ZFET Co.,LTD.(002479)
Search documents
 富春环保:富春环保业绩说明会活动信息
 2024-04-18 03:03
股票代码:002479 股票简称:富春环 保 浙江富春江环保热电股份有限公司投资者关系活动记录表 2.董事长你好,富春环保连续性大跌,严重破发破净,不 断刷新历史低位,给投资富春环保的股民造成严重亏损,还请 公司能提议公司拿出一定比例分红用做股份回购注销,来维护 公司股价基本面 答:尊敬的投资者,您好!非常感谢您对公司的建议,我们 会结合市场情况和公司实际认真研究,后续如有相关计划,公 司将及时公告。感谢您的关注。 3.富春山东中茂圣源年年亏损,严重拖累公司业绩,请问 公司对亏损企业如何治理,实现扭亏为盈。有什么计划? 答:尊敬的投资者您好!关于山东中茂,公司一方面将在产 供销、人员管理、融资结构、成本控制等方面加强管控;另一 方面,将通过业务的横向耦合和纵向延伸,打造集热电联产、 污水综合治理、新型建材、浆纸循环利用为一体的循环产业链, 实现节约能源、节约资源、保护环境的目标,打造循环经济产 业园,提高盈利能力,为公司打造新的利润增长点。感谢您的 关注! 4.提议现金加回购一同分红 答:尊敬的投资者,您好!非常感谢您对公司的建议,我们 会结合市场情况和公司实际认真研究,后续如有相关计划,公 司将及时公告。感 ...
 富春环保:关于对子公司提供担保的公告
 2024-04-11 09:37
证券代码:002479 证券简称:富春环保 编号:2024-018 浙江富春江环保热电股份有限公司 关于对子公司提供担保的公告 本公司及董事会全体成员保证公告内容真实、准确和完整,不存在虚假记载、误导 性陈述或者重大遗漏。 一、担保情况概述 浙江富春江环保热电股份有限公司(以下简称"公司")于 2024 年 2 月 1 日召开第 六届董事会第二次会议、2024 年 2 月 21 日召开 2024 年第一次临时股东大会,审议通过 了《关于公司 2024 年度对外担保额度预计的议案》,同意公司 2024 年度为子公司、孙 公司提供总计不超过人民币 166,000.00 万元的担保额度,担保范围主要为申请银行综合 授信、银行承兑汇票等融资业务,担保方式为连带责任担保,担保额度有效期自股东大 会决议审议通过之日起至下一年度审议对外担保额度的股东大会决议通过之日。其中, 对全资子公司南通常安能源有限公司(以下简称"常安能源")的担保预计为 35,000 万 元。 上 述 担 保 事 项 的 具 体 内 容 详 见 公 司 于 2024 年 2 月 2 日 在 巨 潮 资 讯 网 (www.cninfo.com.cn)上 ...
 富春环保(002479) - 2023 Q4 - 年度财报
 2024-04-09 16:00
 Financial Performance - Revenue for 2023 was 4.44 billion yuan, a decrease of 7.32% compared to 2022[24] - Net profit attributable to shareholders in 2023 was 196.50 million yuan, a decrease of 24.12% compared to 2022[24] - Operating cash flow for 2023 was 714.53 million yuan, a decrease of 6.55% compared to 2022[24] - Total assets at the end of 2023 were 8.59 billion yuan, a decrease of 6.22% compared to 2022[24] - Revenue in Q4 2023 was 1.25 billion yuan, the highest among all quarters[28] - Net profit attributable to shareholders in Q4 2023 was 66.80 million yuan, the highest among all quarters[28] - The company achieved operating revenue of 44.40597 billion yuan, a year-on-year decrease of 7.32%[40] - The company's net profit attributable to shareholders was 196.5022 million yuan, with a basic earnings per share of 0.2272 yuan[40] - The company's net cash flow from operating activities was 714.53 million yuan, a year-on-year decrease of 6.55%[40] - Revenue from thermoelectric cogeneration units increased by 7.15% to 2.76 billion RMB, with a gross margin of 23.80%[42] - Clean electricity revenue grew by 10.57% to 482.18 million RMB, with a gross margin increase of 20.89% to 36.20%[42] - Clean heat energy revenue rose by 6.46% to 2.28 billion RMB, with a gross margin of 21.18%[42] - Sales volume of clean electricity increased by 10.53% to 1.145 billion kWh[43] - Sales volume of clean heat energy surged by 25.31% to 9.917 million steam tons[43] - Clean electricity revenue decreased by 80.75% to 187,773.96 yuan, accounting for 0.01% of total revenue[47] - Clean heat revenue decreased by 2.68% to 1,404,707,165.5 yuan, accounting for 38.48% of total revenue[47] - Direct labor costs for clean heat increased by 9.85% to 55,444,304.61 yuan, accounting for 1.52% of total revenue[47] - Manufacturing costs for clean heat increased by 24.58% to 272,923,046.97 yuan, accounting for 7.48% of total revenue[47] - Sales expenses increased by 28.41% to 9,608,026.19 yuan[51] - Financial expenses decreased by 17.11% to 86,437,354.58 yuan[51] - R&D expenses increased by 3.52% to 160,702,774.13 yuan[51] - Operating cash flow decreased by 6.55% to 714.53 million yuan in 2023, primarily due to increased bill settlements[62] - Investment cash flow improved by 2.94% to -322.92 million yuan, mainly due to reduced construction project expenditures[62] - Financing cash flow worsened by 71.04% to -655.51 million yuan, primarily due to decreased financing scale[62] - Net increase in cash and cash equivalents dropped by 641.84% to -263.90 million yuan[62] - Cash and cash equivalents decreased by 4.13% to 948,954,979.87 yuan, accounting for 11.05% of total assets[69] - Accounts receivable decreased by 0.04% to 238,641,386.08 yuan, accounting for 2.78% of total assets[69] - Inventory increased by 1.81% to 665,470,392.77 yuan, accounting for 7.75% of total assets[69] - Fixed assets increased by 9.18% to 4,152,379,801.15 yuan, accounting for 48.36% of total assets[69] - Construction in progress decreased by 4.63% to 516,890,455.66 yuan, accounting for 6.02% of total assets[69] - Short-term borrowings increased by 0.43% to 1,459,903,266.01 yuan, accounting for 17.00% of total assets[69] - Long-term borrowings decreased by 1.19% to 1,006,706,553.84 yuan, accounting for 11.72% of total assets[69] - The total book balance at the end of the period is 170,091,026.87 yuan, a decrease of 32.26% compared to the beginning of the period[83] - The book balance for receivables aged 2 to 3 years increased significantly to 127,637,050.03 yuan, up 1,215.5% from the beginning of the period[84] - The provision for bad debts increased to 84,327,300.04 yuan, accounting for 49.58% of the total book balance[86] - The company recovered 23,825,076.30 yuan from a lawsuit, which was previously frozen and returned via bank deposit[88] - Fixed assets increased by 15.75% to 4,152,379,801.15 yuan, mainly due to the transfer of construction in progress and new purchases[98] - The original value of fixed assets increased by 952,695,339.88 yuan, with 804,937,730.14 yuan coming from the transfer of construction in progress[99] - The company's total provision for bad debts decreased to 63,261,835.63 yuan, with 9,200,000.00 yuan recovered or reversed[100] - Contract assets totaled 176,626,195.71 yuan, with a provision for impairment of 13,765,356.42 yuan, representing 7.79% of the total[102] - The company's bad debt provision for other receivables at the end of 2023 was RMB 84,327,300.04, with a significant portion allocated to the third stage (over 2 years) at RMB 83,862,661.72[107][108] - The top five other receivables accounted for 84.71% of the total other receivables, with the largest being RMB 60,673,200.00 from Zhejiang Banqiao Qingyuan Environmental Group Co., Ltd., representing 35.67% of the total[111] - The company's inventory at the end of 2023 was RMB 674,956,494.17, with inventory impairment provision of RMB 9,486,101.40, primarily for finished goods at RMB 8,912,071.61[114][115] - The company's accounts receivable aging shows that 98.82% of receivables are within 1 year, amounting to RMB 129,989,479.24[112] - The company's long-term receivables due within one year decreased from RMB 65,022,881.53 at the beginning of the year to RMB 42,653,838.92 at the end of 2023[116] - The company's deferred tax assets increased from RMB 63,074,751.59 at the beginning of the year to RMB 78,274,220.55 at the end of 2023[117] - The initial balance of fixed assets was 1,171,322,459.87 yuan, and the ending balance increased to 1,314,473,832.56 yuan, reflecting an increase in asset value[121] - The total accumulated depreciation at the beginning of the period was 1,681,570,512.08 yuan, and by the end of the period, it rose to 1,971,609,237.53 yuan[121] - The impairment provision for fixed assets remained unchanged at 5,411,245.27 yuan throughout the period[121] - The total deductible losses increased from 426,681,774.72 yuan to 588,335,279.10 yuan, indicating a rise in potential tax benefits[122] - Asset impairment losses increased from 229,040,618.60 yuan to 301,295,062.40 yuan, reflecting higher write-downs[122] - The total combined deductible losses and asset impairment losses increased from 655,722,393.32 yuan to 889,630,341.50 yuan[122] - The initial balance of equity investments in joint ventures was 2,126,146.28 yuan, and the ending balance remained the same[118] - The initial balance of equity investments in associates was 66,830,094.99 yuan, and the ending balance decreased to 50,412,132.00 yuan[118] - The initial balance of equity investments in other entities was 96,769,650.94 yuan, and the ending balance slightly increased to 97,299,697.74 yuan[118] - The initial balance of equity investments in waste disposal entities was 9,143,672.24 yuan, and the ending balance decreased to 4,223,314.58 yuan[118] - Donggang Thermal Power Company achieved revenue of 29,210,169.7 yuan[131] - Shengyuan Industrial Company generated revenue of 28,270,407.2 yuan[131] - The annual production capacity of 100,000 tons of food packaging paper and pulp projects contributed revenue of 22,185,934.9 yuan[131] - Chang'an Energy Company's revenue reached 509,000,000 yuan with a gross profit margin of 49.09%[132] - The "Chou Gai Bei" project achieved a completion rate of 95.60% with revenue of 28,270,407.23 yuan[132] - The economic and technological development zone thermal power project achieved a completion rate of 98.55% with revenue of 521,551,655.78 yuan[132] - The total revenue of the company amounted to 1,834,910,500 yuan[132] - The initial balance of right-of-use assets was 115,993,088.46 yuan, with a final balance of 6,281,077.49 yuan after adjustments[133] - The accumulated depreciation of right-of-use assets increased by 1,959,385.31 yuan during the period[133] - The final book value of right-of-use assets was 1,975,071.82 yuan[133] - The company's intangible assets at the end of the period amounted to RMB 402,696,595.09, with a cumulative amortization of RMB 153,252,181.02[134] - The company's goodwill balance at the end of the period was RMB 647,569,112.17, with no changes during the period[138] - The company's goodwill impairment provision at the end of the period was RMB 58,192,484.95, with no changes during the period[140] - The recoverable amount of the company's goodwill-related asset groups was determined based on the present value of expected future cash flows, with a total recoverable amount of RMB 4,997,491,000.00[144] - The company's long-term prepaid expenses at the end of the period amounted to RMB 8,353,138.48, with a total increase of RMB 3,645,774.78 during the period[145] - The company's repair expenses increased by RMB 3,073,231.74 during the period, reaching RMB 3,151,040.90 at the end of the period[145] - The company's decoration expenses decreased by RMB 2,078,685.30 during the period, reaching RMB 1,897,136.01 at the end of the period[145] - The company's pollution rights usage expenses decreased by RMB 1,478,256.24 during the period, reaching RMB 1,719,194.59 at the end of the period[145] - The company's other long-term prepaid expenses increased by RMB 549,848.98 during the period, reaching RMB 1,585,766.98 at the end of the period[145] - Deferred tax assets increased to 96,869,241.89 yuan at the end of the period, up from 77,998,822.40 yuan at the beginning of the period[146][150] - Deferred tax liabilities at the end of the period were 164,175.41 yuan, with no balance at the beginning of the period[148][150] - The total amount of short-term borrowings at the end of the period was 451,835,951.76 yuan, a slight decrease from 450,859,931.26 yuan at the beginning of the period[155] - Prepaid project and equipment payments amounted to 84,782,205.54 yuan at the end of the period, slightly higher than 84,109,379.63 yuan at the beginning of the period[153] - Prepaid investment payments were 30,000,000.00 yuan at the beginning of the period, with no balance at the end of the period[153] - The company's total financial liabilities measured at amortized cost amounted to 588,335,279.10 yuan at the end of 2023, compared to 426,681,774.72 yuan at the beginning of the year[166] - The company's restricted assets at the end of 2023 included 428,989,059.74 yuan in fixed assets and 55,076,535.64 yuan in intangible assets, both used as collateral for bank loans[167] - The company's total borrowings at the end of 2023 were 1,459,903,266.01 yuan, consisting of 40,042,282.07 yuan in mortgage loans, 82,580,300.83 yuan in guaranteed loans, and 1,249,240,044.22 yuan in credit loans[168] - The company's accounts receivable at the end of 2023 totaled 587,277,100.45 yuan, including 341,866,199.62 yuan in goods sales and 234,513,799.85 yuan in engineering equipment sales[169] - Accounts payable over 1 year or overdue: 39,236,219.80 RMB, due to not meeting contract payment conditions[170] - Total other payables: 82,297,623.07 RMB at the end of the period, compared to 63,354,686.10 RMB at the beginning of the period[171] - Dividends payable: 14,000,000.00 RMB at the end of the period[173] - Contract liabilities: 192,650,875.41 RMB at the end of the period, compared to 174,116,723.04 RMB at the beginning of the period[190] - Short-term employee benefits: 39,088,593.48 RMB at the end of the period, with an increase of 276,601,072.51 RMB during the period[192] - Post-employment benefits - defined contribution plans: 94,102.62 RMB at the end of the period, with an increase of 13,802,003.97 RMB during the period[192] - Total employee benefits payable: 39,182,696.10 RMB at the end of the period, with an increase of 291,914,246.08 RMB during the period[192] - Short-term compensation increased by 242,583,199.67 yuan, with a final balance of 38,659,885.60 yuan[193] - Employee welfare expenses totaled 15,414,790.17 yuan, fully utilized during the period[193] - Social insurance expenses increased by 10,188,010.75 yuan, with a final balance of 87,465.78 yuan[193] - Housing provident fund expenses increased by 5,514,588.40 yuan, with a final balance of 20,152.00 yuan[194] - Total short-term compensation and benefits amounted to 276,601,072.51 yuan, with a final balance of 39,088,593.48 yuan[194] - Basic pension contributions increased by 13,364,073.56 yuan, with a final balance of 91,066.48 yuan[196] - Unemployment insurance contributions increased by 437,930.41 yuan, with a final balance of 3,036.14 yuan[196] - Total taxes payable decreased to 44,146,463.94 yuan from 68,704,877.15 yuan at the beginning of the period[197] - Short-term non-current liabilities decreased to 322,760,202.76 yuan from 416,711,017.78 yuan at the beginning of the period[198]   Business Operations - The company's vision is to become a "technology-based energy and environmental comprehensive service provider"[4] - The company focuses on expanding its combined heat and power (CHP) business and exploring environmental monitoring and related technical services[4] - The company's historical development includes multiple stages, with recent emphasis on clean, low-carbon, and energy-efficient technologies[3] - The company operates in the energy-saving and environmental protection industry, with business expansion to four provinces: Zhejiang, Jiangsu, Jiangxi, and Shandong[33] - The company aims to become a leading "technology-based energy and environmental comprehensive service provider" in China[33] - The company's solid waste disposal business processed 33,800 tons of non-ferrous metal-containing solid waste during the reporting period[34] - The sludge treatment capacity of the first phase of the Haian Solid Waste Disposal Center project is 300 tons/day, with 12,000 tons of sludge processed during the reporting period[34] - The company's hazardous waste disposal business processed 28,200 tons of non-ferrous metal-containing hazardous waste during the reporting period[36] - The company sold 320,400 tons of carbon emission allowances (CEA) for a total of 233.869 million yuan during the reporting period[37] - The company's hazardous waste disposal capacity is 67,000 tons/year[36] - The company's carbon emission allowance surplus at the end of the reporting period was 1.0698 million tons[37] - The company established a new subsidiary, Zhoushan Fuchun Environmental Supply Chain Management Co., Ltd., with a capital contribution of 10 million yuan and a 100% ownership stake[48] - The top five suppliers accounted for 36.53% of the total annual procurement amount, totaling 1,333,314,350.60 yuan[49] - Supplier one accounted for 11.31% of the total annual procurement amount, with a procurement amount of 412,724,853.28 yuan[49] - The company's top five customers accounted for 22.32% of total annual sales, with a combined sales amount of 990,877,190.64 RMB[59] - The largest customer contributed 221,053
 富春环保:2023年度独立董事述职报告—周夏飞
 2024-04-09 10:44
浙江富春江环保热电股份有限公司 2023年度独立董事周夏飞 述职报告 各位股东及股东代表: 作为浙江富春江环保热电股份有限公司(下称"公司")的独立董事,2023 年本人严格按照《公司法》、《关于在上市公司建立独立董事的指导意见》、《公 司章程》、《深圳证券交易所股票上市规则》及有关法律、法规、规章的规定, 忠实履行了独立董事的职责,谨慎、认真、勤勉地行使了独立董事的权利,积极 出席了2023年度的相关会议,对相关事项发表了独立意见,维护公司和股东的利 益。 (三)对公司有关事项提出异议的情况 2023年本人认真参加了公司的董事会,忠实履行独立董事职责,认为公司 2023年度董事会的召集召开符合法定程序,重大经营决策事项均履行了相关程序, 合法有效。报告期内,对公司董事会各项议案进行了认真审议,认为这些议案均 未损害全体股东,特别是中小股东的利益,对公司董事会各项议案及其他非董事 会议案没有提出异议。 根据中国证监会发布的《关于加强社会公众股股东权益保护的若干规定》和 《深圳证券交易所上市公司规范运作指引》有关要求,现将2023年度的工作情况 汇报如下: 一、出席会议情况 本人于2023年12月4日经公司股东 ...
 富春环保:2023年度ESG报告
 2024-04-09 10:44
夯实基础 富春环保 1 企业治理 走进 节能降碳 守护家园 开拓创新 品质追求 以人为本 回馈社会 附录 CONTENT 报告说明 走进富春环保 02 04 企业治理 夯实基础 14 66 附录 节能降碳 守护家园 开拓创新 品质追求 26 40 48 以人为本 回馈社会 企业治理 夯实基础 走进 富春环保 节能降碳 守护家园 开拓创新 品质追求 以人为本 回馈社会 附录 党建领航发展 16 治理架构 18 投资者权益 20 合规与风险管理 22 商业道德与反腐败 24 28 环境管理体系 30 降低环境影响 36 应对气候变化 38 延伸绿色足迹 42 创新研发 45 供应链管理 47 质量管理 50 携手员工共创 62 聚力公益志愿 报告说明 报告发布周期 浙江富春江环保热电股份有限公司环境、社会和治理(ESG)报告为年度报告。 数据说明 本报告是浙江富春江环保热电股份有限公司发布的第五份环境、社会和治理(ESG)报告,披露了 2023 年富 春环保在环境保护、社会责任、公司治理等领域的实践和绩效。 编制依据 本报告主要参考深圳证券交易所《深圳证券交易所上市公司社会责任指引》;全球报告倡议组织(GRI)《 ...
 富春环保:内部控制审计报告
 2024-04-09 10:44
目 录 一、内部控制审计报告…………………………………………第 1—2 页 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是富春 环保董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 内部控制审计报告 天健审〔2024〕1309 号 浙江富春江环保热电股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了浙江富春江环保热电股份有限公司(以下简称富春环保)2023 年 12 月 31 日的财务报告内部控制的有效性。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 我们认为,富春环保于 2023 年 12 月 31 日按照《企业内部控制基本规范》 第 1 页 共 2 ...
 富春环保:年度关联方资金占用专项审计报告
 2024-04-09 10:44
天健审〔2024〕1310 号 浙江富春江环保热电股份有限公司全体股东: 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表………………第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 我们的审计是根据中国注册会计师执业准则进行的。中国注册会计师执业准 则要求我们计划和实施审计工作,以对审计对象信息是否不存在重大错报获取合 理保证。在审计过程中,我们实施了包括核查会计记录等我们认为必要的程序。 我们相信,我们的审计工作为发表意见提供了合理的基础。 我们接受委托,审计了浙江富春江环保热电股份有限公司(以下简称富春环 保)2023 年度财务报表,包括 2023 年 12 月 31 日的合并及母公司资产负债表, 2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表,以及财务报表附注,并出具了审计报告。在此基础上,我们审 计了后附的富春环保管理层编制的 2023 年度《非经营性资金占用及其他关联资 金往来情况汇总表》(以下简称汇总表)。 一 ...
 富春环保:关于公司2024年度董事、监事、高级管理人员薪酬方案的公告
 2024-04-09 10:42
证券代码:002479 证券简称:富春环保 编号:2024-014 浙江富春江环保热电股份有限公司 关于公司 2024 年度董事、监事、高级管理人员薪酬方案的公告 本公司及董事会全体成员保证公告内容真实、准确和完整,不存在虚假记载、误导 性陈述或者重大遗漏。 浙江富春江环保热电股份有限公司(以下简称"公司")于2024年4月9日召开第六 届董事会第三次会议和第六届监事会第三次会议,分别审议通过了《关于公司2024年度 董事薪酬方案的议案》、《关于公司2024年度高级管理人员薪酬方案的议案》、《关于 公司2024年度监事薪酬方案的议案》。本次方案是根据《公司章程》、《薪酬与考核委 员会工作细则》等相关制度,结合公司实际情况并参照行业薪酬水平制定,具体情况如 下: 一、本方案适用对象及适用期限 适用对象:公司 2024 年度任期内的董事、监事、高级管理人员 适用期限:董事、监事薪酬方案自公司股东大会审议通过后生效,直至新的薪酬方 案通过后自动失效。 高级管理人员薪酬方案自公司董事会审议通过后生效,直至新的薪 酬方案通过后自动失效。 二、薪酬方案具体内容 (1)独立董事年度津贴标准为人民币 8 万元/人(含税),独 ...
 富春环保:2023年度监事会工作报告
 2024-04-09 10:42
浙江富春江环保热电股份有限公司 2023 年度监事会工作报告 报告时间:(2023年1月1日—12月31日) 一、监事会对2023年年度经营管理行为及业绩的评价 根据《公司法》、《公司章程》、《深圳证券交易所股票上市规则》等相关法律、 法规的有关规定,监事会从切实维护公司利益和广大中小股东权益出发,认真履行监督 职责,对2023年公司各方面情况进行了监督。监事会认为公司董事会成员忠于职守,全 面落实了股东大会的各项决议,未出现损害股东利益的行为。同时,公司建立了较为完 善的内部控制制度,高管人员勤勉尽责,经营中不存在违规操作行为。 二、监事会日常工作情况 公司监事会按照《公司法》和《公司章程》的有关规定,认真地履行监察督促职能。 报告期内,公司共召开十次监事会会议。 (一)第五届监事会第十五次会议于2023年3月3日,在浙江富春江环保热电股份有 限公司(浙江省杭州市富阳区江滨东大道138号)四楼会议室召开。 经会议审议,采用书面投票表决的方式,审议通过如下议案: 1、《关于公司符合非公开发行股票条件的议案》; 2、《关于公司本次向特定对象发行股票方案的议案》; 3、《关于公司<二〇二二年度向特定对象发行 A  ...
 富春环保:对会计师事务所履职情况评价报告
 2024-04-09 10:42
浙江富春江环保热电股份有限公司 对会计师事务所 2023 年度履职情况评估报告 浙江富春江环保热电股份有限公司(以下简称"公司")聘请天健会计师事务所(特 殊普通合伙)(以下简称"天健会计师事务所")作为公司2023年度审计机构。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》,公司对天健会计师事务所2023年审计过 程中的履职情况进行评估。现将公司对会计师事务所2023年度履职评估的情况汇报如下: 一、2023年度会计师事务所的基本情况 | (一)基本情况 | | --- | | 事务所名称 | 天健会计师事务所(特殊普通合伙) | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 7 日 组织形式 | 年 | 月 | 18 | | | 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 | ...