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。 ...

浙富控股集团股份有限公司 2023 年度独立董事述职报告 ——宋深海 二〇二四年四月 - 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 2023 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 2023 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。现任本公司独立董事，浙江浙经律师事务所高级合伙人律师，兼 任浙大城市学院兼职教授、杭州仲裁委员会仲裁员。 （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、实际控制人无关联关系 ...

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].

证券代码：002266 证券简称：浙富控股 公告编号：2024-050 浙富控股集团股份有限公司 关于公司会计政策变更的公告 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： ●本次会计政策变更是根据财政部的相关规定进行的相应变更。本次会计政策变 更预计不会对公司财务状况、经营成果和现金流量产生重大影响。 - 1 - 则、企业会计准则应用指南、企业会计准则解释公告以及其他相关规定执行。 （四）本次会计政策变更的主要内容 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 司会计政策变更的议案》，本次会计政策变更系根据中华人民共和国财政部（以下简称 "财政部"）相关文件要求进行的变更，无需提交公司股东大会审议，具体情况如下： 一、会计政策变更情况概述 （一）变更原因 2023 年 10 月 25 日，财政部发布了《关于印发<企业会计准则解释第 17 号>的通 知》财会〔2023〕21 号，规定了"关于流动负债与非流动负债的划分"、"关于 ...

浙富控股集团股份有限公司 董事会审计委员会对会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《国 有企业、上市公司选聘会计师事务所管理办法》等规定和要求，浙富控股集团股份有限 公司（以下简称"公司"）董事会审计委员会对天健会计师事务所（特殊普通合伙）（以 下简称"天健所"）在 2023 年度审计工作的履职情况进行了监督具体情况如下： 一、2023 年年审会计师事务所基本情况 （一）机构信息 | 截至 | | --- | | 2023 | | 年 | | 12 | | 月 31 | | 日，天健所的基本情况如下： | | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | --- | --- | --- | | 成立日期 | 2011 年 7 月 18 日 | 组织形式 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | 128 号 | | 首席合伙人 | 王国海 | 上年末合伙人数量 238 人 | | 上年末执业人员 | 注册会计师 | 2,272 人 | | 数量 | 签署过证券服务业务审计报告的注册会计师 | 83 ...

证券代码：002266 证券简称：浙富控股 公告编号：2024-052 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通知 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》，且公司将于 2023 年度股东大会召开日举办投资者接待日活动，现将有关事项公告如下： 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（如有特殊情况，参与人员会有调整） 4、预约方式：参与投资者请于"投资者接待日"前 5 个工作日内与公司证券管理 中心联系，并同时提供问题提纲，以便接待登记和安排 联系人：彭程远 邮箱：stock-dept.zhefu.cn 电话：057 ...

证券代码：002266 证券简称：浙富控股 公告编号：2024-047 浙富控股集团股份有限公司 关于公司 2023 年度计提资产减值准备的公告 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"）于 2024 年 4 月 25 日召开第六届 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 年度计 提资产减值准备的议案》。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》和《公司章程》等法律法规及 公司相关制度计提资产减值准备，本次计提资产减值准备无需提交股东大会审议。 一、计提资产减值准备的情况概述 为真实、准确、客观地反映公司财务状况和资产情况，根据《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》及《企业会计准则》的规定，公 司对截至 2023 年 12 月 31 日公司及下属子公司的资产进行了减值测试，对存在减值 迹象的资产计提相应减值准备，公司 2023 年度计提各项资产减值准备合计 217,483, ...