股票代码：002672 股票简称：东江环保 公告编号：2023-51 东江环保股份有限公司 关于 2021 年度第一期中期票据付息及回售部分债券兑付的公告 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。 为保证东江环保股份有限公司 2021 年度第一期中期票据（债券简称：21 东江环保 MTN001，债券代码:102101690）付息及回售部分债券兑付工作的顺利进行，方便投资者及时 领取付息及回售部分债券兑付资金，现将有关事宜公告如下： 一、本期债券基本情况： 1、发行人：东江环保股份有限公司 2、债券名称：东江环保股份有限公司 2021 年度第一期中期票据 3、债券简称：21 东江环保 MTN001 4、债券代码：102101690 5、发行总额：5 亿元 持有人资金汇划路径变更未及时通知银行间市场清算所股份有限公司而不能及时收到资金的， 发行人及银行间市场清算所股份有限公司不承担由此产生的任何损失。 三、本次权利行使相关机构： 1、发行人: 东江环保股份有限公司 联系人: 杨红宇 6、投资者回售债券金额：3 亿元 7、本计息期债券利率：3.79% 8、付息 ...

股票代码：002672 股票简称：东江环保 公告编号：2023-26 东江环保股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2、公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季 度报告中财务信息的真实、准确、完整。 3、第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需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） | 828,715,785.69 | 963,644,836.52 | -14.00% | | 归属于上市公司股东的净利润 （元） | -117,659,832.94 | 5,238,970.33 | -2,345.86% | | 归属于上市公司股东 ...

股票代码：002672 股票简称：东江环保 公告编号：2023-23 会议召开方式：网络文字互动方式 二、参加人员 公司董事长谭侃先生，执行董事、总裁余中民先生，独立董事郭素颐女士，副总裁兼财 务负责人宋卫斌先生，董事会秘书李泽华先生。 东江环保股份有限公司 关于举办 2022 年度业绩说明会的公告 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。 东江环保股份有限公司（以下简称"公司"）2022 年度报告及摘要已经公司第七届董事会 第二十九次会议、第七届监事会第十五次会议审议通过，2022 年度报告、摘要以及其他相关 文件已于 2023 年 3 月 31 日在巨潮资讯网（www.cninfo.com.cn）披露，2022 年度报告摘要刊 登于同日的《证券时报》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 4 月 21 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn）举办东江环保股份有 限公司 2022 年度业绩说明会，与投资者进行沟通和交流，具体情况如下： 一、召开时间、地点和 ...

Company Overview - The company's legal representative is Tan Kan [20] - The company's registered and office address is located at Dongjiang Environmental Building, Langshan Road, Nanshan District, Shenzhen, with a postal code of 518057 [20] - The company's website is www.dongjiang.com.cn and the email address is ir@dongjiang.com.cn [20] - The company's stock is listed on the Shenzhen Stock Exchange with the stock codes SZ002672 and HK00895 [20] - The company's foreign name is Dongjiang Environmental Company Limited, abbreviated as Dongjiang Env [20] - The company's Chinese name is Dongjiang Environmental Co., Ltd., abbreviated as Dongjiang Environmental [20] - The company's report period is from January 1, 2022, to December 31, 2022 [18] Financial Performance - Revenue for 2022 decreased by 3.41% to 3,878,473,960.06 yuan compared to 2021 [25] - Net profit attributable to shareholders in 2022 was -501,792,630.21 yuan, a decrease of 412.17% from 2021 [25] - Operating cash flow decreased by 27.48% to 283,536,530.66 yuan in 2022 [25] - Total assets at the end of 2022 were 11,705,964,207.73 yuan, a slight decrease of 0.91% from 2021 [25] - Equity attributable to shareholders decreased by 11.92% to 4,055,873,748.97 yuan at the end of 2022 [25] - The company's weighted average ROE was -11.59% in 2022, a significant drop from 3.50% in 2021 [25] - Revenue in Q4 2022 was 1,030,140,306.70 yuan, the highest among all quarters [30] - Net loss in Q4 2022 was -411,545,598.35 yuan, the largest quarterly loss [30] - Government subsidies received in 2022 amounted to 43,797,911.36 yuan [32] - The company's total operating revenue in 2022 was RMB 3.878 billion, a year-on-year decrease of 3.41%, with a net loss attributable to the parent company of approximately RMB -502 million and a non-GAAP net loss of approximately RMB -547 million [50] - Revenue from rare and precious metal recycling increased by 342.54% to 879.01 million yuan in 2022 [55] - Revenue from industrial waste resource utilization decreased by 16.41% to 1.308 billion yuan in 2022 [55] - Revenue from industrial waste treatment and disposal decreased by 28.92% to 1.217 billion yuan in 2022 [55] - Sales volume of rare and precious metal products increased by 463.04% to 20,768.96 units in 2022 [58] - Sales volume of copper salt products decreased by 19.69% to 48,236.32 units in 2022 [58] - The company's revenue from regions outside Guangdong increased by 3.89% to 2.561 billion yuan in 2022 [56] - Revenue from overseas regions decreased by 39.21% to 46.74 million yuan in 2022 [56] - Municipal waste treatment revenue decreased by 0.14% to RMB 166.92 million, accounting for 5.11% of total revenue [61] - Renewable energy utilization revenue decreased by 4.30% to RMB 42.89 million, with a significant drop in raw material costs by 33.63% [61] - Environmental engineering and services revenue decreased by 10.95% to RMB 80.31 million, with raw material costs dropping by 27.74% [61] - E-waste dismantling revenue increased by 17.12% to RMB 153.17 million, with raw material costs rising by 15.75% [61] - Top 5 customers accounted for 21.58% of total sales, with the top customer contributing 11.23% of total sales [63][64] - Top 5 suppliers accounted for 15.31% of total procurement, with the top supplier contributing 4.21% [64][65] - Financial expenses increased by 36.51% to RMB 164.53 million due to higher interest-bearing liabilities [66] - R&D expenses remained stable at RMB 162.83 million, with a slight decrease of 0.28% [66] - Operating cash flow decreased by 27.48% year-on-year to RMB 283.54 million, mainly due to declining operating performance and increased working capital at Xiongfeng Environmental [70] - Investment cash flow outflow decreased by 55.6% year-on-year to RMB 599.89 million, primarily due to reduced construction project investments and equity investments [71] - Financing cash flow inflow decreased by 54.7% year-on-year to RMB 366.81 million, mainly due to higher financing amounts in the previous year for construction projects and equity investments [71] - Cash and cash equivalents increased by 172.97% year-on-year to RMB 96.43 million, reversing a negative trend from the previous year [70] - Monetary funds increased by 0.66% of total assets to RMB 622.72 million, accounting for 5.32% of total assets [73] - Long-term loans increased by 12.08% of total assets to RMB 2.58 billion, accounting for 22.01% of total assets [73] - Short-term loans decreased by 8.29% of total assets to RMB 956.74 million, accounting for 8.17% of total assets [73] - Investment amount decreased by 55.60% year-on-year to RMB 599.89 million [78] Industry and Market Risks - The company faces risks such as industry competition and safety production, detailed in the "Management Discussion and Analysis" section of the report [5] - The hazardous waste treatment industry faces challenges such as reduced waste generation and intensified competition [36] - The company's hazardous waste collection and transportation volume decreased by approximately 16.65% year-on-year in 2022, with resource utilization and harmless disposal business revenues of RMB 1.308 billion and RMB 1.217 billion, down by 16.41% and 28.92% respectively [50] - The company's hazardous waste business gross margin decreased by 11.84 percentage points year-on-year due to an average price drop of over 15% for incineration and annual contract customers, and a more than 5% increase in the collection rate for metal-containing waste liquids in multiple provinces [50] - The company faces intensified industry competition, with increased hazardous waste treatment capacity and low processing prices impacting revenue and profits [92] Corporate Governance - The company's board of directors, board of supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the annual report [5] - The company held 5 shareholder meetings in 2022, including the 2022 First Extraordinary General Meeting, the 2022 Second Extraordinary General Meeting, the 2021 Annual General Meeting, the 2022 Third Extraordinary General Meeting, the 2022 First A-share Class Meeting, the 2022 First H-share Class Meeting, and the 2022 Fourth Extraordinary General Meeting [100] - The company's Board of Directors consists of 9 members, including 3 independent directors, accounting for one-third of the total board members. In 2022, the Board held 12 meetings and convened 5 shareholder meetings [102] - The company's Supervisory Board comprises 3 members, including 2 non-employee representatives and 1 employee representative. In 2022, the Supervisory Board held 6 meetings [104] - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, with a compensation system that includes a base salary and year-end performance evaluation [106] - The company continuously improves its institutional construction, including the formulation of the "Board of Directors Authorization Management System" and "President Work Rules," as well as the revision of the "Comprehensive Budget Management Regulations" and "Bidding and Procurement Management Measures" [109] - The company's governance structure is complete, sound, and clear, with standardized operations, strong independence, and compliant information disclosure, meeting the requirements of relevant regulatory documents issued by the China Securities Regulatory Commission [99] - The company strictly regulates the behavior of its controlling shareholder, ensuring complete separation in business, personnel, assets, organization, and finance, with independent and autonomous operational capabilities [101] - The company actively communicates with investors through various channels, including in-person visits, online interactions, earnings conference calls, investor hotlines, and email, and has established an investor relations section on its website [105] - The company respects and safeguards the legitimate rights and interests of stakeholders, actively cooperates with them, participates in social welfare activities, and maintains a good corporate image [108] - The company maintains complete independence in business, personnel, assets, organization, and finance from its controlling shareholder, ensuring no interference in operations [112][113][114][115][116][117] - The company operates independently in industrial waste treatment, with a complete industrial chain and no reliance on the controlling shareholder for business operations [112] - All senior management and core technical personnel are exclusively employed by the company, with no positions held in the controlling shareholder's other entities [114] - The company owns all assets related to its main business, including land, factories, machinery, and intellectual property, with no mortgages or pledges [115] - The company has established an independent financial system and bank accounts, ensuring no shared accounts or mixed tax payments with the controlling shareholder [117] - The 2022 annual general meeting had a 32.52% investor participation rate, held on June 29, 2022 [119] - The 2022 third extraordinary general meeting had the highest investor participation rate at 38.67%, held on July 12, 2022 [119] - The company held a total of four extraordinary general meetings in 2022, with participation rates ranging from 24.16% to 38.67% [119] - The company's board of directors elected Yu Zhongmin as a director on January 6, 2022 [122] - The company's board of directors elected Yu Fan as a supervisor on January 6, 2022 [122] - Huang Haiping, the supervisor, resigned on January 6, 2022 [122] - Wang Guowei was appointed as the executive vice president on April 26, 2022 [122] - Tan Kan, the current chairman, has a background in environmental engineering and previously held positions in the Shenzhen Municipal Government [123] - Yu Zhongmin, the current president, has a background in engineering and previously served as vice president of Shenzhen Zhongjin Lingnan Nonferrous Metals Co., Ltd [123] - Lin Peifeng, the current executive director, joined Guangdong Rising Holdings Group in 2018 and has a background in electronic and information technology [123] - Tang Yi, the current non-executive director, has a background in finance and previously held positions in Guangdong Rising Holdings Group [124] - Shan Xiaomin, the current director, holds a Ph.D. and has extensive experience in government and corporate leadership roles [125] - Li Jinhui, born in September 1965, is a tenured professor and doctoral supervisor at Tsinghua University's School of Environment, and the chief scientist of the Circular Economy and Urban Mining Innovation Team [127] - Xiao Zhixiong, born in March 1971, holds a Bachelor's degree in Business Administration from the Chinese University of Hong Kong and is a non-practicing member of the Hong Kong Institute of Certified Public Accountants [128] - Guo Suyi, born in September 1978, is a senior partner at Guangdong Jinlun Law Firm and serves as an independent director at Dongjiang Environmental Co., Ltd [129] - Yu Fan, born in February 1979, holds a Master's degree in Business Administration from Shanghai University of Finance and Economics and is the Chairman of the Supervisory Board at Dongjiang Environmental Co., Ltd [130] - Wang Guowei, born in December 1985, is the Executive Vice President and Party Committee Member at Dongjiang Environmental Co., Ltd [131] - Li Zehua, born in October 1985, holds a Master's degree from Tsinghua University Law School and serves as the Board Secretary and General Legal Counsel at Dongjiang Environmental Co., Ltd [133] - Shan Xiaomin serves as the Vice President and Party Committee Member at Jiangsu Suhui International Group Co., Ltd since March 28, 2019 [134] - Jin Yongfu is the General Manager of the Investment Management Department at Jiangsu Suhui International Group Co., Ltd since April 1, 2018 [134] - Tang Yi has been a full-time director at Guangdong Guangsheng Holdings Group Co., Ltd since August 18, 2020 [134] - Jiang Ping has been the Director of the Discipline Inspection and Supervision Office at Guangdong Guangsheng Holdings Group Co., Ltd since January 1, 2022 [134] - Total remuneration for directors, supervisors, and senior management in 2022 amounted to 6.5623 million yuan [142] - The highest remuneration among directors was 824,900 yuan for Lin Peifeng [142] - The highest remuneration among senior management was 889,600 yuan for Li Zehua, the Board Secretary and General Counsel [142] - Independent directors received a total remuneration of 120,000 yuan each [142] - The company held 12 board meetings in 2022, with resolutions disclosed on the Cninfo website [143][144] - All directors attended the required number of board meetings, with no absences reported [145] - No directors raised objections to company matters during the reporting period [147] - The Audit Committee held 6 meetings in 2022, focusing on financial reports and internal control assessments [149] - Directors actively participated in decision-making, contributing to the protection of company and shareholder interests [148] - The Audit Committee strictly followed regulatory requirements and provided professional opinions on financial matters [149] - The company's audit committee reviewed and approved the 2022 Q1 report and the audit work plan for the next steps [150] - The company's audit committee approved the re-appointment of the accounting firm for 2022 [150] - The company's audit committee reviewed and approved the 2022 semi-annual report [150] - The company's audit committee reviewed and approved the 2022 Q3 report [150] - The company's nomination committee reviewed and confirmed the qualifications of directors and senior management [151] - The company's nomination committee approved the appointment of a new executive vice president [151] - The company's strategic development committee reviewed and approved the "14th Five-Year Plan" development strategy [151] - The company's audit committee reviewed and approved the 2021 performance evaluation and compensation for senior management [150] - The company's audit committee reviewed and approved the internal audit director appointment [150] - The company's audit committee reviewed and approved the 2022 audit department work plan [150] Environmental and Safety Measures - The company strictly adheres to environmental protection laws and regulations, including the "Environmental Protection Law," "Air Pollution Prevention and Control Law," and "Water Pollution Prevention and Control Law" [171] - All subsidiaries of the company strictly implement the pollutant discharge permit system and timely pay environmental taxes without arrears in 2022 [172] - The company's subsidiaries, such as Kunshan Qianlamp Sanfei Purification Co., Ltd., comply with emission standards, with COD emissions at 0.99 tons/year and ammonia nitrogen emissions at 0.01 tons/year [174] - Jiangsu Dongjiang Environmental Services Co., Ltd. reported COD emissions of 0.96 tons/year and ammonia nitrogen emissions of 0.14 tons/year, adhering to the "Hazardous Waste Landfill Pollution Control Standards" [174] - Jiangsu Dongjiang Environmental Services Co., Ltd. also reported SO2 emissions of 0.59 tons/year and NOx emissions of 4.15 tons/year, complying with the "Hazardous Waste Incineration Pollution Control Standards" [174] - Shaoxing Zhongxin Environmental Technology Co., Ltd. reported SO2 emissions of 2.13 tons/year and NOx emissions of 50.99 tons/year, meeting the "Hazardous Waste Incineration Pollution Control Standards" [174] - Yancheng Coastal Solid Waste Disposal Co., Ltd. reported SO2 emissions of 0.20 tons/year and NOx emissions of 3.13 tons/year, adhering to the "Hazardous Waste Incineration Pollution Control Standards" [174] - Fujian Green Island Solid Waste Co., Ltd. reported SO2 emissions of 5.48 tons/year and NOx emissions of 26.83 tons/year, complying with the "Hazardous Waste Incineration Pollution Control Standards" [174] - Longyan Green Oasis Environmental Technology Co., Ltd. reported SO2 emissions of 1.26 mg/m³ and NOx emissions of 3.98 mg/m³, with corresponding costs of 7.16 yuan and 16.33 yuan respectively [176] - Xiamen Dongjiang Environmental Technology Co., Ltd. recorded SO2 emissions of 2.12 mg/m³ and NOx emissions of 11.73 mg/m³, with costs of 19.28 yuan and 78.48 yuan respectively [176] - Dongguan Hengjian Environmental Technology Co., Ltd. reported COD emissions of 2.67 mg/L and ammonia nitrogen emissions of 0.14 mg/L, with costs of 2.67 yuan and 0.14 yuan respectively [176] - Hunan Dongjiang Environmental Investment Development Co., Ltd. recorded COD emissions of 0.832 mg/L and ammonia nitrogen emissions of 0.321 mg/L, with no total control standard [176] - Hengshui Ruitao Environmental Technology Co., Ltd. reported SO2 emissions of 1.43 mg/m³ and NOx emissions of 9.91 mg/m³, with costs of 42.9 yuan and 91.96 yuan respectively [176] - Shenzhen Baoan Dongjiang Environmental Technology Co., Ltd. recorded COD emissions of 1.693 mg/L and ammonia nitrogen emissions of 0.012 mg/L, with costs of 5.24 yuan and 0.26 yuan respectively [176] - Hubei Tianyin Hazardous Waste Centralized Disposal Co., Ltd. reported COD emissions of 0.851 mg/L and ammonia nitrogen emissions of 0.012 mg/L, with costs of 3.29 yuan and 0.53 yuan respectively [176] - Hubei Tianyin Hazardous Waste Centralized Disposal Co., Ltd. recorded SO2 emissions of 0.813 mg/m³ and NOx emissions of 8.359 mg/m³, with costs of 31.81 yuan and 93.85 yuan respectively [176] - Dongguan Humen Green Source Water Service Co., Ltd. reported COD emissions of 1460 mg/L and ammonia nitrogen emissions of 292 mg/L, with costs of 146

编号：2015-08 证券代码：002672 证券简称：东江环保 东江环保股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------|--------------------------|------------------------------------------------------| | | | | | 投资者关系活 | √ | 特定对象调研 □分析师会议 | | 动类别 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □现场参观 其他 | | | 参与单位名称 | 汇添富基金 | | | 及人员姓名 | | | | 时间 | 2015 年 9 月 18 | 日 上午 09:30-11:30 | | 地点 | 深圳市南山区东江环保大楼 | 11 楼 | | 上市公司接待 | 公司总裁 陈曙生先生 | | | 人员姓名 | | 公司副总裁及董事会秘书 王恬女士 | | 投资者关系活 | 主 要交流内容如下： | | | 动主要内容介 绍 | 管理层信心 | | | | | 公司管理层对未来发展的信心是坚定 ...

编号：2015-02 证券代码：002672 证券简称：东江环保 东江环保股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------|------------------------------------------------------------------| | | | | | 投资者关系活 | √ | 特定对象调研 □分析师会议 | | 动类别 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □现场参观 其他 | | | 参与单位名称 | | 国投瑞银、东莞证券、方正证券、国海证券、毅木资产、浩方资 | | 及人员姓名 | 管等投资者一行 | | | 时间 | 2015 年 7 月 8 | 日 下午 15:00-16:00 | | 地点 | 东江环保十一楼 | | | 上市公司接待 人员姓名 | | 公司副总裁及董事会秘书 王恬女士 | | 投资者关系活 | 主要交流内容如下： | | | 动主要内容介 | 1 | 、公司的珠海永兴盛项目情况？ ...