- 1 - 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 2024 年 9 月 9 日投资者关系活动记录表 编号：2024-002 | --- | --- | --- | |-----------------------|--------------------------------------------------------------------|------------------------------------------------------| | 投资者关系 \n活动类别 | 特定对象调研 \n□媒体采访 \n□新闻发布会 \n□现场参观 \n□其他 | □分析师会议 \n□业绩说明会 \n□路演活动 \n□一对一沟通 | | 参与单位名称 | 海通证券戴元灿、华夏基金邵晋伟 | | | 时间 | 2024 年 9 月 9 日 | | | 地点 | 公司会议室 | | | 上市公司接待 | 公司董事会秘书 | ：王芳东女士 | | 人员姓名 | | | | | 研究员问答概要： | | | | Q1 | ：请问领导能否为我们介绍一下抽水蓄能这个行业发展 | | ...

Investment Rating - The investment rating for the company is "Accumulate (First Time)" [4] Core Insights - The company reported a stable revenue growth with a 10.23% year-on-year increase in revenue for the first half of 2024, reaching 10.31 billion yuan. However, the net profit attributable to shareholders decreased by 35.2% to 485 million yuan [2][5] - The company is a key supplier of control rod drive mechanisms in the nuclear power sector, benefiting from the high demand in the nuclear industry [5] Financial Performance Summary - In H1 2024, the company achieved revenue of 10.31 billion yuan, a 10.23% increase year-on-year, while the net profit was 485 million yuan, down 35.2% [2][5] - For Q2 2024, revenue was 5.86 billion yuan, reflecting a 24.23% year-on-year growth, with a net profit of 174 million yuan, down 31.52% [2][5] - The revenue from hazardous waste disposal and resource recovery products increased by 9.85%, accounting for 95.32% of total revenue, although the gross margin decreased by 3.32% due to rising upstream resource prices [5] - The company’s clean energy equipment revenue grew by 20.09%, with a slight decrease in gross margin by 0.44% [5] Cost Control and Investment Income - The company maintained good control over its expense ratios, with sales, management, R&D, and financial expense ratios at 0.14%, 2.43%, 4.52%, and 0.45% respectively [5] - Investment income decreased by 298 million yuan year-on-year, primarily due to the disposal of financial liabilities in H1 2023 [5] Industry Outlook and Orders - The nuclear power industry remains robust, with the approval of 11 new nuclear power units, leading to increased orders for equipment manufacturers [5] - The company’s subsidiary, Huadu, is a major manufacturer of control rod drive mechanisms and has secured contracts for several nuclear projects, including those in Fujian and exports to Pakistan, with new orders totaling 103 million yuan in H1 2024 [5] Earnings Forecast and Valuation - Projected revenues for 2024-2026 are 21.33 billion yuan, 23.11 billion yuan, and 24.26 billion yuan, with year-on-year growth rates of 12.57%, 8.34%, and 4.99% respectively [6] - The net profit attributable to shareholders is expected to be 1.07 billion yuan, 1.22 billion yuan, and 1.49 billion yuan for the same period, with growth rates of 4.30%, 14.45%, and 21.90% respectively [6] - The company is valued at a PE ratio of 13.7, 11.9, and 9.8 for the years 2024, 2025, and 2026 respectively, reflecting its position as a leader in hazardous waste treatment and a core supplier in the nuclear equipment sector [5][6]

证券代码：002266 证券简称：浙富控股 公告编号：2024-087 一、回购股份事项概述 浙富控股集团股份有限公司（以下简称"公司"）于 2024 年 2 月 2 日召开了第六届 董事会第八次会议，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公司部分社会公众股份，拟回购股份的资金总额不低于 人民币 1 亿元（含），且不超过人民币 2 亿元（含）；回购的股份将全部用于员工持股计 划或者股权激励。公司如未能在股份回购完成之后 36 个月内实施前述用途，未使用部 分将履行相关程序予以注销。公司于 2024 年 6 月 18 日实施 2023 年度权益分派之除权 除息事项，并对本次回购股份的价格上限进行调整，本次回购股份价格上限由不超过人 民币 4.95 元/股（含）调整至不超过 4.90 元/股（含）。回购期限自公司董事会审议通 过本次回购股份方案之日起不超过 12 个月，具体回购股份的数量以回购期满时实际回 购的股份数量为准。 具体内容详见公司分别于 2024 年 2 月 3 日、2 月 6 日和 6 月 8 日登载于《证券时 报》及巨潮资讯网（http://www. ...

证券代码：002266 证券简称：浙富控股 公告编号：2024-086 浙富控股集团股份有限公司 关于召开 2024 年第四次临时股东大会的通知 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 9 月 18 日（星期三）下午 14 时 30 分； （2）网络投票的具体时间为：2024 年 9 月 18 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 9 月 18 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 9 月 18 日 9:15—15:00 期间任意时间。 5、会议的召开方式：本次股东大会会议采取现场投票和网络投票相结合的方式。 公司将通过深圳证券交易所交易系统和互联网投票系统（http://list.cninfo.com.cn） 向公司股东提供网络形式的投票平台，公司股东可以在上述网络投票时间内通过深圳 证券交易所的交易系统或互联网投票系统行使表决权。 参加股东大会的方式：公司股东只能选择现场投票（现场投票可以委托代理人代为 投票）和网络投票中的一种表决方式，表决 ...

证券代码：002266 证券简称：浙富控股 公告编号：2024-083 浙富控股集团股份有限公司 关于为公司控股子公司提供财务资助额度的公告 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。 浙富控股集团股份有限公司（以下简称"公司"或"上市公司"）于 2024 年 8 月 29 日召开了第六届董事会第十二次会议，审议通过了《关于为公司控股子公司提供财务资 助额度的议案》，关联董事孙毅先生回避表决。根据《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法规 的有关规定，为保证公司各子公司业务运营的资金需求，在不影响公司正常生产经营的 情况下，同意公司及子公司向合并报表范围内控股子公司提供总额不超过人民币 50,150 万元的财务资助。该事项尚须提交公司 2024 年第四次临时股东大会审议，期限自公司 2024 年第四次临时股东大会审议通过之日起至公司 2024 年度股东大会召开之日止。 一、财务资助事项基本情况 1、财务资助对象（具体公司明细见附件）： （4）被资助对象的其他股东的基本情况及其出资比例详见附 ...

证券代码：002266 证券简称：浙富控股 公告编号：2024-082 浙富控股集团股份有限公司 关于追加 2024 年度日常关联交易预计额度的公告 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、 日常关联交易基本情况 （一）日常关联交易概述 浙富控股集团股份有限公司（以下简称"公司"）于 2024 年 2 月 28 日召开了第 六届董事会第九次会议，审议通过了《关于公司 2024 年度日常关联交易预计的议案》， 全票同意公司及其控股子公司，根据实际经营所需，向持股 5%以上股东叶标先生控制 的广东自立环保有限公司（以下简称"广东自立"）及其一致行动人叶瑜婷女士控制的 浙江工企环保集团有限公司（以下简称"浙江工企"）、甘肃叶林环保科技有限公司（以 下简称"甘肃叶林环保"）1采购原材料，预计该项日常关联交易 2024 年度交易总金额 为 198,300 万元人民币。具体内容详见公司于 2024 年 2 月 29 日在《证券时报》及巨 潮资讯网披露的《关于公司 2024 年度日常关联交易预计公告》（公告编号：2024-020）。 现根据公司实际业务发展及日常 ...

Financial Performance - The company achieved operating revenue of ¥10,310,427,438.54, representing a 10.23% increase compared to the same period last year[12]. - Net profit attributable to shareholders was ¥484,709,999.12, a decrease of 35.20% year-over-year[12]. - The net profit after deducting non-recurring gains and losses was ¥397,676,429.20, down 22.24% from the previous year[12]. - The company reported a net cash flow from operating activities of -¥82,718,752.10, a decline of 125.22% compared to the same period last year[12]. - Total assets increased by 7.65% to ¥23,932,870,812.27 compared to the end of the previous year[12]. - The operating cost increased by 14.26% to ¥9,149,433,688.91 from ¥8,007,332,472.97, primarily due to the rise in sales volume of resource products[36]. - Research and development investment rose by 26.23% to ¥466,138,605.66 from ¥369,285,958.16, indicating a strong commitment to innovation[36]. - The company reported a significant increase of 149.07% in net cash flow from financing activities, amounting to ¥583,962,309.44, compared to -¥1,190,069,070.63 in the previous year[36]. - The company's total assets reached approximately CNY 23.96 billion, with cash and cash equivalents accounting for 16.15% of total assets, up from 12.55% last year[41]. Corporate Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[2]. - The company maintains its commitment to transparency and legal compliance in its financial reporting[2]. - The company has established a comprehensive corporate governance structure and improved its internal control system to protect shareholder rights[76]. - The company has committed to fair and transparent information disclosure, maintaining good communication with investors through various channels[76]. - The company has committed to strict adherence to all relevant laws and regulations governing corporate operations and transactions[87]. - The company has established an independent financial department and accounting system, ensuring compliance with financial regulations[86]. Environmental and Social Responsibility - The company is focused on enhancing its environmental compliance and reducing pollutant emissions through ongoing projects and upgrades[69]. - The company has established an emergency response plan for environmental incidents, which was filed with local environmental authorities, and conducts regular training and drills[72]. - The company is committed to fulfilling its promises regarding related party transactions and ensuring fair dealings[80]. - The company actively engages in social responsibility initiatives, encouraging employees to participate in charitable activities and support vulnerable groups[78]. - The company is focused on reducing carbon emissions and promoting green development within its operational practices[77]. Research and Development - The company has established a new R&D center aimed at accelerating innovation, with an investment of 200 million RMB planned over the next three years[82]. - Research and development expenses increased by 30% to support innovation and product enhancements[84]. - The company has developed a patented control rod drive mechanism for nuclear power, achieving a world record of 15.12 million operational steps, which opens up significant growth potential in the nuclear sector[33]. Market Expansion and Strategic Initiatives - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 25% based on new product launches and market expansion strategies[82]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[82]. - A strategic acquisition is in progress, which is anticipated to enhance the company's competitive position and add approximately 500 million RMB in annual revenue[82]. - The company signed new hydropower business orders totaling RMB 1.25 billion during the reporting period[21]. - The company signed new nuclear power business orders totaling RMB 103 million during the reporting period[22]. Shareholder and Financial Management - The company repurchased 45,575,773 shares, accounting for 0.8732% of the total share capital, with a total transaction amount of RMB 147.35 million[24]. - The company adjusted the purpose of 24,920,263 repurchased shares to cancellation, reducing the total share capital from 5,244,191,665 shares to 5,219,271,402 shares[25]. - The company has committed to a new equity incentive plan linked to performance metrics, aiming to align management interests with shareholder value[82]. - The company has maintained a strong balance sheet with a debt-to-equity ratio of 0.3, indicating financial stability and capacity for future investments[81]. Risk Management - The company has established a comprehensive risk management system for its futures trading, addressing market, liquidity, technical, internal control, credit, and policy risks[51]. - The company faces market risks due to the cyclical nature of the power equipment manufacturing industry and the slow growth of electricity demand[58]. - The company is subject to policy risks that may temporarily slow down industry development due to specific events affecting national industrial policies[59]. Financial Reporting and Accounting Practices - The company adheres to the enterprise accounting standards, ensuring the financial statements reflect its financial position accurately[170]. - The company recognizes cash and cash equivalents as cash on hand and deposits that are readily available for payment[177]. - Financial assets are classified into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[179]. - The company uses expected credit losses as the basis for impairment of financial assets, including loans and contract assets[184].

证券代码：002266 证券简称：浙富控股 公告编号：2024-080 一、会议以 10 票同意，0 票反对，0 票弃权，审议通过了《关于追加 2024 年度日 常关联交易预计额度的议案》 现根据公司实际业务发展及日常生产经营的需要，同意公司及其控股子公司追加 与关联方广东自立环保有限公司 2024 年度日常关联交易预计额度，追加后 2024 年度 日常关联交易预计总额度为 202,000 万元人民币。 第六届董事会独立董事 2024 年第四次专门会议全票审议通过了该议案。 浙富控股集团股份有限公司 第六届董事会第十二次会议决议公告 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"）第六届董事会第十二次会议于 2024 年 8 月 19 日以电子邮件、短信等方式向全体董事发出会议通知，并于 2024 年 8 月 29 日在公司会议室以现场结合通讯表决的方式召开，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 ...

浙富控股集团股份有限公司 董事、监事和高级管理人员所持 本公司股份及其变动管理制度 二〇二四年八月 浙富控股集团股份有限公司 董事、监事和高级管理人员所持本公司股份及其变动管理制度 第一条 为加强和规范浙富控股集团股份有限公司（以下简称"公司"或 "本公司"）董事、监事和高级管理人员所持本公司股份及其变动的管理，进一 步明确管理程序，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司董事、监事和高级管理人员所持本公司股份及其变动管理规则》等法律、 行政法规和规章的有关规定，结合公司的实际情况，制定本制度。 第二条 本制度适用于本公司董事、监事和高级管理人员所持本公司股份 及其变动的管理。 第三条 公司董事、监事和高级管理人员所持本公司股份，是指登记在其 名下和利用他人账户持有的所有本公司股份。 公司董事、监事和高级管理人员从事融资融券交易的，还包括记载在其信用 账户内的本公司股份。 第四条 公司董事、监事和高级管理人员所持本公司股份在下列情形下不 得转让： （一）本公司股票上市交易之日起一年内； （二）董事、监事和高级管理人员离职后半年内； （三）公司因涉嫌证券期货违法犯罪，被中国证监会立案调查 ...

浙富控股集团股份有限公司 2024 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 单位：人民币万元 | | | 占用方与上 | 上市公司核 | 年期 | 2024 年 月占用累计 | 1-6 | 2024 年 月往 | 2024 年 | 2024 | 年 6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资 | 资金占用方名称 | 市公司的关 | 算的会计科 | 2024 初占用资金 | 发生金额 | | 1-6 来资金的 | 1-6 月偿 | | 月末 | 占用形成 | 占用性质 | | 金占用 | | 联关系 | 目 | 余额 | （不含利 | | 利息 | 还累计发 | | 往来资金 | 原因 | | | | | | | | | | | 生金额 | | 余额 | | | | | | | | | 息） | | （如有） | | | | | | | 控股股东、 | | | | | | | | | | | | | | 实际控制人 | | | | | | | | | ...