证券代码：688335 证券简称：复洁环保 公告编号：2023-039 上海复洁环保科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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 2023 年第一次临时股东大会 召开日期时间：2023 年 9 月 8 日 14 点 00 分 股东大会召开日期：2023年9月8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 召开地点：上海市杨浦区国权北路 1688 弄湾谷科技园 A7 幢 2 楼会议室 （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 网络投票起止时间：自 2023 年 9 月 8 日 至 2023 年 9 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 （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 ...

上海复洁环保科技股份有限公司独立董事 关于第三届董事会第十三次会议相关议案的独立意见 经核查,我们一致认为:公司2023年半年度利润分配及资本公积金转增股本预 案是结合公司实际经营业绩情况、财务状况、现阶段经营及长远持续发展等因素, 充分考虑了公司的发展战略、资金需求及股东合理回报等因素,符合《上市公司监 管指引第3号——上市公司现金分红（2022年修订）》《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《公司章程》等关于利润分配及资本公积 转增股本的相关规定,有利于保证公司的持续、健康发展,不存在损害公司及股东, 特别是中小股东利益的情形。 综上所述，我们一致同意本次利润分配及资本公积金转增股本预案，并同意将 该预案提交公司2023年第一次临时股东大会审议。 二、 对《关于〈2023年半年度利润分配及资本公积金转增股本预案〉的议案》的 独立意见 我们作为上海复洁环保科技股份有限公司(以下简称 "公司")的独立董事, 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上海证券交易所科创板股票上市规则（2020 年12月修订)》《上 ...

证券代码：688335 证券简称：复洁环保 公告编号：2023-037 上海复洁环保科技股份有限公司 关于会计政策变更的公告 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）本次会计政策变更原因 2022年11月30日，财政部颁布了《企业会计准则解释第16号》（财会〔2022〕 31号），规定"关于单项交易产生的资产和负债相关的递延所得税不适用初始确 认豁免的会计处理"的内容自2023年1月1日起施行；"关于发行方分类为权益工 具的金融工具相关股利的所得税影响的会计处理"及"关于企业将以现金结算的 股份支付修改为以权益结算的股份支付的会计处理"内容自公布之日起施行。 （二）本次会计政策变更时间 根据准则解释16号的相关要求，公司决定"关于单项交易产生的资产和负债 相关的递延所得税不适用初始确认豁免的会计处理"内容自2023年1月1日起施行； "关于发行方分类为权益工具的金融工具相关股利的所得税影响的会计处理"、 重要内容提示： 上海复洁环保科技股份有限公司（以下简称"公司"）依据中华人民共和 国财政部（以下简称"财政 ...

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 上海复洁环保科技股份有限公司（以下简称"公司"）第三届董事会第十三次 会议（以下简称"本次会议"）于2023年8月18日以现场与通讯表决方式召开，本次 会议通知已于2023年8月11日以电子邮件、电话等方式送达公司全体董事。本次会 议由公司董事长黄文俊先生主持，会议应参加表决董事11人，实际参加表决董事11 人。本次会议的召集、召开符合《中华人民共和国公司法》等法律、法规和《上海 复洁环保科技股份有限公司章程》的有关规定。 二、董事会会议审议情况 证券代码：688335 证券简称：复洁环保 公告编号：2023-032 上海复洁环保科技股份有限公司 第三届董事会第十三次会议决议公告 经与会董事审议，做出以下决议： (一) 审议通过《关于<2023年半年度报告>及摘要的议案》 表决情况：11票同意，0票反对，0票弃权，0票回避 具体内容详见公司同日刊登在上海证券交易所网站（www.sse.com.cn）的公司 《2023年半年度报告》及《2023年半年度报 ...

上海复洁环保科技股份有限公司 2023 年 1-6 月审计报告 | 一、审计报告……………………………………………………… 第 | 1—6 | | 页 | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 第 | 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 | 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 | 页 | | （三）合并利润表………………………………………………… | 第 | 9 | 页 | | （四）母公司利润表………………………………………………第 | | 10 | 页 | | （五）合并现金流量表……………………………………………第 | | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | | 14 | 页 | (二) 本所执业证 ...

证券代码：688335 证券简称：复洁环保 公告编号：2023-031 上海复洁环保科技股份有限公司 关于公司实际控制人、董事长提议公司回购股份的 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。 三、提议的内容 1.回购股份的种类：公司发行的人民币普通股（A股）； 2.回购股份的用途：本次回购的股份将在未来适宜时机全部用于员工持股计 划或股权激励。若公司未能在股份回购实施结果暨股份变动公告后3年内使用完 1. 提议人：公司实际控制人、董事长黄文俊先生 2. 提议时间：2023年8月17日 毕已回购股份，尚未使用的已回购股份将予以注销。如国家对相关政策作调整， 则本回购方案按调整后的政策实行； 上海复洁环保科技股份有限公司（以下简称"公司"）董事会于2023年8月 17日收到公司实际控制人、董事长黄文俊先生提交的《关于提议上海复洁环保科 技股份有限公司回购公司股份的函》，提议公司使用部分超募资金以集中竞价交 易方式回购公司股份，具体内容如下： 一、提议人的基本情况及提议时间 二、提议人提议回购股份的原因和目的 黄文俊先 ...

证券代码：688335 证券简称：复洁环保 公告编号：2023-030 上海复洁环保科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 上海复洁环保科技股份有限公司（以下简称"公司"）于2023年7月10日召 开第三届董事会第十二次会议，审议通过了《关于变更公司注册资本、修订<公 司章程>并办理工商变更登记的议案》，具体内容详见公司于2023年7月12日在上 海证券交易所网站（www.sse.com.cn）披露的《关于变更公司注册资本、修订< 公司章程>并办理工商变更登记的公告》（公告编号：2023-026）。 近日，公司已完成工商变更登记和备案手续，并于2023年8月8日收到上海市 市场监督管理局换发的《营业执照》，变更后的相关工商登记信息如下： 名称：上海复洁环保科技股份有限公司 统一社会信用代码：91310000585295915N 注册资本：人民币10186.0511万元整 类型：股份有限公司(上市、自然人投资或控股) 法定代表人：黄文俊 成立日期：2011年 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 172,569,104.94, representing a year-on-year increase of 59.43%[5] - The net profit attributable to shareholders was CNY 30,770,241.27, up 69.93% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 82.02% to CNY 29,023,947.83[5] - Operating profit for Q1 2023 was ¥33,488,072.82, up 62.2% from ¥20,640,471.94 in the same period last year[21] - Net profit for Q1 2023 was ¥30,214,945.36, representing a 66.8% increase from ¥18,107,591.10 in Q1 2022[21] - Basic and diluted earnings per share for Q1 2023 were both ¥0.30, compared to ¥0.25 in Q1 2022[22] Cash Flow - The net cash flow from operating activities was negative at CNY -9,156,031.07, a decrease of 121.22% year-on-year[6] - Cash flow from operating activities for Q1 2023 showed a net outflow of ¥9,156,031.07, a decline from a net inflow of ¥43,146,683.81 in Q1 2022[24] - Cash inflow from investment activities in Q1 2023 was ¥831,699,784.01, compared to ¥480,711,721.93 in Q1 2022[24] - Cash outflow from investment activities for Q1 2023 totaled ¥1,238,672,404.77, up from ¥942,824,274.66 in the previous year[24] - The net cash flow from investment activities for Q1 2023 was -¥406,972,620.76, slightly improved from -¥462,112,552.73 in Q1 2022[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,532,941,420.79, a decrease of 0.74% from the end of the previous year[6] - The company's current assets totaled ¥1,251,723,125.29, showing a marginal increase from ¥1,239,669,117.71 at the end of 2022[15] - The total liabilities decreased to ¥273,077,770.41 from ¥315,168,295.08 at the end of 2022, indicating a reduction of approximately 13.4%[17] - The company's equity attributable to shareholders increased to ¥1,252,803,132.90 from ¥1,221,650,571.63, reflecting a growth of about 2.6%[17] - Cash and cash equivalents decreased significantly to ¥432,967,935.19 from ¥849,944,190.85, representing a decline of approximately 49.1%[15] - Accounts receivable rose to ¥145,744,561.27 from ¥130,384,285.56, marking an increase of about 11.8%[15] - The company's inventory decreased to ¥72,836,829.26 from ¥81,835,674.74, a decline of approximately 10.9%[15] - The total non-current assets decreased to ¥281,218,295.50 from ¥304,765,562.39, indicating a reduction of about 7.7%[16] Research and Development - Research and development expenses totaled CNY 6,950,015.34, an increase of 51.56% from the previous year, accounting for 4.03% of operating revenue[6] - The company emphasized its commitment to technological innovation and research development, leading to increased R&D investment[9] - Research and development expenses for Q1 2023 amounted to ¥6,950,015.34, up 51.5% from ¥4,585,701.48 in Q1 2022[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 4,859[10] - The top shareholder, Huang Wenjun, holds 16,823,602 shares, representing 16.57% of the total shares[11] Accounting Standards - The company has adopted new accounting standards starting in 2023, which may affect the financial statements[25]

证券代码：688335 证券简称：复洁环保 公告编号：2023-017 上海复洁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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2023年4月6日(星期四)至4月12日(星期三)16:00前登录上证路 演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮箱 ir@ceo.sh.cn进行提问。公司将在本次业绩说明会上对投资者普遍关注的问题进 行回答。 上海复洁环保科技股份有限公司（以下简称"公司"）已于2023年3月31日 在上海证券交易所网站（www.sse.com.cn）披露了公司《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年度的经营成果和财务状况，公司计 划于2023年4月13日下午14:00-15:00举行2022年度业绩说明会，就投资者关心的 问题进行交流。 一、 业绩说明会类型 （二） 会议召开地点：上 ...

Financial Performance - The company achieved operating revenue of CNY 789.47 million in 2022, representing a year-on-year growth of 152.21%[22]. - Net profit attributable to shareholders reached CNY 115.31 million, an increase of 78.63% compared to the previous year, while the net profit after deducting non-recurring gains and losses was CNY 107.15 million, up 112.54%[22]. - The net cash flow from operating activities was CNY 163.82 million, reflecting a significant increase of 172.46% year-on-year[22]. - Basic and diluted earnings per share were both CNY 1.14, marking a growth of 78.13% from the previous year[21]. - The company's total assets at the end of 2022 amounted to CNY 1.54 billion, a year-on-year increase of 9.84%[20]. - The company's net assets attributable to shareholders were CNY 1.22 billion, up 8.60% from the previous year[20]. - The company reported a comprehensive approach to waste gas purification, utilizing technologies such as active oxygen ion purification and biological filter purification[12]. - The company reported a significant increase in cash flow from operations, indicating strong business performance and effective management strategies[22]. Dividend and Share Capital - The company plans to distribute a cash dividend of 3.8 CNY per 10 shares, totaling approximately 38.58 million CNY, which represents 33.46% of the net profit attributable to shareholders for 2022[5]. - The total share capital of the company as of December 31, 2022, is 101,530,111 shares[5]. - The company has not proposed any capital reserve transfer to increase share capital or bonus shares in the current profit distribution plan[5]. Corporate Governance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[7]. - The company has not disclosed any special arrangements for corporate governance[7]. - The company emphasizes the importance of accurate financial reporting and compliance with the Company Law and Securities Law in its operations[12]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective decision-making and protection of shareholder rights[184]. - The board of directors consists of 11 members, including 4 independent directors, ensuring a reasonable professional structure and compliance with legal requirements[185]. Research and Development - Research and development expenses accounted for 4.09% of operating revenue, a decrease of 5.37 percentage points compared to the previous year[21]. - The company’s R&D investment reached 32.26 million yuan in 2022, an increase of 8.98% year-on-year, with 87 R&D personnel making up 51.18% of the total workforce[44]. - The company has submitted 9 patent applications and received 7 intellectual property authorizations during the reporting period, enhancing its technological capabilities[44]. - The company is focusing on R&D in sludge treatment, industrial solid waste separation, and odor purification technologies, collaborating with universities and research institutions for innovation[61]. Market Expansion and Strategy - The company is focusing on expanding its market presence through the development of new technologies and products in the environmental protection sector[12]. - The company plans to continue expanding its market presence and enhancing its product offerings in the upcoming periods[22]. - The company is actively engaged in carbon asset management, aiming to reduce carbon emissions and enhance low-carbon competitiveness[12]. - The company aims to leverage its technological advantages to penetrate the industrial solid-liquid separation market, achieving successful project implementations in the coal chemical and lithium battery sectors[39]. - The company is expanding its market presence in regions such as the Guangdong-Hong Kong-Macao Greater Bay Area and the Yangtze River Delta, enhancing its national operational network[122]. Environmental Technology and Innovation - The company has developed a low-temperature vacuum dehydration and drying integrated technology, reducing sludge moisture content from 90-99% to below 30% in one step, filling a gap in both domestic and international markets[94]. - The company has successfully applied its low-temperature vacuum dehydration and drying integrated technology in over 50 projects, with a total design capacity exceeding 1.32 million tons/year, reducing carbon emissions by over 35,000 tons annually compared to traditional methods[53]. - The company has implemented a multi-stage odor purification technology that combines various physical and chemical treatment methods for efficient pollutant removal[12]. - The company has developed high-temperature water source heat pump products capable of delivering water temperatures exceeding 85 degrees Celsius[12]. Operational Efficiency and Cost Management - The company achieved a significant reduction in the thermal drying heat source temperature from over 100℃ to 85-90℃, and the vaporization temperature from 100℃ to approximately 45℃[96]. - The company has successfully replaced imported high-temperature drying filter plates with domestically produced ones, which previously accounted for over 50% of the equipment cost[121]. - The company has achieved a 50% reduction in the amount of additives required for sludge treatment, significantly lowering environmental risks and disposal limitations[120]. - The company’s integrated technology has comparable total investment costs to traditional methods but offers significant operational cost advantages in energy and material consumption[98]. Risks and Challenges - The company faces risks related to technological upgrades and product updates, particularly if competitors develop superior technologies[127]. - The company is exposed to industry risks due to potential changes in national policies and regulations affecting the environmental sector[132]. - The company is at risk of intensified market competition if it fails to maintain its competitive advantages in technology and design quality[130]. Talent Development and Management - The company is committed to talent development, implementing a structured employee training system to meet the growing demand for skilled personnel in its rapidly expanding operations[50]. - The company has established a three-channel career development system for employees, promoting sustainable career growth and talent retention[50]. - The company plans to enhance its talent strategy in 2023, focusing on talent introduction, training, motivation, and turnover, to attract and retain high-quality talent aligned with its corporate culture[180]. Future Outlook - The company plans to expand its market presence through strategic acquisitions and new product developments in the upcoming year[194]. - Future guidance indicates a projected revenue growth rate of approximately 15% for the next fiscal year[194]. - The company aims to invest in research and development, allocating a budget of 1,393,900,000 for innovation initiatives[193]. - The management team emphasized the importance of sustainable practices in future business strategies[194].