证券代码：000598 证券简称：兴蓉环境 公告编号：2023-49 成都市兴蓉环境股份有限公司 近日，成都市兴蓉环境股份有限公司（以下简称：公司）下属成都市 兴蓉宝林生态环保科技有限公司（以下简称：兴蓉宝林公司）投资的邛崃 市餐厨废弃物处置项目实施了设计-施工总承包公开招标，经评审和公示， 确定成都环境工程建设有限公司（以下简称：环境建设公司）、中城院（北 京）环境科技股份有限公司组成的联合体为本项目中标人，中标含税价为 8,269.85 万元（不含税额为 7,484.37 万元）。兴蓉宝林公司系公司全资子 公司成都市兴蓉再生能源有限公司持股 100%的子公司。环境建设公司为 公司控股股东成都环境投资集团有限公司（以下简称：成都环境集团）的 全资子公司，系公司关联方。根据联合体分工，环境建设公司负责本项目 市政公用工程施工，暂估含税施工费用为8,149.77万元（不含税额7,370.21 万元），上述交易构成关联交易。 （二）审批程序 根据《深圳证券交易所股票上市规则》的有关规定，公司已向深圳证 一、关联交易基本情况 （一）关联交易概述 券交易所就上述因公开招标形成的关联交易事项申请豁免履行股东大会 审议程 ...

证券代码：000598 证券简称：兴蓉环境 编号：2023-06 投资者关系活动 ★特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 华安基金 钱坤、刘畅畅、王斌 人员姓名 东吴证券 袁理、于洪鉴、陈孜文 时间 2023 年 7 月 3 日 地点 线上交流 上市公司接待人 员姓名 赵璐，梁一谷，张灯，喻好 问 1：请介绍公司基本情况。 答：公司为国内领先的水务环保综合服务商，业务集投资、研 发、设计、建设、运营于一体，拥有完善的产业链。公司从事的 主要业务包括市政供水、污水处理和中水利用、环保业务以及工 投资者关系活动 程业务，其中环保业务包含垃圾焚烧发电、餐厨垃圾处置、垃圾 主要内容介绍 渗滤液处理和污泥处置。工程业务以市政管线建设为主。 公司积极落实"走出去"战略，在深耕成都的同时，不断壮大 川内业务，积极拓展省外业务，业务版图现已拓展至全国九个省 份，包括四川、甘肃、宁夏、陕西、海南、广东、江苏、河北和 山东。去年以来，公司获得了成都及周边区域的多个餐厨垃圾处 成都市兴蓉环境股份有限公司 2023 年 7 月 3 日投资者关系活动记 ...

证券代码：000598 证券简称：兴蓉环境 编号：2023-05 投资者关系活动 ★特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 人员姓名 金鹰基金—陈炜钊 时间 2023 年 6 月 29 日 地点 成都市兴蓉环境股份有限公司 上市公司接待人 员姓名 赵璐，梁一谷，张灯 问 1：请介绍公司基本情况。 答：公司为国内领先的水务环保综合服务商，业务集投资、研 发、设计、建设、运营于一体，拥有完善的产业链。公司从事的 主要业务包括市政供水、污水处理和中水利用、环保业务以及工 投资者关系活动 程业务，其中环保业务包含垃圾焚烧发电、餐厨垃圾处置、垃圾 主要内容介绍 渗滤液处理和污泥处置。工程业务以市政管线建设为主。 公司积极落实"走出去"战略，在深耕成都的同时，不断壮大 川内业务，积极拓展省外业务，业务版图现已拓展至全国九个省 份，包括四川、甘肃、宁夏、陕西、海南、广东、江苏、河北和 山东。去年以来，公司获得了成都及周边区域的多个餐厨垃圾处 成都市兴蓉环境股份有限公司 2023 年 6 月 29 日投资者关系活动记录表 置项目，向环保细分领域 ...

证券代码：000598 证券简称：兴蓉环境 编号：2023-04 投资者关系活动 ★特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 人员姓名 华福证券—汪磊、陈若西 时间 2023 年 5 月 25 日 地点 成都市兴蓉环境股份有限公司 上市公司接待人 员姓名 赵璐，梁一谷，喻好 问 1：请问公司各业务板块产能情况。 答：根据公司 2022 年年度报告，公司运营和在建的供水项目规 模逾 410 万吨/日、污水处理项目规模逾 450 万吨/日、中水利用 项目规模为 102 万吨/日、垃圾焚烧发电项目规模 6,900 吨/日、 投资者关系活动 垃圾渗滤液处理项目规模 5,630 吨/日、污泥处置项目规模 1,516 主要内容介绍 吨/日。此外，公司还有多个拟建的污水处理、垃圾焚烧发电、 污泥处置、餐厨垃圾处置等项目，上述项目将为公司未来带来增 量业绩，项目情况可参见公司相关公告。 问 2：请问公司未来业务发展重点。 答： 今年以来，公司紧紧围绕"市场拓展年"主题，积极把握 成都市兴蓉环境股份有限公司 2023 年 5 月 25 日投资者关系 ...

证券代码：000598 证券简称：兴蓉环境 成都市兴蓉环境股份有限公司 2023 年 5 月 11 日投资者关系活动记录表 编号：2023-03 投资者关系活动 □特定对象调研 □分析师会议 类别 □媒体采访 ★业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 通过全景网"投资者关系互动平台"（https://ir.p5w.net）参与 人员姓名 公司 2022 年度暨 2023 年第一季度业绩说明会的投资者 时间 2023 年 5 月 11 日 15:30—17:00 地点 成都市兴蓉环境股份有限公司 上市公司接待人 董事、总经理杨磊先生，独立董事潘席龙先生，董事、副总经理 员姓名 兼财务总监刘杰先生，董事、董事会秘书赵璐女士 问 1：随着双碳目标的推进落实，如今智慧水务成为水务行业的 热点领域，想问下公司在这方面有没有积极推进或实施呢？ 答：公司积极开展智慧水务建设，先后开发运用的信息系统运行 投资者关系活动 成熟可靠，实现了生产高度自动化，确保了供水安全。同时，公 主要内容介绍 司通过对生产工艺控制流程大数据的开发和信息统一管理平台 的建设，实现了水厂生产、运行和管理的智能化。 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,581,689,623.38, representing a 9.72% increase compared to ¥1,441,521,067.80 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was ¥378,860,193.62, up 7.37% from ¥353,110,057.55 in Q1 2022[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥367,059,840.90, reflecting a 6.29% increase from ¥345,602,237.14 in the previous year[4] - Basic earnings per share for Q1 2023 was ¥0.1276, a 7.32% increase from ¥0.1182 in Q1 2022[4] - The total comprehensive income attributable to the parent company was CNY 378,860,193.62, up from CNY 352,855,769.02, reflecting a growth of 7.4%[22] - The net profit for Q1 2023 was CNY 388,657,431.54, an increase of 8.8% compared to CNY 357,548,579.79 in Q1 2022[21] Cash Flow and Liquidity - The company's cash flow from operating activities showed an improvement, with a net cash outflow of ¥70,507,800.99, which is 11.36% better than the outflow of ¥79,546,056.82 in the same period last year[4] - Cash inflow from operating activities totaled CNY 1,786,960,871.61, compared to CNY 1,454,137,387.33 in the same period last year, marking a growth of 22.8%[23] - The ending cash and cash equivalents balance was CNY 2,898,427,234.93, an increase from CNY 2,604,337,602.33 year-over-year[24] - The cash and cash equivalents decreased to CNY 1,575,103,058.55 from CNY 1,390,225,295.98, indicating a reduction in liquidity[19] - Net increase in cash and cash equivalents was approximately -$792.69 million, a decrease of 36.94% year-on-year, mainly due to increased cash outflows from acquisitions and reduced cash inflows from financing activities[13] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥38,909,662,096.77, marking a 1.36% increase from ¥38,338,609,218.82 at the end of the previous year[4] - Non-current liabilities totaled CNY 14,924,808,484.50, compared to CNY 14,501,354,527.45 in the previous year, showing a growth of 2.9%[19] - Total liabilities reached CNY 22,744,390,443.70, slightly up from CNY 22,650,068,896.13, indicating a stable financial position[19] - The company's total assets increased to CNY 38,909,662,096.77 from CNY 38,386,057,734.29, reflecting a growth of 1.4%[19] - Shareholders' equity attributable to the parent company increased by 2.59% to ¥15,161,539,894.75 from ¥14,777,796,276.78 at the end of the previous year[4] Operational Efficiency - The company reported a significant decrease in accounts receivable, down 95.04% to ¥1,042,988.86 due to the maturity of bank acceptance bills[9] - Management expenses increased by 38.62% to ¥90,182,184.47, attributed to expanded business operations and new share-based payment expenses[11] - The company recorded a significant decrease in other receivables, down to approximately $104.19 million from $226.76 million, indicating improved financial management[17] - Accounts receivable increased to approximately $2.47 billion, up from approximately $2.13 billion in the previous period, indicating improved collection efforts[17] - Inventory rose to approximately $262.84 million, compared to $229.69 million at the beginning of the year, reflecting increased stock levels[17] Strategic Focus - The company is focused on expanding its market presence and enhancing its product offerings through strategic acquisitions and investments in technology[15] - Future outlook includes continued investment in technology and market expansion strategies to enhance competitive advantage[20] Shareholder Information - Total number of common shareholders at the end of the reporting period was 87,250, with the largest shareholder, Chengdu Environmental Investment Group, holding 42.19% of shares[14] - The top ten shareholders collectively hold significant stakes, with the second-largest shareholder, Three Gorges Capital Holdings, owning 12.24%[14] Research and Development - Research and development expenses were CNY 1,118,991.41, significantly higher than CNY 212,848.05 in the previous year, indicating a focus on innovation[20] Audit Status - The report for Q1 2023 was not audited, indicating preliminary financial results[25]

证券代码：000598 证券简称：兴蓉环境 公告编号：2023-27 （问题征集专题页面二维码） 欢迎广大投资者积极参与。 成都市兴蓉环境股份有限公司 关于举行 2022 年度暨 2023 年第一季度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、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工作，成都市兴蓉环境股份有 限公司（以下简称：公司）将于 2023 年 5 月 11 日（星期四）下午 15:30—17:00 在全景网举办 2022 年度暨 2023 年第一季度业绩说明 会。本次业绩说明会将采用网络远程的方式举行，投资者可登录全景 网"投资者关系互动平台"（https://ir.p5w.net）参与本次业绩说明会。 出席本次业绩说明会的人员有：公司董事、总经理杨磊先生，独 立董事潘席龙先生，董事、副总经理兼财务总监刘杰先生，董事、董 事会秘书赵璐女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度暨 2023 年第一季度业绩说明会提前向投资者公开征集问题，广泛听取 投资者的意见和建议。投资者可于 2023 年 5 月 10 日（星期三 ...

Financial Performance - The company's operating revenue for 2022 was ¥7,629,679,194.08, representing a 13.02% increase compared to ¥6,732,361,617.91 in 2021[12]. - The net profit attributable to shareholders for 2022 was ¥1,617,825,694.92, an increase of 8.31% from ¥1,494,427,999.76 in 2021[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,573,634,773.85, up 7.25% from ¥1,467,931,540.38 in 2021[12]. - The net cash flow from operating activities for 2022 was ¥3,315,126,467.75, a significant increase of 21.43% compared to ¥2,727,294,344.07 in 2021[12]. - The total assets at the end of 2022 were ¥38,338,609,218.82, reflecting an 11.09% increase from ¥34,512,010,558.49 at the end of 2021[12]. - The net assets attributable to shareholders at the end of 2022 were ¥14,777,796,276.78, a 9.81% increase from ¥13,458,467,111.29 at the end of 2021[12]. - The basic earnings per share for 2022 were ¥0.5444, which is an 8.19% increase from ¥0.5004 in 2021[12]. - The diluted earnings per share for 2022 were ¥0.5419, up 7.69% from ¥0.5004 in 2021[12]. - The company reported a net profit of ¥242,693,768.68 in Q4 2022, with total revenue for the quarter reaching ¥2,688,018,715.85[16]. Operational Capacity and Projects - The company operates over 410,000 tons/day in water supply projects and over 450,000 tons/day in wastewater treatment projects[24][25]. - The company has a total operational capacity of 6,900 tons/day for waste incineration power generation and 5,630 tons/day for leachate treatment[26]. - The company has secured new kitchen waste disposal projects with a design capacity of 1,050 tons/day, which are not yet operational[27]. - The company has a total operational and planned capacity of 880,000 tons/day for water supply and drainage projects, 122,000 tons/day for reclaimed water utilization, and 14,400 tons/day for waste incineration[29]. - The company has obtained over 40 water and environmental service concession projects across 9 provinces, with concession periods ranging from 25 to 30 years[31]. - The company has established a comprehensive water quality monitoring system and has received multiple certifications, including ISO9001, ISO14001, and ISO45001[30]. Market Expansion and Strategy - The company is actively expanding its market presence beyond Sichuan, transitioning from a local service provider to a national comprehensive water and environmental service provider[29]. - The company is committed to sustainable development and has aligned its operations with national policies aimed at enhancing environmental infrastructure by 2025[22]. - The company is leveraging its operational experience of nearly 80 years in water supply and over 30 years in wastewater treatment to maintain industry-leading operational capabilities[30]. - The company successfully expanded into the Shandong market with the acquisition of a wastewater treatment project, enhancing its market presence[34]. - The company plans to continue expanding its environmental services, including new projects in Chengdu and surrounding areas[34]. - The company plans to focus on market expansion in 2023, enhancing its market share and industry influence in the water and environmental protection sector[70]. Research and Development - The company launched 44 research projects and obtained 21 new patents during the reporting period, enhancing its technological capabilities[33]. - Research and development expenses increased by 69.39% year-on-year, totaling approximately ¥4.68 million, which is 0.06% of operating revenue[48]. - The company is focusing on enhancing its research capabilities and leveraging its industry position to invest in quality projects, aiming to improve profitability[74]. Financial Management and Governance - The company has a commitment to ensuring the accuracy and completeness of its financial reports[2]. - The company's financial structure remains robust, supported by a AAA credit rating and effective cost management strategies[32]. - The company emphasizes the importance of risk management and compliance to ensure stable and high-quality development[72]. - The company has established a robust investor relations management system, ensuring timely and accurate information disclosure to all shareholders[80]. - The company emphasizes a stable profit distribution policy to enhance shareholder returns and maintain investor trust[80]. - The board of directors operates independently and is responsible for major decision-making, ensuring compliance with legal and regulatory requirements[79]. Environmental Compliance and Sustainability - The company is classified as a key pollutant discharge unit by environmental protection authorities[126]. - The company adheres to multiple environmental protection laws and regulations, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[126]. - The company follows industry standards for waste management, including the Standards for Pollution Control on Landfill Sites and the Standards for Pollution Control on Waste Incineration[127]. - The company has established a significant presence in multiple regions, including Xi'an and Shenzhen, with permits valid until 2026 and 2027 respectively[129]. - The company is committed to sustainability and environmental protection, aligning its operations with national and local environmental policies[132]. Shareholder Engagement and Equity Incentives - The company held three temporary shareholder meetings in 2022, with participation rates of 59.80%, 59.34%, and 59.37% respectively, demonstrating strong shareholder engagement[84]. - The company implemented a restricted stock incentive plan in 2022, granting 16.99 million shares to 556 incentive recipients[188]. - The total number of shares acquired by executives during the reporting period amounted to 450,000 shares, primarily due to equity incentives[88]. - The company has actively engaged with small and medium-sized investors to ensure their rights and interests are protected during profit distribution decisions[112]. Future Outlook and Strategic Initiatives - The company plans to invest in new technologies to optimize treatment processes and reduce operational costs in the coming years[132]. - The company aims to achieve a reduction in overall pollutant discharge by 10% over the next fiscal year through improved processes and technologies[140]. - The company is committed to continuous improvement in pollution control technologies to meet stricter environmental regulations[139]. - The company plans to expand its market presence by investing in the construction and operation of the Fifth Reclaimed Water Plant Phase II and a storage pool project[184].

证券代码：000598 证券简称：兴蓉环境 成都市兴蓉环境股份有限公司 2023 年 2 月 3 日投资者关系活动记录表 编号：2023-01 | --- | --- | --- | |----------------|---------------------------------|----------------------------------------------------------| | 投资者关系活动 | ★ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | ★ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 广发证券 — | 许洁、陈龙、陈舒心；国寿资产 — 杨麒麟；交银施 | | 人员姓名 | 罗德 — 高逸云；国泰基金 | — 李行；中庚基金 — 胡坤；德邦基金 | | | — 施俊锋；长城财富 | — 药晓东；嘉合基金 — 罗永超 | | 时间 | 2023 年 2 月 3 日 | | | 地点 | 成都市兴蓉环境股份有限公司 | | | 上市公司接待人 | | 兴蓉 ...