劲旅环境科技股份有限公司 各位股东及股东代理人： 2、专门委员会工作的情况 2024 年度独立董事述职报告 本人作为劲旅环境科技股份有限公司（以下简称"公司"）独立董事，在 2024 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》等规定和要求，认真履 行职责，出席董事会及股东大会，对会议议题进行认真审议，充分发挥参与决 策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 现将 2024 年独立董事任职期间的工作情况汇报如下： 一、基本情况 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 2024 年 7 月，任黄山谷捷股份有限 ...

劲旅环境(001230.SZ)公告称，公司计划在常州市钟楼区建设新能源特种车辆及智能装备产业基地，总 投资额为10亿元。 ...

Dividend Distribution - The company plans to distribute a cash dividend of 3.20 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[5]. - The cash dividend policy for the reporting period included a cash dividend of ¥3.20 per 10 shares (before tax), totaling ¥42,398,738.24, which represents 30.14% of the net profit attributable to shareholders[186]. - The company plans to maintain a cash dividend distribution ratio of at least 20% in future profit distributions, reflecting its commitment to shareholder returns[186]. Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the latest fiscal year[16]. - The company's operating revenue for 2023 was ¥1,538,900,982.04, representing a year-over-year increase of 5.79% compared to ¥1,454,656,359.20 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥140,676,552.36, an increase of 8.76% from ¥129,341,273.11 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥132,753,598.25, reflecting a significant increase of 23.45% compared to ¥107,534,096.01 in 2022[22]. - The net cash flow from operating activities reached ¥94,019,734.96, marking a 41.98% increase from ¥66,220,893.26 in the previous year[22]. - The total assets of the company reached 1.2 billion RMB, reflecting a 10% increase compared to the previous year[16]. - The net assets attributable to shareholders increased to ¥1,847,106,552.51, up 4.88% from ¥1,761,137,777.82 in the previous year[23]. - The total operating revenue for 2024 reached ¥1,538,900,982.04, representing a year-on-year increase of 5.79% compared to ¥1,454,656,359.20 in 2023[83]. - The revenue from operational services accounted for 93.87% of total revenue in 2024, increasing by 12.24% from the previous year[83]. - The revenue from equipment manufacturing and sales decreased by 44.42%, contributing only 5.91% to total revenue in 2024[83]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the environmental technology sector, aiming for a 20% increase in market share over the next two years[16]. - The company is exploring strategic acquisitions to enhance its technological capabilities and expand its service offerings[16]. - User data indicates a 25% increase in customer engagement through digital platforms, highlighting the effectiveness of recent marketing strategies[16]. - The company is actively pursuing new strategies for market expansion and product innovation to drive future growth[162]. - The company is focused on international expansion while deepening its domestic market presence through a "1+N" regional cooperation ecosystem[123]. Research and Development - New product development initiatives are underway, with an investment of 50 million RMB allocated for R&D in innovative environmental solutions[16]. - The company has obtained a total of 116 authorized patents and has been recognized for its research and application of big data intelligent sanitation equipment[41]. - The company is focused on integrating resources and improving operational efficiency in its sanitation projects[111]. - The company is currently developing multi-sensor fusion technology for sanitation vehicles, aiming to transition to unmanned operations[91]. - The company's R&D personnel increased to 94 in 2024 from 77 in 2023, representing a growth of 22.08%[92]. Operational Efficiency - The company has successfully reduced operational costs by 8% through efficiency improvements and process optimizations[16]. - The company employs a flexible production model, allowing for quick adjustments to meet diverse customer needs while maintaining quality and delivery timelines[68]. - The company has implemented measures to optimize operational efficiency and reduce labor costs through mechanization and automation[127]. - The company has established a comprehensive training system to cultivate high-quality talent, supporting its innovation and development[79]. Governance and Management - The company has a robust governance structure with specialized committees for strategic, audit, nomination, and compensation matters[135]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[134]. - The company has a strong management team with diverse backgrounds, including expertise in environmental technology and finance, which supports its strategic initiatives[157]. - The company has experienced changes in its board, with Cheng Yongwen being elected as an independent director on March 11, 2024[153]. Risks and Challenges - The company has identified potential risks in its future outlook, including regulatory changes and market competition, and has outlined corresponding mitigation strategies[5]. - The company anticipates risks from policy changes that could affect government funding for environmental management, and plans to continuously innovate and expand service offerings to mitigate this risk[124]. - The company faces intensified market competition as the environmental sanitation industry grows, and it plans to enhance project management capabilities and technical expertise to address this challenge[125]. - The company faces risks from rising labor costs in its sanitation business, which constitutes a significant portion of its operating costs[127]. Sustainability and Social Responsibility - The company has committed to social responsibility initiatives, as detailed in its 2024 Sustainable Development Report[198]. - The company has disclosed measures taken to reduce carbon emissions in its 2024 Sustainable Development Report, published on April 25, 2025[197]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities[197]. Financial Management - The company has established a dedicated fund account for managing raised funds and ensuring proper cash management[112]. - The company has engaged multiple accounting firms to ensure transparency and accuracy in financial reporting[200]. - The company has a commitment to ensure compliance with the relevant regulations and guidelines set forth in the prospectus[200]. - The company has maintained compliance with internal control standards without any major issues reported[195].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 380,317,260.85, representing a year-over-year increase of 0.58% compared to CNY 378,107,953.08 in the same period last year[5] - Net profit attributable to shareholders for Q1 2025 was CNY 38,769,854.86, a 21.26% increase from CNY 31,971,650.72 in the previous year[5] - The net profit after deducting non-recurring gains and losses was CNY 39,233,809.89, reflecting a 29.08% increase from CNY 30,395,611.99 year-over-year[5] - Basic and diluted earnings per share for Q1 2025 were both CNY 0.29, up 20.83% from CNY 0.24 in the previous year[5] - Total operating revenue for the current period reached ¥380,317,260.85, an increase from ¥378,107,953.08 in the previous period, reflecting a growth of approximately 0.6%[18] - Net profit for the current period was ¥44,117,355.80, up from ¥36,001,821.85, indicating a growth of approximately 22.8%[19] - Total comprehensive income for the period reached CNY 44,117,355.80, up from CNY 36,001,821.85 in the previous period, representing an increase of approximately 22.8%[20] Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 1,298,926.72, a significant decline of 114.19% compared to a net inflow of CNY 9,150,670.35 in the same period last year[5] - Cash inflow from operating activities totaled CNY 371,502,344.04, compared to CNY 340,883,984.46 in the previous period, marking an increase of about 9.0%[21] - Net cash flow from operating activities was negative at CNY -1,298,926.72, a decline from CNY 9,150,670.35 in the previous period[22] - Cash flow from investing activities resulted in a net outflow of CNY -50,792,988.43, an improvement from CNY -76,380,157.22 in the previous period[22] - Cash flow from financing activities generated a net inflow of CNY 62,195,977.29, compared to a net outflow of CNY -20,914,421.55 in the previous period[22] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 3,236,866,988.23, an increase of 2.22% from CNY 3,166,693,859.94 at the end of the previous year[5] - Current liabilities totaled ¥561,049,680.91, a slight decrease from ¥577,116,935.31, reflecting a reduction of approximately 2.5%[17] - Long-term borrowings rose to ¥265,115,600.00 from ¥217,755,600.00, indicating an increase of about 21.7%[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,080[12] - The largest shareholder, Ms. Yu Xiaoxia, holds 20.51% of shares, totaling 27,375,353 shares[12] - The company has a total of 1,000,040 shares held in a repurchase account, which are not included in the top 10 shareholders[13] - The top 10 shareholders include significant stakes from family members, indicating potential alignment in decision-making[13] - The company has not disclosed any changes in the participation of major shareholders in margin trading or securities lending activities[14] - There are no known relationships or agreements among the top shareholders beyond those disclosed[13] Investment and Expenses - The company reported a 30.68% increase in investment income, totaling CNY 5,893,804.56, due to higher returns from investments in joint ventures[10] - Research and development expenses for the current period were ¥5,106,519.44, compared to ¥4,322,270.38 in the previous period, reflecting an increase of about 18.1%[19] - Employee compensation payments rose to CNY 230,592,258.64 from CNY 172,582,556.59, representing an increase of approximately 33.5%[22] - The tax expenses for the current period were ¥5,727,488.55, compared to ¥2,189,044.97 in the previous period, indicating a significant increase of approximately 161.5%[19] Financial Position - The company's total equity attributable to shareholders increased by 2.11% to CNY 1,886,155,685.25 from CNY 1,847,106,552.51 at the end of the previous year[5] - The company's financial assets include trading financial assets valued at ¥346,482,310.00, an increase from ¥336,096,955.75[15]

证券代码：001230 证券简称：劲旅环境 公告编号：2025-008 劲旅环境科技股份有限公司 关于提前归还部分暂时补充流动资金的闲置 募集资金的公告 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。 2024 年 11 月 6 日，劲旅环境科技股份有限公司（以下简称"公司"）召开 第二届董事会第十六次会议、第二届监事会第十三次会议审议通过了《关于使用 闲置募集资金暂时补充流动资金的议案》，同意公司在确保不影响募集资金投资 计划的前提下，使用不超过 12,000 万元暂时闲置募集资金补充流动资金，使用 期限自董事会审议批准之日起不超过 12 个月。具体内容详见披露于《证券时报》 《中国证券报》《上海证券报》《证券日报》《经济参考报》和巨潮资讯网 （www.cninfo.com.cn）的《关于使用闲置募集资金暂时补充流动资金的公告》（公 告编号：2024-072）。在上述授权额度及期限内，根据募集资金使用安排，公司 实际用于暂时补充流动资金的募集资金共计 12,000 万元。 2025 年 4 月 2 日，公司提前将暂时补充流动资金的募集资金 4,000 万元归 ...

劲旅环境科技股份有限公司关于对控股子公司提供 担保的进展公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001230 证券简称：劲旅环境 公告编号：2025-007 劲旅环境科技股份有限公司 关于对控股子公司提供担保的进展公告 特别提示： 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。 本次被担保对象池州劲旅环境科技有限公司和涡阳县劲旅环境科技有限公司资产负债率超过70%，提醒 广大投资者关注本次担保风险。 一、担保情况概述 （一）2024年度对外担保额度预计基本情况 为满足劲旅环境科技股份有限公司（以下简称"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 ...

证券代码：001230 证券简称：劲旅环境 公告编号：2025-007 本次被担保对象池州劲旅环境科技有限公司和涡阳县劲旅环境科技有限公 司资产负债率超过 70%，提醒广大投资者关注本次担保风险。 一、担保情况概述 （一）2024 年度对外担保额度预计基本情况 劲旅环境科技股份有限公司 关于对控股子公司提供担保的进展公告 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。 特别提示： 为满足劲旅环境科技股份有限公司（以下简称"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，担保方式包括但不限于一般 保证、连带责任保证、抵押、质押等。 上述担保额度，可在下属公司 ...

证券代码：001230 证券简称：劲旅环境 公告编号：2025-006 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。 特别提示： 1、本次股东大会未出现否决、修改、增加议案的情形。 劲旅环境科技股份有限公司 2025 年第一次临时股东大会决议公告 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议召开的时间： 占公司扣除回购专用账户的股票后有表决权股份总数的 61.1599%。其中，出席现 场会议的股东及股东代理人共有 5 人，代表股份数 79,418,383 股，占公司扣除回 购专用账户的股票后有表决权股份总数的59.9402%；通过网络投票的股东165人， 代表股份数 1,616,062 股，占公司扣除回购专用账户的股票后有表决权股份总数 的 1.2197%。 （1）现场会议召开时间：2025 年 3 月 7 日（星期五）下午 14:30； （2）网络投票时间为：2025 年 3 月 7 日。其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2025 年 3 月 7 日上午 9:15 至 9:25，9:30 至 11 ...

安徽天禾律师事务所 安徽天禾律师事务所 关于劲旅环境科技股份有限公司 关于劲旅环境科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 地址：安徽省合肥市怀宁路 288 号置地广场 A 座 34-35F 电话：（0551）62642792 传真：（0551）62620450 天禾律师事务所 股东大会法律意见书 2025 年第一次临时股东大会的法律意见书 天律意 2025 第 00487 号 致：劲旅环境科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国 证券法》（下称"《证券法》"）、中国证券监督管理委员会《上市公司股东大会 规则》（下称"《股东大会规则》"）以及《劲旅环境科技股份有限公司章程》（下 称"《公司章程》"）的有关规定，安徽天禾律师事务所接受劲旅环境科技股份有 限公司（下称"公司"）委托，指派黄孝伟、盛建平律师（下称"天禾律师"）出席公 司 2025 年第一次临时股东大会（下称"本次股东大会"），并对本次股东大会相 关事项进行见证，出具法律意见。 本法律意见书是天禾律师根据对本次股东大 ...

国元证券股份有限公司 关于劲旅环境科技股份有限公司及子公司 利用闲置自有资金进行现金管理的核查意见 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（以下简称"劲旅环境"或"公司"）首次公开发行股票 并上市的保荐机构，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》《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 13 号——保荐业务》 等有关规定的要求，对劲旅环境使用闲置自有资金进行现金管理事项进行了审慎 核查，并出具核查意见如下： 一、投资情况概述 1、投资目的 为充分利用闲置自有资金，提高资金运营效率，增加公司收益，根据现有闲 置资金情况并结合近期资金使用计划，在不影响主营业务正常发展的前提下，公 司拟使用部分闲置的自有资金投资理财产品，增加资金收益。 2、投资金额 公司和子公司使用总额不超过 3 亿元（含本数）。 3、资金来源 本次用于投资的资金来源于公司及子公司部分暂时闲置的自有资金，不涉及 使用募集资金。 4、投资期限 1、尽管上述拟投资的现金管理品种属于低风险投资品种，但金 ...