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 | □ | 特定对象调研 □分析师会议 | | 活动类别 | □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 | 股民及网民 | | | 称及人员姓 | | | | 名 | | | | 时间 | 2019 年 4 月 09 | 日 下午 3:00-5:00 | | 地点 | 深圳市南山区朗山路 | 9 号东江环保大楼 11 楼会议室 | | 上市公司 | 公司董事兼总裁:姚曙先生 | ; | | 接待人员姓 | 副总裁兼董事会秘书:王恬女士 | ; | | 名 | 副总裁兼财务负责人:王健英女士; | | | | 及独立董事:黄显荣先生 | 。 | ...

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 编号：2018-02 | --- | --- | --- | |---------------------------|--------------------------------|----------------------------------------------------------| | | | | | 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 投资者电话会议 | | 参与单位名称 | | 国信证券、中信证券、长江证券、华泰证券、广发证券、国金证 | | 及人员姓名 | | 券、东吴证券、国联证券、天风证券等近 400 名投资者 | | 时间 | 2018 年 6 月 25 日 | 21:00-21:45 | | 地点 | 深圳市南山区朗山路 9 | 号东江环保大楼 11 楼会议室 | | 上市公司 | 公司副董事长、总裁李永鹏先生； | | | 接待人员姓名 | 公 ...

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 | | 高毅资产、兴全基金、汇添富基金、融通基金、南方基金、安邦 | | 及人员姓名 | | 资产、平安资产、博时基金、华宝基金、华泰资管、太平洋资 | | | 者 | 产、中信证券、长江证券、华泰证券、平安证券等近 200 名投资 | | 时间 | 2018 年 3 月 30 | 日 上午 9:00-10:00 | | 地点 | 深圳市南山区朗山路 9 | 号东江环保大楼 11 楼会议室 | | 上市公司 | 公司副董事长、总裁李永鹏先生； ...

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 股东大会 | | 参与单位名称 | | 广晟公司、汇鸿集团、兴业资管、鹏华基金、博时基金、大成基 | | 及人员姓名 | | 金、长江证券、广发证券、知常容、恒复投资等近 20 名投资者 | | 时间 | 2018 年 11 月 12 日 | 14:00-15:30 | | 地点 | 深圳市南山区朗山路 | 9 号东江环保大楼 11 楼会议室 | | 上市公司 | 公司董事邓谦先生、黄显荣先生 | | | 接待人员姓名 | 公司党委书记谭侃先生 | | | | 公司副 ...

股票代码：002672 股票简称：东江环保 公告编号：2022-65 东江环保股份有限公司 2022 年第三季度报告 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、第三季度报告是否经过审计 □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 1、受疫情反复与外部经营环境形势复杂严峻等多种不利因素的影响，当前国内经济增速 放缓，上游企业开工量减少，市场总体产废量下降，同时因行业参与者持续增加，危废资质 核准规模高于危废产生量，导致竞争愈发激烈，第三季度无害化收运量与处置价格均较大幅 度下降；同时资源化利用业务受大宗商品金属价格下跌以及收运折率上升影响，毛利率较大 幅度下降，公司面临利润严重下滑的形势。 2、面对行业及市场严峻形势，公 ...

Financial Performance - Dongjiang Environmental reported a revenue of 1.2 billion RMB for the first half of 2022, representing a year-on-year increase of 15%[15]. - The company's operating revenue for the reporting period reached RMB 2,033,459,751.53, representing a 22.78% increase compared to RMB 1,656,202,523.23 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was RMB 20,409,767.60, a decrease of 81.71% from RMB 111,617,181.76 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB -4,502,793.80, a decline of 104.15% compared to RMB 108,607,651.85 in the same period last year[21]. - The company reported a net profit margin of 12% for the first half of 2022, slightly up from 11% in the same period last year[15]. - Future guidance estimates a revenue growth of 10-15% for the full year 2022, driven by increased demand for environmental services[15]. - The company reported a significant drop in investment income, reporting CNY 4,937,899.97 compared to CNY 11,815,490.36 in the previous year[159]. - Net profit for the first half of 2022 was CNY 6,715,314.35, a significant decrease of 94.4% compared to CNY 120,371,917.10 in the first half of 2021[160]. Investment and Development - Dongjiang Environmental has invested 300 million RMB in new technology development for waste recycling processes, expected to be operational by Q4 2022[15]. - The company plans to expand its waste treatment capacity by 20% by the end of 2023, aiming to enhance operational efficiency[15]. - Research and development investment rose by 30.59% to ¥89,906,298.20, reflecting increased funding for Xiongfeng Environmental Protection projects[38]. - The company is actively pursuing the comprehensive utilization of waste lithium batteries and aims to establish a virtuous cycle of project investment and production[36]. - The company aims to enhance its market presence by focusing on high-quality copper and tin salt products, targeting top-tier clients in downstream industries[35]. - The company plans to continue strengthening market development and adopt a targeted "price-for-volume" strategy to enhance its market and sales system[34]. Environmental Commitment - Dongjiang Environmental is committed to sustainability, with plans to reduce carbon emissions by 25% by 2025 through innovative practices[15]. - The company is committed to continuous improvement in environmental performance and compliance with regulatory standards[75]. - The company has reported no instances of exceeding pollutant discharge limits during the reporting period[70]. - The company achieved a reduction in ammonia nitrogen emissions, with values of 0.0015 and 0.267, well below the limit of 1.5[74]. - The company is in compliance with the hazardous waste incineration pollutant control standards, with all emissions reported within the specified limits[72]. - The company has implemented pollution control facilities for wastewater and waste gas treatment, ensuring compliance with environmental standards[87]. Market Strategy and Competition - The company is exploring potential acquisitions in the environmental sector to enhance market presence and service offerings[15]. - The company faces challenges from increased competition and pressure on profit margins due to fluctuating prices of raw materials and services in the hazardous waste industry[33]. - The company plans to enhance market service capabilities, technological innovation, and operational management to strengthen core competitiveness[59]. - The company is at risk of talent loss due to increased competition for skilled professionals in the hazardous waste treatment sector[61]. - The company will implement a "recruit, train, utilize, and retain" strategy to maximize talent resources for high-quality development[61]. Financial Position and Liabilities - The company's total assets at the end of the reporting period were RMB 12,061,665,703.18, reflecting a 2.10% increase from RMB 11,813,210,663.73 at the end of the previous year[21]. - The total liabilities increased to 6,655,376,124.05 CNY from 6,365,414,669.75 CNY at the end of the previous year[152]. - The company has reduced its short-term borrowings from ¥1,944,231,778.18 to ¥1,064,420,000.00, a decrease of 7.64% in the proportion of total liabilities[42]. - The company reported a loan balance of RMB 8,423 million with Guangdong Guangsheng Financial Co., Ltd. at the end of the period, after a total loan amount of RMB 10,000 million during the period[109]. - The company’s total liabilities were CNY 5,502,038,390.00, resulting in a debt-to-equity ratio that reflects its financial leverage[187]. Corporate Governance and Compliance - The company has established a comprehensive industrial chain for hazardous waste treatment, holding qualifications for over 230 million tons/year of hazardous waste processing[30]. - The company has obtained hazardous waste operation permits from local environmental authorities, adhering to regulatory requirements[88]. - Emergency response plans for environmental incidents have been established and training exercises conducted to ensure preparedness[89]. - The company has developed self-monitoring plans for environmental impact, ensuring compliance with legal requirements and public transparency[90]. - During the reporting period, the company faced no significant administrative penalties related to environmental issues[91]. Shareholder Information - The total number of shares was 879,267,102, with 99.99% being unrestricted shares[128]. - Guangdong Guangsheng Holdings Group Co., Ltd. holds 22.86% of shares, totaling 200,968,294 shares, with 81,817,116 shares pledged[130]. - The company has not reported any changes in shareholding or share repurchase activities during the reporting period[129]. - The company has issued a total of 230 million yuan in bonds with a 3.20% interest rate, maturing in 2023[141]. - The company has issued 500 million yuan in bonds with a 3.79% interest rate, maturing in 2024[141].

东江环保股份有限公司 2022 年第一季度报告 股票代码：002672 股票简称：东江环保 公告编号：2022-22 东江环保股份有限公司 2022 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、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过审计 □ 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） | 963,644,836.52 | 751,429,239.14 | 28.24% | | 归属于上市公司股东的净利润（元） | 5,238,970.33 | 31,781,096.24 | ...

Financial Performance - The company's operating revenue for 2021 was ¥4,015,230,391.93, representing a 21.12% increase compared to ¥3,315,021,211.14 in 2020 [21]. - The net profit attributable to shareholders decreased by 46.98% to ¥160,744,963.02 in 2021 from ¥303,160,989.32 in 2020 [21]. - The net cash flow from operating activities dropped by 59.87% to ¥390,959,322.29 in 2021, down from ¥974,142,244.55 in 2020 [21]. - Basic earnings per share fell by 47.06% to ¥0.18 in 2021, compared to ¥0.34 in 2020 [21]. - Total assets increased by 13.07% to ¥11,813,210,663.73 at the end of 2021, up from ¥10,447,496,151.93 at the end of 2020 [21]. - The company reported a decrease in the weighted average return on equity to 3.50% in 2021 from 6.85% in 2020, a decline of 3.35% [21]. - The gross profit margin declined by approximately 8.72% year-on-year, impacting overall profitability [40]. - The company achieved a total revenue of RMB 4.015 billion, representing a year-on-year growth of 21.12% [40]. - The net profit attributable to shareholders was approximately RMB 161 million, a decrease of 46.98% compared to the previous year [41]. Dividend Policy - The company plans to distribute a cash dividend of 0.55 CNY per 10 shares to all shareholders, based on a total of 879,267,102 shares [5]. - The company reported a cash dividend of RMB 0.55 per share (including tax), totaling RMB 48,359,690.61, which represents 100% of the distributable profit [140]. - The company's distributable profit for the period was RMB 1,584,756,571.62 [140]. - The company has a clear cash dividend policy that aligns with its articles of association and shareholder resolutions [139]. - The company commits to a cash dividend distribution policy, with a minimum of 18% of the distributable profit to be allocated in cash each year, and a cumulative cash distribution of no less than 30% of the average distributable profit over any three consecutive years [197]. Environmental Responsibility - The company has a commitment to environmental responsibility and sustainability, as indicated in its annual report [16]. - The company is focusing on enhancing waste disposal capabilities and resource recycling as part of its strategic direction in response to national environmental policies [30]. - The company is committed to continuous improvement in environmental performance, aiming to exceed regulatory requirements in wastewater and emissions management [156]. - The company has implemented pollution discharge standards including GB8978-1996 and GB18484-2001 [150]. - The company is actively monitoring and managing its environmental impact through compliance with national standards [150]. - The company has established emergency response plans for environmental incidents and conducted training and drills in 2021 [170]. - The company has implemented new strategies to improve its waste management processes, including the introduction of advanced treatment technologies [159]. - The company is committed to sustainable development, balancing business growth with environmental protection and social responsibility [188]. Strategic Development - The company’s future plans and strategic developments are outlined, although they do not constitute a binding commitment to investors [5]. - The company’s management discusses market expansion strategies and potential mergers and acquisitions in the annual report [16]. - The company is exploring new market opportunities and potential acquisitions to strengthen its market position and service offerings [118]. - The company aims to increase hazardous waste processing capacity to 2.5 million tons by the end of 2022, optimizing its hazardous waste qualification structure [87]. - The company plans to enhance its resource recovery business and improve profit margins through technological upgrades and increased investment [87]. - The company is focusing on expanding its environmental services and enhancing its operational efficiency through strategic appointments in management [114]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach in the environmental sector [163]. Governance and Management - The company emphasizes the importance of accurate financial reporting, with key personnel confirming the authenticity and completeness of the annual report [4]. - The company has established a complete and independent governance structure, ensuring that the board, supervisory board, and management operate independently from the controlling shareholder [100]. - The company maintains a fully independent business operation, with no reliance on the controlling shareholder for its main industrial waste treatment business [100]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, linking compensation to performance assessments [97]. - The board of directors convened 13 meetings in 2021, approving significant proposals such as the acquisition of Xiongfeng Environmental and personnel appointments [95]. - The company has established a robust investor relations management system to ensure timely and accurate information disclosure to all shareholders [97]. - The company has implemented a talent retention strategy to mitigate risks associated with talent shortages in the hazardous waste treatment industry [89]. Research and Development - Research and development investment totaled RMB 171 million, an increase of 17.94% year-on-year, with 93 new patents granted [43]. - The number of R&D personnel increased by 18.13% to 567 in 2021 from 480 in 2020, with the proportion of R&D personnel rising to 10.77% [60]. - The company is actively investing in research and development to enhance its service capabilities and technological advancements [118]. - The company has completed four key research projects related to hazardous waste resource utilization and deep processing, enhancing its technological capabilities [59]. Market Position and Competition - The company is facing risks from intensified industry competition and plans to enhance its operational efficiency and management effectiveness [89]. - The hazardous waste treatment industry is undergoing a transition from growth to maturity, with increasing market competition and potential consolidation during the "14th Five-Year Plan" period [31]. - The company has committed to avoiding substantial competition with Dongjiang Environmental Protection by rationally planning the business development direction of its controlled enterprises [194]. - The company will take proactive measures to avoid competition with Dongjiang Environmental Protection and its subsidiaries, ensuring that business opportunities are offered to Dongjiang first under reasonable terms [197]. Community Engagement and Social Responsibility - The company allocated 832,700 yuan for social welfare initiatives, including 400,000 yuan donated to the Beautiful Shenzhen Public Welfare Foundation [188]. - The company has established eight public-access environmental facilities, promoting transparency and community engagement in environmental protection [185]. - The company is committed to sustainable development, balancing business growth with environmental protection and social responsibility [188].

股票代码：002672 股票简称：东江环保 公告编号：2021-64 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、第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 （一）主要会计数据和财务指标 东江环保股份有限公司 2021 年第三季度报告 | | 本报告期 | 本报告期比上年同期增减 | 年初至报告期末 | 年初至报告期末比上年同期增减 | | --- | --- | --- | --- | --- | | 营业收入（元） | 985,958,552.41 | 19.75% | 2,642,161,075.64 | 14.76% | | 归属于上市公司股东的 | 50,781,546.46 | -26.26% | 162,398,728.22 | -29.21% | ...

Financial Performance - The company's operating revenue for the reporting period was ¥1,656,202,523.23, an increase of 11.98% compared to ¥1,479,030,093.03 in the same period last year[24]. - Net profit attributable to shareholders was ¥111,617,181.76, a decrease of 30.47% from ¥160,541,955.22 year-on-year[24]. - The net cash flow from operating activities was ¥135,689,069.51, down 66.00% from ¥399,075,201.87 in the previous year[24]. - The total assets at the end of the reporting period were ¥10,892,803,611.92, reflecting a 4.50% increase from ¥10,424,153,481.19 at the end of the previous year[24]. - The company reported a total revenue of 4,618.24 million RMB for the first half of 2021, with a gross margin of 6.89%[128]. - Net profit for the first half of 2021 was ¥120,371,917.10, a decrease of 23.6% from ¥157,695,636.25 in the first half of 2020[184]. - The company's total assets as of June 30, 2021, amounted to ¥7,784,903,166.24, compared to ¥7,683,300,626.02 at the end of 2020, indicating a growth of 1.3%[180]. - The company reported a total of 137,849.7 million in guarantees for subsidiaries during the reporting period[141]. Research and Development - The company has accumulated 473 patents, with 55 new patents granted during the reporting period, enhancing its technological capabilities[34]. - R&D investment was RMB 68.84 million, an increase of 11.18% year-on-year, with 55 new patents granted during the reporting period[43]. - The company reported R&D expenses of ¥65,555,458.40 for the first half of 2021, which is an increase of 26.5% compared to ¥51,787,340.10 in the same period last year[182]. Market Expansion and Business Development - The company is focused on expanding its market presence and enhancing its service capabilities in environmental management[18]. - The company has expanded its business into general industrial solid waste, municipal solid waste, and wastewater treatment, diversifying its service offerings[34]. - The company plans to invest approximately RMB 1.54 billion in three hazardous waste projects under construction, with a planned processing capacity of 381,000 tons/year[41]. - The company aims to expand its business model by investing in high-tech resource recovery and service sectors, enhancing its industry-leading position[47]. - The company plans to expand its market presence by investing in new technologies for waste management and treatment[90]. Environmental Compliance and Social Responsibility - The company emphasizes safety and environmental protection in its operations, continuously improving its safety responsibility system and management processes[75]. - The company is committed to ensuring production safety and environmental management through enhanced risk control and safety measures[49]. - The company has implemented pollution control facilities according to environmental impact assessment reports, effectively treating wastewater and harmful gases[99]. - The company invested approximately CNY 618,000 in social responsibility initiatives during the reporting period, including CNY 168,000 for poverty alleviation and CNY 50,000 for educational support[106]. - The company aims to balance social development and environmental protection as part of its mission to serve a beautiful China[106]. Financial Management and Shareholder Returns - The company plans to distribute cash dividends annually, with a minimum of 20% of the distributable profit allocated in cash, ensuring a cumulative distribution of at least 30% over any three consecutive years[115]. - The company has a commitment to prioritize cash dividends in profit distribution, with a focus on returning value to investors[117]. - The company has established a differentiated cash dividend policy based on its development stage and capital expenditure needs[117]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[120]. Governance and Management - The board of directors confirmed the accuracy and completeness of the financial report, assuming legal responsibility for any misstatements[4]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[103]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[78]. - The company has not engaged in any violations regarding external guarantees during the reporting period[121]. Operational Challenges - The company is facing a talent shortage in the rapidly growing environmental protection industry and is implementing long-term talent development mechanisms[75]. - The cash flow from operating activities decreased significantly by 66.00% to ¥135,689,069.51, primarily due to increased payments for raw material purchases[50]. - The company's cash flow from operating activities showed a negative net amount, highlighting challenges in operational efficiency during the first half of 2021[194].