证券代码： 002034 证券简称：旺能环境 旺能环境股份有限公司投资者关系活动记录表 编号：2024-04 | --- | --- | --- | |----------------|---------------------------------------------------------|------------------------------------------------------------| | | | | | 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 | | 通过全景网"投资者关系互动平台"参与公司 2024 年半年度网 | | 人员姓名 | 上业绩说明会的投资者 | | | 时间 | 2024 年 9 月 6 日 | (周五) 下午 15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（ | https://ir.p5w.net ） | | ...

Investment Rating - The report maintains a "Buy-A" investment rating for the company with a target price of 16.6 CNY over the next six months [4]. Core Insights - The company reported a revenue of 1.59 billion CNY for the first half of 2024, reflecting a year-on-year growth of 3.25%. The net profit attributable to shareholders was 363 million CNY, also showing a growth of 3.3% [1]. - The solid waste business remains robust, driven by quality improvement and efficiency enhancement, leading to steady performance growth. The company has invested in various waste incineration power generation projects, with a total capacity of 22,920 tons/day [2]. - The company is enhancing cash flow management and plans to implement a mid-term dividend, proposing a cash dividend of 2 CNY per 10 shares, totaling approximately 85.9 million CNY, which represents 23.7% of the net profit for the first half of 2024 [3]. Financial Performance - The company achieved a net operating cash flow of 594 million CNY in the first half of 2024, a significant increase of 26.6% compared to the previous year [3]. - The revenue from the company's main operations in municipal solid waste and kitchen waste processing reached 1.21 billion CNY and 198 million CNY, respectively, with year-on-year growth rates of 15.49% and 15.18% [2]. - The projected revenues for 2024-2026 are estimated at 3.31 billion CNY, 3.44 billion CNY, and 3.57 billion CNY, with growth rates of 4.2%, 4.0%, and 3.7% respectively [9]. Market Position - The company has a total market capitalization of approximately 5.84 billion CNY, with a circulating market capitalization of about 5.81 billion CNY [4]. - The stock price as of September 3, 2024, was 13.59 CNY, with a 12-month price range of 12.35 to 16.07 CNY [4].

| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2024-74 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 关于回购股份的进展公告 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、回购股份的基本情况 旺能环境股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开第九 届董事会第二次会议、2024 年 2 月 23 日召开 2024 年第二次临时股东大会，审 议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价 交易方式回购部分公司已发行的人民币普通股（A 股）股票。本次回购价格不超 过人民币 13.00 元/股，回购总金额不低于人民币 2,500 万元且不超过人民币 5,000 万元。具体内容详见刊登于 2024 年 2 月 7 日、2024 年 2 月 28 日《证券时 报》《证券日报》及巨潮资讯网上的《关于回购公司股份方案的公告》（2024-07）、 《回购报告书》（2024-13）。 因 2023 年度权益分派实施，公司 ...

Investment Rating - The investment rating for the company is "Buy (Maintain)" [2] Core Views - The company's waste incineration power generation projects are operating stably, and there is active promotion of price adjustments and green certificate trading [4][5] - The company reported a revenue of 1.59 billion yuan for H1 2024, a year-on-year increase of 3.25%, and a net profit attributable to shareholders of 363 million yuan, up 3.3% year-on-year [4] - The company is focusing on improving efficiency and actively pursuing price adjustments and green certificate trading [4] Financial Performance - In H1 2024, the company generated a total power generation of 1,452.93 million kWh, with an average on-grid electricity price of 0.52 yuan/kWh [4] - The revenue from the household waste project increased by 15.5% year-on-year, while the revenue from the kitchen waste project also grew by 15.2% year-on-year [4] - The company plans to distribute a cash dividend of 2 yuan per 10 shares, totaling approximately 85.9 million yuan [5] Future Projections - Revenue projections for 2024 to 2026 are 3.465 billion yuan, 3.701 billion yuan, and 3.997 billion yuan, with growth rates of 9%, 6.8%, and 8% respectively [6] - Net profit projections for the same period are 720 million yuan, 794 million yuan, and 859 million yuan, with growth rates of 19.4%, 10.2%, and 8.2% respectively [6] - The company maintains a PE ratio of 8.02X for 2024, 7.28X for 2025, and 6.72X for 2026 [6]

Investment Rating - The investment rating for the company is "Accumulate" [2][3] Core Views - The company's solid waste business is operating steadily, while the recycling resources segment is under pressure, negatively impacting overall performance [3] - The forecasted net profits for 2024-2026 are projected to be 739 million, 809 million, and 869 million yuan respectively, with corresponding EPS of 1.72, 1.88, and 2.02 yuan [3] - The target price is maintained at 18.53 yuan, with the current price at 13.45 yuan [2][3] Financial Performance - In H1 2024, the company achieved revenue of 1.59 billion yuan, a year-on-year increase of 3%, and a net profit attributable to shareholders of 363 million yuan, also up 3% year-on-year [3] - The operating cash flow for H1 2024 was 594 million yuan, reflecting a 27% year-on-year growth [3] - The company plans to distribute a mid-term dividend with a payout ratio of 23.69% [3] Business Segments - The solid waste business is performing well, with a daily operational capacity of 21,920 tons for waste incineration projects and a total waste input of 4.45 million tons in H1 2024 [3] - Revenue from solid waste operations increased by 15% year-on-year to 1.21 billion yuan, while kitchen waste operations also saw a 15% increase to 198 million yuan [3] - The recycling resources segment is facing challenges, with lithium battery recycling revenue at 24.94 million yuan and a net loss of 28.8 million yuan in H1 2024 [3] Market Data - The stock price range over the past 52 weeks was between 12.35 and 16.07 yuan, with a total market capitalization of 5.777 billion yuan [4] - The company has a total share capital of 429 million shares, with 427 million shares being tradable [4]

| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2024-73 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 关于举行2024年半年度报告网上业绩说明会的公告 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。 旺能环境股份有限公司（以下简称"公司"）定于 2024 年 9 月 6 日（星期 五）下午 15：00-17：00 在全景网举办 2024 年半年度网上业绩说明会。本次半 年度业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者关系 互动平台"（https://ir.p5w.net）参与本次半年度业绩说明会。 出席本次说明会的人员有：公司董事长单超先生；董事、副总经理、财务总 监姜晓明先生；董事会秘书林春娜女士；独立董事谢乔昕先生。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年半年度业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 9 月 6 日（星期五）11:00 前访问 https://ir ...

Dividend Distribution - The company plans to distribute a cash dividend of 2 CNY per 10 shares to all shareholders, based on a total of 429,496,231 shares[3]. - The company distributed cash dividends of 2 CNY per 10 shares, totaling 85,899,246.20 CNY, which represents 100% of the distributable profit[55]. - The total number of shares for the dividend distribution was 429,496,231 shares, with no bonus shares issued[56]. Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,590,005,193.40, representing a 3.25% increase compared to CNY 1,539,913,804.84 in the same period last year[15]. - Net profit attributable to shareholders was CNY 362,654,036.80, up 3.30% from CNY 351,054,691.06 year-on-year[15]. - The net profit after deducting non-recurring gains and losses was CNY 365,531,027.55, reflecting a 6.03% increase from CNY 344,746,562.24 in the previous year[15]. - The net cash flow from operating activities increased by 26.60% to CNY 594,057,747.98, compared to CNY 469,240,646.73 in the same period last year[15]. - Basic earnings per share rose to CNY 0.84, a 2.44% increase from CNY 0.82 in the previous year[15]. - Total assets at the end of the reporting period were CNY 14,735,908,284.30, up 2.20% from CNY 14,418,488,445.48 at the end of the previous year[15]. - The net assets attributable to shareholders increased by 3.88% to CNY 6,648,676,280.49 from CNY 6,400,108,291.00 at the end of the previous year[15]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and plans[3]. - The report includes a detailed description of potential operational risks and corresponding countermeasures[3]. - The company has implemented a risk management strategy focusing on enhancing risk awareness among personnel and conducting risk assessments[51]. Compliance and Legal Matters - The financial report is guaranteed to be true, accurate, and complete by the company's responsible personnel[3]. - The report is subject to legal responsibility for any false records or misleading statements[3]. - The semi-annual report is publicly disclosed in accordance with regulations set by the China Securities Regulatory Commission[5]. - The company has not engaged in any major asset or equity sales during the reporting period, maintaining its asset base[43]. - There were no significant litigation or arbitration matters during the reporting period, ensuring a stable legal environment for operations[79]. Environmental Compliance - The company strictly adheres to environmental protection laws and standards, ensuring compliance in its operations[58]. - All existing pollutant discharge permits for the company's projects are valid as of the end of the reporting period[59]. - The company has established a series of environmental management measures to ensure compliance with national pollution discharge standards during project operations[47]. - The total emissions of sulfur dioxide were 72.034 tons, nitrogen oxides 190.795 tons, and particulate matter 3.497 tons, all within the emission standards[60]. Technological Innovation - The company is focusing on technological innovation in waste lithium battery recycling, ensuring strict control over production process indicators to mitigate technical risks[48]. - The company has obtained a total of 480 patents, including 46 invention patents and 434 utility model patents, enhancing its competitive edge[29]. - The company’s new technology in continuous desulfurization for recycled rubber is recognized as the most advanced method in the industry, promoting safety and efficiency[29]. Market Expansion - The company is actively pursuing price adjustments for waste treatment fees, with 8 projects currently applying for subsidy fee increases[22]. - The company signed a contract for an organic resource recovery center in Macau, with a project value of MOP 1.15 billion and an operational contract worth MOP 720 million[25]. - The company expanded its market by processing 879,000 tons of waste in the first half of the year, focusing on local waste potential[21]. Shareholder Engagement - The company held two temporary shareholder meetings and one annual shareholder meeting in the reporting period, with participation rates of 34.18%, 34.41%, and 35.66% respectively[53]. - The company has established a shareholder return plan, committing to distribute at least 30% of the average distributable profit over three years in cash dividends when conditions permit[74]. Financial Reporting and Standards - The company adheres to the accounting standards for enterprises, ensuring that financial statements reflect a true and complete picture of its financial status[160]. - The financial statements are prepared based on the going concern assumption, with no significant doubts about the company's ability to continue operations for the next 12 months[158]. - The company has established specific accounting policies and estimates for financial instruments, fixed asset depreciation, and revenue recognition[159]. Employee and Community Engagement - The company achieved a 100% employee salary payment rate and a 100% social insurance coverage rate, ensuring all employees receive their wages on time and are fully insured[75]. - The company has engaged in community service by contributing to urban waste classification and promoting clean and civilized cities, benefiting nearly 10 million people[74]. - The company has actively participated in social welfare activities, contributing to poverty alleviation and rural revitalization, with various forms of support including education assistance and material donations[77].

旺能环境股份有限公司 2024年第二季度主要经营数据公告 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。 旺能环境股份有限公司（以下简称"公司"）按照《深圳证券交易所上市公司自律 监管指引第 3 号—行业信息披露》的要求，现将运营项目 2024 年二季度主要经营数据 公告如下： 2024 年第二季度，公司下属相关子公司合计完成发电量 72,898.54 万度，上网电 量 62,368.00 万度，平均上网电价 0.53 元/度（不含税），累计完成已结算电量 62,368.00 万度，垃圾入库量 213.94 万吨（含生活、餐厨等垃圾，其中生活垃圾入库量 193.76 万 吨）。餐厨第二季度共提取油脂量 8,447.78 吨。公司有 14 个项目同时进行供热，合计 供热量为 24.99 万吨。 2024 年 1-6 月，公司下属相关子公司合计完成发电量 145,292.58 万度，上网电量 124,001.71 万度，平均上网电价 0.52 元/度（不含税），累计完成已结算电量 124,001.71 万度，垃圾入库量 445.23 万吨（含生活、餐厨等垃圾，其中 ...

| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2024-71 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 关于召开 2024 年第四次临时股东大会的通知 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。 旺能环境股份有限公司（以下简称"公司"）将于 2024 年 9 月 18 日召开 2024 年 第四次临时股东大会，现就本次股东大会相关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年第四次临时股东大会。 （二）股东大会的召集人：公司第九届董事会 公司于 2024 年 8 月 28 日召开的第九届董事会第五次会议审议通过了《关于召开 2024 年第四次临时股东大会的议案》。 （三）会议召开的合法、合规性：公司董事会认为本次股东大会的召开符合有关 法律、法规、规章、规范性文件和《公司章程》的规定。 （四）会议召开的日期、时间： 现场会议时间：2024 年 9 月 18 日（星期三）下午 14：50，会期半天。 网络投票时间：2024 年 9 ...

| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2024-70 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 为保证董事会更好地履行职责，根据《公司章程》和《董事会议事规则》等 有关规定，公司于2024年8月28日召开第九届董事会第五次会议，审议通过了《关 于董事辞职暨补选董事的议案》，董事会提名匡彬先生（简历附后）为公司第九 届董事会非独立董事候选人，任期自2024年第四次临时股东大会审议通过之日起 至公司第九届董事会任期届满之日止。 若匡彬先生当选公司董事，公司董事会中兼任公司高级管理人员的董事人数 总计未超过公司董事总数的二分之一。 该议案尚需提交 2024 年第四次临时股东大会审议。 特此公告。 关于董事辞职暨补选董事的公告 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。 一、董事辞职情况 旺能环境股份有限公司（以下简称"公司"）董事会于 2024 年 8 月 28 日收 到董事方明康先生的书面辞职报告。因工作调动原因，方明康先生申请辞去公司 董事职务，辞 ...