盈峰环境科技集团股份有限公司 董 事 会 2025年4月25日 1 根据证监会《上市公司独立董事管理办法》、深圳证券交易所《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》等要求，盈峰环 境科技集团股份有限公司（以下简称"公司"）董事会就公司在任独立董事张宇 先生、李瑞东先生、李映照先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事张宇先生、李瑞东先生、李映照先生的任职经历、履职情况 以及签署的相关自查文件，前述人员均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，未在公司主要股东担任任何职务，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，不存在法律 法规及《公司章程》规定影响公司独立董事独立性的情形。公司在任独立董事均 符合《上市公司独立董事管理办法》、《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》等规定中对独立董事独立性的相关要求。 盈峰环境科技集团股份有限公司 董事会关于独立董事独立性自查情况的专项报告 ...

盈峰环境科技集团股份有限公司 公司章程 盈峰环境科技集团股份有限公司 章 程 1 | 第一章 | 总 | 则 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | 第三章 | 股 | 份 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东大会 7 | | 第一节 | | 股 东 7 | | 第二节 | | 股东大会的一般规定 9 | | 第三节 | | 股东大会的召集 12 | | 第四节 | | 股东大会的提案与通知 13 | | 第五节 | | 股东大会的召开 15 | | 第六节 | | 股东大会的表决和决议 17 | | 第五章 | | 董事会 23 | | 第一节 | | 董事 23 | | 第二节 | | 董事会 25 | | 第六章 | | 经理及其他高级管理人员 29 | | 第七章 | | 监事会 31 | | 第一节 | | 监事 31 | | 第二节 | | 监事会 32 | | 第八章 | | 财务会计制度、利润分配和审计 33 | | ...

盈峰环境科技集团股份有限公司 舆情管理制度 第一章 总则 第一条 为提高盈峰环境科技集团股份有限公司（以下简称"公司"）应对 各类舆情、建立快速反应和应急处置机制的能力，及时、妥善处置各类舆情对公 司股价、公司商业信誉及正常经营活动所造成的影响，切实保护投资者合法权益， 根据《深圳证券交易所股票上市规则》及其他有关法律法规，结合《盈峰环境科 技集团股份有限公司章程》和公司实际情况，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影响的传言或信息； 第六条 公司董事会办公室为舆情管理工作的日常职能部门，由董事会秘书 直接领导，负责对公众媒体信息的监控和管理，及时收集、分析、核实对公司有 重大影响的舆情、社情，跟踪公司股票及其衍生品交易价格变动情况，研判和评 估风险，并将各类舆情的信息和处理情况及时上报，并根据董事长或舆情管理工 作小组的要求做出相应的反应及处理。 （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）其他涉及上市公司信息披露，可能或者已经影响社会公众投资者投资 取向，或可能影响公司股票及 ...

经自查，本人在任职公司独立董事期间，符合《上市公司独立董事管理办 法》《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》 等相关法律法规中对独立董事独立性的相关要求，不存在影响独立性的情况。 二、独立董事年度履职情况 盈峰环境科技集团股份有限公司 2024年度第十届独立董事述职报告 2024年度，本人作为盈峰环境科技集团股份有限公司（以下简称"公司"） 的第十届独立董事，按照《公司法》、《上市公司独立董事管理办法》及《公司 章程》等相关规定，勤勉尽责、恪尽职守，充分发挥了独立董事的作用，注重维 护公司整体利益，特别是中小股东的合法权益。现将本人2024年度履行职责情况 报告如下： 一、独立董事的基本情况 本人李映照，1962年出生，博士学位，2023年1月至今任公司独立董事。原 华南理工大学工商管理学院会计学教授，研究生导师，2023年退休。现任广东 天龙科技集团股份有限公司独立董事，南海农商银行股份有限公司外部监事。 曾任广州友谊集团股份有限公司、深圳市中金岭南有色金属股份有限公司等上 市公司独立董事。 本人2024年度具体出席董事会、股东大会的情况如下： | | | 本报告期 | 实际出 ...

盈峰环境科技集团股份有限公司 市值管理制度 第一章 总则 第一条 为切实推动盈峰环境科技集团股份有限公司（以下简称公司）提升 投资价值，进一步加强公司市值管理工作，维护公司、投资者及其他利益相关者 的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳 证券交易所股票上市规则》《上市公司监管指引第 10 号—市值管理》等法律法 规和规范性文件，结合《盈峰环境科技集团股份有限公司章程》和公司实际情况， 制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第二章 市值管理的机构与职责 第三条 市值管理工作由董事会领导，公司经营管理层参与，董事会秘书具 体负责。证券及战略发展部是市值管理工作的执行机构，协助董事会秘书对公司 市值进行监测、评估与维护。公司各部门、事业部及下属公司积极配合，共同参 与公司市值管理工作。 第四条 董事会应当重视公司质量的提升，根据当前业绩和未来战略规划就 公司投资价值制定长期目标，在公司治理、日常经营、并购重组及融资等重大事 项决策中充分考虑投资者利益和回报，坚持稳健经营，避免盲目扩张，不断提升 ...

信息披露暂缓与豁免业务管理制度 第一章 总 则 盈峰环境科技集团股份有限公司 第一条 为了规范盈峰环境科技集团股份有限公司（以下简称"公司"）信息 披露暂缓与豁免行为，督促公司及相关信息披露义务人依法合规履行信息披露义 务，保护投资者的合法权益，根据《中华人民共和国证券法》、《深圳证券交易 所股票上市规则》（以下简称《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》《深圳证券交易所上市公司自律 监管指引第 5 号——信息披露事务管理》《盈峰环境科技集团股份有限公司章程》 （以下简称《公司章程》）等规定，制订本制度。 第二条 公司及信息披露义务人按照《股票上市规则》及深圳证券交易所（以 下简称"深交所"）其他业务规则等相关法律法规、规范性文件的规定，办理信 息披露暂缓、豁免业务的，适用本制度。 本制度所称信息披露义务人，是指公司，公司董事、监事、高级管理人员， 股东或者存托凭证持有人、实际控制人，收购人及其他权益变动主体，重大资产 重组、再融资、重大交易、破产事项等有关各方，为前述主体提供服务的中介机 构及其相关人员，以及法律法规规定的对信息披露、停复牌、退市等事项承担 ...

盈峰环境科技集团股份有限公司 2024年度第十届独立董事述职报告 2024年度，本人作为盈峰环境科技集团股份有限公司（以下简称"公司"） 的第十届独立董事，按照《公司法》、《上市公司独立董事管理办法》及《公司 章程》等相关规定，勤勉尽责、恪尽职守，充分发挥了独立董事的作用，注重维 护公司整体利益，特别是中小股东的合法权益。现将本人2024年度履行职责情况 报告如下： 一、独立董事的基本情况 二、独立董事年度履职情况 （一）出席董事会及股东大会情况 2024年1月1日至2024年12月31日(以下称为"报告期")，公司共召开了四 次董事会会议、一次股东大会。本着勤勉务实和诚信负责的原则，本人作为独 立董事亲自出席了任期内召开的董事会和股东大会，认真履行了独立董事的义 务并行使表决权，没有缺席、委托他人出席或连续两次未亲自出席会议的情 况。本人对董事会及股东大会审议议案及公司其它事项没有提出异议。 本人2024年度具体出席董事会、股东大会的情况如下： | 独立董事 | | 本报告期 | 实际出席 董事会次 | 委 托 | 缺 席 | 是否连续 两次未亲 | 出席股东 | | --- | --- | --- | - ...

盈峰环境科技集团股份有限公司 2024年度第十届独立董事述职报告 2024年度，本人作为盈峰环境科技集团股份有限公司（以下简称"公司"） 的第十届独立董事，按照《公司法》、《上市公司独立董事管理办法》及《公司 章程》等相关规定，勤勉尽责、恪尽职守，充分发挥了独立董事的作用，注重维 护公司整体利益，特别是中小股东的合法权益。现将本人2024年度履行职责情况 报告如下： 一、独立董事的基本情况 本人李瑞东，1977年出生，本科，2019年12月至今任公司独立董事。2013 年11月至今任中华环境杂志社社长、总编辑，2012年2月至2013年11月任《环境 保护》杂志社有限公司总经理助理，2008年3月至2012年1月任《环境保护》杂 志社办公室主任。 本人2024年度具体出席董事会、股东大会的情况如下： 1 本人主动了解并获取会议情况和资料，认真审阅会议的各项议案，详细了 解公司整体生产运作，就公司生产经营、财务管理、关联交易等情况，与公司 高管、内部审计部、财务部等有关人员进行沟通交流并现场调查，获取做出决 策所需的资料，为董事会的重要决策做了充分的准备工作。在会议上，积极与 公司经营管理层进行交流讨论，及时了 ...

Financial Performance - The company's operating revenue for 2024 reached ¥13,117,894,32, representing a 3.85% increase compared to ¥12,631,050 in 2023[21]. - Net profit attributable to shareholders was ¥513,514,275.5, up 3.04% from ¥498,383,73 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥502,176,740.0, reflecting a 12.91% increase from ¥444,753,43 in 2023[21]. - Cash flow from operating activities decreased by 16.13% to ¥1,162,049,48 from ¥1,385,556,5 in 2023[21]. - The total assets at the end of 2024 were ¥29,636,330,33, a 2.02% increase from ¥29,048,201 in 2023[21]. - The company's net assets attributable to shareholders increased by 0.47% to ¥17,519,445,62 from ¥17,437,509 in the previous year[21]. - The total operating revenue for 2024 reached ¥13,117,894,323.95, representing a year-on-year increase of 3.85% compared to ¥12,631,050,967.34 in 2023[80]. - The urban services segment generated operating revenue of 6.441 billion yuan, a year-on-year increase of 14.41%, with a new annualized contract amount of 1.486 billion yuan, ranking second in the industry[69]. - The environmental equipment segment reported operating revenue of 5.187 billion yuan, a year-on-year growth of 2.01%, maintaining the number one position in domestic sales for 24 consecutive years[71]. Dividend Distribution - The company plans to distribute a cash dividend of 1.89 CNY per 10 shares (including tax) to all shareholders[5]. - The company plans to distribute cash dividends of 1.89 yuan per 10 shares, totaling approximately 599 million yuan, which represents 116.56% of the net profit attributable to shareholders for 2024[77]. - The total cash dividend (including other methods) accounts for 87.96% of the total profit distribution amount[185]. - The company has a cash dividend policy that ensures at least 30% of the average distributable profit over the last three years is distributed in cash[185]. - The total distributable profit for the year-end 2023 is 786,431,614.32 yuan, leaving a retained undistributed profit balance of 390,563,922.07 yuan after the cash dividend distribution[187]. Business Operations and Strategy - The company reported significant changes in its business scope, focusing on environmental monitoring and engineering services[19]. - The company has expanded its operations to include the development and sales of environmental protection equipment and services[19]. - The company is committed to environmental technology development and consulting services, aligning with market trends[19]. - The company has established a strong presence in the environmental engineering sector, indicating growth potential[19]. - The company is focusing on a full-cycle solution for urban environmental management, which includes planning, investment, construction, and operation[32]. - The company has established 315 subsidiaries and operates in three major industrial bases in China, along with two overseas factories in Thailand and Italy[44]. - The company is focused on expanding its market reach and improving operational efficiency through strategic acquisitions and new service offerings[116]. - The company aims to leverage the "Thousand Villages Demonstration, Ten Thousand Villages Rectification" project to enhance rural waste management systems[118]. Research and Development - The company's R&D investment amounted to ¥317,117,284 in 2024, a decrease of 10.13% compared to ¥352,849,905.78 in 2023, representing 2.42% of operating revenue[94]. - The number of R&D personnel decreased by 17.41% from 1,212 in 2023 to 1,001 in 2024, with a notable drop in the proportion of personnel holding bachelor's degrees, from 5.99% to 5.20%[94]. - The capitalized R&D investment dropped to 0% in 2024 from 2.50% in 2023, indicating a shift to expensing R&D costs during the development phase[95]. - The company has launched several new products, including a 3-ton pure electric sweeper and a 4-ton fire-fighting water truck, aimed at enhancing market competitiveness[94]. Market Position and Growth - The company achieved a sales volume of 12,173 units in environmental equipment for 2024, with a market share of 19.3%, maintaining the industry's leading position for 24 consecutive years[46]. - The company reported a significant increase of 45% in the sales of new energy environmental protection equipment, highlighting a market growth opportunity[33]. - The company sold 2,691 pure electric environmental vehicles in 2024, maintaining a market share of 30.5%, and saw a 117% year-on-year sales increase in Q1 2025, raising market share to 35%[56]. - The company has established itself as a leader in environmental equipment sales for 24 consecutive years, holding over 1,316 valid patents, including 621 invention patents[61]. Corporate Governance - The company has distributed cash dividends for 12 consecutive years, with a total cash dividend of approximately 1.437 billion yuan from 2022 to 2024, accounting for 83.25%, 79.43%, and 134.89% of the net profit attributable to shareholders in each respective year[143]. - The company received an A rating in the Shenzhen Stock Exchange's information disclosure evaluation for 2023-2024 and won the "Golden Information Disclosure" award for its outstanding performance in investor relations[145]. - The company has implemented three stock option incentive plans and two employee stock ownership plans to enhance the sense of responsibility and mission among its management team and key employees[142]. - The company will continue to strengthen its internal governance structure and improve its internal management systems to protect the legitimate rights and interests of all shareholders[147]. - The company has established a complete independent financial system, ensuring financial independence from its controlling shareholders[154]. Risk Management - The company recognizes policy risks in the environmental industry and has established a dynamic policy tracking mechanism to adapt to changes in macroeconomic policies and regulations[133]. - The company faces operational management risks due to rapid business expansion and has implemented a "talent empowerment + management upgrade" strategy to enhance its management capabilities[135]. - The company has committed to systematic review and improvement of its internal control framework based on self-assessment findings[200]. Employee Management - The total number of employees at the end of the reporting period is 19,228, with 231 in the parent company and 18,997 in major subsidiaries[178]. - The employee composition includes 15,389 production personnel, 1,002 sales personnel, 1,339 technical personnel, 169 financial personnel, and 1,329 administrative personnel[178]. - The company has implemented a dynamic salary policy based on job value and individual performance, ensuring competitive compensation for core talents[179]. - In 2024, over 400 professional employees achieved job level promotions, reflecting the effectiveness of the company's talent development strategy[181]. Environmental Initiatives - The company is focusing on the integration of new energy and intelligent technology in environmental equipment, aligning with national carbon neutrality strategies[43]. - The company’s environmental monitoring services cover various fields, providing comprehensive solutions for environmental protection and smart city initiatives[53]. - The company is committed to high-quality development, focusing on optimizing business structure and improving operational efficiency, with smart equipment and smart services revenue growing by 2.01% and 14.41% respectively[76].

Financial Performance - The company's revenue for Q1 2025 was ¥3,182,388,273.41, representing a 6.15% increase compared to ¥2,998,009,860.25 in the same period last year[5] - Net profit attributable to shareholders was ¥180,673,657.56, up 4.74% from ¥172,498,196.39 year-on-year[5] - Basic and diluted earnings per share increased by 20.00%, from ¥0.05 to ¥0.06[5] - Operating profit for the current period was ¥232,962,419.24, representing a 21.6% increase from ¥191,528,073.77 in the previous period[20] - Net profit attributable to the parent company was ¥180,673,657.56, an increase of 4.3% compared to ¥172,498,196.39 in the prior period[21] Cash Flow - The net cash flow from operating activities improved significantly, reaching -¥98,745,652.59, a 70.34% increase from -¥332,971,774.46 in the previous year[5] - The net cash flow from operating activities was -¥98,745,652.59, an improvement from -¥332,971,774.46 in the previous period[22] - Net cash flow from investment activities was -1,491,912,695.91, a significant decrease compared to -2,932,815.16 from the previous period, indicating a negative cash flow trend[23] - Total cash inflow from financing activities amounted to 642,975,528.98, down from 1,233,468,749.99, reflecting a decrease in financing received[23] - The net increase in cash and cash equivalents was -996,441,068.07, contrasting with a positive increase of 503,398,111.92 in the previous period, indicating cash outflow[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥29,723,526,089.96, a slight increase of 0.29% from ¥29,636,330,337.87 at the end of the previous year[5] - Total current assets amount to 14,360,509,022.67 RMB, an increase from 14,039,554,107.93 RMB at the beginning of the period[15] - Total current liabilities are 7,716,983,634.64 RMB, a decrease from 7,792,045,780.00 RMB[17] - The total liabilities decreased to ¥11,549,898,512.51 from ¥11,664,366,182.60, a reduction of approximately 1.0%[18] - Long-term borrowings decreased to 1,932,314,375.89 RMB from 1,987,236,842.43 RMB[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 46,826[12] - The largest shareholder, Ningbo Yingfeng Asset Management Co., Ltd., holds 32.14% of shares, totaling 1,017,997,382 shares, with 407,198,953 shares pledged[12] - The company has no preferred shareholders among the top ten shareholders[13] Investment Activities - The company reported a significant increase in investment activity cash inflow, which rose by 594.01% to ¥2,833,309,694.57 compared to ¥408,251,845.06 in the same period last year[10] - Cash outflow from investment activities totaled 4,325,222,390.48, significantly higher than 411,184,660.22 from the previous period, suggesting increased investment expenditures[23] - Cash inflow from investment activities was 2,833,309,694.57, compared to 408,251,845.06 previously, indicating a substantial increase in cash received from investments[23] Operating Costs and Expenses - Total operating costs amounted to ¥2,921,449,429.64, up 5.9% from ¥2,758,853,515.05 in the prior period[20] - The company reported a decrease in research and development expenses to ¥65,825,463.05 from ¥73,417,457.50, a reduction of 10.5%[20] - Other income for the current period was ¥19,454,407.68, down from ¥22,130,924.03, a decline of 12.1%[20] Taxation - The company experienced an 85.14% increase in taxes and surcharges, totaling ¥13,865,640.98, attributed to higher operating income[10]