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： 拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙）（以下 简称"容诚事务所"） 证券代码：688679 证券简称：通源环境 公告编号：2025-012 安徽省通源环境节能股份有限公司 关于续聘 2025 年度审计机构的公告 安徽省通源环境节能股份有限公司（以下简称"公司"）于 2025 年 4 月 12 日召开的第四届董事会第四次会议和第四届监事会第四次会议审议通过了《关于 续聘 2025 年度审计机构的议案》，公司拟续聘容诚事务所担任公司 2025 年度审 计机构。现将相关事项公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 ...

证券代码：688679 证券简称：通源环境 公告编号：2025-013 安徽省通源环境节能股份有限公司 关于召开 2024 年年度股东大会的通知 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。 重要内容提示： 至 2025 年 5 月 8 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 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年年度股东大会 召开日期时间：2025 年 5 月 8 日 14 点 30 分 召开地点：安徽省合肥市包河区祁门路 3966 号公司 22 楼第一会议室 （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 2025 年 5 月 8 日 股东大会召开日期：2025年5月8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、时间和地点 ...

证券代码：688679 证券简称：通源环境 公告编号：2025-006 二、监事会会议审议情况 （一）审议通过《关于 2024 年度监事会工作报告的议案》 表决结果：3 票同意、0 票反对、0 票弃权。 本议案尚需提交公司 2024 年年度股东大会审议。 （二）审议通过《关于 2024 年度财务决算报告的议案》 表决结果：3 票同意、0 票反对、0 票弃权。 本议案尚需提交公司 2024 年年度股东大会审议。 （三）审议通过《关于 2024 年度利润分配方案的议案》 本公司监事会及全体监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、监事会会议召开情况 安徽省通源环境节能股份有限公司（以下简称"公司"）第四届监事会第四 次会议（以下简称"会议"）于2025年4月2日以电话或电子邮件方式发出通知， 2025年4月12日以现场会议方式召开。会议由监事会主席张娜女士主持，公司应 出席监事3名，实际出席监事3名。本次会议的召集、召开符合《公司法》《公司 章程》和《监事会议事规则》的有关规定。 安徽省通源环境节能股份有限公司 第四届监事会第四次会议 ...

证券代码：688679 证券简称：通源环境 公告编号：2025-005 安徽省通源环境节能股份有限公司 第四届董事会第四次会议决议公告 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、董事会会议召开情况 安徽省通源环境节能股份有限公司（以下简称"公司"）第四届董事会第四 次会议（以下简称"会议"）于2025年4月2日以电话或电子邮件方式发出通知， 2025年4月12日以现场会议的方式召开。会议由董事长杨明先生主持，本次会议 公司应出席董事9人，实际出席董事9人。本次会议的召集、召开符合《公司法》 《公司章程》和《董事会议事规则》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于 2024 年度董事会工作报告的议案》 表决结果：9 票同意、0 票反对、0 票弃权。 独立董事将在公司 2024 年年度股东大会上述职。具体内容详见公司同日在 上海证券交易所网站（www.sse.com.cn）披露的《公司 2024 年度独立董事述职 报告》。 本议案尚需提交公司 2024 年年度股东大会审议。 （二）审议通过《关于 2 ...

Financial Performance - The company's operating revenue for 2024 reached approximately CNY 1.6 billion, representing a 7.35% increase compared to CNY 1.49 billion in 2023[23]. - The net profit attributable to shareholders decreased by 31.45% to CNY 21.75 million in 2024, down from CNY 31.73 million in 2023, primarily due to higher bad debt provisions[25]. - The cash flow from operating activities showed a significant recovery, with a net amount of CNY 28.84 million in 2024, compared to a negative CNY 74.50 million in 2023[23]. - Total assets increased by 12.16% to approximately CNY 3.09 billion at the end of 2024, up from CNY 2.76 billion at the end of 2023[23]. - The basic earnings per share for 2024 was CNY 0.17, a decrease of 29.17% from CNY 0.24 in 2023[24]. - The total profit was CNY 29,874,928.32, a decrease of 0.45% year-over-year[35]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 18,769,790.02, a decline of 35.07% year-over-year[35]. - The company reported a quarterly revenue of CNY 545.41 million in Q4 2024, contributing significantly to the annual revenue growth[27]. - The net profit attributable to shareholders in Q4 2024 was CNY 14.92 million, marking a recovery from previous quarters[27]. Dividend Distribution - The company plans to distribute a cash dividend of 0.50 CNY per 10 shares, totaling approximately 6.58 million CNY (including tax) based on a total share capital of 131,689,675 shares as of December 31, 2024, which represents 36.94% of the net profit attributable to shareholders for the year[8]. - The total cash dividend for the year, including interim distributions, amounts to approximately 8.03 million CNY[8]. - The company plans to distribute a cash dividend of 0.73 CNY per 10 shares, totaling approximately 9.61 million CNY, which represents 30.30% of the net profit attributable to shareholders for 2023[154]. - The cumulative cash dividend over the last three accounting years amounts to CNY 31,342,142.66, with an average annual net profit of CNY 33,001,210.27, leading to a cash dividend ratio of 94.97%[161]. Research and Development - Research and development expenses accounted for 3.02% of operating revenue in 2024, down from 3.49% in 2023[24]. - The company applied for 14 invention patents and 23 utility model patents during the reporting period, reflecting its commitment to R&D[38]. - The total R&D investment for the year was CNY 48.40 million, a decrease of 7.05% from the previous year, with R&D investment accounting for 3.02% of operating revenue, down 0.47 percentage points[61]. - The number of R&D personnel decreased from 128 to 116, with the proportion of R&D personnel in the total workforce dropping from 14.35% to 13.23%[73]. - The total compensation for R&D personnel was 2,526.07 million, with an average salary increase from 19.85 million to 21.78 million[73]. Corporate Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[10]. - The company has no special arrangements for corporate governance[10]. - The company has confirmed that there are no issues with the authenticity and completeness of the annual report by its directors[10]. - The board of directors and supervisory board members have all attended the board meeting, ensuring the integrity of the annual report[7]. - The company is focused on maintaining governance standards and compliance with relevant laws and regulations[127]. - The company has established specialized committees under the board, including the Audit Committee and the Nomination Committee[142]. - The company held a total of 4 shareholder meetings during the reporting period, including 1 annual meeting and 3 extraordinary meetings, all proposals were approved without any rejections[126]. Market and Strategic Initiatives - The company plans to continue its market expansion and product development strategies to enhance future growth prospects[23]. - The company is expanding into the renewable energy sector through its subsidiary, focusing on solar energy projects and providing integrated solutions for energy storage and charging[44]. - The company is planning to expand its market presence in Southeast Asia, targeting a 30% market share within the next two years[130]. - A strategic acquisition is in progress, which is projected to add an additional 500 million in annual revenue once completed[131]. - The company aims to reduce operational costs by 15% through improved supply chain management strategies[133]. Environmental and Social Responsibility - The company is committed to ESG principles, focusing on environmental protection and social responsibility, and has implemented an equity incentive plan to enhance team cohesion[174]. - The company has established a dedicated environmental management department to oversee compliance with environmental laws and improve management systems[179]. - The company actively participates in social responsibility initiatives, including donations to environmental organizations and public awareness campaigns[182]. - The company donated 90,000 CNY to the Chaohu Red Cross Foundation to support impoverished college students[189]. - The company contributed 100,000 CNY to the Alashan SEE Ecological Association for public welfare projects[187]. Operational Challenges - The company faces risks related to talent retention and technological upgrades, which are critical for its future development[76]. - The company is experiencing increased competition in the environmental protection industry, which may impact its profitability and project margins[78]. - The environmental industry is currently facing challenges such as revenue growth without profit increase and the need for technological upgrades amidst a competitive landscape[50]. Compliance and Internal Controls - The company has established a comprehensive internal control system, ensuring effective financial reporting controls as of December 31, 2024, with no significant deficiencies reported[173]. - The company has implemented internal control measures for subsidiaries, including regular financial reporting and internal audits, to strengthen management and risk control[172]. - The company has maintained compliance with pollution discharge standards, with no exceedances reported during the period[177]. Employee and Management Structure - The total number of employees in the company and its main subsidiaries is 877, with 588 in the parent company and 289 in subsidiaries[150]. - The company has implemented a competitive salary system linked to individual performance and company efficiency, including monthly salaries and annual performance bonuses[152]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 783.62 million[137]. - The company has seen changes in its management team, with several members leaving due to term completion or retirement[136]. Innovation and Technology Development - The company has developed new technologies for carbon capture and conversion, contributing to low-carbon economic development[180]. - The company has established a subsidiary dedicated to carbon reduction and conversion technologies, aiming to transform CO2 into high-value chemicals and fuels[180]. - The company has developed core technologies for solid waste pollution control and integrated treatment solutions for sludge and lake sediment[74].

证券代码：688679 证券简称：通源环境 公告编号：2025-007 安徽省通源环境节能股份有限公司 2024 年度利润分配方案公告 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： 每股分配比例：每10股派发人民币0.50元现金股利（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的，拟维持每股分配比例不变，相应调整利润分配总额，并将另行公告具 体调整情况。 不触及《上海证券交易所科创板股票上市规则（2024年4月修订）》（以下 简称《科创板股票上市规则》）第12.9.1条第一款第（八）项规定的可能被实施 其他风险警示的情形。 一、利润分配方案 （一）利润分配方案的具体内容 截至 2024 年 12 月 31 日，公司母公司报表中期末未分配利润为人民币 303,461,661.67 元。经董事会决议，公司 2024 年年度拟以实施权益分派股权登 记日登记的总股本为基数分配利润。本次利润分配方案如下： 上 ...

通源环境（688679）公告，2024年营业收入16亿元，同比增长7.35%。归属于上市公司股东的净利润 2174.81万元，同比下降31.45%。公司拟以实施权益分派股权登记日登记的总股本为基数，向全体股东 每10股派发现金红利0.5元(含税)。截至2024年12月31日，公司总股本1.32亿股，以此计算合计拟派发现 金红利658.45万元(含税)。本年度公司现金分红总额803.31万元，占本年度归属于上市公司股东净利润 的比例36.94%。 ...

证券代码：688679 证券简称：通源环境 公告编号：2025-004 安徽省通源环境节能股份有限公司 关于自愿披露联合体项目中标的公告 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： 中标项目：项目一为甘肃巨化新材料有限公司高性能硅氟新材料一体化 项目标段七EPCO工程总承包；项目二为岱岳区夏张镇填埋垃圾治理工程总承包 （EPC）。 中标金额：项目一中标金额为92,493.62万元，项目二拟中标金额为 10,752.16万元。根据投标阶段《联合体协议书》约定的合同工作量划分，预计 公司在上述两个项目中所占业务总金额约为39,000.00万元。 相关风险提示：项目一已发布中标结果公告，项目二处于中标候选人公 示期。公司尚未与招标人签订正式协议及合同，合同签署时间及履约安排存在不 确定性。敬请广大投资者谨慎决策，注意防范投资风险。 一、中标项目概况 （一）项目一 1、项目名称：甘肃巨化新材料有限公司高性能硅氟新材料一体化项目标段 七EPCO工程总承包 2、项目编号：NFZB-20250107 3、招标人：甘肃 ...

Revenue and Profit - Total operating revenue for 2024 reached ¥1,604,905,624.05, an increase of 7.65% compared to the previous year[4] - Operating profit was ¥33,230,494.30, reflecting an 11.44% growth year-over-year[4] - Total profit amounted to ¥32,860,774.91, up by 9.50% from the prior year[4] - Net profit attributable to shareholders of the parent company decreased by 28.32% to ¥22,742,648.48[4] - Net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, fell by 31.92% to ¥19,682,320.58[4] Assets and Equity - Total assets at the end of the reporting period were ¥3,111,627,330.82, a 12.87% increase from the beginning of the period[4] - Shareholders' equity attributable to the parent company rose by 1.30% to ¥1,147,021,534.98[4] Expenses and Income - The increase in management expenses was primarily due to the depreciation of the newly completed R&D building[6] - Investment income significantly decreased due to losses from joint ventures during the reporting period[6] - The company experienced an increase in minority shareholders' profit due to some subsidiaries turning profitable[6]

证券代码：688679 证券简称：通源环境 公告编号：2025-002 安徽省通源环境节能股份有限公司关于 2024 年限制性股票激励计划预留权益失效的公告 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。 3、2024 年 1 月 27 日至 2024 年 2 月 5 日，公司对本激励计划首次授予激励 对象的姓名与职务在公司内部进行了公示。在公示期内，公司监事会未收到任何 个人或组织提出的异议。公司于 2024 年 2 月 21 日在上海证券交易所网站 （www.sse.com.cn）披露了《关于公司 2024 年限制性股票激励计划首次授予激 励对象名单的核查意见及公示情况说明》（公告编号：2024-007）。 一、公司 2024 年限制性股票激励计划已履行的决策程序和信息披露情况 1、2024 年 1 月 25 日，公司召开第三届董事会第十七次会议、第三届监事 会第十五次会议，审议通过了《关于公司<2024 年限制性股票激励计划（草案）> 及其摘要的议案》《关于公司<2024 年限制性股票激励计划实施考核管理办法> 的议 ...