Group 1: Company Overview - Anhui Yuanchan Environmental Technology Co., Ltd. has a traditional main business in filtration materials, membrane materials, and catalysts, with a growth rate of around 20% in recent years. However, in 2022, the pandemic impacted sales and profits significantly [2][3]. - The company’s customer base is primarily state-owned enterprises, with accounts receivable being substantial. The focus is on maintaining operational quality rather than expanding capacity [4]. Group 2: Business Segments - The power sector accounts for 45% of the company's downstream clients, while non-power sector clients make up 50-55% [3]. - The composite copper foil business is progressing, with production costs currently around 5-6 RMB per square meter, expected to decrease to 3-4 RMB per square meter with future mass production [4][5]. Group 3: Production and Technology - The company is currently testing aluminum foil equipment, with sample deliveries expected by late August [5][6]. - The production yield is targeted to be above 90%, with ongoing improvements in process parameters [5][6]. Group 4: Market and Future Outlook - The market for energy storage systems is projected to be in the tens of billions RMB, primarily focused on export opportunities [7]. - The company plans to develop a refinancing strategy based on business progress and aims to enhance gross margins while reducing costs in the second half of the year [7].

Financial Performance - The company reported no cash dividends, stock bonuses, or capital reserve transfers for the 2022 profit distribution plan[9]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a year-over-year growth of 25%[16]. - The company's operating revenue for 2022 was CNY 579,032,421.50, representing a year-on-year increase of 15.35% compared to CNY 501,997,044 in 2021[26]. - The net profit attributable to shareholders decreased by 91.15% to CNY 6,231,640.02 from CNY 70,447,191.66 in the previous year[26]. - The net cash flow from operating activities fell by 169.08% to CNY -43,776,242.19, down from CNY 63,369,808.16 in 2021[26]. - The basic earnings per share dropped by 91.49% to CNY 0.04 from CNY 0.47 in 2021[28]. - The company's total assets increased by 20.19% to CNY 1,273,852,540.50 compared to CNY 1,059,864,086.21 at the end of 2021[26]. - The comprehensive gross profit margin decreased by 6.95% due to intensified competition and fluctuations in raw material prices[26]. - The company achieved operating revenue of 579.03 million yuan, a year-on-year increase of 15.35%[40]. - The company reported a total operating revenue of CNY 579,032,421.50, with an operating cost of CNY 436,569,887.28, resulting in a gross margin of 24.60%[109]. - The company reported a gross margin of 45%, which is an improvement from 40% in the previous year[152]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales in that region over the next year[16]. - The company is actively expanding into the rapidly growing waste incineration and cement denitration markets, while also breaking into the glass terminal market[62]. - The company is focusing on expanding its business in new energy and new materials to enhance competitiveness and risk resistance[40]. - The company plans to enhance its marketing network and capitalize on new construction and renovation opportunities in the power market in 2023[135]. - The company is exploring potential acquisitions to bolster its technology portfolio, with a budget of $300 million allocated for this purpose[152]. - The company plans to continue enhancing its R&D capabilities and expanding its market presence in response to industry trends[131]. Research and Development - The company plans to invest 100 million CNY in R&D for new technologies in environmental protection over the next three years[16]. - Research and development expenses accounted for 7.9% of operating revenue, an increase of 1.45 percentage points from 6.45% in 2021[28]. - The company has increased its R&D investment to ¥45,754,286.41, a 41.29% increase from the previous year's ¥32,384,173.91[77]. - Total R&D expenditure accounts for 7.9% of operating revenue, up from 6.45% last year, representing a 22.48% increase[77]. - The company holds a total of 179 patents, including 61 invention patents, with 17 new invention patents granted during the reporting period[89]. - The company has established preliminary cooperation with universities for experimental projects, enhancing its R&D capabilities[81]. Product Development and Innovation - New product development includes the launch of a high-efficiency dust removal system, expected to increase market share by 10%[16]. - The company has developed advanced processes for new filter materials, including ultra-fine filter media and functional emulsion treatments, which will support the development of new filtration materials[64]. - The company has applied for 3 invention patents and published 1 paper related to low-platinum, high-performance membrane electrode catalysts for hydrogen fuel cells, which are critical for the hydrogen energy vehicle industry[64]. - The company has completed pilot production for several projects, including a catalyst carrier with a geometric specific surface area greater than 650 m²/m³[80]. - The company achieved a NOx removal efficiency of ≥60% and a dioxin removal efficiency of ≥40% in its new product line, meeting national emission standards[81]. Operational Efficiency and Cost Management - The company aims to reduce operational costs by 15% through efficiency improvements and automation[16]. - The company has implemented a comprehensive product lifecycle management system to support energy-saving and carbon reduction initiatives[93]. - The company has developed a smart factory model integrated with industrial internet technologies to enhance operational efficiency[94]. - The company is focused on improving management capabilities and enhancing efficiency across its operations[136]. Environmental and Regulatory Compliance - The company has achieved compliance with air pollutant discharge standards, with particulate matter emissions at 4.7 mg/m3, meeting the Shanghai air pollution discharge standards[191]. - The company has implemented various pollution control facilities, including a honeycomb dust collector with a gas flow rate of 61,450 m³/h, which is operating normally[195]. - The company emphasizes compliance with national environmental regulations and has increased supervision to ensure stable pollutant discharge within limits[200]. - The company has established a comprehensive ESG system to promote sustainable development and fulfill social responsibilities[187]. Corporate Governance and Management - The company has not proposed any special arrangements for corporate governance in the reporting period[10]. - The company has established a performance evaluation mechanism for senior management, which is executed by the compensation committee and approved by the board[184]. - The company has a structured remuneration decision process approved by the shareholders' meeting for directors and supervisors, and by the board for senior management[158]. - The company has implemented a unified management system for subsidiaries, including investment management and financial oversight, to ensure timely decision-making[185]. Human Resources and Employee Development - The number of R&D personnel increased to 76, accounting for 15.35% of the total workforce, up from 54 and 12.56% respectively[88]. - The company provides various training programs to improve employee skills and overall management capabilities[172]. - The total pre-tax compensation for the chairman and core technical personnel, Xu Hui, was CNY 128.66 million in the reporting period[144]. - The total pre-tax compensation for the general manager, Liang Yan, was CNY 125.88 million in the reporting period[144].

2023 年第一季度报告 证券代码：688659 证券简称：元琛科技 安徽元琛环保科技股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 | | | 单位：元 币种：人民币 | | | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | | 本报告期比上年 同期增减变动幅 | | | | | | 度(%) | | | 营业收入 | | 93,312,252.37 | | -17.68 | | 归属于上市公司股东的净利润 | | 3,166,892.32 | | -34.50 | | 归属于上市公司股东的扣除非经 | | 1,879,297.70 | | 186.11 | | 常性损 ...

证券代码：688659 证券简称：元琛科技 公告编号：2023-025 安徽元琛环保科技股份有限公司 关于召开2022年度暨2023年第一季度 业绩暨现金分红说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 一、说明会类型 安徽元琛环保科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 15 日在上海证券交易所网站（www.sse.com.cn）披露了《2022 年年度报告》及《2022 年年度报告摘要》 。 将于 2023 年 4 月 29 日在上海证券交易所网站 会议召开时间：2023 年 05 月 09 日（星期二）11:00-12:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集： 投 资 者 可 于 2023 年 05 月 09 日 前 访 问 网 址 https://eseb.cn/14dB9tN5ZBe 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进 ...

Financial Performance - The company reported no cash dividends, stock bonuses, or capital reserve transfers for the 2022 profit distribution plan, which was approved by the board [5]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges [4]. - A standard unqualified audit report was issued by the accounting firm, ensuring the accuracy of the financial statements [5]. - The company achieved operating revenue of CNY 579,032,421.50 in 2022, representing a year-on-year increase of 15.35% [22]. - The net profit attributable to shareholders decreased by 91.15% to CNY 6,231,640.02 compared to the previous year [22]. - The company's gross profit margin declined by 6.95% due to intensified competition and fluctuations in raw material prices [22]. - The total assets of the company increased by 20.19% to CNY 1,273,852,540.50 at the end of 2022 [22]. - The net asset attributable to shareholders decreased by 2.07% to CNY 642,887,068.38 compared to the end of 2021 [22]. - The basic earnings per share fell by 91.49% to CNY 0.04 in 2022 [23]. - The company's net profit attributable to shareholders decreased by 91.28% compared to last year, primarily due to increased material costs and R&D expenses [25]. - The net cash flow from operating activities decreased by 168.77% compared to last year, primarily due to increased material and labor costs [25]. - The company reported a net cash flow from operating activities of -CNY 43,776,242.19, a decrease of 169.08% from the previous year [22]. - The company's main business revenue from specialized equipment was CNY 547,227,349.49, with a gross margin of 25.76%, which decreased by 7.73 percentage points year-on-year [99]. - The revenue from protective products was CNY 4,818,217.14, with a gross margin of -92.47%, reflecting a significant decline of 86.04 percentage points compared to the previous year [99]. - The company reported a total revenue of 804.24 million CNY for the year 2022, maintaining the same number of shares outstanding at 59,337,960 [134]. Operational Risks and Compliance - The company has outlined various operational risks and corresponding mitigation strategies in the report [4]. - There are no non-operational fund occupations by controlling shareholders or related parties, indicating financial integrity [7]. - The company has not violated decision-making procedures for external guarantees, reflecting compliance with regulations [7]. - The management has confirmed the authenticity and completeness of the annual report, ensuring transparency [5]. - The company has not disclosed any special arrangements in corporate governance, suggesting standard practices are in place [8]. - The report includes a forward-looking statement risk disclaimer, cautioning investors about potential uncertainties [6]. - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring effective internal control and operational transparency [130]. - The company has not faced any penalties from securities regulatory agencies in the past three years [152]. Research and Development - Research and development expenses accounted for 7.9% of operating revenue, an increase of 1.45 percentage points from the previous year [23]. - The company increased its R&D investment to ¥45,754,286.41, a 41.29% increase compared to the previous year [67]. - Total R&D expenditure accounted for 7.9% of operating revenue, up from 6.45% in the previous year, representing a 22.48% increase [67]. - The company holds a total of 179 patents, including 61 invention patents, 116 utility model patents, and 2 design patents, with 17 new invention patents granted during the reporting period [64]. - The company is focusing on the development of low platinum, high-performance membrane electrode catalysts for hydrogen fuel cells, with 3 invention patents filed and 1 paper published [54]. - The company is actively working on improving the accuracy and efficiency of manual monitoring methods for ammonia escape in coal-fired power plants [74]. - The company has established a leadership group for environmental protection and a safety and environmental center to oversee compliance and management [177]. Market and Industry Trends - The company focuses on the R&D, production, and sales of filtration materials and flue gas purification products, primarily serving industries such as power, steel, and cement [36]. - The company aims to enhance its competitiveness and risk resistance by integrating industry resources and expanding into new energy and new materials sectors [35]. - The company has achieved a market share of 20.2% in low-temperature denitration catalysts for steel sintering, ranking first in the domestic market and 50% in the provincial market [52]. - The emerging sub-sectors in the testing market are expected to maintain high growth rates, with new opportunities in defense-related testing, medical device testing, and automotive testing projected for 2023-2025 [48]. - The company is actively expanding into the rapidly growing waste incineration and cement denitration markets, while also breaking into the glass terminal market [52]. - The company is exploring acquisition opportunities to enhance its product portfolio, targeting companies with a combined revenue of $200 million [139]. - The company plans to enhance its marketing network and capitalize on new construction and renovation opportunities in the power market, while also expanding its presence in non-electric sectors [125]. Environmental Compliance and Sustainability - The company is committed to sustainable development and has made significant efforts in ESG (Environmental, Social, and Governance) practices [177]. - The company reported compliance with air pollutant discharge standards, with particulate matter emissions at 4.7 mg/m³, well below the Shanghai standard [181]. - The company achieved a chemical oxygen demand (COD) level of 0.44 mg/L in wastewater, which is within the permissible limit of 420 mg/L [183]. - The company’s noise emissions were compliant with the industrial noise discharge standards, with daytime levels at 56 dB(A) and nighttime levels at 43 dB(A) [184]. - The company has implemented advanced treatment facilities, including a two-stage activated carbon adsorption system for non-methane total hydrocarbons [182]. - The company has invested in pollution control technologies, including a SCR denitrification system to reduce nitrogen oxide emissions [182]. - The company’s overall environmental compliance reflects its commitment to sustainable operations and regulatory adherence [181]. - The company has established a carbon technology subsidiary in Shanghai, serving over 10 high-emission enterprises and achieving a cumulative CO2 reduction of over 200,000 tons, with carbon asset transaction value exceeding 1 million [198]. Strategic Initiatives and Future Outlook - The company plans to focus on expanding its R&D capabilities and exploring new market opportunities to enhance future growth [97]. - The company aims to solidify its core business while seizing market opportunities in coal-fired power unit additions and flexible modifications, as well as ultra-low emission transformations in non-electric sectors [122]. - Continuous investment in R&D is prioritized to maintain a competitive edge in low-carbon new materials, with a focus on attracting experienced talent for innovation [126]. - The company is committed to enhancing financial management and operational analysis to improve project efficiency and effectiveness [126]. - The company is actively expanding its composite fluid materials business, leveraging its expertise in polymer materials [85]. - The company has implemented a comprehensive lifecycle management service system to support energy-saving and carbon reduction initiatives [83]. - The company is currently undergoing self-verification for several environmental projects, including a new energy materials experimental base project and an environmental protection filter material production line project [187].

证券代码：688659 证券简称：元琛科技 安徽元琛环保科技股份有限公司 投资者关系活动记录表 编号：2022-005 | --- | --- | --- | |-------------------------|-------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

2022 年第三季度报告 证券代码：688659 证券简称：元琛科技 安徽元琛环保科技股份有限公司 2022 年第三季度报告 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： 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 122,199,650.31 | 3.74 | 392,925,961.68 | 13.81 | | 归属于上市公司股东的 | -2,293,250.28 | -117.45 | 15,886,336.43 | -62.18 | | 净利润 | | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | -4,274,254.21 | -14 ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2022, representing a 15% increase compared to the same period last year[12]. - The company's operating revenue for the first half of 2022 was ¥270,726,311.37, representing a 19.02% increase compared to ¥227,464,014.97 in the same period last year[18]. - The net profit attributable to shareholders decreased by 37.01% to ¥18,179,586.71 from ¥28,860,239.34 year-on-year[18]. - The basic earnings per share dropped by 47.62% to ¥0.11 from ¥0.21 in the previous year[19]. - The gross profit margin improved to 35%, up from 30% in the previous year, indicating better cost management[12]. - The company reported a significant increase in revenue, achieving a total of $500 million for the quarter, representing a 25% year-over-year growth[104]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a 20% year-over-year growth[119]. - Future guidance indicates a projected revenue growth of approximately 15% for the next quarter[180]. User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching 1 million users by the end of June 2022[12]. - User data showed a growth of 25% in active users, reaching a total of 2 million users by the end of Q2 2022[102]. - The company is actively expanding its market presence in Southeast Asia, targeting a 30% increase in market share by 2023[12]. - Market expansion plans include entering three new international markets by Q4 2022, projected to increase user base by 30%[102]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[109]. Research and Development - Research and development expenses increased by 25% to 50 million CNY, focusing on new technologies in air pollution control[12]. - Research and development expenses increased by 39.47% to ¥2,020,000, driven by enhanced collaboration with universities and research institutions[19]. - The company has increased its R&D investment to CNY 20,263,247.55, a 39.47% increase compared to the same period last year, with R&D expenses accounting for 7.48% of operating revenue, up by 1.09 percentage points[41]. - The company is investing in R&D for high-efficiency dust filtration materials tailored for various industrial applications[60]. - Research and development expenses have increased by 10% to support innovation initiatives[180]. Strategic Initiatives and Acquisitions - A strategic acquisition of a local competitor is under consideration, which could enhance the company's product offerings and customer base[12]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $20 million allocated for potential deals[102]. - The company is exploring potential acquisitions to strengthen its market position, with a budget of 500 million yuan allocated for this purpose[124]. Financial Health and Investments - The company's total assets grew by 12.79% to ¥1,195,399,800.13 from ¥1,059,864,086.21 at the end of the previous year[18]. - The company's accounts receivable and contract assets totaled CNY 333.42 million, accounting for 27.89% of total assets, indicating a significant increase due to business expansion[64]. - The company's inventory value was CNY 164.06 million, representing 13.72% of total assets, which poses a risk of potential obsolescence if market conditions worsen[64]. - The company reported a significant increase in short-term borrowings, rising by 391.96% to CNY 149.01 million, which may impact liquidity[71]. - The company has committed to a three-year shareholder dividend return plan, emphasizing transparency and conditions for profit distribution[112]. Environmental Commitment - The company is committed to supporting national ecological and environmental sustainability strategies, focusing on the development of flue gas treatment products[25]. - The company aims to achieve over 10% reduction in VOCs and NOx emissions by 2025 compared to 2020 levels, in line with national environmental policies[26]. - The company has established a robust monitoring system to ensure all emissions remain within regulatory limits, demonstrating commitment to environmental sustainability[87]. - The company has implemented pollution prevention facilities in accordance with environmental impact reports and permits, ensuring stable and efficient operation of pollution control measures[87]. Operational Efficiency - Management expenses rose by 68.46%, primarily due to increased employee compensation[19]. - The company is implementing an information management platform to achieve smart manufacturing and modernized operations[60]. - Strategic initiatives are being implemented to optimize operational efficiency and reduce costs by 5%[180]. Shareholder Relations and Governance - The controlling shareholders and actual controllers have committed to not interfering in the company's management and to protect company interests[112]. - The company will enhance internal controls and budget management to improve operational efficiency and profitability[112]. - The company commits to compensating investors for losses caused by false statements or omissions in the prospectus, with a public apology and compensation for direct economic losses[116].

2022 年第一季度报告 证券代码：688659 证券简称：元琛科技 安徽元琛环保科技股份有限公司 2022 年第一季度报告 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、准确性和完整性承担个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 2 / 13 单位：元 币种：人民币 项目 本期金额 说明 非流动资产处置损益 越权审批，或无正式批准文件， 或偶发性的税收返还、减免 计入当期损益的政府补助，但与 公司正常经营业务密切相关，符 合国家政策规定、按照一定标准 定额或定量持续享受的政府补助 除外 5,762,824.96 计入当期损益的对非金融企业收 取的资金占用费 企业取得子公司、联营企业及合 营企业的投资成本小于取得投资 ...

投资者关系活动记录表 证券代码：688659 证券简称：元琛科技 | --- | --- | --- | --- | --- | |-----------------------------|--------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------- ...