Group 1: Financial Performance - The revenue from resource utilization business increased from CNY 1.046 billion in 2021 to CNY 2.852 billion in 2023, representing a growth from 15.20% to 33.11% of total revenue [1] - The company's net profit declined due to reduced income from air pollution control projects and increased project costs, leading to a decrease in gross margin [3] Group 2: Market Expansion and Strategy - The company is actively expanding its market share in the thermal power industry by leveraging its technological advantages and brand influence [2] - Strategic collaborations with large enterprises have been intensified to explore market opportunities in various industrial sectors, including steel and petrochemicals [3] Group 3: Technological Innovation - The company is focusing on technological upgrades and innovation to enhance service quality and operational efficiency, particularly in response to national "dual carbon" goals [2] - Key technological advancements include SPC-3D technology upgrades and optimization of core equipment [2] Group 4: Future Development Plans - The company aims to strengthen its ecological and resource recycling strategies, focusing on new technologies and models to meet market demands [3] - Plans include expanding energy-saving services and enhancing digital operations to support the national dual carbon strategy [4]

北京市中伦律师事务所 关于北京清新环境技术股份有限公司 向特定对象发行股票并在主板上市的 补充法律意见书（四） 二〇二四年五月 . | 附件三：专利 | 106 | | --- | --- | | 附件四：计算机软件著作权 | 142 | | 附件五：重要政府补助 | 165 | 北京市中伦律师事务所 关于北京清新环境技术股份有限公司 向特定对象发行股票并在主板上市的 补充法律意见书（四） 致：北京清新环境技术股份有限公司 根据北京清新环境技术股份有限公司（以下简称"发行人""公司"或"清新环境"， 依上下文而定）与北京市中伦律师事务所（以下简称"本所"）签订的法律服务合同， 本所接受发行人的委托，担任发行人本次向特定对象发行股票并在主板上市（以下简称 "本次发行"或"本次向特定对象发行股票"）事宜的专项法律顾问。就本次发行，本 所已出具了《北京市中伦律师事务所关于北京清新环境技术股份有限公司向特定对象发 行股票并在主板上市的法律意见书》（以下简称"《法律意见书》"）、《北京市中伦律师事 务所关于北京清新环境技术股份有限公司向特定对象发行股票并在主板上市的律师工 作报告》（以下简称"《律师工作报告》"）、《北 ...

上市保荐书 华泰联合证券有限责任公司关于 北京清新环境技术股份有限公司向特定对象发行股票 法定代表人：邹艾艾 联系方式：010-88146320 并在主板上市之上市保荐书 深圳证券交易所： 作为北京清新环境技术股份有限公司（以下简称"发行人"、"公司"）向特定对 象发行股票并在主板上市的保荐人，华泰联合证券有限责任公司及其保荐代表人已根据 《中华人民共和国公司法》《中华人民共和国证券法》《证券发行上市保荐业务管理办 法》《上市公司证券发行注册管理办法》（以下简称"《注册办法》"）《深圳证券交 易所上市公司证券发行上市审核规则》等法律法规和中国证券监督管理委员会（以下简 称"中国证监会"）及深圳证券交易所（以下简称"深交所"）的有关规定，诚实守信， 勤勉尽责，严格按照依法制定的业务规则和行业自律规范出具上市保荐书，并保证所出 具文件真实、准确、完整。 现将有关情况报告如下： 一、发行人基本情况 （一）发行人概况 发行人名称：北京清新环境技术股份有限公司 注册地址：北京市海淀区西八里庄路 69 号人民政协报大厦 11 层 设立日期：2001 年 9 月 3 日 总股本：1,434,486,079 股（2023 年 ...

关于北京清新环境技术股份有限公司 向特定对象发行股票并在主板上市之发行保荐书 华泰联合证券有限责任公司 关于北京清新环境技术股份有限公司 向特定对象发行股票并在主板上市 之 发行保荐书 保荐人（主承销商） （深圳市前海深港合作区南山街道桂湾五路128号前海深港基金小镇B7栋401） 发行保荐书 华泰联合证券有限责任公司 北京清新环境技术股份有限公司（以下简称"发行人"、"清新环境"）申请向特定对 象发行股票并在主板上市，依据《公司法》《证券法》《上市公司证券发行注册管理办法》 （以下简称"《注册办法》"）《深圳证券交易所上市公司证券发行上市审核规则》（以下简 称"《审核规则》"）等相关的法律、法规的有关规定，提交发行申请文件。华泰联合证券 有限责任公司（以下简称"华泰联合证券"、"保荐人"、"保荐机构"）作为其本次发行的 保荐人，黄梦丹和张辉作为具体负责推荐的保荐代表人，特为其出具本发行保荐书。 保荐人华泰联合证券、保荐代表人承诺：本保荐人和保荐代表人根据《公司法》《证 券法》等有关法律、法规和中国证监会、深圳证券交易所的有关规定，诚实守信、勤勉 尽责，严格按照依法制定的业务规则、行业执业规范和道德准则出具本 ...

北京清新环境技术股份有限公司 （Beijing SPC Environment Protection Tech Co., Ltd.） （北京市海淀区西八里庄路 69 号人民政协报大厦 11 层） 向特定对象发行股票并在主板上市 募集说明书 （注册稿） 保荐人（主承销商） （深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小镇 B7 栋 401） 2024 年 5 月 股票简称：清新环境 股票代码：002573 北京清新环境技术股份有限公司 募集说明书 声 明 公司及全体董事、监事、高级管理人员承诺本募集说明书内容真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承担相应的法 律责任。 本次向特定对象发行股票完成后，公司经营与收益的变化，由公司自行负责；因 本次向特定对象发行股票引致的投资风险，由投资者自行负责。 北京清新环境技术股份有限公司 募集说明书 重大事项提示 公司特别提请投资者注意，在作出投资决策之前，务必仔细阅读本募集说明书正 文内容，并特别关注以下重要事项。 本部分所述词语或简称与本募集说明书"释义"所述词语或简称具有相同含义。 1、本次向特定对象发行股 ...

证券代码：002573 证券简称：清新环境 公告编号：2024-026 北京清新环境技术股份有限公司 关于向特定对象发行股票申请文件更新财务数据的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 北京清新环境技术股份有限公司（以下简称"公司"）于2023年8月10日收到深交所 上市审核中心出具的《关于北京清新环境技术股份有限公司申请向特定对象发行股票的 审 核 中 心 意 见 告 知 函 》 ， 具 体 详 见 公 司 于 2023 年 8 月 11 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的《关于申请向特定对象发行股票获得深圳证券交易所上 市审核中心审核通过的公告》（公告编号：2023-060）。 鉴于公司已于2024年4月30日披露了《2023年年度报告》，根据相关要求，公司会同 相关中介机构对募集说明书等申请文件中涉及的财务数据等进行了同步更新。具体内容 详见公司于2024年5月17日在巨潮资讯网上披露的《北京清新环境技术股份有限公司向 特定对象发行股票并在主板上市募集说明书（注册稿）（2023年年度报告更新版） ...

证券代码：002573 证券简称：清新环境 公告编号：2024-025 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"约调研"小程序，即可参与交流。 出席本次年度网上业绩说明会的人员：公司董事长邹艾艾先生、独立董事刘浪先生、 总裁李其林先生、财务总监王斯淳女士、董事会秘书秦坤女士、保荐代表人黄梦丹女士。 敬请广大投资者积极参与。 北京清新环境技术股份有限公司 关于举办 2023 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 北京清新环境技术股份有限公司（以下简称"公司"）已于2024年4月30日在巨潮资 讯网（www.cninfo.com.cn）上披露了《2023年年度报告》。为便于广大投资者更加全面 深入地了解2023年度公司经营情况，公司定于2024年5月20日（星期一）15:00-16:30在"约 调研"小程序举行2023年度网上业绩说明会。本次年度网上业绩说明会将采用网络远程 的方式举行，投资者可登录"约调研"小程序参与互动交流。为广泛听取投资者的意见 和建议，提前向投资者征集问题，提问通道自发出公告之日起开 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥8.61 billion, representing a 7.25% increase compared to ¥8.03 billion in 2022[19]. - The net profit attributable to shareholders for 2023 was approximately ¥127.37 million, a decrease of 71.55% from ¥447.66 million in 2022[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥44.88 million, down 89.02% from ¥408.58 million in 2022[19]. - The net cash flow from operating activities for 2023 was approximately ¥876.95 million, a decline of 16.79% compared to ¥1.05 billion in 2022[19]. - The basic earnings per share for 2023 was ¥0.0892, a decrease of 72.03% from ¥0.3189 in 2022[19]. - The diluted earnings per share for 2023 was ¥0.0892, down 71.96% from ¥0.3181 in 2022[19]. - The total assets at the end of 2023 were approximately ¥24.56 billion, an increase of 3.73% from ¥23.68 billion at the end of 2022[20]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥6.40 billion, a slight decrease of 0.11% from ¥6.41 billion at the end of 2022[20]. - The weighted average return on net assets for 2023 was 1.99%, down 5.14% from 7.13% in 2022[20]. Revenue Breakdown - Total revenue for the fourth quarter reached ¥2,634,520,993.78, showing a significant increase compared to the second quarter's ¥1,560,292,071.03[23]. - The ecological sector accounted for 59.76% of total revenue, with 17 operational projects and a total installed capacity of 15.22 GW in the atmospheric sector[71]. - The revenue from the ecological water sector was CNY 2,400,599,295.21, with a gross profit margin of 36.14%, reflecting a year-on-year increase of 2.52%[79]. - The resource utilization sector contributed 33.11% to total revenue, with hazardous waste disposal volumes exceeding 150,000 tons in Xinjiang and over 160,000 tons in Anhui[72]. - The company reported a significant increase in revenue from resource utilization, which reached CNY 2,851,965,600.06, up 19.66% year-on-year[79]. Cash Flow and Investments - The net cash flow from operating activities decreased by 16.79% to ¥876,945,614.31 compared to the previous year[94]. - Investment cash inflow dropped by 69.92% to ¥142,250,135.08, while investment cash outflow decreased by 28.30% to ¥1,251,230,519.97[94]. - The total investment amount for the reporting period was approximately CNY 1,237.09 million, a decrease of 44.68% compared to the previous year's investment of CNY 2,236.35 million[108]. - The company raised a total of CNY 1,579.99 million through a non-public offering of 322,448,979 shares at a price of CNY 4.90 per share, with a net amount of CNY 1,573.61 million after expenses[114]. Research and Development - Research and development investment reached CNY 318 million, focusing on scientific research projects, laboratory construction, and industrial demonstration[74]. - The company has obtained 867 patents, including 129 invention patents, 713 utility model patents, and 22 design patents, along with 372 software copyrights[59]. - The company is focusing on technological innovation, particularly in upgrading SPC-3D technology and optimizing core equipment, with a goal of achieving phased results in key technology upgrades[127]. - The company is developing a smart control platform for flue gas treatment systems in collaboration with Kunlun Zhizhi, indicating a focus on technological advancement[48]. Environmental Initiatives - The company is positioned to benefit from the ongoing environmental policies and regulations aimed at promoting green development and reducing carbon emissions[29]. - The wastewater treatment industry is projected to see significant advancements in energy efficiency and carbon reduction capabilities by 2025, driven by supportive policies[33]. - The company anticipates long-term demand for carbon reduction and pollution control solutions as part of the national dual carbon goals[31]. - The company is focusing on low-carbon technologies and energy efficiency improvements in industries such as power, steel, and petrochemicals, in line with national carbon neutrality goals[49]. Corporate Governance and Management - The company has established an independent financial department with a separate accounting system and financial management policies, ensuring no shareholder interference in investment and fund usage[142]. - The company has a total of 822.3 million shares held by the president, with no changes reported during the period[144]. - The company has appointed new independent directors and supervisors, ensuring a diverse and experienced leadership team[144]. - The company has a total of 6,556 employees, with 1,020 in the parent company and 5,536 in major subsidiaries[174]. Shareholder Returns - The total cash dividend distributed to shareholders is 143,397,607.90 CNY, which is 100% of the profit distribution total[179]. - The cash dividend per 10 shares is set at 1 CNY (including tax), based on a total share capital of 1,433,976,079 shares[182]. - The company did not propose any stock dividends or capital reserve transfers during this reporting period[182]. Future Outlook - The company plans to focus on the "industrial + municipal" sector, aiming to enhance its core business and expand its market presence in regions like Sichuan-Chongqing and the Guangdong-Hong Kong-Macau Greater Bay Area[125]. - The company anticipates that the green low-carbon service market will expand significantly, providing ample opportunities for growth in the coming years[124]. - The financial outlook for the upcoming year remains positive, with expectations for continued growth in revenue and profitability[145].

Financial Performance - The company's operating revenue for Q1 2024 was ¥2,146,169,957.46, representing a 4.44% increase compared to ¥2,054,909,765.35 in the same period last year[2]. - Net profit attributable to shareholders was ¥118,076,415.15, a slight increase of 0.62% from ¥117,350,070.49 year-on-year[2]. - Basic and diluted earnings per share increased by 2.81% to ¥0.0841 from ¥0.0818 in the same period last year[2]. - Total operating revenue for Q1 2024 was CNY 2,146,169,957.46, an increase of 4.43% compared to CNY 2,054,909,765.35 in Q1 2023[18]. - Net profit for Q1 2024 reached CNY 149,470,693.46, a slight increase from CNY 147,581,417.73 in Q1 2023[19]. - The total comprehensive income for the first quarter of 2024 was CNY 151,216,043.65, an increase from CNY 145,499,623.80 in the same period last year, representing a growth of approximately 4.9%[20]. - The net profit attributable to the parent company was CNY 119,821,765.34, up from CNY 115,268,276.56, reflecting a year-over-year increase of about 4.8%[20]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 45.18%, reaching -¥132,634,641.49, compared to -¥241,937,131.12 in the previous year[2]. - Cash inflow from operating activities totaled CNY 1,826,925,740.54, compared to CNY 1,508,262,330.45 in the prior year, marking an increase of approximately 21.2%[21]. - The net cash flow from operating activities was negative at CNY -132,634,641.49, an improvement from CNY -241,937,131.12 in the same period last year[21]. - The net cash flow from financing activities improved significantly by 207.94%, totaling ¥89,235,370.45, compared to -¥82,674,132.59 in the previous year[8]. - Cash outflow from investing activities was CNY 176,859,655.56, down from CNY 268,536,990.88, showing a reduction of about 34.2%[22]. - The ending balance of cash and cash equivalents was CNY 905,293,333.56, slightly up from CNY 904,019,646.58 year-over-year[22]. Assets and Liabilities - Total assets at the end of Q1 2024 were ¥24,713,193,490.77, a 0.64% increase from ¥24,557,133,241.28 at the end of the previous year[2]. - The total liabilities of the company were CNY 16,718,744,254.80, slightly up from CNY 16,713,116,469.42 in the previous year[16]. - The company's total assets as of Q1 2024 amounted to CNY 24,713,193,490.77, compared to CNY 24,546,803,857.01 at the end of Q1 2023[16]. - The company's equity attributable to shareholders rose by 1.88% to ¥6,525,092,905.14 from ¥6,404,871,121.86 at the end of the previous year[2]. - Long-term receivables increased to CNY 784,076,179.56 from CNY 745,848,544.45 year-over-year, reflecting a growth of 5.12%[16]. Shareholder Information - The company had a total of 51,616 common shareholders at the end of the reporting period[9]. - The company reported a significant presence of major shareholders, with Beijing Century Dihe Holdings Co., Ltd. holding 15.08% of the total shares as of the end of the reporting period[11]. - The company has engaged in financing activities, with major shareholders participating in margin trading, indicating active market engagement[11]. Other Income and Expenses - The company reported a significant increase in tax and additional charges by 228.16%, amounting to ¥38,415,298.01, due to increased taxable consumption tax revenue[6]. - Other income decreased by 31.32% to ¥28,515,374.28, primarily due to a reduction in government subsidies[6]. - Research and development expenses for Q1 2024 were CNY 27,065,827.93, compared to CNY 26,873,086.71 in Q1 2023, showing a modest increase in investment in innovation[19]. - The company reported an increase in other income to CNY 28,515,374.28 from CNY 41,518,068.75 year-over-year, indicating a shift in revenue sources[19]. Strategic Focus - The company is exploring new strategies for market expansion and product development, although specific details were not provided in the content[12]. - The financial report indicates a stable financial position, with a focus on improving liquidity and managing receivables effectively[14]. - The company did not report any new mergers or acquisitions during this quarter[20]. - The first quarter report was not audited, indicating that the figures are preliminary and subject to change[23].

Financial Performance - The company expects a net profit attributable to shareholders of approximately 108 million yuan for 2023, a decrease of 75.81% compared to the previous year's profit of 153 million yuan [3]. - The net profit after deducting non-recurring gains and losses is projected to be around 21 million yuan, down 94.84% from 66 million yuan in the same period last year [3]. - Basic earnings per share are estimated at 0.0755 yuan, a decline from 0.1075 yuan per share in the previous year [3]. Reasons for Profit Decrease - The decrease in profit is attributed to adjustments in revenue recognition for certain sales contracts and increased provisions for credit losses on receivables [5]. Communication and Transparency - The company has communicated with its auditing firm, and there are no significant disagreements regarding the performance forecast [4]. - The company has apologized for the delay in disclosing the performance forecast and is committed to improving the timeliness and accuracy of financial data calculations [7]. Business Operations - The overall business operations remain stable and orderly, focusing on the strategic development of its main business [7]. - The specific financial data for 2023 will be confirmed in the annual report to be disclosed later [7].