一、董事会会议召开情况 1．京蓝科技股份有限公司（以下简称"公司"）第十一届董事会第六次临 时会议通知已于 2024 年 8 月 22 日以微信电子文件的方式发出。 2．会议于 2024 年 8 月 28 日 10：00 在公司会议室以现场与通讯表决相结 合的方式召开。 3．会议应到董事 7 名，实到董事 7 名。 证券代码：000711 证券简称：*ST 京蓝 公告编号：2024-082 京蓝科技股份有限公司 第十一届董事会第六次临时会议决议公告 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。 4．本次会议由董事长马黎阳先生主持，公司监事、高级管理人员列席。 5．本次会议的召开符合《中华人民共和国公司法》和《京蓝科技股份有限 公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议并以记名投票方式表决，形成如下决议： （一）审议通过了《京蓝科技股份有限公司 2024 年半年度报告》全文及摘 要 表决结果：7 票同意，0 票反对，0 票弃权。 经审核，全体董事一致认为：公司 2024 年半年度报告全文及其摘要的编制 和审议程序符合相关法律法规、中国证监会 ...

证券代码：000711 证券简称：*ST 京蓝 公告编号：2024- 084 京蓝科技股份有限公司 关于 2024 年半年度计提资产减值准备的公告 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。 一、计提资产减值准备的原因 根据《深圳证券交易所股票上市规则》(2024年修订）、《会计监管风险提 示第8号-商誉减值》、《企业会计准则》和公司相关会计政策的规定，为了真实 反映公司的财务状况及资产价值，公司本着谨慎性的原则，对公司的相关资产进 行了全面且客观的清查和评估，并相应对可能发生资产减值损失的资产计提减值 准备。 二、计提资产减值准备的范围及金额 | 资产名称 | 计提金额（万元） | | | --- | --- | --- | | 应收款项 | | 1,977.59 | | 合同资产 | | 5.44 | | 总计 | | 1,983.03 | 1、影响公司报告期损益的减值 注：综上，减值对合并报表的影响为减少公司2024年半年度利润总额1,983.03 万元。 京蓝科技股份有限公司（以下简称"公司"）2024年半年度计提资产减值准 备及确认其他权益工具投 ...

| 非经营性资金 | 资金占用方名 | 占用方与上市 | 上市公司核算 | 2024 年期初 | 2024 年度 1 | 月-6 | 2024 年度 1 | 月-6 | 2024 年度 | 1 月-6 | 2024 年期 | 6 月 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 称 | 公司的关联关 | 的会计科目 | 占用资金余 | 月占用累计发生 | | 月占用资金的 | | 月偿还累计发生 | | 期末占用资金 | | | | | | | 系 | | 额 | 金额（不含利息） | | 利息(如有) | | 金额 | | 余额 | | | | | 现大股东及其 | | | | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | | 前大股东及其 | | | | | | | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥14,438,453.95, a decrease of 85.85% compared to ¥102,030,191.37 in the same period last year[11]. - The net profit attributable to shareholders was -¥52,725,454.50, showing an improvement of 91.81% from -¥643,940,280.67 year-on-year[11]. - The net cash flow from operating activities was -¥271,041,271.05, a significant decline of 2,815.70% compared to -¥9,295,930.30 in the previous year[11]. - Basic and diluted earnings per share were both -¥0.0185, reflecting a 97.06% improvement from -¥0.6291 in the same period last year[11]. - Total revenue for the reporting period was ¥14,438,453.95, a decrease of 85.85% compared to ¥102,030,191.37 in the same period last year[33]. - The soil remediation service business accounted for 100% of total revenue, with a revenue of ¥14,438,453.95, down 85.24% from ¥97,814,239.79 year-on-year[34]. - The gross profit margin for the soil remediation service business was 19.79%, an increase of 238.33% compared to the previous year[35]. - The company reported a significant decline in revenue, with a total of 14,438,453.95 yuan for the current period, representing an 85.85% decrease compared to 102,030,191.37 yuan in the same period last year due to bankruptcy reorganization and project delays[31]. - The company reported a total of 10,272.45 million RMB in a contract dispute case, with the final judgment upholding the original ruling[62]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,177,743,957.58, down 10.47% from ¥1,315,454,563.76 at the end of the previous year[11]. - Net assets attributable to shareholders decreased by 6.83%, amounting to ¥677,598,155.01 compared to ¥727,256,046.44 at the end of the previous year[11]. - Cash and cash equivalents decreased by 31.42% to ¥56,719,518.73, primarily due to operational and investment expenditures[37]. - Accounts receivable decreased by 4.28% to ¥385,942,582.04, indicating improved collection of receivables[37]. - The company reported a significant increase in inventory, which rose to ¥145,376,297.06, primarily due to increased purchases during the period[37]. - The company's total current assets decreased from CNY 1,224,301,325.28 at the beginning of the period to CNY 924,448,328.33 at the end of the period, representing a decline of approximately 24.5%[92]. - Total liabilities decreased from CNY 525.64 million to CNY 442.52 million, a reduction of approximately 15.8%[94]. - Current liabilities decreased from CNY 509.50 million to CNY 402.54 million, a decline of about 21%[94]. Investments and Acquisitions - The company has invested approximately RMB 53 million to acquire an 87.42% stake in Yunnan Yesheng Environmental Resources Technology Co., Ltd., which holds a hazardous waste operating license with an annual capacity of 98,000 tons[23]. - The company is actively pursuing the acquisition of 100% equity in Gejiu Xinghua Zinc Industry Co., Ltd., which is expected to contribute a net profit of no less than RMB 18.5 million, RMB 20.35 million, and RMB 22.39 million for the years 2024, 2025, and 2026 respectively[23]. - The company plans to acquire 100% of the equity of Yuxinghua Zinc Industry Co., Ltd. for 185 million RMB, involving related party transactions[69]. Operational Strategy - The company is engaged in soil remediation, agricultural soil environmental protection, and industrial solid waste recycling, with a focus on advanced environmental governance technologies[16]. - The company aims to achieve a significant increase in resource output rates by 2025, with a target of 4 billion tons of major waste recycling annually by 2025[19]. - The company is actively pursuing overseas market opportunities in regions like Laos, Saudi Arabia, and Vietnam, capitalizing on the underdeveloped market for zinc-indium solid hazardous waste resource utilization[27]. - The company aims to enhance its market competitiveness by integrating resources and providing comprehensive solutions in response to increasing industry competition[50]. - The company is focusing on market expansion and new product development as part of its strategic initiatives moving forward[99]. Research and Development - The company has participated in over 20 national and provincial-level research projects, focusing on soil pollution control and remediation technologies[17]. - Research and development expenses decreased slightly by 5.76% to 6,915,642.31 yuan, indicating ongoing investment in innovation despite financial challenges[32]. - The company aims to enhance its technological capabilities through ongoing research and development initiatives[110]. Corporate Governance and Compliance - The company has established a comprehensive corporate governance structure to protect shareholder rights, ensuring fair treatment for all shareholders[58]. - The company emphasizes employee rights protection, providing various training programs to enhance employee skills and overall quality[58]. - There were no significant environmental penalties or issues reported during the reporting period[58]. - The half-year financial report has not been audited yet[61]. - The company has no significant litigation, arbitration, or penalties during the reporting period[64][66][71]. Financial Management - The company has established a significant importance threshold for bad debt recovery, set at 5% of total receivables, with a minimum amount of CNY 10 million[127]. - The company has a bad debt provision for accounts receivable amounting to ¥40,197,582.60, representing 40.86% of the total[188]. - The provision for bad debts for the first category of accounts receivable was 100% for significant individual amounts, totaling CNY 3,250,505.47[191]. - The company’s total accounts receivable at the end of the reporting period was CNY 664,952,315.02, with a significant portion provisioned for bad debts[189]. Shareholder Information - The largest shareholder, Yunnan Jiajun Target Material Technology Co., Ltd., holds 540,000,000 shares, accounting for 18.90% of total shares[80]. - The second-largest shareholder, the bankruptcy asset disposal special account of Jinglan Technology, holds 418,567,310 shares, representing 14.65%[80]. - The company reported a total of 28,215 shareholders at the end of the reporting period[80]. Legal Matters - The company is actively resolving various litigation matters, with a total of 1,777.51 million RMB in ongoing lawsuits that do not significantly impact its operations[62]. - The company has ongoing litigation against the Gaotang County government, with a claim of 7,373.34 million RMB, which has been dismissed in the final judgment[62]. Accounting Policies - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements are true and complete[123]. - The company uses the historical cost basis for accounting, except for certain financial instruments and investment properties[121]. - The company recognizes revenue when control of goods or services is transferred to customers, with revenue from product sales confirmed at the point of delivery[171].

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。 重要内容提示： 证券代码：000711 证券简称：*ST 京蓝 公告编号：2024-078 京蓝科技股份有限公司 关于持股 5%以上股东所持股份将被司法拍卖的提示性公告 4.起拍价（保留价）：本次起拍价格以 2024 年 08 月 22 日作为基准日，以 基准日前二十个交易日的收盘价均价（1.67 元/股）乘以总股数作为处置参考价。 本标的物以参考价 90%作为起拍价进行拍卖。 保证金及加价幅度以淘宝网司法拍卖网络平台对外公示为准。 1.京蓝科技股份有限公司（以下简称"京蓝科技""公司"）通过公开渠道 获悉，持有 5.98%公司股份的股东北京杨树蓝天投资中心（有限合伙）持有的部 分公司股份将被司法拍卖，本次将被司法拍卖的标的为北京杨树蓝天投资中心 （有限合伙）所持有的公司无限售条件流通股 155,175,327 股，占其持有公司股 份数量的 90.87%，占公司股份总数的 5.43%，目前该部分股份处于冻结状态。 2.本次股份司法拍卖事项不会导致公司控制权发生变更，也不会影响公司生 产经营的稳定性，不会影响公司的 ...

证券代码：000711 证券简称：*ST 京蓝 公告编号：2024-075 京蓝科技股份有限公司 第十一届董事会第五次临时会议决议公告 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。 一、董事会会议召开情况 1.京蓝科技股份有限公司（以下简称"公司"）第十一届董事会第五次临时会 议于 2024 年 7 月 18 日 15：00 在公司会议室以现场和通讯表决相结合的方式召 开。 2.会议应到董事 7 位，实到董事 7 位，以通讯表决方式出席董事 7 位。 （一）审议通过了《关于拟参与邹平县神鲁纳米材料科技有限公司等四家 公司预重整暨收购其 100%股权的议案》 表决结果：7 票同意，0 票反对，0 票弃权，0 票回避。 根据公司的经营战略及发展规划，拟参与邹平县神鲁纳米材料科技有限公司 等四家公司（以下简称"神鲁公司等四家公司"）合并预重整，即公司拟以自有 资金投入不超过 2643 万元通过参与神鲁公司等四家公司合并预重整取得神鲁公 司等四家公司 100%股权。 3.本次会议由董事长马黎阳先生主持，公司部分高级管理人员列席。 4.本次会议的召开符合《中华人民共和 ...

证券代码：000711 证券简称：*ST 京蓝 公告编号：2024-076 京蓝科技股份有限公司 关于参与云南业胜环境资源科技有限公司破产重整 暨收购相应股权事项之进展公告 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。 重要内容提示： 1. 京蓝科技股份有限公司（以下简称"京蓝科技""公司"）于 2024 年 2 月 18 日召开第十一届董事会第二次临时会议，审议通过了《关于拟参与云南业 胜环境资源科技有限公司破产重整暨收购其相应股权的议案》，具体内容详见公 司于 2024 年 2 月 20 日在指定信息披露媒体巨潮资讯网、《中国证券报》《上海 证券报》《证券时报》披露的《关于拟参与云南业胜环境资源科技有限公司破产 重整暨收购其相应股权的公告》（公告编号：2024-024）. 2. 公司已与云南业胜环境资源科技有限公司管理人签署了《重整投资协议 书》，具体内容详见公司于 2024 年 2 月 24 日在指定信息披露媒体巨潮资讯网、 《中国证券报》《上海证券报》《证券时报》披露的《关于拟参与云南业胜环境 资源科技有限公司破产重整暨收购相应股权事项之进展公告》（ ...

证券代码：000711 证券简称：*ST 京蓝 公告编号：2024-077 京蓝科技股份有限公司 关于拟参与邹平县神鲁纳米材料科技有限公司等四家公司预重整 暨收购其 100%股权的公告 3.依据京蓝科技拟与神鲁公司等四家公司、云南嘉锐工贸有限公司（以下简 称"云南嘉锐"）及个旧兴华锌业有限公司（以下简称"兴华锌业"）签署的《预 重整投资协议之变更协议》，在邹平市人民法院裁定确认公司为神鲁公司等四家 公司的预重整投资人后，本次交易方可进行；本次交易尚未经债权人会议及山东 省邹平市人民法院裁定通过，方案的执行存在不确定性；本次预重整投资存在因 客观上无法满足《预重整投资协议之变更协议》中各项条件而终止的风险；敬请 广大投资者注意投资风险。 4.结合公司拟与神鲁公司等四家公司、云南嘉锐及兴华锌业签署的《预重整 投资协议之变更协议》（编号：20230718-1 号）的相关约定："将公司确认为神 鲁公司等四家公司的重整投资人"的议案获神鲁公司等四家公司债权人会议表决 通过之日起，兴华锌业就"公司按照预重整投资协议及本协议应履行的义务"对 公司承担连带保证责任。详情请见本公告内容之"三、拟签署的《预重整投资协 议之变更协 ...

证券代码：000711 证券简称：*ST京蓝 公告编号：2024-071 京蓝科技股份有限公司 2024年股票期权激励计划授予登记完成的公告 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。 重要内容提示： 4、本次股票期权的授予登记数量：21,995.00万份，约占公司当前股本总额的7.70% 。 5、本次股票期权自授予日起12个月后满足行权条件的，激励对象可以分2期申请 行权，有效期为自股票期权授予日起至激励对象获授的所有股票期权行权或注销完毕 之日止，最长不超过 36 个月。 6、行权价格：本次股票期权行权价格为1.83元/股。 7、本次期权简称：京蓝JLC1，期权代码：037447。 根据中国证监会《上市公司股权激励管理办法》(以下简称"《管理办法》")、深 圳证券交易所、中国证券登记结算有限责任公司深圳分公司有关规则的规定，京蓝科 技股份有限公司(以下简称"公司")于近日完成了本激励计划股票期权授予登记工作， 有关具体情况公告如下： 1、2024年4月26日，公司召开第十一届董事会第一次会议，审议通过了《关于公 司 2024年股票期权激励计划(草案)及 ...

I. Current Period Performance Forecast [1. Performance Forecast Period](index=1&type=section&id=1%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) The performance forecast period for Jinglan Technology Co., Ltd.'s 2024 semi-annual report is from January 1, 2024, to June 30, 2024 - Performance forecast period: **January 1, 2024, to June 30, 2024**[3](index=3&type=chunk) [2. Estimated Operating Performance](index=1&type=section&id=2%E3%80%81%E9%A2%84%E8%AE%A1%E7%9A%84%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9) The company anticipates continued losses in H1 2024, with net loss attributable to shareholders projected at **40 million to 68 million CNY**, a significant year-over-year reduction of **89.44% to 93.79%** Comparison of Estimated Operating Performance for H1 2024 | Item | Current Period (10,000 CNY) | Prior Year Same Period (10,000 CNY) | Year-over-Year Growth | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | Loss: 4,000 – 6,800 | Loss: 64,394.03 | 89.44% - 93.79% | | Net Profit After Deducting Non-Recurring Gains and Losses | Loss: 3,850 – 6,650 | Loss: 60,403.19 | 88.99% - 93.63% | | Basic Earnings Per Share | Loss: 0.01 – 0.02 CNY/share | Loss: 0.6291 CNY/share | - | II. Pre-Audit Status of Performance Forecast [Pre-Audit Status of Performance Forecast](index=1&type=section&id=%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E9%A2%84%E5%AE%A1%E8%AE%A1%E6%83%85%E5%86%B5) This performance forecast has not been pre-audited by a certified public accountant - This performance forecast has **not been pre-audited by a certified public accountant**[4](index=4&type=chunk) III. Explanation of Major Reasons for Performance Change [1. Primary Reasons for Performance Loss](index=1&type=section&id=1.%E4%B8%9A%E7%BB%A9%E4%BA%8F%E6%8D%9F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The company's H1 2024 loss is primarily due to ongoing recovery post-bankruptcy reorganization, delayed unfreezing of bank accounts, new assets not yet contributing to performance, and increased bad debt provisions for aging accounts receivable - The company's production and operations are still in recovery, with bank accounts frozen during bankruptcy reorganization only gradually unfrozen by **May 2024**, limiting production capacity release in H1 2024[5](index=5&type=chunk) - Assets acquired sequentially in H1 2024 will only begin contributing to performance in the second half, thus not yet reflecting the company's full earning potential in H1 financial statements[6](index=6&type=chunk) - Increased aging of existing accounts receivable at subsidiaries led to the company strictly increasing **bad debt provisions** in accordance with accounting standards[6](index=6&type=chunk) [2. Primary Reasons for Performance Improvement Compared to Prior Year](index=2&type=section&id=2.%E8%BE%83%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E5%A2%9E%E9%95%BF%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The significant year-over-year reduction in loss is primarily attributed to the completion of bankruptcy reorganization in late 2023, successful divestiture of inefficient assets, substantial debt reduction, and the gradual restoration of normal operations under new management - The **large loss in 2023** was mainly due to the company's historical mismanagement and inability to operate normally during bankruptcy reorganization[6](index=6&type=chunk) - The company completed **bankruptcy reorganization by the end of 2023**, fully divesting inefficient and loss-making assets, and significantly reducing debt and financial expenses, thereby effectively decreasing loss-generating items[6](index=6&type=chunk) - Since early 2024, under new management and with full shareholder support, the company's production and operations have gradually normalized, with business activities proceeding in an orderly manner, leading to further loss reduction[6](index=6&type=chunk) IV. Other Relevant Information [Other Relevant Information](index=2&type=section&id=%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) This performance forecast represents preliminary estimates by the company's finance department, with detailed financial data to be disclosed in the 2024 semi-annual report, and investors are advised to be aware of investment risks - This performance forecast is a preliminary estimate by the company's finance department, with **specific financial data to be detailed in the 2024 semi-annual report**[7](index=7&type=chunk) - Investors should rely on information disclosed by the company through designated media and are advised to **exercise caution regarding investment risks**[7](index=7&type=chunk)