启迪环境科技发展股份有限公司董事会 经核查公司在任独立董事林开涛先生、章融先生、杜文广先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事、董事会专门委员会委员以外的任何职 务，也未在公司主要股东公司担任任何职务，与公司及主要股东之间不存在利害关系或其 他可能妨碍其进行独立客观判断的关系。不存在法律法影响公司独立董事独立性的情形。 因此，公司独立董事符合《上市公司独立董事管理办法》、《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 1 号——主板上市公司规范运作》中对 独立董事独立性的相关要求。 启迪环境科技发展股份有限公司 董事会关于独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》以及《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 1 号——主板上市公司规范运作》等的规定，启迪环境 科技发展股份有限公司（以下简称"公司"）董事会就公司在任独立董事的独立性情况进 行评估并出具如下专项意见： 二〇二五年四月二十九日 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a growth of 15% year-over-year[17]. - The company has set a future revenue guidance of 1.5 billion RMB for the next fiscal year, indicating an expected growth rate of 25%[17]. - The company's operating revenue for 2024 was ¥5,244,586,481.99, a decrease of 2.92% compared to ¥5,402,431,392.47 in 2023[23]. - The net profit attributable to shareholders for 2024 was -¥3,057,514,008.93, representing a 94.47% increase in losses compared to -¥1,572,189,861.43 in 2023[23]. - The cash flow from operating activities for 2024 was ¥973,326,446.23, an increase of 3.85% from ¥937,250,068.48 in 2023[23]. - The basic earnings per share for 2024 was -¥2.231, a decline of 87.95% from -¥1.187 in 2023[23]. - The total assets at the end of 2024 were ¥20,721,867,109.74, down 12.95% from ¥23,805,214,178.57 at the end of 2023[23]. - The net assets attributable to shareholders decreased by 58.83% to ¥2,401,590,666.68 at the end of 2024 from ¥5,833,546,900.66 at the end of 2023[23]. - The company reported a significant increase in non-operating losses, totaling -¥715,562,914.16 in 2024 compared to -¥71,873,823.39 in 2023[31]. Market Expansion and Strategy - User data indicates that the active customer base has expanded to 3 million, marking a 20% increase compared to the previous year[17]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next three years[17]. - A strategic acquisition of a local waste management firm is underway, expected to enhance service capabilities and increase market penetration by 15%[17]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 500 million yuan for potential deals[7]. - The company plans to enhance its participation in environmental protection initiatives, focusing on low-carbon technology and solid waste management[35]. - The company aims to enhance project operation quality and optimize existing assets in the sanitation sector for 2024[40]. - The company is focusing on technology-driven development and promoting the application of innovative technologies in its projects[44]. Research and Development - The company is investing 200 million RMB in R&D for innovative environmental solutions, aiming for a 40% increase in efficiency[17]. - The company holds a total of 134 invention patents, 195 utility model patents, and 95 software copyrights as of the end of 2024[45]. - The company is continuing to develop near-zero emissions technology for waste incineration, which is expected to enhance its waste management capabilities[62]. - The company's R&D investment accounted for 1.38% of operating revenue, up from 1.34% the previous year[62]. Governance and Compliance - The company has established a comprehensive information disclosure system to ensure transparency and compliance with regulations[97]. - The board includes three independent directors, constituting one-third of the total board members, aligning with legal requirements[96]. - The company actively engages with investors through various communication channels to maintain good relationships[98]. - The company is committed to maintaining transparency and accountability in its operations[123]. - The company received an administrative regulatory measure from Hubei Securities Regulatory Bureau on December 19, 2023, due to compliance issues involving multiple executives[115]. - Shenzhen Stock Exchange issued a disciplinary decision on September 30, 2024, citing 51 instances of dishonesty related to the company's public bond issuance from March 4, 2022, to November 23, 2023[116]. Environmental Compliance - The company complied with various environmental protection laws and regulations, including the Environmental Protection Law of the People's Republic of China[145]. - The company reported a total emission of 54.11 tons of particulate matter, with a concentration of 30/20 mg/m³, which is within the regulatory limits[146]. - The total emission of nitrogen oxides was 411.73 tons, with a concentration of 300/250 mg/m³, also compliant with pollution control standards[146]. - The company has not exceeded the total emission limits for any pollutants reported, indicating effective pollution control measures[146]. - The company is actively monitoring and managing emissions to ensure compliance with local and national environmental regulations[146]. Employee and Management Changes - The company confirmed that there were no changes in the number of employees, maintaining a total of 6,104[103]. - The company is undergoing a leadership transition with multiple resignations and nominations within the board and supervisory roles[105]. - The company has maintained a stable management team with no changes in shareholding among directors and executives[102]. - The company reported a total number of employees at the end of the reporting period is 42,617, with 101 in the parent company and 42,516 in major subsidiaries[129]. Financial Management and Risks - The company has identified key risks including regulatory changes and market competition, with strategies in place to mitigate these risks[5]. - The company aims to maintain stable debt and control risks by actively seeking support from government and banks, avoiding large principal reductions, and restructuring debts through negotiation and court mediation[194]. - The company plans to dispose of low-efficiency assets and enhance collection efforts to broaden sources of funds for debt repayment, aiming to mitigate financial risks[195]. - The company received a qualified audit opinion due to the inability to obtain sufficient appropriate audit evidence regarding the accounts payable[192]. Community Engagement and Social Responsibility - The company has actively participated in social responsibility initiatives, employing nearly 1,000 impoverished individuals and spending approximately 12.8 million CNY on labor costs[182]. - The company provided 70,000 CNY worth of materials to local communities as part of its public welfare efforts[182]. - The company organized disaster relief efforts in response to severe typhoon damage, deploying multiple vehicles and personnel to assist affected areas[183].

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,115,290,750.70, a decrease of 9.04% compared to ¥1,226,182,070.39 in the same period last year[7]. - The net loss attributable to shareholders was ¥132,659,379.28, representing a 57.00% increase in losses from ¥84,494,835.42 year-on-year[7]. - Basic and diluted earnings per share were both -¥0.114, a decline of 93.22% from -¥0.059 in the same period last year[7]. - The total loss for the period was ¥108,838,522.80, an increase of 88.87% compared to a loss of ¥57,626,536.60 in the same period last year[11]. - The total comprehensive income attributable to the parent company was -132,658,946.91 CNY, compared to -84,491,490.99 CNY in the previous period, indicating a decline of approximately 56.5%[22]. Cash Flow and Investments - The net cash flow from operating activities increased by 29.61% to ¥113,167,747.48, compared to ¥87,317,151.60 in the previous year[7]. - The net cash flow from investing activities was -27,471,633.61 CNY, an improvement from -51,745,165.92 CNY in the previous period, showing a reduction in cash outflow by approximately 47.1%[24]. - Cash flow from financing activities resulted in a net outflow of -141,083,446.22 CNY, compared to -213,116,579.07 CNY in the previous period, indicating a decrease in cash outflow by about 33.8%[24]. - The company reported a total cash inflow from operating activities of 1,206,365,701.23 CNY, down from 1,221,791,442.41 CNY, indicating a decrease of approximately 1.3%[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥20,481,122,818.23, down 1.16% from ¥20,721,867,109.74 at the end of the previous year[7]. - Total liabilities decreased slightly to CNY 15,779,389,363.47 from CNY 15,825,323,103.09, a decrease of approximately 0.29%[18]. - The company's retained earnings showed a negative balance of CNY -7,825,285,418.36, worsening from CNY -7,608,534,039.08[18]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 76,424[13]. - The largest shareholder, Zhuhai Qidi Investment, holds 82,818,938 shares, representing 5.81% of total shares[13]. - The second largest shareholder, Tianfu Qingyuan Holdings, owns 71,084,278 shares, accounting for 4.99%[13]. - The company has a total of 10 million shares held by individual shareholder Shu Jun, which is 0.70% of total shares[14]. Operational Metrics - Non-operating income decreased by 79.90% to ¥501,181.52, down from ¥2,493,087.49 in the previous year[11]. - Cash paid for the acquisition of fixed assets decreased by 27.49% to ¥33,344,475.59 from ¥45,984,386.73 in the previous year[11]. - Accounts receivable increased to ¥4,289,325,187.30 from ¥4,254,139,576.63, reflecting a growth of about 0.82%[16]. - The company has reported a decrease in other receivables to ¥519,734,342.47 from ¥537,972,747.55, a decline of approximately 3.38%[16]. Research and Development - Research and development expenses were CNY 15,739,945.10, compared to CNY 15,595,005.79 in the previous period, reflecting a marginal increase of about 0.93%[21]. - The company has not disclosed any new product or technology developments during the reporting period[14]. Legal and Regulatory - The company is involved in ongoing litigation, with updates provided in recent announcements[14]. - There are no significant changes in the top 10 shareholders' participation in margin trading or securities lending[14].

证券代码：000826 证券简称：启迪环境 公告编号：2025-008 启迪环境科技发展股份有限公司 关于涉及诉讼（仲裁）案件进展的公告 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, 公告不存在虚假记载、误导性陈述或者重大遗漏。 重要提示： 1、截止目前，启迪环境科技发展股份有限公司（以下简称"公司"或"启迪环境"） 及控股子公司因行政诉讼、工程建设纠纷等经营事项提起诉讼累计未结、仲裁事项金额合计 为 1.97 亿元；公司以及控股子公司因建设工程施工合同纠纷、债权债务诉讼、涉及证券虚 假陈述责任纠纷等事项为被告累计未结诉讼、仲裁事项金额合计为 31.40 亿元。 3、因前期部分涉诉案件已取得判决结果或达成和解，因有部分待执行款项未能如期支 付，导致公司因相关纠纷被相关法院列为失信被执行人，本次新增执行金额 296.54 万元。 公司目前总体涉诉及判决待履行金额较大，公司正积极推动强化应收账款催收及部分资 产处置等措施解决涉诉风险及后续判决履行压力。公司将根据诉讼进展情况依规履行信息披 露义务，敬请投资者关注并提请注意投资风险。 一、 诉讼进展情况 （一）证券虚假陈述责任纠纷 2023 年 9 月 2 ...

启迪环境（000826）公告，公司原定于2025年4月24日披露《2024年年度报告》及《2025年第一季度报 告》，现将披露时间调整至2025年4月29日。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000826 证券简称：启迪环境 公告编号：2025-007 特此公告。 启迪环境科技发展股份有限公司董事会 关于控股子公司股权司法拍卖进展的公告 二〇二五年四月二日 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,公告不存在虚假记载、误导性陈述或者重 大遗漏。 2025年3月15日，启迪环境科技发展股份有限公司（以下简称"公司"）在指定信息披露媒体披露了《关 于收到控股子公司股权司法拍卖通知的公告》（公告编号：2025-006），其中提示公司收到北京金融法 院发出的《拍卖事项通知》（（2024）京执1301号），北京金融法院于2025年3月31日上午10时-2025年 4月1日上午10时在北京产权交易所司法拍卖网络平台上对公司持有的浙江启迪生态科技有限公司（以下 简称"浙江启迪"）93.4190%的股权组织拍卖。 经查询，根据北京金融法院将在北京产权交易所司法拍卖网络平台（网址： https://otc.cbex.com/page/sfpm/index.htm）显示的拍卖结果，因无人出价，前述拍卖本次已流拍。 本次浙江启迪相关股权司法拍卖流拍 ...

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, 公告不存在虚假记载、误导性陈述或者重大遗漏。 2025 年 3 月 15 日，启迪环境科技发展股份有限公司（以下简称"公司"）在指定信息 披露媒体披露了《关于收到控股子公司股权司法拍卖通知的公告》（公告编号：2025-006）， 其中提示公司收到北京金融法院发出的《拍卖事项通知》（（2024）京执 1301 号），北京金融 法院于 2025 年 3 月 31 日上午 10 时-2025 年 4 月 1 日上午 10 时在北京产权交易所司法拍卖 网络平台上对公司持有的浙江启迪生态科技有限公司（以下简称"浙江启迪"）93.4190%的 股权组织拍卖。 经查询，根据北京金融法院将在北京产权交易所司法拍卖网络平台（网址： https://otc.cbex.com/page/sfpm/index.htm）显示的拍卖结果，因无人出价，前述拍卖本 次已流拍。 证券代码：000826 证券简称：启迪环境 公告编号：2025-007 启迪环境科技发展股份有限公司 关于控股子公司股权司法拍卖进展的公告 本次浙江启迪相关股权司法拍卖流拍事项不会对公司的生产经营产生重大影响。公 ...

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, 公告不存在虚假记载、误导性陈述或者重大遗漏。 启迪环境科技发展股份有限公司（以下简称"公司"）于近日收到北京金融法院发出的 《拍卖事项通知》（（2024）京执 1301 号），北京金融法院将于 2025 年 3 月 31 日上午 10 时 -2025 年 4 月 1 日上午 10 时在北京产权交易所司法拍卖网络平台上对公司持有的浙江启迪 生态科技有限公司（以下简称"浙江启迪"）93.4190%的股权组织拍卖。现就相关情况公告 如下： 一、《拍卖事项通知》内容概述 宁波杭州湾新区人保远望启迪科服股权投资中心（有限合伙）（以下简称"人保基金"） 与公司有关的纠纷一案，北京金融法院在执行过程中查封了公司名下浙江启迪 93.4190%的 股权，该执行标的物即将进入拍卖程序。 证券代码：000826 证券简称：启迪环境 公告编号：2025-006 启迪环境科技发展股份有限公司 关于收到控股子公司股权司法拍卖通知的公告 二、诉讼进展情况 公司于 2018 年 4 月与人保基金、西藏浦华景裕创业投资管理有限公司、西藏富元创业 投资管理有限公司、宜昌启迪瑞东生态环保产业 ...

启迪环境科技发展股份有限公司 简式权益变动报告书 上市公司的名称：启迪环境科技发展股份有限公司 股票上市地点：深圳证券交易所 股票简称：启迪环境 股票代码：000826 信息披露义务人：四川省能源投资集团有限责任公司 住所：成都市青羊工业集中发展区成飞大道 1 号 A 区 10 栋 通讯地址：成都市高新区剑南大道中段 716 号 2 号楼 权益变动性质：减少（国有资产合并） 签署日期：二〇二五年二月 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称《证券 法》）、《上市公司收购管理办法》（以下简称《收购管理办法》）、《公开 发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》（以下 简称《准则 15 号》）及相关法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《收购管理办法》《准则 15 号》的规定，本报告书已 全面披露信息披露义务人在启迪环境科技发展股份有限公司（以下简称启迪环 境）中拥有权益的股份变动情况。 截至本报告书签署 ...