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： 上海丛麟环保科技股份有限公司（以下简称"公司"或"丛麟科技"）及 子公司为满足生产经营和发展需要，2024 年度拟向银行申请不超过人民币 25,000 万元的综合授信额度，并在上述授信额度内由公司为合并报表范围内的 子公司融资提供不超过人民币 25,000 万元的担保额度。 证券代码：688370 证券简称：丛麟科技 公告编号：2024-008 上海丛麟环保科技股份有限公司 关于公司 2024 年度申请银行授信及对外担保 预计的公告 本次担保未提供反担保。 本事项尚需提交公司 2023 年年度股东大会审议。 一、申请 2024 年度银行授信额度、对外担保额度情况概述 （一）情况概述 为保证公司经营和业务发展的需求，公司及子公司拟在 2024 年度向银行等 金融机构新增申请总额不超过 25,000 万元人民币的授信额度，授信种类包括各 被担保方为公司合并报表范围内子公司，包括但不限于全资子公司上海 天汉环境资源有限公司（以下简称"上海天汉"）以及控股子公司盐城源 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a 15% year-over-year growth[21]. - The company's operating revenue for 2023 was approximately ¥634.80 million, a decrease of 13.42% compared to ¥733.15 million in 2022[22]. - Net profit attributable to shareholders for 2023 was ¥88.36 million, down 49.50% from ¥174.97 million in 2022[24]. - Basic earnings per share for 2023 were ¥0.64, a decline of 57.89% from ¥1.52 in 2022[23]. - The weighted average return on equity decreased to 3.17% in 2023, down 6.52 percentage points from 9.69% in 2022[25]. - The company's total assets at the end of 2023 were approximately ¥3.29 billion, a decrease of 12.20% from ¥3.75 billion at the end of 2022[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥48.88 million, down 67.19% from ¥148.95 million in 2022[22]. - The company experienced a significant decline in the performance of its subsidiaries, impacting overall profitability[24]. - The company achieved operating revenue of 634.80 million RMB, a year-on-year decrease of 13.42%[36]. - The net profit attributable to shareholders was 88.36 million RMB, down 49.50% year-on-year[36]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 3.60 per 10 shares, totaling RMB 49.7952 million, which represents 56.35% of the net profit attributable to shareholders for 2023[5]. - The board of directors has approved the profit distribution plan, pending approval from the annual general meeting[5]. - The company has not made any capital reserve transfers to increase share capital or issued bonus shares for this year[5]. Operational Efficiency and Cost Management - The company has implemented a "cost reduction and efficiency enhancement" management philosophy, leading to improved operational efficiency[39]. - The financial guidance for the upcoming quarter includes an expected EBITDA margin improvement of 3% due to cost optimization measures[21]. - The company has set a target to reduce operational costs by 8% over the next year through efficiency improvements[163]. - The average unit price for harmless disposal services has decreased from CNY 4,157.45 per ton to CNY 3,419.70 per ton over the past three years, with corresponding gross profit margins declining from 51.04% to 37.58%[107]. Research and Development - Research and development expenses accounted for 4.98% of operating revenue in 2023, a slight decrease from 5.17% in 2022[23]. - The total R&D investment for the year was ¥31,634,247.77, a decrease of 16.59% compared to the previous year, with R&D expenses accounting for 4.98% of operating income[84]. - The company has added 14 new authorized patents and has 13 ongoing research projects during the reporting period, reinforcing its technological competitiveness[79]. - The company has developed new technologies for waste organic solvent recycling and hazardous waste incineration, with several patents filed, including a method for recovering tetrahydrofuran from wastewater[80]. - The company is focused on developing advanced resource utilization capabilities, which will position it as a leading player in the hazardous waste treatment industry[73]. Market Expansion and Strategic Initiatives - The company is expanding its market presence by entering two new provinces, aiming to increase market share by 5% in the next year[21]. - The company plans to strengthen customer channel development and enhance market share through a market expansion center and regional platforms[144]. - The company is exploring new markets, particularly in Asia, to leverage growth opportunities and diversify its revenue streams[158]. - The company plans to expand its market presence through strategic acquisitions and partnerships in the upcoming fiscal year[158]. Environmental and Social Responsibility - The company has established an ESG management system and formed an ESG working group to set management goals and strategies[189]. - The company is actively participating in the national "dual carbon" strategy and has set up special funds to encourage employee innovation in cost reduction and efficiency improvement[190]. - The company aims to enhance its ESG management level and contribute to national green development goals, focusing on sustainable and win-win development[191]. - The company has established a risk prevention and control mechanism to identify and mitigate operational risks proactively[191]. - The company has implemented a self-monitoring plan for secondary pollutants generated by pollution control facilities, with all monitoring data meeting standards[197]. Governance and Compliance - The company held 5 board meetings, 5 supervisory board meetings, and 2 shareholder meetings during the reporting period, ensuring compliance with governance regulations[149]. - The governance structure includes specialized committees such as the Strategy Committee and Audit Committee to ensure professional and efficient decision-making[149]. - The company has not faced any significant issues regarding independence from its controlling shareholders or related party transactions[149]. - The company emphasizes a fair compensation policy based on job responsibilities, performance evaluations, and market trends[179]. Challenges and Risks - The company faces risks related to industry competition, with potential impacts on revenue sustainability and market share concentration among leading enterprises[106]. - The company acknowledges the risk of professional talent loss, which is critical for maintaining its competitive edge in hazardous waste management[104]. - The company is experiencing challenges in maintaining profitability due to external economic conditions and increased competition in the hazardous waste disposal market[107]. Technological Advancements - The company has developed a new technology for the treatment of formaldehyde-containing waste liquids, enhancing processing capacity and improving service efficiency[88]. - The company has successfully developed a high-safety coupling technology for hazardous waste incineration facilities, effectively purifying secondary pollution generated during the resource recovery process[76]. - The company has created a customized design technology for resource recovery of hazardous organic solvents, providing strong technical support for the industry[76]. - The company has developed a comprehensive recycling solution for high-risk waste packaging containers, addressing long-standing industry challenges in recycling such materials[77].

上海人麟环保科技股份有限公司 独立董事2023年度述职报告 本人刘建国作为上海丛麟环保科技股份有限公司(以下简称"公司"或"从 麟科技")的独立董事,报告期内,本人严格遵守《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》"）等法律法规及《上海丛麟环保科技股份有限公司章程》（以下简称 "《公司章程》"）、《上海丛麟环保科技股份有限公司独立董事工作制度》 (以下简称"《独立董事工作制度》")等有关规定和要求,始终坚持诚信、勤 勉、尽职的原则,充分履行独立董事的职责,切实维护公司和股东的利益,积极 推动董事会规范运作和公司治理水平的提升。现将 2023 年度本人履行独立董事 职责工作情况向各位股东汇报如下: 一、独立董事的基本情况 (一) 工作履历、专业背景以及兼职情况 本人刘建国,1972年出生,中国国籍,无境外永久居留权,毕业于清华大 学辐射防护及环境保护专业,博士研究生学历。2001年 8 月至 2013 年 12 月担 任清华大学环境科学与工程系（学院）副研究员;2013年12月至今担任清华大 学环境学院教授;现任中兰环保科技股份有限公司(300854. ...

上海丛麟环保科技股份有限公司 2023 年度会计师事务所履职情况的评估报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》等规定和要求，上海 丛麟环保科技股份有限公司（以下简称"公司"）聘请中汇会计师事务所（特殊 普通合伙）作为公司 2023 年度审计机构。公司对会计师事务所在 2023 年度审计 工作中的履职情况进行了评估。经评估，公司认为，近一年中汇会计师事务所（特 殊普通合伙）在资质等方面合规有效，履职能够保持独立性，勤勉尽责，公允表 达意见。具体情况如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 二、质量管理水平 （一）项目咨询 2023 年年度审计过程中，中汇就公司重大会计审计事项及时咨询专业技术 部，与公司保持有效沟通，有效解决年审过程中遇到的问题。 （二）意见分歧解决 中汇制定了明确的专业意见分歧解决机制。当项目组成员、项目质量复核人 或专业技术部成员之间存在未解决的专业意见分歧时，需要咨询专业技术部负责 人。在专业意见分歧解决之前不得出具报告。2023 年年度审计过程中，中汇就公 司的所有重 ...

证券代码：688370 证券简称：丛麟科技 公告编号：2024-007 上海丛麟环保科技股份有限公司 第二届监事会第二次会议决议的公告 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 上海丛麟环保科技股份有限公司（以下简称"公司"）第二届监事会第二次 会议于 2024 年 4 月 23 日在公司会议室召开，本次会议通知已于 2024 年 4 月 13 日通过电子邮件方式发送给全体监事。本次会议由监事会主席杨丽女士主持，应 参加会议监事 3 人，实际参加会议监事 3 人，本次会议的召集和召开程序符合 《中华人民共和国公司法》和《上海丛麟环保科技股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，会议决议合法有效。 二、监事会会议审议情况 经与会监事审议，以投票表决方式，一致通过如下议案： 1、审议通过《关于公司 2023 年年度报告及其摘要的议案》 根据《公开发行证券的公司信息披露内容与格式准则第 2 号——年度报告的 内容与格式（2021 年修订）》《公开发行证券的公司信息披露编报规则第 1 ...

上海从麟环保科技股份有限公司 独立董事2023年度达职报告 本人李若山作为上海丛麟环保科技股份有限公司(以下简称"公司"或"丛 麟科技")的独立董事,报告期内,本人严格遵守《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》") 等法律法规及《上海丛麟环保科技股份有限公司章程》(以下简称"《公司章程》")、 《上海丛麟环保科技股份有限公司独立董事工作制度》(以下简称"《独立董事 工作制度》")等有关规定和要求,始终坚持诚信、勤勉、尽职的原则,充分履 行独立董事的职责,切实维护公司和股东的利益,积极推动董事会规范运作和公 司治理水平的提升。现将 2023 年度本人履行独立董事职责工作情况向各位股东 汇报如下: 一、独立董事的基本情况 (一) 工作履历、专业背景以及兼职情况 本人李若山,1949年出生,中国国籍,无境外永久居留权,现任复旦大学管 理学院会计系教授、博士生导师。本人于 2001年获上交所颁发的"中国十佳独 立董事"称号。本人毕业于厦门大学会计系,是中国第一位审计学博士学位获得 者,曾先后留学比利时鲁汶大学、美国麻省理工学院等知名学府,曾任厦门大学 经济 ...

根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 公司代码：688370 公司简称：丛麟科技 上海丛麟环保科技股份有限公司 2023 年度内部控制评价报告 上海丛麟环保科技股份有限公司全体股东： 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的 ...

上海丛麟环保科技股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn OK y 1 開 t the 同样。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 " 目 录 内部控制审计报告 中汇会审[2024]4805号 上海丛麟环保科技股份有限公司全体股东: 一、内部控制审计报告 页 次 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A: UDC Times Building, No 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 05 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥136,373,961.54, representing a decrease of 17.14% compared to the same period last year[3]. - The net profit attributable to shareholders was ¥22,380,670.16, down 38.12% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥15,371,935.08, a decline of 53.54% compared to the previous year[4]. - The basic and diluted earnings per share were both ¥0.16, reflecting a decrease of 38.46%[4]. - Total revenue for Q1 2024 was CNY 136,373,961.54, a decrease of 16.9% compared to CNY 164,590,546.78 in Q1 2023[25]. - Net profit for Q1 2024 was CNY 15,851,467.88, down 48.9% from CNY 30,952,883.24 in Q1 2023[26]. - Earnings per share for Q1 2024 were CNY 0.16, compared to CNY 0.26 in Q1 2023[27]. Cash Flow - The net cash flow from operating activities was ¥35,058,718.09, an increase of 5.57%[4]. - Cash flow from operating activities in Q1 2024 was CNY 170,443,909.07, a slight decrease from CNY 171,211,088.02 in Q1 2023[29]. - The net cash flow from operating activities for Q1 2024 was $35,058,718.09, an increase from $33,209,317.61 in Q1 2023, reflecting a growth of approximately 5.5%[30]. - The company incurred cash outflows from financing activities amounting to $131,633,607.82, compared to $36,064,982.91 in the previous year, indicating a significant increase in financing costs[31]. - The cash flow from operating activities was impacted by a total outflow of $141,095,989.48, which was lower than $147,052,821.69 in Q1 2023, showing improved operational efficiency[30]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,309,511,485.26, up 0.51% from the end of the previous year[4]. - The total current assets as of March 31, 2024, amounted to ¥1,798,941,236.57, an increase from ¥1,775,095,990.13 as of December 31, 2023, reflecting a growth of approximately 1.86%[19]. - The total non-current assets were reported at ¥1,195,161,182.03 as of March 31, 2024, compared to ¥1,159,911,429.91 as of December 31, 2023, showing an increase of about 3.02%[20]. - The company's total liabilities as of March 31, 2024, were not explicitly stated but are essential for assessing the financial health of the company[18]. - Total liabilities for Q1 2024 were CNY 624,273,140.20, a slight decrease from CNY 626,436,841.13 in Q1 2023[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,478[10]. - The company has a diverse shareholder base, with the top ten shareholders holding significant stakes, including 中信证券投资有限公司 with 4,297,598 shares, representing 3.11% of total shares[17]. - The total equity attributable to shareholders increased to CNY 2,686,223,112.23 in Q1 2024 from CNY 2,660,914,242.87 in Q1 2023[22]. Research and Development - Research and development expenses totaled ¥8,055,765.00, accounting for 5.91% of operating revenue, which is an increase of 0.09 percentage points[4]. - Research and development expenses for Q1 2024 were CNY 8,055,765.00, down from CNY 9,568,907.39 in Q1 2023[25]. Non-Recurring Gains - The company reported non-recurring gains of ¥7,008,735.08, primarily from financial asset valuations and government subsidies[6].

上海丛麟环保科技股份有限公司 2024 年度"提质增效重回报"行动方案 上海丛麟环保科技股份有限公司（以下简称"公司"）为践行"以投资者为 本"的上市公司发展理念，维护公司全体股东利益，推动公司持续优化经营、规 范治理，并积极回报投资者，基于对公司未来发展前景的信心、对公司价值的认 可和切实履行社会责任的信念，公司制定了 2024 年度"提质增效重回报"行动 方案，以进一步提升公司经营效率，强化市场竞争力，保障投资者权益，稳定股 价，树立良好的资本市场形象。具体内容如下： 一、聚焦主业经营，持续技术创新，精细管理降本增效，提升核心竞争力 1、坚持聚焦主营业务，进一步扩大市场份额 公司以危险废物的无害化处置和资源化利用为主营业务，是集危废处理技术、 危废综合处理新模式和危废管理体系现代化优势于一体的现代城市和产业综合 环保服务商。公司主要为上游生产制造业在生产过程中产生的工业危险废物提供 处置服务，是工业经济发展产业配套的重要组成部分。 近年来，我国生产制造业正在从高速增长转向高质量发展，在制造业转型的 变革与创新过程中出现了阶段性产废数量减少的现状，且由于危废处置行业产能 过剩及产能错配导致了行业内部竞争激烈 ...