董事会对独立董事独立性自查情况的专项意见 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， 杭州楚环科技股份有限公司（以下简称"公司"）董事会，就公司在任独立董事 武鑫、许响生、赵鹏飞的独立性情况进行评估并出具如下专项意见： 经核查独立董事武鑫、许响生、赵鹏飞的任职经历以及签署的相关自查文件， 上述人员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，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。 杭州楚环科技股份有限公司 杭州楚环科技股份有限公司董事会 2025 年 4 月 24 日 ...

杭州楚环科技股份有限公司 2024 年度募集资金存放与使用情况专项报告 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《关于核准杭州楚环科技股份有限公司首次公 开发行股票的批复》（证监许可〔2022〕1382 号），本公司由主承销商民生证券 股份有限公司采用网下向符合条件的投资者询价配售与网上向持有深圳市场非 限售 A 股和非限售存托凭证市值的社会公众投资者定价发行相结合的方式，向 社会公众公开发行人民币普通股（A 股）股票 20,093,500 股，发行价为每股人民 币 22.96 元，共计募集资金 46,134.68 万元，坐扣承销和保荐费用 4,010.60 万元 后的募集资金为 42,124.08 万元，已由主承销商民生证券股份有限公司于 2022 年 7 月 19 日汇入本公司募集资金监管账户。另减除上网发行费、招股说明书印刷 费、申报会计师费、律师费、评估费等与发行权益性证券直接相关的新增外部费 用 3,767.26 万元后，以及扣除公司以自有资金预付的 100.00 万元承销及保荐费 后，公司本次募集资金净额为 38,256.82 万元。上述募集资金到位情 ...

证券代码：001336 证券简称：楚环科技 公告编号：2025-005 杭州楚环科技股份有限公司 第二届监事会第十七次会议决议公告 本公司及监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、监事会会议召开情况 杭州楚环科技股份有限公司（以下简称"公司"）第二届监事会第十七次会 议通知已于 2025 年 4 月 14 日以电子邮件的方式送达给各位监事。会议于 2025 年 4 月 24 日在公司会议室以现场会议的方式召开。会议由监事会主席金生侠主 持，会议应出席监事 3 名，实际出席监事 3 名。本次会议的召集和召开符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 经审核，监事会认为董事会编制和审议《2024 年年度报告》的程序符合法 律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露 ...

二、董事会会议审议情况 证券代码：001336 证券简称：楚环科技 公告编号：2025-004 杭州楚环科技股份有限公司 第二届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 杭州楚环科技股份有限公司（以下简称"公司"）第二届董事会第二十次会 议通知已于 2025 年 4 月 14 日以电子邮件的方式送达给各位董事。会议于 2025 年 4 月 24 日在公司会议室以现场结合通讯的方式召开。会议由董事长陈步东先 生主持，会议应出席董事 9 名，实际出席董事 9 名。本次会议的召集和召开符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 经审议，董事会认为公司《2024 年年度报告》及其摘要符合法律、行政法规 及中国证监会的规定，报告内容真实、准确、完整地反映了公司 2024 年度的经 营管理情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司董事会依照《中华人民共和国公司法》《中华人民共和国证券法》等法 律法规以及《公司章程》 ...

证券代码：001336 证券简称：楚环科技 公告编号：2025-006 杭州楚环科技股份有限公司 关于 2024 年度利润分配方案的公告 （一）基本内容 1、分配基准：2024 年度。 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。 特别提示： 1、根据《中华人民共和国公司法》（以下简称《公司法》）等相关规定， 公司回购专用证券账户中的股份不享有利润分配等权利。本次利润分配以实施权 益分派股权登记日的总股本扣除公司回购专用证券账户中的回购股份后的股本 总额为基数，具体日期将在权益分派实施公告中明确。 2、2024 年度利润分配方案为：以实施权益分派股权登记日的总股本扣除公 司回购专用证券账户中的回购股份后的股本总额为基数，向全体股东每 10 股派 发现金红利人民币 1.20 元（含税）。本次利润分配不送红股，不以公积金转增股 本。本次利润分配方案公告后至实施前，如公司享有利润分配权的股本总额由于 股份回购、再融资新增股份上市等原因发生变动，公司将按照分配比例不变的原 则相应调整现金分红总额。 3、公司未触及《深圳证券交易所股票上市规则（2024 年修订）》第 ...

Financial Performance - The company's operating revenue for 2024 was ¥401,749,859.13, a decrease of 12.22% compared to ¥457,700,934.95 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥28,332,057.30, down 25.31% from ¥37,934,817.25 in 2023[18]. - Basic earnings per share for 2024 were ¥0.35, a decrease of 25.53% compared to ¥0.47 in 2023[18]. - Total assets at the end of 2024 reached ¥1,292,674,425.60, reflecting a 12.11% increase from ¥1,153,026,543.69 at the end of 2023[18]. - The company reported a weighted average return on equity of 3.65% for 2024, down from 5.00% in 2023[18]. - The company's total revenue for 2024 was ¥401,749,859.13, a decrease of 12.22% compared to ¥457,700,934.95 in 2023[45]. - Revenue from specialized equipment manufacturing accounted for 87.47% of total revenue, totaling ¥351,391,896.27, down 11.53% from the previous year[45]. - The gross margin for specialized equipment manufacturing was 37.50%, showing a slight increase of 1.09% compared to the previous year[46]. Cash Flow and Investments - Cash flow from operating activities increased significantly to ¥52,241,467.32, a 376.78% increase from ¥10,957,229.27 in 2023[18]. - Operating cash inflow for 2024 reached ¥390,021,505.74, a year-on-year increase of 1.87% compared to ¥382,848,596.49 in 2023[60]. - Net cash flow from operating activities surged by 376.78% to ¥52,241,467.32, up from ¥10,957,229.27 in the previous year[60]. - Total investment cash outflow rose by 59.36% to ¥1,326,378,986.48, primarily due to increased spending on the Chuhuan Intelligent Manufacturing Base and waste gas treatment equipment production lines[60]. - The company reported a total investment of ¥1,326,378,986.48 during the reporting period, a 59.36% increase from ¥832,328,168.52 in the previous year[69]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of 1.20 RMB per 10 shares to all shareholders, with no bonus shares issued[4]. - The cash dividend distribution plan is compliant with relevant regulations and considers the company's development stage and future funding needs[153]. - The total distributable profit for the period was RMB 250,721,004.82, indicating a strong profitability position[152]. - The company has not proposed any stock dividends or capital reserve transfers, focusing solely on cash dividends for the 2024 profit distribution plan[152]. - The company reported a cash dividend of RMB 1.20 per 10 shares (including tax), totaling RMB 9,582,420, which represents 100% of the distributable profit[152]. Environmental Commitment - The company emphasizes its focus on environmental responsibility and sustainable practices in its operations[5]. - The company operates in the environmental protection equipment manufacturing industry, focusing on odor treatment and water treatment equipment[27]. - The company is actively involved in the development and sales of air pollution control equipment, addressing significant environmental concerns in urban areas[28]. - The environmental protection industry is experiencing strong demand, particularly in the niche market of odor pollution control, which is expected to reach a market size of over CNY 100 billion[30]. - The company is committed to avoiding secondary pollution through proper treatment of waste gases generated during operations[54]. Research and Development - The company has a strong R&D team with extensive practical experience, focusing on air pollution control technologies[39]. - The company is focusing on R&D projects aimed at reducing odor pollution in the aquaculture industry, with specific goals to meet national standards[53]. - The company aims to enhance its R&D capabilities and brand image through talent development and core technology mastery[54]. - The company is developing high-efficiency purification technologies to address pollution from the photovoltaic industry, ensuring compliance with emission standards[56]. - The company has established partnerships with universities for research in areas such as microbial strains and industrial catalytic technology[39]. Corporate Governance - The company established a sound corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring independent decision-making and operation[116]. - The company has a complete independent business operation system, including technology research and development, raw material procurement, product manufacturing, and sales, maintaining independence from the controlling shareholder[117]. - The company has appointed a diverse board of directors, with members holding various shares, ensuring representation and governance[120]. - The company maintains a clear separation between its operational management and the controlling shareholder, preventing conflicts of interest[116]. - The company has a structured remuneration decision-making process involving the board's compensation and assessment committee[136]. Market Expansion and Strategy - The company aims to enhance its market expansion efforts, targeting industrial sectors beyond municipal and kitchen waste[92]. - The company is focusing on expanding its market presence through strategic investments in new product lines and technology enhancements[81]. - The company has outlined plans for mergers and acquisitions to enhance its market position and product offerings[81]. - The company is actively pursuing opportunities for mergers and acquisitions to enhance its competitive position in the market[126]. - The company has a robust management team with extensive experience in various sectors, contributing to its operational efficiency and strategic direction[127]. Risk Management - The company has outlined potential risks in its future development outlook, which investors should be aware of[4]. - The company acknowledges potential risks from changes in national environmental policies that could affect market space and profitability[95]. - The company is facing a talent gap for high-level composite talents and senior professional technical and marketing personnel, necessitating increased efforts in talent recruitment and training[97]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[160]. - The company has no significant litigation or arbitration matters during the reporting period, with minor cases involving amounts of 591,100 RMB and 28,575,100 RMB respectively[193]. Employee Relations - The total number of employees at the end of the reporting period is 358, with 212 in the parent company and 146 in major subsidiaries[145]. - The company has a diverse professional composition, with 96 production personnel, 48 sales personnel, and 103 technical personnel[145]. - The company has established a dynamic salary adjustment mechanism based on job responsibilities and performance goals, enhancing employee satisfaction and retention[147]. - Employee training programs are in place, focusing on strategic management for senior management and skills enhancement for middle and junior staff[148]. - The company has no retired employees requiring financial support, indicating a focus on workforce stability[145].

Market Overview - The Shanghai Composite Index closed at 3299.76 points, above the annual line, with a change of 0.25% [1] - The total trading volume of A-shares reached 1,121.207 billion yuan [1] Stocks Breaking Annual Line - A total of 106 A-shares have broken above the annual line today [1] - Notable stocks with significant deviation rates include: - Youbuxun: 17.49% deviation, closing price at 15.18 yuan, with a daily increase of 20.00% and turnover rate of 6.57% [1] - Fujilai: 14.53% deviation, closing price at 29.09 yuan, with a daily increase of 20.01% and turnover rate of 30.40% [1] - Chongqing Construction: 8.33% deviation, closing price at 3.01 yuan, with a daily increase of 9.85% and turnover rate of 2.93% [1] Additional Stocks with Minor Deviations - Jiangxi Copper, Meirya, and Laimu Co. have just crossed the annual line with smaller deviation rates [1] - Other stocks with notable performance include: - Changjiang Investment: 7.98% deviation, closing price at 8.01 yuan, with a daily increase of 10.03% [1] - Qingtang City: 7.70% deviation, closing price at 3.78 yuan, with a daily increase of 9.88% [1] - Shenchuan A: 7.45% deviation, closing price at 6.75 yuan, with a daily increase of 9.93% [1] Summary of Stocks with Deviation Rates - A detailed table lists various stocks, their daily change percentages, turnover rates, annual line prices, latest prices, and deviation rates, highlighting the performance of stocks like: - Dongjiang Environmental: 3.70% deviation, closing price at 4.28 yuan, with a daily increase of 10.03% [1] - Feinan Resources: 3.56% deviation, closing price at 19.88 yuan, with a daily increase of 3.92% [1] - The table provides a comprehensive view of the market dynamics and stock performances on the day [2]

杭州楚环科技股份有限公司（以下简称"公司"）于2024年5月13日召开第二届董事会第十六次会议、第 二届监事会第十四次会议，并于2024年6月12日召开2023年年度股东大会，审议通过了《关于续聘会计 师事务所的议案》，续聘天健会计师事务所（特殊普通合伙）担任公司2024年度财务报告及内部控制审 计机构，聘期一年。具体内容详见公司于2024年5月14日披露于深圳证券交易所网站 （http://www.szse.cn）及巨潮资讯网（http://www.cninfo.com.cn）的《关于续聘会计师事务所的公告》 （公告编号：2024-032）。 2025年4月11日，公司收到天健会计师事务所（特殊普通合伙）出具的《关于变更质量控制复核人的 函》，现将相关情况公告如下： 一、质量控制复核人变更情况 天健会计师事务所（特殊普通合伙）作为公司2024年度财务报表和2024年末财务报告内部控制审计机 构，原委派李振华作为公司2024年度财务报表审计报告和2024年末财务报告内部控制审计报告的质量控 制复核人。由于内部人员工作调整，现委派管金明接替李振华作为质量控制复核人。 登录新浪财经APP 搜索【信披】查看更多考评 ...

杭州楚环科技股份有限公司（以下简称"公司"）于 2024 年 5 月 13 日召开 第二届董事会第十六次会议、第二届监事会第十四次会议，并于 2024 年 6 月 12 日召开 2023 年年度股东大会，审议通过了《关于续聘会计师事务所的议案》， 续聘天健会计师事务所（特殊普通合伙）担任公司 2024 年度财务报告及内部控 制审计机构，聘期一年。具体内容详见公司于 2024 年 5 月 14 日披露于深圳证券 交易所网站（http://www.szse.cn）及巨潮资讯网（http://www.cninfo.com.cn）的《关 于续聘会计师事务所的公告》（公告编号：2024-032）。 2025 年 4 月 11 日，公司收到天健会计师事务所（特殊普通合伙）出具的《关 于变更质量控制复核人的函》，现将相关情况公告如下： 证券代码：001336 证券简称：楚环科技 公告编号：2025-002 杭州楚环科技股份有限公司 关于会计师事务所变更质量控制复核人的公告 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。 本次变更过程中相关工作安排已有序交接，变更事项不会对公 ...

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。 证券代码：001336 证券简称：楚环科技 公告编号：2025-001 杭州楚环科技股份有限公司 针对公司股票交易异常波动情况，公司董事会对有关事项进行了核查，并函 询了公司控股股东、实际控制人，现就有关情况说明如下： 较大影响的未公开重大信息； 大事项，或处于筹划阶段的重大事项； 票的情况。 四、风险提示 一、股票交易异常波动的情况介绍 务所以外的第三方提供未公开的年度业绩信息。公司 2024 年年度报告拟于 2025 年 4 月 26 日披露，具体经营情况及财务数据请关注公司 2024 年年度报告。 杭州楚环科技股份有限公司（以下简称"公司"或"本公司"）股票（证券 简称：楚环科技，证券代码：001336）连续两个交易日内（2025 年 3 月 31 日、 交易规则》的有关规定，属于股票交易异常波动情形。 二、公司关注、核实的情况说明 三、不存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 ...