一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规 章及其他规范性文件,具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求; (一)《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); 路德生物环保科技股份有限公司 独立董事提名人声明与承诺 提名人路德生物环保科技股份有限公司董事会,现提名蒋天文为路德生物环 保科技股份有限公司第五届董事会独立董事候选人,并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被 提名人已书面同意出任路德生物环保科技股份有限公司第五届董事会独立董事 候选人(参见该独立董事候选人声明)。提名人认为,被提名人具备独立董事任 联资格,与路德生物环保科技股份有限公司之间不存在任何影响其独立性的关系, 具体声明并承诺如下: (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董 ...

路德生物环保科技股份有限公司 独立董事提名人声明与承诺 提名人路德生物环保科技股份有限公司董事会,现提名陈雄为路德牛物环保 科技股份有限公司第五届董事会独立董事候选人，并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被 提名人已书面同意出任路德生物环保科技股份有限公司第五届董事会独立董事 候选人(参见该独立董事候选人声明)。提名人认为,被提名人具备独立董事任 职资格,与路德生物环保科技股份有限公司之间不存在任何影响其独立性的关系, 具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规 章及其他规范性文件,具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事 ...

路德生物环保科技股份有限公司 证券代码：688156 证券简称：路德环境 公告编号：2025-024 路德生物环保科技股份有限公司 关于新增认定核心技术人员的公告 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。 路德生物环保科技股份有限公司（以下简称"公司"）为进一步提升创新能 力和技术水平，加强研发团队实力，现根据公司实际情况并经管理层研究，结合 任职履历、未来对公司研发项目和业务发展的领导及参与情况等因素，新增认定 郑应家先生为公司核心技术人员。 一、新增核心技术人员简历 郑应家先生，1984 年 11 月出生，中国国籍，无境外永久居留权，硕士研究 生学历，毕业于江南大学食品科学专业，发酵工程师。2013 年 4 月至 2015 年 6 月，任湖北省广源食品有限公司研发工程师；2015 年 7 月至今，历任公司研发 工程师、研发项目负责人、研发部副经理。 郑应家先生带领公司技术中心研发部研发团队，负责公司新产品的设计开 发、技术方案制定、生产工艺优化、技术积累与沉淀、技术评审等相关工作。 郑应家先生一直致力于食品与饲料 ...

一、审计委员会基本情况 报告期内，审计委员会成员为张龙平先生、曾国安先生、罗茁先生、沈水宝 先生。 公司于 2024 年 4 月 25 日召开第四届董事会第十六次会议审议通过了《关于 补选董事、独立董事的议案》，根据《上市公司独立董事管理办法》的有关规定， 公司对第四届董事会审计委员会部分委员进行了调整，委员由董事罗茁先生变更 为董事沈水宝先生，任期自公司股东大会审议通过之日起至第四届董事会任期届 满之日止。 公司第四届董事会审计委员现由 3 名委员组成，分别为独立董事张龙平先 生、独立董事曾国安先生与董事沈水宝先生，其中主任委员由会计专业人士张龙 平先生担任。审计委员会中独立董事占半数以上，具备履行审计委员会工作职责 的专业知识和经验，符合相关法律法规中关于审计委员会人数比例和专业配置的 要求。 路德生物环保科技股份有限公司 路德生物环保科技股份有限公司 2024 年度董事会审计委员会履职情况报告 根据《上市公司治理准则》《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》和《路德生物环 保科技股份有限公司公司章程》《审计委员会议事规则》的规定，2024 ...

证券代码：688156 证券简称：路德环境 公告编号：2025-023 路德生物环保科技股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年年度股东大会 召开日期时间：2025 年 5 月 12 日 14 点 00 分 召开地点：武汉市东湖新技术开发区未来科技城九龙湖街 51 号（路德环境） （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025年5月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 ...

路德生物环保科技股份有限公司 证券代码：688156 证券简称：路德环境 公告编号：2025-005 路德生物环保科技股份有限公司 第四届监事会第十九次会议决议公告 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 路德生物环保科技股份有限公司（以下简称"公司"）第四届监事会第十九次 会议于 2025 年 4 月 17 日在公司会议室以现场与通讯表决相结合的方式召开。本 次会议通知已于 2025 年 4 月 7 日以电子邮件的方式发出。本次会议应出席监事 3 名，实到 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《路德生物环保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。 二、监事会会议审议情况 参会监事逐项审议并以投票表决方式通过了下列议案： （一）审议通过《关于 2024 年年度报告及其摘要的议案》 经审阅，监事会认为董事会编制和审议《2024 年年度报告》的程 ...

路德生物环保科技股份有限公司 证券代码：688156 证券简称：路德环境 公告编号：2025-004 路德生物环保科技股份有限公司 第四届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 路德生物环保科技股份有限公司（以下简称"公司"）第四届董事会第二十 三次会议于 2025 年 4 月 17 日在公司会议室以现场与通讯表决相结合的方式召开， 本次会议会议通知已于 2025 年 4 月 7 日以电子邮件的方式发出。本次会议应出席 董事 7 名，实到 7 名，本次会议由董事长季光明先生主持。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《路德生物环保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。 二、董事会会议审议情况 参会董事逐项审议并以投票表决方式通过了下列议案： （一）审议通过《关于 2024 年年度报告及其摘要的议案》 具体内容详见同日刊登在上海证券交易所网站（www.sse.c ...

Financial Performance - The company reported a net loss attributable to shareholders of 56,551,531.55 yuan for the year 2024, with the parent company recording a net loss of 45,353,831.06 yuan[7]. - The company's operating revenue for 2024 was CNY 277,618,726.54, a decrease of 20.92% compared to CNY 351,076,211.54 in 2023[24]. - The net profit attributable to shareholders for 2024 was a loss of CNY 56,551,531.55, representing a decline of 309.69% from a profit of CNY 26,969,532.97 in 2023[24]. - Basic and diluted earnings per share for 2024 were both -CNY 0.56, reflecting a 300% decline from CNY 0.28 in 2023[25]. - The company's net assets attributable to shareholders decreased by 6.97% to CNY 834,367,357.99 at the end of 2024, compared to CNY 896,893,683.89 at the end of 2023[24]. - The company has not achieved profitability since its listing[4]. - The company recorded a non-operating income of 3.12 million yuan, significantly lower than the previous year's 65.06 million yuan[35]. - The company's investment income plummeted by 70.11% to ¥657,274, mainly due to reduced returns from structured financial products[150]. Governance and Compliance - The board of directors has proposed not to distribute profits for the year 2024, which includes no cash dividends, no bonus shares, and no capital reserve conversion[7]. - The audit report issued by Da Xin Accounting Firm confirmed the financial statements as true, accurate, and complete[6]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[9]. - There are no violations of decision-making procedures regarding external guarantees[11]. - The company has not reported any special arrangements in corporate governance[9]. - All board members attended the board meeting, ensuring collective decision-making[5]. - The company held one annual and one extraordinary shareholders' meeting in 2024, ensuring compliance with relevant laws and regulations[198]. Risks and Challenges - The company has described potential risks in the report, which investors should be aware of when considering future investments[4]. - The report includes a forward-looking statement risk declaration, indicating that future plans do not constitute a commitment to investors[8]. - The company faces risks related to industry downturns and increased competition, which could negatively impact production and operations if demand decreases[130]. - The company faces risks related to the mismatch between new production capacity and market expansion[134]. Research and Development - The company has developed a core technology system for organic residue microbial solid-state fermentation, which has received multiple awards including the second prize for scientific and technological progress in Sichuan Province[24]. - The company has increased its R&D team to 51 members, accounting for 8.95% of the total workforce, with a focus on enhancing technical capabilities in synthetic biology and enzyme engineering[52]. - Research and development (R&D) expenses amounted to ¥19,759,033.83, representing a 44.70% increase compared to the previous year[112]. - R&D expenses accounted for 7.12% of total revenue, an increase of 3.23 percentage points from the previous year[112]. - The company has published two SCI papers on enzyme engineering and fermentation technology, showcasing its advancements in research and development[54]. - The company is leveraging AI technology to innovate in enzyme modification, significantly improving the efficiency of biological conversion processes[98]. - The company is focusing on the development of new feed based on microbial engineering to ensure food security and achieve agricultural carbon neutrality[101]. Market and Product Development - The company is focused on expanding its market presence and enhancing its product offerings, including functional feed materials derived from organic waste[24]. - The company achieved operating revenue of CNY 277.62 million, a decrease of 20.92% compared to the same period last year[26]. - The sales volume of the company's liquor lees biological fermentation feed business reached 112,600 tons, an increase of 20.74% year-on-year, with sales revenue of CNY 216.85 million, up 10.19% year-on-year[26]. - The revenue from the biological fermentation feed business was 216.85 million yuan, an increase of 10.19%, accounting for 78.11% of total operating revenue[43]. - The company plans to enhance the scale effect of its liquor lees biological fermentation feed business as new projects are put into operation, which is expected to gradually reduce the impact of period expenses on profits[30]. - The company has developed innovative products such as "善水路德®酵肽" and "蔺福®" series, enhancing nutritional and functional components for animal feed while addressing environmental concerns[63]. - The company is actively pursuing new strategies for growth, including potential mergers and acquisitions to enhance its technological capabilities and market reach[24]. Environmental and Sustainability Initiatives - The company is committed to reducing antibiotic usage by 30-50% and lowering nitrogen and phosphorus emissions through its microbial fermentation technology[99]. - The company’s fermentation feed services align with national policies focused on sustainable growth and environmental protection, supporting the circular economy in the liquor industry[75]. - The company has developed a technology for the resource utilization of high-concentration brewing wastewater, producing liquid fermentation feed while addressing high treatment costs and environmental concerns[76]. - The company is focused on the high-value utilization of brewing by-products, with ongoing projects aimed at producing γ-PGA and GABA, which are expected to fill domestic production gaps[117]. - The company aims to enhance its market share and brand image by focusing on biomanufacturing and expanding its production capacity in the coming years[92]. Financial Management and Strategy - The company has implemented strict cost control measures, including long-term agreements with liquor companies to stabilize procurement costs[128]. - The company has enhanced its accounts receivable management by linking collection efforts to departmental performance evaluations, improving cash flow efficiency[57]. - The company will implement a centralized budget management system to optimize operational costs and ensure stable cash flow[193]. - The company plans to invest in projects that convert organic waste (such as liquor dregs) into fermentation feed through biotechnology, leveraging policy benefits[184]. - The company aims to integrate the liquor industry with the breeding industry, creating an innovative industrial chain model focused on high-value utilization of brewing waste[184].

Financial Performance - The company's revenue for Q1 2025 was CNY 63.07 million, a decrease of 7.18% compared to the same period last year[3]. - Net profit attributable to shareholders was CNY 1.25 million, down 77.89% year-on-year, while the net profit after deducting non-recurring gains and losses was CNY 0.72 million, a decrease of 85.75%[5]. - The cash flow from operating activities was CNY 9.46 million, a decline of 72.10% compared to the previous year[3]. - Total revenue for Q1 2025 was CNY 63,074,491.09, a decrease of 7.5% compared to CNY 67,954,689.05 in Q1 2024[19]. - Operating profit for Q1 2025 was a loss of CNY 3,558,033.24, compared to a profit of CNY 4,506,061.18 in Q1 2024[20]. - Net profit for Q1 2025 was CNY 213,477.84, significantly down from CNY 4,072,055.93 in Q1 2024[20]. - The company reported a significant increase in financial expenses, with interest expenses rising to CNY 4,921,381.45 from CNY 2,491,696.45 year-over-year[19]. - Basic and diluted earnings per share were both ¥0.01, down from ¥0.06 in the previous year[21]. - The total comprehensive income attributable to the parent company was ¥1,254,440.92, compared to ¥5,673,773.52 in the previous period[21]. Assets and Liabilities - The company reported a total asset value of CNY 1.70 billion, a decrease of 1.73% from the end of the previous year[4]. - Total assets decreased to CNY 1,695,470,741.28 from CNY 1,725,397,885.37 year-over-year[18]. - Total liabilities decreased to CNY 802,384,692.71 from CNY 852,525,314.64 year-over-year[17]. - Current liabilities totaled CNY 450,538,735.26, down from CNY 540,351,071.06 in the previous year[17]. - Non-current liabilities increased to CNY 351,845,957.45 from CNY 312,174,243.58 year-over-year[17]. Cash Flow - The net cash flow from operating activities was -72.10 million RMB, attributed to decreased cash received from sales and increased salary and tax expenses[10]. - The net cash flow from investing activities was -33.16 million RMB, mainly due to reduced cash payments for fixed assets and other long-term assets[10]. - The net cash flow from financing activities was -84.62 million RMB, resulting from reduced bank loans and timely repayment of maturing loans[10]. - In Q1 2025, the company reported a net cash flow from operating activities of ¥9,457,776.71, a decrease of 72% compared to ¥33,903,191.43 in Q1 2024[23]. - Total cash inflow from operating activities was ¥106,635,040.51, down 25% from ¥142,027,261.14 in the previous year[23]. - The company experienced a significant decline in cash received from sales, totaling ¥70,739,702.15, which is a 36% decrease from ¥109,982,009.24 in Q1 2024[23]. - The net cash flow from investing activities was -¥88,268,459.07, an improvement from -¥132,056,910.68 in Q1 2024[24]. - Cash inflow from financing activities was ¥88,974,000.00, a decrease of 39% from ¥147,170,000.00 in Q1 2024[25]. - The ending cash and cash equivalents balance was ¥147,088,067.86, down from ¥183,280,770.50 in Q1 2024[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 3,090[12]. - The largest shareholder, Ji Guangming, holds 27.70% of the shares, totaling 27,897,730 shares[13]. - There were no changes in the participation of major shareholders in margin trading or securities lending activities[14]. Business Operations - Research and development expenses totaled CNY 2.21 million, down 32.85% year-on-year, accounting for 3.51% of revenue[4]. - The sales volume of the company's liquor lees fermentation feed business reached 27,500 tons, an increase of 12.16% year-on-year, but revenue from this segment decreased by 7.38% to CNY 46.61 million[5]. - Revenue from inorganic solid waste treatment services increased by 22.35% to CNY 13.33 million, recovering from a low operating rate in the previous year[5]. - The company plans to improve the gross margin of its liquor lees fermentation feed business by optimizing raw material procurement and increasing production capacity utilization[5]. - The company experienced a decline in gross profit margin in its liquor residue fermentation feed business due to price adjustments and industry factors[10]. - The company has not disclosed any significant new strategies or product developments during the reporting period[15].

路德生物环保科技股份有限公司 证券代码：688156 证券简称：路德环境 公告编号：2025-007 路德生物环保科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 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： 本次拟不进行利润分配的预案已经公司第四届董事会第二十三次会议、 第四届监事会第十九次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 公司不触及《上海证券交易所科创板股票上市规则》（以下简称"《股 票上市规则》"）第 12.9.1 条第一款第（八）项规定的可能被实施其他风险警 示的情形。 一、2024 年度利润分配方案基本情况 （一）利润分配方案的具体内容 经大信会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上 市公司股东的净利润为-56,551,531.55 元，母公司实现净利润-45,353,831.06 元。截至 2024 年 12 月 31 日，公司合并报表未分配利润为 137,202,171.22 元， 母公司未分配利润为 92,198,965.12 ...