Financial Performance - The company's operating revenue for 2024 was ¥8,716,335,330.31, representing a 1.18% increase compared to ¥8,614,465,502.98 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥378,210,307.39, a decrease of 396.95% from ¥127,365,346.64 in 2023[18]. - The net cash flow from operating activities increased by 70.11% to ¥1,491,789,057.39 in 2024, up from ¥876,945,614.31 in 2023[18]. - The basic earnings per share for 2024 was -¥0.2690, a decline of 401.57% from ¥0.0892 in 2023[18]. - Total assets at the end of 2024 were ¥24,794,528,756.03, a 0.97% increase from ¥24,557,133,241.28 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 7.61% to ¥5,917,504,105.73 at the end of 2024, down from ¥6,404,871,121.86 at the end of 2023[18]. - The company reported a significant decline in net profit, indicating potential challenges in future operations[18]. - The company has faced uncertainties regarding its ability to continue as a going concern, as indicated by the negative net profits over the last three accounting years[18]. Revenue Breakdown - The company’s revenue after deducting non-operating income was ¥8,701,680,845.28 in 2024, compared to ¥8,600,041,380.40 in 2023[18]. - In Q1 2024, the company reported revenue of approximately $2.15 billion, with a significant increase to about $2.83 billion in Q4 2024, indicating a quarterly growth of approximately 31.5%[22]. - The net profit attributable to shareholders was negative in Q2, Q3, and Q4 2024, with a loss of approximately $437.65 million in Q4, compared to a profit of about $118.08 million in Q1 2024[22]. - The net cash flow from operating activities showed a positive trend, increasing from approximately -$132.63 million in Q1 to about $887.93 million in Q4 2024[22]. - The total revenue for the environmental industry in 2024 is ¥7,249,101,839.23, representing a year-on-year increase of 2.34% compared to ¥7,083,073,533.55 in 2023[76]. - Atmospheric business revenue decreased by 21.41% to ¥1,814,995,341.54 in 2024, down from ¥2,309,357,185.75 in 2023, accounting for 25.04% of total operating costs[77]. - Water business revenue increased by 7.45% to ¥1,647,257,531.60 in 2024, compared to ¥1,533,057,312.89 in 2023, representing 22.72% of total operating costs[77]. - Resource business revenue grew by 20.73% to ¥3,268,752,652.57 in 2024, up from ¥2,707,386,106.49 in 2023, making up 45.09% of total operating costs[77]. Government Support and Subsidies - The company received government subsidies amounting to approximately $73.75 million in 2024, compared to $84.15 million in 2023, indicating a decrease of about 12.5%[24]. Market Expansion and Strategic Initiatives - The company is actively expanding into new markets and sectors, focusing on green and low-carbon technologies, aligning with national policies promoting environmental sustainability[30]. - The company is leveraging digital technologies such as AI and big data to enhance environmental governance efficiency, indicating a strategic shift towards innovation in ecological management[32]. - The company aims to align with the "dual carbon" goals set by the government, which are expected to drive long-term demand for carbon reduction and pollution control solutions[30]. - The company is exploring mergers and acquisitions to strengthen its position in the green technology sector, reflecting a proactive approach to market expansion[32]. - The company is focused on aligning with national green and low-carbon policies during the 14th Five-Year Plan period to seize strategic development opportunities[44]. - The company is committed to low-carbon technology reserves and is actively developing energy-saving services in industries such as glass, cement, and electronics[50]. Research and Development - The company emphasizes technology innovation as the core engine for profit growth, with a focus on R&D investment and technology transformation to enhance revenue contribution[45]. - The company has developed the SPC-3D technology for ultra-low emissions and is expanding its application to various industries, including steel and petrochemicals, with stable operations expected in the Yukun Steel project in 2024[45]. - The company has initiated 12 projects focusing on the industrialization of advanced technologies across air, water, and energy-saving sectors, showcasing innovation in application fields and business models[47]. - The company has completed significant advancements in its research projects, including a new hexagonal grid structure that reduces production costs by about 43.3%[81]. - The company is developing a new low-temperature desulfurization and denitrification integrated technology, which is expected to significantly enhance energy efficiency and reduce costs by approximately 30%[81]. - The total research and development expenditure increased by 10.68% to approximately ¥352.48 million, representing 4.04% of operating revenue[86]. Corporate Governance and Management - The company has established a modern, professional, and efficient organizational structure to enhance its competitive edge and ensure sustainable development[51]. - The company has a structured remuneration system that includes basic salary and performance bonuses for non-independent directors[155]. - The company has established a remuneration and assessment committee to review the annual remuneration of senior management[155]. - The company is committed to maintaining transparency and protecting the rights of all shareholders[161]. - The company is focused on improving its governance structure and operational efficiency[161]. Employee and Shareholder Information - The total number of employees at the end of the reporting period was 6,864, with 961 in the parent company and 5,903 in major subsidiaries[166]. - The company implements a labor contract system and provides labor security plans, including various insurances and housing funds[168]. - The profit distribution policy is in line with the company's articles of association, ensuring clear dividend standards and protecting minority investors' rights[172]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the annual period[173]. - The company has a total of 14.7 million shares held by its current directors, with no changes reported during the period[138]. Future Outlook - The company plans to focus on comprehensive energy services and enhance key technology research and development[115]. - The company anticipates that 2025 will be a critical year for summarizing achievements and laying the groundwork for future development[116]. - The company is actively pursuing mergers and acquisitions to enhance its competitive position in the market[139]. - The company has set ambitious growth targets for the upcoming fiscal year, aiming for a revenue increase of at least 20%[139].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002573 证券简称：清新环境 公告编号：2025-015 北京清新环境技术股份有限公司 第六届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 北京清新环境技术股份有限公司（以下简称"公司"）第六届董事会第十八次会议通知于2025年3月31日 以通讯方式发出，会议于2025年4月3日以通讯表决方式召开。本次董事会会议应出席董事8人，实际出 席会议董事8人。本次董事会会议由董事长陈竹先生主持。本次董事会会议的召开符合《中华人民共和 国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 以8票同意、0票反对、0票弃权审议通过了《关于全资子公司拟公开挂牌转让宣城市富旺金属材料有限 公司57%股权的议案》 2025年4月3日 证券代码：002573 证券简称：清新环境 公告编号：2025-016 北京清新环境技术股份有限公司 关于全资子公司拟公开挂牌转让宣城市富旺 董事会同意全资子公司北京清新环保技术有限公司以公开挂牌方式转让所持有的宣城市富旺金属 ...

北京清新环境技术股份有限公司 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。 一、董事会会议召开情况 董事会同意全资子公司北京清新环保技术有限公司以公开挂牌方式转让所持有的 宣城市富旺金属材料有限公司 57%股权，征集拟转让股权的潜在受让方。 证券代码：002573 证券简称：清新环境 公告编号：2025-015 北京清新环境技术股份有限公司（以下简称"公司"）第六届董事会第十八次会议 通知于 2025 年 3 月 31 日以通讯方式发出，会议于 2025 年 4 月 3 日以通讯表决方式召 开。本次董事会会议应出席董事 8 人，实际出席会议董事 8 人。本次董事会会议由董事 长陈竹先生主持。本次董事会会议的召开符合《中华人民共和国公司法》和《公司章程》 的有关规定。 二、董事会会议审议情况 以 8 票同意、0 票反对、0 票弃权审议通过了《关于全资子公司拟公开挂牌转让宣 城市富旺金属材料有限公司 57%股权的议案》 三、备查文件 公司第六届董事会第十八次会议决议。 北京清新环境技术股份有限公司董事会 根据《四川省企业国有资产交易监督管理办法》（川国资委〔20 ...

北京清新环境技术股份有限公司 关于全资子公司为其控股子公司提供担保的公告 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。 证券代码：002573 证券简称：清新环境 公告编号：2025-014 一、担保情况概述 北京清新环境技术股份有限公司（以下简称"公司"）全资子公司四川发展国润 水务投资有限公司（以下简称"国润水务"）拟为其控股子公司什邡国清水环境综合 治理有限公司（以下简称"什邡国清"）向兴业银行股份有限公司成都分行申请 28,800万元固定资产借款提供保证担保，国润水务按不高于其对什邡国清的持股比例 对该笔贷款业务提供连带责任保证担保，担保额度为18,720万元，期限为主债务履行 期限届满之日起三年。 根据《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》 相关规定，本次担保事项属于上市公司控股子公司为上市公司合并报表范围内的法人 提供担保的情形。2025年3月28日，已履行子公司国润水务的内部决策程序，无需提交 公司董事会及股东大会审议。本次担保事项不属于关联交易。 二、被担保人基本情况 1.公司名称：什邡国清水环境综合治理有限公司 ...

二、公司在注册有效期内可分期发行中期票据，接受注册后如需备案发行，应事前 先向交易商协会备案。公司应按照有权机构决议及相关管理要求，进行发行管理。发行 完成后，应通过交易商协会认可的途径披露发行结果。 公司将根据资金需求和市场情况择机选择发行中期票据，并按照《非金融企业债务 融资工具注册发行规则》《非金融企业债务融资工具注册工作规程》《非金融企业债务 融资工具信息披露规则》及有关规则指引规定，履行信息披露义务。 特此公告。 北京清新环境技术股份有限公司董事会 证券代码：002573 证券简称：清新环境 公告编号：2025-013 北京清新环境技术股份有限公司 关于中期票据获准注册的公告 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。 近日，北京清新环境技术股份有限公司（以下简称"公司"）收到中国银行间市场 交易商协会（以下简称"交易商协会"）签发的《接受注册通知书》（中市协注〔2025〕 MTN211 号），交易商协会决定接受公司中期票据注册，现将有关事项公告如下： 一、公司中期票据注册金额为 20 亿元，注册额度自通知书落款之日起 2 年内有效， 由交通银行 ...

证券代码：002573 证券简称：清新环境 公告编号：2025-012 北京清新环境技术股份有限公司 关于回购注销部分限制性股票减少注册资本暨通知债权人的公告 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"）于 2025 年 1 月 8 日召开了 第六届董事会第十六次会议、第六届监事会第十一次会议，于 2025 年 1 月 24 日召开了 2025 年第一次临时股东大会，审议通过了《关于回购注销 2022 年限制性股票激励计划 部分限制性股票及调整回购价格的议案》，根据《上市公司股权激励管理办法》等有 关法律法规和规范性文件以及公司《2022 年限制性股票激励计划》的规定，公司 2022 年限制性股票激励计划首次授予限制性股票的 171 名激励对象中，2 名激励对象因个人 原因主动辞职，公司对前述人员已获授但尚未解除限售的限制性股票合计 49.80 万股予 以回购注销；预留授予限制性股票的 16 名激励对象中，2 名激励对象因个人原因主动 辞职，公司对前述人员已获授但尚未解除限售的限制性股票 16.80 万股予以 ...

Group 1 - The company appointed Mr. Ma Tingwen as the Vice President during the 17th meeting of the 6th Board of Directors held on January 26, 2025, based on the nomination by the President, Mr. Li Qilin [1][6] - The appointment is in accordance with relevant regulations including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange listing rules [1][6] - Mr. Ma Tingwen meets all qualifications to serve as a senior management personnel and does not fall under any disqualifying conditions as per the Company Law [4][6] Group 2 - The board meeting was attended by all 8 directors, and the resolution to appoint Mr. Ma was passed unanimously with 8 votes in favor [6] - The term of Mr. Ma's appointment will last until the end of the current board's term [1][6] - The decision was also reviewed and approved by the board's nomination committee prior to the meeting [6][7] Group 3 - Mr. Ma Tingwen, born in March 1984, has a background in various management roles, including positions in Sichuan Province [3] - As of the announcement date, Mr. Ma does not hold any shares in the company and has no relationships with major shareholders or other board members [4] - He has not faced any penalties from regulatory bodies and meets all necessary qualifications for the role [4]

证券代码：002573 证券简称：清新环境 公告编号：2025-011 北京清新环境技术股份有限公司 二、备查文件 公司第六届董事会第十七次会议决议。 特此公告。 北京清新环境技术股份有限公司董事会 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。 一、关于聘任公司副总裁的情况 北京清新环境技术股份有限公司（以下简称"公司"）于 2025 年 1 月 26 日召开第 六届董事会第十七次会议审议通过了《关于聘任公司副总裁的议案》，根据《中华人民 共和国公司法》《深圳证券交易所股票上市规则》《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》及《公司章程》等有关规定，因公司发展和管 理工作需要，经公司总裁李其林先生提名，董事会提名委员会资格审查，董事会同意聘 任马廷文先生（简历附后）为公司副总裁，任期自董事会审议通过之日起至第六届董事 会任期届满之日止。 马廷文先生不存在《中华人民共和国公司法》规定的不得担任公司高级管理人员的 情形，符合担任上市公司高级管理人员的条件，能够满足岗位职责要求。本次聘任副总 裁之后，公司董事会中兼任公司高级管理人员 ...

证券代码：002573 证券简称：清新环境 公告编号：2025-010 北京清新环境技术股份有限公司 第六届董事会第十七次会议决议公告 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。 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》《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》及《公司章程》等有关规 定，公司总裁李其林先生提名马廷文先生担任副总裁，经董事会提名委员会资格审查， 董事会同意聘任马廷文先生为公司副总裁，任期自董事会审议通过之日起至第六届董事 会任期届满之日止。 本议案已经公司第六届董事会提名委员会 2025 年第一次会议审议通过。 《关于聘任副总裁的公告》及马廷文先生的简历详见公司指定信息披露媒体《证券 时报》《中国证券报》《证券日报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）。 三、备查文件 一、董事会会议召开情况 北京清新环境技术股份有限公司（以下简称"公司"）第六届董事会第十七次会议 通知于 2025 年 1 月 23 日以通讯方式发出，会议于 2025 年 1 月 26 日以通讯表 ...