证券代码：002266 证券简称：浙富控股 公告编号：2024-059 浙富控股集团股份有限公司 关于全资子公司兰溪自立、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 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 资子公司兰溪自立环保科技有限公司（以下简称"兰溪自立"）和杭州富阳申能固废环 保再生有限公司（以下简称"申能环保"）分别与浙江富阳农村商业银行股份有限公司 和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 两家银行分别申请的最高余额为 50,000 万元（大写：人民币伍亿元整）和 30,000 万元 （大写：人民币叁亿元整）的债权提供连带责任保证，保证期间为债务履行期限届满之 日起三年。 上述担保事项为公司全资子公司兰溪自立、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，已经兰溪自立、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。 ...

浙江星韵律师事务所 关于浙富控股集团股份有限公司 2023 年度股东大会的法律意见书 致：浙富控股集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股 东大会规则》"）及《浙富控股集团股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，浙江星韵律师事务所（以下简称"本所"）受浙富控股集团股份有限公司 （以下简称"浙富控股"或"公司"）的委托，委派律师（以下简称"本所律师"）出 席2024年5月20日下午召开的浙富控股2023年度股东大会（以下简称"本次股东大会"）， 对会议现场进行律师见证，并出具本法律意见书。 律师声明事项： 1. 本法律意见书是本所律师根据出席本次股东大会所掌握的法律事实及浙富控股 提供的有关资料发表法律意见。 2. 浙富控股已向本所律师保证和承诺，其所提供的所有文件正本及副本均为真实、 完整，浙富控股已向本所律师披露一切足以影响本法律意见书出具的事实和文件，且无 任何隐瞒、疏漏之处。 3. 本所律师按照《股东大会规则》的要求，对浙富控股提供的本次股东大会召集和 召开 ...

证券代码：002266 证券简称：浙富控股 公告编号：2024-058 浙富控股集团股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 1、本次股东大会召开期间无增加、变更或否决提案的情况。 2、本次股东大会不存在涉及变更以往股东大会已通过决议的情况。 3、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开日期和时间 1、现场会议召开时间：2024 年 5 月 20 日（星期一）下午 14 时 30 分； 2、网络投票的具体时间为：2024 年 5 月 20 日。其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2024 年 5 月 20 日 9:15—9:25，9:30—11:30 和 13:00— 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 5 月 20 日上 午 9:15 至下午 15:00 期间任意时间。 3、现场会议地点：浙江省杭州市余杭区绿汀路 21 号浙富控股大厦 3 楼会议室 4、会议召开方式：本次会议采取现场 ...

证券代码：002266 证券简称：浙富控股 公告编号：2024-057 浙富控股集团股份有限公司 关于召开 2023 年度股东大会 暨投资者接待日活动的提示性公告 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”）于 2024年4月25 日召开的第六 届董事会第十一次会议审议通过了《关于召开 2023 年度股东大会的议案》，并于 2024 年4月27日在《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）上登载了《关于 召开 2023 年度股东大会暨投资者接待日活动的通知》（公告编号：2024-052）。为保护 广大投资者合法权益，保证股东行使股东大会表决权，现发布关于召开 2023年度股东 大会暨投资者接待日活动的提示性公告。 一、投资者接待日活动基本情况 1、活动时间：2024年5月20日上午10:00 — 11:30 2、活动地点：浙江省杭州市余杭区绿汀路 21号浙富控股大厦公司 302会议室 3、公司拟参与人员：董事长孙毅先生，董事会秘书王芳东女士，财务总监李娟女 士及相关工作人员（如有 ...

证券代码：002266 证券简称：浙富控股 浙富控股集团股份有限公司 2023 年度业绩说明会投资者活动记录表 编号：2024-001 □ 特定对象调研 □分析师会议 □媒体采访  业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □一对一沟通 □其他 浙富控股 2023年度业绩说明会采用网络远程方式进行，面 参与单位名称 向全体投资者 时间 2024 年5月13日15:00-17:00 深圳证券交易所“互动易平台”http://irm.cninfo.com.cn“云 地点 访谈”栏目 董事长：孙毅 上市公司接待 财务总监：李娟 人员姓名 董事会秘书：王芳东 ...

证券代码：002266 证券简称：浙富控股 公告编号：2024-055 浙富控股集团股份有限公司 关于回购股份进展情况的公告 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、回购股份事项概述 具体内容详见公司分别于 2024 年 2 月 3 日、2 月 6 日登载于《证券时报》及巨潮 资讯网（http://www.cninfo.com.cn）上的《关于回购公司股份方案的公告》（公告编号： 2024-012）和《回购股份报告书》（公告编号：2024-014）。 二、回购股份进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号— —回购股份》（以下简称"《回购指引》"）等相关规定，公司在回购期间应当在每个月的 前 3 个交易日内公告截至上月末的回购进展情况，现将公司回购股份进展情况公告如 下： 截至 2024 年 4 月 30 日，公司通过股份回购专用证券账户以集中竞价方式回购公 司股份 35,875,473 股，占公司目前总股本的 0.6841%，最高成交价格为 3.69 元/股，最 低成交价格为 2.78 元/股，成交总金额 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 4.14 CNY per share based on a 2024 PE of 18 times [4][11]. Core Views - The company achieved a revenue of 18.95 billion CNY in 2023, representing a year-on-year increase of 12.9%, while the net profit attributable to shareholders was 1.026 billion CNY, down 30.1% year-on-year [2][3]. - The company's operating cash flow increased significantly by 209% year-on-year to 1.28 billion CNY, primarily due to increased collections and net cash flow from hedging [2]. - The hazardous waste resource recovery business showed steady growth, with revenue reaching 18 billion CNY in 2023, up 13.5% year-on-year, and the company expects to benefit from rising metal prices and increased capacity utilization [2][8]. - The nuclear power equipment sales are anticipated to grow rapidly due to accelerated approvals for nuclear power units, with new contracts signed totaling 1.23 billion CNY in 2023 [2][8]. Summary by Sections Revenue and Profitability - The company reported a revenue of 18.95 billion CNY in 2023, with a growth rate of 12.9% compared to the previous year [3][9]. - The gross profit margin decreased to 13.0%, down 4.4 percentage points year-on-year, while the net profit margin fell to 5.4%, down 3.3 percentage points [2][3]. - The forecast for net profit attributable to shareholders for 2024-2026 is 1.206 billion CNY, 1.383 billion CNY, and 1.536 billion CNY, respectively [11][12]. Business Segments - The hazardous waste business generated 18 billion CNY in revenue in 2023, with a gross profit of 2.07 billion CNY, and the company sold 217,700 tons of resource recovery products, an increase of 18.4% year-on-year [2][8]. - The clean energy equipment segment is expected to see a compound annual growth rate of 20% from 2024 to 2026, with a gross margin maintained at 40% [8][11]. - The oil extraction business is projected to have stable revenue growth of 0% with a gross margin of -10% for 2024-2026 [8]. Financial Metrics - The company’s EBITDA for 2023 was 1.61 billion CNY, with a forecasted EBITDA of 1.514 billion CNY for 2024 [3][11]. - The PE ratio for 2023 was 17.89, with projections of 14.53 for 2024 and 12.67 for 2025 [3][12]. - The return on equity (ROE) for 2023 was 9.4%, with expectations of 9.9% in 2024 [3][11].

关于公司 2023 年度利润分配预案的公告 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。 重要内容提示： ●以截至本利润分配预案披露日可参与分配的公司股本 5,183,922,129 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。 浙富控股集团股份有限公司 证券代码：002266 证券简称：浙富控股 公告编号：2024-046 浙富控股集团股份有限公司（以下简称"公司"或"本公司"）于 2024 年 4 月 25 日召开了第六届董事会第十一次会议及第六届监事会第六次会议，审议通过了《关于公 司 2023 年度利润分配预案的议案》，本议案尚需提交 2023 年度股东大会审议。现将具 体情况公告如下： 一、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）2023 年度实现净利润 49,357,665.93 元，按 10%提取法定盈 ...

证券代码：002266 证券简称：浙富控股 公告编号：2024-051 浙富控股集团股份有限公司 关于 2024 年度开展外汇衍生品交易的公告 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。 （三）交易方式 重点内容提示： 1、为提高公司及子公司应对外汇波动风险的能力，更好地规避和防范公司所面临 的外汇汇率、利率波动风险，增强公司财务稳健性，浙富控股集团股份有限公司（以下 简称"公司"）及子公司拟在自 2023 年度股东大会审议通过之日起至下一年度股东大会 召开之日期间任意时点余额不超过 1 亿美元（若涉及其他币种的折算成美元）的额度 内，开展外汇衍生品交易，交易金额在上述额度范围内可滚动实施。公司拟开展的外汇 衍生品交易品种包括但不限于外汇远期、外汇掉期、外汇期权、结构性远期、利率掉期、 货币互换等或上述产品的组合，对应的基础资产包括汇率、利率、货币等标的，也可以 包括上述基础资产的组合。 2、公司于 2024 年 4 月 25 日召开了第六届董事会第十一次会议，审议通过了《关 于 2024 年度开展外汇衍生品交易的议案》，该议案尚需提交公司股东大会审议。 ...

Financial Performance - The company's operating revenue for 2023 was ¥18,950,800,571.07, representing a 12.94% increase compared to ¥16,779,792,003.74 in 2022[21]. - The net profit attributable to shareholders decreased by 30.07% to ¥1,025,626,109.81 in 2023 from ¥1,466,633,703.82 in 2022[21]. - The net profit after deducting non-recurring gains and losses was ¥808,841,102.48, down 44.93% from ¥1,465,829,245.98 in the previous year[21]. - Basic earnings per share decreased by 29.63% to ¥0.19 in 2023, compared to ¥0.27 in 2022[21]. - The company's total revenue for 2023 reached ¥18,001,353,383.94, representing a year-on-year increase of 11.50% compared to ¥15,930,809,241.83 in 2022[84]. - The company achieved operating revenue of CNY 18,950,800,571.07 and a net profit attributable to shareholders of CNY 1,025,626,109.81 in 2023[42]. - The company reported a significant increase in cash flow from operating activities in the second quarter, reaching ¥721,801,479.33[26]. - The net cash flow from operating activities increased significantly by 209.02% to ¥1,279,555,828.70 in 2023 from ¥414,074,094.62 in 2022[21]. - The company reported an investment income of ¥138,209,484.57, contributing 14.14% to total profit[99]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares to all shareholders, based on a total of 5,183,922,129 shares[3]. - The company aims to distribute at least 20% of its annual distributable profit as cash dividends, with a cumulative distribution of no less than 30% of the average annual distributable profit over three years[181]. - The distributable profit for the company is CNY 612,524,607.21, with a cash dividend payout ratio of 100%[183]. - The company distributed a cash dividend of 0.6 yuan per 10 shares, totaling 259,196,106.45 yuan, based on a share base of 5,219,271,402 shares[181]. - The company has not issued any bonus shares during the reporting period[182]. Business Operations and Market Position - The company operates in various sectors including engineering contracting, turbine manufacturing, and generator sales, indicating a diversified business model[18]. - The company is positioned to benefit from China's "14th Five-Year Plan," which aims to add over 700 million kilowatts of clean energy capacity, expanding the market demand for clean energy equipment to over CNY 2 trillion[41]. - The company is one of China's three major hydropower equipment manufacturers and the largest private clean energy equipment manufacturer[133]. - The company has a unique full industry chain layout for hazardous waste resource utilization, enhancing its competitive edge in metal recovery[69]. - The company is focusing on expanding its clean energy initiatives, including pumped storage, hydropower, and environmental technology[133]. Research and Development - The company’s R&D expenses rose by 21.56% to ¥800,544,676.21 in 2023, up from ¥658,562,543.41 in 2022[93]. - The number of R&D personnel increased by 8.79% to 866, with a notable rise in the number of master's degree holders by 16.67%[96]. - The company has completed key R&D projects aimed at improving its competitive edge in the hydropower equipment market, including advancements in turbine design and efficiency[93]. - The company is actively pursuing new technology developments to improve operational efficiency and product quality[156]. - Research and development investments have increased by 30%, totaling 150 million RMB, to support new technology initiatives[161]. Environmental Compliance and Sustainability - The company has adhered to environmental protection laws and standards, including the Water Pollution Prevention Law and Air Pollution Prevention Law[191]. - The company is committed to maintaining compliance with environmental regulations and enhancing its sustainability practices[191]. - The company is focused on reducing its overall environmental impact through compliance with the latest pollution control standards[198]. - The company is actively monitoring and reporting its emissions data to ensure transparency and accountability in its environmental practices[198]. - The company achieved a lead emission of 0.114 tons, which is below the standard limit of 35 mg/L[196]. Governance and Management - The governance structure of the company complies with relevant laws and regulations, ensuring independent operations from its controlling shareholder[142]. - The board of directors consists of 10 members, including 4 independent directors, ensuring a diverse and compliant governance framework[142]. - The company has established a performance evaluation and incentive mechanism linking management compensation to business performance[143]. - The company maintains a transparent information disclosure system, ensuring timely and accurate communication with all shareholders[143]. - The company has established independent asset ownership, including land use rights and production facilities, free from interference by the controlling shareholder[146]. Market Risks and Challenges - The company faces market risks due to the cyclical nature of the power equipment manufacturing industry and potential overcapacity[134]. - Metal price fluctuations pose a risk to the company's operations, affecting procurement and sales of metal products[136]. - The company is exposed to policy risks that could slow down industry development, particularly in nuclear power projects[135]. - The company reported a significant focus on hazardous waste disposal business, highlighting its operational performance and future development plans[138]. Strategic Partnerships and Future Outlook - The company has established strategic partnerships with major domestic energy developers to enhance its clean energy business and improve profitability[133]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[156]. - The company plans to expand its market presence in Southeast Asia, aiming for a 15% market share by 2025[161]. - The company has set ambitious performance guidance for the upcoming fiscal year, aiming for a revenue growth of over 10%[156]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[161].