根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事规则》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》等相关法律法规、规范性文件及《东江环保股份有限公司章程》 的规定，作为东江环保股份有限公司（以下简称"公司"）的独立董事，收到公司第七届 董事会第三十六次会议相关材料后，听取了相关人员对该事项的报告，并对会议材料进 行了仔细研究经认真审阅相关材料，现对相关事项发表如下意见： 《关于提名黄洪刚为第七届董事会非独立董事候选人的议案》 1、公司第七届董事会非独立董事候选人的提名及表决程序合法、合规，符合《公司 法》《上市公司治理准则》《公司章程》《董事会议事规则》等有关规定。 2、本次被提名的非独立董事候选人不存在《公司法》及《公司章程》等规定不得担 任董事的情形，也不存在中国证监会及其他有关部门的处罚和证券交易所惩戒的情形， 未被中国证监会在证券期货市场违法失信信息公开查询平台公示，不是失信被执行人， 具备担任公司董事的资格。 3、我们同意第七届董事会非独立董事候选人的提名，并同意将该议案提交董事会、 股东大会审议。 东江环保股份有限 ...

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"）董事会于近日分别收到公司董事唐毅先生、 单晓敏女士提交的书面辞职报告，唐毅先生、单晓敏女士因工作安排原因申请辞任公司第七 届董事会非执行董事职务；辞职后，将不再担任公司任何职务。公司董事会对唐毅先生、单 晓敏女士在职期间对公司所做贡献表示衷心感谢！ 截至本公告披露日，唐毅先生、单晓敏女士未持有公司股份。根据《公司法》《公司章程》 相关规定，唐毅先生、单晓敏女士辞职未导致公司董事会成员低于法定最低人数，不会影响 公司董事会的正常运作，唐毅先生、单晓敏女士的辞职自辞职报告送达公司董事会时生效。 公司将按照法定程序尽快补选董事。 特此公告。 东江环保股份有限公司董事会 2023 年 11 月 16 日 股票代码：002672 股票简称：东江环保 公告编号：2023-63 东江环保股份有限公司 关于董事辞职的公告 ...

股票代码：002672 股票简称：东江环保 公告编号：2023-61 东江环保股份有限公司 第七届董事会第三十六次会议决议公告 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"）第七届董事会第三十六次会议于 2023 年 11 月 15 日以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 2023 年 11 月 8 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。会议由董事长谭侃先生召集并主持，本公司部分监 事及高级管理人员列席会议。 （一）《关于提名黄洪刚为第七届董事会非独立董事候选人的议案》 表决结果为 8 票同意，0 票反对，0 票弃权。 根据公司控股股东广东省广晟控股集团有限公司相关文件，经审查，同意提名黄洪刚为 公司第七届董事会非独立董事候选人，拟任公司第七届董事会非执行董事，任期自股东大会 审议通过之日起至第七届董事会届满之日止。上述人员简历详见附件。 公司独立董事已对上述事项发表了独立意见， ...

《公司章程》修订条文对照表 | 现行条款 | | | 修订后条款 | | | --- | --- | --- | --- | --- | | 第二十一条 公司现时总股本为 879,267,102 股， | | | 第二十一条 公 司 现 时 总 股 本 为 1,105,255,802 | | | 均为普通股，每股面值人民币 1 元，其中 | 股 | A | 股，均为普通股，每股面值人民币 1 元，其中 A | 股 | | 679,129,602 股，占公司总股本的 77.24%，H | 股 | | 905,118,302 股，占公司总股本的 81.89%，H | 股 | | 200,137,500 股，占公司总股本的 22.76%。 | | | 200,137,500 股，占公司总股本的 18.11%。 | | | 第二十四条 | 公 司 现 时 注 册 资 本 为 人 民 币 | | 第二十四条 公司现时注册资本为人民币 | | | 87,926.7102 万元。 | | | 110,525.5802 万元。 | | | 第四十三条 公司可以依据国务院证券监督管理机构 | | | 第四十三条 公司可以依据国 ...

股票代码：002672 股票简称：东江环保 公告编号：2023-60 东江环保股份有限公司（以下简称"公司"）经中国证券监督管理委员会《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，共向特定对象 发行人民币普通股（A 股）225,988,700 股，非公开发行股票已于 2023 年 5 月 18 日在深圳证 券交易所上市。本次解除限售股份具体情况如下： | 序号 | 持有人姓名 | 股份性质 | 限售期 | 持有数量/股 | | --- | --- | --- | --- | --- | | 1 | UBS AG | 首发后限售股 | 个月 6 | 5,649,717 | | 2 | 广东塔牌集团股份有限公司 | 首发后限售股 | 6 个月 | 3,804,147 | | 3 | 中国光大银行股份有限公司－华 夏磐益一年定期开放混合型证券 | 首发后限售股 | 6 个月 | 3,389,830 | | | 投资基金 | | | | | 4 | 招商银行股份有限公司－华夏磐 锐一年定期开放混合型证券投资 | 首发后限售股 | 6 个月 | 2,259,887 | | ...

Financial Performance - The company's revenue for Q3 2023 reached ¥980,225,664.55, representing a 20.29% increase year-over-year[4] - The net profit attributable to shareholders was -¥158,002,912.38, a decrease of 42.79% compared to the same period last year[4] - The company reported a basic earnings per share of -¥0.14, down 7.69% from the previous year[4] - The weighted average return on net assets was -3.18%, a decrease of 0.75% compared to the previous year[4] - The company's net profit attributable to shareholders for the year-to-date was -¥356,923,762.11, a staggering decline of 295.50% compared to the previous year[9] - The net loss attributable to shareholders of the parent company was CNY 356,923,762.11, compared to a loss of CNY 90,247,031.86 in the previous period, indicating a significant increase in losses[17] - The company reported a total comprehensive loss of CNY 446,293,859.63, compared to a loss of CNY 129,788,137.62 in the previous period[18] - The basic and diluted earnings per share were both reported at -0.32, compared to -0.10 in the previous period, reflecting a worsening in earnings performance[18] Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of -¥173,554,471.18, a decline of 194.21% year-to-date[4] - Cash flow from operating activities amounted to CNY 3,528,841,202.36, up from CNY 3,317,633,074.56 in the previous period, reflecting an increase of approximately 6.4%[20] - The net cash flow from operating activities was -173,554,471.18 CNY, a decrease from 184,219,857.17 CNY in the previous year[21] - The cash inflow from financing activities totaled 4,440,170,599.52 CNY, an increase from 3,293,352,692.08 CNY in the previous year[21] - The net cash flow from financing activities was 930,963,319.13 CNY, up from 780,870,418.60 CNY year-over-year[21] - The cash and cash equivalents at the end of the period were 700,135,214.52 CNY, down from 1,017,639,452.50 CNY at the end of the previous year[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥12,231,906,264.73, reflecting a 4.20% increase from the end of the previous year[4] - The company's total assets as of September 30, 2023, are 12,231,906,264.73 CNY, an increase from 11,738,378,872.19 CNY at the beginning of the year[14] - Current assets total 3,544,782,738.94 CNY, up from 3,026,923,271.51 CNY at the start of the year[14] - The total liabilities amount to 2,748,212,644.57 CNY, down from 3,458,429,488.33 CNY[14] - The total liabilities decreased to CNY 6,708,104,028.93 from CNY 6,958,950,980.42, showing a reduction of about 3.6%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,796, with no preferred shareholders having restored voting rights[10] - Guangdong Guangsheng Holding Group Co., Ltd. holds 24.09% of shares, amounting to 266,279,028 shares, with 22,177,503 shares pledged[10] Investments and Expenses - Research and development expenses were CNY 115,231,171.72, slightly up from CNY 114,638,442.49, indicating continued investment in innovation[17] - The company has a long-term equity investment of 264,153,818.28 CNY, slightly down from 271,341,654.23 CNY[14] - The company reported an increase in deferred tax assets from 25,887,272.81 CNY to 58,301,937.27 CNY, reflecting an adjustment of 32,414,664.46 CNY[23] - The deferred tax liabilities increased from 33,091,079.87 CNY to 62,553,946.55 CNY, with an adjustment of 29,462,866.68 CNY[23] Other Financial Metrics - The company experienced a 202.97% increase in receivables financing, attributed to an increase in bank acceptance bills received[8] - The company’s long-term borrowings increased by 34.70% to ¥3,471,431,036.43 due to operational needs[9] - The company reported a significant decrease of 71.55% in other payables, primarily due to the repayment of loans amounting to ¥347 million[8] - The retained earnings were reported at 2,436,666,679.22 CNY, slightly increasing to 2,439,387,446.51 CNY[24] - The report for the third quarter was not audited[25]

Revenue and Profitability - Revenue for Q3 2023 reached RMB 980,225,664.55, representing a 20.29% increase year-over-year[7] - Net profit attributable to shareholders was RMB -158,002,912.38, a decrease of 42.79% compared to the same period last year[7] - The company reported a basic earnings per share of RMB -0.14, down 7.69% year-over-year[7] - The company's net profit attributable to shareholders was -356,923,762.11, a decrease of 295.50% compared to the previous period[16] - The company's net profit for the current period was impacted by an investment loss of RMB 2,528,450.48, compared to a gain of RMB 6,434,489.30 in the previous period[34] - The basic earnings per share were reported at -0.32, compared to -0.10 in the previous period[48] Cash Flow and Liquidity - The net cash flow from operating activities was RMB -173,554,471.18, reflecting a decline of 194.21% year-over-year[7] - Operating cash flow net amount was -173,554,471.18, a decline of 194.21% due to decreased operating performance[16] - The net cash flow from investing activities was -675,154,048.93 RMB, compared to -468,868,199.38 RMB in the prior period[40] - The net cash flow from financing activities was 930,963,319.13 RMB, an increase from 780,870,418.60 RMB year-over-year[46] - The company reported a decrease in cash and cash equivalents, ending the period with 700,135,214.52 RMB, down from 1,017,639,452.50 RMB[46] - Cash inflow from operating activities totaled approximately $3.53 billion, an increase from $3.32 billion in the previous period, representing a growth of about 6.4%[49] Assets and Liabilities - Total assets at the end of the reporting period amounted to RMB 12,231,906,264.73, an increase of 4.20% from the previous year[7] - Total liabilities increased by 39.31% to 241,014,705.81, mainly due to the transfer of landfill sites to fixed assets[16] - The total liabilities decreased to RMB 6,708,104,028.93 from RMB 6,958,950,980.42, showing a reduction of approximately 3.6%[30] - The company's equity attributable to shareholders increased to RMB 4,896,749,516.50 from RMB 4,058,594,516.26, reflecting a growth of around 20.6%[30] - The company's total liabilities increased, with a notable rise in deferred tax liabilities from 33,091,079.87 RMB to 62,553,946.55 RMB[46] Operational Performance - Total operating revenue for the current period reached RMB 2,986,709,917.86, an increase from RMB 2,848,333,653.36 in the previous period, reflecting a growth of approximately 4.9%[34] - Total operating costs increased to RMB 3,459,393,042.81 from RMB 3,017,023,540.43, representing a rise of about 14.7%[34] - The company experienced a 202.97% increase in receivables financing, totaling RMB 73,986,189.87, due to increased bank acceptance bills received[14] - Research and development expenses increased by 67.77% to RMB 4,421,544.07, reflecting new investments in R&D[14] - Research and development expenses for the current period were RMB 115,231,171.72, slightly up from RMB 114,638,442.49 in the previous period[34] Future Outlook - The company plans to continue focusing on market expansion and new product development to improve future performance[16] - The company plans to focus on market expansion and new product development in the upcoming quarters to drive future growth[34]

东江环保股份有限公司独立董事 关于相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事规则》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》等相关法律法规、规范性文件及《东江环保股份有限公司章程》 的规定，作为东江环保股份有限公司（以下简称"公司"）的独立董事，收到公司第七届 董事会第三十五次会议相关材料后，听取了相关人员对该事项的报告，并对会议材料进 行了仔细研究经认真审阅相关材料，现对相关事项发表如下意见： 一、关于制定《董事长及高级管理人员年度绩效考核实施细则》的议案 《董事长及高级管理人员年度绩效考核实施细则》是综合考虑公司发展战略、经营 情况、行业水平等因素制定的，考核指标科学合理、考核程序严谨公平，有利于为强化 董事长及高级管理人员责任意识和结果导向意识，保障绩效考核的有效实施，我们同意 本议案，并同意提交董事会、股东大会审议。 全体独立董事签名： 李金惠 萧志雄 郭素颐 根据公司《董事长及高级管理人员薪酬与考核方案》等相关规定，公司核定了董事 长及高级管理人员 2022 年度业绩考核结果，我们同意本议 ...

第一条 本细则适用于公司董事长及高级管理人员（以下简称 "高管人员"），高管人员包括总裁、常务副总裁、副总裁、财务 负责人等《公司章程》认定的高级管理人员。公司党委书记、党委 专职副书记、纪委书记、工会主席可参照本细则执行。 第二章 考核主体及指标构成 第二条 董事长的契约化考核指标由经营业绩考核指标、领导 班子民主测评、基层党建工作考核指标等构成，主要考核公司主业 地位、市值管理、经营成果、重点工作、管控事项和党建工作等内 容。 第三条 高管人员的业绩考核指标主要包括经济效益指标、专 项工作指标和管控指标等。其中经济效益指标主要考核公司营业 收入、考核净利润、国有资产保值增值率、净资产收益率等；专项 东江环保股份有限公司 董事长及高级管理人员年度绩效考核实施细则 为强化董事长及高级管理人员责任意识和结果导向意识，保 障绩效考核的有效实施，制定本细则。 第一章 考核对象 第八条 高管人员的年度业绩考核结果由经济效益指标考核 得分、专项工作考核得分和管控指标考核得分加权计算形成。。 第九条 个人年度绩效考核结果（含本细则第七条、第八条所 指情形）分为优秀、称职、基本称职、不称职四个考核等级，考核 得分95（含） ...

股票代码：002672 股票简称：东江环保 公告编号：2023-57 东江环保股份有限公司 第七届董事会第三十五次会议决议公告 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"）第七届董事会第三十五次会议于 2023 年 10 月 27 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 2023 年 10 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。会议由董事长谭侃先生召集并主持，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 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（http://www.cninfo.com.cn/）上披露的相关公告。 （二）《关于制定<董事长及高级管理人员年度绩效考核实施细则>的议案》 表决结果为 6 票同意，0 票反对，0 票弃权。关联董事谭侃、余中民、林培锋回避表决。 为强化董事长及高级管理人员责任意识 ...