启迪环境科技发展股份有限公司 舆情管理制度 第一章 总则 第一条 为保证启迪环境科技发展股份有限公司（以下简称"公司"）应对各类舆情的能 力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、商业信誉及正常 生产经营活动造成的影响，充分发挥网络互动优势，正确把握和引导舆论导向，切实保护投 资者合法权益、保障公司平稳运行。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 1 号——主板上市公司规范运作》等相关法律法规、规范性文件 和《启迪环境科技发展股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，结 合公司实际情况制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响的事 件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使公司已 经或可能遭受较大损失，已经或可能造 ...

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 ...

证券代码：000826 证券简称：启迪环境 公告编号：2025-005 启迪环境科技发展股份有限公司 关于持股 5%以上股东权益变动的提示性公告 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。 重要内容提示： 本次权益变动系经四川省政府国有资产监督管理委员会批准的国有资产合并所致， 不涉及要约收购。 本次权益变动不会导致公司控股股东、实际控制人发生变化。 一、本次权益变动基本情况 | | 许可项目：发电业务、输电业务、供（配）电业务；非煤矿 | | --- | --- | | | 山矿产资源开采；煤炭开采；燃气经营；互联网信息服务； | | | 医疗服务；公募基金管理业务；建设工程勘察；建设工程施 | | | 工；房地产开发经营；住宿服务。（依法须经批准的项目， | | | 经相关部门批准后方可开展经营活动，具体经营项目以相关 | | | 部门批准文件或许可证件为准）一般项目：热力生产和供应 | | | 【分支机构经营】；化工产品生产（不含许可类化工产品） | | 经营范围 | 【分支机构经营】；新材料技术研发；半导体器件专用设备 | | | 制造【分支机 ...