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 2024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： 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2024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 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，由于情况的变 ...

证券代码：688370 证券简称：丛麟科技 公告编号：2025-010 上海丛麟环保科技股份有限公司 关于部分募投项目延期的公告 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。 上海丛麟环保科技股份有限公司（以下简称"丛麟科技"或"公司"）于 2025 年 4 月 23 日召开第二届董事会第十次会议及第二届监事会第六次会议，审议通 过了《关于部分募投项目延期的议案》，同意公司将首次公开发行股票募集资金 投资项目（以下简称"募投项目"）"运城工业废物综合利用处置项目"达到预定 可使用状态时间延长至 2027 年 2 月。保荐机构中信证券股份有限公司（以下简 称"中信证券"）对本事项出具了明确同意的核查意见。本次延期未改变募投项 目的实施主体、实施方式、募集资金投资用途，不会对募投项目的实施造成实质 性影响。本事项属于公司董事会决策权限范围内，无需提交公司股东大会审议。 现将相关情况公告如下： （一）本次部分募投项目延期概况 一、募集资金情况 （一）募集资金的基本情况 经中国证券监督管理委员会于 2022 年 5 月 20 日 ...

2024 年度董事会审计委员会履职情况报告 上海丛麟环保科技股份有限公司 三、审计委员会 2024 年度履职情况 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》等法律法规、规范性文件以及《上海丛麟环保科技股份有限公 司章程》（以下简称"《公司章程》"）和《上海丛麟环保科技股份有限公司董 事会审计委员会议事规则》（以下简称"审计委员会议事规则"）等有关规定， 上海丛麟环保科技股份有限公司（以下简称"公司"）董事会审计委员会（以下 简称"审计委员会"），在 2024 年度积极履行审计监督职责，在审核公司财务 信息、监督评估审计机构、监督指导内控工作执行情况等方面均发表相关意见或 建议。现将 2024 年度审计委员会履职情况报告如下： 一、审计委员会基本情况 公司第二届董事会审计委员会由独立董事李若山先生、独立董事何品晶先生、 非独立董事邢建南先生组成，其中主任委员由会计专业人士李若山先生担任。审 计委员会的全部成员均具有胜任审计委员 ...

证券代码：688370 证券简称：丛麟科技 公告编号：2025-008 上海丛麟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 召开日期时间：2025 年 5 月 16 日 14 点 00 分 召开地点：上海市闵行区万源路 599 号上海万源诺富特酒店二楼戛纳厅 （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2025 年 5 月 16 日 至2025 年 5 月 16 日 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 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 股东大会召开日期：2025年5月16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 （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 ...

上海丛麟环保科技股份有限公司 第二届监事会第六次会议决议的公告 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 证券代码：688370 证券简称：丛麟科技 公告编号：2025-011 上海丛麟环保科技股份有限公司（以下简称"公司"或"本公司"）第二届 监事会第六次会议于 2025 年 4 月 23 日在公司会议室召开，本次会议通知已于 2025 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 2024 年度监事会工作报告的议案》 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》与《上海证券交易所科创板股票上市规则》等法律、法规、规范性文件以 ...

证券代码：688370 证券简称：丛麟科技 公告编号：2025-005 本次利润分配未触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》（以下简称《科创板股票上市规则》）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。 本次利润分配方案尚需提交 2024 年年度股东大会审议。 一、 利润分配方案的内容 （一）利润分配方案的具体内容 上海丛麟环保科技股份有限公司 关于公司 2024 年年度利润分配预案及 2025 年中期分 红规划的公告 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: 每股分配比例：每 10 股派发现金红利 3.60 元（含税）；不进行资本公积 金转增股本，不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，公司拟维持现 金分红总额不变，相应调整每股现金分红比例。如后续总股本发生变化，将另行 公告具体调整情况。 经中汇会计师事务所（特殊普通合伙） ...

Financial Performance - The company's operating revenue for 2024 was CNY 595,296,649.06, a decrease of 6.22% compared to CNY 634,797,614.45 in 2023[25]. - The net profit attributable to shareholders for 2024 was CNY 90,020,758.62, reflecting a slight increase of 1.88% from CNY 88,362,392.44 in 2023[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 54,230,700.42, which is a 10.96% increase from CNY 48,875,688.86 in 2023[25]. - The net cash flow from operating activities for 2024 was CNY 218,629,302.53, showing a marginal increase of 0.12% compared to CNY 218,367,103.56 in 2023[25]. - The total assets as of the end of 2024 were CNY 3,180,041,430.50, a decrease of 3.43% from CNY 3,292,864,473.86 at the end of 2023[25]. - The net assets attributable to shareholders at the end of 2024 were CNY 2,667,172,487.32, a slight increase of 0.24% from CNY 2,660,914,242.87 at the end of 2023[25]. - The gross margin for hazardous waste disposal was 34.85%, down 2.37 percentage points year-on-year[131]. - The company experienced a decline in operating costs by 2.70% to 387.74 million yuan[129]. - The company reported a net cash flow from operating activities of 218.63 million RMB, which is a slight increase of 0.12% compared to the previous year[143]. Dividend and Share Buyback - The company plans to distribute a cash dividend of 3.60 RMB per 10 shares, totaling approximately 49.36 million RMB for the year 2024[8]. - The total cash dividend for the year amounts to 69.73 million RMB, representing 77.46% of the net profit attributable to shareholders[8]. - The company has implemented a share buyback amounting to approximately 20.37 million RMB during the reporting period[8]. - The cash dividend amount (including tax) was ¥49,358,836.44, accounting for 54.83% of the net profit attributable to ordinary shareholders[196]. - The total dividend amount (including tax) was ¥69,728,715.51, representing 77.46% of the net profit attributable to ordinary shareholders[196]. Research and Development - Research and development (R&D) expenses accounted for 5.17% of operating revenue, an increase of 0.19 percentage points[27]. - The company has 14 ongoing research projects, including a project on carbon accounting methods for hazardous waste treatment, which is part of the Shanghai Municipal Ecological Environment Bureau's 2024 research projects[46]. - The company added 9 authorized invention patents and 10 utility model patents during the reporting period[46]. - R&D investment totaled approximately ¥30.76 million, representing a decrease of 2.75% compared to the previous year, while the proportion of R&D investment to operating income increased by 0.19 percentage points to 5.17%[97]. - The company has filed for 22 new intellectual property projects, including 6 invention patents and 14 utility model patents, with a total of 172 intellectual property rights accumulated[95]. Market and Industry Trends - The hazardous waste treatment industry is currently experiencing a trend of consolidation, with leading companies encouraged to pursue mergers and acquisitions to enhance their capabilities[60]. - The hazardous waste industry in China has evolved through several stages, starting from the preparation phase in 1995 to the current integration development phase since 2020[59]. - The hazardous waste treatment industry faces risks from overcapacity and price competition, which may lead to future performance declines[111]. - The company aims to enhance its core business in hazardous waste treatment while exploring new profit growth points in the environmental sector[158]. - The hazardous waste treatment industry is undergoing consolidation, with larger companies expected to gain market share through mergers and acquisitions[157]. Technology and Innovation - The company has developed five core technology systems in hazardous waste treatment, including organic solvent resource utilization and low-cost flue gas treatment processes[86]. - The innovative ammonia thermal desorption technology allows for efficient separation and purification of ammonia and organic solvent components, leading to high-quality resource utilization of waste organic solvents[87]. - The company has achieved a purity level of 99.9% for cathode copper products through advanced electro-deposition technology, significantly increasing product quality and value[88]. - The company has developed an intelligent IoT control system for hazardous waste disposal, ensuring real-time data accuracy and stability in incineration operations[90]. - New technologies in the hazardous waste industry are advancing towards high-value, low-carbon, and intelligent solutions, enhancing resource utilization efficiency and environmental protection[78]. Governance and Management - The company held 6 board meetings, 4 supervisory board meetings, and 2 shareholder meetings during the reporting period, ensuring compliance with governance regulations[164]. - The company’s governance structure includes four specialized committees: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, enhancing decision-making efficiency[164]. - The company has established and strictly implemented internal control systems to enhance information disclosure and protect shareholder interests[164]. - The company’s governance practices align with the requirements set by the China Securities Regulatory Commission, with no major discrepancies reported[164]. - The total compensation for all directors, supervisors, and senior management at the end of the reporting period amounted to 857.71 million[176]. Strategic Plans and Future Outlook - Future guidance suggests a projected revenue growth of 15% for the upcoming fiscal year, driven by increased demand and market expansion strategies[170]. - The company plans to leverage data governance and budget management to optimize resource operation efficiency and reduce operational costs[160]. - The management team emphasized the importance of sustainability initiatives, aiming for a 50% reduction in carbon footprint by 2025[175]. - The company plans to enhance its supply chain efficiency, which is expected to reduce operational costs by 15%[174]. - The company is actively pursuing mergers and acquisitions to enhance its competitive edge and diversify its product offerings[170].

Financial Performance - The company's operating revenue for Q1 2025 was ¥124,772,574.04, representing a decrease of 8.51% compared to ¥136,373,961.54 in the same period last year[4] - Net profit attributable to shareholders was ¥5,069,286.65, down 77.35% from ¥22,380,670.16 year-over-year[4] - The net profit after deducting non-recurring gains and losses was -¥1,896,128.91, a decline of 112.34% compared to ¥15,371,935.08 in the previous year[4] - Basic and diluted earnings per share were both ¥0.04, a reduction of 75.00% from ¥0.16 in the same quarter last year[4] - Net profit for Q1 2025 was ¥631,091.50, a significant decrease from ¥15,851,467.88 in Q1 2024, reflecting a decline of 96.0%[20] - The company reported a profit before tax of ¥1,080,099.48, a decrease of 94.5% from ¥19,838,602.93 in Q1 2024[20] Cash Flow - The net cash flow from operating activities decreased by 37.97%, amounting to ¥21,745,375.80, down from ¥35,058,718.09[4] - In Q1 2025, the net cash flow from operating activities was ¥21,745,375.80, a decrease of 38.1% compared to ¥35,058,718.09 in Q1 2024[24] - The net cash flow from investment activities was -¥884,019,661.69 in Q1 2025, worsening from -¥632,249,418.01 in Q1 2024[25] - Cash inflow from financing activities in Q1 2025 was ¥77,046,827.94, compared to ¥44,341,896.00 in Q1 2024, representing a 73.7% increase[25] - The net cash flow from financing activities improved to ¥39,965,352.38 in Q1 2025, compared to -¥87,291,711.82 in Q1 2024[25] - The total cash and cash equivalents at the end of Q1 2025 were ¥461,243,769.62, down from ¥765,328,571.86 at the end of Q1 2024[25] - Cash received from the recovery of investments in Q1 2025 was ¥689,352,000.00, a substantial increase from ¥250,104,125.40 in Q1 2024[24] - The company paid ¥52,007,698.18 for goods and services in Q1 2025, down 28.5% from ¥72,705,419.82 in Q1 2024[24] - The company’s cash outflow for financing activities totaled ¥37,081,475.56 in Q1 2025, a decrease from ¥131,633,607.82 in Q1 2024[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,187,211,928.55, reflecting a slight increase of 0.23% from ¥3,180,041,430.50 at the end of the previous year[5] - The company's total assets amounted to ¥3,187,211,928.55, slightly up from ¥3,180,041,430.50[16] - Total liabilities increased to ¥517,150,758.00 from ¥514,187,635.15, indicating a rise of 0.6%[16] - The company's long-term equity investments were reported at ¥68,000,000.00 as of March 31, 2025, with no previous figure available for comparison[14] - The total liabilities and shareholders' equity figures were not provided in the extracted data, indicating a need for further details in future reports[14] Research and Development - Research and development expenses totaled ¥6,450,988.95, a decrease of 19.92% from ¥8,055,765.00, with R&D expenses accounting for 5.17% of operating revenue, down from 5.91%[5] - Research and development expenses for Q1 2025 were ¥6,450,988.95, down from ¥8,055,765.00, a reduction of 19.9%[20] Market and Strategic Position - The significant decline in net profit was attributed to the current market environment affecting upstream waste disposal enterprises, leading to reduced operating revenue[8] - The company has not reported any significant changes in shareholder structure or major strategic shifts during the reporting period[13] - There were no new product launches or technological advancements mentioned in the conference call, suggesting a focus on existing operations[13] - The company did not disclose any plans for market expansion or mergers and acquisitions in the near future[13] Inventory and Receivables - Accounts receivable rose to ¥119,582,482.51 from ¥107,068,891.47, marking an increase of approximately 11.0%[14] - Inventory decreased to ¥10,606,311.41 from ¥34,220,963.41, showing a reduction of about 69.0%[14] - The company's total current assets as of March 31, 2025, were ¥1,513,895,389.19, down from ¥1,550,684,855.94 at the end of 2024, indicating a decrease of about 2.4%[14] Non-Recurring Gains - The company reported non-recurring gains of ¥6,965,415.56, primarily from financial asset management and government subsidies[6]

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 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了上海丛麟环保科技股份有限公司(以下简称丛麟科技公司)2024年12月31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是丛麟科技 公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 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（hm ...

上海丛麟环保科技股份有限公司 年度募集资金存放与使用情况鉴证报告 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 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn | | 页 次 | | --- | --- | | 一、年度募集资金存放与使用情况鉴证报告 | 1-2 | | 二、上海丛麟环保科技股份有限公司关于 2024年度募集资金 | | | 存放与使用情况的专项报告 | 3-8 | 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 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa ...