Financial Performance - Total assets at the end of the reporting period reached ¥5,566,644,019.40, an increase of 15.71% compared to the previous year[6] - Net assets attributable to shareholders of the listed company amounted to ¥2,710,733,890.11, reflecting an 11.95% increase year-on-year[6] - Operating revenue for the reporting period was ¥578,683,307.80, representing a growth of 69.47% compared to the same period last year[6] - Net profit attributable to shareholders of the listed company was ¥147,727,127.32, a significant increase of 92.69% year-on-year[6] - Basic earnings per share for the reporting period was ¥0.14, marking a 100% increase compared to the same period last year[6] - The weighted average return on equity was 5.76%, up from 2.42% in the previous year[6] - The estimated net profit attributable to shareholders for 2015 is expected to increase by 70% to 100%, ranging from CNY 459.98 million to CNY 541.16 million[29] - The net profit for 2014 attributable to shareholders was CNY 270.58 million[29] - The growth in 2015 is attributed to the stable operation of desulfurization and denitrification projects, with the Shizhu project contributing to new growth[29] - The number of EPC projects under construction has significantly increased compared to the previous year, leading to substantial profit growth from these projects[29] - The company is expected to maintain a positive net profit for 2015, indicating a stable financial outlook[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 78,256[10] - The largest shareholder, Beijing Century Dihe Holdings Co., Ltd., held 45.35% of the shares, totaling 483,226,200 shares[10] - The company’s controlling shareholder, Century Dihe, increased its stake by acquiring 1,500,000 shares, while other directors and senior management purchased 657,700 shares[23] - The company’s major shareholder has committed to not selling more than 5% of the total shares through the securities trading system within six months from October 10, 2014[28] - The major shareholder plans to increase their stake by no more than 1% of the total issued shares within three months from July 6, 2015[28] - Company directors and senior management have committed to a minimum increase of CNY 10 million in company shares within one month from July 8, 2015[28] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was ¥41,578,405.05, a decrease of 64.87% compared to the previous year[6] - Cash and cash equivalents decreased by 44% due to increased equity investments and growth in construction contract projects[14] - The company’s operating cash flow decreased by 65% due to increased short-term funding for construction projects[14] - The company’s short-term borrowings increased by 147% due to a surge in construction projects and funding needs[14] - The company did not engage in any repurchase transactions during the reporting period[11] - The company has not engaged in any securities investments during the reporting period[30] - The company did not hold shares in other listed companies during the reporting period[31] Operational Highlights - Accounts receivable increased by 104% primarily due to higher revenue from construction contract projects[14] - Revenue grew by 69% as the company actively expanded its construction business and received market recognition for its SPC-3D desulfurization and dust removal integrated technology[14] - Operating costs increased by 62% in line with revenue growth[14] - The company established a special industrial fund with a total scale of RMB 253 million, contributing RMB 100 million, accounting for 39.53% of the total[15] - The company completed the first grant of 13.52 million stock options under the 2014 stock option incentive plan, with an exercise price of RMB 21.81 per share[17] - The company sold 55% of its stake in the subsidiary Zhongtian Runbo for RMB 66.7857 million, with the total assessed value of the stake being RMB 115.6904 million[20] Strategic Initiatives - The company established a wholly-owned subsidiary, Yancheng Guodian Qingxin Environmental Technology Co., Ltd., with a registered capital of RMB 100 million, focusing on air and water pollution control[24] - A new subsidiary, Chongqing Qingyuan Mining Co., Ltd., was set up with a registered capital of RMB 3 million, specializing in the sale of limestone and its products[24] - The company invested RMB 5 million to establish Shanxi Qingxin Environmental Technology Co., Ltd., which will engage in various pollution control services and equipment sales[25] - The company approved the establishment of Chongqing Smart Environmental Big Data Co., Ltd. with a total investment of RMB 50 million, in which the company holds a 15% stake[25] - The company’s investment in the environmental big data joint venture was completed with the registration and licensing process finalized in September 2015[25] - The company’s board approved the establishment of a special industrial fund to support environmental initiatives[26] - The company’s stock option incentive plan for 2014 was approved and completed, with adjustments made to the stock option quantity and exercise price due to a rights distribution plan[27] - The company is expanding its market presence through strategic investments in subsidiaries and joint ventures focused on environmental technology and services[25]

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 10 层） 2015 年 半年度报告 证券代码：002573 证券简称：清新环境 披露日期：2015 年 8 月 27 日 北京清新环境技术股份有限公司 2015 年 半年度报告 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 所有董事均已参加审议本报告的董事会会议。 本报告期，公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人张开元、主管会计工作负责人及会计机构负责人(会计主管人员)蔡晓芳声明： 保证本半年度报告中财务报告的真实、准确、完整。 2 | 第一节 | 重要提示、目录和释义 1 | | --- | --- | | 第二节 公司简介 5 | | | 第三节 会计数据和财务指标摘要 | 7 | | 第四节 董事会报告 10 | | | 第五节 重要事项 23 | | | 第六节 股份变动及股 ...

北京国电清新环保技术股份有限公司 2015 年第一季度报告正文 证券代码：002573 证券简称：国电清新 公告编号：2015-029 北京国电清新环保技术股份有限公司 2015 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已审议本次季报的董事会会议。 公司负责人张开元、主管会计工作负责人及会计机构负责人(会计主管人员)蔡晓芳声明：保证季度报 告中财务报表的真实、准确、完整。 1 北京国电清新环保技术股份有限公司 2015 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 385,022,945.56 | 192,036,858.28 | 100.49% | | 归属于上市公司股东的净利润（元） | 66 ...

北京国电清新环保技术股份有限公司 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 10 层） 2014 年 年度报告 证券代码：002573 证券简称：国电清新 披露日期：2015 年 4 月 11 日 | 第一节 | 重要提示、目录和释义 | | 3 | | --- | --- | --- | --- | | 第二节 公司简介 | | | 5 | | 第三节 | 会计数据和财务指标摘要 | | 7 | | 第四节 | 董事会报告 | | 10 | | 第五节 重要事项 | | | 42 | | 第六节 | 股份变动及股东情况 | | 56 | | 第七节 | 优先股相关情况 | | 62 | | 第八节 | 董事、监事、高级管理人员和员工情况 | | 63 | | 第九节 公司治理 | | 71 | | | 第十节 内部控制 | | | 79 | | 第十一节 | 财务报告 | | 81 | | 第十二节 | 备查文件目录 | | 167 | 北京国电清新环保技术股份有限公司 2014 年 年度报告 第一节 ...

北京国电清新环保技术股份有限公司 2014 年第三季度报告正文 证券代码：002573 证券简称：国电清新 公告编号：2014-067 北京国电清新环保技术股份有限公司 2014 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 北京国电清新环保技术股份有限公司 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 4,444,529,894.87 | 3,654,308,708.04 | | 21.62% | | 归属于上市公司股东的净资产 （元） | 2,360,679,054.12 | 2,230,576,673.73 | | 5.83% | | ...

2014 年 半年度报告 证券代码：002573 证券简称：国电清新 披露日期：2014 年 8 月 27 日 北京国电清新环保技术股份有限公司 2014 年半年度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 本报告期，公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人张开元、主管会计工作负责人蔡晓芳及会计机构负责人(会计主管人员)蔡晓芳声明：保证 本半年度报告中财务报告的真实、准确、完整。 0 | 第一节 重要提示、目录和释义 1 | | | --- | --- | | 第二节 公司简介 4 | | | 第三节 会计数据和财务指标摘要 6 | | | 第四节 董事会报告 8 | | | 第五节 重要事项 19 | | | 第六节 股份变动及股东情况 27 | | | 第七节 优先股相关情况 30 | | | 第八节 董事、监事、高级管理人员情况 30 | | | 第九节 财务报告 31 | | | 第十节 备查文件目 ...

北京国电清新环保技术股份有限公司 2014 年第一季度报告正文 证券代码：002573 证券简称：国电清新 公告编号：2014-037 北京国电清新环保技术股份有限公司 2014 年第一季度报告正文 北京国电清新环保技术股份有限公司 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人张开元、主管会计工作负责人及会计机构负责人(会计主管人员)蔡晓芳声明：保证季度报 告中财务报表的真实、准确、完整。 1 一、 主要财务数据 非经常性损益项目和金额 √ 适用 □ 不适用 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | 46,468.50 处置固定资产 | | | 合计 | 46,468.50 | -- | 对公司根据《公开发行证券的公司信息披露解释性公告第 1 号—— ...

Financial Performance - The company's operating revenue for 2013 was CNY 765,021,644.55, representing a 99.60% increase compared to CNY 383,268,758.53 in 2012[21] - The net profit attributable to shareholders for 2013 was CNY 180,022,616.96, a 72.23% increase from CNY 104,524,351.87 in the previous year[21] - Basic earnings per share for 2013 were CNY 0.34, up 70.00% from CNY 0.20 in 2012[21] - The total profit for 2013 was 198.70 million yuan, representing a 73.94% growth year-over-year[32] - The company reported a total investment of 5,000,000.00 in Hebei Zhaoxiang Investment Co., with a loss of 259,105.91 during the reporting period[75] - The company achieved a net profit of ¥177,300,420.50, with a distributable profit of ¥159,570,378.45 after deducting 10% for statutory surplus reserves[116] - The cash dividend for 2013 was set at ¥1.5 per 10 shares, totaling ¥79,920,000, which represents 44.39% of the net profit attributable to shareholders[118] Assets and Liabilities - Total assets at the end of 2013 were CNY 3,654,308,708.04, a 33.52% increase from CNY 2,736,806,229.34 at the end of 2012[21] - The net assets attributable to shareholders increased by 5.73% to CNY 2,230,576,673.73 from CNY 2,109,754,056.77 in 2012[21] - As of the end of 2013, cash and cash equivalents decreased by 19.29% to ¥728,925,491.23, accounting for 19.95% of total assets, down from 39.24% in 2012[54] - Accounts receivable increased by 2.02% to ¥265,544,526.63, representing 7.27% of total assets, compared to 5.25% in the previous year[54] - Fixed assets rose to ¥1,201,272,717.70, making up 32.87% of total assets, a decrease of 5.9% from 2012[54] - Short-term borrowings increased significantly by 12.16% to ¥444,639,358.70, which is 12.17% of total assets[57] - Long-term borrowings decreased slightly by 0.49% to ¥369,375,000.00, representing 10.11% of total assets[57] Cash Flow - The net cash flow from operating activities decreased by 79.86% to CNY 48,797,824.09 from CNY 242,290,515.58 in 2012[21] - The operating cash inflow for 2013 was ¥678,655,452.22, representing a 21.03% increase compared to 2012[49] - The investment activities cash outflow was ¥734,607,771.56, a decrease of 43.89% compared to the previous year[49] Dividends and Shareholder Relations - The company plans to distribute a cash dividend of CNY 1.5 per 10 shares to all shareholders based on a total share capital of 53,280,000 shares as of December 31, 2013[6] - The company's cash dividend policy stipulates that at least 30% of the average distributable profit over the last three years must be distributed in cash, with a minimum of 10% of the current year's profit if conditions are met[99] - The board must communicate with shareholders, especially minority shareholders, before finalizing cash dividend proposals[106] - The company must complete the distribution of dividends within two months after the shareholders' meeting decision[108] Business Operations and Strategy - The company completed the acquisition of Chifeng Boyuan Technology Co., focusing on deep processing of industrial by-products and resource utilization projects[31] - The company successfully launched several BOT projects, including Shanxi YunGang Power Plant and Inner Mongolia Hohhot Power Plant, contributing to stable operational performance[31] - The company made advancements in technology development, achieving multiple patents and innovations, including the development of the swirling coupling wet desulfurization technology[32] - The company aims to reduce particulate matter concentration in cities by over 10% by 2017, with specific targets for regions like Beijing, where the annual average concentration is to be controlled at around 60 micrograms per cubic meter[81] - The company plans to enhance its technology research and development, focusing on deep purification of desulfurization and denitrification processes, and developing multi-pollutant control technologies[87] - The company is committed to utilizing capital market financing to support both organic growth and external expansion, seeking quality projects for sustainable development[91] Market and Competition - The company anticipates a compound annual growth rate of approximately 30% in the environmental protection industry during the 12th Five-Year Plan period, with total investment exceeding 5 trillion yuan[85] - The company faces risks from intensified market competition due to potential new entrants, prompting a focus on technology upgrades and management efficiency[92] - Rising operational costs are anticipated due to mandatory upgrades for pollution control equipment, impacting profitability[92] Research and Development - The total R&D expenses accounted for 2.69% of the operating income, amounting to ¥15,309,592.79[48] - Research and development expenses increased by 12% in 2013, reflecting the company's commitment to innovation[162] - The company is investing 100 million RMB in research and development for new environmental technologies over the next two years[199] Corporate Governance - The audit report for the financial statements was issued by Xinyong Zhonghe Accounting Firm, confirming the accuracy and completeness of the financial report[5] - The independent directors have expressed their agreement with the revised profit distribution policy, emphasizing the protection of minority shareholders' interests[112] - The company has implemented measures to enhance investor relations, including regular communication through various channels to ensure transparency[123] Acquisitions and Investments - The company acquired 51% of Boyuan Technology for RMB 76.5 million, which is now a consolidated subsidiary[137] - The company also acquired 90% of Hebei Zhaoxiang for RMB 4.5 million, which is a subsidiary of Qingxin Energy[137] - The company temporarily used CNY 10,000 million of excess raised funds to supplement working capital, which was fully returned by January 15, 2014[70] Future Outlook - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2014[162] - Future guidance estimates a revenue growth of 20% for the full year 2013, projecting total revenue to reach 5 billion RMB[162] - The company has set a future outlook with a revenue target of 1.8 billion RMB for the next fiscal year, indicating a projected growth of 20%[199]