青岛达能环保设备股份有限公司 关于召开 2024 年第二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。 证券代码：688501 证券简称：青达环保 公告编号：2024-027 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 2024 年第二次临时股东大会 召开日期时间：2024 年 6 月 27 日 14 点 30 分 召开地点：山东省青岛市胶州市胶北办事处工业园达能路 3 号 （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 2024 年 6 月 27 日 至 2024 年 6 月 27 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 股东大会召开日期：2024年6月27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 （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） 现场会议召开的日期、时间和 ...

证券代码：688501 证券简称：青达环保 公告编号：2024-026 青岛达能环保设备股份有限公司 关于变更公司经营范围、修订《公司章程》并办理 工商登记及修订部分内部管理制度的公告 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。 青岛达能环保设备股份有限公司（以下简称"公司"）于2024年6月7日召开了第四 届董事会第三十次会议，审议通过了《关于变更公司经营范围、修订<公司章程>并办理工 商登记的议案》《关于修订公司<董事会议事规则>的议案》，并于同日召开第四届监事 会第二十一次会议，审议通过了《关于修订公司<监事会议事规则>的议案》。现将有关 情况公告如下： 一、变更公司经营范围的情况 根据公司实际情况及经营发展需要，公司拟对经营范围进行变更，具体变更事项 最终以市场监督管理部门核准、登记的内容为准。具体情况如下： 变更前：环境污染防治专用设备、锅炉辅助设备、化工生产专用设备、烟气污染 物减排及余热利用设备设计、制造、销售、技术咨询服务及改造与维修，锅炉制造、 安装及销售，蓄热设备、热泵、清洁供暖系统及设备的设计、制 ...

北京海润天睿律师事务所 关于青岛达能环保设备股份有限公司 2023 年年度股东大会的 法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号北京广播大厦 5&9&10&13&17 层 电话：010-65219696；传真：010-88381869 二○二四年五月 法律意见书 北京海润天睿律师事务所 关于青岛达能环保设备股份有限公司 2023 年年度股东大会的法律意见书 致：青岛达能环保设备股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受青岛达能环保设备股 份有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2023 年年 度股东大会，并根据《中华人民共和国公司法》（以下简称"《公司法》"） 《上市公司股东大会规则》（以下简称"《股东大会规则》")《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》（以下简称"《自律监管指 引第 1 号》")等法律法规、规范性文件及《青岛达能环保设备股份有限公司 章程》（以下简称"《公司章程》")的有关规定，就公司本次股东大会的召 集、召开程序、出席会议的人员资格、召集人资格、表决方式、表决程序及表 决结果等事宜出具本法律意见书。 一、本次股东大 ...

证券代码：688501 证券简称：青达环保 公告编号：2024-025 一、 会议召开和出席情况 （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 | 41 | | --- | --- | | 普通股股东人数 | 41 | | 2、出席会议的股东所持有的表决权数量 | 54,385,355 | | 普通股股东所持有表决权数量 | 54,385,355 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的 | 44.1902 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 44.1902 | | （%） | | （一） 股东大会召开的时间：2024 年 5 月 31 日 （二） 股东大会召开的地点：山东省青岛市胶州市胶北办事处工业园达能路 3 号 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 青岛达能环保设备股份有限公司 2023 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 ...

证券代码：688501 证券简称：青达环保 青岛达能环保设备股份有限公司 投资者关系活动记录表 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 ■现场参观 □其他 参与单位名称 东吴证券、华夏基金 及人员姓名 时间 2024年5月24日 地点 现场交流 上市公司 副总经理、董事会秘书：高静 接待人员姓名 1、 公司底渣处理系统和低温烟气余热深度回收系统的市场需求情况。 答：受益于近两年国家火电投资及升级改造等一系列利好政策的影响， 公司传统主营业务在新建火电机组的市场需求持续提升；且系统设备本身有 寿命周期，升级改造市场空间也较为广阔；同时设备运行期间，部分零部件 都会有正常磨损损耗，为确保设备正常稳定运行，也需定期更换备品备件。 ...

Financial Performance - The net profit attributable to shareholders for 2023 is RMB 86,680,046.32, with a total distributable profit of RMB 349,217,138.40[5]. - The proposed cash dividend is RMB 2.20 per 10 shares (including tax), totaling RMB 27,075,620.00, which accounts for 31.24% of the net profit[5]. - The company's total revenue for 2023 reached CNY 1,029,232,280.95, representing a 35.04% increase compared to CNY 762,155,555.06 in 2022[23]. - Net profit attributable to shareholders for 2023 was CNY 86,680,046.32, a significant increase of 48.02% from CNY 58,561,229.84 in 2022[23]. - Basic earnings per share for 2023 were CNY 0.70, up 45.83% from CNY 0.48 in 2022[25]. - The company's total assets increased by 14.17% to CNY 1,926,487,881.40 in 2023, compared to CNY 1,687,391,628.86 in 2022[24]. - The weighted average return on equity for 2023 was 10.33%, an increase of 2.89 percentage points from 7.44% in 2022[25]. - The company reported a net cash flow from operating activities of CNY 141,360.11 in 2023, a recovery from a negative cash flow of CNY -41,791,723.51 in 2022[23]. Research and Development - Research and development expenses accounted for 4.93% of total revenue in 2023, an increase from 4.29% in 2022[25]. - The company increased its R&D investment to ¥50,706,682.60 in 2023, a 55.25% increase from ¥32,661,030.50 in the previous year, representing 4.93% of total revenue[72]. - The company applied for 32 new invention patents and 10 utility model patents during the reporting period, with a total of 150 invention patents applied for cumulatively[70]. - The company received 8 authorized invention patents and 33 authorized utility model patents in 2023, bringing the total to 39 invention patents and 132 utility model patents[71]. - The company has established multiple innovation platforms, including a national enterprise technology center and a provincial technology innovation center, enhancing its R&D capabilities[82]. Operational Efficiency - The company implemented a comprehensive budget management system to enhance financial management and operational efficiency[36]. - The production efficiency improved significantly with the establishment of a new production line integrating coal economizer workstations and continuous flow production[37]. - The company upgraded its lean production management system and introduced several digital management systems to enhance overall operational efficiency[37]. - The company has implemented lean production management practices to optimize operations and improve efficiency across various departments, enhancing overall productivity[84]. Market Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[23]. - The company aims to enhance its product offerings and explore potential mergers and acquisitions to strengthen its competitive position[23]. - The company is focusing on expanding its market presence through innovative technologies and efficient resource utilization[67]. - The company is actively promoting system research and development in non-electric industries such as steel, metallurgy, and new energy, while steadily increasing its share in the electric power sector[55]. Environmental Commitment - The company aims to support carbon neutrality through innovative and comprehensive energy-saving solutions[38]. - The company focuses on energy-saving and environmental protection equipment design, manufacturing, and sales, serving industries such as power, chemicals, and new energy[38]. - The company has developed a zero discharge system for desulfurization wastewater, focusing on cost-effective treatment solutions through concentration reduction and drying solidification[44]. - The company is committed to reducing industrial energy consumption through innovative research and equipment development[78]. Corporate Governance - The company has not faced any significant risks that could materially impact its operations during the reporting period[4]. - The company has received a standard unqualified audit report from Rongcheng Accounting Firm[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company emphasizes that forward-looking statements in the report do not constitute substantive commitments to investors[8]. - The company has established a comprehensive quality control system certified by GB/T19001-2016/ISO9001:2015, ensuring high manufacturing quality and customer satisfaction[83]. Employee Management - The company encourages employee training and development to enhance individual capabilities and strengthen core competitiveness[183]. - The company has established a comprehensive employee performance evaluation and incentive mechanism to promote a fair and efficient work environment[149]. - The company has increased its R&D personnel from 181 to 222, representing a growth rate of 22.7%[81]. - Total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 800.85 million RMB[169]. Financial Risks - The company faces risks related to raw material price fluctuations, as the cost of materials constitutes a significant portion of total production costs, potentially impacting gross margins[89]. - The company’s inventory at the end of the reporting period was valued at 399.04 million yuan, accounting for 24.47% of current assets, which poses a risk if not managed effectively[90]. - The company is exposed to macroeconomic risks, including foreign exchange fluctuations, which could adversely affect its financial performance due to reliance on foreign currencies for transactions[93]. Shareholder Relations - The company has maintained a clear and transparent decision-making process regarding profit distribution, ensuring compliance with relevant laws and regulations[186]. - The company has established a cash dividend policy that protects the rights of minority investors, with no adjustments made during the reporting period[184]. - The company’s board of directors and supervisory board have approved the profit distribution plan, which is pending approval from the shareholders' meeting[186].

Financial Performance - The net profit attributable to shareholders for 2023 is RMB 86,680,046.32, with a total distributable profit of RMB 349,217,138.40[5]. - The proposed cash dividend is RMB 2.20 per 10 shares (including tax), totaling RMB 27,075,620.00, which accounts for 31.24% of the net profit attributable to shareholders[5]. - The company's total revenue for 2023 reached CNY 1,029,232,280.95, representing a 35.04% increase compared to CNY 762,155,555.06 in 2022[23]. - Net profit attributable to shareholders for 2023 was CNY 86,680,046.32, a significant increase of 48.02% from CNY 58,561,229.84 in 2022[23]. - Basic earnings per share for 2023 were CNY 0.70, up 45.83% from CNY 0.48 in 2022[25]. - The company's total assets increased by 14.17% to CNY 1,926,487,881.40 in 2023, compared to CNY 1,687,391,628.86 in 2022[24]. - The weighted average return on equity for 2023 was 10.33%, an increase of 2.89 percentage points from 7.44% in 2022[25]. - The company reported a net cash flow from operating activities of CNY 141,360.11 for 2023, a recovery from a negative cash flow of CNY -41,791,723.51 in 2022[23]. Corporate Governance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm[5]. - The board of directors has approved the profit distribution plan during the 26th meeting of the fourth board session on April 15, 2024[5]. - There are no non-operational fund occupations by controlling shareholders or related parties[9]. - The company has not violated any decision-making procedures for providing guarantees[9]. - The company has no special arrangements for corporate governance[7]. - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operational activities[148]. - The company’s governance structure complies with relevant laws and regulations, with no significant discrepancies noted[149]. Research and Development - Research and development expenses accounted for 4.93% of total revenue in 2023, an increase from 4.29% in 2022[25]. - The company increased its R&D investment to ¥50,706,682.60 in 2023, a 55.25% increase compared to ¥32,661,030.50 in the previous year[72]. - R&D investment accounted for 4.93% of total revenue, up from 4.29%, representing an increase of 0.64 percentage points[72]. - The company applied for 32 new invention patents and 10 utility model patents during the reporting period, with a total of 39 invention patents and 132 utility model patents accumulated by the end of 2023[70]. - The company received 8 authorized invention patents and 33 authorized utility model patents in 2023, contributing to a total of 275 authorized patents across various categories[71]. - The company is committed to promoting energy-saving and emission-reduction technologies in line with national policies, demonstrating significant application value[75]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[22]. - The company aims to enhance its product offerings and explore potential mergers and acquisitions to strengthen its competitive position[22]. - The company is focused on expanding its market presence in non-electric sectors, which may be hindered by changes in government policies regarding energy conservation and emissions reduction[91]. - The company is actively pursuing research and development in new technologies to improve boiler performance and reduce environmental impact[12]. - The company aims to achieve a balance between production and sales through lean management practices, optimizing the entire value chain of order delivery[142]. Risks and Challenges - The company has not faced any significant risks that could materially impact its operations during the reporting period[4]. - The company faces risks from raw material price fluctuations, as raw material costs significantly affect overall production costs and profit margins[89]. - The company is exposed to macroeconomic risks, including foreign exchange fluctuations that could adversely affect its financial performance due to international transactions[93]. - The company reported accounts receivable of CNY 611.40 million and contract assets of CNY 161.25 million as of the end of 2023, indicating potential risks related to bad debts[90]. Employee and Management - The company has a total of 997 employees, with 763 in the parent company and 234 in major subsidiaries[180]. - The employee composition includes 382 production personnel, 124 sales personnel, 279 technical personnel, 21 financial personnel, and 191 administrative personnel[180]. - The company has established a comprehensive welfare system, providing benefits beyond statutory social insurance, including holiday benefits, supplementary medical insurance, and annual health check-ups[182]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 800.85 million RMB[169]. - The company plans to implement a restricted stock incentive plan for 2023, with proposals approved on October 31, 2023[170]. Technological Innovations - The company introduced innovative technologies, including a dual-isolation phase change smoke gas deep cooling equipment, which won the "First Set of Technology Equipment" award in Shandong Province[35]. - The company has developed a zero discharge system for desulfurization wastewater, focusing on cost-effective solutions for high-salinity wastewater treatment[44]. - The company is actively advancing hydrogen energy technology, including hydrogen production and storage systems, to seize opportunities in the hydrogen equipment development sector[61]. - The company has developed a high thermal conductivity modified PPS heat exchanger that effectively recovers waste heat from heating furnace flue gases, achieving energy savings[59]. - The integration of artificial intelligence in the boiler combustion optimization system enhances combustion efficiency and reduces NOx emissions through automatic adjustments[67]. Financial Management - The company has implemented a comprehensive budget management system to enhance financial management and support its second entrepreneurial goal[36]. - The total operating cost for the company was ¥682,292,889.48, reflecting a cost management strategy that maintained profitability despite revenue growth[101]. - The company reported a significant increase in technical service-related direct labor costs, rising by 143.13% to 11.99 million RMB from 4.93 million RMB in the previous year[108]. - The company’s cash and cash equivalents were reported at 67,680,063.15 RMB, with various restrictions on these funds due to guarantees and government subsidies[127]. Shareholder Relations - The company has established a cash dividend policy that protects the rights of minority investors, with no adjustments made during the reporting period[186]. - The company has maintained a clear and transparent decision-making process regarding profit distribution, ensuring compliance with relevant laws and regulations[186]. - The company held 3 shareholder meetings during the reporting period, with all resolutions passed and no proposals rejected[152].

中泰证券股份有限公司 关于青岛达能环保设备股份有限公司 2023 年年度报告的信息披露监管问询函的专项核查意见 上海证券交易所： 中泰证券股份有限公司（以下简称"中泰证券"、"保荐机构"）作为青岛达 能环保设备股份有限公司（以下简称"青达环保"、"公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《上海证券交易所科创板股票上市规则》《上 海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关规定履行持 续督导职责。2024 年 5 月 6 日，公司收到上海证券交易所科创板公司管理部向 公司发送的《关于青岛达能环保设备股份有限公司 2023 年年度报告的信息披露 监管问询函》（上证科创公函【2024】0083 号，以下简称"问询函"）。根据问询 函的要求，保荐机构会同公司、容诚会计师事务所（特殊普通合伙）（以下简称 "年审会计师"、"会计师"）对问询函所列问题进行了认真核查并作出如下回复， 请予以审核 。 除非本核查意见中另有说明，公司 2023 年年度报告中使用的释义和简称适 用于本核查意见。 问题 1、关于收入结构 根据年报，公司 2023 年营业总收入 10.29 亿元,同比增加 35.0 ...

关于青岛达能环保设备股份有限公司 2023 年年度报告的信息披露监管问询函 中有关财务会计问题的专项说明 中有关财务会计问题的专项说明 容诚专字[2024]361Z0398 号 容诚专字[2024]361Z0398 号 容诚会计师事务所(特殊普通合伙) 中国·北京 | 问题 2 关于应收账款 3 | | --- | | 问题 4 关于一季报 18 | | 问题 6 关于光伏项目建设与转让 24 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于青岛达能环保设备股份有限公司 2023 年年度报告的信息披露监管问询函 上海证券交易所： 根据贵所 2024 年 5 月 6 日出具的《关于青岛达能环保设备股份有限公司 2023 年年度报告的信息披露监管问询函》(上证科创公函【2024】0083 号)（以 下简称"问询函"）的要求，容诚会计师事务 ...

证券代码：688501 证券简称：青达环保 公告编号：2024-022 青岛达能环保设备股份有限公司 关于2023年年度报告的信息披露监管问询函的 回复公告 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。 青岛达能环保设备股份有限公司（以下简称"公司"）于 2024 年 5 月 6 日 收到上海证券交易所科创板公司管理部向公司发送的《关于青岛达能环保设备股 份有限公司 2023 年年度报告的信息披露监管问询函》（上证科创公函【2024】 0083 号）（以下简称"《问询函》"）。根据《问询函》的要求，公司与容诚会 计师事务所（特殊普通合伙）（以下简称"年审会计师"）、中泰证券股份有限 公司（以下简称"保荐机构""持续督导机构"）对《问询函》所提及的事项进 行了认真核查，现将所涉及问题回复如下。 问题 1、关于收入结构 根据年报，公司 2023 年营业总收入 10.29 亿元，同比增加 35.04%。其中， 钢渣处理业务对应营业收入 9,186.73 万元，为本年新增，销售毛利率 40.43%， 高于公司其他主要产品的毛利率 ...