证券代码：001230 证券简称：劲旅环境 劲旅环境科技股份有限公司 2023 年 7 月 28 日投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------|------------| | | □特定对象调研 □ | 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ | 业绩说明会 | | 类别 | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 | | √ 其他 （机构交流会） 广发证券 华泰证券 华安证券 海通证券 申万宏源 海富投资 国泰君安 上海青嶂 参与单位名称 国新证券 复利投资 中信建投 瑞德纵横 天风证券 善正资产 中原证券 御厚投资 国元证券 时间 2023 年 7 月 28 日 (周五) 上午 10:00~11:00 地点 公司通过腾讯会议，采用网络远程的方式召开 1、董事长于晓霞 2、执行董事长王传华 上市公司接待人 3、总经理王颖哲 员姓名 4、财务总监黄增荣 5、董事会秘书杨晶晶 公司与上述参会机构就公司基本情况、主要产品、行业概 投资者关系活动 况等进行了交流，主要沟通内容如下： 主要内 ...

证券代码：001230 证券简称：劲旅环境 | --- | --- | --- | |----------------|---------------|----------------------------| | 投资者关系活动 | □特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 √ | 业绩说明会 | | | □ 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 投资者网上提问 人员姓名 时间 2023 年 5 月 22 日 (周一) 下午 15:30~17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人 1、董事长于晓霞 员姓名 2、独立董事陈高才 3、财务总监、董事会秘书黄增荣 4、保荐代表人朱玮琼 公司就投资者在本次说明会中提出的问题进行了回复： 1、贵公司对今年业绩有什么期待 尊敬的投资者，您好！公司将努力做好生产经营，以环卫 服务为核心，以装备制造为基础，打造"环卫投资运营管理服 投资者关系活动 务+装备制 ...

关于召开 2022 年度业绩说明会的公告 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"）已于 2023 年 4 月 28 日在 巨潮资讯网（www.cninfo.com.cn）披露了《2022 年年度报告》。为了让广大投 资者进一步了解公司经营业绩、财务状况等，公司定于 2023 年 5 月 22 日（星期 一）下午 15:30-17:00 在全景网举办 2022 年度业绩说明会。现将本次业绩说明 会的相关内容公告如下： 一、业绩说明会安排 （一）会议召开时间：2023 年 5 月 22 日 15:30-17:00 （二）会议召开方式：网络方式 证券代码：001230 证券简称：劲旅环境 公告编号：2023-035 劲旅环境科技股份有限公司 投资者可于 2023 年 5 月 19 日前将相关问题通过电子邮件的形式发送至邮 箱 securities@jlhoe.com 或扫描下方二维码进入问题征集专题页面，本公司将 在 2022 年度业绩说明会上对投资者普遍关注的问题进行回答，提升本次业绩说 明会的针对性。会后，本公 ...

劲旅环境科技股份有限公司 2023 年第一季度报告 证券代码：001230 证券简称：劲旅环境 公告编号：2023-019 劲旅环境科技股份有限公司 2023 年第一季度报告 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。 重要内容提示： 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 □是 否 1 劲旅环境科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 会计政策变更 □会计差错更正 □同一控制下企业合并 □其他原因 | | 本报告期 | 上年同期 | | 本报告期比上年同期 | | --- | --- | --- | --- | --- | | | | | | 增减（%） | | | | 调整前 | 调整 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,261,993,664.97, a decrease of 7.83% compared to ¥1,369,198,441.82 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥124,114,924.58, down 29.89% from ¥177,027,136.85 in 2021[24]. - The net profit after deducting non-recurring gains and losses was ¥108,636,777.52, a decline of 35.03% from ¥167,207,504.99 in 2021[24]. - The company's cash flow from operating activities was ¥238,266,811.97, a decrease of 3.34% compared to ¥246,496,584.01 in 2021[24]. - The total assets at the end of 2022 were ¥2,787,046,228.48, an increase of 40.24% from ¥1,987,365,016.62 at the end of 2021[24]. - The net assets attributable to shareholders increased by 140.13% to ¥1,618,524,627.54 at the end of 2022 from ¥674,007,609.39 at the end of 2021[24]. - The basic earnings per share for 2022 were ¥1.30, down 38.68% from ¥2.12 in 2021[24]. - The diluted earnings per share for 2022 were also ¥1.30, reflecting the same percentage decrease as basic earnings[24]. - The weighted average return on equity for 2022 was 11.51%, down 18.38% from 29.89% in 2021[24]. - The total operating revenue for the company in the reporting period was approximately ¥1.26 billion, a decrease of 7.83% compared to the previous year[59]. Dividend Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, with no bonus shares issued[4]. - The proposed cash dividend for 2022 is CNY 2.00 per 10 shares (including tax), amounting to a total cash dividend of CNY 22,278,669.60, which represents 100% of the total profit distribution[155]. - The company plans to maintain a minimum cash dividend ratio of 20% during profit distribution, especially during significant capital expenditure phases[154]. - The company has established a stable dividend distribution policy, ensuring that minority shareholders have the opportunity to express their opinions and that their legal rights are protected[153]. Business Operations - The company reported a stable business operation with no changes in its main business since its listing[22]. - The company has maintained its registered address without any changes during the reporting period[22]. - The company has not experienced any changes in its controlling shareholders during the reporting period[22]. - The company’s stock is listed on the Shenzhen Stock Exchange under the code 001230[19]. - The company has engaged Rongcheng Accounting Firm for auditing services during the reporting period[23]. - The company’s registered capital and financial data are available for investor review at its board office[21]. - The company has established a strong brand advantage, recognized as a "little giant" enterprise by the Ministry of Industry and Information Technology in November 2020[50]. - The company has a market advantage by being one of the first to adopt the PPP model for integrated sanitation operation services, contributing to stable annual income and profit[48]. Research and Development - The company has established a high-quality technical team for research and development in electric, intelligent, and connected technologies, achieving breakthroughs in electric system applications[41]. - The company has developed a comprehensive management system for smart sanitation, including a smart sanitation cloud platform and smart public toilet management system, with 48 software copyrights[43]. - Research and development expenses rose by 3.71% to ¥17,494,371.29, indicating ongoing investment in innovation[68]. - The company completed the R&D of a 16-ton watering truck, which is expected to enhance its market presence[69]. - The company is actively pursuing new product development and technological advancements to strengthen its competitive edge in the market[135]. - The company plans to increase R&D investment to enhance technical capabilities, including recruiting high-end technical talent and collaborating with renowned domestic universities and research institutions[98]. Market Expansion - The company is actively expanding into rural sewage treatment and toilet products, aligning with national strategies for rural revitalization[49]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[130]. - A strategic acquisition of a local competitor is anticipated to enhance operational capabilities and increase market share by 5%[130]. - The company is exploring potential mergers and acquisitions to accelerate growth and expand its service capabilities in the environmental sector[135]. Corporate Governance - The company held 9 board meetings during the reporting period, with all resolutions being legally valid[109]. - The supervisory board convened 7 meetings, ensuring effective supervision over major matters and financial conditions[111]. - The company maintains independence in assets, personnel, finance, institutions, and business operations from its controlling shareholders[114]. - The company’s governance structure complies with the requirements set by the China Securities Regulatory Commission[113]. - The board of directors held multiple meetings throughout 2022, with key decisions made regarding the company's strategic direction and financial performance[140]. Employee Management - The total number of employees at the end of the reporting period was 36,012, with 332 in the parent company and 4,693 in major subsidiaries[148]. - The company implemented a performance-oriented salary model, linking compensation to revenue, net profit, and individual performance assessments[149]. - The company emphasized the recruitment and training of high-quality talent to support R&D projects and business development[150]. - Management training programs were organized to enhance the comprehensive capabilities of middle and senior management, covering management, finance, human resources, operations, and strategy[150]. Social Responsibility - The company is committed to corporate social responsibility, focusing on environmental governance and sustainable development[166]. - The company organized various social welfare activities, including job assistance for disadvantaged groups and educational support for low-income workers[173]. - The company has implemented precise poverty alleviation measures, providing employment opportunities for vulnerable populations[174]. - The company is focused on enhancing its corporate social responsibility initiatives to contribute to economic development and social stability[173]. Internal Control and Compliance - The internal control system has been continuously improved to enhance decision-making efficiency and ensure compliance with laws and regulations[158]. - The company reported zero significant defects in both financial and non-financial internal controls for the year 2022[161]. - The internal control audit report issued a standard unqualified opinion, confirming the effectiveness of financial reporting controls as of December 31, 2022[163]. - The company has committed to ensuring compliance with social insurance and housing fund contributions for employees, mitigating potential penalties[179]. Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming for 1.875 billion RMB[130]. - Future guidance indicates a projected revenue growth of approximately 15% for the upcoming fiscal year, driven by increased demand for environmental services[135]. - The management team emphasized the importance of sustainability, with a commitment to reducing carbon emissions by 15% over the next three years[130].

证券代码： 001230 证券简称：劲旅环境 劲旅环境科技股份有限公司 2022 年 9 月 7 日投资者关系活动记录表 编号：2022-001 | --- | --- | |-------------------------|----------------------------------------------------------------------------------------------------------------------------------------------| | | □ 分析师会议 | | 投资者关系活动 | □ 业绩说明会 | | 类别 | □ 路演活动 | | | | | | 年安徽辖区上市公司投资者网上集体接待日活动） | | 参与单位名称及 人员姓名 | | | | | | 时间 | 周三 ) 下午 14:00~17:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（ https://ir.p5w.net ） 采用网络远程的方式举行 | | 上市公司接待人 | 、董事长、总经理于晓霞 | | 员姓名 | 、财务总监、董事会秘书黄增荣 | ...

劲旅环境科技股份有限公司 2022 年第三季度报告 证券代码：001230 证券简称：劲旅环境 公告编号：2022-020 劲旅环境科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 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.第三季度报告是否经过审计 □是 否 1 单位：元 2 劲旅环境科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 307,471,386.44 | -3. ...

证券代码：001230 证券简称：劲旅环境 公告编号：2022-015 劲旅环境科技股份有限公司 关于参加安徽辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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互动交流，劲旅环境科技股份有限公司（以下简称 "公司"）将参加由安徽证监局指导、安徽上市公司协会与深圳市全景网络有限 公司联合举办的"2022 年安徽辖区上市公司投资者集体接待日活动"，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 （http://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 2022 年 9 月 7 日（周三）16：00-17：30。届时 公司高管将在线就公司 2022 半年度报告中的公司业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 劲旅环境科技股份有限公司 董事会 2022 年 9 月 2 日 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥615,961,961.16, a decrease of 7.84% compared to the same period last year[20]. - The net profit attributable to shareholders was ¥65,922,626.33, reflecting a decline of 15.30% year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥60,845,171.71, down 18.79% from the previous year[20]. - Basic and diluted earnings per share were both ¥0.79, a decrease of 15.05% year-on-year[20]. - The company's operating revenue for the current period is ¥615,961,961.16, a decrease of 7.84% compared to ¥668,358,794.39 in the same period last year[47]. - Operating costs decreased by 3.45% to ¥471,904,889.04 from ¥488,777,574.49, primarily due to the reduction in operating revenue[47]. - The revenue from equipment manufacturing and sales was ¥69,831,251.31, down 30.68% from ¥100,734,525.58, primarily impacted by pandemic-related factors[49]. - The revenue from operational services was ¥544,627,464.03, a decrease of 3.83% from ¥566,342,620.87, indicating a slight decline in this segment[49]. - The company's gross profit margin for operational services was 22.35%, down from the previous year's margin, reflecting increased costs[51]. - The net profit for the first half of 2022 was CNY 68,612,388.85, representing a decline of 15.87% from CNY 81,586,032.37 in the previous year[141]. - The company's total liabilities decreased to CNY 343,914,866.98 from CNY 356,978,357.61, reflecting a reduction of 3.65%[140]. - Total equity increased to CNY 680,699,716.00, up from CNY 650,904,043.01, indicating a growth of 4.06%[140]. Cash Flow and Investments - The net cash flow from operating activities increased by 45.22% to ¥143,585,537.92 compared to the same period last year[20]. - The net increase in cash and cash equivalents was ¥51,537,431.63, a significant improvement of 169.44% compared to a decrease of ¥74,218,005.68 in the previous period[47]. - Cash flow from operating activities generated a net amount of CNY 143,585,537.92, an increase of 45.1% compared to CNY 98,874,676.44 in the previous year[147]. - Cash flow from investing activities resulted in a net outflow of CNY 34,478,878.90, an improvement from a net outflow of CNY 52,224,226.75 in the same period last year[147]. - Cash flow from financing activities showed a net outflow of CNY 57,569,227.39, compared to a net outflow of CNY 120,868,455.37 in the first half of 2021[147]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,003,406,735.23, an increase of 0.81% from the end of the previous year[20]. - The company's total assets reached CNY 1,024,614,582.98, compared to CNY 1,007,882,400.62 in the previous year, reflecting an increase of 1.65%[140]. - The company's current assets totaled CNY 917,597,595.92, up from CNY 868,807,233.25 at the start of the year, indicating an increase of about 5.3%[131]. - Total liabilities decreased to CNY 1,223,769,245.81 from CNY 1,273,289,208.11, a reduction of approximately 3.9%[133]. - The company's equity attributable to shareholders rose to CNY 740,058,795.91 from CNY 674,007,609.39, marking an increase of about 9.8%[133]. Business Strategy and Market Position - The company reported a revenue increase driven by the growing demand for urban sanitation management services, with a focus on comprehensive environmental governance solutions[28]. - The urban sanitation management market is expected to continue expanding due to rising urbanization rates and improved city appearance standards[29]. - The company’s main revenue sources include investment operation management services and equipment manufacturing, with a strong emphasis on providing integrated sanitation solutions[30]. - The company is transitioning to a diversified business model, incorporating PPP models alongside traditional government service purchases[29]. - The company has implemented a smart sanitation management system to enhance operational efficiency and reduce management costs[29]. - The company is committed to sustainable development and enhancing rural sanitation management, responding to national policies on environmental governance[29]. - The company aims to leverage policy opportunities from the "Rural Revitalization Strategy" to enhance its financial strength and market expansion capabilities[37]. - The company has established 22 sanitation franchise projects in regions such as Anhui and Jiangxi, including 19 PPP projects, demonstrating a strong market presence[37]. Research and Development - Research and development investment increased by 20.50% to ¥7,886,035.43, reflecting the company's commitment to enhancing R&D efforts[47]. - The company plans to continuously develop new products and technologies to strengthen its core competitiveness[66]. - The company has a management team with over 10 years of experience in sanitation product development, ensuring a strong understanding of industry trends[44]. Risk Management - The company has identified potential risk factors and corresponding countermeasures in its management discussion[5]. - The company faces risks related to policy changes, market competition, rising labor costs, and accounts receivable collection[66][67][68][69]. Corporate Governance and Compliance - The company has established a comprehensive safety management system and achieved a 100% rectification rate for various safety hazards, with no significant safety production accidents reported[82]. - The company has passed ISO9001, ISO14001, and GB/T45001 certifications, ensuring a robust safety management framework[83]. - The company emphasizes employee rights protection through a well-structured compensation management and career development system[81]. - The company has not experienced any significant litigation or arbitration matters during the reporting period[94]. Shareholder Information - The largest shareholder, Yu Xiaoxia, holds 27.31% of the shares, amounting to 22,812,794 shares[118]. - The second-largest shareholder, Yu Xiaojun, and the third-largest shareholder, Yu Hongbo, each hold 20.48%, equivalent to 17,109,596 shares[118]. - The company has no foreign ownership, with 100% of shares held by domestic investors[116]. - The total number of shareholders at the end of the reporting period was not specified, but the company maintains a stable shareholder structure[118]. Accounting and Financial Reporting - The company follows the Chinese accounting standards, ensuring that its financial statements reflect a true and complete picture of its financial status[174]. - The company’s financial statements were approved by the board on August 29, 2022[170]. - The company has included all subsidiaries in its consolidated financial statements[170]. - The company assesses its ability to continue as a going concern for 12 months from the reporting date[172].