| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2023-58 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 综合授信额度的申请有效期为自公司 2023 年第二次临时股东大会审议通过 之日起 1 年。 本次综合授信额度项下的实际借款金额应在授信额度内以相关金融机构与 公司实际发生的融资金额为准。公司董事会授权经营管理层在授信总额度内签署 上述综合授信项下（包括但不限于授信、借款、担保、抵押、保函等）有关的合 同、协议等各项法律文件。 1 旺能环境股份有限公司 关于子公司向银行申请综合授信额度并为其提供担保的公告 本公司及董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。 旺能环境股份有公司（以下简称"公司"或"旺能环境"）于 2023 年 10 月 8 日召开第八届董事会第二十四次会议和第八届监事会第十九次会议，审议通 过了《关于子公司向银行申请综合授信额度并为其提供担保的议案》，由旺能环 境或浙江旺能环保有限公司（以下简称"旺能环保"）提供担保。本次担保事项 尚须提交公司股东大会审议。 一、申请银行 ...

| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2023-55 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 公司于2023年4月18日召开第八届董事会第二十一次会议和第八届监事会第十六 次会议、2023年5月11日召开2022年度股东大会，审议通过了《关于预计2023年度对子 公司提供担保额度的议案》，同意为全资子公司安吉生态提供总额不超过人民币7,000 万元的担保额度，由公司或子公司浙江旺能环保有限公司提供连带责任保证。上述担 保额度的有效期自公司2022年度股东大会审议通过之日至公司2023年度股东大会召开 之日。 详细信息见公司刊登于2023年4月20日的《证券时报》、《证券日报》及巨潮资讯 网上的《关于预计2023年度对子公司提供担保额度的公告》（2023-24），此次担保额 度在该授权范围内。 二、被担保人基本情况 1.基本信息 公司名称：安吉旺能环境科技有限公司 公司类型：有限责任公司（自然人投资或控股的法人独资） 关于签署担保合同的公告 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， ...

Financial Performance - Wangneng Environment reported a revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[20]. - The company has set a performance guidance of RMB 2.5 billion in revenue for the full year 2023, aiming for a growth rate of 10%[20]. - The company achieved operating revenue of CNY 1,539,913,804.84, a 5.12% increase compared to CNY 1,464,901,709.47 in the same period last year[26]. - Net profit attributable to shareholders reached CNY 351,054,691.06, up 4.95% from CNY 334,483,447.76 year-on-year[26]. - The company’s basic earnings per share increased to CNY 0.82, up 5.13% from CNY 0.78 in the previous year[26]. - The company reported a total comprehensive income of CNY 349,027,846.71, slightly up from CNY 340,550,632.26, an increase of 2.4%[181]. - The net profit for the first half of 2023 was -37,095,197.39 CNY, compared to -26,777,286.36 CNY in the same period of 2022, indicating a decline in profitability[183]. - The total revenue for the first half of 2023 was 4.826 billion yuan, showing a year-on-year increase of 37.09%[200]. - The net profit attributable to shareholders for the same period was 3.038 billion yuan, representing a growth of 5.197% compared to the previous year[200]. Investment and Development - The company plans to invest RMB 300 million in new technology development and market expansion initiatives in 2023[20]. - The company has invested in 23,320 tons of waste incineration power generation projects across 9 provinces, with 20 operational plants[37]. - Research and development expenses rose by 19.68% to ¥45,250,810.73, up from ¥37,810,555.31, indicating a commitment to innovation[48]. - The company has allocated 10 million yuan for research and development of new products in the upcoming year[196]. - The company has allocated 450 million yuan for research and development in the current fiscal year, a 10% increase from the previous year[200]. Market Expansion - User data indicates a 20% increase in active customers, reaching a total of 500,000 by June 2023[20]. - Wangneng Environment is focusing on expanding its operations in Southeast Asia, targeting a market share increase of 5% by the end of 2024[20]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[128]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[200]. - The company is exploring potential mergers and acquisitions to enhance its service capabilities and market reach[20]. Operational Efficiency - Wangneng Environment's gross profit margin improved to 30% in the first half of 2023, up from 28% in the same period last year[20]. - Operating costs increased by 7.94% to ¥922,387,814.39 from ¥854,519,751.13, leading to a gross margin of 40.10%, which is a decrease of 1.57% year-on-year[51]. - The company aims to achieve a 15% increase in operational efficiency through digital transformation initiatives by 2024[200]. - The company has implemented a "smart factory" system in its Huzhou project, enhancing operational efficiency and planning to deploy intelligent systems in six additional projects[43]. Environmental Compliance - The company adheres to various environmental protection laws and standards, ensuring compliance in daily operations and pollution management[79]. - All subsidiaries have obtained valid pollutant discharge permits and strictly follow the requirements for environmental impact assessments and pollution control measures[80]. - The company reported a total emission of 66.208 tons of sulfur dioxide and 278.25 tons of nitrogen oxides from its operations[81]. - The company has exceeded the emission standards for nitrogen oxides by 706.7 tons[81]. - The company plans to enhance its pollution control measures to comply with the GB 485-2014 standards[81]. Risk Management - The company has identified key risks including regulatory changes and market competition, with strategies in place to mitigate these risks[5]. - The company is enhancing its risk management framework to address challenges arising from the expansion of asset and business scale, focusing on strategic planning and internal controls[71]. Shareholder Relations - The company has established a three-year shareholder return plan, committing to distribute at least 30% of the average distributable profit over the past three years in cash dividends when conditions permit[99]. - The company maintains a strong focus on protecting the rights of shareholders and creditors, ensuring compliance with contracts and safeguarding their interests[99]. Community Engagement - The company donated a total of 78,924 yuan for poverty alleviation and rural revitalization efforts during the reporting period[104]. - The company operates in 30 cities across 12 provinces, creating job opportunities for local communities[104].

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 ...

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 ...

| 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， ...

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：2023-52 | | --- | --- | --- | | 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 ...

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].