Financial Performance - The company's revenue for Q1 2024 was ¥790,088,128.25, a decrease of 4.66% compared to ¥828,715,785.69 in the same period last year[4] - Total operating revenue for Q1 2024 was ¥790,088,128.25, a decrease of 4.1% compared to ¥828,715,785.69 in Q1 2023[15] - The net loss attributable to shareholders was ¥155,869,080.45, representing a decline of 32.47% from a loss of ¥117,659,832.94 in the previous year[4] - Net loss for Q1 2024 was ¥192,943,495.82, compared to a net loss of ¥147,624,923.01 in Q1 2023, representing a decline of 30.6%[16] - The basic and diluted earnings per share were both -¥0.14, a decrease of 7.69% from -¥0.13 in the same period last year[4] - Basic and diluted earnings per share were both -¥0.14, compared to -¥0.13 in Q1 2023[17] Cash Flow and Liquidity - The net cash flow from operating activities improved slightly to -¥119,987,293.03, a 2.34% increase compared to -¥122,860,700.59 in the same period last year[4] - The company's cash flow from operating activities showed a significant decline, impacting liquidity[16] - Total cash inflow from investment activities is 240,974,203.29 CNY, compared to 270,558.91 CNY in the previous period[19] - The net cash flow from investment activities is -608,436,973.54 CNY, a significant increase in outflow from -134,966,263.77 CNY in the previous period[19] - Cash inflow from financing activities is 605,790,064.34 CNY, down from 1,167,224,353.10 CNY in the previous period[19] - The net cash flow from financing activities is 78,275,984.76 CNY, a decrease from 416,013,114.89 CNY in the previous period[19] - The ending balance of cash and cash equivalents is 587,661,723.66 CNY, down from 775,868,062.27 CNY in the previous period[19] - Cash received from sales of goods and services is 867,117,111.29 CNY, a decline from 1,176,887,848.20 CNY in the previous period[18] - Total cash outflow from operating activities is 1,010,326,259.14 CNY, reduced from 1,343,829,023.81 CNY in the previous period[18] Assets and Liabilities - Total assets decreased by 2.77% to ¥11,824,979,499.89 from ¥12,161,497,644.55 at the end of the previous year[4] - The company's total assets decreased to ¥11,824,979,499.89 from ¥12,161,497,644.55, a reduction of 2.8%[13] - Total liabilities decreased to ¥6,974,394,942.17 from ¥7,119,601,250.60, a decline of 2.0%[13] - Long-term borrowings decreased to ¥2,691,123,837.09 from ¥3,390,907,716.95, a reduction of 20.6%[13] - The company's cash and cash equivalents dropped by 52.40% to ¥590,564,586.56, primarily due to the purchase of structured deposits[6] - Total current assets decreased from 3,660,957,317.77 yuan to 3,479,356,264.93 yuan, a reduction of about 4.9%[11] - The accounts receivable increased slightly from 1,021,948,407.16 yuan to 1,029,021,763.46 yuan, an increase of approximately 0.9%[11] - Inventory decreased from 789,824,538.47 yuan to 736,159,923.39 yuan, a decline of about 6.8%[11] Shareholder Information - The total number of common shareholders at the end of the reporting period is 36,065[8] - The largest shareholder, Guangdong Guangsheng Holding Group Co., Ltd., holds 24.09% of shares, totaling 266,279,028 shares[8] - HKSCC NOMINEES LIMITED, the second-largest shareholder, holds 18.10% of shares, totaling 200,096,987 shares[8] - Jiangsu Huihong Venture Capital Co., Ltd. has 2.29% of shares, totaling 25,298,238 shares, and has borrowed 696,800 shares through margin trading[9] - The company has no preferred shareholders as of the reporting period[10] - The total number of preferred shareholders is zero, indicating no outstanding preferred shares[10] Operational Costs and Expenses - Total operating costs increased to ¥985,365,538.07, up 0.9% from ¥982,547,309.72 in the previous year[15] - Research and development expenses increased to ¥32,078,112.65, up 8.5% from ¥29,489,532.62 in the previous year[15] - The company reported an investment loss of ¥6,767,501.77, compared to a loss of ¥4,369,664.88 in the previous year[16] Accounting and Reporting - The company has not yet audited the first quarter report[20] - The company is implementing new accounting standards starting from 2024[20]

股票代码：002672 股票简称：东江环保 公告编号：2024-25 东江环保股份有限公司 第七届监事会第二十四次会议决议公告 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"）第七届监事会第二十四次会议 于 2024 年 4 月 26 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 2024 年 4 月 15 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。 （一）《关于 2024 年第一季度报告的议案》 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 2024 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。 公司 2024 年第一季度报告详见巨潮资讯网（http://www.cninf ...

股票代码：002672 股票简称：东江环保 公告编号：2024-23 东江环保股份有限公司 第七届董事会第四十二次会议决议公告 （二）《关于 2023 年度环境、社会及管治报告的议案》 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"）第七届董事会第四十二次会议 于 2024 年 4 月 26 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 2024 年 4 月 15 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 2024 年第一季度报告的议案》 表决结果：同意 9 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.com.cn/）上披露的相 关公告。 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。 表决结果：同意 9 票，弃 ...

東江環保股份有限公司 （於中華人民共和國註冊成立之股份有限公司） 股份代號 環境、社會及管治報告 2023 東江環保股份有限公司 Contents 目錄 | 1 | ABOUT THE REPORT | 3 | | --- | --- | --- | | | 關於本報告 | | | 2 | MESSAGE FROM THE CHAIRMAN | 7 | | | 董事長致辭 | | | 3 | ABOUT OUR GROUP | 10 | | | 關於本集團 | | | | 3.1 Business of the Group | 11 | | | 集團業務簡介 | | | | 3.2 Achievements and Honors | 12 | | | 成就與榮譽 | | | | 3.3 Promoting Technological Innovation | 15 | | | 推動技術創新 | | | 4 | ADHERING TO THE GUIDANCE OF PARTY BUILDING | 18 | | | 堅持黨建引領 | | | 5 | GREEN AND SUSTAINABLE DEVELOPM ...

Financial Reporting and Compliance - The company will adopt Chinese Accounting Standards for financial reporting starting from the fiscal year ending December 31, 2023, to enhance audit efficiency [18]. - The company has engaged its auditor to report on related party transactions for the fiscal year ending December 31, 2023, confirming no issues that would affect the transactions [6]. - The audit report confirms that the financial statements fairly present the company's financial position as of December 31, 2023, in all material respects [174]. - The company is committed to transparency and compliance with the regulations set forth by the China Securities Regulatory Commission [194]. - The company is required to assess goodwill impairment based on management's estimates and assumptions, particularly regarding future cash flows and discount rates, which are subject to significant uncertainty [162]. - The external auditor evaluated the competence and objectivity of the valuation experts hired by management for goodwill impairment testing [163]. - The company must ensure that all information related to goodwill impairment is appropriately reported and disclosed in the financial statements [163]. - The audit report highlighted key audit matters that were deemed most important for the financial statements [180]. - The board of directors is responsible for overseeing the financial reporting process and ensuring accuracy [185]. Corporate Governance - The company has established a board of directors responsible for formulating development policies and strategies, as well as overseeing their implementation [27]. - The board consists of nine directors, with one-third being independent non-executive directors, including two female directors [97]. - The board has reviewed its diversity strategy and considers its current structure and composition to be appropriate [97]. - The board is responsible for ensuring good corporate governance practices and compliance with relevant regulations [52]. - The company has appointed new executive directors, including Huang Honggang on December 5, 2023, and Liu Xiaoxuan on February 21, 2024 [28]. - The board of directors has a diversity policy in place, focusing on various aspects including gender, age, and professional qualifications [74]. - The company is considering setting measurable targets for its board diversity policy to ensure its appropriateness and track progress [97]. - The company emphasizes the importance of diversity in its recruitment strategy, considering factors such as gender, age, and professional experience [101]. - The company has implemented a whistleblowing policy and system, allowing employees and third parties to report suspected misconduct confidentially [167]. - The board and the audit and risk management committee will review the whistleblowing policy annually to enhance its effectiveness [168]. - The company has established anti-corruption policies to ensure integrity among management and employees, prohibiting the misuse of power for personal gain [169]. - During the reporting period, the company's directors and employees received anti-corruption training to raise awareness of ethical conduct [170]. Business Strategy and Development - The company has committed to continuous review and adjustment of its business strategies to respond to market changes and ensure sustainable development [26]. - The company has implemented a budget management system, requiring subsidiaries to prepare annual business plans for approval [57]. - The strategic development committee is responsible for proposing suggestions based on development strategy planning, major investment financing plans, and significant capital operations [135]. - The company is focused on environmental, social, and governance (ESG) initiatives as part of its strategic direction [194]. Financial Performance - The company's revenue for the fiscal year 2023 was approximately RMB 4,022,468,104.97, with industrial waste resource sales, precious metal recovery income, and waste treatment income totaling RMB 3,544,239,811.21 [77]. - The company reported a significant increase in revenue, achieving a total of 1,000,000 HKD for the fiscal year ending December 31, 2023 [186]. - As of December 31, 2023, the company's accounts receivable balance was RMB 1,100,918,082.79, with an allowance for bad debts of RMB 78,969,675.63 [144]. Shareholder Engagement - The company held a total of 4 shareholder meetings during the reporting period, reflecting active engagement with shareholders [78]. - The company is committed to maintaining multiple communication channels with shareholders, including announcements on its website and regular reports [82]. - The company has reviewed the effectiveness of its investor relations policy during the reporting period, confirming its proper execution [82]. - The company has implemented proactive investor relations policies to ensure timely communication with shareholders and potential investors [82]. - The company's non-executive directors are required to attend shareholder meetings to understand shareholders' opinions fairly [5]. Risk Management - The company has established a comprehensive internal management system and approval processes to enhance risk management and internal controls [57]. - The internal audit function has been established to ensure the effectiveness of internal control systems and risk identification [58]. - The board has reviewed and confirmed the effectiveness of the risk management and internal control systems for the fiscal year 2023 [58]. - The company has not identified any significant issues in its risk management and internal control systems during the annual review [58]. - The company recognizes the inherent risks in revenue recognition and has established internal controls to mitigate these risks [77]. - The audit and risk management committee held 5 meetings during the reporting period to discuss the group's quarterly, semi-annual, and annual financial statements [128].

Revenue and Profitability - Revenue for Q1 2024 was CNY 828,715,785.69, a decrease of 4.66% compared to the same period last year[6]. - Net loss attributable to shareholders was CNY -117,659,832.94, representing a decline of 32.47% year-over-year[6]. - Basic and diluted earnings per share were both CNY -0.13, down 7.69% from the previous year[6]. - Total operating revenue for the current period was RMB 790,088,128.25, a decrease of 4.1% from RMB 828,715,785.69 in the previous period[30]. - Net profit for the current period was a loss of RMB 192,943,495.82, worsening from a loss of RMB 147,624,923.01 in the previous period[31]. - Total comprehensive income for the current period was a loss of RMB 192,944,277.07, compared to a loss of RMB 147,600,820.43 in the previous period[33]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 12,161,497,644.55, a decrease of 2.77% from the end of the previous year[6]. - The total assets decreased from RMB 12,161,497,644.55 to RMB 11,824,979,499.89, reflecting a decline of approximately 2.77%[23][24]. - The company's total liabilities increased from RMB 3,000,000,000 to RMB 3,200,000,000, indicating a rise of approximately 6.67%[24]. - The company reported a total liability of RMB 6,974,394,942.17, down from RMB 7,119,601,250.60 in the previous period[30]. - Total equity attributable to shareholders decreased to RMB 4,341,185,726.04 from RMB 4,496,423,310.37[30]. Cash Flow - Cash flow from operating activities was CNY -122,860,700.59, an increase of 2.34% compared to the same period last year[6]. - Operating cash inflow for the current period was $890,338,966.11, down 27% from $1,220,968,323.22 in the previous period[36]. - Cash outflow from operating activities totaled $1,010,326,259.14, a decrease of 25% compared to $1,343,829,023.81 in the prior period[36]. - Net cash flow from operating activities was -$119,987,293.03, slightly improved from -$122,860,700.59 in the previous period[36]. - Cash inflow from investment activities was $240,974,203.29, significantly higher than $270,558.91 in the previous period[37]. - Cash outflow from investment activities reached $849,411,176.83, an increase from $135,236,822.68 in the prior period[37]. - Net cash flow from investment activities was -$608,436,973.54, worsening from -$134,966,263.77 in the previous period[37]. - Cash inflow from financing activities was $605,790,064.34, down 48% from $1,167,224,353.10 in the previous period[37]. - Cash outflow from financing activities totaled $527,514,079.58, a decrease from $751,211,238.21 in the prior period[37]. - Net cash flow from financing activities was $78,275,984.76, a significant decline from $416,013,114.89 in the previous period[37]. - The ending cash and cash equivalents balance was $587,661,723.66, down from $775,868,062.27 in the previous period[37]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,065[16]. - The largest shareholder, Guangdong Guangsheng Holdings Group Co., Ltd., held 24.09% of the shares[16]. - The proportion of major shareholders participating in the securities lending business was noted, with Jiangsu Huihong Venture Capital Co., Ltd. lending 696,800 shares, representing 0.06% of the total share capital[19]. Operational Metrics - The company reported a decrease in gross profit margin due to increased competition and lower disposal prices in its harmless treatment business[16]. - Research and development expenses increased to RMB 32,078,112.65 from RMB 29,489,532.62, reflecting a focus on innovation[30]. - The company experienced a net investment loss of RMB 6,767,501.77, compared to a loss of RMB 4,369,664.88 in the previous period[31]. - Other comprehensive income after tax was a loss of RMB 781.25, contrasting with a gain of RMB 24,102.58 in the previous period[32].

股票代码：002672 股票简称：东江环保 公告编号：2024 -22 特此公告。 东江环保股份有限公司监事会 2024 年 4 月 18 日 附件：简历 刘彬，男，1979 年 6 月生，中共党员，大学本科学历，中级会计师。先后在力劲集团、 研祥智能、劲嘉集团等上市公司从事财务及审计工作，曾任公司审计部项目经理、副部长（主 持工作）、审计负责人，原公司生态环境服务事业部党总支委员、本部党支部书记、副总经理， 现任公司审计部副部长。 东江环保股份有限公司 关于选举职工代表监事的公告 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。 东江环保股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日召开了第三届职工代 表大会，与会职工选举刘彬为公司第八届监事会职工代表监事，任期至第八届监事会届满之 日为止。刘彬简历具体详见附件。 截止本公告日，第八届监事会非职工代表监事尚未经公司股东大会选举产生。非职工代 表监事经股东大会选举产生后，职工代表监事将与其他非职工代表监事共同组成公司第八届 监事会。 公司第八届监事会成员中，公司职工代表担任的监事将不少于监事人 ...

股票代码：002672 股票简称：东江环保 公告编号：2024-21 东江环保股份有限公司 关于举办 2023 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"）2023 年度报告及摘要已经公司第七届董事会 第四十一次会议、第七届监事会第二十三次会议审议通过，2023 年度报告、摘要以及其他相 关文件已于 2024 年 3 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露，2023 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 2024 年 4 月 19 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 2023 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、地点和方式 公司董事长王碧安先生，独立董事郭素颐女士，副总裁邓国颂先生（代行财务负责人职 责），董事会秘书乔伊威先生。 三、投资者参加方式 投资者可于 2024 年 4 月 ...

招商证券股份有限公司 关于东江环保股份有限公司持续督导 2023 年度现场检查报告 | 保荐机构名称：招商证券股份有限公司 | 被保荐公司简称：东江环保 | | --- | --- | | 保荐代表人姓名：李奇崎 联系电话：0755-82943666 | | | 保荐代表人姓名：罗立 联系电话：0755-82943666 | | | 现场检查人员姓名：李奇崎、罗立、寇琳 | | | 现场检查对应期间：2023 年 5 月 18 日至 2023 年 12 月 31 日 | | | 现场检查时间：2024 年 2 月 19 日至 2024 年 3 月 26 日 | | | 一、现场检查事项 | 现场检查意见 | | （一）公司治理 | 是 否 不适用 | | 现场检查手段：（1）查阅公司章程、三会规则以及各项内控制度；（2）查阅公司三会会议 | | | 资料；（3）查阅、复核公司在深圳证券交易所指定信息披露网站相关公告内容；（4）询问 | | | 公司高管人员。 | | | 1.公司章程和公司治理制度是否完备、合规 | √ | | 2.公司章程和三会规则是否得到有效执行 | √ | | 3.三会会议记录是否完整， ...

招商证券股份有限公司 关于东江环保股份有限公司 2023 年度保荐工作报告 | 保荐机构名称：招商证券股份有限公司 | 被保荐公司简称：东江环保 | | --- | --- | | 保荐代表人姓名：李奇崎 | 联系电话：0755-82943666 | | 保荐代表人姓名：罗立 | 联系电话：0755-82943666 | 一、保荐工作概述 | 项目 | | 工作内容 | | --- | --- | --- | | 1.公司信息披露审阅情况 | | | | （1）是否及时审阅公司信息披露文件 | | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | | 2.督导公司建立健全并有效执行规章制度的情况 | | | | （1）是否督导公司建立健全规章制度（包括但不限于防 | | | | 止关联方占用公司资源的制度、募集资金管理制度、内 | 是 | | | 控制度、内部审计制度、关联交易制度） | | | | （2）公司是否有效执行相关规章制度 | 是 | | | 3.募集资金监督情况 | | | | （1）查询公司募集资金专户次数 | 2 次 | | | （2）公司募集资金项目进展是否与信息披露文件 ...