证券代码：688659 证券简称：元琛科技 公告编号：2023-007 安徽元琛环保科技股份有限公司 第三届董事会第九次会议决议公告 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、董事会会议召开情况 安徽元琛环保科技股份有限公司（以下简称"公司"）第三届董事会第九次会 议（以下简称"会议"）于 2024 年 2 月 18 日以短信、电话、邮件等形式发出会议 通知，2024 年 2 月 23 日以现场及通讯方式召开。会议由董事长徐辉先生主持， 公司应出席董事 9 名，实际出席董事 9 名。本次会议的召集、召开符合《公司法》、 《公司章程》及《董事会议事规则》的规定。 二、董事会会议审议情况 经与会董事讨论，审议并通过了如下决议： （一）审议通过《关于以集中竞价交易方式回购公司股份方案的议案》 基于对公司未来发展的信心和对公司长期价值的认可，为完善公司长效激励 机制，充分调动公司员工的积极性，提高公司员工的凝聚力，有效地将股东利益、 公司利益和员工个人利益紧密结合在一起，促进公司稳定、健康、可持续发展， 公司拟进行股份回购 ...

证券代码：688659 证券简称：元琛科技 公告编号：2024-006 3、回购价格：不超过人民币 11.92 元/股，该价格不高于公司董事会审议通 过回购决议前 30 个交易日公司股票交易均价的 150%； 4、回购期限：自公司董事会审议通过本次回购方案之日起 12 个月内； 5、回购资金来源：公司自有资金。 ●相关股东是否存在减持计划：经公司发函确认，公司董事、监事、高级管 理人员、控股股东、实际控制人、回购提议人、持股 5%以上的股东未来 6 个月 暂无减持公司股份的计划，如后续有相关减持股份计划，公司将按照法律、法规、 规范性文件的要求及时履行信息披露义务。 安徽元琛环保科技股份有限公司 关于以集中竞价交易方式回购公司股份方案的公告 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： ●为践行"以投资者为本"的上市公司发展理念，维护安徽元琛环保科技股 份有限公司（以下简称"公司"）全体股东利益，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，公司拟使用自有资金以集中竞价交 易方式回购 ...

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：688659 证券简称：元琛科技 公告编码：2024-004 安徽元琛环保科技股份有限公司 关于公司董事长、控股股东、实际控制人提议回购 公司股份暨公司"提质增效重回报"行动方案的公 告 基于对公司未来持续发展的信心和对公司长期价值的认可，结合公司发展 战略、经营情况及财务状况，为增强投资者对公司的投资信心和维护广大投资 者的利益，促进公司长远、健康和可持续发展，公司董事长、实际控制人徐辉 先生向公司董事会提议，使用公司自有资金通过集中竞价交易方式回购公司部 分股份。 （二）提议人的提议内容 1、回购股份的种类及方式：通过上海证券交易所股票交易系统以集中竞价 1 为践行以"投资者为本"的上市公司发展理念，维护安徽元琛环保科技股 份有限公司（以下简称"公司"）全体股东利益，基于对公司未来发展前景的 信心及价值的认可，公司董事、监事、高级管理人员将采取以下措施，切实 "提质增效重回报"，树立公司良好的市场形象。 一、以集中竞价交易方式回购公司股份 公司董事会于 2024 ...

安徽元琛环保科技股份有限公司 关于安徽证监局行政监管措施决定的整改报告 一、公司开展专项整改的总体工作安排 为更好地落实安徽证监局下发的《决定书》中的相关整改要求， 公司召开专题会议，成立了由董事长徐辉先生牵头的专项整改工作小 组，由徐辉先生担任组长，全面统筹开展本次整改工作。公司董事、 监事、高级管理人员以及相关部门人员，本着实事求是的原则，严格 按照法律、法规和规范性文件以及《公司章程》等相关制度的要求， 对《决定书》中提出的问题进行了自查，并提出整改计划，同时要求 整改责任人针对《决定书》提出的有关问题，结合自查整改的落实情 况，进一步明确后续安排，做到切实提升公司内控治理水平，更好地 保障公司合规经营、规范运作。 二、存在问题及整改措施 1、财务核算不规范 （1）问题描述： 一是公司在 2022 年度业绩预告及业绩快报不准确，对 2022 年度 业绩预告和业绩快报进行了大幅更正，更正的主要原因是补充确定海 外销售佣金、咨询费、股份支付、利息支出等费用 1,475.69 万元， 以及补充计提存货跌价准备和固定资产减值 485.19 万元。二是 2022 年半年度报告存在错报，错报的主要原因系部分费用存在 ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2022, representing a year-on-year increase of 15%[14]. - The company's operating revenue for the first half of 2022 was CNY 270.73 million, representing a 19.02% increase compared to CNY 227.46 million in the same period last year[20]. - The net profit attributable to shareholders decreased by 45.13% to CNY 15.84 million from CNY 28.86 million year-on-year[20]. - The basic earnings per share dropped by 52.38% to CNY 0.10 from CNY 0.21 in the previous year[21]. - The company reported a significant increase in revenue, achieving a total of $1.5 billion for the quarter, representing a 25% year-over-year growth[107]. - The company reported a significant increase in revenue for the first half of 2022, with a year-over-year growth of 36%[109]. - The company reported a total profit of ¥16,141,363.99 for the first half of 2022, down from ¥32,010,349.33 in the same period of 2021[163]. - The company reported a decrease in net profit of CNY 2,050,357.55, indicating challenges in profitability[178]. User Engagement and Market Expansion - User data indicates an increase in active users by 20% compared to the same period last year, reaching 1 million active users[14]. - User data showed an increase in active users to 10 million, up from 8 million in the previous quarter, marking a 25% growth[105]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales in that region by the end of 2023[14]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by 2023[109]. - The company is actively expanding its customer base and market presence to mitigate the adverse effects of the COVID-19 pandemic[65]. Research and Development - Research and development expenses increased by 25% to 50 million CNY, focusing on advanced filtration technologies[14]. - Research and development expenses increased by 39.47% to CNY 573.50 million, with R&D investment accounting for 7.48% of operating revenue, up from 6.39%[21]. - The company is committed to continuous innovation in product technology and has established a research institute to support its R&D efforts[31]. - The company is investing in R&D for high-efficiency dust filtration materials tailored for various industrial applications[62]. - The company has invested in a subsidiary to develop new materials, focusing on key technology bottlenecks in carbon neutrality, including energy-saving and carbon reduction technologies[30]. Product Development and Technology - New product development includes the launch of a high-efficiency dust removal system, expected to increase market share by 5%[14]. - The company has achieved a dust removal efficiency rate of 99.5% in its latest product line, surpassing industry standards[14]. - The company developed a new type of high-efficiency ultra-low emission filtration material for coal-fired power plants, achieving ultra-clean emissions with dust concentration below 10 mg/Nm³[37]. - The company has successfully applied its "PTFE composite emulsion permeable membrane" technology, resulting in a filtration material that achieves ultra-clean emissions with dust concentration below 5 mg/Nm³ for large coal-fired power plants[37]. - The company has achieved a NOx removal efficiency of over 95% with its "high-efficiency SCR denitration" technology, meeting ultra-low emission standards of NOx below 30 mg/Nm³[38]. Financial Management and Investments - The company has no plans for mergers or acquisitions in the near term, prioritizing organic growth strategies[14]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach[109]. - The company plans to implement cost-cutting measures that are expected to save approximately $50 million annually[107]. - The company plans to implement a stock buyback program, intending to repurchase up to $100 million worth of shares[109]. - The company has established a three-year shareholder dividend return plan, emphasizing transparency in profit distribution and conditions for cash dividends[115]. Environmental Compliance and Sustainability - The company adheres to environmental protection laws and regulations, ensuring compliance with standards for pollutant emissions[84]. - The company is committed to pursuing green benefits and fulfilling social responsibilities through its production processes[84]. - The company has implemented pollution control facilities that are operating normally, including a dust collector with a capacity of 61,450 m³/h and a two-stage ammonia absorption tower with a capacity of 48,700 m³/h[91]. - The company has established an energy efficiency and emission reduction team to actively seek ways to reduce greenhouse gas emissions and improve energy and material usage efficiency[99]. - The management emphasized a commitment to sustainability, aiming for a 30% reduction in carbon footprint by 2025[105]. Risk Management - The management highlighted potential risks including regulatory changes that could impact operational costs[4]. - The company faced risks related to price fluctuations of materials and products, which could impact profit margins[65]. - The company is at risk of inventory obsolescence if market conditions change unfavorably, which could negatively impact cash flow and operating results[66]. - The company is currently investing in the expansion of the waste catalyst regeneration and comprehensive utilization project, with environmental assessments already approved[92]. Shareholder Relations - The company commits to optimizing its governance structure and internal controls to protect shareholder rights and ensure effective decision-making[115]. - The company emphasizes the importance of internal control and risk management to enhance operational efficiency and profitability[115]. - The company will ensure compliance with legal requirements and optimize governance to provide institutional support for its development[115]. - The company will disclose the cash dividend policy in detail in the annual report, including compliance with company regulations and clarity of distribution standards[118].

Financial Performance - The company's operating revenue for Q3 2022 was ¥122,199,650.31, representing a year-over-year increase of 3.74%[5] - The net profit attributable to shareholders for Q3 2022 was -¥2,293,250.28, a decrease of 117.45% compared to the same period last year[5] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -¥4,274,254.21, down 147.98% year-over-year[5] - Total revenue for the first three quarters of 2022 reached ¥392,925,961.68, an increase of 13.8% compared to ¥345,254,358.30 in the same period of 2021[22] - Net profit for the third quarter of 2022 was ¥13,543,698.88, a decrease of 67.7% from ¥42,003,658.91 in the same quarter of 2021[23] - The total comprehensive income for the third quarter of 2022 was CNY 13,543,698.88, compared to CNY 42,003,658.91 in the same period of 2021[24] - Basic and diluted earnings per share for the third quarter of 2022 were both CNY 0.08, down from CNY 0.29 in the previous year[24] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥1,269,187,051.52, reflecting a 19.75% increase from the end of the previous year[6] - The company's total assets as of the third quarter of 2022 amounted to ¥1,269,187,051.52, compared to ¥1,059,864,086.21 at the end of the previous year[20] - Current liabilities increased to ¥556,522,643.89 in the third quarter of 2022, up from ¥353,263,833.94 in the same period of 2021[19] - The total liabilities for the third quarter of 2022 were ¥620,772,533.23, an increase from ¥403,393,266.80 in the same quarter of 2021[19] - The company's fixed assets rose to ¥249,431,250.22 in the third quarter of 2022, compared to ¥220,019,872.53 in the same period of 2021[20] Cash Flow - The cash flow from operating activities for the year-to-date period was -¥42,260,139.82, a decrease of 164.58% compared to the previous year[6] - Cash inflow from operating activities for the first three quarters of 2022 was CNY 401,483,718.20, an increase from CNY 332,706,289.70 in the same period of 2021[26] - Cash outflow from operating activities totaled CNY 443,743,858.02, compared to CNY 267,272,370.95 in the previous year, resulting in a net cash flow from operating activities of CNY -42,260,139.82[26] - The ending cash and cash equivalents balance for the third quarter of 2022 was CNY 32,787,073.66, an increase from CNY 16,300,944.08 in the same period of 2021[27] - Cash and cash equivalents as of September 30, 2022, were 66.84 million RMB, down from 72.33 million RMB at the end of 2021[17] Research and Development - Research and development expenses for Q3 2022 totaled ¥12,466,052.81, an increase of 37.30% compared to the same period last year[6] - The R&D expenses accounted for 10.20% of operating revenue, up 2.49 percentage points year-over-year[6] - Research and development expenses for the first three quarters of 2022 were ¥32,729,300.36, compared to ¥23,608,007.63 in 2021, indicating a 38.4% increase in R&D investment[22] - R&D expenses increased by 338.63 million RMB, a growth of 37.30% year-on-year, due to intensified investment in technology development and collaboration with academic institutions[16] Management and Operational Challenges - The company reported a decrease in net profit and earnings per share due to rising material costs and increased management expenses[16] - Management expenses rose significantly, with employee compensation increasing by 2.3746 million RMB, a 65.17% increase compared to the previous year[16] - The company faced challenges in the industrial flue gas treatment sector due to supply chain disruptions and project delays in the power and cement industries[15] Strategic Focus - The company is focusing on enhancing its core product technology and expanding its talent and technology reserves in the polymer materials field[16] - The company is committed to pushing new technologies to market and strengthening its strategic partnerships with external consulting firms[16] Shareholder Information - The top shareholder, Xu Hui, holds 59.34 million shares, accounting for 37.09% of total shares[12] Orders and Market Position - The total amount of orders on hand at the end of Q3 2022 was 340 million RMB, representing a year-on-year increase of 18.06%, with 203 million RMB in orders for Q3 alone, up 15.68% year-on-year[15]

上 海 证 券 交 易 所 上证科创公监函〔2024〕0006 号 关于对安徽元琛环保科技股份有限公司及有关 责任人予以监管警示的决定 当事人： 安徽元琛环保科技股份有限公司，A 股证券简称：元琛科技，A 股证券代码：688659； 徐 辉，安徽元琛环保科技股份有限公司时任董事长； 1 梁 燕，安徽元琛环保科技股份有限公司时任董事兼总经理； 王若邻，安徽元琛环保科技股份有限公司时任财务总监； 蒯 赟，安徽元琛环保科技股份有限公司时任董事会秘书。 根据中国证券监督管理委员会安徽监管局《关于对安徽元琛环 保科技股份有限公司采取责令改正并对公司及徐辉、梁燕、王若邻、 蒯赟出具警示函的决定》（〔2023〕65 号）（以下简称《警示函》）查 明的事实，安徽元琛环保科技股份有限公司（以下简称公司）在信 息披露方面，有关责任人在职责履行方面，存在下列违规行为。 一是 2022 年半年报存在错报。公司部分费用确认跨期，不符合 《企业会计准则--基本准则》（财政部令第 76 号）第九条和第十九 条的规定，影响 2022 年半年报利润金额 234.26 万元，导致 2022 年 半年报存在错报。 二是股权激励对象不符合规定。20 ...

安徽元琛环保科技股份有限公司 2024 年第一次临时股东大会决议公告 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： 证券代码：688659 证券简称：元琛科技 公告编号：2024-002 （二） 股东大会召开的地点：安徽省合肥市新站区站北社区合白路西侧安徽元 琛环保科技股份有限公司三楼会议室 （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 | 4 | | --- | --- | | 普通股股东人数 | 4 | | 2、出席会议的股东所持有的表决权数量 | 74,666,000 | | 普通股股东所持有表决权数量 | 74,666,000 | | 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比 | 46.6662 | | 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（%） | 46.6662 | （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。 本次股东大会由公司董事会召 ...

根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股东 大会规则》等法律法规和其他规范性文件的要求，安徽承义律师事务所接受安徽元琛 环保科技股份有限公司（以下简称"元琛科技"）的委托，指派鲍金桥、张亘律师（以 下简称"本律师"）就元琛科技召开 2024 年第一次临时股东大会（以下简称"本次 股东大会"）出具法律意见书。 一、本次股东大会召集人资格和召集、召开的程序 安徽承义律师事务所 关于安徽元琛环保科技股份有限公司 召开2024年第一次临时股东大会的法律意见书 （2024）承义法字第 00004 号 致：安徽元琛环保科技股份有限公司 经核查，本次股东大会是由元琛科技第三届董事会召集，公司董事会于 2023 年 12 月 20 日在中国证监会指定的信息披露报刊和上海证券交易所网站上刊登了《安徽 元琛环保科技股份有限公司关于召开 2024 年第一次临时股东大会的通知》。本次股 东大会已按公告的要求如期召开。本次股东大会的召集人资格和召集、召开程序均符 合法律、法规、规范性文件和公司章程的规定。 三、本次股东大会参加人员的资格 （一）审议通过了《关于首次公开发行股票募投项目结项并变更节余募集资金投 ...

安徽工业大学签署战略合作协议的自愿性披露公告 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。 风险提示：本项目合作投资周期较长，在运作过程中可能受宏观经济、行业 周期、投资标的和交易方案等多种因素的影响而导致总体收益水平存在不确定的 风险，本次项目合作公司以自有资金投资人民币300万元，其余部分在五年内以 项目利润的方式投资，可能会存在投资效益不及预期自有资金投资损失的风险。 一、本次战略合作并开展技术合作项目的基本情况： 为发挥双方优势、促进深化合作，聚焦产业发展需求，促进教研产深度融合， 开展互融共生、互利共赢的校企合作，安徽元琛环保科技股份有限公司（以下简 称"公司"）与安徽工业大学在平等自愿、友好协商的基础上，于近日签署战略 合作协议，并就节能减排冶金智能模型系统集成技术项目签署协议展开合作。 二、本次战略合作的主要宗旨： 1、推动双方围绕智能制造领域，重点在冶金过程智能化模型和智能工业控 制系统方向，开展"专业人才培养、关键技术攻关、创新平台建设、科技成果转 化"等方面的多维合作、高效联动。 2、秉承"共商共建、 ...