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 ...

浙江星韵律师事务所 关于浙富控股集团股份有限公司 2025 年第二次临时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2025年4月7日下午召开的浙富控股2025年第二次临时股东大会（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 ...

证券代码：002266 证券简称：浙富控股 公告编号：2025-024 浙富控股集团股份有限公司 2025 年第二次临时股东大会决议公告 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：2025 年 4 月 7 日（星期一）下午 14 时 30 分； 2、网络投票的具体时间为：2025 年 4 月 7 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：2025 年 4 月 7 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：2025 年 4 月 7 日 9:15— 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：本次会议采取现场投票与网络投 ...

一、召开会议的基本情况 召开 2025 年第二次临时股东大会的议案》，本次股东大会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》的相关规定。 （1）现场会议召开时间：2025 年 4 月 7 日（星期一）下午 14 时 30 分； 证券代码：002266 证券简称：浙富控股 公告编号：2025-023 浙富控股集团股份有限公司 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 2025 年 3 月 19 日召开的第 六届董事会第十七次会议审议通过了《关于召开 2025 年第二次临时股东大会的议案》， 并于 2025 年 3 月 20 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 2025 年第二次临时股东大会的通知》 （公告编号：2025-017）。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 2025 年第二 次临时股东大会的提示性公告。 | 该列打 | | --- | | 目可以 | | 投票 | （2）网络投 ...

证券代码：002266 证券简称：浙富控股 公告编号：2025-023 浙富控股集团股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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 2025 年 3 月 19 日召开的第 六届董事会第十七次会议审议通过了《关于召开 2025 年第二次临时股东大会的议案》， 并于 2025 年 3 月 20 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 2025 年第二次临时股东大会的通知》（公告编号：2025-017）。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 2025 年第二 次临时股东大会的提示性公告。 一、召开会议的基本情况 3、会议召开的合法、合规性：公司第六届董事会第十七次会议审议通过了《关于 召开 2025 年第二次临时股东大会的议案》，本次股东大会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》的相关规定。 4、会议召开的日期、时间： （1）现场 ...

值得一提的是，浙富控股旗下另一家全资子公司江西自立环保科技有限公司亦在绿色转型中取得突破。 2024年，该公司投资3000万元打造的MES数字化管理系统投入运行，通过实时监控生产流程实现精细 化管理，预计生产效率提升5%，能源消耗降低10%。 申能环保的成就，是浙富控股深耕循环经济、践行"双碳"战略的缩影。作为浙江省"鲲鹏企业"，公司正 以技术创新为驱动，构建覆盖资源回收、清洁能源、未来能源的全产业链生态，为区域经济高质量发展 注入新动能。(CIS) 3月26日，杭州富阳区召开经济高质量发展大会暨杭州城西科创大走廊南翼(富阳联动区)融合发展推进 会。浙富控股（002266）全资子公司杭州富阳申能固废环保再生有限公司荣获富阳区"2024年度十大工 业杰出企业"。 公开资料显示，杭州富阳申能固废环保再生有限公司是一家专业收集、利用(处置)有色金属固体废物的 环保科技企业，近年来通过技术创新与产业升级，持续推动资源循环利用与低碳发展。 其核心项目《含铜多金属危险废物处置及减污降碳综合利用技术与装备》于2024年10月入选巴塞尔公约 亚太区域中心"无废城市"减污降碳典型案例，成为浙江省7个上榜项目之一。该项目采用逆流 ...

证券代码：002266 证券简称：浙富控股 公告编号：2025-022 浙富控股集团股份有限公司 关于收到浙江证监局警示函的公告 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。 二、《警示函（二）》主要内容 - 1 - 浙富控股集团股份有限公司、孙毅、潘承东、李娟、房振武： 我局在现场检查中发现浙富控股集团股份有限公司(以下简称公司)存在以下问题： 甘肃叶林环保科技有限公司(以下简称甘肃叶林)曾系公司 5%以上股东叶标实际控 制的企业。2021 年和 2022 年，甘肃叶林间接与公司发生关联交易，公司未及时履行审 议程序并对外披露。2023 年 4 月 7 日，公司披露《关于追认 2021 年度及 2022 年度日 常关联交易暨追加 2023 年度日常关联交易的公告》对上述关联交易进行披露，但认定 甘肃叶林为叶标可以施加重大影响公司，关联关系认定不准确。 浙富控股集团股份有限公司（以下简称"公司"） 于 2025 年 3 月 31 日收到中国证 券监督管理委员会浙江监管局（以下简称"浙江证监局"）出具的《关于对叶标采取出 具警示函措施的决定》（[2025]52 ...