经核查独立董事宋顺林先生、刘金平先生、李静先生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，不存在影响独立董事独立性的情 况，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。 浙江盾安人工环境股份有限公司董事会 二〇二四年四月十九日 1 浙江盾安人工环境股份有限公司 关于对独立董事 2023 年度独立性评估的专项意 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，浙江盾安人工环境股份有限公司（以下简称"公司"）董事会，就公司在任 独立董事宋顺林先生、刘金平先生、李静先生的独立性情况进行评估并出具如 下专项意见： ...

证券代码：002011 证券简称：盾安环境 公告编号：2024-016 浙江盾安人工环境股份有限公司 关于 2024 年度担保额度预计的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 浙江盾安人工环境股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日召 开第八届董事会第十一次会议、第八届监事会第十一次会议审议通过了《关于 2024 年度担保额度预计的议案》，对 2024 年度对外担保额度进行了合理预计。 根据《深圳证券交易所股票上市规则》和《浙江盾安人工环境股份有限公司章程》 等有关规定，本次担保事项须提交公司股东大会审议。公司董事会授权董事长或 其授权人在上述额度内批准和办理有关的对外担保全部事项，该议案至下一年度 股东大会审议通过之日有效。现将相关事宜公告如下： 注：除上述列示的担保外，本次审议的额度中，剩余担保额度为公司及子公司对 合并报表范围内资产负债率低于70%的子公司（含未来期间新增的子公司）提供 的担保额度。 二、被担保人基本情况 （一）浙江盾安人工环境股份有限公司 1、企业性质：其他股份有限公司(上市) 2、住所：浙江省诸 ...

（二）金融服务协议条款的完备性 华泰联合证券有限责任公司 关于浙江盾安人工环境股份有限公司 2023 年度金融服务协议及相 关风险控制措施执行情况之专项核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐人"）作为浙江盾 安人工环境股份有限公司（以下简称"盾安环境"或"公司"或"上市公司"）非公开 发行股票持续督导阶段的保荐人，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 7 号——交易与关联 交易》等有关规定，对盾安环境与珠海格力集团财务有限责任公司（以下简称"格力财 务公司"）在 2023 年度内有效存续的《金融服务协议》及相关风险控制措施执行情况进 行了审慎核查，具体核查情况如下： 一、金融服务协议条款的完备性 （一）金融服务协议条款内容 2022年及2023年盾安环境与格力财务公司均签订了《金融服务协议》，甲方为格力 财务公司，乙方为盾安环境，协议主要内容如下： | 项目 | 条款主要内容 | | | --- | --- | --- | | | 2022年签署的《金融服务协议》 | 2023年签署的《金融服务协议》 | | ...

证券代码：002011 证券简称：盾安环境 公告编号：2024-025 浙江盾安人工环境股份有限公司 2024 年度董事、监事和高级管理人员薪酬方案 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步完善公司激励约束机制，有效调动公司董事、监事、高级管理人员 的工作积极性和创造性，促进公司进一步提升工作效率及经营效益，经董事会薪 酬与考核委员会讨论，综合考虑公司的实际情况及行业、地区的薪酬、津贴水平 和职务贡献等因素，特制定本方案。具体方案如下： 一、适用对象 公司董事（含独立董事）、监事及高级管理人员。 二、薪酬方案 （一） 董事薪酬方案 1、独立董事津贴标准 公司独立董事津贴标准为人民币 12 万元/年/人（税前）。 2、非独立董事薪酬方案 效考核管理制度领取薪酬，该薪酬由目标年薪、超目标激励构成。 1、 目标年薪 公司的薪酬等级与岗位 PC 直接挂钩，岗位 PC 使用的是美世 IPE 岗位价值评 估体系。公司高级管理人员 PC 等级从 20 至 30 不等，董事长对公司发展战略、 重大决策及经营风险负责，岗位重要度最高（PC30），依次为总裁、副总 ...

浙江盾安人工环境股份有限公司 监事会议事规则 监事不得兼任董事、总经理、财务负责人及其他高级管理人员。 第三条 监事会应当包括股东代表和适当比例的公司职工代表，其中职工代表 的比例为 1/3。监事会中的职工代表由公司职工通过职工代表大会、职工大会或者其 他形式民主选举产生。 第四条 公司监事为自然人，有下列情形之一的，不能担任公司的监事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，执行期满未逾 5 年，或者因犯罪被剥夺政治权利，执行期满未逾 5 年； （三）担任破产清算的公司、企业的董事或者厂长、经理，对该公司、企业的 破产负有个人责任的，自该公司、企业破产清算完结之日起未逾 3 年； 第一章 总则 第一条 为进一步提高监事会工作效率，更好地保障股东权益、公司利益和职工 的合法权益不受侵犯，浙江盾安人工环境股份有限公司（以下简称"公司"）依据 《公司法》等法律、法规和《浙江盾安人工环境股份有限公司章程》（以下简称 "《公司章程》"）的规定，特制定本议事规则。 第二章 监事的资格及任职 第二条 公司设监事会。监事会由 5 名监事 ...

证券代码：002011 证券简称：盾安环境 公告编号：2024-022 浙江盾安人工环境股份有限公司 第八届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 5、本次董事会会议的合法、合规性 1、董事会会议通知的时间和方式 浙江盾安人工环境股份有限公司（以下简称"公司"）第八届董事会第十一次会 议通知于 2024 年 4 月 7 日以电子邮件方式送达各位董事。 2、召开董事会会议的时间、地点和方式 会议于 2024 年 4 月 17 日以现场加通讯表决方式召开。 3、董事会会议出席情况 本次会议应表决董事 9 名，实际参加表决董事 9 名，发出表决单 9 份，收到有 效表决单 9 份。高级管理人员和监事列席本次会议。 4、董事会会议主持人 会议由董事长邓晓博先生主持。 会议召集、召开符合《中华人民共和国公司法》等有关法律、法规和《浙江盾 安人工环境股份有限公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《2023 年度总裁工作报告》。 表决结果：9 票同意，0 票弃权，0 票反对。 （二）审议通过 ...

Financial Performance - The company's operating revenue for 2023 was ¥11,382,447,888.57, representing an increase of 11.50% compared to ¥10,208,888,750.40 in 2022[7] - Net profit attributable to shareholders for 2023 was ¥738,038,646.84, a decrease of 11.50% from ¥833,980,161.32 in 2022[7] - The net profit after deducting non-recurring gains and losses was ¥820,828,604.82, showing a significant increase of 78.08% from ¥460,929,621.59 in 2022[7] - The net cash flow from operating activities for 2023 was ¥811,800,624.99, down 36.00% from ¥1,268,365,447.63 in 2022[7] - Basic and diluted earnings per share for 2023 were both ¥0.70, a decrease of 23.08% from ¥0.91 in 2022[7] - The weighted average return on equity for 2023 was 18.30%, a decline of 19.36 percentage points from 37.66% in 2022[7] Market and Industry Trends - The company aims to become a preferred brand for key components in the new energy vehicle thermal management industry, leveraging its refrigeration technology[15] - The company is actively promoting the development and application of new refrigerants to support global carbon neutrality goals[13] - In 2023, the sales volume of central air conditioning in China reached 6.6519 million units, a year-on-year increase of 18.93%[23] - The domestic sales revenue of central air conditioning in China was 126.306 billion yuan, growing by 9.75% year-on-year[23] - The total sales revenue of air source heat pumps in China was 20.494 billion yuan, with domestic sales revenue of 14.353 billion yuan, reflecting a year-on-year growth of 17.60%[23] - Global automotive sales reached 88.90 million units in 2023, with a year-on-year growth of 11.96%, while new energy vehicle sales grew by 35.40% to 14.65 million units[169] Research and Development - As of December 31, 2023, the company has applied for 3,702 patents, including 1,105 invention patents, and has been granted 3,087 patents, with 490 being invention patents[27] - The company’s R&D personnel increased by 15.57% to 683, with the proportion of R&D personnel slightly decreasing to 5.75%[60] - The company’s R&D investment for 2023 amounted to ¥433,707,396.85, representing an increase of 11.36% compared to ¥389,456,015.06 in 2022[67] - The company completed major R&D projects, including the DC variable frequency air-cooled scroll unit, enhancing market competitiveness and energy efficiency[61] - The development of new products such as the LPV electronic expansion valve and ultra-quiet electronic expansion valve has been completed, enhancing market competitiveness[54] Production and Operations - The company has established three major production bases to enhance capacity layout and is advancing digital factory construction to improve production efficiency[42] - The automotive thermal management business unit completed the relocation of its new base and continued to expand production capacity, resulting in a 136.54% increase in revenue from automotive thermal management products[54][55] - The production volume for 2023 was ¥8,423,341,063.25, up 11.41% from ¥7,560,878,270.56 in 2022[83] Quality and Management - The company aims for a "zero defect" quality target and has implemented a comprehensive quality management system, resulting in a significant reduction in quality loss rate[30] - The company has been recognized with 42 internationally advanced and 27 internationally leading product and technology achievements, including awards for innovation and quality[27] Financial Management - The company’s financial expenses decreased by 65.87% to CNY 33.20 million due to interest rate optimization[60] - The total amount of raw materials used was ¥6,914,966,597.63, which accounted for 75.18% of the operating costs[85] - The total amount of labor costs was ¥845,101,867.07, representing 9.19% of the operating costs, an increase of 14.02% year-on-year[85] - Cash and cash equivalents increased to ¥3,002,943,201.62, representing 27.85% of total assets, up from 19.33% at the beginning of the year, a change of 8.52%[101] Strategic Initiatives - The company is focused on enhancing its risk management capabilities to address potential market fluctuations[124] - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[123] - The company plans to expand into emerging industries such as electronic purification, new energy, and high-end precision manufacturing, aiming to enhance its market position[168] - The company aims to develop customized solutions based on emerging industry demands, particularly in sectors like nuclear power and cold chain logistics[169] Organizational Development - The company has launched its first equity incentive plan to attract and retain talent, further motivating employee engagement[45] - The company has established a compensation scheme for senior management that combines base salary, performance assessment, and special evaluations to improve the performance appraisal system[192] - The company has not yet implemented the proposed long-term incentive plans for 2023, which include restricted stock and stock option plans[191]

Financial Performance - The company's operating revenue for Q1 2024 was ¥2,626,059,123.69, representing a 7.31% increase compared to ¥2,447,264,565.84 in the same period last year[5] - Net profit attributable to shareholders was ¥208,450,931.85, up 28.88% from ¥161,740,553.99 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥199,702,045.96, reflecting a 13.94% increase from ¥175,276,518.11 in the previous year[5] - Basic and diluted earnings per share both increased to ¥0.20, a 33.33% rise from ¥0.15 in the previous year[5] - The net profit for the current period is CNY 207,936,328.70, an increase from CNY 159,887,707.09 in the previous period, representing a growth of approximately 30%[47] - The total profit for the current period is CNY 240,183,196.48, compared to CNY 191,517,296.56 in the previous period, indicating an increase of about 25%[47] - The basic and diluted earnings per share for the current period are both CNY 0.20, up from CNY 0.15 in the previous period, reflecting a 33.33% increase[47] - The total comprehensive income for the current period is CNY 176,285,201.09, compared to CNY 156,425,212.12 in the previous period, showing an increase of approximately 12.00%[47] - The company reported an operating profit of CNY 241,141,400.48, which is higher than CNY 212,716,080.81 from the previous period, marking an increase of about 13.4%[47] Cash Flow - The net cash flow from operating activities improved significantly to ¥67,325,366.47, a 139.10% increase from -¥172,196,316.82 in the same period last year[5] - The company's cash flow from operating activities for the current period was ¥1,501,994,132.86, an increase of 9.57% compared to ¥1,370,256,572.89 in the previous period[20] - The net cash flow from operating activities was ¥67,325,366.47, a significant improvement from a negative cash flow of -¥172,196,316.82 in the previous period[20] - The net cash flow from investing activities was -¥189,191,125.78, a decrease of 33.01% compared to -¥142,239,426.33 in the previous period[30] - Cash and cash equivalents at the end of the period totaled ¥2,228,298,143.24, compared to ¥1,179,255,956.54 at the end of the previous period[42] - The cash and cash equivalents decreased by ¥207,856,739.93, a decline of 361.76% compared to -¥45,013,981.79 in the previous period[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,769,226,762.90, showing a slight decrease of 0.13% from ¥10,782,979,700.54 at the end of the previous year[5] - The total current assets decreased to ¥8,624,055,043.54 from ¥8,783,826,634.98, reflecting a decline of approximately 1.81%[18] - The company's total liabilities and equity amounted to ¥10,769,226,762.90, slightly down from ¥10,782,979,700.54[17] - Total liabilities decreased to ¥6,188,709,777.08 from ¥6,396,800,888.46[45] Shareholders' Equity - Shareholders' equity attributable to the parent company increased to ¥4,606,392,083.54, a growth of 4.28% from ¥4,417,310,362.48 year-on-year[5] - The total equity attributable to shareholders of the parent company rose to ¥4,606,392,083.54 from ¥4,417,310,362.48, an increase of 4.29%[17] - The company’s total equity increased to ¥4,580,516,985.82 from ¥4,386,178,811.08[45] Expenses and Income - Total operating costs amounted to ¥2,435,008,789.72, up 8.4% from ¥2,246,284,145.35 in the prior period[38] - Research and development expenses were ¥90,365,388.83, slightly down from ¥92,602,683.46 year-over-year[38] - The income tax expense for the current period is CNY 32,246,867.78, slightly higher than CNY 31,629,589.47 in the previous period, indicating a marginal increase of about 1.95%[47] - The company reported a net loss from fair value changes of -¥5,718,431.00, compared to a gain of ¥447,553.71 in the previous period[38] - Other comprehensive income after tax for the current period is CNY -31,651,127.61, compared to CNY -3,462,494.97 in the previous period, reflecting a significant decline[47] Other Notable Changes - The company reported a significant increase in prepayments, which rose by 67.79% to ¥85,738,402.40, primarily due to increased advance payments for finished goods[8] - Other income surged by 136.81% to ¥30,275,994.72, mainly due to VAT deductions[8] - The company experienced a 48.96% decrease in taxes and surcharges, amounting to ¥5,963,274.54, attributed to reductions in urban construction tax and education fees[8] - The inventory increased to ¥1,551,626,254.22 from ¥1,278,669,810.44, reflecting a growth of approximately 21.3%[18] - The company is implementing new accounting standards starting from 2024, which may impact future financial reporting[50] - The major shareholders include Zhuhai Gree Electric Appliances Co., Ltd. with 270,360,000 shares, representing a significant portion of the company's equity[52]

2023年度 环境、社会及公司治理（ESG）报告 ENVIRONMENTAL, SOCIAL, AND CORPORATE GOVERNANCE (ESG) REPORT 健康舒适环境的引领者 | 关于本报告 | | | --- | --- | | 公司简介 | 01 | | 一、诚信经营，责任为先 | 05 | | 责任管理 | 07 | | 公司治理 | 09 | | 商业道德与诚信 | 10 | | 合作共赢 | 11 | | 二、技术领先，创新发展 | 13 | | 创新驱动 | 15 | | 创新引领 | 16 | | 匠心质造 | 19 | | 优质服务 | 23 | | 三、绿色节能，低碳发展 | 25 | | 绿色产品与服务 | 27 | | 环境管理 | 29 | | 绿色运营 | 29 | | 四、幸福盾安，和谐发展 | 31 | | 保障员工权益 | 33 | | 成就事业梦想 | 35 | | 打造幸福盾安 | 38 | | 助推社会和谐 | 40 | | 责任展望 | 43 | 关于本报告 本报告是浙江盾安人工环境股份有限公司发布的2023年度环境、社会及公司治理（ESG）报告，是公 ...

浙江盾安人工环境股份有限公司 ZHEJIANG DUN'AN ARTIFICIAL ENVIRONMENT CO.,LTD 章 程 二〇二四年四月 | 1 | | --- | | - | | 第一章 | 总 则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股 份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股 东 8 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 13 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 22 | | 第一节 | 董 事 22 | | 第二节 | 董事会 25 | | 第六章 | 总裁及其他高级管理人员 30 | | 第七章 | 监事会 32 | | 第一节 | 监 事 32 | | 第二节 | 监事会 32 | | 第八章 | 财务会计制度、利润分配和审计 ...