Financial Performance - The company reported a total revenue of RMB 100 million for the first half of 2023, representing a year-on-year increase of 15%[12]. - The net profit attributable to shareholders for the same period was RMB 20 million, up 10% compared to the previous year[12]. - The company's operating revenue for the first half of the year was ¥156.52 million, an increase of 14.03% compared to ¥137.26 million in the same period last year[18]. - The net profit attributable to shareholders was -¥32.21 million, a significant decline from a profit of ¥0.13 million in the same period last year[18]. - The basic and diluted earnings per share were both -¥0.24, a decrease of ¥0.24 per share compared to the previous year[20]. - The weighted average return on net assets was -8.35%, down 8.38 percentage points from the previous year[19]. - The company's net cash flow from operating activities was -¥88.18 million, slightly improved from -¥92.13 million in the same period last year[18]. - 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[129]. - The company reported a loss of 32.215 million yuan during the same period, primarily due to a decline in the overall gross profit margin compared to the previous year[84]. Market Expansion and Strategy - User data indicates a growth in active clients, reaching 5,000, which is a 25% increase from the previous half-year[12]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[12]. - The company aims to enhance its market presence outside Zhejiang Province, with increasing capabilities to undertake quality projects[85]. - The company plans to expand its market presence by entering two new provinces, aiming for a 20% increase in market share within the next year[129]. - A strategic acquisition of a smaller competitor is in progress, which is anticipated to enhance the company's technological capabilities and increase overall market competitiveness[129]. Research and Development - The company has invested RMB 5 million in R&D for new technologies, focusing on VOCs treatment solutions[12]. - Research and development expenses accounted for 8.32% of operating revenue, a decrease of 4.06 percentage points from 12.38% in the previous year[19]. - The company achieved a total R&D investment of ¥13,018,032.60, a decrease of 23.39% compared to ¥16,992,734.67 in the same period last year[65]. - The company applied for a total of 9 new patents during the reporting period, including 8 invention patents and 1 utility model patent, bringing the total number of intellectual property rights to 95[63]. - The company has established partnerships with several academic institutions, enhancing its R&D efforts in environmental engineering and related fields[78]. Environmental Governance and Solutions - The company is focused on providing comprehensive environmental governance solutions, driven by increasing public awareness and regulatory standards in the environmental protection industry[25]. - The company's environmental remediation business focuses on soil and groundwater remediation, primarily targeting industrial site restoration, utilizing core technologies to remove and control pollutants[28]. - The water body remediation projects employ a combination of ecological and engineering measures to restore water ecosystems, featuring the "Smart River Active Water System" for intelligent water management[30]. - The company has developed proprietary technologies for treating high-salinity, high-nitrogen, and high-organic industrial wastewater, achieving near-zero emissions and resource utilization[33]. - The company is actively developing smart environmental protection solutions, integrating digital and intelligent technologies into its services, with platforms for smart soil and water management already in the market[47]. Financial Stability and Risks - The company maintains a strong cash position with RMB 50 million in liquid assets, ensuring financial stability for upcoming projects[12]. - Risk factors include potential regulatory changes that could impact operational costs, which have been detailed in the management discussion section[12]. - The company faces risks related to technology upgrades, core personnel retention, and intellectual property protection, which could impact its long-term development[88]. - The company has received a notice from the China Securities Regulatory Commission (CSRC) on February 3, 2023, regarding an investigation into alleged violations of information disclosure laws[140]. Corporate Governance and Compliance - The company has established an environmental protection mechanism and complies with relevant laws and regulations[114]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[138]. - The company received a clean audit report for the 2022 financial statements with an emphasis on certain matters due to prior accounting errors that significantly impacted the 2021 financial results[138]. - The company has committed to maintaining transparency and actively addressing the impacts of the previous accounting errors on shareholders, particularly minority shareholders[139]. Future Outlook - Future guidance estimates a revenue growth of 20% for the second half of 2023, driven by increased demand in the environmental sector[12]. - The company has provided a positive outlook for the next quarter, projecting a revenue increase of 30% based on current market trends and user engagement[129]. - The company anticipates improved overall operating performance due to supportive macroeconomic policies and the cultivation of growth-oriented businesses[87].

证券代码：688701 证券简称：卓锦股份 公告编号：2023-035 浙江卓锦环保科技股份有限公司 第三届监事会第十二次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 浙江卓锦环保科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日 以现场方式召开了第三届监事会第十二次会议（以下简称"本次会议"）。本次会 议的通知于 2023 年 8 月 23 日通过电话及邮件方式送达全体监事。会议应出席监 事 3 人，实际到会监事 3 人。会议由公司监事会主席濮世杰先生主持，公司其他 相关人员列席会议。 本次监事会会议的召集、召开符合《中华人民共和国公司法》等法律、行政 法规、部门规章、规范性文件及《浙江卓锦环保科技股份有限公司章程》的有关 规定，会议决议合法、有效。 二、监事会会议审议情况 经与会监事认真审议，充分讨论，以记名投票方式逐项表决，会议审议通过 了以下议案： 1、《关于公司 2023 年半年度报告全文及摘要的议案》 经审议，监事会认为《公司 2023 年半年度报告》及 ...

证券代码：688701 证券简称：卓锦股份 公告编号：2023-038 浙江卓锦环保科技股份有限公司 关于聘任证券事务代表的公告 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。 浙江卓锦环保科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日 召开第三届董事会第十七次会议，审议通过《关于聘任公司证券事务代表的议案》， 董事会同意聘任丁怡女士（简历见附件）为公司证券事务代表，协助董事会秘书 开展各项工作，任期自本次董事会审议通过之日起至第三届董事会任期届满之日 止。 证券事务代表联系方式如下： 电话：0571-86897252 丁怡女士尚需取得《上海证券交易所科创板董事会秘书资格证书》，承诺将 于近期参加上海证券交易所科创板董事会秘书资格培训。其任职资格符合《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》等相关法律法规及公司相关制度的规定。 2023 年 8 月 30 日 附件：丁怡女士简历 丁怡女士，1992 年 12 月出生，中国国籍，无境外永久居 ...

证券代码：688701 证券简称：卓锦股份 公告编号：2023-036 浙江卓锦环保科技股份有限公司 关于2023年半年度募集资金存放与使用情况的专项 报告的公告 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。 根据《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》《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》和 《上海证券交易所科创板股票上市规则》等有关规定，浙江卓锦环保科技股份 有限公司（以下简称"公司"）董事会对2023年半年度募集资金存放与使用情 况说明如下： 一、募集资金基本情况 根据中国证券监督管理委员会于2021年8月10日出具的《关于同意浙江卓锦 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〕 2627号），公司获准向社会公开发行人民币普通股（A股）3,356.9343万股，每 股面值为人民币1元，发行价格为每股人民币7.48元，募集资金总额为人民币 25,109.87万元。扣除发行费用人民币5,030.69万元后，公司本次募集资金净额 为人民币20, ...

根据中华人民共和国财政部（以下简称"财政部"）2022 年 11 月 30 日发布 的《关于印发<企业会计准则解释第 16 号>的通知》（财会[2022]31 号，以下简 称"《解释第 16 号》"）的要求，浙江卓锦环保科技股份有限公司（以下简称"公 司"）对相关会计政策进行变更。根据《上海证券交易所科创板股票上市规则》 有关规定，本次会计政策变更无需提交公司股东大会审议。具体情况如下： 一、本次会计政策变更的概述 1、变更原因 财政部于 2022 年 11 月 30 日发布了《解释第 16 号》，对"关于单项交易产 生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"内容进行了 规范。根据上述会计准则解释的要求，公司需对原采用的相关会计政策进行相应 调整。 2、变更日期 公司作为境内上市的企业，根据财政部上述通知，自 2023 年 1 月 1 日起执 行"关于单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会 计处理"的规定。 3、变更前采取的会计政策 证券代码：688701 证券简称：卓锦股份 公告编号：2023-039 浙江卓锦环保科技股份有限公司 关于会计政策变更的公告 本公司董事 ...

证券代码：688701 证券简称：卓锦股份 公告编号：2023-037 浙江卓锦环保科技股份有限公司 关于部分募投项目延期的公告 根据中国证券监督管理委员会于 2021 年 8 月 10 日出具的《关于同意浙江卓 锦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〕2627 号），公司获准向社会公开发行人民币普通股（A 股）3,356.9343 万股，发行价 格为每股人民币 7.48 元，募集资金总额为人民币 25,109.87 万元。扣除发行费 用人民币 5,030.69 万元后，公司本次募集资金净额为人民币 20,079.18 万元。 截至 2021 年 9 月 10 日，上述募集资金已全部到位，并经天健会计师事务所（特 殊普通合伙）审验，于 2021 年 9 月 10 日出具了"天健验[2021]505 号"的《验 资报告》。 公司对募集资金实施专户存储管理，并与保荐机构海通证券股份有限公司、 存放募集资金的商业银行签署了《募集资金专户存储三方监管协议》。 二、募集资金投资项目的基本情况 根据公司实际经营情况及实际募集资金净额，公司对募集资金投资项目拟投 入募集资金金额进行了调整，详 ...

海通证券股份有限公司 关于浙江卓锦环保科技股份有限公司 三、募投项目延期的具体情况及原因 （一）本次部分募投项目延期的情况 部分募投项目延期的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为浙江卓锦 环保科技股份有限公司（以下简称"卓锦股份"或"公司"）首次公开发行股票并上 市持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《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》《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》等有关规 定，对公司部分募投项目延期的事项进行了审慎核查，核查情况及意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2021 年 8 月 10 日出具的《关于同意浙江卓 锦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〕2627 号），公司获准向社会公开发行人民币普通股（A 股）3,356.9343 万股，发行价 格为每股人民币 7.48 元，募集资金总额为人民币 25,109.87 万元。扣除发行 ...

浙江卓锦环保科技股份有限公司 独立董事关于第三届董事会第十七次会议 一、 关于募集资金存放与使用情况专项报告的独立意见 经认真审阅《关于聘任公司证券事务代表的议案》，我们认为：公司本次聘 任的证券事务代表教育背景、任职经历及专业能力符合担任公司证券事务代表的 任职要求，不存在相关法律法规规定的不符合任职要求的情形，不存在《公司法》、 中国证监会和上海证券交易所认定的不适合担任上市公司证券事务代表的情形， 不存在损害公司及全体股东尤其是中小股东利益的情形。因此，我们一致同意该 议案。 四、 关于公司会计政策变更的独立意见 经认真审议《关于公司会计政策变更的议案》，我们认为：本次会计政策变 更是公司根据财政部发布的相关规定和要求进行，变更后的会计政策能够更客观、 公允地反映公司的财务状况和经营成果，符合相关法律法规规定和公司实际情况， 决策程序符合有关法律法规和《公司章程》等规定。本次会计政策变更不会对公 司财务状况、经营成果和现金流量产生重大影响，亦不存在损害公司及股东利益 的情形。因此，我们一致同意该议案。 相关事项的独立意见 作为浙江卓锦环保科技股份有限公司（以下简称"公司"）的独立董事，根 据《中华人民共 ...

一、发明证书的基本情况 证券代码：688701 证券简称：卓锦股份 公告编号：2023-034 浙江卓锦环保科技股份有限公司 关于公司获得发明专利的公告 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。 | 率的方法 | 浙江 | | 十年 | | --- | --- | --- | --- | | | | 卓锦 | | | | | 环保 | | | | | 科技 | | | | | 股份 | | | | | 有限 | | | | | 公司 | | 浙江卓锦环保科技股份有限公司（以下简称"公司"）于近日收到美国专利 商标局和国家知识产权局颁发的两项发明专利证书，具体情况如下： | 序 | 专利名称 | 专利号 | 专利申请日 | 授权公告 | 专利 | 专利 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | 日 | 权人 | 期限 | | 1 | METHOD | US11643350B2 | 2021.05.13 | 2023.05.09 | 浙江 | 自申 ...

Financial Performance - The company's operating revenue for 2022 was CNY 245.83 million, a decrease of 40.50% compared to CNY 413.19 million in 2021[21]. - The net profit attributable to shareholders was CNY -93.85 million, representing a decline of 646.46% from CNY 17.17 million in the previous year[21]. - The cash flow from operating activities was CNY -83.42 million, a decrease of 12.41% compared to CNY -74.21 million in 2021[21]. - The company's total assets at the end of 2022 were CNY 766.07 million, down 4.27% from CNY 800.25 million at the end of 2021[21]. - The net assets attributable to shareholders decreased by 21.06% to CNY 402.07 million from CNY 509.35 million in 2021[21]. - The basic earnings per share for 2022 was CNY -0.70, a decrease of 638.46% from CNY 0.13 in 2021[22]. - The weighted average return on net assets was -20.65%, a decrease of 25.55 percentage points from 4.90% in 2021[22]. - The company reported a significant decline in net profit due to the impact of project delays and reduced implementation progress[23]. - The company's net profit attributable to shareholders was -93.85 million yuan, a decrease of 646.46% compared to the same period last year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -96.66 million yuan, a decrease of 732.04% year-on-year[24]. Risk Management - The company has not reported any significant risks that could materially affect its operations during the reporting period[4]. - The audit report issued by Tianjian Accounting Firm includes an emphasis on matters related to going concern uncertainties[7]. - The company has detailed potential risks in the management discussion and analysis section of the report[4]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[9]. - The company has not violated any decision-making procedures regarding external guarantees[11]. Research and Development - Research and development expenses accounted for 12.03% of operating revenue, an increase of 5.91 percentage points from 6.12% in 2021[22]. - The total R&D investment for the year reached ¥29,562,621.13, an increase of 16.98% compared to the previous year[89]. - The company obtained 8 new patents in 2022, including 1 invention patent and 7 utility model patents, bringing the total to 69 patents[87]. - The company has developed key technologies for the treatment of high-salinity, high-nitrogen, and high-organic industrial wastewater, as well as technologies for the remediation of heavy metal contamination in soil[101]. - The company is currently working on 3 key projects, with significant progress in soil remediation technologies, including a reduction of lead concentration from 673.3-1349.5 mg/kg to 27.4-102 mg/kg[91]. Market Strategy - The company plans to expand into potential markets outside Zhejiang Province to strengthen its market position amid increased competition and declining gross margins[25]. - The company aims to achieve profitability within the year by enhancing market development efforts and consolidating its market position[26]. - The company is focusing on the industrial wastewater and waste gas treatment sectors, particularly in pharmaceuticals and chemicals, to capture quality projects[150]. - The company is exploring smart environmental protection solutions, aiming to integrate digital technologies into its existing business segments over the next three years[153]. - The company plans to improve its accounts receivable management to enhance operational cash flow[156]. Governance and Compliance - The board of directors and supervisory board have ensured the authenticity, accuracy, and completeness of the annual report[4]. - The company has enhanced its internal governance structure, complying with regulatory requirements and optimizing decision-making processes[41]. - The company has not faced any penalties from securities regulatory agencies in the past three years[177]. - The company’s governance structure remains compliant with regulations, with no changes reported in the red-chip structure[162]. - The company plans to continue monitoring and addressing any potential conflicts of interest with its controlling shareholders[160]. Environmental Focus - The company continues to focus on environmental remediation, industrial pollution control, and the sale of environmental products, with a comprehensive service offering[42]. - The company has established a Smart Environmental Protection Division, developing smart systems for water and soil management, with platforms like "Smart Soil" and "Smart Water Environment" already in use[59]. - The company has developed a comprehensive technology advantage in soil and groundwater remediation, integrating existing pollution source treatment technologies with core environmental remediation techniques[56]. - The environmental protection industry is expected to recover in 2023 as economic stability improves, moving out of a downturn phase experienced in 2022[69]. - The company has been recognized as a national high-tech enterprise and received multiple honors for its contributions to environmental remediation and innovation[40]. Profit Distribution - The company plans not to distribute cash dividends or implement any form of profit distribution, including capital reserve transfers or stock bonuses, for the year 2022[6]. - The company has received agreement from the supervisory board and independent directors on the proposed profit distribution plan[6]. - The company’s cash dividend policy emphasizes continuity and stability, prioritizing cash dividends over stock dividends[193]. - The company will not implement any cash dividends or other forms of distribution for the year 2022, pending approval from the shareholders' meeting[197]. - The company ensures that the decision-making process for profit distribution is complete and transparent, allowing minority shareholders to express their opinions[199].