证券代码：688701 证券简称：卓锦股份 公告编号：2023-028 浙江卓锦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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 06 月 05 日(星期一) 上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 29 日(星期一) 至 06 月 02 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 zoneking@zone-king.com 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 浙江卓锦环保科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日、4 月 29 日发布公司 2022 年度报告、2023 年第一季度 报告，为便于广大投资者更全面深入地了 ...

证券代码：688701 证券简称：卓锦股份 公告编号：2023-024 浙江卓锦环保科技股份有限公司 关于参加浙江辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，浙江卓锦环保科技股份有限公司（以 下简称"公司"）将参加由浙江证监局、浙江省上市公司协会与深圳市全景网络 有限公司联合举办的"2023 年浙江辖区上市公司投资者集体接待日活动"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 12 日（周五）15:00-17:00。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、 经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告！ 浙江卓锦环保科技股份有限公司 董事会 2023 年 5 月 11 日 ...

2023 年第一季度报告 证券代码：688701 证券简称：卓锦股份 浙江卓锦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。 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 | 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 | 65,879,271.52 | -6.75 | | 归属于上市公司股东的净利 | -11,821,539.27 | 不适用 | | 润 | | | | 归属于上市公司股东的扣除 | -12,660,352.75 | 不适用 | | 非经常性损益的净利润 ...

2022年年度报告 公司代码：688701 公司简称：卓锦股份 浙江卓锦环保科技股份有限公司 2022 年年度报告 ...

2022 年第一季度报告 证券代码：688701 证券简称：卓锦股份 浙江卓锦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 | | | 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 | | 70,650,672.51 | 43.89 | | 归属于上市公司股东的净利润 | | -2,244,197.77 | 不适用 | | 归属于上市公司股东的扣除非经 | -1,98 ...

2022 年半年度报告 公司代码：688701 公司简称：卓锦股份 浙江卓锦环保科技股份有限公司 2022 年半年度报告 1 / 182 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实性、准确性、完整性，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。 二、 重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司已在报 告中详细描述可能存在的相关风险，敬请查阅"第三节管理层讨论与分析：五、风险 因素"部分内容。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人卓未龙、主管会计工作负责人姚群英及会计机构负责人（会计主 管人员）吴芸声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司规划、发展战略等非既成事实的前瞻性陈述，不构成公司对 投资者的实质承诺，敬请投资者注意相关风险。 九、 ...

2021 年年度报告 公司代码：688701 公司简称：卓锦股份 浙江卓锦环保科技股份有限公司 2021 年年度报告 1 / 216 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 二、 公司上市时未盈利且尚未实现盈利 □是 √否 三、 重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司已在报告中详细描 述可能存在的相关风险，敬请查阅"第三节管理层讨论与分析：四、风险因素"部分内容。 四、 公司全体董事出席董事会会议。 五、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、 公司负责人卓未龙、主管会计工作负责人姚群英及会计机构负责人（会计主管人员）吴芸声 明：保证年度报告中财务报告的真实、准确、完整。. 七、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 八、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 九、 前瞻性陈述的风险声明 经公司第三届董事会第九次会议审议通过，公司拟以实施权益 ...

2022 年第三季度报告 证券代码：688701 证券简称：卓锦股份 浙江卓锦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： 公司董事会、监事会及除夏晶晶以外的董事、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。董 事夏晶晶因《2022 年第三季度报告》涉及前期会计差错更正，但尚未取得会计师事务所出具 的审计报告或专项鉴证报告，无法保证季度报告内容的真实、准确和完整，请投资者特别关 注。 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。 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 2 / 14 | 项目 | 本报告期 | 本报告期比上年 | | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减变动幅 | ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2022, with total revenue reaching RMB 500 million, representing a 25% year-over-year growth[15]. - The company's operating revenue for the first half of 2022 was ¥137,256,488.43, representing a 17.68% increase compared to ¥116,639,311.99 in the same period last year[20]. - The net profit attributable to shareholders was ¥134,528.32, showing significant improvement from a loss of ¥3,001,788.27 in the previous year[20]. - The company achieved operating revenue of CNY 137.26 million, a year-on-year increase of 17.68% due to rapid business expansion in regions such as Anhui, Xinjiang, and Hubei[89]. - The net profit attributable to shareholders improved to CNY 1.345 million, an increase of CNY 3.1363 million compared to the previous year's loss[89]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2022, projecting a revenue growth of 20% to 30% based on current market trends and demand[15]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish two new offices by Q4 2022[15]. - The company is actively expanding its market presence outside of Zhejiang province, achieving significant breakthroughs in various projects[77]. - The company is aligning its strategy with the national 30/60 dual carbon goals, actively seeking growth in the environmental and new energy sectors[77]. Research and Development - The company has invested RMB 50 million in research and development for innovative environmental technologies, aiming to improve efficiency by 15%[15]. - Research and development expenses accounted for 12.38% of operating revenue, an increase of 2.09 percentage points compared to 10.29% in the previous year[22]. - The company achieved a total R&D investment of approximately ¥16.99 million, representing a 41.56% increase compared to ¥12.00 million in the same period last year[56]. - The company has developed advanced core technologies in soil and groundwater remediation, including long-term stabilization technology for high-concentration hexavalent chromium and other heavy metals[65]. Acquisitions and Partnerships - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's market share by 10%[15]. - The company announced a strategic acquisition of a smaller competitor for $500 million, expected to enhance its product offerings and market reach[146]. - The company has established partnerships with several universities and research institutes, enhancing its R&D capabilities and fostering innovation[69]. Environmental Compliance and Sustainability - The company has implemented strict environmental protection measures, ensuring that all wastewater and air emissions meet regulatory standards, with no environmental pollution incidents reported during the reporting period[110]. - The company has committed to not transferring or entrusting shares held prior to the IPO for a period of 36 months from the date of listing[116]. - The company has emphasized the use of low-noise machinery and noise monitoring to control construction site noise, ensuring compliance with environmental standards[110]. - The management emphasized a commitment to sustainability, with plans to invest $50 million in green technologies over the next three years[146]. Financial Stability and Risks - The company has maintained a strong balance sheet, with total assets of RMB 1.2 billion and a debt-to-equity ratio of 0.3, indicating financial stability[15]. - The management has identified potential risks, including regulatory changes that could impact operations, but has stated that no significant risks are currently affecting production[5]. - The company faces risks related to cash flow and accounts receivable management as it scales operations[90]. - The company has a significant amount of accounts receivable, which poses operational cash flow pressure, especially due to delays in payment from government clients[84]. Shareholder and Governance Matters - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year, indicating a potential reinvestment strategy[107]. - The company has committed to maintaining transparency and accuracy in its financial disclosures to protect investor interests[135]. - The company will ensure compliance with the latest regulations set by the China Securities Regulatory Commission regarding compensation and return measures[134]. - The company has established measures to hold responsible directors and senior management accountable for any unfulfilled commitments, including potential salary reductions[143].

Financial Performance - The company achieved operating revenue of 413.19 million yuan, a year-on-year increase of 21.31%[112]. - The net profit attributable to shareholders was 40.04 million yuan, a decrease of 14.35% compared to the previous year[112]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 38.16 million yuan, down 5.17% year-on-year[112]. - The company's operating costs increased by 15.63% to 243.83 million yuan[113]. - The company reported a significant cash flow deficit from operating activities of -74.21 million yuan, compared to a positive cash flow of 9.23 million yuan in the previous year[113]. - The company achieved a net profit of 40.04 million yuan in 2021, a decrease of 14.35% compared to the previous year, primarily due to increased costs and intensified market competition[27]. - The total number of shares held by the chairman, Zhu Weilong, remained unchanged at 46,719,617 shares throughout the year[161]. - The total remuneration for the chairman was 296,600 CNY, while the vice president received 339,700 CNY[161]. Dividend Policy - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares, totaling approximately 13.43 million RMB, which exceeds 10% of the net profit attributable to shareholders for the year[5]. - The cash dividend policy ensures that at least 10% of the distributable profit is allocated as cash dividends annually, with a cumulative distribution of no less than 30% of the average annual distributable profit over the last three years[190]. - The company maintains a stable profit distribution policy, prioritizing cash dividends over stock dividends, and aims for a minimum cash dividend ratio of 80% for mature companies without significant capital expenditures[190]. - The company’s profit distribution policy is designed to protect shareholder interests and requires thorough communication with shareholders, especially minority shareholders, during the decision-making process[192]. Research and Development - The total R&D investment for the year was CNY 25.27 million, an increase of 18.18% compared to the previous year[79]. - The total R&D investment accounted for 6.12% of operating revenue, a decrease of 0.16 percentage points from the previous year[79]. - The company applied for 9 intellectual property rights in 2021, including 8 invention patents and 1 software copyright, and received 10 new authorizations[30]. - The company is currently working on 12 ongoing research projects, including 1 national-level and 3 provincial-level research topics[30]. - The company has established a Smart Environmental Protection Division focusing on sensor development and monitoring models for smart water and soil management, aiming to enhance its comprehensive environmental governance capabilities[48]. - The company has developed advanced core technologies in soil and groundwater remediation, including long-term stabilization of heavy metals and efficient chemical oxidation techniques[92]. Market Expansion and Strategy - The company plans to deepen market development in East China, focusing on Jiangsu, Shandong, and Anhui, with new branches in Jiaxing, Nanjing, and Wuhan to enhance operational scale and profitability[147]. - The company is exploring the resource utilization sector, focusing on solid waste disposal and wastewater resource recovery, to create new profit growth points[143]. - The company is actively pursuing partnerships and collaborations to expand its market reach and enhance its technological capabilities[12]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 300 million RMB allocated for potential deals[167]. Environmental Technologies and Services - The company reported significant advancements in various environmental technologies, including Fenton technology and activated carbon adsorption technology, aimed at reducing toxic and non-degradable substances[11]. - The company has implemented multiple remediation technologies, such as chemical oxidation and in-situ heating technology, to effectively manage soil and groundwater contamination[11]. - The company offers a full-process solution for environmental remediation, including project design, implementation, risk control, and ongoing management consulting[34]. - The industrial pollution source governance business targets complex and high-toxicity pollutants, primarily in the pharmaceutical and chemical sectors, with a focus on water pollution treatment, waste gas treatment, and solid waste disposal[39]. Governance and Compliance - The company has established a governance structure compliant with relevant laws and regulations, ensuring effective operation of the board and committees[155]. - The company has a structured compensation policy linking employee performance to remuneration, including monthly salaries and annual performance bonuses[186]. - The company has established a comprehensive internal control management system in accordance with relevant laws and regulations, enhancing decision-making efficiency and ensuring compliance and asset safety[200]. - The internal control system has been continuously optimized to meet the company's management and development needs, achieving the expected internal control objectives[200]. Employee Development - The company emphasizes employee training and development, implementing various training programs to enhance professional skills and overall employee satisfaction[187]. - The company has a high-quality talent pool, with 9 first-level and 40 second-level construction engineers, most of whom are cultivated internally[32]. - The total number of employees is 238, with 107 holding bachelor's degrees, 40 master's degrees, and 4 doctoral degrees[185]. - The average salary for R&D personnel increased to 14.38 thousand RMB, up from 10.87 thousand RMB in the previous period[90].