山高环能集团股份有限公司独立董事 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 根据《关于规范上市公司与关联方资金往来及上市公司对外担保若干问题的 通知》（证监发〔2003〕56号）《关于规范上市公司对外担保行为的通知》（证 监发〔2005〕120号）等的规定和要求，我们对公司报告期内（2023年1月1日至 2023年6月30日）公司控股股东及其他关联方占用资金的情况和公司对外担保情 况进行了认真核查，发表独立意见如下： 公司不存在控股股东及其他关联方非经营性占用公司资金的情形，也不存在 以前年度发生持续至报告期末的违规占用的情形。公司提供的担保均为对合并报 表内的单位提供的担保，已按照相关规定履行了相关的审批程序，不存在逾期担 保、违规担保、损害公司及股东利益的情形。 二、关于《2023 年半年度募集资金存放与使用情况的专项报告》的独立意 见 经核查，我们认为公司董事会出具的《2023 年半年度募集资金存放和使用 情况的专项报告》内容真实、准确、完整，不存在虚假性记载、误导性陈述和重 大遗漏，真实、客观、完整的反映了 2023 年半年度募集资金的存放和使用情况。 其存放与 ...

山高环能集团股份有限公司 证券代码：000803 证券简称：山高环能 公告编号：2023-074 1、债权申报登记地点：四川省南充市顺庆区潆华南路一段九号仁和广场写 字楼 1204 号 关于回购注销部分限制性股票减少注册资本暨通知债权人的公告 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。 山高环能集团股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第 十一届董事会第八次会议，审议通过《关于调整限制性股票回购价格及回购注销 部分限制性股票的议案》。现公司总股本由 478,916,761 股变更为 477,409,801 股。具体内容详见公司披露的《关于调整限制性股票回购价格及回购注销部分限 制性股票的公告》。 根据《公司法》等相关法律法规的规定，债权人自本公告之日起 45 日内， 有权凭有效债权文件及相关凭证要求公司清偿债务或者提供相应担保。债权人未 在规定期限内行使上述权利的，不影响其债权的有效性，相关债务将由公司根据 原债权文件的约定继续履行。 一、债权申报所需材料 公司债权人可持证明债权债务关系存在的合同、协议及其他凭证的原件及复 ...

| 小计 | | | | 4,012,073.72 | 27,948.15 | - | - | 4,040,021.87 | — | — | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 山高十方环保能源集 | | | | | | | | | 非经营 | | | 团有限公司 | 全资子公司 | 其他应收款 | - | 544,330,642.56 | 2,635,377.42 | 424,563,480.72 | 122,402,539.26 | 资金往来 | 性往来 | | | 济南稼禾香农业科技 | | | | | | | | | 非经营 | | | 有限公司 | 全资子公司 | 其他应收款 | 2,747,236.08 | 5,973,692.31 | 122,799.10 | 1,767,431.86 | 7,076,295.63 | 资金往来 | 性往来 | | | 南充奥盛环保设备有 | | | | | | | | | 非经营 | | | 限公司 | 全资子公司 | 其他应收款 | 16,879,63 ...

证券代码：000803 证券简称：山高环能 公告编号：2023-076 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。 山高环能集团股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第 十一届董事会第八次会议，审议通过《关于签订<菏泽项目土建、安装合同>暨 关联交易的议案》，具体情况如下： 一、关联交易概述 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 7 号—交易与关联交易》的相关规定，齐鲁建设为公司关联方山东高速集 团有限公司（以下简称"山高集团"）间接控制的企业，本次交易构成关联交易， 未构成《上市公司重大资产重组管理办法》规定的重大资产重组。董事会在审议 本议案时关联董事谢欣先生、杜业鹏先生已回避表决，本议案无需提交股东大会 审议。 二、关联方基本情况 1、关联方基本情况 山高环能集团股份有限公司 关于签订《菏泽项目土建、安装合同》暨关联交易的公告 公司为充分发挥在餐厨垃圾处理与再生能源领域优势，提升公司下属公司餐 厨垃圾收运处置水平，公司拟对下属公司菏泽同华环保有限公司（以下简称"菏 泽同华"）进行工 ...

证券代码：000803 证券简称：山高环能 公告编号：2023-066 山高环能集团股份有限公司 关于公司参股合伙企业分配本金及收益并注销的公告 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、合伙企业情况概述 山高环能集团股份有限公司（以下简称"公司"）于2021年9月3日、2021年9 月17日召开第十届董事会第四十一次会议及2021年第四次临时股东大会，审议通 过《关于设立碳中和投资产业基金暨关联交易的议案》，同意公司作为有限合伙 人参与投资福州清禹新能股权投资合伙企业（有限合伙）（以下简称"清禹新能" 或"合伙企业"），公司以自有资金认缴出资10,000万元人民币。 2021年12月6日，公司签署了《合伙协议》。2021年12月8日，清禹新能完成 工商注册登记。 上述事项的具体内容详见公司于2021年9月4日、2021年12月10日在《中国证 券报》《上海证券报》及巨潮资讯网披露的《关于设立碳中和投资产业基金暨关 联交易的公告》《关于设立碳中和投资产业基金暨关联交易的进展公告》。 二、合伙企业基本情况 企业名称：福州清禹新能股权投资合伙企业（有限合 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥680,277,092.61, representing a 101.17% increase compared to ¥338,164,774.67 in the same period last year[4] - The net profit attributable to shareholders was ¥40,381,143.58, showing a slight decrease of 0.01% from ¥40,384,520.29 year-on-year[4] - The company's net loss for Q1 2023 was ¥6,869,422.86, an improvement from a loss of ¥75,378,604.18 in the previous year[14] - The net profit for Q1 2023 was CNY 40,498,708.38, a decrease of 5.9% compared to CNY 43,031,525.49 in Q1 2022[16] - The total comprehensive income for Q1 2023 was CNY 40,498,734.31, down from CNY 43,031,525.49 in the same period last year[17] - The company reported a total profit of CNY 58,627,484.60 for Q1 2023, down from CNY 63,156,700.29 in Q1 2022[16] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥35,518,245.93, compared to a negative cash flow of ¥92,040,839.67 in the previous year, marking a 138.59% increase[4] - Cash and cash equivalents increased to ¥281,362,691.61 at the end of Q1 2023, up from ¥196,099,967.31 at the beginning of the year, representing a growth of 43.4%[12] - The company reported total revenue from sales of goods and services of CNY 626,206,697.36 in Q1 2023, compared to CNY 164,176,471.49 in Q1 2022, indicating a substantial increase[18] - Operating cash flow for Q1 2023 was CNY 35,518,245.93, a significant improvement from a negative cash flow of CNY -92,040,839.67 in Q1 2022[18] - The net cash flow from financing activities for Q1 2023 was CNY 203,611,675.99, slightly up from CNY 197,017,002.28 in Q1 2022[20] - The company experienced a foreign exchange impact resulting in a net increase in cash and cash equivalents of CNY 85,262,724.30 in Q1 2023[20] Assets and Liabilities - Total assets increased by 3.47% to ¥5,776,822,504.25 from ¥5,582,930,404.63 at the end of the previous year[4] - Total assets as of March 31, 2023, were ¥5,776,822,504.25, compared to ¥5,582,930,404.63 at the beginning of the year, reflecting a growth of 3.5%[14] - Total liabilities increased to ¥4,255,569,622.34 from ¥4,103,506,216.06, an increase of 3.7%[14] Shareholder Information - The company has a total of 14,165 ordinary shareholders as of the end of the reporting period[9] - The largest shareholder, Beijing Beikong Photovoltaic Technology Development Co., Ltd., holds 15.69% of the shares, amounting to 55,239,000 shares[9] Operating Costs - The company reported a 139.33% increase in operating costs, amounting to ¥533,970,997.93, primarily due to the growth in oil trade and environmental equipment sales[7] - Total operating costs for Q1 2023 were ¥616,151,889.85, up 124.8% from ¥274,171,885.21 in Q1 2022[15] - The company recorded a significant increase in cash paid for purchasing goods and services, which rose by 199.72% to ¥510,230,719.41[8] Financial Expenses - The company reported a significant rise in financial expenses, totaling ¥37,683,923.55 in Q1 2023, compared to ¥9,427,922.25 in the same period last year[15] Market Strategy - The company is focusing on expanding its market presence and investing in new technologies to drive future growth[15]

Financial Performance - The company's operating revenue for 2022 was ¥1,790,872,297.10, representing a 116.62% increase compared to ¥826,736,786.17 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥84,975,464.13, a 5.55% increase from ¥80,506,295.75 in 2021[21]. - The net cash flow from operating activities was negative at -¥16,774,309.78, an improvement of 85.88% from -¥118,765,879.93 in 2021[21]. - The total assets at the end of 2022 were ¥5,582,930,404.63, a 102.26% increase from ¥2,760,240,863.18 at the end of 2021[22]. - The basic earnings per share for 2022 was ¥0.25, a decrease of 10.71% from ¥0.28 in 2021[21]. - The weighted average return on net assets for 2022 was 6.39%, down from 9.09% in 2021[22]. - The company reported a total non-operating income of CNY 5,583,202.33, a significant increase compared to CNY 1,964,539.85 in the previous period, reflecting a growth of approximately 184%[28]. - The government subsidies recognized in the current period amounted to CNY 2,137,757.33, down from CNY 3,528,265.62, indicating a decrease of about 39.5%[28]. - The company's net profit attributable to shareholders reached CNY 84,975,500, reflecting a 5.55% increase from the previous year[69]. - Total assets of the company grew to CNY 558,293,040, an increase of 102.26% compared to the previous year[69]. Operational Changes and Strategy - The company has undergone significant business changes, shifting its main operations to include organic waste treatment and resource utilization since 2020[20]. - The company is positioned as a leading enterprise in the organic solid waste investment and operation sector, focusing on urban organic waste disposal and resource utilization[31]. - The company is actively expanding its capacity through bidding and acquisitions, aiming to enhance its market presence in the organic waste management sector[50]. - The company has established various subsidiaries and partnerships to enhance its operational capabilities in the renewable energy sector[16]. - The company has a focus on renewable energy and environmental solutions, aligning with market trends towards sustainability[16]. - The company is involved in the processing of kitchen waste and purchased oils to produce renewable products, contributing to the circular economy[50]. - The company has established a strategic focus on the dual fields of environmental protection and energy, aligning with national policies promoting green energy[49]. Market Opportunities - The market for kitchen waste resource utilization is expected to grow rapidly, driven by national policies promoting waste classification and the "no-waste city" initiative[32]. - The company anticipates significant market expansion opportunities due to the increasing demand for kitchen waste processing, which is the largest and most valuable segment of municipal solid waste[32]. - The global biodiesel market is projected to grow, with waste cooking oil being a key resource, as it has a CO2 reduction potential of up to 83% compared to traditional fossil fuels[38]. - The EU's renewable energy directive aims to increase the share of biodiesel consumption, with targets set to rise from 14% to 29%, indicating a robust demand for biodiesel in the future[41]. - The company is leveraging its technological and financial resources to lead the industry during this period of rapid growth in the kitchen waste processing market[37]. Governance and Management - The company has a clear ownership structure and asset rights, ensuring control and disposal rights over its assets[145]. - The company has implemented a comprehensive management system for personnel and financial resources[145]. - The governance structure is consistent with relevant laws and regulations, ensuring effective collaboration among governance bodies[144]. - The company has established an independent financial resource center and accounting system[145]. - The company has conducted multiple extraordinary general meetings throughout 2022, with varying participation rates[148]. - The company has appointed new independent directors, including Wang Shouhai, Qin Yu, and He Chun, on December 28, 2022[153]. - The company has a structured compensation management system based on performance and responsibilities[164]. - The board of directors includes professionals with diverse backgrounds, ensuring a well-rounded approach to corporate governance and strategy[157]. Research and Development - Research and development expenses increased by 78.31% to ¥15,729,804.74, primarily due to new acquisition projects[84]. - The number of R&D personnel increased by 71.15% to 89 in 2022, up from 52 in 2021[87]. - The company has ongoing R&D projects aimed at utilizing waste resources, including a microalgae project that started in October 2022[85]. - The company has improved its oil extraction rate by 0.5%-1% through the application of advanced vortex pulping technology in its kitchen waste processing projects[67]. - The company has achieved a 10% increase in biogas production through the application of a composite agent in anaerobic fermentation technology, optimizing biogas composition[67]. Employee and Compensation - The total number of employees at the end of the reporting period was 1,551, with 69 in the parent company and 1,482 in major subsidiaries[176]. - The company reported a total of 1,632 employees receiving salaries during the period[176]. - The average remuneration for directors and supervisors was approximately 496,000 yuan per person[164]. - The company has established an annual training plan to enhance employee skills and maintain competitive advantage in the market[179]. - The company has a stable salary policy that links compensation to performance, ensuring internal equity and external competitiveness[178]. Environmental and Regulatory Compliance - The company is committed to complying with environmental regulations and has plans to upgrade wastewater treatment facilities to meet stricter standards[123]. - The company has identified significant market potential in the kitchen waste processing sector, which is a priority for the implementation of waste classification systems[123]. - The company has implemented a futures hedging policy with a maximum investment limit of 12 million CNY, aimed at mitigating operational risks[114]. - The internal control audit report issued a standard unqualified opinion, confirming effective internal control over financial reporting as of December 31, 2022[197]. - The company has not identified any significant or important defects in non-financial reporting internal controls during the reporting period[198].

编号：2016-09-27 证券代码：000803 证券简称：金宇车城 四川金宇汽车城（集团）股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |------------------------------|------------------------|-------------------------------------------------------------------------|-------| | 投 资 者 关 系 活 \n动类别 | □ \n□ 现场参观 □其他 | 特定对象调研 □分析师会议 □媒体采访 \n★业绩说明会 □新闻发布会 □路演活动 | | | 参 与 单 位 名 称 及人员姓名 | 投资者 | | | | 时间 | 2016 年 9 | | | | 地点 | 四川成都市菁蓉国际广场 | 7 号楼 1 楼会议室 | | | 上 市 公 司 接 待 人员姓名 | | 副董事长兼代理董事会秘书彭可云、 总经理彭扶民 财务副经理雷鸿 | | | 投 资 者 关 系 活 | 问 | 请问公司今后发展重点放在哪里？ | | | 动 主 ...

编号：2018-05-11 证券代码：000803 证券简称：*ST 金宇 四川金宇汽车城（集团）股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------------------|------------------------------|---------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------| | 投 资 者 关 系 活 \n动类别 | □ \n□ | 业绩说明会 □新闻发布会 □路演活动 | 特定对象调研 □分析师会议 □媒体采访 | | 参 与 单 位 名 称 | □ 投资者 | 现场参观 ★其他（投资者集体接待日） | | | 及人员姓名 | | | | | 时间 | 2018 年 5 月 11 日 | | | | | | | ...