Financial Performance - The net profit attributable to shareholders for the year 2024 is RMB 92,973,236.64, with a total distributable profit of RMB 403,896,348.54[4]. - The proposed cash dividend is RMB 2.40 per 10 shares (including tax), totaling RMB 29,537,040.00, which accounts for 31.77% of the net profit attributable to shareholders[4]. - The company's operating revenue for 2024 reached ¥1,314,035,274.84, representing a 27.67% increase compared to ¥1,029,232,280.95 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥92,973,236.64, a 7.26% increase from ¥86,680,046.32 in 2023[21]. - The company's net profit excluding non-recurring items was 81.09 million RMB, with a slight year-on-year increase of 0.42%[31]. - The company reported a quarterly revenue of ¥545,188,999.37 in Q4 2024, contributing significantly to the annual total[26]. - The net profit attributable to shareholders in Q4 2024 was ¥59,158,082.14, marking a strong finish to the year[26]. - The company's total assets increased by 59.66% to ¥3,075,852,540.56 at the end of 2024, up from ¥1,926,487,881.40 at the end of 2023[21]. - The basic earnings per share for 2024 was ¥0.76, an increase of 8.57% from ¥0.70 in 2023[22]. - The net cash flow from operating activities for 2024 was negative at -¥185,811,519.22, a significant decline from ¥141,360.11 in 2023[21]. Research and Development - The company achieved a total R&D investment of ¥57,463,739.95, representing a 13.33% increase compared to the previous year[82]. - The proportion of R&D investment to operating income decreased to 4.37%, down by 0.56 percentage points from the previous year[82]. - The company applied for 22 new invention patents and received 32 authorizations during the reporting period, bringing the total number of invention patents to 72[80]. - The company has a total of 365 authorized intellectual properties, including 129 utility model patents and 45 software copyrights[80]. - The company is actively developing hydrogen energy technologies, including hydrogen production and storage systems, to capitalize on new market opportunities[70]. - The company has developed a clean energy consumption system that includes an electrode boiler system and a heat storage system, which can convert electrical energy into thermal energy with nearly 100% efficiency[44]. - The company has developed a new type of PPS material heat exchange tube, improving thermal conductivity and corrosion resistance[39]. - The company has completed research on a new hydrogen storage technology with a target efficiency of 300.00 and a current efficiency of 308.54[87]. - The company has developed a high-efficiency hydrogen purification technology, achieving a purity level of 99.999% for by-product hydrogen[92]. - The company has established national and provincial technology innovation centers to bolster its R&D efforts and maintain competitive advantages[98]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[21]. - The company is actively expanding into non-electric sectors, but faces potential challenges if environmental policies in these areas are relaxed[106]. - The company is focused on energy-saving and environmental protection systems, with ongoing product development and process innovation to enhance product quality and production speed[57]. - The company is expanding its product offerings into non-electric sectors such as steel, metallurgy, and new energy while maintaining a steady increase in its share of the electric power industry[63]. - The company plans to increase R&D investment and enhance its technology innovation mechanism, aiming to establish a diversified R&D innovation platform[143]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market presence[161]. - The company is investing in new technology development, aiming to enhance product offerings and improve operational efficiency[158]. - The company plans to enhance its production capacity by optimizing production processes and increasing equipment utilization[147]. - The company aims to build a data-driven human resource management system to support its digital transformation strategy[147]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the renewable energy sector[162]. Corporate Governance - The company has maintained a clear and transparent profit distribution policy, ensuring the protection of minority shareholders' rights[190]. - The company emphasizes the importance of independent directors and a well-structured board to enhance decision-making[151]. - The company has not reported any dissenting opinions from directors on company matters, indicating a unified board[176]. - The company has established a performance evaluation system for senior management remuneration based on their positions[169]. - The company has implemented strict management and control over subsidiaries, focusing on risk prevention and operational efficiency[200]. - The company has established a comprehensive quality control system, certified by GB/T19001-2016/ISO9001:2015, ensuring product quality across all processes[3]. - The company has not faced any penalties from securities regulatory authorities in the past three years[171]. - The company has a structured remuneration policy for directors and senior management, which is subject to approval by the board and shareholders[169]. - The company has established a comprehensive evaluation and incentive mechanism for senior management, ensuring adherence to laws and internal regulations[198]. - The company has engaged Minsheng Securities as a new sponsor for ongoing supervision, effective from March 8, 2025[20]. Environmental and Technological Innovations - The company completed the 120MW fish-solar complementary project in Qingdao, marking a significant milestone in green hydrogen production[32]. - The company launched several innovative projects, including a multi-parameter optimization system for coal-fired power plants, which won the "2024 Power Innovation First Prize"[32]. - The company’s technology and products cover various pollution control areas, including slag, flue gas, and wastewater treatment systems[37]. - The company has developed a dry slag treatment system that utilizes controlled cooling air to enhance boiler thermal efficiency, resulting in significant coal savings and environmental benefits[39]. - The company has developed a zero discharge wastewater treatment technology that can process 100% of wastewater and completely solidify pollutants, with low equipment costs and good operational economics[18]. - The company has developed a forced heat exchange technology to enhance cooling efficiency and increase equipment output[75]. - The company has developed a new algorithm for numerical analysis in its DCS system, enhancing the precision of operational control[87]. - The company has achieved a significant improvement in the mechanical strength and toughness of PPS materials, filling a gap in the industry[94]. - The company is focusing on developing corrosion-resistant materials, with a projected application in fluid transport pipes, targeting a significant market expansion[96]. - The company aims to enhance hydrogen utilization rates and reduce carbon emissions through advanced purification processes[92]. Risks and Challenges - The company faces risks related to raw material price fluctuations, which could significantly impact its operating performance[103]. - The company has a large accounts receivable balance of 763.49 million yuan, which poses a risk if customer financial conditions deteriorate[105]. - The company experienced a significant increase in management expenses, which rose by 56.35% to RMB 137,075,749.52 due to an increase in management personnel and related costs[110]. - The company has not proposed a profit distribution plan for the current reporting period, as it is not applicable[192]. - The company has not conducted any share buybacks in the last three accounting years[196]. - The company is actively managing its fundraising and investment projects, with a focus on timely execution and transparency[172]. - The company has established a comprehensive welfare system, providing benefits beyond statutory social insurance, including holiday benefits and supplemental medical insurance[186]. - The company is focused on talent development, implementing a training system that includes leadership development and professional skill enhancement[187]. - The company has proposed a salary scheme for senior management for the year 2024, which was approved by the remuneration and assessment committee[180]. - The company has established a collaboration with ETI to enhance combustion optimization systems, focusing on reducing pollutant emissions[89].

民生证券股份有限公司 关于青岛达能环保设备股份有限公司 2024 年度持续督导跟踪报告 民生证券股份有限公司（以下简称"民生证券"或"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"或"公司"）2024 年度向特 定对象发行股票的保荐机构，已承接青达环保原保荐机构中泰证券股份有限公司 未完成的持续督导工作。根据《证券发行上市保荐业务管理办法》《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》等有关法律法规及规范性文件的规定，保荐机构负责青达环保的持续 督导工作，并出具 2024 年度持续督导跟踪报告。 | 一、持续督导工作情况 | | --- | | 序号 | | | 工作内容 | 持续督导情况 | | --- | --- | --- | --- | --- | | 保荐机构已建立健全并有效 | | 1 | 建立健全并有效执行持续督导工作制度，并针对具体 | | | 执行了持续督导制度，并制定 | | | 的持续督导工作制定相应的工作计划 | | | 了相应的工作计划 | | | | | | 根据中国证监会相关规定，在持续督导工作开始前， ...

民生证券股份有限公司 关于青岛达能环保设备股份有限公司 2025 年度日常关联交易预计的核查意见 民生证券股份有限公司（以下简称"民生证券"或"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"或"公司"）2024 年度向特 定对象发行股票的保荐机构，承接了原保荐机构中泰证券股份有限公司（以下简 称"中泰证券"）尚未完成的首次公开发行股票并在科创板上市的持续督导工作， 根据《证券发行上市保荐业务管理办法》《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 规及规范性文件的规定，对公司 2025 年度日常关联交易预计事项进行了核查， 核查情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 青岛达能环保设备股份有限公司于 2025 年 4 月 18 日召开第五届董事会第 九次会议，审议通过了《关于公司 2025 年度日常关联交易预计的议案》，本次日 常关联交易预计金额合计为 1,200.20 万元人民币。相关的关联董事回避表决，出 席会议的非关联董事一致同意该议案，审议程序符合相关法律法规。 2025 年 4 月 ...

RSM | 容诚 募集资金存放与实际使用情况鉴证报告 青岛达能环保设备股份有限公司 容诚专字[2025]361Z0117 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 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://ac.mot.yov.cn） - 进行查验 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://ac.mot.yov.cn） - 进行_额 - 目 录 | 序号 | ਬ 效 | 页码 | | --- | --- | --- | | | 募集资金存放与实际使用情况鉴证报告 | 1-3 | | 2 | 募集资金存放与实际使用情况的专项报告 | 1-4 | Hor wanza 募集资金存放与实际使用情况鉴证报告 容诚专字[2025]361Z0117 号 青岛达能环保设备股份有限公司全体股东: 我们审核了后附的青岛达能环保设备股份有限公司(以下简称青达环保公司) 董事会编制的 2024 年度《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 我们按照《中国注册会计师其他鉴证业务准则第 3101 号一历史财务信息审计 或审阅以外 ...

民生证券股份有限公司 关于青岛达能环保设备股份有限公司 2024 年度持续督导现场检查报告 民生证券股份有限公司（以下简称"民生证券"或"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"或"公司"）2024 年度向特 定对象发行股票的保荐机构，已承接青达环保原保荐机构中泰证券股份有限公司 未完成的持续督导工作。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》《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》等有关法律、法规的规定，民生证 券对公司 2024 年规范运作情况进行了现场检查，现就现场检查的有关情况报告 如下： 一、本次现场检查的基本情况 民生证券针对青达环保实际情况制订了 2024 年度现场检查工作计划。2025 年 4 月 11 日至 2025 年 4 月 15 日，民生证券的保荐代表人根据事先制订的现场 检查工作计划，采取与公司董事、监事、高级管理人员及有关人员进行沟通和询 问、查看公司生产经营场所、查阅原始凭证及其他相关资料等形式，对包括公司 治理和内部控制情况、三会运作情况、信息披露情况、独立性以 ...

民生证券股份有限公司 关于青岛达能环保设备股份有限公司 2024 年度募集资金存放与使用情况的核查意见 民生证券股份有限公司（以下简称"民生证券"或"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"或"公司"）2024 年度向特 定对象发行股票的保荐机构，承接了原保荐机构中泰证券股份有限公司（以下简 称"中泰证券"）尚未完成的首次公开发行股票并在科创板上市的持续督导工作， 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等有 关规定，对青达环保 2024 年度募集资金存放与使用情况进行了审慎核查，核查 情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会证监发行字[2021]2053 号文核准，青达环保于 2021 年 7 月向社会公开发行人民币普通股（A 股）2,367.00 万股，每股发行价为 10.57 元，应募集资金总额为人民币 25,019.19 万元，根据有关规定扣除发行费用 4,983.56 万元后，实际募集资金净额为 20,035.63 万元。该募集资金已于 20 ...

RSM 容诚 前次募集资金使用情况鉴证报告 青岛达能环保设备股份有限公司 容诚专字[2025]361Z0280 号 容诚会计师事务所 (特殊普通合伙) 中国 · 北京 ， 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | | 前次募集资金使用情况鉴证报告 | 1 -3 | | 2 | 前次募集资金使用情况专项报告 | 4-10 | 一、 对报告使用者和使用目的的限定 前次募集资金使用情况鉴证报告 容诚专字[2025]361Z0280 号 青岛达能环保设备股份有限公司全体股东: 我们审核了后附的青岛达能环保设备股份有限公司(以下简称青达环保公司) 董事会编制的截至 2024 年 12 月 31 日止的《前次募集资金使用情况专项报告》。 本鉴证报告仅供青达环保公司为申请发行证券之目的使用,不得用作任何其 他目的。我们同意将本鉴证报告作为青达环保公司申请发行证券所必备的文件,随 其他申报材料一起上报。 二、董事会的责任 按照中国证券监督管理委员会发布的《监管规则适用指引 -- 发行类第 7 号》 编制《前次募集资金使用情况专项报告》是青达环保公司董事会的责任,这种责任 包括保证 ...

RSM 容诚 审计报告 青岛达能环保设备股份有限公司 容诚审字[2025]361Z0127 号 容诚会计师事务所 (特殊普通合伙) 中国 · 北京 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://ac.cor6.gov.cn） - 进行查 报 - 【 录 | 序号 | 内 容 | 质码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 | | 6 | 母公司资产负债表 | 5 | | 7 | 母公司利润表 | 6 | | 8 | 母公司现金流量表 | 7 | | 9 | 母公司所有者权益变动表 | 8 | | 10 | 财务报表附注 | 9 - 120 | https://www.rsm.global/china/ 审 计 报 告 容诚审字[2025]361Z0127 号 青岛达能环保设备股份有限公司全体股东: 一、审计意见 我们审计了青岛达能环保设备股份有限公司(以下简称青达环保公司)财务 报表 ...

RSM 容诚 非经常性损益鉴证报告 青岛达能环保设备股份有限公司 容诚专字|2025|361Z0277 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 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）"进行查询 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） 进行查询 。 【 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | | 非经常性损益鉴证报告 | | 1-3 | | 2 | 非经常性损益明细表 | | | n 关于青岛达能环保设备股份有限公司 二、管理层的责任 按照中国证券监督管理委员会颁布的《公开发行证券的公司信息披露解释性 公告第1 号一非经常性损益(2023年修订)》（适用于 2024年度和 2023 年度明 细表 )及《公开发行证券的公司信息披露解释性公告第 1 号--非经常性损益(2008)》 (适用于 2022 年度明细表)的有关要求编制非经常性损益明细表是青达环保公司 管理层的责任,这种责任包括保证非经常性损益明细表的内 ...

RSM 容诚 内部控制审计报告 青岛达能环保设备股份有限公司 容诚审字[2025]361Z0126 号 容诚审字[2025]361Z0126 号 青岛达能环保设备股份有限公司全体股东: 容诚会计师事务所(特殊普通合伙) 中国 · 北京 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://ac.mgf.ggv.cn）"进行查 " 内部控制审计报告 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 们审计了青岛达能环保设备股份有限公司（以下简称"青达环保公司"）2024 年 12 月 31 目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,并评价其有效性是青达 环保公司董事会的责任。 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 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制 ...