中原环保股份有限公司董事会 关于 2024 年度会计师事务所履职情况的评估报告 以上人员近三年不存在违反《中国注册会计师职业道德守则》 有关独立性要求的情形；近三年除吴可方先生因执业行为受到 1 次监督管理措施外，不存在其他因执业行为受到刑事处罚，或受 到证监会及其派出机构、行业主管部门的行政处罚、监督管理措 施，或受到证券交易场所、行业协会等自律组织的自律监管措施、 纪律处分的情况。近三年吴可方先生因执业行为受到的监督管理 措施具体情况如下： | 姓名 | 处理处罚 | 处理处罚 | 实施单位 | 事由及处理处罚情况 | | --- | --- | --- | --- | --- | | | 日期 | 类型 | | | | 吴可方 | 2022-12-7 | 行政监管措 | 河南省监管 | 因棕榈股份 2021 年报审 | | | | 施 | 局 | 计项目，被出具警示函 | | | | | | 的监督管理措施。 | 中原环保股份有限公司（以下简称"中原环保"或"公司"）聘 请立信会计师事务所（特殊普通合伙）（以下简称"立信"）为公 司 2024 年度财务及内部控制审计机构。根据《国有企业、上市 公司选聘会 ...

证券代码：000544 证券简称：中原环保 公告编号：2025-14 中原环保股份有限公司 关于业绩承诺完成情况的公告 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 陈述或者重大遗漏。 中原环保股份有限公司（以下简称"公司"或"中原环保"）于 2025年3月20日召开第九届董事会第十三次会议审议通过了《关于 业绩承诺完成情况的议案》，现将相关事项公告如下： 一、重大资产购买基本情况 2022 年 12 月 26 日、2023 年 2 月 6 日、2023 年 2 月 23 日， 公司分别召开了第八届董事会第五十二次会议、第八届董事会临 时会议、2023 年第一次临时股东大会，审议通过了本次重大资产 购买相关议案，同意以现金支付的方式购买郑州公用事业投资发 展集团有限公司（以下简称"公用集团"）持有的净化公司 100%股 权，交易对价 442,067.68 万元。2023 年 3 月 17 日，完成净化公 司过户工商变更登记手续。 二、业绩承诺情况 公用集团累积补偿总金额不超过本次交易总金额。如根据上 述公式计算的应补偿金额小于或等于 0 时，按 0 取值，即承诺年 度内已补偿 ...

证券代码：000544 证券简称：中原环保 公告编号：2025-20 中原环保股份有限公司 关于召开 2024 年度股东会的通知公告 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 导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东会届次：2024 年度股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东会的召开符合有关 法律、行政法规、部门规章、规范性文件、和公司章程的有关规 定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 4 月 11 日（周五）15:00； （2）网络投票时间：2025 年 4 月 11 日，其中： 通过深圳证券交易所交易系统进行网络投票时间为 2025 年 4 月 11 日 9:15-9:25，9:30-11:30，13:00-15:00。 通过互联网投票系统进行网络投票时间为 2025 年 4 月 11 日 9:15 至 15:00 期间的任意时间。 5、会议的召开方式：本次股东会采取现场投票与网络投票 相结合的方式召开。 公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cnin ...

中原环保股份有限公司监事会 6.报告期内，没有出现重大内部控制缺陷。 总之，公司内部控制评价报告真实反映了公司 2024 年度内部 控制的实际状况。 中原环保股份有限公司监事会 1.公司内部控制制度体系完整，涵盖了公司决策、执行、监 督、信息沟通、生产经营等各环节； 2.公司内部控制机构及岗位设置合理、简洁，运作高效。 3.公司内部控制重点活动程序规范，风险控制措施得当，控 制效果良好。 4.公司内外部信息沟通传递通畅，对外信息披露真实、准确、 完整、及时、公平。 5.公司内部控制运行良好，有效地保证了公司经营目标的实 现。 关于公司 2024 年度内部控制评价报告的意见 根据《企业内部控制基本规范》《自律监管指引第 1 号-主板 上市公司规范运作》的要求，公司第九届监事会就公司董事会出 具的 2024 年度内部控制评价报告发表如下意见： 二〇二五年三月二十日 ...

证券代码：000544 证券简称：中原环保 公告编号：2025-08 中原环保股份有限公司 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的内容真实、准确、完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、监事会会议召开情况 1、通知时间：中原环保股份有限公司（以下简称"公司"或 "中原环保"）于 2025 年 3 月 10 日以书面送达或电子邮件方式向 公司全体监事发出了召开公司第九届监事会第六次会议的通知。 2、召开时间：2025 年 3 月 20 日 15:00 3、会议地点：公司本部会议室 4、会议方式：现场方式 5、出席会议情况：会议应出席监事 5 人，实际出席监事 5 人。 6、主持人：监事会主席袁伟亚 7、本次会议的召集、召开符合《中华人民共和国公司法》和 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 1、通过《公司 2024 年年度报告及摘要》 赞成票 5 票、反对票 0 票、弃权票 0 票，该议案须提交公司 股东会审议批准。 2、通过《公司 2024 年度监事会工作报告》 赞成票 5 票、反对票 0 票、弃权票 0 票，该议案须提交公司 股东会审议批 ...

4、会议方式：现场方式 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 导性陈述或者重大遗漏。 一、董事会会议召开情况 1、通知时间：中原环保股份有限公司（以下简称"公司"或 "中原环保"）于 2025 年 3 月 10 日以书面送达或电子邮件方式向 公司全体董事、监事和高级管理人员发出了召开公司第九届董事 会第十三次会议的通知。 2、召开时间：2025 年 3 月 20 日 15:00 证券代码：000544 证券简称：中原环保 公告编号：2025-07 3、会议地点：公司本部会议室 中原环保股份有限公司 第九届董事会第十三次会议决议公告 5、出席会议情况：会议应出席董事 7 人，实际出席董事 7 人。 6、主持人：董事长梁伟刚先生 7、列席人员：公司全体监事、高级管理人员列席了本次会 议。 8、本次会议的召集、召开符合《中华人民共和国公司法》和 公司章程的有关规定，会议决议合法、有效。 二、董事会会议审议情况 1、通过《2024 年年度报告及摘要》 赞成票 7 票、反对票 0 票、弃权票 0 票，该议案需提交公司 股东会审议批准。 2、通过《2024 年社会责任报告》 赞成票 ...

中原环保股份有限公司 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 导性陈述或者重大遗漏。 证券代码：000544 证券简称：中原环保 公告编号：2025-11 一、审议程序 2025 年 3 月 20 日，中原环保股份有限公司（以下简称"公 司"或"中原环保"）召开第九届董事会第十三次会议，审议通过 《关于 2024 年度利润分配预案的议案》，该议案尚需提交公司股 东会审议通过。 二、利润分配预案的基本情况 根据立信会计师事务所（特殊普通合伙）出具的标准无保留 意见审计报告，公司 2024 年度实现归属于上市公司股东的净利 润 1,032,169,123.16 元，提取法定盈余公积 7,973,409.53 元，减 去 2024 年已派发的 2023 年度现金红利 175,443,207.84 元，计提 永 续 中 票 红 利 33,016,438.35 元 ， 加 期 初 未 分 配 利 润 2,212,471,237.68 元 ， 期 末 可 供 股 东 分 配 的 利 润 为 3,028,207,305.12 元。其中，母公司 20 ...

Financial Performance - The company's operating revenue for 2024 was ¥5,443,265,656.21, a decrease of 30.33% compared to ¥7,812,940,694.22 in 2023[18]. - The net profit attributable to shareholders increased by 20.00% to ¥1,032,169,123.16 from ¥860,116,737.88 in the previous year[18]. - The net cash flow from operating activities improved by 69.87%, reaching -¥609,384,087.80, compared to -¥2,022,278,046.27 in 2023[18]. - Basic earnings per share rose by 16.16% to ¥1.0251, up from ¥0.8825 in 2023[18]. - Total assets at the end of 2024 were ¥40,062,296,084.91, an increase of 8.78% from ¥36,827,533,859.85 in 2023[18]. - The net assets attributable to shareholders increased by 31.09% to ¥9,835,801,675.99 from ¥7,503,065,522.66 in 2023[18]. - The company achieved a net profit of CNY 654.40 million for 2024, surpassing the performance commitment of CNY 343.42 million by 190.55%[29]. - The company reported a total revenue of 288.87 million in 2021, with a significant increase in user data and service utilization[67]. - The company reported a total revenue of 254.06 million for the year, with a net profit of 3.026 million, indicating a significant performance in the public service sector[69]. - The company reported a significant increase in revenue for the fiscal year 2024, with a total revenue of 1.2 billion RMB, representing a growth of 15% year-over-year[92]. Revenue Sources - The decrease in operating revenue is primarily attributed to the transition of PPP projects into the operational phase, resulting in a decline in construction period revenue[18]. - The company's operating revenue from wastewater treatment increased by 20.11% year-on-year, amounting to CNY 2.524 billion, which constituted 46.36% of total revenue[41]. - The company reported a 54.98% decrease in revenue from PPP projects, totaling CNY 2.209 billion, which accounted for 40.58% of total revenue[41]. - In 2024, the revenue from wastewater treatment reached ¥1,271,504,614, accounting for 41.95% of operating costs, a year-on-year increase of 23.71% compared to ¥1,027,779,955 in 2023[44]. - The revenue from PPP project income significantly decreased to ¥1,256,078,799, representing 41.44% of operating costs, down 68.66% from ¥4,008,368,258 in 2023[44]. Investments and Acquisitions - The company completed a major asset acquisition for CNY 4.514 billion, with the acquired company's projects achieving operational stability[29]. - The company has approved six investment projects for 2024, including the Zhengzhou New District wastewater treatment plant and a joint venture with Hangzhou Juchuan Environmental Technology Co., Ltd., aimed at enhancing growth momentum[33]. - The total investment amount for the reporting period was CNY 1,488,318,329.59, a decrease of 67.11% compared to CNY 4,524,814,426.26 in the same period last year[61]. - The company is exploring opportunities for mergers and acquisitions to enhance its operational capabilities[66]. - The company is actively pursuing PPP projects, with several new initiatives planned for 2022 and beyond, aiming to enhance service delivery and operational efficiency[68]. Research and Development - The company plans to add 50 new authorized patents in 2024 and has accumulated over 530 technological achievements, including patents and papers, enhancing its innovation capabilities[32]. - The company is focusing on developing new technologies for wastewater treatment, including self-nitrifying bacteria and digital solutions for wastewater management[50]. - Research and development expenses for 2024 were ¥114,628,890.18, a slight increase of 1.87% from ¥112,522,641.28 in 2023[49]. - The number of R&D personnel increased by 22.35% from 179 in 2023 to 219 in 2024, while the proportion of R&D personnel decreased from 10.66% to 9.17%[52]. - R&D investment amounted to ¥114,628,890.18 in 2024, a 1.87% increase from ¥112,522,641.28 in 2023, with R&D investment as a percentage of operating revenue rising from 1.44% to 2.11%[52]. Environmental Initiatives - The company processed a total of 936 million tons of wastewater in 2024, with 62.84 million tons of recycled water supplied[30]. - The sludge treatment volume for 2024 reached 768,000 tons, utilizing various advanced treatment technologies[31]. - The company is committed to sustainability, with plans to reduce total emissions by 30% over the next five years[164]. - The company has established a comprehensive environmental management system to monitor compliance and performance across its operations[155]. - The company is focused on continuous improvement in its wastewater treatment processes, with ongoing projects aimed at increasing efficiency and reducing environmental impact[160]. Governance and Compliance - The company is recognized as a national high-tech enterprise and a leading innovation enterprise in Henan Province, focusing on technology innovation and research[38]. - The company has established a comprehensive internal control system to ensure compliance and safeguard assets[145]. - The board of directors is required to consider the opinions of minority shareholders when formulating profit distribution plans[140]. - The company has maintained a cash dividend policy that prioritizes cash distributions when conditions are met, with a minimum cash dividend ratio of 80% for mature companies without major capital expenditures[138]. - The company is committed to maintaining its independence as a listed entity, with ongoing compliance with related commitments[174]. Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB for 2025[92]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[92]. - The company aims to achieve a 20% increase in operational efficiency through the implementation of new technologies in its service delivery model[68]. - The company is focusing on expanding its market presence through strategic investments and partnerships[122]. - The company plans to implement new sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2025[92].

Financial Performance - The company's operating revenue for 2023 was CNY 7,812,940,694, representing a decrease of 0.50% compared to CNY 7,852,017,131 in 2022[19]. - The net profit attributable to shareholders of the listed company increased by 20.47% to CNY 860,116,737.88 from CNY 713,964,477.76 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 73.12% to CNY 697,513,351.55, compared to CNY 402,899,350.96 in 2022[19]. - The net cash flow from operating activities was CNY 2,022,278,046, a decrease of 16.36% from CNY 2,417,791,418 in 2022[19]. - The basic earnings per share for 2023 was CNY 0.8825, up 20.48% from CNY 0.7325 in the previous year[19]. - The diluted earnings per share for 2023 increased to 0.8825 CNY, up 20.48% from 0.7325 CNY in 2022[20]. - The weighted average return on equity rose to 9.97% in 2023, compared to 6.50% in 2022, reflecting a significant improvement in profitability[20]. - Total assets at the end of 2023 reached 36.83 billion CNY, an increase of 8.64% from 33.90 billion CNY at the end of 2022[20]. - The net assets attributable to shareholders decreased by 33.11% to 7.50 billion CNY, primarily due to the acquisition of 100% equity in Zhengzhou Sewage Purification Co., Ltd. for 4.42 billion CNY[20]. - The company reported a total revenue of 2.56 billion CNY in Q4 2023, with a total annual revenue of approximately 8.81 billion CNY[25]. - The net profit attributable to shareholders for Q4 2023 was 23.65 million CNY, a significant drop compared to previous quarters[25]. - The net cash flow from operating activities was negative across all quarters, with a total of -2.62 billion CNY for the year[25]. - The company received government subsidies amounting to 51.02 million CNY in 2023, which positively impacted its financial performance[27]. Market Strategy and Expansion - The company is focusing on expanding its market presence and enhancing its product offerings as part of its growth strategy[4]. - The company has set up over 40 subsidiaries across various provinces, including Henan, Shanxi, and Hainan, to expand its market presence[32]. - The company is expected to enhance its core competitiveness and operational efficiency through accelerated R&D of new technologies[31]. - The company aims to become a comprehensive ecological environment service provider, integrating R&D, consulting, manufacturing, investment, construction, operation, and management[37]. - The company is actively pursuing market expansion strategies, focusing on national strategic areas and optimizing its project development processes[84]. - The company is expanding its market presence by initiating 10 new PPP projects across various regions, with a total projected investment of 1,500 million CNY[67]. - The company plans to invest 8,883 million CNY in upgrading existing facilities to improve operational efficiency and service quality[67]. - The company is exploring partnerships with international firms to enhance its technological capabilities and expand its product offerings[102]. Research and Development - Research and development expenses increased by 27.32% to ¥112.52 million, reflecting a focus on low-carbon technologies and wastewater treatment innovations[50]. - The company is developing technologies for carbon emission management and energy efficiency in wastewater treatment plants, aiming to support its "dual carbon" goals[51]. - The company has increased its R&D personnel to 179, a rise of 32.59% from 135 in 2022, with R&D personnel now accounting for 10.66% of the total workforce[52]. - R&D investment reached ¥112,522,641.28 in 2023, up 27.32% from ¥88,379,112.76 in 2022, representing 1.44% of operating revenue, an increase of 0.31%[52]. - The company is committed to digital, automated, and intelligent development in its production operations, enhancing management efficiency through smart water and heating systems[38]. Environmental Compliance and Sustainability - The company is committed to sustainable development, aligning its operations with national policies on ecological civilization and environmental protection[81]. - The company has undergone significant upgrades and expansions across various water treatment facilities, with environmental assessments approved for projects dating back to 2007 and as recent as 2022[158][161]. - The company has successfully completed multiple phases of environmental impact assessments, indicating a robust approach to managing environmental risks associated with its operations[156][157][158]. - The company has implemented measures to ensure that wastewater treatment meets the GB1891 standard for reuse[164]. - The company is focused on enhancing its wastewater treatment capabilities to reduce environmental impact[164]. - The company has made significant investments in environmental governance and protection, although specific figures were not disclosed in the report[169]. - The company is actively involved in the comprehensive management of rural sewage and urban wastewater treatment, showcasing its commitment to environmental sustainability[171]. Corporate Governance and Management - The company has established a modern corporate governance structure, ensuring clear division of responsibilities among the shareholders' meeting, board of directors, and supervisory board[95]. - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, institutions, and finances[97]. - The financial department operates independently, with a complete financial accounting system, ensuring no interference from the controlling shareholder[98]. - The company has implemented independent labor, personnel, and compensation management systems, ensuring employee independence from the controlling shareholder[98]. - The company has established a robust internal control mechanism to ensure effective governance and compliance with laws and regulations[95]. - The company has a clear and complete asset ownership structure, with no instances of asset occupation by the controlling shareholder[97]. - The company has committed to resolving any potential competition issues with its controlling shareholder by restructuring assets by June 30, 2023[99]. Future Outlook and Guidance - The company has set a future outlook with a revenue target of 3 billion RMB for the full year 2023, which would require a 10% increase in the second half of the year[92]. - The company plans to invest 100 million RMB in R&D for new technologies over the next two years, aiming to innovate and stay competitive in the environmental sector[92]. - The company has proposed to increase its capital in Yiyang Ecological, which aligns with its growth strategy in the environmental sector[120]. - The company has ongoing commitments to avoid related party transactions and ensure compliance with legal and ethical standards[175]. - The company has committed to a net profit of no less than CNY 369.30 million for 2023, CNY 343.42 million for 2024, and CNY 378.27 million for 2025 from the acquired company[176]. Shareholder Communication and Investor Relations - The company communicated with investors about shareholder meetings, indicating transparency and engagement with stakeholders[89]. - The ongoing dialogue with investors about operational and financial matters reflects the company's intent to foster a collaborative relationship with its stakeholders[89]. - The company has emphasized the importance of shareholder communication, with multiple calls dedicated to shareholder inquiries and updates[90]. - The company has maintained a steady flow of information to individual investors, emphasizing its commitment to keeping stakeholders informed[89]. Asset Acquisition and Investments - The company completed a significant equity investment in Zhengzhou Wastewater Purification Co., amounting to CNY 4,420,676,800, acquiring a 100% stake[62]. - The company acquired 100% equity of Zhengzhou Wastewater Purification Co., Ltd. on March 17, 2023, and established two new subsidiaries: Zhongyuan Environmental (Hainan) Co., Ltd. on August 3, 2023, and Zhongyuan Ecological Environment Technology Innovation Center (Henan) Co., Ltd. on November 14, 2023[184]. - The company has engaged Lixin Certified Public Accountants for auditing services, with a fee of CNY 350,000, and has maintained a continuous relationship for 7 years[185]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[178].