证券代码：002266 证券简称：浙富控股 公告编号：2025-026 浙富控股集团股份有限公司 第六届董事会第十八次会议决议公告 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。 浙富控股集团股份有限公司（以下简称"公司"）第六届董事会第十八次会议于 2025 年 4 月 14 日以电子邮件、短信等方式向全体董事发出会议通知，并于 2025 年 4 月 24 日在公司会议室以现场结合通讯的方式召开，应参加会议董事 10 人，实际参加会议董 事 10 人，公司全部监事和部分高级管理人员列席了会议。本次会议的召集、召开及表 决程序符合《公司法》及《公司章程》等规定。会议由董事长孙毅先生主持，会议审议 通过了以下议案： 一、会议以 10 票同意，0 票反对，0 票弃权，审议通过了《公司 2024 年度总裁工 作报告》 二、会议以 10 票同意，0 票反对，0 票弃权，审议通过了《公司 2024 年度董事会 工作报告》 《公司 2024 年度董事会工作报告》具体内容详见《公司 2024 年年度报告》第三节 "管理层讨论与分析"、第四节"公司治理"及第六节"重要事项"。 ...

证券代码：002266 证券简称：浙富控股 公告编号：2025-029 浙富控股集团股份有限公司 ●以截至本利润分配预案披露日可参与分配的公司股本 5,164,515,129 为基数， 向全体股东每 10 股派发现金红利 0.5 元（含税），不送红股，不以资本公积金转增股 本。本利润分配预案披露之日起至实施权益分派股权登记日期间，若公司可参与利润分 配的股本发生变动，则公司维持每股现金分红比例不变，相应调整派发现金红利总额。 ●公司现金分红方案不涉及触及《深圳证券交易所股票上市规则》第 9.8.1 条规定 的可能被实施其他风险警示的情形。 一、审议程序 浙富控股集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 24 日召开了第六届董事会第十八次会议及第六届监事会第九次会议，审议通过了《关于公 司 2024 年度利润分配预案的议案》，本议案尚需提交 2024 年度股东大会审议。现将具 体情况公告如下： 二、利润分配预案的基本情况 经天健会计师事务所（特殊普通合伙）审计，公司（母公司）2024 年度实现净利润 202,246,460.32 元，按 10%提取法定盈余公积金 20,224,6 ...

目 录 | 一、审计报告……………………………………………………… 第 1—5 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 6—13 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 6 页 | | （二）母公司资产负债表………………………………………… | 第 | 7 页 | | （三）合并利润表………………………………………………… | 第 | 8 页 | | （四）母公司利润表……………………………………………… | 第 | 9 页 | | （五）合并现金流量表……………………………………………第 | | 10 页 | | （六）母公司现金流量表…………………………………………第 | | 11 页 | | （七）合并所有者权益变动表……………………………………第 | | 12 页 | | （八）母公司所有者权益变动表…………………………………第 | | 13 页 | | | | 审 计 报 告 天健审〔2025〕7990 号 浙富控股集团股份有限公司全体股东： 一、审计意见 我们审计了浙富控 ...

本人担任公司独立董事、第六届董事会提名委员会委员及第六届董事会薪酬 与考核委员会委员。在 2024 年度任职期间，本人积极出席公司召开的股东大会、 董事会和董事会各相关专门委员会，认真审议各项议案，并根据相关规定履行独 立董事特别职权，诚信勤勉，忠实尽责。 浙富控股集团股份有限公司 2024 年度独立董事述职报告 ——宋深海 二〇二五年四月 - 1 - 根据《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办 法》等相关法律法规和规章制度的规定，以及《公司章程》、公司《独立董事工 作细则》等要求，本人作为浙富控股集团股份有限公司（以下简称"公司"）的 独立董事，在 2024 年度工作中，本着独立、客观、公正的原则履行职责，了解 公司的生产经营信息，出席董事会和股东大会，诚实、勤勉、尽责、忠实履行职 务，积极出席相关会议，认真审议董事会各项议案，对公司重大事项审慎发表了 意见，保证了公司运作的规范性。现将 2024 年度履职情况报告如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 宋深海先生，1965 年 10 月出生，中共党员，中国国籍，毕业于西南政法大 学，硕士学位。现任本 ...

浙富控股集团股份有限公司 2024 年度独立董事述职报告 ——何圣东 二〇二五年四月 - 1 - 根据《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办 法》等相关法律法规和规章制度的规定，以及《公司章程》、公司《独立董事工 作细则》等要求，本人作为浙富控股集团股份有限公司（以下简称"公司"）的 独立董事，在 2024 年度工作中，本着独立、客观、公正的原则履行职责，了解 公司的生产经营信息，出席董事会和股东大会，诚实、勤勉、尽责、忠实履行职 务，积极出席相关会议，认真审议董事会各项议案，对公司重大事项审慎发表了 意见，保证了公司运作的规范性。现将 2024 年度履职情况报告如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 何圣东先生，1961 年 4 月出生，中国国籍，中共党员，硕士研究生学历。 现任本公司独立董事，传化智联股份有限公司独立董事、卧龙地产集团股份有限 公司独立董事，历任中共浙江省委党校副主任、副教授、主任、教授等。 （二）是否存在影响独立性情况的说明 作为公司的独立董事，本人未在公司或其附属企业担任除独立董事以外的其 他任何职务，与公司控股股东、实际控制人 ...

——张陶勇 浙富控股集团股份有限公司 2024 年度独立董事述职报告 二〇二五年四月 - 1 - 根据《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办 法》等相关法律法规和规章制度的规定，以及《公司章程》、公司《独立董事工 作细则》等要求，本人作为浙富控股集团股份有限公司（以下简称"公司"）的 独立董事，在 2024 年度工作中，本着独立、客观、公正的原则履行职责，了解 公司的生产经营信息，出席董事会和股东大会，诚实、勤勉、尽责、忠实履行职 务，积极出席相关会议，认真审议董事会各项议案，对公司重大事项审慎发表了 意见，保证了公司运作的规范性。现将 2024 年度履职情况报告如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 张陶勇先生，1971 年 1 月出生，中国国籍，毕业于北京工商大学，经济学硕 士。现任本公司独立董事，浙江工商大学教授、硕士生导师，中国注册会计师非 执业会员，兼任汉嘉设计集团股份有限公司独立董事、浙江三美化工股份有限公 司独立董事。 （二）是否存在影响独立性情况的说明 作为公司的独立董事，本人未在公司或其附属企业担任除独立董事以外的其 他任何职务，与公 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥4,937,422,072.17, representing a 10.86% increase compared to ¥4,453,940,694.71 in the same period last year[5]. - Net profit attributable to shareholders decreased by 12.88% to ¥270,811,423.79 from ¥310,843,947.43 year-on-year[5]. - The net profit excluding non-recurring gains and losses increased by 46.20% to ¥116,060,805.30 from ¥79,386,793.84 in the previous year[5]. - The company's net profit for the current period is 287,600,006.72, a decrease of 8.06% compared to 312,900,688.73 in the previous period[21]. - Total operating income for the current period is 5,575,623,035.19, an increase of 7.75% from 5,175,042,287.31 in the previous period[22]. - The company reported a total comprehensive income of 262,095,380.32, compared to 244,748,800.74 in the previous period, reflecting an increase of 7.06%[21]. - Basic earnings per share decreased to 0.05 from 0.06, indicating a decline of 16.67%[21]. Cash Flow and Financing - The net cash flow from operating activities was negative at -¥466,173,940.44, a decline of 94.16% compared to -¥240,100,872.98 in the same period last year[5]. - The net cash flow from financing activities decreased by 60.11% to ¥259,686,922.54 from ¥651,020,391.33 in the same period last year[8]. - The company raised 6,303,989,000.00 in financing activities, significantly higher than 3,403,851,221.00 in the previous period, marking an increase of 85.59%[23]. - The cash flow from investing activities resulted in a net outflow of -36,988,748.58, a decline from a net inflow of 57,620,566.29 in the previous period[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥25,851,858,540.96, up 4.91% from ¥24,641,903,782.47 at the end of the previous year[5]. - Current assets totaled ¥16,865,084,397.67, an increase of 7.3% from ¥15,721,787,658.42 at the beginning of the period[18]. - Total liabilities increased to ¥14,111,259,136.54 from ¥13,163,399,758.37, a rise of 7.2%[18]. - Total equity attributable to shareholders reached ¥11,527,219,477.21, up from ¥11,281,912,679.82, indicating a growth of 2.2%[19]. Shareholder Information - The largest shareholder, Tonglu Yuantong Industrial Co., Ltd., holds 25.14% of the shares, while the second-largest shareholder, Ye Biao, holds 17.24%[11]. - The top ten shareholders include significant stakes from Tonglu Yuantong Industrial Co., Ltd. and Ye Biao, with their combined holdings exceeding 42%[11]. - The company has a total of 5,219,271,402 shares outstanding as of the latest report[14]. - The company plans to repurchase shares with a total amount not less than RMB 100 million and not exceeding RMB 200 million, aimed at aligning stock price with intrinsic value and incentivizing management[13]. - As of January 24, 2025, the company has repurchased 54,756,273 shares, accounting for 1.0491% of the total share capital, with a total transaction amount of RMB 172,500,818.72[14]. - The highest repurchase price during the buyback was RMB 3.69 per share, while the lowest was RMB 2.68 per share[14]. - The company has completed the share repurchase plan within the stipulated timeframe and in compliance with relevant regulations[14]. Compliance and Regulatory Issues - The company received a warning letter from the Zhejiang Securities Regulatory Bureau regarding compliance issues, which has been addressed and rectified[15]. Operating Costs - Total operating costs amounted to ¥4,819,174,521.70, up from ¥4,435,495,928.67, reflecting a rise of 8.7%[20]. - The total operating expenses increased to 6,041,796,975.63, compared to 5,415,143,160.29 in the previous period, reflecting an increase of 11.53%[22].

Financial Performance - The company's operating revenue for 2024 reached approximately ¥20.91 billion, representing a 10.35% increase compared to ¥18.95 billion in 2023[19]. - The net profit attributable to shareholders decreased by 5.28% to approximately ¥971.49 million in 2024 from ¥1.03 billion in 2023[19]. - The cash flow from operating activities increased by 20.35% to approximately ¥1.54 billion in 2024, up from ¥1.28 billion in 2023[19]. - The total assets at the end of 2024 were approximately ¥24.64 billion, reflecting a 10.84% increase from ¥22.23 billion at the end of 2023[19]. - The net assets attributable to shareholders increased by 3.10% to approximately ¥11.28 billion at the end of 2024, compared to ¥10.94 billion at the end of 2023[19]. - The company reported a basic earnings per share of ¥0.19 for 2024, unchanged from 2023[19]. - The weighted average return on equity decreased to 8.76% in 2024 from 9.54% in 2023, indicating a decline in profitability[19]. - The company achieved a total operating revenue of ¥20,911,943,949 in 2024, representing a year-on-year increase of 10.35% from ¥18,950,800,571 in 2023[72]. - The ecological protection and environmental governance sector contributed ¥19,787,856,364, which is 94.62% of total revenue, showing a year-on-year increase of 9.92%[72]. - The clean energy equipment segment generated ¥1,055,144,592.1, accounting for 5.05% of total revenue, with a growth rate of 20.35% compared to the previous year[72]. Dividend and Share Repurchase - The profit distribution plan approved by the board is to distribute a cash dividend of 0.5 RMB per 10 shares (including tax) based on a total of 5,164,515,129 shares[4]. - The company distributed cash dividends totaling 258.92 million RMB, representing 25.25% of the net profit attributable to shareholders for 2023[133]. - For 2024, the company intends to distribute cash dividends of 258 million RMB, with a total cash dividend amount (including buyback cancellation) of 413 million RMB[133]. - The company repurchased 54,756,273 shares, accounting for 1.0491% of the total share capital of 5,219,271,402 shares, with a total transaction amount of approximately RMB 172.5 million[51]. - The company plans to use a total of no less than RMB 100 million and no more than RMB 200 million for the share repurchase, which will be used for employee stock ownership plans or equity incentives[50]. - The company has a share repurchase plan with a total budget of 1 billion to 2 billion yuan, having repurchased 54,756,273 shares, which is about 1.05% of the total share capital[176]. Operational Highlights - The company experienced a significant increase in cash flow from operating activities in the fourth quarter, reaching approximately ¥1.33 billion[24]. - The company achieved a revenue of approximately CNY 20.91 billion and a net profit of around CNY 971.49 million for the reporting period[35]. - The company’s subsidiary, Shenlian Environmental Group, reported a revenue of approximately CNY 19.80 billion and a net profit of around CNY 894.05 million during the reporting period[38]. - The company signed new hydropower business orders totaling 2.1 billion CNY during the reporting period[41]. - The company successfully won the bid for the Hunan Zishui Jintangchong hydropower station project with a total bid amount of 265 million CNY[41]. - The company secured a bid for the Zhejiang Jinshuitan pumped storage power station project with a total bid amount of 595 million CNY[42]. - The company signed new nuclear power business orders totaling 420 million CNY during the reporting period[44]. Research and Development - Research and development expenses rose by 17.49% year-on-year, amounting to 940,534,748.13 yuan[83]. - The number of R&D personnel increased by 1.15% to 876, with a notable rise in the proportion of undergraduate and specialized personnel[88]. - The company aims to achieve a total installed capacity of 120 million kilowatts for pumped storage by 2030, as per the national energy bureau's long-term development plan[85]. - The company is focusing on high-value product development, such as precious metal refining, and optimizing regional production capacity[34]. - The company is developing a new type of water turbine model for high head applications, which is expected to enhance its competitive edge in the market[84]. Environmental Compliance and Sustainability - The company strictly adheres to environmental protection laws, including the "Water Pollution Prevention Law" and "Air Pollution Prevention Law" with valid discharge permits until November 29, 2026[184]. - The company has implemented a comprehensive wastewater treatment plan, ensuring compliance with national standards[188]. - The company is committed to hazardous waste treatment, following the standards set in GB31574-2015[188]. - The company has achieved compliance with emission standards through various treatment processes, including the use of RTO and SCR systems[191]. - The company reported an environmental protection investment of approximately 337.36 million yuan for 2024, with an additional 35.35 million yuan allocated for operational costs[191]. Corporate Governance - The company has established a comprehensive governance structure, ensuring compliance with relevant laws and regulations[135]. - The company emphasizes independent operations, maintaining a clear separation from its controlling shareholder in all aspects[139]. - The company held 5 shareholder meetings, 8 board meetings, and 3 supervisory meetings during the reporting period, demonstrating active governance[131]. - The board of directors attended a total of 8 meetings, with 100% attendance from some members like Sun Yi and Li Juan[160]. - The company has established independent governance structures, including separate shareholder and board meetings[140]. Market Outlook and Strategic Initiatives - The company is positioned to benefit from the global energy transition, with overseas orders for clean energy equipment growing at an annual rate of over 20%[32]. - The company plans to focus on hazardous waste deep resource utilization and actively expand overseas recycling business, aligning with carbon neutrality goals[112]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and expand its service offerings[189]. - The company aims to enhance its profitability and core competitiveness by expanding its clean energy business, particularly in pumped storage and hydropower[120]. - The company is committed to maintaining high standards of corporate governance with independent directors[148].

浙富控股（002266）公告，2025年第一季度营收为49.37亿元，同比增长10.86%；净利润为2.71亿元， 同比下降12.88%。 ...

证券代码：002266 证券简称：浙富控股 公告编号：2025-025 浙富控股集团股份有限公司 为满足子公司生产经营需求，浙富控股集团股份有限公司（以下简称"公司"）全 资子公司杭州富阳申能固废环保再生有限公司（以下简称"申能环保"）与中国邮政储 蓄银行股份有限公司杭州市分行签署了《最高额保证合同》，对公司合并报表范围内的 全资子公司浙江申联环保集团有限公司（以下简称"申联环保集团"）向该行申请的最 高余额为 40,000 万元（大写：人民币肆亿元整）的债权提供连带责任保证，保证期间 为债务履行期届满之日起三年。 上述担保事项为公司全资子公司申能环保对公司合并报表范围内的全资子公司申 联环保集团提供担保，已经申能环保股东决定通过，无需提交公司董事会和股东大会审 议。 上述担保事项不属于关联交易，也不存在反担保的情形。 二、被担保人基本情况 关于全资子公司申能环保对申联环保集团 提供担保的公告 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、担保情况概述 （二）被担保人财务情况 申联环保集团最近一年及一期的主要财务数据如下： 单位：万元 | 项目 | 20 ...