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：2023-072 路德环境科技股份有限公司 关于自愿披露收到成交通知书的公告 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。 一、成交项目基本情况 1、项目名称：洋河、双沟、泗阳基地酒糟处置项目 2、招标单位：江苏洋河酒厂股份有限公司 3、项目地点：江苏省宿迁市 1 重要内容提示： 成交项目：江苏洋河酒厂股份有限公司"洋河、双沟、泗阳基地酒糟处 置项目"。 成交范围及内容：洋河、泗阳基地酒糟处置项目，酒糟处理量合计为 38 万吨/年，其中，洋河标段酒糟处理量为 21 万吨/年，泗阳标段酒糟处理量为 17 万吨/年（具体以实际结算的酒糟量为准）。根据项目需要，公司在宿迁境内投 资建设酒糟深加工项目，并完成酒糟清运、深加工处理等合同约定的工作内容。 对上市公司当期业绩的影响：如本项目签订正式合同并顺利实施，在项 目执行期间将会对公司业务发展及经营业绩产生积极影响，具体影响金额及影响 时间将视具体情况而定。 风险提示：本项目尚未签订正式合同，上述项目 ...

一、 会议召开和出席情况 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：2023-071 路德环境科技股份有限公司 2023 年第一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） 股东大会召开的时间：2023 年 8 月 14 日 （二） 股东大会召开的地点：武汉市东湖高新区软件园中路 4 号光谷软件园六 期 E 区 4 栋 3F 公司会议室 （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 | 5 | | --- | --- | | 普通股股东人数 | 5 | | 2、出席会议的股东所持有的表决权数量 | 29,441,686 | | 普通股股东所持有表决权数量 | 29,441,686 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的 | 29.2329 | | 比例（%） | | | 普通股股东所持有表决权数量占公 ...

司 TAHOTA 泰和泰 泰和泰 (武汉) 律师事务所 关于路德环境科技股份有限公司2023年第一次临时股东大会 之 法律意见书 二〇二三年八月十四日 T - R P - 1 num - ur s 三 意见书 泰和泰 (武汉) 律师事务所 关于路德环境科技股份有限公司 2023年第一次临时股东大会 之 法律意见书 致:路德环境科技股份有限公司 泰和泰（武汉）律师事务所（以下简称"泰和泰""本所"或）作为路德环 境科技股份有限公司（以下简称"路德环境" "公司"）的常年法律顾问，受公 司委托,指派高丽红、温恒馨律师出席公司 2023年第一次临时股东大会（以下 简称"本次股东大会"），并依据《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》"）、公司现行章程及其他相关法律、法规的规定,就本次股东大 会的召集召开程序、召集人的资格、出席和列席本次股东大会人员的资格、会议 的表决程序等有关事宜进行见证,并出具本法律意见书。 公司已向本所保证,已向本所提供了为出具本法律意见书所必需的材料,所 提供的原始材料、副本、复印件、口头语言等均符合真 ...

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：2023-070 路德环境科技股份有限公司 关于举办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： 一、说明会类型 路德环境科技股份有限公司（以下简称"公司"）已于 2023 年 7 月 29 日在 上海证券交易所网站（www.sse.com.cn）披露了《2023 年半年度报告》及《2023 年半年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发 展战略等情况，公司定于 2023 年 8 月 11 日（星期五）15:00-16:00 在"价值在线" （www.ir-online.cn）举办路德环境科技股份有限公司2023年半年度业绩说明会， 与投资者进行沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2023 年 8 月 11 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 会 议 问 题 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a year-on-year growth of 25%[1]. - The company reported a revenue of CNY 125.12 million for the first half of 2023, a decrease of 16.87% compared to CNY 150.51 million in the same period last year[17]. - Net profit attributable to shareholders was CNY 11.63 million, down 36.73% from CNY 18.38 million year-on-year[17]. - The company’s cash flow from operating activities was CNY 23.69 million, a decline of 19.39% compared to CNY 29.39 million in the previous year[17]. - The basic earnings per share decreased by 40.00% to CNY 0.12 from CNY 0.20 in the same period last year[18]. - The net profit attributable to shareholders decreased by 36.73% year-on-year, while the net profit excluding non-recurring items fell by 40.70% year-on-year, primarily due to a significant decline in revenue from the lake sediment treatment business[21]. - The company achieved operating revenue of 125.12 million yuan, a decrease of 16.87% compared to the same period last year[74]. - The net profit for the period was 14.14 million yuan, a decrease of 34.28% year-on-year, with net profit attributable to shareholders at 11.63 million yuan, down 36.73%[101]. User Growth and Market Expansion - User data indicates a 15% increase in active users compared to the same period last year, reaching a total of 1.2 million users[1]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by the end of 2024[1]. - The company is actively developing large customer accounts to seize market opportunities arising from the gradual recovery of the domestic economy and the rebound in demand from the breeding sector[20]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the G sector[149]. Research and Development - Research and development investments have increased by 40%, focusing on innovative environmental technologies[1]. - The company has developed a core technology system including solid-state fermentation technology and integrated sludge dewatering technology, which are applied in food and beverage waste, lake and river sludge, and engineering sludge treatment[48]. - The company achieved a total R&D investment of ¥5,376,440.80, a decrease of 40.02% compared to the same period last year[56]. - R&D investment accounted for 4.30% of operating revenue, down from 5.96% in the previous year, reflecting a decline of 1.66 percentage points[56]. - The company is focusing on organic solid waste harmless treatment and resource utilization R&D projects, with increased investment expected in the future[57]. Product Development and Innovation - New product launches are expected to contribute an additional 10% to overall revenue in the upcoming quarters[1]. - The company has developed new products under the "Linf" series, enhancing the nutritional and functional content of its offerings[35]. - The company launched the "Linfu®" series of new products, which improved protein utilization rates by over 40% compared to previous products[83]. - The company is focusing on the development of its bioconversion feed products, which utilize distiller's grains, to meet the growing demand in the feed industry and reduce environmental pollution[28]. Financial Management and Governance - The company has committed to maintaining transparency in its financial reporting and ensuring compliance with regulatory standards[149]. - The company plans to strengthen fundraising management to ensure the effective use of raised funds, with specific measures for fund storage, usage, and supervision[152]. - The company has established a three-year shareholder dividend return plan (2022-2024) to maintain the stability and continuity of profit distribution policies[153]. - The company will conduct regular internal audits of raised funds and cooperate with regulatory banks and institutions for checks and supervision[152]. Risks and Challenges - The company has identified potential risks related to regulatory changes, which may impact operations[1]. - The company faces risks related to technology upgrades and iterations, which could delay breakthroughs in key technologies and applications if not managed properly[89]. - The company is experiencing performance fluctuations due to external factors affecting project progress and is focusing on expanding its market presence in the white liquor residue feed business[96]. - The company is monitoring industry dynamics and adjusting its strategies to mitigate risks from potential changes in industry policies and competition[92][93]. Environmental and Social Responsibility - The company processed approximately 88,800 tons of waste liquor grains in the first half of 2023, reducing carbon dioxide emissions by about 16,600 tons[130]. - The company provided 14 job opportunities in Gulin County, which was previously a national-level poverty-stricken area, contributing to local poverty alleviation[131]. - The company established a new production facility in Jinsan County, creating 82 local job opportunities[131]. Shareholder Commitments and Stock Management - The controlling shareholder, Mr. Ji Guangming, committed not to transfer or entrust the management of shares held directly or indirectly for 36 months from the date of the company's IPO, which started on June 3, 2020[134]. - The company has established a commitment to maintain stable operations and disclose control arrangements after the lock-up period[134]. - The company will ensure compliance with all relevant stock reduction regulations to protect investor interests[138]. - The company will not transfer or sell shares held by core technical personnel during the lock-up period of 36 months post-IPO and 6 months after leaving the company[142].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the year, representing a 15% growth compared to the previous year[20]. - The company reported a revenue of 342.08 million yuan in 2022, a decrease of 10.45% compared to 382.00 million yuan in 2021[21]. - Net profit attributable to shareholders decreased by 65.68% to 25.93 million yuan in 2022 from 75.54 million yuan in 2021[24]. - The net profit after deducting non-recurring gains and losses fell by 69.33% to 20.00 million yuan in 2022[24]. - The net cash flow from operating activities decreased by 92.21% to 3.49 million yuan in 2022[25]. - Basic and diluted earnings per share dropped by 65.85% to 0.28 yuan in 2022[22]. - The weighted average return on equity decreased by 6.89 percentage points to 3.35% in 2022[22]. - The total assets increased by 19.11% to 1,196.53 million yuan at the end of 2022 compared to 1,004.56 million yuan at the end of 2021[21]. - The company reported a significant decline in net cash flow from operating activities, which was CNY 3.49 million, down 92.21% year-on-year[130]. - The total revenue for 2022 was ¥340,339,890.24, a decrease of 10.52% compared to the previous year, primarily due to challenges in the river and lake sludge treatment business[137]. Research and Development - The company plans to invest 100 million RMB in research and development for new technologies in the upcoming year[20]. - Research and development expenses accounted for 3.95% of revenue in 2022, down from 4.18% in 2021[22]. - The total R&D expenditure for the year was ¥13,506,641.62, a decrease of 15.31% compared to the previous year, which was ¥15,949,008.29[98]. - The actual cumulative R&D investment for 2022 was ¥16,160,471.05, representing a growth of 1.33% year-on-year[99]. - The company is developing a complete set of technology and equipment for high-value utilization of organic waste, with a total expected investment of ¥1,150.00 million[101]. - The company has achieved significant progress in various R&D projects, including the development of rapid detection technology for feed raw materials, which is now at an advanced domestic level[101]. - The company applied for 21 new patents and obtained 28 patents during the reporting period, bringing the total to 148 patents, including 20 invention patents[94]. Market Strategy and Expansion - The company is expanding its market presence, targeting a 25% increase in market share in the next two years[20]. - The company plans to expand its market presence significantly by 2025, aiming for a growth rate of 5% annually[195]. - The company is exploring potential mergers and acquisitions to bolster its market position and expand its product portfolio[195]. - The company is focusing on the strategic transformation and upgrading of its business structure, increasing investment in biological fermentation feed research and development[137]. - The company aims to enhance customer engagement through digital platforms, expecting a 20% increase in customer retention rates[196]. - The company is actively expanding its market presence through direct sales and partnerships, leveraging government platforms and competitive bidding to secure projects[63]. Corporate Governance - The board of directors confirmed the accuracy and completeness of the annual report, with no significant omissions or misleading statements[3]. - The company has no special arrangements for corporate governance[8]. - The management team has a stable structure, with many members having been with the company since its inception, ensuring continuity in technical research and operational strategy[112]. - The company has established a transparent performance evaluation and incentive mechanism to attract and retain talent[187]. - The company emphasizes employee engagement through diverse communication channels and activities, enhancing employee satisfaction and retention[179]. - The company has implemented a new stock incentive plan to align employee career development with corporate growth[179]. Technology and Innovation - The company is involved in the development of new technologies and products related to environmental protection and waste treatment[11]. - The company has secured 12 new patents related to its core technology systems, enhancing its intellectual property portfolio[20]. - The company’s core technology system includes integrated sludge dewatering and solidification, achieving a water content reduction to below 40% for treated sludge[55]. - The company’s technology for high-concentration brewing wastewater treatment is innovative and addresses the need for resource extraction from wastewater, contributing to national food security[76][83]. - The company’s proprietary technology for sludge dewatering and solidification is characterized by high efficiency and small footprint, suitable for various sludge treatment applications[75]. Operational Challenges - The company is facing risks related to the short remaining operational duration of its current orders, particularly in the river and lake sludge treatment sector, which may affect future revenue stability[122]. - The company experienced a significant decline in river and lake sludge treatment service volumes, with production and sales down 97.07% and 56.38% respectively, due to external challenges[141]. - The company has implemented a systematic intellectual property protection strategy to safeguard its core technologies and maintain a competitive edge in the market[116]. - The company is actively monitoring raw material price trends and adjusting procurement policies to minimize the impact of price volatility on overall profitability[120]. Awards and Recognition - The company has received multiple awards for its innovative technologies, including recognition as a "National Key New Product"[20]. - The company received multiple awards in 2022, including the "Hubei Province Manufacturing Single Champion Enterprise" and "National Intellectual Property Advantage Enterprise," highlighting its technological advancements and industry recognition[87]. - The company has been recognized as a national-level specialized and innovative "little giant" enterprise in 2022[93]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[20]. - The company aims to reduce operational costs by 15% through improved efficiency measures in the next fiscal year[20]. - The company is committed to continuous innovation in its core technologies, aiming to enhance the resource utilization of organic waste and improve environmental sustainability[87].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 55,746,772.69, a decrease of 2.39% compared to the same period last year[3]. - Net profit attributable to shareholders was CNY 3,680,564.88, down 4.21% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was CNY 2,697,654.09, a decline of 21.97% compared to the previous year[3]. - Total operating revenue for Q1 2023 was CNY 55,746,772.69, a decrease of 2.4% compared to CNY 57,114,167.43 in Q1 2022[22]. - Net profit for Q1 2023 was CNY 5,316,316.94, an increase of 26.3% compared to CNY 4,211,109.89 in Q1 2022[24]. - Operating profit rose to CNY 6,705,282.86, up 24.5% from CNY 5,386,931.98 in the previous year[24]. Cash Flow - The net cash flow from operating activities increased by 52.75% to CNY 21,075,876.30[3]. - In Q1 2023, the net cash flow from operating activities was CNY 21,075,876.30, an increase of 52.5% compared to CNY 13,797,921.70 in Q1 2022[27]. - Total cash inflow from operating activities was CNY 89,780,230.27, slightly up from CNY 87,887,002.74 in the same period last year[27]. - Cash inflow from investment activities reached CNY 292,623,287.67, a significant increase from CNY 1,310,619.93 in Q1 2022[28]. - The net cash flow from investment activities was CNY 32,358,070.69, recovering from a negative CNY 137,129,093.42 in the previous year[28]. - Cash inflow from financing activities amounted to CNY 12,500,000.00, with a net cash flow of CNY 10,561,624.99, compared to a negative cash flow in Q1 2022[28]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,195,407,253.31, a slight decrease of 0.09% from the end of the previous year[4]. - Total liabilities increased to CNY 367,222,492.21, compared to CNY 365,576,864.22 in the previous year[20]. - The company's equity attributable to shareholders was CNY 777,230,033.94, up from CNY 774,669,977.03 in Q1 2022[20]. Research and Development - Research and development expenses totaled CNY 2,794,388.84, a decrease of 42.20% year-on-year, accounting for 5.01% of operating revenue[4]. - The company reported a decrease in research and development expenses to CNY 2,794,388.84, down 42.2% from CNY 4,834,499.60 in Q1 2022[22]. - R&D expenses decreased by 42.20 million due to the completion of existing projects and minimal investment in new projects, with expectations for gradual increases in the future[10]. Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 3,920[13]. - The largest shareholder, Ji Guangming, holds 21.15% of the shares, with a total of 19,537,400 shares[13]. Other Income and Expenses - Other income amounted to 269.29 million, mainly from government incentives for specialized small and medium enterprises[10]. - Financial expenses increased by 99.63 million primarily due to higher bank loan interest costs during the reporting period[10]. - Investment income rose to 46.41 million, attributed to increased returns from cash management products[10]. - Credit impairment losses were 115.63 million, mainly due to slow collections from accounts receivable related to lake sediment treatment services[10].

Financial Performance - The company reported a net loss for the year, indicating it has not yet achieved profitability since its listing[3]. - The company's operating revenue for 2022 was CNY 342.08 million, a decrease of 10.45% compared to 2021[23]. - The net profit attributable to shareholders decreased by 65.68% to CNY 25.93 million, while the net profit excluding non-recurring items fell by 69.33% to CNY 20.00 million[24]. - The net cash flow from operating activities dropped significantly by 92.21% to CNY 3.49 million, primarily due to delays in project execution and increased operational expenses[25]. - Basic and diluted earnings per share decreased by 65.85% to CNY 0.28, with the adjusted earnings per share dropping by 69.01% to CNY 0.22[22]. - The company's total assets increased by 19.11% to CNY 1,196.53 million, while the net assets attributable to shareholders rose slightly by 0.60% to CNY 774.67 million[23]. - The company's main business revenue for 2022 was ¥340,339,890.24, a decrease of 10.52% compared to the previous year, primarily due to challenges in the river and lake sludge treatment business[138]. - The gross profit margin for 2022 was 35.17%, down 2.35% from the previous year, influenced by delays and inefficiencies in project operations[139]. Business Strategy and Expansion - The company is focused on expanding its business in high-water-content waste treatment, particularly in sectors like water environment governance and food and beverage[11]. - The company has completed a strategic acquisition of a local competitor for 300 million RMB, which is expected to enhance its market share by 10%[20]. - The company plans to increase its R&D budget by 30% to accelerate the development of new technologies and products[20]. - The company aims to achieve a construction waste resource utilization rate of 60% by 2025, indicating significant growth potential in the construction waste treatment sector[69]. - The company is actively exploring market expansion and new strategies in the high-value utilization of brewing wastewater, aligning with industry trends and regulatory requirements[85]. - The company plans to expand its investment in the bioconversion feed business, with a production capacity of 150,000 tons per year[134]. - The company is entering a critical phase of project expansion and infrastructure investment over the next three years, focusing on project construction responsibility and management systems to ensure timely and quality project completion[180]. Research and Development - The company has received several patents for its innovative technologies, including 12 invention patents and 79 utility model patents, strengthening its intellectual property portfolio[20]. - The total R&D expenditure for the year was CNY 13,506,641.62, a decrease of 15.31% compared to the previous year, which was CNY 15,949,008.29[99]. - The company has ongoing projects with a total expected investment of CNY 7,900.50 million, with CNY 1,350.66 million invested this period[104]. - The number of R&D personnel increased from 54 to 60, representing 15.58% of the total workforce, up from 13.81%[108]. - The company is focusing on the development of technologies for the resource utilization of high-water-content waste and has established a core technology system for microbial solid-state fermentation[109]. Market and User Growth - User data showed an increase in active users, reaching 500,000, which is a 20% increase year-over-year[20]. - The company has set a future outlook with a revenue target of 1.5 billion RMB for the next fiscal year, indicating a growth expectation of 25%[20]. - The company is expanding its market presence, targeting new regions with a projected investment of 200 million RMB over the next two years[20]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[197]. Governance and Compliance - The board of directors has ensured that all members attended the board meeting, indicating strong governance[4]. - The company has established a comprehensive intellectual property protection system with 31 authorized patents, including 5 invention patents, and over 20 pending patents[77]. - The company has implemented a new stock incentive plan to enhance employee engagement and align employee career development with company growth[180]. - The supervisory board held 6 meetings in 2022, ensuring compliance and oversight of the company's operations[184]. - The company has established a risk prevention system covering the entire process of investment, financing, management, and exit to ensure fund security[178]. Environmental and Technological Innovations - The company has developed core technologies, including solid-state fermentation and integrated dewatering technology, which are applied in food and beverage waste, river sludge, and engineering slurry treatment[88]. - The company’s high-concentration brewing wastewater treatment process achieves a COD reduction of 80-90% and reduces wastewater volume by over 20%, significantly lowering subsequent treatment costs[71]. - The company’s proprietary technology for organic lees microbial solid-state fermentation is key to producing functional biopharmaceutical feed[70]. - The company has developed a new product series "Linfeng®" for high-value utilization of high-concentration brewing wastewater, which has received positive feedback from industry experts[78][85]. Challenges and Risks - The company has outlined potential risks in its annual report, which investors should be aware of[3]. - The company faced significant challenges in its lake sediment treatment business, leading to a decline in revenue and increased credit impairment losses[24]. - The company has a risk of short remaining operational periods for its current orders in the river and lake sludge treatment business, necessitating a focus on long-term projects[123]. - The company is actively monitoring raw material price trends to mitigate the impact of potential cost increases on its profitability[121].

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：2023-028 路德环境科技股份有限公司 关于举办2022年度暨2023年第一季度 业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带责任。 重要内容提示： 一、说明会类型 路德环境科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在上 会议召开时间：2023 年 05 月 05 日（星期五）15:00-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集：投资者可于 2023 年 05 月 05 日 前 访 问 网 址 https://eseb.cn/14bBJ1sWmgU 或使用微信扫描下方小程序码进行会前提问， 公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注 的问题进行回答。 路德环境科技股份有限公司 海证券交易所网站（www.sse.com.cn）披露了《2022 年年度报告》《2022 年度报 告摘要》及《20 ...

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 路德环境科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|------------------------------|------------------------------------------------------| | | | 编号： LDHJ 2022-022 至 025 | | | ■特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 ■电话会议 | | | | ■网络会议 □其他 | | | | 2022 年 5 月 17 日 | | | | 下午（ 16:00-17:00 | ）：东吴证券、申万菱信 | | | 下午（ 18:00-19:00 | ）：中泰证券、长城财富、南方基金、 | | | | 五地投资、招商资管、财通资管、交银施罗德、财通基金、 | | | | 海创基金、长城财富、前海开源、域秀资本、方正富邦、 | | | | 理成 ...