证券代码：000035 证券简称：中国天楹 公告编号：TY2025-17 中国天楹股份有限公司 关于召开 2024 年年度股东大会的通知 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。 中国天楹股份有限公司（以下简称"公司"、"本公司"）第九届董事会第 十一次会议审议通过了《关于召开 2024 年年度股东大会的议案》，现将本次会 议相关事项通知如下： 一、召开会议的基本情况 4、会议召开日期及时间： （1）现场会议召开时间：2025 年 6 月 10 日（星期二）下午 14:30 （2）网络投票时间： 2025年6月10日。其中，通过深圳证券交易所系统进行 网络投票的具体时间为：2025年6月10日上午9:15-9:25,9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统网络投票时间为：2025年6 月10日9:15至15:00期间的任意时间。 5、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开。 （1）现场表决：股东本人出席现场会议或通过授权委托书委托他人出席现 场会议。 （2）网络投票：公司将通过深圳证 ...

证券代码：000035 证券简称：中国天楹 公告编号：TY2025-08 中国天楹股份有限公司 第九届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 中国天楹股份有限公司（以下简称"公司"）第九届监事会第六次会议通知 于 2025 年 4 月 17 日以电子邮件方式通知到全体监事，会议于 2025 年 4 月 27 日在公司会议室以现场和远程视频相结合的方式召开，会议应参与表决监事 3 人，实际参与表决监事 3 人，会议由监事会主席刘兰英女士主持。本次会议的召 开符合《公司法》和《公司章程》的规定。本次会议审议并通过了以下议案： 一、审议并通过了《2024 年度监事会工作报告》 具体内容详见公司同日在巨潮资讯网披露的《2024年年度报告》第四节之九 "监事会工作报告"。 本议案尚需提交公司2024年年度股东大会审议批准。 表决结果：表决票3票，同意票3票，反对票0票，弃权票0票。 具体内容详见公司同日在《中国证券报》、《证券时报》及巨潮资讯网披露 的《2024年年度报告摘要》及在巨潮资讯网披露的《2024年年度报告》。 本议案尚需提 ...

证券代码：000035 证券简称：中国天楹 公告编号：TY2025-07 中国天楹股份有限公司 第九届董事会第十一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 中国天楹股份有限公司（以下简称"公司"）第九届董事会第十一次会议通 知于 2025 年 4 月 17 日以电子邮件的形式发出，会议于 2025 年 4 月 27 日下午在 公司会议室以现场和远程视频相结合的方式召开。本次董事会应参会董事 7 人， 实际参会董事 7 人，公司监事和部分高管人员列席了会议，会议由董事长严圣军 先生主持。本次会议的召开符合《公司法》及《公司章程》的有关规定。本次会 议审议并通过了以下议案： 一、审议并通过了《2024 年度董事会工作报告》 本议案尚需提交公司 2024 年年度股东大会审议批准。 表决结果：表决票 7 票，同意票 7 票，反对票 0 票，弃权票 0 票。 三、审议并通过了《2024 年度财务决算报告》 具体内容详见公司同日在巨潮资讯网披露的《2024 年度财务决算报告》。 本议案尚需提交公司 2024 年年度股东大会审议批准。 表决结果：表决票 ...

证券代码：000035 证券简称：中国天楹 公告编号：TY2025-10 中国天楹股份有限公司 关于2024年度利润分配预案的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 中国天楹股份有限公司（以下简称"公司"）于2025年4月27日召开第九届 董事会第十一次会议，审议并通过了《关于公司2024年度利润分配预案的议案》， 该议案尚需提交公司2024年年度股东大会审议，现将相关事项公告如下： 一、公司 2024 年度利润分配预案情况 经毕马威华振会计师事务所（特殊普通合伙）审计，2024年度母公司实现净 利润为人民币117,250,395.39元，在提取法定盈余公积金人民币11,725,039.54 元后，母公司2024年度可供分配利润为人民币105,525,355.85元，加上年初未分 配利润810,458,094.48元，扣除已分配的2023年度红利50,148,685.18元，截至 2024年期末，公司母公司实际可供股东分配利润为865,834,765.15元。 公司拟以实施权益分派股权登记日登记的总股本2,500,783,182股剔除公司 回购专用 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1200 | 0.1400 | -14.29 | 0.0500 | | 每股净资产（元） | 4.3 | 4.22 | 1.9 | 4.08 | | 每股公积金(元) | 3.22 | 3.24 | -0.62 | 3.29 | | 每股未分配利润(元) | 1.38 | 1.28 | 7.81 | 1.16 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 56.67 | 53.24 | 6.44 | 67.07 | | 净利润(亿元) | 2.8 | 3.37 | -16.91 | 1.23 | | 净资产收益率(%) | 2.60 | 3.22 | -19.25 | 1.15 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 105444.55万股，累计占流通股比： 43.49%，较上 ...

由于海外EPC项目客户要求，公司在2024年一季度集中交付并结算利润，形成了较高的基数，故而公司 25年一季度的归母净利润有较为显著的下滑，但公司仍积极推进海外项目，全年的业绩仍然可以期待。 中国天楹以环保业务起家，深耕垃圾焚烧发电领域，构建了世界一流的生活垃圾处理处置链，原生垃圾 焚烧、飞灰等离子体熔融、炉渣资源化处置，从垃圾到资源，开创一站式三化处理新模式。 28日盘后，中国天楹（000035）披露2024年年报和2025年一季报。公司2024年营收56.67亿元，同比小 幅增长，归母净利润2.799亿元，同比减少17%。但利润下滑主要由于此前公告的子公司Firion于去年10 月向西班牙税务部门补缴1.86亿元税款所致，若剔除该"一次性"影响，公司2024年度实现归母净利润 4.63亿元，同比增长37.41%。 公司也是环保行业最早出海的企业之一，积极布局"一带一路"国家。作为国际领先的环境综合服务商， 中国天楹此前已通过多个绿色环保项目深入到越南经济社会之中，包括越南河内市日处理规模4000吨垃 圾焚烧发电项目，该项目作为行业内的标杆项目，被誉为"中越合作的成功典范"。同时，中国天楹清化 省、富寿省垃 ...

中国天楹股份有限公司 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 关于中国天楹股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况的专项说明 毕马威华振专字第 2503137 号 中国天楹股份有限公司董事会： 我们接受委托，按照中国注册会计师审计准则审计了中国天楹股份有限公司 (以下简称 "贵公司") 2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东 ...

Financial Performance - The company's operating revenue for 2024 was CNY 5,667,336,235.45, representing a 6.46% increase compared to CNY 5,323,630,811.01 in 2023[18]. - The net profit attributable to shareholders for 2024 decreased by 16.99% to CNY 279,979,308.66 from CNY 337,295,273.42 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 252,355,235.60, down 20.17% from CNY 316,125,356.57 in the previous year[18]. - The net cash flow from operating activities increased by 36.29% to CNY 655,318,988.92, compared to CNY 480,813,852.54 in 2023[18]. - The total assets at the end of 2024 were CNY 29,320,007,895.30, a 4.30% increase from CNY 28,112,154,208.19 at the end of 2023[18]. - The net assets attributable to shareholders increased by 0.97% to CNY 10,753,821,805.70 from CNY 10,650,951,399.10 in 2023[18]. - The basic earnings per share for 2024 were CNY 0.12, a decrease of 14.29% from CNY 0.14 in 2023[18]. - The diluted earnings per share also stood at CNY 0.12, reflecting the same decline of 14.29% compared to the previous year[18]. - The weighted average return on equity for 2024 was 2.60%, down from 3.22% in 2023[18]. - The company achieved a revenue of 5.667 billion CNY in 2024, representing a year-on-year growth of 6.46%[44]. - The net profit attributable to shareholders decreased by 16.99% to 280 million CNY, with earnings per share of 0.12 CNY, down 14.29% year-on-year[44]. Operational Highlights - The company operates 20 waste-to-energy projects with a combined daily processing capacity of 21,550 tons, and the total waste processed reached approximately 8.49 million tons, a 20% increase year-on-year[44]. - The company successfully sold 1.7 million tons of steam, marking a significant year-on-year increase of 177.35%[45]. - The company is actively pursuing government procurement projects for urban and rural environmental services, ensuring stable revenue streams from fixed processing fees[35]. - The company has established a comprehensive waste-to-energy processing chain, including advanced technologies for waste incineration and resource recovery, contributing to a sustainable waste management model[34]. - The company has accumulated over 170 technological honors and qualifications, including 712 authorized patents, enhancing its competitive edge in the environmental protection sector[38]. Strategic Initiatives - The company is focusing on the integration of environmental protection and new energy sectors, aiming to establish a dual-engine development model[28]. - The company is actively pursuing international expansion in Southeast Asia and the Middle East to tap into emerging markets[30]. - The company plans to enhance its product offerings by integrating advanced technologies such as 5G and artificial intelligence into environmental equipment manufacturing[32]. - The company is adapting to the evolving regulatory landscape, including the transition to market-based pricing mechanisms for renewable energy[30]. - The company is focusing on the integration of wind, solar, hydrogen, and ammonia production, with significant growth expected in 2024 due to national "dual carbon" strategies and new energy system construction[33]. - The company is committed to deepening its ESG initiatives, integrating environmental, social, and governance factors into its business strategy[95]. Research and Development - The company is focusing on the development of key technologies such as smart energy management systems and biomass gasification to support its green low-carbon transformation[49]. - Research and development (R&D) investment amounted to ¥94,947,053.08, reflecting a growth of 6.36% year-on-year, while the R&D expenditure as a percentage of revenue remained stable at 1.68%[66]. - The number of R&D personnel increased to 389, representing a growth of 7.76% from 361 in the previous year[66]. - The company successfully developed and tested a new high-power plasma torch, expanding its product range to cover low to high power applications[65]. - The company is advancing its gravity energy storage technology, with the main structure of the pilot project completed and testing underway[65]. Environmental Compliance - The company operates in compliance with multiple environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China[184]. - The company has obtained various pollution discharge permits for its subsidiaries, with validity extending to 2029[185]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[184]. - The company has established a comprehensive internal control framework to prevent financial misstatements, with a threshold for general defects set at a maximum of 0.1% of total assets[180]. - The company has achieved compliance in the discharge of various pollutants during the reporting period, reflecting effective environmental management practices[199]. Governance and Management - The company has a governance structure that complies with legal requirements, ensuring independent operation from its controlling shareholders[106]. - The board of directors consists of 7 members, including 3 independent directors, ensuring high-quality decision-making[107]. - The company has implemented various regulations to ensure transparent information disclosure and protect stakeholder interests[108]. - The company maintains independence from its controlling shareholders in all operational aspects, ensuring a complete and autonomous business structure[110]. - The company has established a market value management system to enhance investor rights and improve investment value, approved by the board on April 27, 2025[102]. Employee Engagement and Development - The company has established a dual-track career development system, allowing for both management and technical advancement paths[157]. - The company’s employee compensation structure includes basic salary, performance pay, and bonuses, aligning with the principle of rewarding performance[157]. - The company has implemented a performance management system with individual goal responsibility agreements, enhancing employee motivation and aligning personal value with organizational growth[158]. - The company has implemented a digital training management system, enhancing training efficiency and providing real-time feedback to employees[160]. - The company aims to create a learning culture through a points and rewards system, encouraging employees to engage in continuous learning[162].

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,206,020,654.12, a decrease of 3.64% compared to ¥1,251,525,141.72 in the same period last year[3]. - Net profit attributable to shareholders was ¥105,597,228.92, down 47.63% from ¥201,632,023.67 year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥92,656,986.72, reflecting a decline of 50.25% compared to ¥186,259,165.05 in the previous year[3]. - Basic and diluted earnings per share were both ¥0.04, down 50.00% from ¥0.08 year-on-year[3]. - Total operating revenue for the current period was 1,339,067,005.66 CNY, a decrease from 1,379,993,091.13 CNY in the previous period, reflecting a decline of approximately 3.0%[21]. - Net profit for the current period was 114,515,648.61 CNY, down from 210,226,081.36 CNY in the previous period, representing a decrease of about 45.6%[20]. - Total comprehensive income for the current period was 135,737,726.90 CNY, compared to 89,302,231.19 CNY in the previous period, showing an increase of approximately 52.0%[20]. Cash Flow and Assets - The net cash flow from operating activities was ¥317,653,409.72, a decrease of 16.63% from ¥381,033,155.10 in the same period last year[3]. - Cash and cash equivalents decreased to CNY 1,218,178,911.97 from CNY 1,444,231,569.45, representing a decline of 15.6%[14]. - Cash and cash equivalents at the end of the period were 292,517,550.61 CNY, down from 450,556,456.87 CNY, a decrease of approximately 35.0%[23]. - The company reported a net cash outflow from investing activities of -281,623,971.77 CNY, compared to -782,206,214.01 CNY in the previous period, indicating an improvement in cash flow[22]. - Total assets at the end of the reporting period were ¥30,393,157,311.07, an increase of 3.66% from ¥29,320,007,895.30 at the end of the previous year[3]. - Accounts receivable increased to CNY 2,561,577,870.20 from CNY 2,352,589,208.35, reflecting a growth of 8.9%[14]. - Non-current assets totaled CNY 24,672,096,955.40, up from CNY 23,814,163,771.53, an increase of 3.6%[15]. Shareholder Information - Shareholders' equity attributable to the parent company was ¥10,905,896,292.03, up 1.41% from ¥10,753,821,805.70 at the end of the previous year[3]. - The total number of ordinary shareholders at the end of the reporting period was 48,518[6]. - The company plans to repurchase shares worth no less than CNY 20 million within six months starting from August 27, 2024[10]. Liabilities and Borrowings - Total liabilities increased to CNY 19,322,700,130.74 from CNY 18,387,451,175.73, marking a rise of 5.1%[16]. - The company’s total liabilities increased, with borrowings received amounting to 1,258,810,677.37 CNY, compared to 1,606,426,251.51 CNY in the previous period, a decrease of about 21.7%[22]. - The company’s short-term borrowings decreased to CNY 2,469,144,283.64 from CNY 2,828,901,194.77, a decline of 12.7%[16]. Management Changes - The company’s independent director, Yu Hanqing, resigned, and Li Shuhua was elected as the new independent director[11]. Research and Development - Research and development expenses increased to 22,330,046.63 CNY from 19,828,345.27 CNY, marking an increase of approximately 7.6%[19]. - The total operating costs for the current period were 1,082,989,940.50 CNY, slightly up from 1,059,892,774.50 CNY, an increase of about 2.8%[19]. Decline in Profit - The decline in net profit was primarily due to a decrease in overseas export EPC project sales compared to the same period last year[5]. - Cash and cash equivalents decreased to CNY 1,218,178,911.97 from CNY 1,444,231,569.45, representing a decline of 15.6%[14].

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。 特别提示： 1、公司部分董事、监事、高级管理人员及核心人员计划自 2024 年 8 月 27 日起 6 个月内，通过深圳证券交易所系统以集中竞价的方式增持公司股份，合计 拟增持金额不低于人民币 2,000.00 万元（含）。 2、截至 2025 年 2 月 26 日，本次增持计划实施期限届满且已实施完毕，增 持主体累计增持公司股份 4,823,300.00 股，占公司总股本的 0.19%，增持金额合 计 21,495,011.00 元，已超过本次增持计划金额下限。 一、本次增持计划的基本情况 1、增持主体：公司董事兼总裁曹德标先生、董事副总裁兼财务总监涂海洪 先生，监事会主席刘兰英女士，副总裁兼董事会秘书陆平先生、副总裁陈竹先生、 李爱军先生、杨静先生、景兴东先生、花海燕先生、王鹏先生、张建民先生、程 健先生等高级管理人员及部分核心人员。 2、增持计划主要内容：公司部分董事、监事、高级管理人员及核心人员基 于对公司未来持续稳定发展的坚定信心和长期投资价值的认可，同时为了维护广 ...