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 | ...

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 | | 宝盈基金杨思亮、广发证券邱长伟、郭鹏、民生加银基金孙 | | 人员姓名 | | 伟、华夏财富吕闻、国投瑞银孙文龙、李妍蓉、华宝兴业基 | | | 金肖扬、前海开源基金刘宏 | | | 时间 | 2016 年 4 月 5 | 日 15：00 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 董秘:张杰 | | | 投资者关系活动 | 1、2015 | 年，公司的经营状况如何？ | | 主要 ...

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 编号：2017-002 | --- | --- | --- | |-----------------------|-------------------------|-----------------------------------------------------------------| | | | | | | | | | 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 | 招商证券朱纯阳 | | | 人员姓名 | | | | 时间 | 2017 年 3 月 14 | 日 10： 00 | | | | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 董事长兼董秘：张杰 | | | 投资者关系活动 | 1 | 、请问贵公司非公开发行股票进展如何？新规对本次增发有 | | 主要内容介绍 | 影响吗？ | | ...

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 | | 光大证券陈俊鹏、潘吉生；东北证券陈宇轩、孙春旭；浙商证 | | 人员姓名 | | 券牛波；上海证券冀丽俊；中邮基金赵洁；民生证券谢笑妍、 | | | | 陶贻功；国联安基金舒鹏；海通证券戴元灿、吴杰； | | 时间 | 2017 年 2 月 17 | 日 10： 30 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事长兼董秘：张杰 | | | 员姓名 | 证券事务代表：胡斌 | ...

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 编号：2019-002 | --- | --- | --- | |-------------------------|-----------------------------|----------------------------------------------------------| | | | | | 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 人员姓名 | 民生证券:杨任重 | | | 时间 | 2019 年 9 月 2 日 | | | | | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 董事会秘书：胡斌 | | | 投资者关系活动 | 1 | 、公司收购铂瑞能源环境工程有限公司合计 85% 股权是基于 | | 主要内容介绍 | 哪些因素考虑？ | | | | | 答:公司此次收购铂瑞能源主 ...