安徽元琛环保科技股份有限公司 2023 年第二次临时股东大会会议资料 安徽元琛环保科技股份有限公司 2023 年第二次临时股东大会 会议资料 2023 年 9 月 安徽元琛环保科技股份有限公司 2023 年第二次临时股东大会会议资料 安徽元琛环保科技股份有限公司 2023 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《公司法》、《证券法》、《上市公司股东大会规则》以 及《安徽元琛环保科技股份有限公司章程》的相关规定，认真做好召开股东大会 的各项工作，特制定本须知： 一、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或股东代理 人） 的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、高 级管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他无关人员 进入会场。 二、出席会议的股东及股东代理人须在会议召开前 20 分钟到会议现场办 理签到手续，并请按规定出示证券账户卡、身份证明文件或企业营业执照/注册 证书复印件（加盖公章）、授权委托书等，经验证后领取会议资料，方可出席会 议。会议开始后，由会议主持人宣布现场出席会 ...

国元证券股份有限公司 关于安徽元琛环保科技股份有限公司 2023 半年度持续督导跟踪报告 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为安徽 元琛环保科技股份有限公司（以下简称"元琛科技"或"公司"）首次公开发行 股票并在科创板上市项目的保荐机构，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》以及《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，负责元琛科技上市后的持续督导工 作，并出具本持续督导半年度跟踪报告。 | 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具体 的持续督导工作制定相应的工作计划 | 保荐机构已建立健全并有效 | | | | 执行持续督导工作制度，并 | | | | 制定了相应工作计划 | | 2 | 根据中国证监会相关规定，在持续督导工作开始前， 与上市公司签署持续督导协议，明确双方在持续督导 | 保荐机构已与公司签订了保 | | | | 荐协议，明确了双方在持续 | | | | 督导期间的权利和义务，并 | | | 期间的权利义 ...

证券代码：688659 证券简称：元琛科技 公告编号：2023-038 安徽元琛环保科技股份有限公司 关于参加2023年半年度新能源及新材料行业 集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 财务总监 王若邻女士 二、说明会召开的时间、地点和方式 （http://roadshow.sseinfo.com/）； 会议召开时间：2023 年 09 月 08 日（星期五）13:00-15:00 会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 会议召开方式：线上文字互动方式 三、参加人员 董事会秘书 蒯贇先生 营销总监 陈志先生 会议问题征集：投资者可于 2023 年 9 月 7 日（星期四）16:00 前通过邮 件、传真等形式将需要了解和关注的问题提前提供给公司，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行回答。 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 8 月 2 ...

Business Risks and Challenges - The company is currently facing risks related to the new composite copper foil business, including market demand fluctuations and raw material cost increases, which could impact sales prices and overall project performance[4]. - The composite copper foil project has not yet achieved large-scale production and sales, leading to uncertainties in market expansion and customer acquisition[5]. - The company anticipates potential increases in fixed asset depreciation and intangible asset amortization once the composite copper foil project is operational, which may negatively affect cash flow and earnings per share in the short term[4]. - The project is heavily reliant on government approvals and may face delays or changes due to policy adjustments, impacting its implementation timeline and expected benefits[7]. - The company has identified risks in funding procurement for the composite copper foil project, including potential challenges in securing bank loans and uncertainties in equity financing[8]. Financial Performance - The company reported a significant increase in revenue, achieving a total of 500 million RMB for the first half of 2023, representing a 25% year-over-year growth[15]. - The company's operating revenue for the first half of 2023 was ¥232.22 million, a decrease of 14.22% compared to ¥270.73 million in the same period last year[23]. - The net profit attributable to shareholders was ¥6.28 million, down 65.44% from ¥18.18 million year-on-year[23]. - The basic earnings per share decreased by 63.64% to ¥0.04 from ¥0.11 in the previous year[25]. - The company's cash flow from operating activities was negative at -¥39.15 million, worsening by 10.51% compared to -¥35.42 million last year[23]. Research and Development - The company is investing in R&D for advanced emission reduction technologies, with a budget allocation of 50 million RMB for 2023[15]. - Research and development expenses accounted for 10.03% of operating revenue, an increase of 2.55 percentage points from 7.48% in the previous year[25]. - The company achieved a total R&D investment of ¥23,282,195.37, representing a 14.90% increase compared to ¥20,263,247.55 in the same period last year[54]. - The company holds a total of 211 patents, including 67 invention patents, 142 utility model patents, and 2 design patents, with 30 new patents granted during the reporting period[51]. Market Expansion and Strategy - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish partnerships with local distributors[15]. - A strategic acquisition of a smaller competitor is in progress, aimed at enhancing the company's technological capabilities and market share[15]. - The company is actively expanding its composite flow battery materials business, leveraging its expertise in polymer functional materials[81]. - The company is focusing on integrating industry resources and enhancing competitiveness in the new energy and new materials sectors[93]. Environmental and Compliance Initiatives - The company is actively participating in greenhouse gas emissions reporting management as mandated by the Ministry of Ecology and Environment, ensuring compliance with new regulations[41]. - The company has established an environmental management system, issuing multiple environmental management documents to enhance pollution control measures[124]. - The company has committed to reducing carbon emissions and has adopted clean energy for power generation as part of its low-carbon strategy[126]. - The company has conducted regular environmental inspections and training to improve employee awareness of environmental protection[124]. Shareholder and Governance Policies - The company has committed to improving its governance structure and internal controls to protect the rights of shareholders, especially minority shareholders[139]. - The company has outlined a three-year shareholder dividend return plan post-IPO, detailing specific conditions and ratios for profit distribution[139]. - The company commits to distributing cash dividends of no less than 20% of the distributable profits achieved in the current year[140]. - The company will ensure that any changes to the dividend policy are well-justified and communicated transparently to shareholders[141]. Future Outlook - The company has provided a positive outlook for the second half of 2023, projecting a revenue increase of 20% to 600 million RMB[15]. - Future guidance indicates a cautious outlook, with expectations of gradual recovery in revenue and profitability[199]. - The company plans to focus on expanding its market presence and developing new products to drive future growth[199].

证券代码：688659 证券简称：元琛科技 公告编号：2023-036 安徽元琛环保科技股份有限公司 关于董事辞职及提名非独立董事候选人的公告 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。 一、董事辞职情况： 安徽元琛环保科技股份有限公司（以下简称"公司"）于近日收到公司董 事冉涛先生的书面辞职报告。冉涛先生因个人原因，申请辞去公司第三届董事 会非独立董事职务。辞职后，冉涛先生不再担任公司任何职务。截至本公告披 露日，冉涛先生不持有公司股份，根据《公司法》、《公司章程》等有关规定， 冉涛先生辞职不会导致公司董事会低于法定最低人数，不会影响董事会正常运 作，不会对本公司日常管理、生产经营及偿债能力产生影响，其辞职自辞职报 告送达公司董事会时生效。公司及公司董事会对冉涛先生在担任董事期间为公 司所做的贡献表示衷心的感谢！ 二、非独立董事候选人情况： 公司于 2023 年 8 月 24 日召开第三届董事会第五次会议，审议通过了《关于 提名王玥先生为公司第三届董事会非独立董事候选人的议案》，上述议案尚需提 交股东大会审议。现将有 ...

证券代码：688659 证券简称：元琛科技 公告编号：2023-034 安徽元琛环保科技股份有限公司 2023 年半年度募集资金存放与实际 使用情况的专项报告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意安徽元琛环保科技股份有限公司首次 公开发行股票注册的批复》（证监许可【2021】553 号）核准同意，公司首次向 社会公众发行人民币普通股 40,000,000 股,每股面值为人民币 1.00 元，发行价 格为人民币 6.5 元/股，募集资金总额为人民币 260,000,000.00 元，各项发行费 用金额（不含税）为人民币 50,833,018.87 元，扣除发行费用后募集资金净额为 209,166,981.13 元。容诚会计师事务所（特殊普通合伙）对公司本次公开发行 新股的资金到位情况进行了审验，并于 2021 年 3 月 26 日出具了容诚验字 [2021]230Z0058 号《验资报告》。 2023 年上半年，本公司使用募集资金直接投入募集资金项目金额为 ...

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].

Financial Performance - The company's operating revenue for Q1 2023 was ¥93,312,252.37, representing a decrease of 17.68% compared to the same period last year [3] - The net profit attributable to shareholders was ¥3,166,892.32, down 34.50% year-on-year [3] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 186.11%, amounting to ¥1,879,297.70 [3] - The basic earnings per share were ¥0.02, down 33.33% year-on-year [3] - The diluted earnings per share were also ¥0.02, a decrease of 33.33% compared to the same period last year [3] - Operating profit for Q1 2023 increased to ¥1,787,406.74, compared to ¥696,688.63 in Q1 2022 [16] - Net profit for Q1 2023 was ¥3,166,892.32, a decline of 34.5% from ¥4,835,032.14 in Q1 2022 [17] Cash Flow and Liquidity - The net cash flow from operating activities was -¥47,116,919.12, a decline of 56.3% compared to the previous year [3] - Cash flow from operating activities for Q1 2023 was negative at -¥47,116,919.12, worsening from -¥30,145,210.39 in Q1 2022 [18] - Cash and cash equivalents at the end of Q1 2023 stood at ¥29,262,034.21, compared to ¥20,631,268.98 at the end of Q1 2022 [19] - The company's cash and cash equivalents decreased to RMB 29,262,034.21 from RMB 76,373,649.95, indicating a decline of about 61.7% [12] Expenses and Costs - Total operating costs for Q1 2023 were ¥96,701,066.98, down 16.2% from ¥115,440,245.07 in Q1 2022 [16] - Research and development expenses totaled ¥8,598,033.82, accounting for 9.21% of operating revenue, an increase of 0.31 percentage points [4] - Research and development expenses for Q1 2023 were ¥8,598,033.82, down from ¥10,087,415.92 in Q1 2022 [16] - Sales expenses increased to ¥6,711,093.66 in Q1 2023, compared to ¥5,798,383.03 in Q1 2022 [16] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,305,643,424.19, reflecting a 2.50% increase from the end of the previous year [4] - As of March 31, 2023, the total current assets amounted to RMB 714,652,405.37, an increase from RMB 691,030,846.39 at the end of 2022, reflecting a growth of approximately 3.1% [12] - The total liabilities as of March 31, 2023, were RMB 658,628,044.69, compared to RMB 630,965,472.12 at the end of 2022, showing an increase of about 4.4% [14] - Non-current assets totaled RMB 590,991,018.82, up from RMB 582,821,694.11, reflecting a growth of approximately 1.9% [13] - The company's total assets reached RMB 1,305,643,424.19, an increase from RMB 1,273,852,540.50, indicating a growth of about 2.5% [14] - The long-term borrowings increased to RMB 63,297,872.53 from RMB 49,881,533.98, representing a rise of approximately 27.0% [14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,305 [9] - The company's retained earnings as of March 31, 2023, were RMB 205,338,396.69, compared to RMB 202,723,512.33 at the end of 2022, showing an increase of about 2.5% [14] - The total equity attributable to shareholders was RMB 647,015,379.50, up from RMB 642,887,068.38, reflecting a growth of approximately 0.2% [14]

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 ...