务代表的议案》，同 意聘任刘娜女士（简历详见附件）为公司证券事务代表，协助董事会秘书履行职 责，任期自董事会审议通过之日起至第四届董事会任期届满之日止。刘娜女士已 取得上海证券交易所科创板董事会秘书资格证书，具备履行职责所需的专业知识 和工作经验，其任职资格符合《中华人民共和国公司法》《上海证券交易所科创 板股票上市规则》等相关规定。 公司证券事务代表联系方式如下： 路德环境科技股份有限公司 证券代码：688156 证券简称：路德环境 公告编号：2024-039 路德环境科技股份有限公司 电话：027-87206873 电子信箱：zhengquanbu@road-group.com 联系地址：武汉东湖新技术开发区光谷软件园六期 E4 栋 3 楼 特此公告。 1 路德环境科技股份有限公司 附件： 刘娜，女，1994 ...

路德环境科技股份有限公司 证券代码：688156 证券简称：路德环境 公告编号：2024-037 路德环境科技股份有限公司 2024 年半年度募集资金存放与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。 根据《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》《上 海证券交易所科创板股票上市规则》及《路德环境科技股份有限公司募集资金管 理制度》（以下简称"《募集资金管理制度》"）等规定，路德环境科技股份有 限公司（以下简称"公司"）董事会对 2024 年半年度募集资金存放与实际使用情 况专项报告说明如下： 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 1、2020 年首次公开发行股票实际募集资金情况 经中国证券监督管理委员会《关于同意路德环境科技股份有限公司首次公开 发行股票注册的批复》（证监许可[2020]1915 号）核准，并经上海证券交易所同 意，公司首次向社会公开发行人民币普通股股 ...

路德环境科技股份有限公司 路德环境科技股份有限公司 2024 年度提质增效重回报专项行动方案的 半年度评估报告 为践行以"投资者为本"的发展理念，提高上市公司质量，树立良好市场形 象，助力市场信心提振、资本市场稳定和经济高质量发展，路德环境科技股份有 限公司（以下简称"公司"）已于 2024 年 4 月 26 日正式披露《2024 年度"提 质增效重回报"行动方案》（以下简称"《行动方案》"）。 公司根据《行动方案》的内容，积极开展和切实履行各项工作，现将 2024 年上半年的执行情况汇报如下： 1 一、聚焦主业经营、增强公司核心竞争力 2024 年上半年，公司积极应对市场变化，持续专注并深耕高含水废弃物资 源化处理主业，依托产品的竞争力，通过多维投资布局、完善销售体系建设、加 强内部管理等多种方式推动公司业务持续发展。2024 年上半年，公司实现营业 收入 14,539.61 万元，较上年同期增长 16.21%；实现归属于上市公司股东的净 利润 150.44 万元。 1、稳步推进在建项目建设 聚焦优势产业，以新质生产力重构企业竞争力，实现销售新突破。公司运用 自主研发的有机糟渣微生物固态发酵核心技术体系，以 ...