城发环境股份有限公司公司章程 第一章 总 则 第一条 为维护城发环境股份有限公司（以下简称"公 司"）、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）和其他有关规 定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的 股份有限公司。 公司经河南省人民政府豫股批字[1998]18 号文批准，由 洛阳春都集团有限责任公司独家发起、募集设立；公司在河 南省市场监督管理局注册登记，取得营业执照，营业执照号 豫工商企 4100001004589。2007 年 7 月 27 日，公司名称由 洛阳春都食品股份有限公司变更为河南同力水泥股份有限 公司，营业执照注册号变更为 410000100005620。2015 年 11 月 12 日由于实行三证合一，公司营业执照号码变更为统一 社会信用代码 91410000711291895J。2018 年 9 月 9 日,公司 名称由河南同力水泥股份有限公司变更为河南城发环境股 份有限公司。2020 年 11 月 12 日,公司名称由河南城发环境 股份有限公司变更为城发环 ...

城发环境股份有限公司董事会 对独立董事独立性评估的专项意见 根据《上市公司治理准则》《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》《上市公司独立董事管理办法》 及城发环境股份有限公司（下称"公司"）章程等相关规定，公司董事 会就公司在任独立董事徐强胜先生、海福安先生、万俊锋先生的独立 性情况进行评估并出具专项意见如下： 经核查独立董事徐强胜先生、海福安先生、万俊锋先生任职经历 以及上述独立董事签署的相关自查文件，上述人员未在公司担任除独 立董事以外的任何职务，本人及直系亲属、主要社会关系均未在公司 或其附属企业任职，亦不存在为公司及其控股股东或者其各自的附属 企业提供财务、法律、咨询等服务的情形，与公司以及主要股东之间 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。 综上，公司董事会认为，上述独立董事符合《上市公司治理准则》 《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》《上市公司独立董事管理办法》以及本公司章程等相关规定中 对独立董事独立性的相关要求。 城发环境股份有限公司董事会 2025 年 04 月 25 日 ...

股票代码：000885 股票简称：城发环境 城发环境股份有限公司 2024 年度独立董事述职报告 海福安 二零二五年四月 城发环境股份有限公司 2024 年度独立董事述职报告 尊敬的各位董事： 大家好！ 本人作为城发环境股份有限公司（下称"城发环境"或"公司"） 的现任独立董事，严格按照《中华人民共和国公司法》《独立董事制 度》等法律、法规和公司章程的规定，本着独立、客观、公正的原则， 我勤勉尽责地履行独立董事的职责和义务，审慎认真地行使公司和股 东所赋予的权利，积极主动地参加公司股东大会、董事会及专门委员 会会议，对公司董事会审议的相关重大事项发表了公正、客观的独立 意见。现将 2024 年度本人履行独立董事职责的具体情况说明如下： 一、独立董事基本情况 海福安，男，1963 年 4 月出生，中国国籍，无境外居留权，中 共党员。1983 年 7 月至今任河南大学教师，会计学专业副教授。在 财会研究、生产力研究等杂志发表论文 20 余篇，出版现代管理会计 等著作教材 6 部，承担并完成河南省哲学社会科学规划办公室、河南 省财政厅规划项目 20 余项，获奖 10 余项。 作为公司的独立董事，经自查，本人未在公司 ...

股票代码：000885 股票简称：城发环境 城发环境股份有限公司 2024 年度独立董事述职报告 曹胜新 二零二五年四月 城发环境股份有限公司 2024 年度独立董事述职报告 尊敬的各位董事： 大家好！ 本人作为城发环境股份有限公司（下称"城发环境"或"公司"） 的独立董事，现已离任。在任期间，严格按照《中华人民共和国公司 法》《独立董事制度》等法律、法规和公司章程的规定，本着独立、 客观、公正的原则，我勤勉尽责地履行独立董事的职责和义务，审慎 认真地行使公司和股东所赋予的权利，积极主动地参加公司股东大会、 董事会及专门委员会会议，对公司董事会审议的相关重大事项发表了 公正、客观的独立意见。现将 2024 年度本人履行独立董事职责的具 体情况说明如下：现将 2024 年度本人履行独立董事职责的具体情况 说明如下： 一、独立董事基本情况 曹胜新，男，1976 年 4 月出生，中国国籍，无境外居留权，中 共党员，法律硕士，法学学士，管理学学士，国家税务总局税务干部 进修学院副教授；国家税务总局政策法规人才库首批成员（2014）； 高级会计师（2011 年）；律师（1999 年）；注册会计师（2009 年）； 注册 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,536,171,952.63, representing a 13.19% increase compared to ¥1,357,171,283.48 in the same period last year[5]. - Net profit attributable to shareholders for Q1 2025 was ¥272,900,492.20, up 22.42% from ¥222,924,876.82 in the previous year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥268,783,886.69, reflecting a 22.51% increase from ¥219,394,141.92 year-on-year[5]. - The net cash flow from operating activities for Q1 2025 was ¥374,455,905.39, which is a 21.99% increase compared to ¥306,963,260.56 in the same period last year[5]. - Basic and diluted earnings per share for Q1 2025 were both ¥0.4250, representing a 22.41% increase from ¥0.3472 in the previous year[5]. - The net profit for the current period is CNY 297,470,260.35, representing an increase of 19.1% compared to CNY 249,809,065.39 in the previous period[14]. - The operating profit for the current period is CNY 378,401,815.98, up from CNY 312,312,469.82, indicating a growth of 21.1%[14]. - The total comprehensive income for the current period is CNY 297,470,260.35, compared to CNY 249,809,065.39, indicating a growth of 19.1%[14]. Assets and Liabilities - Total assets at the end of Q1 2025 were ¥31,053,660,399.73, a 1.13% increase from ¥30,708,012,724.39 at the end of the previous year[5]. - Total current assets increased to ¥7,442,218,952.02, a rise of 7.7% from ¥6,908,999,972.36[10]. - Non-current assets decreased slightly to ¥23,611,441,447.71 from ¥23,799,012,752.03, a decline of 0.8%[11]. - Total liabilities increased marginally to ¥21,194,118,279.74 from ¥21,150,976,492.16, reflecting a growth of 0.2%[12]. - Shareholders' equity attributable to the parent company at the end of Q1 2025 was ¥8,753,127,359.09, up 3.26% from ¥8,476,428,196.08 at the end of the previous year[5]. - Shareholders' equity rose to ¥9,859,542,119.99, an increase of 3.2% from ¥9,557,036,232.23[12]. Cash Flow - Cash and cash equivalents increased to ¥1,555,802,241.24 from ¥1,027,822,554.05, reflecting a growth of 51.3%[10]. - Cash inflow from operating activities totaled CNY 1,516,188,913.93, compared to CNY 1,238,301,591.84 in the previous period, representing an increase of 22.5%[16]. - Cash outflow from investing activities was CNY 381,020,938.17, down from CNY 510,441,136.64, indicating a decrease of 25.4%[16]. - Cash inflow from financing activities amounted to CNY 1,462,553,059.94, compared to CNY 655,118,463.86 in the previous period, reflecting a significant increase of 123%[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,480[8]. - The largest shareholder, Henan Investment Group Co., Ltd., holds 56.47% of the shares, with 120,000,000 shares pledged[8]. Operating Costs and Expenses - Total operating costs amounted to ¥1,175,958,653.78, up 10.8% from ¥1,061,412,617.10 in the prior period[13]. - Research and development expenses decreased to ¥7,901,134.49 from ¥24,488,818.99, a significant reduction of 67.8%[13]. - Operating profit margin improved to approximately 23.5%, compared to 21.9% in the previous period[13]. Credit Quality - The company reported a decrease in credit impairment losses to CNY -1,430,186.66 from CNY -1,190,386.55, indicating improved credit quality[14].

Financial Performance - The company's operating revenue for 2024 reached ¥6,610,668,346.42, representing a 1.36% increase from ¥6,521,855,198.76 in 2023[20]. - Net profit attributable to shareholders for 2024 was ¥1,141,468,578.09, up 6.18% from ¥1,075,042,228.35 in 2023[20]. - The net profit after deducting non-recurring gains and losses was ¥1,098,318,026.03, a 4.93% increase compared to ¥1,046,714,261.27 in 2023[20]. - Basic earnings per share for 2024 were ¥1.7778, reflecting a 6.18% increase from ¥1.6743 in 2023[20]. - Total assets at the end of 2024 amounted to ¥30,708,012,724.39, a 5.42% increase from ¥29,128,170,526.36 at the end of 2023[20]. - Net assets attributable to shareholders increased by 12.99% to ¥8,476,428,196.08 from ¥7,501,741,588.83 at the end of 2023[20]. - The company achieved operating revenue of CNY 661,066.83 million, a year-on-year increase of 1.36%, with main business revenue of CNY 638,967.60 million, up 2.39%[43]. - Net profit reached CNY 122,918.07 million, reflecting a year-on-year growth of 4.16%, while net profit attributable to shareholders was CNY 114,146.86 million, up 6.18%[43]. Governance and Compliance - The company guarantees the authenticity, accuracy, and completeness of the financial report, with key personnel affirming their responsibility[4]. - The company has a structured governance framework, as detailed in the corporate governance section of the report[7]. - The company maintains independent operations from its controlling shareholder, ensuring separate personnel, assets, and financial management[96]. - The company has a clear governance structure that complies with relevant laws and regulations, protecting the rights of investors, especially minority shareholders[95]. - The company has established a comprehensive internal control system to effectively mitigate operational risks[147]. - No significant internal control deficiencies were reported during the period[150]. - The company is committed to enhancing its governance capabilities and modernizing its governance structure[152]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its development strategy and operational plans[5]. - The annual report includes a detailed section on potential risks and the company's strategies to address them[5]. - The company faces risks related to changes in industry policies, which may increase compliance costs and pressure for technological upgrades[86]. - The company is also exposed to intensified competition in the environmental sector, which may complicate the acquisition of new projects[87]. - The company has established a special task force to optimize regional layouts and enhance government receivables collection to address the increasing accounts receivable risk[90]. Environmental Responsibility - The company is committed to environmental and social responsibility, as outlined in the relevant section of the report[7]. - The company aims to align with national policies promoting green finance and technological innovation, as outlined in the government's plans for sustainable development by 2035[29]. - The company is actively involved in the development of low-carbon technologies, as evidenced by the support received for its innovative fly ash treatment technology[32]. - The company operates 32 waste incineration power generation projects with a total processing capacity of 28,550 tons/day, and has 9 entrusted operation projects with a capacity of 6,800 tons/day[38]. - The company has established a compliance framework to manage and report on environmental protection issues[154]. - The company is committed to sustainable practices and adheres to the Clean Production Promotion Law[155]. - The company actively engages in environmental governance and monitoring to ensure compliance with pollution discharge standards[155]. Shareholder Engagement - The profit distribution plan approved by the board is to distribute a cash dividend of 3.56 CNY (including tax) for every 10 shares based on a total of 642,078,255 shares[5]. - The company has committed to a three-year shareholder dividend return plan from 2023 to 2025[141]. - The company has conducted multiple investor relations activities to communicate its recent operational developments and future strategies[91]. - The participation rate for the 2024 First Extraordinary General Meeting was 67.32%[98]. - The company has established a remuneration scheme based on operational performance and the importance of roles, ensuring alignment with performance assessments[123]. Strategic Initiatives - The company is exploring opportunities for market expansion through partnerships and collaborations in the waste recycling and treatment sectors, as highlighted in recent government initiatives[31]. - The company is enhancing its capital operation capabilities by exploring equity financing tools and expanding overseas financing channels[84]. - The company is targeting industry consolidation opportunities to expand its core business scale, particularly in waste incineration power generation projects[83]. - The company plans to implement a lean management system for waste incineration, aiming to improve operational efficiency and increase the proportion of non-government revenue[81]. - The company is committed to improving its cash flow and operational efficiency through strategic initiatives and ongoing monitoring of financial health[90]. Management Changes - The company reported a significant management turnover, with multiple executives, including the chairman and several vice presidents, leaving due to job transfers[102]. - The company is undergoing a restructuring of its executive team, with new appointments expected to take place in April 2025[102]. - The turnover includes key positions such as the vice president and the chief accountant, which could affect decision-making processes[102]. - The company aims to enhance its operational efficiency through these leadership changes, which may impact future performance[102]. Technological Advancements - The company is leveraging IoT, 5G technology, and big data management in its environmental sanitation services to enhance operational efficiency[40]. - The company has made progress in technology innovation, achieving 88 patents and establishing a postdoctoral innovation base with 4 postdoctoral researchers[47]. - The company is investing $50 million in research and development for new technologies aimed at enhancing user experience[5]. - The company is exploring new technologies to further reduce emissions and improve overall environmental performance[158]. Financial Management - The company completed two short-term financing bonds and one corporate bond totaling over ¥1.2 billion, with a coupon rate as low as 1.99%[48]. - The company has registered ¥15 billion in medium-term notes and successfully passed the review for ¥15 billion in long-term bonds[48]. - The company reported a debt restructuring gain of ¥150,396.87 in 2024, indicating proactive financial management strategies[26]. - The total investment during the reporting period was CNY 1,206,486,834.48, a significant decrease of 56.36% from the previous year[70]. Community Engagement - The company actively participates in social responsibility initiatives, with 16 units recognized as provincial and municipal environmental education bases[188]. - The company has implemented a poverty alleviation plan, focusing on local needs and supporting rural revitalization through various assistance programs[189]. - The company has initiated measures to clear non-operating fund occupations to avoid financial burdens on the listed company post-restructuring[196].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000885 证券简称：城发环境 公告编号：2025-022 城发环境股份有限公司 第七届董事会第三十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 一、董事会会议召开情况 （一）会议通知的时间和方式：城发环境股份有限公司（以下简称"公司"）第七届董事会第三十三次会 议通知于2025年4月15日以电子邮件和专人送达形式向全体董事发出。 （二）召开会议的时间和方式：2025年4月18日15:00以通讯方式召开。 （三）会议召集人及主持人：公司董事长。 （四）会议出席情况：会议应到董事9名，实到董事9名。参加会议的董事人数符合《中华人民共和国公 司法》和公司章程的规定。 （五）列席人员：公司总经理、董事会秘书及公司邀请列席的其他人员。 （六）会议记录人：公司董事会秘书。 二、董事会会议审议情况 （一）关于聘任高级管理人员的议案 表决结果：9票同意、0票反对、0票弃权。 本议案已经董事会提名委员会审议通过。 本议案获得通过。 本议案主要内容为： 经董事长提名，董事会提名委员会审核同意，公 ...

证券代码：000885 证券简称：城发环境 公告编号：2025-024 城发环境股份有限公司 关于高级管理人员辞职暨聘任高级管理人员的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、总经理变更情况 城发环境股份有限公司（以下简称"公司"或"城发环境"）董事会于近日收到 公司董事长兼总经理黄新民先生关于辞去总经理职务的书面辞职报告。黄新民先生因 工作变动，申请辞去公司总经理职务。根据《中华人民共和国公司法》《深圳证券交 易所上市公司规范运作指引》和公司章程等相关规定，报告自送达公司董事会之日起 生效。黄新民先生辞去总经理职务后，仍继续担任公司第七届董事会董事、董事长及 董事会战略委员会主任委员职务。 二、副总经理辞职及聘任情况 公司董事会于近日收到公司副总经理李卓英先生的书面辞职报告。李卓英先生因 工作变动，申请辞去公司副总经理职务。根据《中华人民共和国公司法》《深圳证券 交易所上市公司规范运作指引》和公司章程等相关规定，报告自送达公司董事会之日 起生效。生效后李卓英先生不再担任公司任何职务，其辞职不会影响公司相关工作的 正常运行。截至本公告日，李卓 ...

证券代码：000885 证券简称：城发环境 公告编号：2025-027 城发环境股份有限公司（以下简称"公司"）于2025年4月18日召开第七届董事 会第三十三次会议，审议通过了《关于申请注册发行超短期融资券的议案》《关于 境外全资子公司拟在境外发行债券的议案》，具体内容详见与本公告同日在巨潮资 讯网（www.cninfo.com.cn）披露的《城发环境股份有限公司关于申请注册发行超短 期融资券的公告》（公告编号：2025-025）及《城发环境股份有限公司关于境外全 资子公司拟在境外发行债券的公告》（公告编号：2025-026）。 基于公司总体工作安排，公司决定暂不召开股东大会审议上述注册发行超短期 融资券及境外全资子公司拟在境外发行债券相关事项。公司将另行发布召开股东大 会的通知，将上述事项提交股东大会审议。 特此公告。 2025 年 4 月 19 日 城发环境股份有限公司 关于暂不召开股东大会的公告 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。 城发环境股份有限公司董事会 ...

证券代码：000885 证券简称：城发环境 公告编号：2025-023 城发环境股份有限公司 第七届监事会第三十次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 （五）会议记录人：公司董事会秘书。 二、监事会会议审议情况 （一）关于申请注册发行超短期融资券的议案 表决结果：3 票同意，0 票反对，0 票弃权。 本议案获得通过。 具体内容详见与本公告同日在巨潮资讯网（www.cninfo.com.cn）披露的《城 发环境股份有限公司关于申请注册发行超短期融资券的公告》（公告编号： 2025-025）。 监事会认为： （一）会议通知的时间和方式：城发环境股份有限公司（以下简称"公司"） 第七届监事会第三十次会议通知于2025年4月15日以电子邮件和专人送达形式发 出。 （二）召开会议的时间和方式：2025年4月18日15:00以通讯方式召开。 （三）会议召集人及主持人：公司监事会主席。 （四）会议出席情况：会议应参加监事3名，实际参加监事3名。参加会议的 监事人数符合《中华人民共和国公司法》（以下简称"《公司法》"）和公司章 ...