2023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 法定代表人：万娇 主管会计工作的负责人：刘琪 会计机构负责人：王庆玉 | 及其附属企业 | 境工程有限 | | | | 90.84 | | 90.84 | 应收暂 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 公司 | | | | | | | 付款 | | | | 铂瑞能源 （义乌）有 | 子公司 | 其他应收款 | 5,282.54 | 800.00 | 130.61 | 263.15 | 5,950.00 拆借款 | 非经营性往来 | | | 限公司 | | | | | | | | | | | 铂瑞能源 （新干）有 | 子公司 | 其他应收款 | 30,610.73 | | 722.25 | 854.03 | 30,478.95 拆借款 | 非经营性往来 | | | 限公司 | | | | | | | | | | | 铂瑞能源 | | | | | | | | | | | （万载）有 | 子公司 | 其他应收款 | - | 4,000.00 ...

浙江富春江环保热电股份有限公司（以下简称"公司"）第五届监事会第二十一次会 议（以下简称"会议"）通知于2023年8月4日以专人送达方式发出，会议于2023年8月14 日以现场加视频会议形式召开。应到监事5人，实到监事5人。本次会议的召集、召开以及 参与表决监事人数符合《公司法》、《公司章程》等有关法律、法规的规定。会议由监事会 主席章旭东先生主持，经参加会议监事认真审议并经记名投票方式表决，通过以下决议： 一、审议通过了《关于公司2023年半年度报告及摘要的议案》 证券代码：002479 证券简称：富春环保 编号：2023-047 浙江富春江环保热电股份有限公司 第五届监事会第二十一次会议决议的公告 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。 经认真审核，监事会成员一致认为：董事会编制和审核公司2023年半年度报告的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：5票同意，0票反对，0票弃权，此项决议通过。 浙江富春江环保热电股份有限公司 监事会 2023 ...

证券代码：002479 证券简称：富春环保 编号：2023-049 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"富春环保"或"公司"）于 2023 年 8 月 14 日召开第五届董事会第二十六次会议，审议通过了《关于对子公司提供担保的议 案》。为提高公司资金管理效益，降低融资成本，公司拟通过开具银行承兑汇票的方式来 支付煤炭采购款。目前公司煤炭采购主要通过全资子公司浙江富春环保新能源有限公司 （以下简称"新能源公司"）、全资孙公司舟山富春环保商贸有限公司（以下简称"舟山 商贸"）和全资孙公司舟山富春环保供应链管理有限公司（以下简称"舟山供应链"）进 行，为保障上述三家子公司融资需求，公司拟向新能源公司提供不超过 10,000 万元的担 保，拟向舟山商贸提供不超过 20,000 万元的担保，拟舟山供应链提供不超过 20,000 万元 的担保。 本次担保事项预计新增担保总额不超过 50,000 万元，实际担保金额以最终签订的担 保合同为准，担保 ...

Financial Performance - The company's operating revenue for 2022 was ¥4,791,094,350, an increase of 4.68% compared to ¥4,569,712,538 in 2021[26]. - The net profit attributable to shareholders decreased by 21.69% to ¥258,950,240 from ¥332,139,895 in the previous year[26]. - The net profit after deducting non-recurring gains and losses was ¥120,938,527, a decline of 10.38% from ¥136,400,396 in 2021[26]. - The net cash flow from operating activities increased by 20.24% to ¥764,637,005 from ¥635,901,335 in 2021[26]. - Basic and diluted earnings per share fell by 21.05% to ¥0.30 from ¥0.38 in 2021[26]. - The total assets at the end of 2022 were ¥9,155,995,000, reflecting a 1.00% increase from ¥9,066,746,720 in 2021[26]. - The return on equity (ROE) decreased to 6.57% from 8.53% in the previous year[26]. - The total profit for 2022 was 44,630.29 million yuan, a decrease of 6,384.55 million yuan, reflecting a decline of 12.52% year-on-year[50]. - The company achieved total operating revenue of CNY 479,109.44 million in 2022, an increase of 4.68% compared to the previous year, primarily due to the launch of the Shandong Zhongmao food-grade cardboard project[59]. - The company reported a total revenue of 6,750 million, with a year-on-year growth of 97%[88]. Shareholder Information - The company reported a profit distribution plan based on a total of 865,000,000.00, proposing a cash dividend of 2.00 yuan per 10 shares (including tax) for all shareholders[5]. - The company’s major shareholder changed to Nanchang Municipal Public Utilities Group Co., Ltd. as of November 3, 2022, with the actual controller remaining the Nanchang State-owned Assets Supervision and Administration Commission[24]. - The company’s stock code is 002479, and it is listed on the Shenzhen Stock Exchange[20]. - The company’s registered address is located at 188 Chun Yong Road, Lingqiao Town, Fuyang District, Hangzhou, Zhejiang Province[20]. - The company’s website is www.zhefuet.com, providing additional information and updates[20]. - The company’s annual report is disclosed on the Shenzhen Stock Exchange website and various financial news platforms[22]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report, highlighting potential operational risks and corresponding countermeasures[5]. - The company’s financial report is guaranteed to be true, accurate, and complete by the board of directors and senior management, ensuring accountability for any misleading statements or omissions[5]. - The company has established a comprehensive governance structure to ensure compliance with legal and regulatory requirements[107]. - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholders, ensuring a complete business system and market-oriented operations[112]. - The company has established a robust internal control system to ensure compliance with information disclosure obligations[112]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[182]. Environmental Responsibility - The company has a commitment to environmental responsibility and sustainable development as part of its operational strategy[5]. - The company is committed to supporting the national goals of carbon neutrality and peak carbon emissions through its operations in the energy-saving and environmental protection sector[39]. - The company aims to enhance its environmental compliance and reduce emissions through ongoing upgrades and new technology implementations[170]. - The company has implemented ultra-low emission standards for coal-fired power plants, significantly reducing pollutants[172]. - The company has established a comprehensive strategy for pollution control and sustainable development in line with national environmental laws[170]. - The company is focused on expanding its market presence while ensuring adherence to environmental regulations and standards[170]. Research and Development - The company is committed to enhancing its research and innovation capabilities to achieve high-quality development in line with national policies on energy structure optimization and ecological environment improvement[50]. - The company’s R&D expenses increased by 12.95% to CNY 15,523.26 million, driven by increased investment from subsidiaries[60]. - The company is developing a mobile dioxin online detection system aimed at enhancing service capabilities across multiple enterprises[76]. - The company has completed the R&D and launched high-efficiency recovery processes for gold tailings and anode mud, aimed at increasing production, revenue, and efficiency[78]. - The company is focused on creating a circular economy by enhancing resource utilization and reducing environmental pollution through innovative technologies[79]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[36]. - The company is expanding its business through mergers and acquisitions, covering four provinces: Zhejiang, Jiangsu, Jiangxi, and Shandong[49]. - The company plans to expand its market presence with new projects expected to generate an additional 10 million in annual revenue[89]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio[118]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[125]. Legal and Regulatory Issues - The company has reached a settlement in a case involving 21.68 million yuan related to an EPC project, with the final judgment requiring payment of the principal and interest[198]. - The company is currently engaged in a legal dispute regarding a 31 million yuan investment contract related to a thermal power project[198]. - The company has been subject to regulatory warnings from the China Securities Regulatory Commission for failing to disclose significant equity transfers and financial assistance approvals[200]. - The company has a total of 69.55 million yuan involved in 16 lawsuits as the plaintiff, with 7 cases already concluded amounting to 31.30 million yuan[199]. Employee and Management Information - The company had a total of 1,926 employees at the end of the reporting period, with 1,109 in production, 336 in technical roles, and 64 in sales[150]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management amounted to CNY 1,013.76 million[140]. - The highest remuneration was received by Zhang Jie, the director and general manager, totaling CNY 106.77 million[140]. - The company has established a comprehensive salary management system and long-term incentive plans to attract and retain talent[151]. - The company conducted regular and irregular training programs to enhance employee skills and ensure compliance with operational standards[152].

证券代码：002479 证券简称：富春环保 编号：2023-002 投资者关系活动 √特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 东北证券上市公司业务总监蔡文清、东北证券机构业务专员朱 人员姓名 学远、杭州锦元资产管理有限公司卢佐、杭州翼融资产管理有 限公司宋进、上海欣歌投资管理有限公司杨炜煜、宁波宝隽资 产管理有限公司孙冰、杭州毅道控股有限公司金键、富海东超 私募基金管理有限公司郑贵俊、深圳市艾尼克斯投资合伙企业 曹佳佳、杭州东方嘉富资产管理有限公司郑嘉明、浙江汇蔚私 募基金管理有限公司王军、北京方圆金鼎投资管理有限公司董 能婧 吴冠男、陆琪、丁木紫、吴颖 时间 2023 年 7 月 5 日 地点 公司会议室 上市公司接待人 董事会秘书：胡斌先生 员姓名 会计机构负责人：王庆玉女士 首先由董事会秘书胡斌先生介绍富春环保的基本情况，包 括公司的经营模式、业务板块、战略方向以及 2019 年至 2023 年公司的重大变化，随后投资者对重点关心的问题进行提问， 投资者关系活动 接待人员进行解答： 1、请问公司目前拆迁款的回收进度如何？ ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥939,199,160.54, a decrease of 9.55% compared to ¥1,038,365,106.22 in the same period last year[3] - Net profit attributable to shareholders was ¥16,588,271.99, down 17.94% from ¥20,215,222.69 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥12,630,942.85, reflecting a decline of 29.19% compared to ¥17,838,928.79 in the previous year[3] - Total profit decreased by 31.98% to ¥4,319.25, mainly due to a significant drop in gross margin from key products affected by market conditions[8] - Net profit for Q1 2023 was CNY 30,053,772.62, a decline of 27.1% from CNY 41,276,765.82 in Q1 2022[20] Cash Flow - The net cash flow from operating activities decreased by 26.75% to ¥20,334,102.97 from ¥27,761,161.72 in the same period last year[3] - Cash flow from operating activities generated CNY 20,334,102.97, down from CNY 27,761,161.72 in the previous year[21] - In Q1 2023, the net cash flow from investment activities was -121,986,661.88 CNY, compared to -200,324,924.51 CNY in Q1 2022, indicating an improvement[22] - The cash inflow from financing activities was 476,699,940.60 CNY, while the cash outflow was 824,365,195.22 CNY, resulting in a net cash flow of -347,665,254.62 CNY for Q1 2023[22] - The company experienced a net decrease in cash and cash equivalents of -449,317,813.53 CNY in Q1 2023[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,716,888,431.19, a decrease of 4.80% from ¥9,155,995,009.56 at the end of the previous year[3] - Total current assets amount to 2,671,088,153.09 RMB, down from 3,022,907,031.25 RMB at the beginning of the year, a decrease of approximately 11.6%[15] - Total non-current assets are 6,045,800,278.10 RMB, down from 6,133,087,978.31 RMB, a decrease of about 1.4%[15] - Total current liabilities are 3,127,553,293.18 RMB, down from 3,508,552,843.31 RMB, a decrease of about 10.8%[15] - The total liabilities decreased to CNY 4,340,597,843.29 from CNY 4,741,754,682.57, showing improved financial stability[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 44,599[10] - The largest shareholder, Nanchang Municipal Public Utility Group Co., Ltd., holds 20.49% of shares, totaling 177,242,920 shares[10] - The total equity attributable to shareholders increased to CNY 4,013,671,658.30 from CNY 3,996,486,898.02, reflecting a slight growth in shareholder value[19] Investment and Expenses - Investment income surged by 584.10% to ¥628.02, attributed to improved performance from joint ventures[8] - The company reported an investment income of CNY 6,280,208.76, a significant recovery from a loss of CNY 1,297,305.39 in the previous year[19] - Research and development expenses decreased to CNY 30,780,415.81 from CNY 32,305,841.63, indicating a focus on cost management[19] - The cash outflow for the acquisition of fixed assets and intangible assets was 122,103,335.88 CNY in Q1 2023, compared to 200,271,803.49 CNY in Q1 2022[22] Inventory and Prepayments - The company reported a significant increase in inventory, with current inventory at 558,867,778.33 RMB, compared to 543,417,454.90 RMB at the beginning of the year, an increase of approximately 2.6%[15] - Prepayments increased by 107.50% to ¥19,338.11, primarily due to increases from subsidiaries[7] Company Initiatives - The company has initiated a stock issuance application to specific investors, which was accepted by the Shenzhen Stock Exchange on March 29, 2023[13] - The company aims to enhance market expansion and product development in the upcoming quarters, focusing on sustainable growth strategies[19] Miscellaneous - The company has no preferred shareholders as indicated in the report[13] - The company did not undergo an audit for the Q1 2023 report[23] - Earnings per share remained stable at CNY 0.02 for both Q1 2023 and Q1 2022[20]

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 编号：2023-001 投资者关系活动类 别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及人 员姓名 线上参与公司富春环保 2022 年度网上业绩说明会的投 资者 时间 2023 年 04 月 11 日（星期二）下午 15:00-17:00 地点 "富春环保投资者关系"微信小程序 上市公司接待人员 姓名 总经理：张杰先生 财务总监：刘琪先生 董事会秘书：胡斌先生 独立董事：傅颀女士 投资者关系活动主 要内容介绍 1、问：公司年度报告中的主营业务市场分析提到，固废 处置业务行业市场前景都很大，但 2022 年固废处置费 收入仅为 120 万元，比上年同期 4164 万元下降 97.10%， 请问下降原因是什么？若该业务前景广阔，未来公司采 用何种方式提升市场竞争力？ 答：尊敬的投资者您好！2022 年度固废处置业务较上年 同期下降的主要原因是：2021 年度固废处置收入主要是 渌渚环境的业务（垃圾焚烧）收入，鉴于渌渚环境投资 回报周期较长，业务较 ...

Financial Performance - The company's operating revenue for 2022 was CNY 4,791,094,350, representing a 4.68% increase compared to CNY 4,577,036,692 in 2021[25]. - The net profit attributable to shareholders decreased by 21.69% to CNY 258,950,240 from CNY 332,139,895 in the previous year[25]. - The net cash flow from operating activities increased by 20.24% to CNY 764,637,005 from CNY 635,901,335 in 2021[25]. - Basic and diluted earnings per share for 2022 were CNY 0.30, down 21.05% from CNY 0.38 in 2021[26]. - The total assets at the end of 2022 were CNY 9,155,995,000, a 1.00% increase from CNY 9,065,293,230 at the end of 2021[26]. - The weighted average return on equity for 2022 was 6.57%, down from 8.53% in 2021[26]. - The total profit for 2022 was 44.63 million yuan, a decrease of 6.38 million yuan, reflecting a decline of 12.52% year-on-year[52]. - The net profit attributable to shareholders was 25.90 million yuan, down by 7.17 million yuan, marking a decrease of 21.69% compared to the previous year[52]. Shareholder Information - The company reported a profit distribution plan based on a total of 865,000,000.00, proposing a cash dividend of 2.00 yuan per 10 shares (including tax) for all shareholders[5]. - The company’s major shareholder changed to Nanchang Municipal Public Utilities Group Co., Ltd. as of November 3, 2022, following the transfer of 177,242,920 shares[24]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report, particularly in the section discussing future development prospects[5]. - The company’s management discusses potential risks and countermeasures in the management discussion and analysis section of the report[5]. - The company experienced a decrease in net profit after deducting non-recurring gains and losses, indicating ongoing financial challenges[27]. - The company faces risks from raw material price fluctuations, particularly coal, which is closely tied to national economic growth[106]. - The company will closely monitor national macroeconomic policies to mitigate risks associated with policy changes in the environmental protection sector[106]. Environmental Commitment - The company has a focus on environmental thermoelectric projects, indicating a commitment to sustainable energy solutions[19]. - The company is committed to high-quality development with a focus on green initiatives, aiming to support economic growth while addressing environmental challenges[41]. - The energy-saving and environmental protection industry is one of the seven strategic emerging industries in China, with significant growth driven by national economic development and policy guidance[38]. - The company is committed to continuous improvement in environmental performance, aligning with national and provincial regulations to reduce pollution[173]. - The company has implemented ultra-low emission standards, with SO2 emissions capped at 35 mg/m3, NOX at 50 mg/m3, and particulate matter at 10 mg/m3, in accordance with the Jiangsu Province standards[173]. Research and Development - The company is committed to enhancing its research and innovation capabilities to achieve high-quality development in line with national policies on energy structure optimization and ecological environment improvement[52]. - Research and development expenses increased by 12.95% to CNY 15,523.26 million, driven by increased investment from subsidiaries[62]. - The company has completed the research and development of multiple recycling technologies, including high-purity silver extraction from anode mud, which has been put into production, enhancing revenue and efficiency[81]. - The company is developing a carbon emission reduction method for its cogeneration system, focusing on optimizing heat supply and minimizing total carbon emissions[81]. Corporate Governance - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholders, ensuring a complete business system and market-oriented operations[116]. - The company has established a comprehensive performance evaluation system for directors, supervisors, and senior management, ensuring transparency and compliance with relevant laws and regulations[116]. - The company has a fully independent financial accounting system and management practices, with no shared bank accounts with controlling shareholders[116]. - The company has established diverse investor communication channels, including dedicated phone lines and interactive platforms, to ensure investors' right to know[116]. Market Expansion and Strategy - The company is expanding its business layout across four provinces: Zhejiang, Jiangsu, Jiangxi, and Shandong, through a model of off-site replication and mergers[51]. - The company plans to expand its market presence by entering two new provinces in 2023, aiming for a 25% increase in market share[129]. - The company is pursuing strategic acquisitions to bolster its market position, with a focus on sustainable energy solutions[92]. - Future guidance indicates a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion[92]. Financial Position - The company's total assets at the end of 2022 were ¥9,152,000,000, with cash and cash equivalents amounting to ¥1,390,064,847.20, which is 15.18% of total assets[88]. - The company's long-term borrowings increased to ¥1,181,729,588.62, representing 12.91% of total liabilities[88]. - The total cash inflow from financing activities decreased by 33.57% to ¥2,140,762,536.24 from ¥3,222,545,511.93 in 2021[84]. Legal and Compliance - The company has a total of 16 lawsuits as a plaintiff, with a total amount involved of 69.55 million yuan, of which 7 cases have been concluded, involving 31.30 million yuan[200]. - The company is currently involved in a legal case with a claim amount of CNY 78,970,121, which is under review by the Jiangsu High Court[198]. - The company received a warning letter from the China Securities Regulatory Commission on October 25, 2022, regarding supervisory measures against the company and certain individuals[141].

证券代码：002479 证券简称：富春环保 编号：2023-016 浙江富春江环保热电股份有限公司 关于举行 2022 年度业绩网上说明会的公告 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"）已于2023年3月31日在巨潮 资讯网（http://www.cninfo.com.cn/）上披露了《富春环保2022年年度报告》及其摘要。 为便于广大投资者进一步了解公司2022年年度经营情况，方便广大投资者与公司更 好的沟通和交流。公司将于2023年4月11日（星期二）下午15:00至17:00时在"富春环保 投资者关系"微信小程序举行2022年度网上业绩说明会。投资者可登陆"富春环保投资 者关系"小程序参与本次说明会。 参与方式一：在微信小程序中搜索"富春环保投资者关系"； 参与方式二：微信扫一扫以下二维码： 2023 年 3 月 30 日 为充分尊重投资者、提升公司与投资者之间的交流效率及针对性，现就公司2022年 度业绩网上说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。公司欢 迎广大投资者于2023 ...

证券代码：002479 证券简称：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 | --- | --- | --- | --- | |-----------------------|-------------------------|----------------------------------------------------------|--------------------------| | | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | | 类别 | □ | 媒体采访 □业绩说明会 | | | | □ | 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □ 其他 | | | | 参与单位名称及 | | 浙商证券许盛、西南证券姚键、深圳雪杉基金丁炎煊、郑易、浙 | | | 人员姓名 | | 江江成资本管理有限公司娄红萍、易扬集团汲培欣、北京鑫丰 | | | | | 泰和投资有限公司刘杰、马骁、浙江金永信投资管理有限公司 | | | | 彭瑾 | | | | 时间 | 2015 年 9 月 10 | 日 15：00 | ...