股票代码：002672 股票简称：东江环保 公告编号：2025-26 东江环保股份有限公司 关于召开 2024 年度股东大会的通知 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。 东江环保股份有限公司（以下简称"公司"）于 2025 年 5 月 23 日召开第八 届董事会第六次会议，会议决定于 2025 年 6 月 25 日（星期三）15:00 召集召开 公司 2024 年度股东大会。现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会（以下简称"年度股东大会"）。 3、会议召开的合法、合规性：2025 年 5 月 23 日，公司召开第八届董事会 第六次会议审议通过了《关于提请召开 2024 年度股东大会的议案》。本次年度股 东大会召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开日期、时间： （1）现场会议时间：2025 年 6 月 25 日（星期三）15:00； （2）网络投票时间：2025 年 6 月 25 日（星期三）。 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 ...

全体监事经过审议，以记名投票方式通过了如下决议： 《关于续聘2025年度会计师事务所的议案》 同意3票，弃权0票，反对0票。 股票代码：002672 股票简称：东江环保 公告编号：2025-23 东江环保股份有限公司 第八届监事会第六次会议决议公告 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。 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"）第八届监事会第六次会议于 2025 年 5 月 23 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 5 月 16 日以电子邮件方式送达，会议应 到监事 3 名、实到监事 3 名。会议由监事会主席彭卓卓先生召集并主持，会议召 开符合《中华人民共和国公司法》《公司章程》的相关规定。 二、监事会会议审议情况 东江环保股份有限公司监事会 2025 年 5 月 24 日 经审核，监事会认为： 大信会计师事务所（特殊普通合伙）具备证券、期货相关业务执业资格， 具备多年为上市公司提供审计服务的经验与能力，符合监管机构相关要求，具 有足够的独立性、专业胜任能 ...

股票代码：002672 股票简称：东江环保 公告编号：2025-22 东江环保股份有限公司 第八届董事会第六次会议决议公告 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"）第八届董事会第六次会议于 2025 年 5 月 23 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 5 月 16 日以电子邮件方式送达，会 议应到董事 8 名、实到董事 8 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 其他相关条款将视公司实际需求而定，以银行与公司实际签署的相关协议为准。 该事项尚需提交公司股东大会审议，授信额度有效期自股东大会审议通过 之日起至 2026 年度综合授信额度议案经股东大会审议通过之日止；并提请股东 大会授权公司董事长或其指定授权代理人办理上述授信额度相关申请事宜及签 署相关法律文件。 具体内容详见公司在巨潮资讯网上披露的《关于 20 ...

Core Viewpoint - A-shares experienced a strong opening in May, with significant gains across major indices and sectors, particularly in gold and aviation stocks, indicating a positive market sentiment and potential investment opportunities [1][2][4]. Market Performance - On May 6, the Shanghai Composite Index rose by 1.13%, the Shenzhen Component Index increased by 1.84%, and the ChiNext Index gained 1.97% [2]. - The total trading volume reached 1.36 trillion yuan, an increase of 171.4 billion yuan compared to the previous trading day [1]. Sector Highlights - Gold concept stocks saw substantial gains, with East Jiang Environmental Protection and Lai Shen Tong Ling hitting the daily limit, and several other gold-related stocks rising over 5% [5][6]. - The price of spot gold reached a high of $3,387.09 per ounce, leading to an increase in domestic gold jewelry prices [6]. Company Specifics - East Jiang Environmental Protection reported a net loss of 146 million yuan in Q1, an improvement from a loss of 156 million yuan in the same period last year. The company focuses on resource utilization and recycling of precious metals [12][24]. - Shandong Molong's A-shares and H-shares both surged, with the A-shares hitting the daily limit and H-shares increasing by nearly 200% during trading [21][22]. The company recently had its risk warning lifted and was included in the Hong Kong Stock Connect [24]. Aviation Sector - The aviation sector showed strong performance, with stocks like Huaxia Airlines and China Eastern Airlines rising over 5% [14][15]. - The Ministry of Culture and Tourism reported that domestic travel during the May Day holiday reached 314 million trips, a year-on-year increase of 6.4%, indicating a recovery in travel demand [18][19]. - Analysts expect that falling oil prices will support airline performance, and there is optimism regarding the impact of consumption policies on aviation demand [20].

股票代码：002672 股票简称：东江环保 公告编号：2025-19 东江环保股份有限公司 第八届监事会第五次会议决议公告 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。 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"）第八届监事会第五次会议于 2025 年 4 月 25 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 4 月 18 日以电子邮件方式送达，会议应 到监事 3 名、实到监事 3 名。会议由监事会主席彭卓卓先生召集并主持，会议召 开符合《中华人民共和国公司法》《公司章程》的相关规定。 二、监事会会议审议情况 全体监事经过审议，以记名投票方式通过了如下决议： （一）《关于 2025 年第一季度报告的议案》 表决结果：同意 3 票，弃权 0 票，反对 0 票。 经审核，监事会认为：董事会审核《关于 2025 年第一季度报告的议案》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 映了本公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体 ...

东江环保股份有限公司 第八届董事会第五次会议决议公告 股票代码：002672 股票简称：东江环保 公告编号：2025-18 表决结果：同意 8 票，弃权 0 票，反对 0 票。 具体内容详见公司在巨潮资讯网上披露的《2024 年环境、社会及管治报 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"）第八届董事会第五次会议于 2025 年 4 月 25 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 4 月 18 日以电子邮件方式送达，会 议应到董事 8 名、实到董事 8 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 年第一季度报告的议案》 表决结果：同意 8 票，弃权 0 票，反对 0 票。 具体内容详见公司在巨潮资讯网（http://www.cninfo.c ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a 15% year-over-year growth[7]. - Total revenue for 2024 was RMB 3,486.66 million, a decrease from RMB 4,022.47 million in 2023, representing a decline of approximately 13.3%[17]. - Net loss attributable to the parent company for 2024 was RMB 804.19 million, compared to a loss of RMB 750.47 million in 2023, indicating a worsening financial performance[17]. - The company reported a net profit margin of 12%, reflecting improved operational efficiency[7]. - The net profit attributable to shareholders was approximately RMB -804 million, a decline of 7.16% from RMB -750 million in 2023[42]. - Operating profit loss was RMB 841 million, a year-on-year reduction in loss of approximately RMB 46.27 million[33]. - The company achieved a significant increase in operating cash flow, reaching approximately RMB 125 million, a 120-fold increase year-on-year[25]. - The comprehensive gross profit margin improved to 5.59%, an increase of 1.26 percentage points from 4.33% in 2023[42]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[7]. - New product launches included an innovative waste management solution, expected to contribute an additional 200 million RMB in revenue[7]. - The company plans to focus on cost reduction and efficiency improvement, implementing 23 projects that exceeded the cost reduction target by 123%[26]. - In 2025, the company aims to enhance its product offerings by extending into high-value-added products such as copper salts and tin salts, while promoting resource recycling[29]. - The company plans to focus on upgrading its industrial chain and expanding into high-quality development areas, including resource recycling and environmental services[60]. Governance and Management Changes - The board of directors underwent significant changes, with three new appointments aimed at strengthening governance[6]. - The management team has undergone recent changes, with new appointments aimed at strengthening leadership and operational capabilities[70][71][73][74]. - The company is focused on strengthening its governance structure through the appointment of experienced professionals in various fields[76][79][80]. - The recent appointments reflect the company's commitment to enhancing its operational efficiency and risk management capabilities[76][81]. Research and Development - Research and development expenses increased by 30%, totaling 150 million RMB, to support new technology initiatives[7]. - The company has accumulated 632 patents, including one authorized in the United States, and has established two provincial-level R&D platforms[26]. - The company established 21 research and development platforms and deepened cooperation with renowned universities to support technological innovation[37]. Environmental and Social Responsibility - The company emphasized its commitment to ESG practices, with a goal to reduce carbon emissions by 40% by 2030[7]. - The company has issued a separate environmental, social, and governance report on the same day as the annual report[182]. - The company has committed RMB 355,000 to support poverty alleviation initiatives, contributing to the "High-Quality Development Project" in various regions[187]. Legal and Compliance Issues - The company is involved in a lawsuit where part of the funds from a fundraising account, amounting to RMB 96,317,554.88, has been frozen due to a contract dispute[100]. - The lawsuit includes a claim for RMB 88,750,905.60 for various environmental pollution-related expenses, plus interest at an annual rate of 4.35%[104]. - The company has maintained compliance with relevant laws and regulations, ensuring no significant impact on its operations[184]. Financial Management and Shareholder Relations - The company will not propose any final dividend for the year ending December 31, 2024, due to recorded losses and significant funding needs for ongoing operations and business expansion[28]. - The company’s profit distribution policy states that cash dividends should not be less than 20% of the distributable profits for the year, and cumulative distributions over three years should not be less than 30% of the average distributable profits[94]. - The company has calculated distributable reserves for dividends at approximately RMB 240,659,288 during the reporting period[129]. - The company has confirmed the independence of all independent non-executive directors as per the listing rules[133]. Operational Efficiency and Cost Management - The company aims to achieve annual cost reduction targets by implementing lean management and enhancing cost control systems[64]. - The management emphasizes continuous improvement in production and operational efficiency through strong incentives and accountability measures[66]. - The company is focused on optimizing asset structure by disposing of unprofitable and inefficient enterprises to concentrate resources on high-efficiency businesses[64]. Employee and Director Compensation - The compensation for executive directors is composed of five parts: basic annual salary, performance annual salary, tenure incentives, incremental rewards, and special rewards, with performance annual salary determined based on the company's annual comprehensive assessment[143]. - The company emphasizes a performance-oriented compensation structure, linking salary increases to performance improvements and decreases to performance declines[148]. - The company provides ongoing training, compensation packages, and a range of additional benefits, including retirement benefits, housing allowances, and medical insurance[142]. Financial Instruments and Agreements - The company successfully issued medium-term notes raising RMB 500 million at an interest rate of 2.77%, reducing the overall financing cost to 3.3%[35]. - The company has entered into a new financial services agreement with Guangsheng Finance, which will provide deposit, settlement, and credit services for a period of three years, pending approval from independent shareholders[107]. - The company has guaranteed a loan of RMB 200 million for its subsidiary, Tangshan Wandes Environmental Technology Co., Ltd., and has compensated RMB 111.0977 million to HSBC Bank for this loan[112].

Financial Performance - The company's operating revenue for Q1 2025 was RMB 695,899,414.83, a decrease of 11.92% compared to RMB 790,088,128.25 in the same period last year[6]. - The net loss attributable to shareholders was RMB -146,335,432.14, showing an improvement of 6.12% from RMB -155,869,080.45 year-on-year[6]. - The basic and diluted earnings per share were both RMB -0.13, reflecting a 7.14% improvement from RMB -0.14 in the same period last year[6]. - Total operating revenue for the current period was RMB 695.90 million, a decrease of 11.93% from RMB 790.09 million in the previous period[23]. - Net loss for the current period was RMB 172.27 million, compared to a net loss of RMB 192.94 million in the previous period, showing an improvement of 10.00%[24]. - The company reported an operating profit of RMB -172.90 million, an improvement from RMB -191.16 million in the previous period[24]. - Other comprehensive income after tax for the current period was RMB 6,429.28, compared to RMB -781.25 in the previous period[25]. Cash Flow - The net cash flow from operating activities increased significantly to RMB 1,180,864.64, a 100.98% improvement from RMB -119,987,293.03 in the previous year[13]. - Operating cash flow generated a net amount of ¥1,180,864.64, a significant improvement from a net outflow of ¥119,987,293.03 in the previous period[27]. - Cash inflow from investment activities totaled ¥641,935,658.02, compared to ¥240,974,203.29 in the prior period, indicating a strong increase[28]. - The net cash flow from financing activities was ¥299,786,912.52, up from ¥78,275,984.76 in the previous period, reflecting improved financing conditions[28]. - Cash received from borrowings amounted to ¥1,343,268,074.48, compared to ¥605,790,064.34 in the prior period, highlighting increased borrowing activity[28]. - The company paid ¥1,003,586,033.08 in debt repayments, which is significantly higher than ¥473,555,589.93 in the previous period, reflecting a focus on debt reduction[28]. - The company received tax refunds of ¥2,510,072.39, an increase from ¥1,621,890.52 in the previous period, indicating improved tax recovery efforts[27]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 11,278,546,915.57, showing no significant change from RMB 11,278,479,415.46 at the end of the previous year[6]. - The company's equity attributable to shareholders decreased by 4.03% to RMB 3,454,826,025.41 from RMB 3,599,850,228.42[6]. - Total current assets at the end of the period amount to RMB 3,698,493,793.28, an increase from RMB 3,563,956,903.50 at the beginning of the year[19]. - Total non-current assets amount to RMB 7,580,053,122.29, down from RMB 7,714,522,511.96 at the beginning of the year[20]. - Total liabilities amount to RMB 3,513,772,246.21, a decrease from RMB 3,877,229,219.04 at the beginning of the year[20]. - Total liabilities increased to RMB 7.30 billion, up from RMB 7.13 billion in the previous period, reflecting a growth of 2.40%[21]. - Total equity decreased to RMB 3.98 billion, down from RMB 4.15 billion in the previous period, a decline of 4.12%[21]. Investment Income - The company reported a significant increase in investment income, rising by 117.91% to RMB 1,211,830.53 from a loss of RMB -6,767,501.77 in the previous year[12]. - The company recorded investment income of RMB 1.21 million, a significant recovery from a loss of RMB 6.77 million in the previous period[23]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 31,116[15]. - Guangdong Guangsheng Holdings Group Co., Ltd. holds 24.09% of shares, totaling 266,279,028 shares[15]. - HKSCC NOMINEES LIMITED holds 18.10% of shares, totaling 200,097,387 shares[15].

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1300 | -0.1400 | 7.14 | -0.1300 | | 每股净资产（元） | 3.13 | 3.93 | -20.36 | 4.48 | | 每股公积金(元) | 1.19 | 1.28 | -7.03 | 0.51 | | 每股未分配利润(元) | 0.67 | 1.39 | -51.8 | 2.64 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.96 | 7.9 | -11.9 | 8.29 | | 净利润(亿元) | -1.46 | -1.56 | 6.41 | -1.18 | | 净资产收益率(%) | -4.15 | -3.53 | -17.56 | -2.94 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 72734.04万股，累计占流通股比： ...

Revenue and Profitability - Revenue for Q1 2025 was ¥695,899,414.83, a decrease of 11.92% compared to ¥790,088,128.25 in the same period last year[4] - Net loss attributable to shareholders was ¥146,335,432.14, improving by 6.12% from a loss of ¥155,869,080.45 year-on-year[4] - Basic and diluted earnings per share improved to -¥0.13, up 7.14% from -¥0.14 in the same quarter last year[4] - The company's net profit for the current period was -172,268,484.77, compared to -192,943,495.82 in the previous period, showing an improvement of approximately 10.4%[18] - Operating profit for the current period was -172,901,485.25, slightly better than -191,163,837.31 from the previous period, indicating a reduction in losses[18] - Total comprehensive income for the current period was -172,262,055.49, compared to -192,944,277.07 in the previous period, reflecting a decrease in overall losses[19] Cash Flow - Operating cash flow turned positive at ¥1,180,864.64, a significant recovery from a negative cash flow of ¥119,987,293.03 in the previous year, marking a 100.98% increase[4] - Cash flow from operating activities generated a net cash inflow of 1,180,864.64, a significant recovery from -119,987,293.03 in the previous period[21] - Cash flow from investing activities resulted in a net outflow of -192,367,434.93, an improvement from -608,436,973.54 in the previous period[22] - Cash flow from financing activities yielded a net inflow of 299,786,912.52, compared to 78,275,984.76 in the previous period, indicating increased financing activity[22] - The company received cash from investment recoveries amounting to 640,000,000.00, significantly higher than 240,000,000.00 in the previous period[21] Assets and Liabilities - Total assets remained stable at ¥11,278,546,915.57, showing no significant change from the previous year[4] - Current assets increased to ¥3,698,493,793.28 from ¥3,563,956,903.50, representing a growth of 3.8%[14] - Non-current assets decreased to ¥7,580,053,122.29 from ¥7,714,522,511.96, indicating a decline of 1.7%[14] - Total liabilities increased to ¥7,298,302,111.69 from ¥7,127,589,598.80, showing an increase of 2.4%[15] - Total equity decreased to ¥3,980,244,803.88 from ¥4,150,889,816.66, reflecting a decline of 4.1%[15] - Shareholder equity decreased by 4.03% to ¥3,454,826,025.41 from ¥3,599,850,228.42 at the end of the last fiscal year[4] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,116[10] - The largest shareholder, Guangdong Guangsheng Holdings Group, holds 24.09% of the shares, with 22,177,503 shares pledged[10] Operating Costs and Expenses - Total operating costs decreased to ¥889,054,429.61 from ¥985,365,538.07, reflecting a reduction of 9.8%[17] - The company reported a decrease in management expenses to 87,151,226.12 from 89,170,558.19 in the previous period, reflecting cost control efforts[18] Inventory and Receivables - The company reported a decrease in accounts receivable to ¥952,620,081.62 from ¥1,023,597,630.91, a reduction of 6.9%[13] - Inventory levels decreased to ¥754,222,383.21 from ¥775,090,222.33, a decline of 2.9%[14] Fair Value Changes and Borrowings - The company reported a 410.79% increase in fair value changes, reaching ¥8,794,566.95, primarily due to foreign currency loan forward contracts[8] - The company issued medium-term notes, resulting in a significant increase in short-term borrowings by 30.61% to ¥1,563,395,344.66[7] - Short-term borrowings rose significantly to ¥1,563,395,344.66 from ¥1,197,012,027.16, an increase of 30.6%[15]