本人陈高才，出生于 1975 年 10 月，中国国籍，无境外永久居留权，中共 党员，2007 年在上海财经大学会计学院获管理学博士学位，2008 年 5 月至 2010 年 9 月，清华大学经济管理学院工商管理流动站博士后；2011 年 1 月至 2021 年 7 月任浙江工商大学财务与会计学院会计系主任等职务；2021 年 7 月至今任安 徽大学商学院教授；2021 年 7 月至今，任浙江东望时代科技股份有限公司独立 董事；2022 年 9 月至今，任黄山谷捷股份有限公司独立董事；2023 年 10 月至 今，任合肥常青机械股份有限公司独立董事；2022 年 12 月至今，任公司独立 董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独 立性要求，不存在影响独立性的情况。 二、2023 年度履职情况 劲旅环境科技股份有限公司 2023 年度独立董事述职报告 各位股东及股东代理人： 本人作为劲旅环境科技股份有限公司（以下简称"公司"或"本公司"） 独立董事，在 2023 年任职期间，本人严格按照《中华人民共和国公司法》（以 下简称"《公司法》"）《公司章程》《独立董事任职及议事制度》等规定 ...

董事会关于独立董事独立性 自查情况的专项意见 劲旅环境科技股份有限公司 董事会 2024 年 4 月 24 日 根据《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》等 要求，劲旅环境科技股份有限公司（以下简称"公司"）董事会，就报告期内 公司在任独立董事刘建国、华东、陈高才的独立性情况进行评估并出具如下专 项意见： 刘建国、华东、陈高才在 2023 年度期间担任公司独立董事，三人在 2023 年度任职时间均为 2023 年 1 月 1 日—2023 年 12 月 31 日，经核查上述人员的任 职经历以及签署的相关自查文件，在 2023 年度期间，刘建国、华东、陈高才未 在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任何职 务，与公司以及公司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，不存在其他影响独立董事独立性的情况，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。 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,454,656,359.20, representing a 15.27% increase compared to ¥1,261,993,664.97 in 2022[26]. - The net profit attributable to shareholders for 2023 was ¥129,341,273.11, a 2.43% increase from ¥124,114,924.58 in 2022[26]. - Basic earnings per share for 2023 were ¥1.16, down 10.77% from ¥1.30 in 2022[27]. - The total assets at the end of 2023 were ¥2,971,405,947.83, a 5.07% increase from ¥2,787,046,228.48 at the end of 2022[27]. - The net assets attributable to shareholders increased by 6.45% to ¥1,761,137,777.82 at the end of 2023 from ¥1,618,524,627.54 at the end of 2022[27]. - The company reported a net profit of ¥21,807,177.10 from non-recurring gains in 2023, compared to ¥15,478,147.06 in 2022[34]. - The company’s net profit after deducting non-recurring gains was ¥107,534,096.01 in 2023, a decrease of 2.94% from ¥108,636,777.52 in 2022[26]. - The revenue from the operation services segment was ¥1,287,044,424.62, accounting for 88.48% of total revenue, with a year-on-year growth of 13.42%[81]. - The revenue from the traditional urban and rural sanitation business increased by 35.57% to ¥490,194,432.06, compared to ¥361,591,159.03 in the previous year[81]. - The revenue from equipment manufacturing and sales grew by 32.39% to ¥163,573,119.10, compared to ¥123,554,613.59 in 2022[81]. Cash Flow and Investments - The net cash flow from operating activities decreased by 72.21% to ¥66,220,893.26 in 2023 from ¥238,266,811.97 in 2022[26]. - Cash inflow from financing activities decreased by 92.73% year-on-year, mainly due to the completion of fundraising in the previous period[96]. - The net increase in cash and cash equivalents dropped by 113.98% year-on-year, attributed to higher cash payments for purchasing goods and services, as well as increased employee compensation[96]. - The company reported an investment income of CNY 13,123,593.99, which accounted for 8.93% of total profit, indicating a sustainable source of income from equity investments[97]. - The total amount of funds raised in 2022 was RMB 961.05 million, with a net amount of RMB 820.26 million after deducting issuance costs[107]. - The company utilized RMB 485.00 million of idle raised funds for cash management and RMB 160.00 million for supplementing working capital[108]. - The total amount of raised funds used for projects was RMB 82.03 million, with RMB 14.26 million utilized in the reporting period[111]. Strategic Initiatives and Market Position - The company is committed to enhancing urban and rural living environments, aligning with national sustainable development strategies[40]. - The company is positioned to benefit from the increasing marketization of the environmental sanitation industry, driven by government policies and public demand[39]. - The company aims to enhance the efficiency and quality of sanitation services through digital management innovations, resulting in reduced operational costs[58]. - The company is focusing on market expansion and product diversification, including the development of unmanned systems for waste management[93]. - The company plans to consolidate its competitive position in existing regions while expanding its market share in central China and nationwide[124]. - The company is committed to upgrading the sanitation industry towards high-end, intelligent, and green development, forming an integrated industrial pattern of "equipment + cloud platform + service"[125]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence, with a budget allocation of 100 million yuan for this purpose[159]. Research and Development - The company has a high-quality technical team focused on the research and development of electrification technologies, achieving breakthroughs in the electric drive system and control technology[53]. - R&D investment accounted for 1.91% of operating revenue, up from 1.39% in the previous year[94]. - The company completed the R&D of several new products, including a pure electric road sweeper and a new generation of electric cleaning vehicles, which are expected to enhance market competitiveness[93]. - The company plans to invest approximately 50 million yuan in research and development for new technologies aimed at enhancing environmental sustainability[157]. - The company is actively developing new technologies aimed at enhancing environmental sustainability, with an R&D budget increase of 20% compared to the previous year[166]. Governance and Management - The company has established a complete independent financial accounting system and operates as an independent taxpayer[146]. - The company has a governance structure that complies with relevant laws and regulations, ensuring effective supervision and decision-making[142]. - The board of directors consists of 7 members, including 3 independent directors, meeting legal requirements[138]. - The company held its first extraordinary general meeting of shareholders in 2023 on May 4, with an investor participation rate of 59.41%[150]. - The company reported a total of 59,931,986 shares held by directors and senior management at the end of the reporting period[152]. - The company has established specialized committees within the board to enhance strategic decision-making and risk management[139]. - The company has maintained its board of directors and management team with no significant changes in shareholding during the reporting period[152]. Risks and Challenges - The company faces risks from policy changes that could affect government funding for environmental management, which is crucial for its business growth[126]. - Rising labor costs pose a risk to the company's operating performance, given the high proportion of labor costs in its main business[129]. - The company will enhance accounts receivable management to mitigate the risk of delayed collections from clients, primarily government departments[130]. - The company is also exposed to intensified market competition as new entrants join the sanitation management industry[127]. Employee and Compensation - The total pre-tax remuneration for the board of directors and senior management was CNY 756.73 million[170]. - The total remuneration for the general manager, Wang Yingzhe, was CNY 155.62 million[170]. - The company has implemented a performance-oriented salary model, linking employee compensation to revenue, net profit, and individual performance assessments[184]. - The company emphasizes the training and development of high-quality talent, with various training programs for middle and senior management to enhance their capabilities[186]. Future Outlook - The company has provided a positive outlook for 2024, projecting a revenue growth of 10% to 1.32 billion yuan[180]. - Future plans include increasing R&D investment to enhance technical capabilities and collaborating with renowned domestic universities and research institutions[120]. - The company aims to launch two new products in the next quarter, which are expected to contribute an additional 200 million yuan in revenue[160]. - The company is focusing on market expansion, targeting a 15% increase in market share in the next fiscal year through strategic partnerships and new product launches[156].

劲旅环境科技股份有限公司 证券代码：001230 证券简称：劲旅环境 公告编号：2024-022 第二届监事会第九次会议决议公告 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 劲旅环境科技股份有限公司（以下简称"公司"）第二届监事会第九次会议 通知于 2024 年 4 月 14 日以邮件等方式发出，会议于 2024 年 4 月 24 日在公司会 议室以现场结合通讯方式召开。本次会议应出席监事 3 名，实际出席监事 3 名（其 中监事会主席张锡元、职工代表监事刘文书以通讯方式出席并表决），会议由张 锡元先生召集并主持。本次监事会会议的召集、召开和表决程序符合《中华人民 共和国公司法》（以下简称"《公司法》"）《公司章程》的规定。 二、监事会会议审议情况 经与会监事审议，形成决议如下： （一）审议通过《关于 2023 年度监事会工作报告的议案》 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2023 年度 监事会工作报告》。 同意：3 票；反对：0 票；弃权：0 票。表决结果为通过。 本议案尚需提交 2023 ...

证券代码：001230 证券简称：劲旅环境 公告编号：2024-030 劲旅环境科技股份有限公司 关于会计政策变更的公告 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、误导性陈述或重大遗漏。 劲旅环境科技股份有限公司（以下简称"公司"）根据中华人民共和国财政 部（以下简称"财政部"）颁布的《企业会计准则解释第 16 号》（财会〔2022〕 31 号，以下简称"《解释 16 号》"）的要求变更会计政策。本次会计政策变更 是公司根据法律法规和国家统一的会计制度要求进行的变更，无需提交公司董事 会和股东大会审议，不会对公司财务状况、经营成果和现金流量产生重大影响。 现将具体情况公告如下： 一、本次会计政策变更概述 （四）会计政策变更的性质 本次会计政策变更是公司根据法律法规和国家统一的会计制度要求进行的 变更，无需提交公司董事会和股东大会审议批准。 二、本次会计政策变更的主要内容 （一）变更原因及日期 2022 年 11 月 30 日，财政部发布了《解释 16 号》，其中"关于单项交易产 生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"内容自 2023 年 1 月 1 日起施 ...

Stock code · 001230 2023 Environmental, Social and Governance (ESG) Report of Jinglv Environment Environmental, Social and Governance Report Content Preface | Report Description | 03 | | --- | --- | | President Address | 04 | | Corporate Sustainability Philosophy and Strategy | 05 | | About Jinglv Environment | 05 | | Respond to the UN Sustainable Development Goals (SDGs) | 08 | Treat the Basics - Making Jinglv an Exemplary Model | 1.1 Governance First - Contribute to Prosperous Development | 11 | | --- | - ...

国元证券股份有限公司 关于劲旅环境科技股份有限公司 2024 年度对外担保额度预计的核查意见 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为劲旅 环境科技股份有限公司首次公开发行股票并在深交所主板上市的保荐机构履行 持续督导职责，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票 上市规则（2023 年修订）》等法律、行政法规、部门规章及业务规则，对劲旅 环境科技股份有限公司（以下简称"劲旅环境"或"公司"）2024 年度对外担 保额度预计的事项进行了认证、审慎的核查，核查情况及核查意见如下： 一、担保情况概述 （一）担保基本情况 为满足公司及控股子公司日常经营和业务发展的需要，预计 2024 年度公司 及控股子公司拟为纳入合并报表范围内下属公司（含新设立或收购的全资和控股 子公司）提供新增担保额度总额合计不超过 100,000 万元人民币（本次预计对外 担保额度不包含之前已审议尚未到期或未使用的额度），其中向资产负债率为 70%以上的担保对象的提供新增担保额度为不超过 50,000 万元。担保范围包括但 不限于申请融资业务（含融资租赁）发生的融资类担保以及日常经营发生的履约 类担保，担 ...

国元证券股份有限公司 关于劲旅环境科技股份有限公司 2023 年度募集资金存放与使用情况的核查意见 根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求》《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》等有关规定的要求，国元证券股份有限公 司（以下简称"国元证券"或"保荐机构"）作为劲旅环境科技股份有限公司（以 下简称"劲旅环境"或"公司"）首次公开发行股票的保荐机构，对劲旅环境 2023 年度募集资金存放与使用情况进行了专项核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会证监许可[2022]1104 号文核准，公司于 2022 年 7 月向社会公开发行人民币普通股（A 股）27,848,337.00 股，每股发行价为 34.51 元，共计募集资金总额为人民币 961,046,109.87 元，扣除发行费用 140,783,409.87 元后，募集资金净额为 820,262,700.00 元。 该募集资金已于 2022 年 7 月到账。上述资金到账情况已经容诚会计师事务 所 ...

Financial Performance - The company's revenue for Q1 2024 was ¥378,107,953.08, representing an increase of 11.89% compared to ¥337,936,451.51 in the same period last year[5] - Net profit attributable to shareholders was ¥31,971,650.72, showing a slight decrease of 0.13% from ¥32,012,278.46 year-on-year[5] - Net profit for Q1 2024 was ¥36,001,821.85, representing a 8.5% increase from ¥33,118,277.01 in Q1 2023[18] - The total comprehensive income for the first quarter of 2024 was CNY 36,001,821.85, compared to CNY 33,118,277.01 in the same period last year, representing an increase of approximately 5.67%[19] Cash Flow - The net cash flow from operating activities improved significantly to ¥9,150,670.35, a 140.31% increase from a negative cash flow of -¥22,699,803.34 in the previous year[5] - Cash received from the sale of goods and services increased to CNY 332,990,127.33, up from CNY 275,752,969.20, reflecting a growth of about 20.77%[19] - The total cash inflow from operating activities was CNY 340,883,984.46, compared to CNY 277,976,818.31 in the previous year, indicating a growth of approximately 22.61%[19] - The company reported a net cash outflow from investing activities of CNY -76,380,157.22, worsening from CNY -39,129,887.30 in the prior year[20] - The company’s cash outflow from financing activities was CNY -20,914,421.55, an improvement from CNY -30,660,888.36 in the same quarter last year[20] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥2,990,989,273.55, a 0.66% increase from ¥2,971,405,947.83 at the end of the previous year[5] - Non-current liabilities totaled ¥710,298,539.79 in Q1 2024, compared to ¥709,188,977.38 in Q1 2023, indicating a marginal increase[16] - The company's total assets as of Q1 2024 amounted to ¥2,990,989,273.55, slightly up from ¥2,971,405,947.83 at the end of Q1 2023[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,906, with the top three shareholders holding a combined 51.20% of the shares[11] - There are no significant changes in the top 10 shareholders or their shareholding status compared to the previous period[13] Expenses - The company reported a 64.63% increase in selling expenses, amounting to ¥13,576,851.58, primarily due to an expansion in the marketing team[9] - Total operating costs for Q1 2024 were ¥342,734,100.96, up 11.3% from ¥308,002,664.56 in the same period last year[17] - Research and development expenses for Q1 2024 were ¥4,322,270.38, down from ¥5,476,554.92 in Q1 2023, reflecting a 21% decrease[17] Investment and Income - Investment income rose by 44.54% to ¥4,510,225.54, attributed to increased returns from investments in joint ventures[9] - The company reported an investment income of ¥4,510,225.54 for Q1 2024, up from ¥3,120,507.15 in the previous year, marking a 44.6% increase[17] Other Information - The company has not disclosed any new product or technology developments in this quarter[13] - The company has not reported any new strategies related to market expansion or mergers and acquisitions in this quarter[13] - The report was not audited, indicating that the figures are preliminary and subject to change[21]

该募集资金已于 2022 年 7 月到账。上述资金到账情况已经容诚会计师事务 所（特殊普通合伙）审验，并由其出具了容诚验字[2022]230Z0187 号验资报告。 公司对募集资金采取了专户存储管理。 （二）募集资金使用及结余情况 募集资金 2022 年 12 月 31 日余额合计为 76,450.66 万元，2023 年度公司累 计使用募集资金 8,626.29 万元，募集资金利息收入扣除手续费净额为 1,500.28 万元，募集资金 2023 年 12 月 31 日余额合计为 69,324.66 万元，公司利用闲置募 集资金进行现金管理的金额为 48,500.00 万元，使用暂时闲置募集资金用于补充 流动资金的金额为 16,000.00 万元。募集资金专户 2023 年 12 月 31 日余额合计为 4,824.66 万元。 注：以上募集资金专户余额合计与单项加总的尾差是由于四舍五入所致。 证券代码：001230 证券简称：劲旅环境 公告编号：2024-024 劲旅环境科技股份有限公司 2023 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内容的真实、准确和完整，没有虚 假记载 ...