旺能环境股份有限公司（以下简称"公司"）第八届董事会第二十三次会议于 2023 年 8 月 23 日上午在公司总部一楼会议室以现场加通讯表决的形式召开。召开本次会 议的通知于 2023 年 8 月 12 日以电子邮件及微信的方式发出。本次会议由董事长单超 先生主持，会议应出席董事 9 名，实际出席董事 9 名，其中 3 名独立董事以通讯表决 形式参加会议，公司全体高管列席了本次会议。会议的召开和表决程序符合《公司法》 和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，本次会议一致通过了以下事项： | 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2023-51 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 第八届董事会第二十三次会议决议公告 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 旺能环境股份有限公司董事会 （一）审议通过了《公司 2023 年半年度报告全文及其摘要》 2023 年 8 月 25 日 表决结果：同 ...

| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2023-52 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 第八届监事会第十八次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确、完整，不存在虚假记载、误导性 陈述或重大遗漏。 一、监事会会议召开情况 旺能环境股份有限公司（以下简称"公司"）第八届监事会第十八次会议通 知于 2023 年 8 月 12 日以电子邮件及微信的方式向全体监事发出，会议于 2023 年 8 月 23 日上午在公司总部一楼会议室现场召开。应参会的监事 3 人，实际参 会的监事 3 人。监事会主席杨瑛女士主持本次会议。本次会议的召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 表决结果：同意票：3 票，反对票：0 票，弃权票：0 票。 《旺能环境股份有限公司 2023 年半年度报告全文》刊登于 2023 年 8 月 25 日的巨潮资讯网；《旺能环境股份有限公司 2023 年半年度报告摘要》（2023-53） 刊登于 2023 年 8 月 25 日的《证券时报 ...

旺能环境股份有限公司独立董事 一、关于 2023 年半年度控股股东及其他关联方占用公司资金及公司对外担 保情况的专项说明和独立意见 公司认真贯彻执行《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》(证监发[2022]26 号）等规定，截至 2023 年 6 月 30 日，公司 与关联方的累计和当期资金往来属正常资金往来，公司控股股东及其他关联方不 存在违规占用公司资金的情形。 经核查，截止 2023 年 6 月 30 日，除公司及公司子公司旺能环保为其下属全 资子公司、控股子公司和参股子公司提供的对外担保事项外，未发生向控股股东 或实际控制人及其关联方提供任何担保，控股股东及其关联方也未强制公司为他 人提供担保。报告期内，公司及子公司对下属全资子公司、控股子公司、参股子 公司的担保属于生产经营需要，对外担保的决策程序合法、合规，没有损害公司 及公司股东，特别是中小股东的利益。 独立董事：张益、蔡海静、曹悦 2023 年 8 月 25 日 关于公司第八届董事会第二十三次会议相关议案 的独立意见 作为旺能环境股份有限公司（以下简称"公司"）第八届董事会的独立董事， 我们参加了公司于 202 ...

旺能环境股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：旺能环境股份有限公司 单位：万元 | 非经营性资金 | | 占用方与上市公司的关 | 上市公司核算 | 2023 年期初占 | 2023 年半年度占 | 2023 年半年 度占用资金 | 2023 | 年半年度 | 2023 年半年 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | | | | 用累计发生金额 | | | 偿还累计发生 | 度期末占用 | | 占用性质 | | 占用 | | 联关系 | 的会计科目 | 用资金余额 | （不含利息） | 的利息（如 | | 金额 | 资金余额 | 因 | | | | | | | | | 有） | | | | | | | 控股股东、实 | | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | | | ...

| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2023-54 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 2023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 2023 年二季度主要经营数据 公告如下： 2023 年第二季度，公司下属相关子公司合计完成发电量 73,406.63 万度，上网电 量 62,290.27 万度，平均上网电价 0.55 元/度（不含税），累计完成已结算电量 62,290.27 万度，垃圾入库量 239.75 万吨（含生活、餐厨等垃圾，其中生活垃圾入库量 220.41 万吨），餐厨第二季度共提取油脂量 6,388.85 吨。公司有 14 个项目同时进行供热， 合计供热量为 20.37 万吨。 2023 年 1-6 月，公司下属相关子公司合计完成发电量 142,810.98 万度， ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥864,973,343.51, representing a 31.06% increase compared to ¥659,965,846.50 in the same period last year[4] - The net profit attributable to shareholders decreased by 3.00% to ¥163,860,457.16 from ¥168,930,184.30 year-on-year[4] - The total operating revenue for the first quarter of 2023 was CNY 864,973,343.51, an increase of 30.96% compared to CNY 659,965,846.50 in the same period last year[19] - The net profit attributable to the parent company for the first quarter of 2023 was CNY 163,860,457.16, a decrease of 3.16% from CNY 168,930,184.30 in the same period last year[20] - Total comprehensive income for the period was approximately CNY 159.84 million, compared to CNY 171.35 million in the previous period, reflecting a decrease of about 6.5%[21] - Basic earnings per share (EPS) for the current period was CNY 0.38, slightly down from CNY 0.39 in the previous period, indicating a decrease of approximately 2.6%[21] Cash Flow and Assets - The net cash flow from operating activities increased by 21.98% to ¥145,729,703.77 compared to ¥119,466,707.00 in the previous year[4] - Net cash flow from operating activities increased to CNY 145.73 million, up from CNY 119.47 million, representing an increase of about 22%[22] - Cash inflow from operating activities totaled CNY 650.50 million, compared to CNY 607.53 million in the previous period, marking an increase of approximately 7%[22] - Cash outflow from investing activities was CNY 388.12 million, down from CNY 509.55 million, indicating a decrease of about 23.7%[24] - Net cash flow from financing activities was negative CNY 38.90 million, a significant decrease compared to a positive CNY 120.54 million in the previous period[24] - The ending balance of cash and cash equivalents was CNY 600.90 million, down from CNY 718.49 million, reflecting a decrease of approximately 16.4%[24] - The company's total assets at the end of the reporting period were ¥14,529,783,826.12, a slight increase of 0.25% from ¥14,492,882,312.55 at the end of the previous year[4] - The company's total assets as of the end of the first quarter of 2023 were CNY 14,529,783,826.12, slightly up from CNY 14,492,882,312.55 at the beginning of the year[17] - The total liabilities decreased to CNY 8,069,256,899.91 from CNY 8,218,163,864.45 at the beginning of the year, reflecting a reduction of 1.81%[17] - The cash and cash equivalents at the end of the first quarter were CNY 626,150,585.55, down 28.36% from CNY 874,130,641.08 at the beginning of the year[16] - The company's inventory increased to CNY 218,155,935.37, up 29.05% from CNY 169,054,697.04 at the beginning of the year[16] - The total current assets at the end of the first quarter were CNY 2,235,654,740.76, down 6.86% from CNY 2,400,308,385.60 at the beginning of the year[16] Investments and Projects - Research and development expenses rose by 49.28% to ¥20,788,675.57, reflecting increased investment in new projects[6] - Research and development expenses for the first quarter were CNY 20,788,675.57, an increase of 49.49% compared to CNY 13,926,132.29 in the previous year[19] - The company received government subsidies amounting to ¥2,337,975.91, contributing to its non-recurring gains[5] - The company completed a total power generation of 694.04 million kWh and an on-grid electricity volume of 584.06 million kWh in Q1 2023, with an average on-grid electricity price of RMB 0.55 per kWh[11] - The company processed a total of 224.51 million tons of waste, including 208.11 million tons of household waste, and extracted 5,657.03 tons of grease from kitchen waste in Q1 2023[11] - The company has invested in and constructed a total of 23,320 tons of waste incineration power generation projects across 9 provinces, with 19 operational plants totaling 21,620 tons[11] - The company officially launched three kitchen waste disposal projects with a total capacity of 800 tons in Q1 2023[12] - The company signed a memorandum of cooperation with Anhui Xunying New Energy Group to develop a battery recycling system for electric vehicles[12] - The company has ongoing projects in 5 provinces for kitchen waste disposal, with a total capacity of 3,220 tons[12] - The company has 14 projects simultaneously providing heating, with a total heating volume of 32.65 million tons[11] Shareholder Information - The company has 17,516 common shareholders at the end of the reporting period, with the largest shareholder, Meixinda Group, holding 33.26%[9] - The company has a total of 1,260,000 shares from its 2019 restricted stock incentive plan that were released from restrictions, representing 0.2934% of the total share capital[13] - The company acquired an additional 13% stake in Nantong Huili Rubber Co., increasing its total ownership to 90% for RMB 55.9 million[12] Other Information - The company reported a decrease in contract assets by 30.47% to ¥171,798,071.28 due to the transfer of receivables to accounts receivable[6] - The gross profit margin for the waste disposal segment was 65.85%, down from 80.19% in the previous year, indicating a shift in revenue composition[7] - The company's long-term equity investments decreased slightly to CNY 37,011,366.86 from CNY 37,412,020.03 at the beginning of the year[16] - The company did not conduct an audit for the first quarter report[25]

Financial Performance - The company's operating revenue for 2022 was CNY 3,349,910,831, representing an increase of 11.65% compared to CNY 2,967,934,299 in 2021[24]. - The net profit attributable to shareholders for 2022 was CNY 721,797,707, a growth of 7.79% from CNY 648,009,009 in 2021[24]. - Basic earnings per share rose to CNY 1.69 in 2022, up 6.96% from CNY 1.53 in 2021[24]. - The total profit for 2022 reached ¥54,003,967.62, up from ¥14,527,360.28 in 2021, indicating a substantial growth in overall performance[31]. - The total operating revenue for 2022 reached ¥3,349,910,831.08, representing an increase of 11.65% compared to ¥3,000,409,176.25 in 2021[58]. - The company achieved a significant increase in revenue for the first quarter of 2022, with a year-over-year growth of 25%[126]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a 20% year-over-year growth[146]. Cash Flow and Investments - The net cash flow from operating activities increased by 15.48% to CNY 1,506,389,916 in 2022, compared to CNY 1,304,512,813 in 2021[24]. - Operating cash inflow for 2022 was $3.30 billion, an increase of 29.03% compared to $2.56 billion in 2021[93]. - Investment cash inflow decreased by 73.91% to $279.12 million from $1.07 billion in 2021[93]. - The company reported a total investment of 700 million in various projects, including waste incineration and recycling initiatives[103]. - The company has reported a cumulative investment of 1.22 billion yuan across various projects, with a significant portion funded through loans[105]. Strategic Initiatives and Market Expansion - The company has undergone a significant business transformation since 2017, shifting from textile dyeing to waste incineration power generation[22]. - The company is focusing on cost reduction and efficiency improvement as the industry shifts from expansion to high-quality development[34]. - The company is expanding its market presence through strategic acquisitions and investments in sustainable resource management[103]. - The company plans to enhance its digital marketing strategy, expecting a 50% increase in online engagement[146]. - The company is actively pursuing market expansion, targeting three new regions in Southeast Asia by the end of 2022[127]. Research and Development - Research and development expenses increased by 66.13% to ¥93,718,538.41, reflecting a commitment to innovation and development in new technologies[71]. - The company is focusing on technology innovation, with improvements in oil extraction rates and the development of organic fertilizers from waste materials[55]. - The company is investing in new technology development, allocating 100 million yuan for R&D in the upcoming year[146]. - The company has developed a comprehensive resource utilization method for kitchen waste, achieving a high germination index for fertilizer seeds and meeting fertilizer standards[88]. Environmental Compliance and Sustainability - The company has emphasized the importance of governance and internal control, with no significant compliance or effectiveness issues found during self-assessment[178]. - The company strictly adheres to various environmental protection laws and standards, ensuring compliance in its operations[181]. - The company reported a total emission of 706.7 tons of nitrogen oxides, which is within the regulatory standards[183]. - The company plans to continue its efforts in reducing emissions and enhancing sustainability practices in its operations[186]. - The company aims to achieve carbon neutrality by 2025, with a roadmap outlining key milestones[130]. Corporate Governance - The company held 5 shareholder meetings during the reporting period, including 1 annual and 4 temporary meetings, ensuring compliance with legal requirements and providing equal rights to all shareholders[131]. - The board of directors consists of 9 members, including 3 independent directors, and held 12 meetings during the reporting period, adhering to legal and procedural standards[132]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and managers, aligning interests among shareholders, the company, and management[133]. - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, institutions, and finances, ensuring no interference in decision-making[135]. Shareholder Returns - The company plans to distribute cash dividends amounting to 214,748,018.00 CNY, which is 5 CNY per 10 shares, based on a total share capital of 429,496,036 shares[165]. - The cash dividend distribution represents 100% of the total distributable profit of 805,248,717.88 CNY for the reporting period[165]. - The company has established a shareholder return plan for 2021-2023, committing to distribute at least 30% of the average distributable profit in cash over these three years[164]. Operational Efficiency - The company improved waste collection efficiency by 30% and processing efficiency by 20% through the establishment of a digital information platform[91]. - The company’s waste treatment process optimization led to a 20% increase in overall waste processing efficiency[92]. - The company achieved a 99% dust removal rate in the waste residue cleaning and transportation process[90]. - The company has successfully developed a waste crushing device that enhances crushing efficiency and ensures uniform size of waste for better incineration[89].

| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2023-17 | | --- | --- | --- | | 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2022年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 2023 年 4 月 21 日（星期 五）下午 15：00-17：00 在全景网举办 2022 年度网上业绩说明会。本次年度业 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；独立董事蔡海静女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 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 2023 年 4 月 20 日（星期四）17:00 前访问 https://ir.p5w. ...