证券代码：688480 证券简称：赛恩斯 公告编号：2025-016 赛恩斯环保股份有限公司 2024年年度股东大会决议公告 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、会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 19 日 （二） 股东大会召开的地点：湖南省长沙市岳麓区学士街道学士路 388 号 公司会议室 1、公司在任董事7人，出席7人； 2、公司在任监事3人，出席3人； 3、董事会秘书邱江传先生出席了本次会议；部分高级管理人员及公司聘请 的律师列席了本次会议； 4、 公司部分董事通过视频会议方式参加了本次会议，通过视频会议系统参 会或列席会议的人员视为参加会议。 二、议案审议情况 （一） 非累积投票议案 （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 | 28 | | --- | --- | | 普通股股东人数 | 28 | | 2、出席会议的股东所持有的表 ...

证券代码：688480 证券简称：赛恩斯 赛恩斯环保股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 1 / 37 目录 | 2024 | 年年度股东大会会议须知 | | | 3 | | --- | --- | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | | | 5 | | 2024 | 年年度股东大会会议议案 | | | 7 | | | 议案一、关于公司《2024 | 年度董事会工作报告》的议案 | 7 | | | | 议案二、关于公司《2024 | 年度独立董事述职报告》的议案 | 18 | | | | 议案三、关于公司《2024 | 年度监事会工作报告》的议案 | 19 | | | | 议案四、关于公司《2024 | 年度财务决算报告》的议案 | 24 | | | | 议案五、关于公司《2024 | 年年度报告全文及其摘要》的议案 | 29 | | | | 议案六、关于公司《2024 | 年度利润分配预案》的议案 | 30 | | | | 议案七、关于向银行申请综合授信额度并提供担保的议案 | | | 31 | | | 议案八、关于《公司 202 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][15] Core Views - The company has shown improvement in its business structure, with a significant increase in revenue and net profit for 2024. The revenue reached 927.19 million yuan, a year-on-year increase of 14.69%, while the net profit attributable to shareholders was 180.76 million yuan, up 100.11% year-on-year [7][8][15] - The company is focusing on enhancing its overseas business and deepening cooperation with Zijin Mining, which has led to a notable increase in overseas revenue [14][15] Summary by Sections Financial Performance - In 2024, the company achieved total revenue of 9.27 billion yuan, with a year-on-year growth of 14.69%. The net profit attributable to shareholders was 1.81 billion yuan, reflecting a 100.11% increase. The first quarter of 2025 saw revenue of 1.7 billion yuan, a 63.46% increase year-on-year, but net profit decreased by 77.68% to 0.18 billion yuan [8][9][15] - The gross profit margin improved by 5.91 percentage points to 34.74% in 2024, driven by the growth in high-margin product sales and operational services [9][15] Business Segments - The revenue from product sales reached 2.69 billion yuan, a 96.00% increase, with a gross margin of 49.29%. The operational services segment generated 3.21 billion yuan, up 66.06%, with a gross margin of 32.51% [9][13] - The heavy metal pollution prevention solutions segment saw a revenue decline of 34.18% to 3.03 billion yuan, attributed to challenges in the copper smelting industry [9][10] International Expansion - The company reported 2.55 billion yuan in revenue from Zijin Mining, accounting for 27.5% of total revenue. Overseas business revenue reached 0.83 billion yuan, a 25.5% increase year-on-year, with a gross margin of 42.5% [14][15] Profit Forecast and Valuation - The profit forecasts for 2025 and 2026 have been adjusted to 1.96 billion yuan and 2.45 billion yuan, respectively, with expected year-on-year growth rates of 8.32% and 25.21%. The corresponding P/E ratios are projected at 16.0 and 12.8 times [15][18]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][15] Core Views - The company has shown improvement in its business structure, with a significant increase in revenue and net profit for 2024. The revenue reached 927.19 million yuan, a year-on-year increase of 14.69%, while the net profit attributable to shareholders was 180.76 million yuan, up 100.11% year-on-year [7][8][15] - The company is focusing on enhancing its overseas business and deepening cooperation with Zijin Mining, which has led to a notable increase in overseas revenue [14][15] Summary by Relevant Sections Financial Performance - In 2024, the company achieved total revenue of 927.19 million yuan, with a year-on-year growth of 14.69%. The net profit attributable to shareholders was 180.76 million yuan, reflecting a 100.11% increase year-on-year. The first quarter of 2025 saw revenue of 170 million yuan, a 63.46% increase year-on-year, but net profit decreased by 77.68% to 18 million yuan [8][9][15] - The gross profit margin improved by 5.91 percentage points to 34.74% in 2024, driven by the growth in high-margin product sales and operational services [9][15] Business Structure Improvement - The sales and operational service revenue has increased, indicating a positive shift in the business structure. The product sales segment generated 269 million yuan, a 96% increase year-on-year, with a gross margin of 49.29% [9][10] - The operational services segment achieved revenue of 321 million yuan, up 66.06% year-on-year, although the gross margin slightly decreased [13][15] International Expansion - The company has deepened its collaboration with Zijin Mining, resulting in related revenue of 255 million yuan, accounting for 27.5% of total revenue. Overseas business revenue reached 83 million yuan, a 25.5% increase year-on-year, with a gross margin of 42.5% [14][15] Profit Forecast and Valuation - The profit forecasts for 2025-2026 have been adjusted to 196 million yuan and 245 million yuan, respectively, with expected year-on-year growth rates of 8.32% and 25.21%. The corresponding P/E ratios are projected at 16.0 and 12.8 times [15][18]

Core Viewpoint - Company achieved robust financial performance in 2024, with significant growth in net profit and revenue, indicating a strong operational strategy and market positioning [2][3][4]. Financial Performance - In 2024, the company's net profit attributable to shareholders reached 180.76 million yuan, with a year-on-year growth of 100.11%, while the net profit excluding non-recurring items was 116.45 million yuan, up 54.68% [2]. - The total revenue for 2024 was 927.19 million yuan, reflecting a year-on-year increase of 14.69% [3]. - By the end of 2024, total assets amounted to 1.83 billion yuan, a growth of 22.31% from the beginning of the year, and equity attributable to shareholders was 1.07 billion yuan, up 15.30% [3]. Business Segments - The company reported substantial growth in its main business segments, with product sales and operational services increasing by 96% and 66% respectively compared to the previous year [3]. Strategic Direction - The company has established a strategic direction focusing on "environmental protection + resource recovery + new materials," aiming to enhance the sustainability of its business model and increase the proportion of revenue from product sales and operational services [5]. - Plans include pursuing mergers and acquisitions to extend vertically and horizontally along the business chain, as well as increasing investment in research and development to accelerate the commercialization of new technologies [5]. Industry Outlook - The heavy metal pollution control industry is characterized by its necessity and urgency due to the severe nature of heavy metal contamination. The Chinese government has implemented various policies to support this sector, leading to increased market demand for heavy metal pollution control solutions [7]. - Stricter environmental standards in the non-ferrous metal industry are pressuring companies to invest more in pollution control measures, further driving market growth [7]. Recent Performance Metrics - In Q1 2025, the company reported a main revenue of 170 million yuan, a year-on-year increase of 63.46%, while the net profit attributable to shareholders was 17.73 million yuan, down 77.68% [8]. - The company’s gross margin stood at 36.21%, with a debt ratio of 39.12% [8]. Analyst Ratings - Over the past 90 days, three institutions have provided ratings for the stock, with two recommending a buy and one suggesting an increase in holdings. The average target price set by analysts is 39.18 yuan [9].

Investment Rating - The investment rating for the company is "Buy" and is maintained [9] Core Views - The company is expected to achieve a net profit attributable to shareholders of 181 million yuan in 2024, representing a year-on-year growth of 100% [2] - The non-recurring net profit for 2024 is projected to be 116 million yuan, with a year-on-year increase of 54.7% [2] - For Q1 2025, the non-recurring net profit is anticipated to be 17 million yuan, reflecting a year-on-year growth of 10.1% [2] - The company's business structure has significantly improved, with an increase in the proportion of operational revenue, enhancing its sustainable operating capacity [2] - The ramp-up of production capacity at Longli Chemical and the ammonium rhenate project are expected to contribute to revenue growth [2] Summary by Sections Financial Performance - In 2024, the company achieved revenue of 927 million yuan, a year-on-year increase of 14.69% [6] - The net profit attributable to shareholders reached 181 million yuan, a year-on-year growth of 100.11% [6] - The non-recurring net profit for 2024 was 116 million yuan, up 54.68% year-on-year [6] - For Q1 2025, the company reported revenue of 17 million yuan, a significant year-on-year increase of 63.46% [6] Business Structure and Revenue Breakdown - The operational service revenue increased by 66.1% to 321 million yuan in 2024, with a stable gross margin [12] - The revenue from product sales rose by 96.0% to 269 million yuan, primarily due to the integration of Longli Chemical [12] - The revenue from comprehensive solutions for heavy metal pollution decreased by 34.2% to 303 million yuan, attributed to reduced downstream copper smelting projects [12] Future Outlook - The company plans to invest 5.2 million yuan in collaboration with Jilin Zijin Copper Industry to build a production line for ammonium rhenate, which is expected to generate approximately 19 million yuan in annual revenue once fully operational [12] - The production capacity utilization rate for Longli Chemical is projected to reach 79.6% in 2024, indicating potential for profit growth as capacity increases [12] - The forecasted net profit attributable to shareholders for 2025-2027 is expected to be 157 million, 195 million, and 235 million yuan respectively, with corresponding PE ratios of 21x, 17x, and 14x [12]

Core Viewpoint - The company, Sains Environmental Co., Ltd., focuses on heavy metal pollution prevention and control, reporting significant growth in revenue and net profit for the year 2024, with a net profit of 180,757,969.30 yuan, representing a year-on-year increase of 100.11% [36]. Company Overview - Sains aims to be a leader in heavy metal pollution prevention, offering services in waste acid, wastewater, and waste residue treatment, resource utilization, environmental remediation, and environmental consulting [7][8]. - The company operates a "three-in-one" business model that integrates comprehensive solutions, product sales, and operational services for heavy metal pollution control [18]. Financial Performance - For 2024, the company achieved a total revenue of 927,193,400 yuan, with a net profit of 180,758,000 yuan, marking a 14.69% increase in revenue and a 100.11% increase in net profit year-on-year [36]. - The proposed cash dividend distribution is 6.30 yuan per 10 shares, amounting to a total of 60,055,492.77 yuan, which represents 33.22% of the net profit attributable to shareholders [5]. Business Segments - The main business segments include: - **Comprehensive Solutions**: Providing full-process or stage services for heavy metal pollution treatment, including design, equipment manufacturing, and engineering [9]. - **Product Sales**: Selling specialized environmental agents, copper extractants, and integrated wastewater treatment equipment [10][11]. - **Operational Services**: Managing clients' environmental pollution control facilities, enhancing treatment quality, and reducing operational costs [16]. Industry Context - The heavy metal pollution prevention industry in China is still developing, characterized by a fragmented market with high entry barriers and strong policy-driven demand [23]. - The industry faces challenges such as high treatment costs, complex technology requirements, and the long-term nature of pollution remediation [24][25]. Technological Advancements - The company has developed new technologies for waste acid resource recovery and arsenic slag detoxification, which address significant industry challenges and enhance operational efficiency [31]. - Future trends indicate a shift towards standardized and modular environmental equipment, as well as the integration of IoT and digital technologies in operational management [34][35].

登录新浪财经APP 搜索【信披】查看更多考评等级 该议案已经第三届董事会审计委员会第十二次会议审议通过。 表决结果：同意7票，反对0票，弃权0票。 具体内容见公司同日披露于上海证券交易所网站(www.sse.com.cn)的《赛恩斯环保股份有限公司关于公 司董事会审计委员会2024年度履职情况报告》。 （十六）审议通过《关于2023年限制性股票激励计划部分限制性股票作废失效的议案》 该议案已经第三届董事会薪酬与考核委员会第四次会议审议通过。 关联董事高伟荣、蒋国民、邱江传、王朝晖回避表决。 表决结果：同意3票，反对0票，弃权0票。 具体内容见公司同日披露于上海证券交易所网站(www.sse.com.cn)的《赛恩斯环保股份有限公司关于 2023年限制性股票激励计划部分限制性股票作废失效的公告》。 （十七）审议通过《关于〈公司2025年第一季度报告〉的议案》 该议案已经第三届董事会审计委员会第十二次会议审议通过。 表决结果：同意7票，反对0票，弃权0票。 具体内容见公司同日披露于上海证券交易所网站(www.sse.com.cn)的《赛恩斯环保股份有限公司2025年 第一季度报告》。 （十八）审议通过《关于公司三 ...

2024 作为赛恩斯环保股份有限公司(以下简称"公司")独立董事，本人严格按 照《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》")《上市公司独立董事管理办法》等法律法规以 及《赛恩斯环保股份有限公司章程》("以下简称"《公司章程》")《赛恩斯 环保股份有限公司独立董事制度》(以下简称"《独立董事制度》")等相关规 定，勤勉尽责、独立履职，及时了解公司的生产经营及发展情况，积极参与公 司股东大会、董事会及董事会各专门委员会会议，按规定对相关事项发表客观、 公正的意见，促进公司规范运作、健康发展，切实维护公司及全体股东的利益， 特别是中小股东的合法权益。现将本人2024年度履职情况述职如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 丁方飞先生，生于1972年11月，中国籍，无境外永久居留权，湖南大学会计学 博士学历。1994年9月至2002年9月，任醴陵市第五中学教师；2005年4月至今任湖南 大学讲师、副教授、教授；曾任湖南大学工商管理学院会计系主任，院长助理，现 任湖南大学工商管理学院会计学教授、博士生导师，湖南大学工商管理学院学位 ...

2024 作为赛恩斯环保股份有限公司(以下简称"公司")独立董事，本人严格按 照《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》")《上市公司独立董事管理办法》等法律法规以 及《赛恩斯环保股份有限公司章程》("以下简称"《公司章程》")《赛恩斯 环保股份有限公司独立董事制度》(以下简称"《独立董事制度》")等相关规 定，勤勉尽责，积极出席相关会议，认真审议董事会各项议案，切实维护公司 和公众股东的合法权益，促进公司规范运作，充分发挥了独立董事及各专门委 员会的作用。现将本人2024年度履职情况述职如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 刘放来先生，生于1952年4月，中国籍，无境外永久居留权，东北大学采矿工 程专业毕业，本科学历，教授级高级工程师。1996年获国务院政府特殊津贴，2006 年评选为全国工程勘察设计大师。历任：长沙有色冶金设计研究院矿山分院院长、 副总工程师、首席专家，2012年4月退休；中国铝业集团有限公司第一届、第二届 首席工程师，科学技术委员会副主任；国家科技专家库专家,国家科学技术奖励专 家库专家；全国勘 ...