同日，公司召开第三届监事会第十次会议，审议通过了《关于公司<2022 年 限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2022 年限制性股票 激励计划实施考核管理办法>的议案》《关于核实公司<2022 年限制性股票激励计 划首次授予激励对象名单>的议案》，公司监事会对本次激励计划的相关事项进行 核实并出具了相关核查意见。 证券代码：688178 证券简称：万德斯 公告编号：2023-036 南京万德斯环保科技股份有限公司 关于调整 2022 年限制性股票激励计划 回购及授予价格的公告 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。 根据南京万德斯环保科技股份有限公司（以下简称"公司"）2022 年第一次 临时股东大会授权，公司于 2023 年 8 月 29 日召开了第三届董事会第二十次会议、 第三届监事会第十九次会议，分别审议通过了《关于调整 2022 年限制性股票激 励计划回购及授予价格的议案》，现将有关事项公告如下： 一、股权激励计划已履行的相关审批程序 1、2022 年 9 月 19 日，公司召开第三届董 ...

证券代码：688178 证券简称：万德斯 公告编号：2023-033 南京万德斯环保科技股份有限公司 2023 年半年度募集资金存放与实际使用情况专项报告 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。 根据中国证券监督管理委员会《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》等有关规定，南京万德斯环保科技股份有限公司（以下简称"公 司"或"本公司"）董事会编制了 2023 年半年度募集资金存放与实际使用情况专 项报告。 一、募集资金基本情况 （一）募集资金到位情况 根据中国证券监督管理委员会 2019 年 12 月 10 日出具的《关于同意南京万德 斯环保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[2019]2767 号） 核准，本公司向社会公开发行人民币普通股（A 股）21,249,461 股，每股面值 1.00 元，每股发行价 25.20 元，共募集资金人民币 535,486,417.20 元，扣除承销费等发 行费用 ...

证券代码：688178 证券简称：万德斯 公告编号：2023-034 南京万德斯环保科技股份有限公司 第三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 南京万德斯环保科技股份有限公司（以下简称"公司"）第三届监事会第十九 次会议于2023年8月29日以现场与视频会议相结合的方式召开，会议通知已于2023 年8月24日发出。本次会议应出席监事3名，实际出席3名，本次会议由监事会主席 高年林主持。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》"）和《南京万德斯环保科技股份有限公司章程》（以下简称 "《公司章程》"）及其他有关法律、法规的规定，形成的决议合法有效。 二、监事会审议情况 （一）审议通过《关于公司2023年半年度报告及其摘要的议案》 经审议，监事会认为：公司 2023 年半年度报告的编制和审议程序符合相关法 律法规及《公司章程》等内部规章制度的规定；公司2023年半年度报告的内容与格 式符合相关规定，公允地反映了公司2023年半年 ...

证券代码：688178 证券简称：万德斯 公告编号：2023-037 南京万德斯环保科技股份有限公司 关于为全资子公司提供担保的公告 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： 被担保人：南京万德斯环保有限公司（以下简称"环保有限"），系南 京万德斯环保科技股份有限公司（以下简称"万德斯"或"公司"）的全资子公 司； 本次担保金额及已实际为其提供的担保余额：公司拟为环保有限提供不 超过 1,000 万元的担保，截至本公告披露日，公司尚未对环保有限提供担保； 本次担保无反担保； 本次担保无需提交股东大会审议。 一、担保情况概述 经营范围：一般项目：环保咨询服务；资源再生利用技术研发；非常规水源 利用技术研发；农林废物资源化无害化利用技术研发；环境保护专用设备制造； 专用设备制造（不含许可类专业设备制造）；专用设备修理；智能输配电及控制 设备销售；新型催化材料及助剂销售；环境保护专用设备销售；环境监测专用仪 器仪表销售；物联网服务；工程和技术研究和试验发展；技术服务、技术开发、 技术咨询、技术交流、技术转让 ...

证券代码：688178 证券简称：万德斯 公告编号：2023-032 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 本次减持计划实施前，江苏人才创新创业投资二期基金（有限合伙）（以 下简称"创投二期"）、江苏高投宁泰创业投资合伙企业（有限合伙）（以下 简称"宁泰创投"）互为一致行动人，合计持有公司 4,747,941 股股份，占公司 总股本的 5.5694%。其中，创投二期持有公司 4,629,929 股股份，占公司总股本 的 5.4310%，宁泰创投持有公司 118,012 股股份，占公司总股本的 0.1384%。 上述股份来源于公司首次公开发行前持有的股份，并于 2021 年 1 月 14 日 起上市流通。 集中竞价减持计划的实施结果情况 2023 年 2 月 1 日，公司披露了《南京万德斯环保科技股份有限公司股东集 中竞价减持股份计划公告》（公告编号：2023-003），创投二期、宁泰创投拟通 过集中竞价的方式减持公司股份合计不超过公司股份总数的 3%（即 2,55 ...

公司根据《企业会计准则第 16 号——政府补助》的有关规定，确认上述事项 并划分补助类型。上述政府补助未经审计，具体的会计处理以及对公司 2023 年度 损益的影响最终以审计机构年度审计确认后的结果为准。敬请广大投资者注意投资 风险。 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、获取补助的基本情况 南京万德斯环保科技股份有限公司（以下简称"公司"）于 2023 年 8 月 9 日 收到与收益相关的政府补助款项人民币 5,846,000.00 元。 二、补助的类型及其对公司的影响 证券代码：688178 证券简称：万德斯 公告编号：2023-031 南京万德斯环保科技股份有限公司 关于获得政府补助的公告 特此公告。 南京万德斯环保科技股份有限公司董事会 2023 年 8 月 10 日 ...

证券代码：688178 证券简称：万德斯 公告编号：2023-023 南京万德斯环保科技股份有限公司 关于召开 2022 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 南京万德斯环保科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度 经营成果、财务状况，公司计划于 2023 年 06 月 06 日上午 11:00-12:00 以网络互动 形式召开 2022 年度业绩说明会（以下简称"说明会"），在信息披露允许的范围 会议召开时间：2023 年 06 月 06 日(星期二) 上午 11:00-12:00 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 会议问题征集：投资者可于 2023 年 05 月 30 日(星期二) 至 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥138,328,168.84, representing a decrease of 0.20% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥2,425,873.31, an increase of 17.25% year-on-year[5]. - Basic and diluted earnings per share were both ¥0.03, reflecting a year-on-year increase of 16.91%[6]. - Total operating revenue for Q1 2023 was ¥138,328,168.84, a slight decrease of 0.2% compared to ¥138,606,185.30 in Q1 2022[18]. - Net profit for Q1 2023 was ¥2,055,624.22, representing an increase of 3.5% from ¥1,985,810.90 in Q1 2022[19]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.03, compared to ¥0.02 in Q1 2022[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,167,676,969.39, up 0.75% from the end of the previous year[6]. - The company's current assets totaled CNY 1,673,307,740.81, compared to CNY 1,658,467,226.89 at the end of 2022, indicating an increase of about 0.88%[14]. - The total liabilities of the company were CNY 919,041,999.63, which is a slight increase from CNY 910,791,005.22, reflecting a growth of approximately 1.37%[15]. - The owner's equity reached CNY 1,248,634,969.76, up from CNY 1,240,710,838.84, indicating an increase of about 0.63%[15]. - The inventory increased significantly to CNY 46,103,038.86 from CNY 12,694,234.45, marking a growth of approximately 263%[14]. Cash Flow - The net cash flow from operating activities was negative at -¥47,112,114.83, primarily due to enhanced collection efforts during the reporting period[9]. - Cash flow from operating activities showed a net outflow of ¥47,112,114.83, an improvement from a net outflow of ¥152,360,270.02 in Q1 2022[22]. - Cash inflow from investment activities was ¥219,194,557.73, compared to ¥200,633,275.02 in the previous year, resulting in a net cash inflow of ¥13,285,992.29[22]. - Cash inflow from financing activities totaled ¥98,057,740.00, an increase from ¥55,980,000.00 in Q1 2022[22]. - The net increase in cash and cash equivalents for Q1 2023 was $5,862,285.93, a decrease of $245,890,477.45 compared to the previous period[23]. Research and Development - Research and development expenses totaled ¥5,604,646.92, a decrease of 11.06% year-on-year, with R&D expenses accounting for 4.05% of operating revenue, down 0.5 percentage points[6]. - Research and development expenses decreased to ¥5,604,646.92 from ¥6,301,414.01 year-over-year[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,235[11]. - The largest shareholder, Nanjing Wandesi Investment Co., Ltd., held 28.84% of the shares[11]. Other Notable Information - The company reported non-recurring gains of ¥873,874.02 during the period[8]. - The weighted average return on equity increased by 0.03 percentage points to 0.20%[6]. - The company has not reported any new product launches or technological advancements during this quarter[13]. - There are no significant mergers or acquisitions reported in the current quarter[13]. - The company reported a significant increase in tax expenses, rising to ¥262,989.03 from ¥39,067.97 in the previous year[19]. - The company experienced a notable increase in credit impairment losses, which rose to ¥1,679,709.30 from a gain of ¥163,570.58 in Q1 2022[19].

Financial Performance - The company reported a distributable profit of RMB 394,371,651.48 as of December 31, 2022, with a proposed cash dividend of RMB 2.6 per 10 shares, totaling RMB 22,165,123.76, which represents 99.13% of the net profit attributable to shareholders for the year[5]. - The company's operating revenue for 2022 was approximately ¥859.86 million, a decrease of 17.91% compared to ¥1,047.48 million in 2021[24]. - The net profit attributable to shareholders for 2022 was approximately ¥22.36 million, down 69.22% from ¥72.63 million in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥8.47 million, a decline of 86.55% from ¥62.96 million in 2021[24]. - The cash flow from operating activities for 2022 was approximately ¥37.45 million, a significant improvement from a negative cash flow of ¥26.61 million in 2021[24]. - The total revenue for the company in 2022 was CNY 858,174,977.37, a decrease of 17.99% compared to the previous year[123]. - The organic waste business generated revenue of CNY 356,681,304.28, down 33.53% year-on-year, while the industrial wastewater business saw revenue of CNY 195,289,227.43, a decline of 18.42%[123]. - The environmental solutions segment generated revenue of 700.90 million yuan, down 21.84% year-on-year[122]. - The gross margin for the environmental solutions segment was 25.03%, a slight increase of 0.53 percentage points[122]. Shareholder Information - The company’s board of directors has approved the profit distribution plan, pending approval at the annual general meeting[5]. - The total number of shares held by Chairman Liu Jun remained unchanged at 8,353,786 shares, with a pre-tax remuneration of 461,800 RMB[163]. - Vice Chairman Gong Jianrui also maintained his shareholding at 3,580,194 shares, receiving a pre-tax remuneration of 396,500 RMB[163]. - The total number of shares granted to the new Vice President Chen Can was 7,123, with a pre-tax remuneration of 396,500 RMB[163]. - The total pre-tax remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 5.3836 million RMB[172]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 4.76% in 2022 from 4.00% in 2021, reflecting a strategic focus on innovation[25]. - The total R&D investment amounted to ¥40,961,222.92, representing 4.76% of the operating revenue, an increase of 0.76 percentage points compared to the previous year[84]. - The company reported a total of 27 new patents granted during the reporting period, including 4 invention patents, which reflects its commitment to research and development[39]. - The company has applied for 15 new patents during the reporting period, bringing the total number of patents to 283, with 155 patents granted[81]. - The company has established multiple R&D platforms, including the "JITRI-Wandesi Environmental Joint Innovation Center," to foster collaboration with research institutions[95]. Operational Risks and Governance - The company has detailed various operational risks and corresponding mitigation measures in the report[4]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[9]. - The company has not violated any decision-making procedures regarding external guarantees[9]. - The company’s governance structure does not have any special arrangements[9]. - The company emphasizes the importance of maintaining a robust governance structure to protect shareholder rights and ensure compliance with legal regulations[158]. Market and Industry Trends - The environmental governance industry is expected to benefit from increasing government investments and policies aimed at carbon neutrality and pollution control[65]. - The company is positioned to leverage policy incentives during the "14th Five-Year Plan" period, focusing on energy conservation and emission reduction initiatives[66]. - The environmental protection industry is expected to reach a market value of 1.3 trillion yuan by 2025, driven by technological advancements and policy support[68]. - The "14th Five-Year Plan" emphasizes ecological quality improvement and green transformation, indicating a deep development phase for the environmental protection market[69]. Talent and Human Resources - The company employed 104 key personnel, representing 14.33% of total employees by the end of 2022, enhancing motivation and focus on long-term development[41]. - The educational background of employees shows 79 with master's degrees or above, 303 with bachelor's degrees, and 344 with associate degrees or below[185]. - The company has implemented a dual-channel talent promotion mechanism to support the development of both management and technical staff, ensuring a robust talent pipeline[189]. - The training plan for 2022 achieved a 100% completion rate, covering all employees and enhancing the online learning platform with various professional courses[187]. Strategic Initiatives - The company aims to enhance its R&D capabilities by focusing on the construction of an environmental equipment integration center and R&D platform, which will support its technological advancements[39]. - The company is implementing an equity incentive plan to attract and retain talent, which is crucial for achieving its strategic goals and ensuring high-quality development[40]. - The company plans to focus on high-creditworthy clients to mitigate bad debt risks and improve accounts receivable management[111]. - The company aims to improve its industrial incubation capabilities by optimizing its multidisciplinary talent team for better market opportunities[46]. - The company plans to incubate seed businesses by recruiting multidisciplinary talents and forming an industrial incubation team to enhance its ability to implement new technologies[154].

2022 年第三季度报告 证券代码：688178 证券简称：万德斯 南京万德斯环保科技股份有限公司 2022 年第三季度报告 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 229,732,917.08 | -7.86 | 595,316,742.16 | -15.88 | | 归属于上市公司股东的 | 21,817,404.58 | -11.07 | 51,820,380.84 | -27.75 | | 净利润 | | | | | | 归属于上市公司股东的 | | | | | | 扣除非经常性损益的净 | 16,125,509.33 | -33.18 | 45,138,687.93 | -28.52 | | 利润 | | | | | 1 / 13 重要内容提示： 公司董事会、监事会及董事、监事、高级管理 ...