Financial Performance - The company's operating revenue for Q3 2023 was ¥1,095,082,072.95, a decrease of 6.61% compared to the same period last year[2] - Net profit attributable to shareholders increased by 51.47% to ¥61,447,426.21 in Q3 2023[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 140.37% to ¥56,315,517.94[5] - The net profit for Q3 2023 was CNY 219,520,637.34, an increase from CNY 199,380,432.53 in Q3 2022, representing a growth of approximately 10.4%[18] - Operating profit for Q3 2023 reached CNY 274,577,553.10, compared to CNY 258,281,312.19 in the same period last year, indicating an increase of about 6.5%[18] - Total revenue from sales of goods and services was CNY 3,136,431,644.81, up from CNY 2,925,933,710.88, marking an increase of around 7.2% year-over-year[20] - The company reported a total comprehensive income of CNY 219,520,637.34 for Q3 2023, compared to CNY 199,380,432.53 in Q3 2022, showing an increase of about 10.4%[19] - Earnings per share remained stable at CNY 0.15 for both basic and diluted earnings per share[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥8,846,561,051.45, a decrease of 3.38% from the end of the previous year[2] - As of September 30, 2023, total assets amounted to CNY 8.85 billion, a decrease from CNY 9.16 billion at the beginning of the year[14] - Total liabilities as of September 30, 2023, were CNY 4.46 billion, down from CNY 4.74 billion at the beginning of the year[15] - The company’s total equity as of September 30, 2023, was CNY 4.38 billion, a slight decrease from CNY 4.41 billion at the beginning of the year[15] Cash Flow and Expenses - The net cash flow from operating activities for the year-to-date was ¥476,264,594.95, down 10.00%[2] - Cash flow from operating activities for the current period was CNY 476,264,594.95, down from CNY 529,206,608.78 in the previous year, reflecting a decrease of approximately 10%[20] - The company reported a decrease in cash and cash equivalents to CNY 1.12 billion from CNY 1.39 billion at the beginning of the year[12] - The cash and cash equivalents at the end of the period were CNY 868,696,304.97, slightly up from CNY 853,253,560.79 at the end of the previous year[21] - The company incurred income tax expenses of CNY 76,771,169.45 in Q3 2023, compared to CNY 59,233,263.59 in Q3 2022, reflecting an increase of approximately 29.6%[18] Operating Costs and Revenue Drivers - Operating revenue for the current period was CNY 3.19 billion, a decrease of 8.5% compared to CNY 3.49 billion in the previous period[17] - Total operating costs for the current period were CNY 2.98 billion, down 9.2% from CNY 3.28 billion in the previous period[17] - The decline in operating revenue was attributed to a decrease in demand from downstream enterprises and a reduction in raw material procurement costs[5] Investments and Projects - The company completed the transfer of 100% equity in four subsidiaries and 49% equity in Taizhou Lingang Thermal Power Co., Ltd. for a total investment of CNY 580.48 million[10] - The Nanchang cogeneration project commenced operations in August 2023, adding 18 MW of installed capacity and a boiler evaporation capacity of 260 tons/hour, bringing the total production scale to 32 boilers and 21 machines with a total installed capacity of 331 MW and a boiler evaporation capacity exceeding 4,060 tons/hour[10] - The company sold 320,400 tons of carbon emission quotas for a total transaction amount of CNY 23.39 million during the reporting period[11] Shareholder Information - The company has 41,194 common shareholders as of the end of the reporting period[7] Non-Recurring Items - Non-recurring gains and losses for Q3 2023 totaled ¥5,131,908.27, a decrease from ¥17,966,046.70 for the year-to-date[3] - The company reported a decrease in government subsidies recognized in the current period, amounting to ¥3,923,154.94[3] Audit Status - The company has not undergone an audit for the Q3 2023 report[22]

浙江富春江环保热电股份有限公司 董事会薪酬与考核委员会工作细则 浙江富春江环保热电股份有限公司 董事会薪酬与考核委员会工作细则 （2023 年 10 月修订） 第一章 总则 第一条 为完善公司治理结构，协助董事会科学决策，促进经营层高效管理，根 据《上市公司治理准则》和《浙江富春江环保热电股份有限公司章程》（以下简称 "《公司章程》"）及其他有关规定，公司特设立薪酬与考核委员会，并经公司董 事会决议，制定本工作细则。 第二条 薪酬与考核委员会是设在董事会下的一个专业委员会，经董事会批准后 成立。 第三条 薪酬与考核委员会必须遵守公司章程，在董事会授权的范围内独立行使 职权，并直接向董事会负责。 第七条 薪酬与考核委员会委员由董事组成，其中独立董事委员不少于委员会人 数的二分之一。主任委员由独立董事担任。 第八条 薪酬与考核委员会的委员由董事会确定，主任委员由审计委员会的委员 按一般多数原则选举产生。 第九条 薪酬与考核委员会任期与董事会一致，可以连选连任。在委员任职期间， 如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据本工作细则 第六条至第八条规定补足委员人数。在委员任职期间，董事会不能无故解 ...

浙江富春江环保热电股份有限公司 董事会提名委员会工作细则 浙江富春江环保热电股份有限公司 董事会提名委员会工作细则 （2023 年 10 月修订） 第一章 总则 第一条 为完善公司治理结构，协助董事会科学决策，促进经营层高效管理， 根据《上市公司治理准则》和《浙江富春江环保热电股份有限公司章程》（以下 简称"《公司章程》"）及其他有关规定，公司特设立提名委员会，并经公司董 事会决议，制定本工作细则。 第二条 提名委员会是设在董事会下的一个专业委员会，经董事会批准后成 立。 第三条 提名委员会必须遵守公司章程，在董事会授权的范围内独立行使职 权，并直接向董事会负责。 第二章 提名委员会的产生与组成 第四条 提名委员会由 3 名委员组成，设主任委员一名。 第五条 提名委员会委员由董事组成，其中独立董事委员不少于委员会人数 的二分之一。主任委员由独立董事担任。 第六条 提名委员会委员由董事会确定，主任委员由提名委员会的委员按一 般多数原则选举产生。 第七条 提名委员会任期与董事会一致，可以连选连任。在委员任职期间， 如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据本工作细 则第五条至第七条规定补足委员 ...

证券代码：002479 证券简称：富春环保 编号：2023-053 浙江富春江环保热电股份有限公司 第五届董事会第二十七次会议决议的公告 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。 二、审议通过了《关于修订<公司章程>的议案》 本议案具体内容详见公司同日刊登在《中国证券报》《证券时报》《上海证券报》《证 券日报》和"巨潮资讯网"的《关于修订<公司章程>的公告》（公告编号：2023-052）。 表决结果：9票同意，0票反对，0票弃权，此项决议通过。 本议案尚需提交股东大会审议。 三、审议通过了《关于修订<独立董事工作制度>的议案》 为进一步完善公司治理结构，促进公司规范运作，充分发挥独立董事在公司治理中的 作用。根据相关法律、法规、规范性文件和本公司章程的有关规定，对《独立董事工作制 度》进行修订。 修订后的《独立董事工作制度》详见公司同日在"巨潮资讯网"披露的相关内容。 表决结果：9票同意，0票反对，0票弃权，此项决议通过。 本议案尚需提交股东大会审议。 浙江富春江环保热电股份有限公司（以下简称"公司"）第五届董事会第二十七次会 议（以下简称"会议"）通知于 ...

浙江富春江环保热电股份有限公司 章程 二零二三年十月修订 1 | 第一章 总则 | 1 | | --- | --- | | 第二章 经营宗旨和范围 | 2 | | 第三章 股份 | 2 | | 第一节 股份发行 | 2 | | 第二节 股份增减和回购 | 3 | | 第三节 股份转让 | 4 | | 第四章 股东和股东大会 | 5 | | 第一节 股东 | 5 | | 第二节 股东大会的一般规定 | 7 | | 第三节 股东大会的召集 | 9 | | 第四节 股东大会的提案与通知 | 10 | | 第五节 股东大会的召开 | 12 | | 第六节 股东大会的表决和决议 | 14 | | 第五章 党委（党组织） | 19 | | 第六章 董事会 | 20 | | 第一节 董事 | 20 | | 第二节 董事会 | 24 | | 第七章 总经理及其他高级管理人员 | 28 | | 第八章 监事会 | 30 | | 第一节 监事 | 30 | | 第二节 监事会 | 30 | | 第九章 财务会计制度、利润分配和审计 | 32 | | 第一节 财务会计制度 | 32 | | 第二节 内部审计 | 35 | | 第十 ...

浙江富春江环保热电股份有限公司 独立董事工作制度 浙江富春江环保热电股份有限公司 独立董事工作制度 （2023年10月修订） 第一章 总则 第一条 为进一步完善浙江富春江环保热电股份有限公司(以下简称"公司") 的治理结构，切实保护中小股东及利益相关者的利益，促进公司的规范运作，根据 《公司法》《证券法》《上市公司独立董事管理办法》《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》等相关规定，并 结合公司实际，制定本制度。 第二条 独立董事是指不在上市公司担任除董事外的其他职务，并与其所受聘 的上市公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可 能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受上市公司及其主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对上市公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、证券交易所业 务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、监督制衡、 专业咨询作用，维护上市公司整体利益，保护中小股东合法权益。 第四条 ...

| 原章程内容 | 修改后内容 | | --- | --- | | 第一百零三条 董事连续两次（独立董事连续三 | 第一百零三条 董事连续两次未能亲自出席，也 | | 次）未能亲自出席，也不委托其他董事出席董事 | 不委托其他董事出席董事会会议，视为不能履行 | | 会会议，视为不能履行职责，董事会应当建议股 | 职责，董事会应当建议股东大会予以撤换。 | | 东大会予以撤换。 | | | 第一百零四条 董事可以在任期届满以前提出 | 第一百零四条 董事可以在任期届满以前提出 | | 辞职。董事辞职应向董事会提交书面辞职报告。 | 辞职。董事辞职应向董事会提交书面辞职报告。 | | 董事会将在 2 日内披露有关情况。 | 董事会将在 2 日内披露有关情况。 | | 如因董事的辞职导致公司董事会低于法定最低 | 如因董事的辞职导致公司董事会低于法定最低 | | 人数时，在改选出的董事就任前，原董事仍应当 | 人数时，在改选出的董事就任前，原董事仍应当 | | 依照法律、行政法规、部门规章和本章程规定， | 依照法律、行政法规、部门规章和本章程规定， | | 履行董事职务。如因独立董事辞职导致独立董事 | 履行董 ...

浙江富春江环保热电股份有限公司 董事会审计委员会工作细则 第一条 为完善公司法人治理结构，促进公司自身规范高效地运作，最大限度地 规避财务和经营风险，确保各委员独立、诚信、勤勉地履行自己的职责，根据《上 市公司治理准则》和《浙江富春江环保热电股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，公司特设立审计委员会，并经公司董事会决议，制定 本工作细则。 第二条 审计委员会是设在董事会下的一个专业委员会，经董事会批准后成立。 浙江富春江环保热电股份有限公司 董事会审计委员会工作细则 （2023 年 10 月修订） 第一章 总则 第三条 审计委员会必须遵守公司章程，在董事会授权的范围内独立行使职权， 并直接向董事会负责。 第四条 审计委员会通过内审部实现其对董事会、投资者以及其他与组织有利益 关系的外部组织的义务。审计委员会对内审部的工作进行指导、协调、监督和检查。 第二章 审计委员会的产生与组成 第五条 审计委员会由 3 名委员组成，其中主任委员一名。 第三章 审计委员会的职责权限 第十条 审计委员会应当行使下列职权： 第十一条 审计委员会负责审核公司财务信息及其披露、监督及评估内外部审 计工作和内 ...

股票代码：002479 股票简称：富春环保 | 促进公司市值与公司价值相匹配，为投资者创造持续稳 | | --- | | 定的投资回报。感谢您的关注！ | | 3、问：公司有哪些新运行的投资项目？ | | 答：尊敬的投资者您好！公司下属子公司常安能源热电 | | 联产二期项目第一阶段于 2022 年 9 月正式投运，其配 | | 套项目建设于今年上半年全部完成。目前，公司尚有在 | | 建热电联产项目 3 个，分别为铂瑞南昌热电联产项目、 | | 铂瑞义乌高新区智慧能源中心热电联产项目、铂瑞万载 | | 工业园新型热电联产二期扩建项目。铂瑞南昌热电联产 | | 项目建设规模 2 炉 1 机，预计年内投运，投运后将新增 | | 装机容量 18 兆瓦，新增锅炉蒸发量 260 吨/小时。铂瑞 | | 义乌高新区智慧能源中心热电联产项目建设规模为 2 炉 | | 1 机，建设基本完成，预计年内投运，投运后将新增装 | | 机容量 9 兆瓦，新增锅炉蒸发量 180 吨/小时。铂瑞万载 | | 工业园新型热电联产二期扩建项目建设规模为 1 炉 1 | | 机，目前正在进行土建施工阶段，投运后将新增装机容 | | 量 18 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,095,972,198.60, a decrease of 9.52% compared to ¥2,316,425,141.20 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥68,257,049.21, down 25.45% from ¥91,554,195.34 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥55,422,910.78, a decline of 33.56% compared to ¥83,416,343.29 in the same period last year[23]. - The net cash flow from operating activities was ¥184,788,486.15, which is a decrease of 48.90% from ¥361,653,685.29 in the previous year[23]. - Basic earnings per share were ¥0.08, down 27.27% from ¥0.11 in the same period last year[23]. - Total assets at the end of the reporting period were ¥8,838,265,333.03, a decrease of 3.47% from ¥9,155,995,009.56 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were ¥3,892,490,332.44, down 2.60% from ¥3,996,486,898.02 at the end of the previous year[23]. - The weighted average return on net assets was 1.72%, a decrease of 0.59% from 2.31% in the previous year[23]. Business Expansion and Strategy - The company has expanded its business model to include solid waste and hazardous waste disposal, energy-saving environmental services, and environmental monitoring and governance, covering four provinces in China[31]. - The company is actively pursuing new projects, including a 100 tons/day sludge co-incineration project in Nanchang, which has completed preliminary preparations and received environmental assessments[36]. - The company aims to become a leading technology-driven energy and environmental governance service provider in China, focusing on high-quality development[31]. - The company has successfully implemented a strategy of geographical expansion through mergers and acquisitions, enhancing its operational footprint in the environmental services sector[31]. - The company is positioned to benefit from supportive national policies aimed at enhancing the environmental protection industry, which is expected to accelerate market growth[32]. - The company is focused on optimizing its management systems to improve efficiency and reduce costs[44]. - The company plans to deepen its involvement in the carbon neutrality industry chain through its business transformation initiatives[59]. Environmental Compliance and Initiatives - The company is committed to environmental protection and compliance with stricter regulations, which may increase operational costs but aims to reduce pollution and enhance sustainability[65]. - The company has established a comprehensive environmental management system to monitor and report on pollutant emissions[74]. - The company is actively engaged in environmental protection initiatives as part of its corporate social responsibility[73]. - The company has implemented continuous emission monitoring for key pollutants, ensuring compliance with local and national standards[76]. - The company has established emergency response plans for environmental incidents and conducts regular drills[82]. - The company has signed contracts for quarterly monitoring and testing of various environmental parameters with third-party testing companies[84]. Legal and Regulatory Matters - The company reported a litigation amount of 7.897 million yuan related to a construction project, with a judgment issued on July 21, 2023, requiring the company to pay 64.63 million yuan[102]. - The company is involved in multiple lawsuits with claims totaling over 26 million yuan, reflecting ongoing legal challenges in its operations[103]. - The company is actively managing its legal risks and liabilities associated with ongoing litigation[102]. - The company has not reported any major arbitration matters during the reporting period[102]. Research and Development - Research and development expenses increased by 3.28% to approximately CNY 74.27 million[46]. - The company has established a partnership with China National Nuclear Corporation for a project on online detection of dioxins, marking a new application in nuclear waste disposal[42]. - The company aims to enhance its diversified development by integrating energy supply technologies and improving environmental quality[42]. - New product development initiatives are underway, focusing on cleaner energy solutions and waste management technologies[77]. Financial Position and Cash Flow - The company's total assets at the end of the reporting period were CNY 8,823,000,000, with cash and cash equivalents amounting to CNY 1,050,590,713.36, down from CNY 1,390,064,847.20 at the end of the previous year[52]. - The company's long-term equity investments increased slightly to CNY 427,119,826.15, representing 4.83% of total assets[52]. - The company reported a significant decrease in accounts receivable, which fell to CNY 225,003,964.05, down from CNY 258,599,815.35 year-on-year[52]. - The company’s cash flow from operating activities decreased by 48.90% to approximately CNY 184.79 million due to reduced tax refunds compared to the previous year[46]. - The company reported a total cash and cash equivalents balance of 291,464,740.29 CNY at the end of the first half of 2023, down from 320,502,115.08 CNY at the end of the same period in 2022[168]. Market Performance and User Engagement - The company reported a total revenue of 276,192.9 million for the first half of 2023, with a significant contribution from coal sales amounting to 25,288.49 million[63]. - User data indicates a consistent performance with 6,900 million yuan in revenue from core energy sources, unchanged from 2022[117]. - The company has set a future outlook with a revenue target of 2,000 million yuan for the upcoming quarter, reflecting a 10% increase compared to the previous quarter[117]. - The company reported a 20% increase in user engagement metrics, indicating strong customer retention and satisfaction[117]. Future Outlook and Guidance - The company plans to expand its market presence by entering two new provinces by the end of 2023, aiming to increase market share by 15%[119]. - Future guidance includes a revenue growth forecast of 8% for the next fiscal year, driven by new technology implementations[117]. - The management has set a revenue growth target of 15% for the upcoming quarter, driven by new product launches and market expansion strategies[172]. - The company aims to achieve a 10% reduction in overall emissions by the end of the next fiscal year[77].