东江环保股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：东江环保股份有限公司 金额单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2025年初占用资金余 | 2025年1-6月占用累计发 | 2025年1-6月占用资金 | 2025年1-6月偿还累 | 2025年6月30日末占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 额 | 生金额（不含利息） | 的利息（如有） | 计发生额 | 用资金余额 | | | | 控股股东、实际控制人及其附属企业 | 无 | | | | | | | | | | | 小 计 | —— | —— | —— | - | - | - | - | - | —— | —— | | 前控股股东、实际控制人及其附属企业 无 | | | | | | | | | | | | 小 计 | —— | —— | —— | - | - | - ...

（一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会出具的《关于核准东江环保股份有限公司非公开 发行股票的批复》（证监许可〔2023〕155 号）核准，东江环保向 8 名特定对象发 行人民币普通股（A 股）225,988,700 股，每股发行价格为 5.31 元，募集资金总额 为 1,199,999,997.00 元，扣除与发行相关的发行费用 5,691,719.91 元后（不含增值 税），募集资金净额为 1,194,308,277.09 元。本次发行募集资金已经中审众环会计 师事务所（特殊普通合伙）于 2023 年 4 月 25 日核验，并出具了验资报告（众环 验字(2023)0500018 号）。 2025 年半年度本公司及下属募集资金投资项目实施主体企业实际使用募集资 金为人民币 895.11 万元。截止到 2025 年 6 月 30 日，累计已投入募集资金总额为 61,262.16 万元（含置换前期自有资金投入），具体情况详见附件。 东江环保股份有限公司 2025 年半年度募集资金存放与实际使用情况的 专项报告 一、募集资金基本情况 二、募集资金存放和管理情况 为了规范募集资金的管理和使用， ...

东江环保股份有限公司 2025 年半年度财务报告 东江环保股份有限公司 2025 年半年度财务报告 2025 年 8 月 东江环保股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：东江环保股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 1,164,272,666.60 | 1,181,916,381.07 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | 867,232.34 | | | 应收票据 | 41,777,514.77 | 36,904,227.19 | | 应收账款 | 995,626,099.92 | 1,023,597,630.91 | | 应收款项融资 | 14,344,976.17 | 18,055,682.89 | | 预付款项 | 179,416,1 ...

东江环保股份有限公司 关于对广东省广晟财务有限公司的持续风 险评估报告 根据深圳证券交易所信息披露要求，结合广东省广晟财务 有限公司（以下简称"广晟财务公司"）提供的《中华人民共和 国金融许可证》《企业法人营业执照》等证件资料，并审阅了 广晟财务公司包括资产负债表、利润表等财务报告，东江环保 股份有限公司（以下简称"本公司"）对广晟财务公司的经营 资质、业务和风险状况进行了评估，现将有关风险评估情况报告 如下： 一、广晟财务公司基本情况 广晟财务公司是经国家金融监督管理总局广东监管局（原 中国银行业监督管理委员会，以下简称"监管机构"）批准（金 融许可证机构编码：L0216H244010001）、在广东省市场监督 管理局登记注册（统一社会信用代码：91440000345448548L） 的非银行金融机构，依法接受监管机构的监督管理。根据监管 机构颁布的《企业集团财务公司管理办法》，广晟财务公司以 加强企业集团资金集中管理和提高企业集团资金使用效率为 目的，为企业集团成员单位提供金融服务。 广晟财务公司注册资本 109,922 万元人民币，广东省广晟 控股集团有限公司（以下简称"广晟控股集团"）为控股大股 1 ...

股票代码：002672 股票简称：东江环保 公告编号：2025-35 东江环保股份有限公司 第八届监事会第八次会议决议公告 本公司及其监事会全体成员保证信息披露内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 董事会审核《关于2025年半年度报告、摘要及半年度业绩公告的议案》的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司2025年半年度报告及摘要详见巨潮资讯网（http://www.cninfo.com.cn/）， 2025年半年度报告摘要刊登于《证券时报》，2025半年度业绩公告详见公司于香 港联合交易所披露的相关公告。 （二）《关于2025年半年度募集资金存放与使用情况的专项报告》 一、监事会会议召开情况 东江环保股份有限公司（以下简称"公司"）第八届监事会第八次会议于 2025 年 8 月 22 日以现场结合通讯方式在广东省深圳市南山区高新区北区朗山路 9 号 东江环保大楼召开。会议通知于 2025 年 8 月 13 日以电子邮件方式送达，会议应 到监事 3 名、实到监事 3 名。会议由监事会 ...

股票代码：002672 股票简称：东江环保 公告编号：2025-34 东江环保股份有限公司 第八届董事会第八次会议决议公告 本公司及其董事会全体成员保证信息披露内容真实、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 东江环保股份有限公司（以下简称"公司"）第八届董事会第八次会议于 2025 年 8 月 22 日以现场结合通讯方式在广东省深圳市南山区高新区北区朗山路 9 号东江环保大楼召开。会议通知于 2025 年 8 月 13 日以电子邮件方式送达，会 议应到董事 9 名、实到董事 9 名，会议召开符合《公司法》及《公司章程》的 规定。会议由董事长王碧安先生召集并主持，本公司部分监事及高级管理人员 列席会议。 二、董事会会议审议情况 全体董事经过审议，以记名投票方式通过了如下决议： （一）《关于 2025 年半年度报告、摘要及半年度业绩公告的议案》 表决结果为 9 票同意，0 票反对，0 票弃权。 （二）《关于 2025 年半年度募集资金存放与使用情况的专项报告》 表决结果为 9 票同意，0 票反对，0 票弃权。 具体内容详见公司在巨潮资讯网上披露的《2025 年半年度募集资金存 ...

经济观察网 2025年8月22日，东江环保(002672)发布2025年半年度报告，2025年上半年实现营业收入15 亿元，同比下降3.40%；实现净利润-2.78亿元，同比下降8.09%；基本每股收益-0.25元；加权平均净资 产收益率ROE为-8.03%。 ...

Group 1: Financial Performance - The company reported a revenue of approximately 1.5 billion yuan, a year-on-year decrease of 3.4% [1] - The net loss attributable to shareholders was about 278 million yuan, an increase of 8.09% year-on-year, with a basic loss per share of 0.25 yuan [1] Group 2: Business Development - The company achieved product sales of 646 million yuan in its resource utilization business, with new product sales surging by 272% year-on-year [1] - New products include the successful trial production of nano-grade basic copper sulfate and the mass production of "Jiangxun" nitro paint thinner, which features industry-leading solubility and environmental protection [1] Group 3: Research and Development - The company increased its R&D investment, filing 15 new patent applications and obtaining 30 patents in the first half of the year, with a total of 647 valid patents [1] - The company is advancing pilot projects for monoammonium phosphate, acid-based production of copper chloride, and copper salts, while high-end ultra-fine copper powder samples have been developed for key customer trials [1] Group 4: New Business Initiatives - The company has entered the automotive parts remanufacturing sector by forming a joint venture, integrating resources from regional auto dismantling plants, remanufacturing enterprises, and repair shops [2] - Three brands, "Dongjiang Rebirth," "Dongjiang Renewal," and "Dongjiang New Green," have been successfully registered, establishing a standardized management system for brand output and achieving breakthroughs in resource recycling business [2]

[Important Notes, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) This section provides essential disclaimers, the report's structure, and definitions of key terms for clarity [Important Notes](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, affirming the financial statements are true, accurate, and complete - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the report content[4](index=4&type=chunk) - The company's responsible person, head of accounting work, and head of accounting department declare that the financial report is true, accurate, and complete[4](index=4&type=chunk) - The company faces risks such as industry competition and production safety, detailed in "Section III Management Discussion and Analysis, X. Risks Faced by the Company and Countermeasures"[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section outlines the report's structure, including eight main chapters: Important Notes, Company Profile, Management Discussion and Analysis, Corporate Governance, Significant Matters, Share Changes and Shareholder Information, Bond-Related Matters, and Financial Report [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms used in the report, such as company name, group members, major related parties, and reporting period, to ensure clear understanding of the content [Company Profile and Key Financial Indicators](index=7&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides an overview of the company and its key financial performance metrics [Company Profile](index=7&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Dongjiang Environmental Company Limited is listed on the Shenzhen Stock Exchange and Hong Kong Stock Exchange with stock codes 002672.SZ and 00895.HK, and its legal representative is Wang Bi'an Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Dongjiang Environmental | | Stock Code | 002672.SZ, 00895.HK | | Listed Stock Exchange | Shenzhen Stock Exchange, Hong Kong Stock Exchange | | Chinese Name | 东江环保股份有限公司 | | Legal Representative | Wang Bi'an | [Contact Person and Contact Information](index=7&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Qiao Yiwei and Securities Affairs Representative is Lin Desheng, both located at 10th Floor, Dongjiang Environmental Building, No. 9 Langshan Road, North District, High-tech Park, Nanshan District, Shenzhen, with contact details provided Company Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Qiao Yiwei | 10th Floor, Dongjiang Environmental Building, No. 9 Langshan Road, North District, High-tech Park, Nanshan District, Shenzhen | 0755-88242614, 0755-86676006, 0755-88242612 | 0755-86676002 | ir@dongjiang.com.cn | | Securities Affairs Representative | Lin Desheng | 10th Floor, Dongjiang Environmental Building, No. 9 Langshan Road, North District, High-tech Park, Nanshan District, Shenzhen | 0755-88242614, 0755-86676006, 0755-88242612 | 0755-86676002 | ir@dongjiang.com.cn | [Other Information](index=7&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) During the reporting period, there were no changes in the company's contact information, information disclosure, or document storage locations, with details available in the 2024 annual report - The company's registered address, office address, website, and email address remained unchanged during the reporting period[18](index=18&type=chunk) - Information disclosure and document storage locations remained unchanged during the reporting period[19](index=19&type=chunk) [Key Accounting Data and Financial Indicators](index=8&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In the first half of 2025, the company's operating revenue decreased by **3.40%** to **RMB 1.50 billion**, net profit attributable to shareholders was a loss of **RMB 278 million**, an **8.09%** increase in loss year-on-year, and net cash flow from operating activities significantly decreased by **2229.55%** to **-RMB 50.71 million** Key Accounting Data and Financial Indicators (H1 2025 vs. Prior Year Period) | Indicator | Current Reporting Period (RMB) | Prior Year Period (RMB) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,500,470,309.76 | 1,553,358,452.26 | -3.40% | | Net Profit Attributable to Shareholders of Listed Company | -278,177,080.22 | -257,357,295.18 | -8.09% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains/Losses) | -292,332,080.99 | -270,578,943.56 | -8.04% | | Net Cash Flow from Operating Activities | -50,708,328.58 | 2,381,171.66 | -2,229.55% | | Basic Earnings Per Share (RMB/share) | -0.25 | -0.23 | -8.70% | | Diluted Earnings Per Share (RMB/share) | -0.25 | -0.23 | -8.70% | | Weighted Average Return on Net Assets | -8.03% | -5.89% | -2.14% | | **End of Current Reporting Period vs. End of Prior Year** | | | | | Total Assets | 11,025,527,347.49 | 11,278,479,415.46 | -2.24% | | Net Assets Attributable to Shareholders of Listed Company | 3,324,824,504.66 | 3,599,850,228.42 | -7.64% | [Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=8&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) During the reporting period, the company reported no differences in net profit and net assets between financial statements prepared under International Accounting Standards or overseas accounting standards and those prepared under Chinese Accounting Standards - The company's financial reports for the reporting period show no differences in net profit and net assets under International Accounting Standards compared to Chinese Accounting Standards[22](index=22&type=chunk) - The company's financial reports for the reporting period show no differences in net profit and net assets under overseas accounting standards compared to Chinese Accounting Standards[23](index=23&type=chunk) [Non-recurring Gains and Losses and Amounts](index=8&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B

东江环保股份有限公司 2025 年半年度报告 东江环保股份有限公司 2025 年半年度报告 2025 年 8 月 1 东江环保股份有限公司 2025 年半年度报告 第一节 重要提示、目录和释义 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、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王碧安、主管会计工作负责人邓国颂及会计机构负责人(会计 主管人员)毛德斌声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的 实质承诺，敬请投资者注意风险。 公司面临行业竞争、安全生产等风险，具体内容详见本报告"第三节 管 理层讨论与分析 十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 7 | | 第三节 | 10 管理层讨论与分析 | | 第四节 | 公司治 ...