盈峰环境科技集团股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 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、募集资金基本情况 (一)实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准盈峰环境科技集团股份有限公司公 开发行可转换公司债券的批复》（证监许可〔2020〕2219 号），本公司由主承销商 华兴证券有限公司（原华菁证券，以下简称"华兴证券"）采用余额包销方式， 向社会公众公开发行可转换公司债券（以下简称可转债 1,476.1896 万张，每张 面值 100 元，每张发行价人民币 100 元，共计募集资金 147,618.96 万元其中， 向本公司原股东优先配售 940.5386 万张，占本次发行总量的 63.71%，通过网上 向社会公众投资者发行 530.4730 万张，占本次发行总量的 35.94%，由主承销商 包销 5.1780 万张，占本次发行总量的 0.35%。本次募集资金已由主承销商华兴 证券于 2020 年 11 月 10 日汇入本公司募集资金监管账户，扣除承销及保荐费 1,523.81 万元 ...

法律意见书 浙江天册事务所 关 于 盈峰环境科技集团股份有限公司 三期股票期权激励计划调整事项 的 法律意见书 浙江杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：057187901111 传真：057187902008 http://www.tclawfirm.com 法律意见书 释 义 本法律意见书中，除非另有说明，下列词语具有如下特定含义： | 盈峰环境/上市公司/公司 | 指 | 盈峰环境科技集团股份有限公司，深圳证券 | | --- | --- | --- | | | | 交易所上市公司，股票代码：000967 | | 《三期股票期权激励计划 | 指 | 《盈峰环境科技集团股份有限公司三期股 | | （草案修订稿）》 | | 票期权激励计划（草案修订稿）》 | | 本计划/本次激励计划/三 | 指 | 盈峰环境科技集团股份有限公司三期股票 | | 期股票期权激励计划 | | 期权激励计划 | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《管理办法》 | 指 | 《上市公司股权激励管理办法（2018 修 ...

证券代码：000967 证券简称：盈峰环境 盈峰环境科技集团股份有限公司投资者关系活动记录表 编号：20230512 | 投资者关 | □特定对象调研 □分析师会议 | | | --- | --- | --- | | 系活动类 | □媒体采访 √业绩说明会 | | | 别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位 | | | | 名称及人 | 投资者网上提问 | | | 员姓名 | | | | 时间 | 年 月 日 2023 5 (周五) 下午 15:00~17:00 | 12 | | 地点 | 全景网"投资者关系互动平台" | | | 上市公司 | 公司董事长兼总裁马刚先生、独立董事李映照先生、副总裁兼财务 | | | 接待人员 | | | | | 总监王庆波先生、副总裁兼董事会秘书金陶陶先生 | | | 姓名 | | | | | 1、请问公司 2022 年度研发进展如何？ | | | | 2022 年，公司持续加大研发投入，研发投入 3.64 亿，同比增 | | | | 长 25.63%。公司不断对产品进行技术完善和革 ...

证券代码：000967 公告编号：2023-029 号 盈峰环境科技集团股份有限公司 关于参加浙江辖区上市公司2023年投资者网上集体接待日活动 暨2022年度网上业绩说明会的公告 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。 为进一步加强与投资者的沟通交流，提升公司投资者关系管理水平，盈峰环 境科技集团股份有限公司（以下简称"公司"）将参加由浙江证监局、浙江省上 市公司协会与深圳市全景网络有限公司联合举办的"2023 年浙江辖区上市公司 投资者集体接待日活动"暨 2022 年度网上业绩说明会，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 12 日（周五）15:00-17:00。届时， 公司董事长兼总裁马刚先生、独立董事李映照先生、副总裁兼财务总监王庆波先 生、副总裁兼董事会秘书金陶陶先生（具体参会人员以实际出席为准），将通过 互动平台与投资者进行网络沟通和交流。 为提高 ...

Financial Performance - The company's operating revenue for 2022 was CNY 12,255,992,938.42, representing a 3.28% increase compared to CNY 11,813,537,444.48 in 2021[24]. - Net profit attributable to shareholders for 2022 was CNY 418,794,179.13, a decrease of 44.37% from CNY 728,467,910.42 in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 324,753,411.18, down 41.70% from CNY 532,726,168.36 in 2021[24]. - The net cash flow from operating activities for 2022 was CNY 1,662,482,287.71, an increase of 105.44% compared to CNY 809,218,720.13 in 2021[24]. - Basic earnings per share for 2022 were CNY 0.13, a decrease of 45.83% from CNY 0.23 in 2021[24]. - Total assets at the end of 2022 were CNY 29,271,291,859.98, a 3.20% increase from CNY 28,332,009,628.13 at the end of 2021[24]. - The company's net assets attributable to shareholders at the end of 2022 were CNY 17,288,602,018.09, up 2.13% from CNY 16,903,241,702.09 at the end of 2021[24]. Quarterly Performance - In Q4 2022, the operating revenue was CNY 3,836,929,688.62, which was the highest quarterly revenue for the year[30]. - The net profit attributable to shareholders in Q4 2022 was a loss of CNY 104,480,591.82, contrasting with profits in the previous three quarters[30]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of CNY 1.10 per 10 shares for the 2022 fiscal year[5]. - The company reported a total profit of 94,040,767.95 yuan for the current period, a significant increase compared to the previous year's profit of 195,741,742.06 yuan, indicating a decline of approximately 52%[35]. Government Support and Subsidies - The company received government subsidies amounting to 18,822,951.14 yuan related to VAT refunds, which are closely tied to its normal business operations[36]. Losses and Impairments - The company reported a loss of 5,380,200.00 yuan from debt restructuring activities during the reporting period[35]. - The fair value changes of trading financial assets and liabilities resulted in a loss of 79,222,823.84 yuan, reflecting ongoing market volatility[35]. - The company reported a tax impact of 22,153,064.81 yuan, which affected its overall profitability[35]. - Investment income was -41,466,125.62 yuan, accounting for -7.45% of total profit, with 8,548,481.77 yuan being sustainable from long-term equity investments[125]. - Asset impairment losses amounted to -312,998,494.66 yuan, representing -56.27% of total profit, primarily due to goodwill impairment[125]. Market Position and Competitive Advantage - In 2022, the company ranked first in the industry for new annual contract amounts in urban services, indicating a strong competitive position[70]. - The company's environmental equipment sales maintained the top position in the industry for 22 consecutive years, showcasing its market leadership[70]. - The company has maintained its position as the top seller in the domestic industry for 22 consecutive years, with new annual service contract amounts reaching 9.251 billion yuan in 2022[83]. Research and Development - The company reported a research and development investment of 364 million yuan, an increase of 25.63% compared to the previous year, with a total of 231 patent applications in 2022, including 102 invention patents[76]. - The number of R&D personnel increased slightly by 0.57% to 1,415, while the proportion of R&D personnel to total employees decreased to 8.23%[119]. Environmental Initiatives - The company is focusing on expanding its operations in environmental monitoring and waste management technologies, aligning with national environmental goals[47]. - The company is committed to maintaining compliance with GB184 standards for emissions[191]. - The company effectively utilizes waste resources through environmental protection industry models such as waste incineration power generation, kitchen waste resource utilization, and sewage treatment, significantly reducing carbon emissions[197]. Subsidiaries and Investments - The company established multiple new subsidiaries in 2022, including 20 companies with a total investment of approximately 15,000,000 CNY[105]. - The company holds a 100% equity stake in all newly established subsidiaries, indicating full ownership and control[105]. - The company continues to explore opportunities for mergers and acquisitions to further strengthen its market position[105]. Cash Flow and Financial Management - The cash and cash equivalents net increase was ¥461,918,360.27, marking a 185.69% improvement compared to the previous year[120]. - The net cash flow from financing activities increased by 70.62% year-on-year, mainly due to no stock repurchase expenditures in 2022, compared to 446 million in 2021[121]. Social Responsibility - The company actively participated in social responsibility initiatives, including disaster relief and poverty alleviation efforts[92]. - The company donated RMB 437,300 for poverty alleviation activities during the reporting period[150]. Compliance and Governance - The company has engaged Tianjian Accounting Firm for auditing services, ensuring compliance and transparency in its financial reporting[46]. - The company has confirmed that all commitments made by controlling shareholders and related parties have been fulfilled as of the reporting date[151].

1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 （二） 非经常性损益项目和金额 | --- | --- | --- | --- | --- | |-------------------------------------------------------------------------------------------------------------------------|---------------|-------|-------|----------| | 适用 □不适用 | | | | 单位：元 | | 项目 | 本报告期金额 | | 说明 | | | 非流动资产处置损益（包括已计提资 产减值准备的冲销部分） | -579,395.07 | -- | | | | 计入当期损益的政府补助（与公司正 常经营业务密切相关，符合国家政策 规定、按照一定标准 ...

证券代码：000967 证券简称：上风高科 浙江上风实业股份有限公司投资者关系活动记录表 编号：20150416 | --- | --- | --- | |-------------------|---------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投 资 者 关 系 活 | ■ 特定对象调研 | □ 分析师会议 | | 动类别 | □ ...

Cc 证券代码：000967 证券简称：盈峰环境 浙江上风实业股份有限公司投资者关系活动记录表 编号：20160331 | --- | --- | --- | |-------------|------------------------------|-------------------------------------------------------------| | | | | | 投 资 者 关 | ■ | 特定对象调研 □分析师会议 | | 系 活 动 类 | □ 媒体采访 □业绩说明会 | | | 别 | □新闻发布会 □路演活动 | | | | ■ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参 与 单 位 | | 景顺长城基金杨锐文、景顺长城基金 刘苏、景顺长城基金 张勇、 | | 名 称 及 人 | | 汇添富基金 叶从飞、汇添富基金 赵剑、摩根士丹利华鑫基金 王增 | | 员姓名 | | 财、银华基金 李旻 、广发基金 谢譞璇、南方基金 李锦文 、建信 | | | | 基金 于振家、海富通基金 邓莹、交银施罗德 黄鼎、上投摩根 张 | | | | 富盛 ...

证券代码：000967 证券简称：盈峰环境 编号：20200507 盈峰环境科技集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------|-----------------------------|----------------------------------------------------------| | | | | | 投 资 者 关 | R | 特定对象调研 £分析师会议 | | 系 活 动 类 | £ 媒体采访 £业绩说明会 | | | 别 | □新闻发布会 £路演活动 | | | | R 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参 与 单 位 | | 安信证券、长江证券、东吴证券、东兴证券、国信证券顺德分公 | | 名 称 及 人 | | 司、华创证券、华泰证券、新时代证券、兴业证券、中信证券； | | 员姓名 | | 阿尔法基金、博时基金、大成基金、吉富资本、景林投资、金信 | | | 基金、南方基金 | | | 时间 | 2020 年 5 月 7 日 | | | 地点 | 深圳 | | | 上 市 ...