DONGJIANG ENVIRONMENTAL COMPANY LIMITED* 東江環保股份有限 公 司 (股份代號：00895) (於中華人民共和國註冊成立之股份有限公司) 2024 中期報告 *僅供識別 執行董事 審計與風險管理委員會 王碧安（董事長） 蕭志雄（主席） （於2024年2月21日獲委任） 李金惠 李向利（總裁）（於2024年2月21日獲委任） 郭素頤 余 帆（於2024年2月21日獲委任） 譚 侃（董 事 長）（於2024年2月21日辭任） 薪酬與考核委員會 余中民（總 裁）（於2024年1月16日辭任） 郭素頤（主席） 林培鋒（於2024年1月16日辭任） 黃洪剛（於2024年2月21日獲委任並於 2024年7月23日辭任） 李金惠（於2024年2月21日辭任） 非執行董事 蕭志雄 劉曉軒（於2024年2月21日獲委任） 晉永甫 提名委員會 黃洪剛（於2024年7月23日辭任） 李金惠（主席） 王碧安（於2024年2月21日獲委任） 獨立非執行董事 譚 侃（於2024年2月21日辭任） 李金惠 蕭志雄 蕭志雄 郭素頤 公司資料 戰略發展委員會 | --- | --- | |------- ...

东江环保股份有限公司（以下简称"公司"）监事会于 2024 年 9 月 2 日收到 公司监事江萍提交的书面辞职报告。因工作安排原因，江萍申请辞去公司监事职 务，辞职后将不再担任公司任何职务。公司对江萍任职监事期间所做的贡献表示 衷心的感谢！ 截至本公告日，江萍未持有公司股份。根据相关法律、法规和《公司章程》 等相关规定，江萍的辞职将导致公司监事会成员低于法定最低人数，其辞职报告 将于公司股东大会选举产生新任监事后生效。在此之前，江萍将按照相关法律、 法规和《公司章程》的规定继续履行公司监事职责。公司将按照法定程序尽快补 选监事。 特此公告。 股票代码：002672 股票简称：东江环保 公告编号：2024-45 东江环保股份有限公司 关于公司监事辞职的公告 本公司及其监事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监事会 2024 年 9 月 3 日 ...

为进一步发挥协同优势，加强东江环保资源化产品销售，公司拟与山东中金 岭南铜业有限责任公司（以下简称"中金铜业"）签订铜类资源化产品买卖框架 协议，向中金铜业及其下属企业销售铜类资源化产品，金额为不超过人民币 6,000 万元。 截至本核查意见出具日，中金铜业系公司控股股东广东省广晟控股集团有限 公司的控股孙公司，根据《深圳证券交易所股票上市规则》规定，中金铜业为公 司的关联法人，本次相关协议的签署构成关联交易。 2024 年 8 月 28 日，公司第七届董事会第四十五次会议审议通过了《关于签 订铜类资源化产品买卖框架协议暨关联交易的议案》，公司独立董事专门会议已 对上述事项出具审核意见。 此项关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，不需要经过有关部门批准，无须提交公司股东大会审议。 二、关联方基本情况 招商证券股份有限公司关于东江环保股份有限公司 签订铜类资源化产品买卖框架协议暨关联交易的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为东江 环保股份有限公司（以下简称"东江环保"、"公司"或"发行人"）向特定对 象发行 A 股股票的保荐机构，根据《证券发行上 ...

Financial Performance - Dongjiang Environmental Company reported unaudited interim results for the six months ended June 30, 2024[1]. - Total operating revenue for the first half of 2024 was approximately $1.55 billion, a decrease of 22.5% compared to $2.01 billion in the same period of 2023[21]. - The net loss for the first half of 2024 was approximately $319.31 million, compared to a net loss of $254.09 million in the first half of 2023, representing a 25.7% increase in losses[23]. - The total comprehensive loss for the first half of 2024 was approximately -$319.33 million, compared to -$254.12 million in the first half of 2023[26]. - The company reported a basic loss attributable to ordinary equity shareholders of approximately RMB 257.36 million for the period, compared to a loss of RMB 198.92 million for the six months ended June 30, 2023[67]. - The company reported a total comprehensive income of -198,959,599.96 for the period, indicating a significant loss compared to the previous period[40]. - The company achieved a positive operating cash flow of approximately RMB 154 million, reversing from negative cash flow year-on-year[77]. Assets and Liabilities - As of June 30, 2024, total assets amounted to RMB 11,713,938,485.21, a decrease from RMB 12,161,497,644.55 at the beginning of the period, reflecting a decline of approximately 3.7%[12]. - Total liabilities were RMB 6,989,544,095.46, down from RMB 7,119,601,250.60, showing a reduction of around 1.8%[14]. - Current liabilities increased to RMB 4,159,596,583.52 from RMB 3,276,071,946.74, marking an increase of approximately 27%[13]. - The company's net current assets as of June 30, 2024, were negative at RMB -680.42 million, a decline from positive net current assets of RMB 384.89 million as of December 31, 2023[72]. - The total liabilities as of June 30, 2024, were RMB 4,159.60 million, compared to RMB 3,276.07 million as of December 31, 2023, indicating a significant increase in liabilities[72]. Revenue Breakdown - The revenue from industrial waste resource utilization was RMB 564,376,350.26, an increase of 9.5% from RMB 515,553,048.07 in the previous year[48]. - The revenue from precious metal recovery was RMB 396,750,877.20, a significant decrease of 53.0% compared to RMB 843,855,229.41 in the same period last year[48]. - The revenue from municipal waste treatment was RMB 61,648,664.38, down 26.0% from RMB 83,303,128.54 in the previous year[48]. - The revenue from environmental engineering and services increased to RMB 50,003,630.90, up 22.5% from RMB 40,919,720.05 in the previous year[48]. - The revenue from electronic waste dismantling was RMB 54,742,150.14, a decrease of 9.0% compared to RMB 60,256,200.01 in the previous year[48]. Shareholder Information - The major shareholder of the company is Baowu Group Environmental Resource Technology Co., Ltd.[5]. - Major shareholder Guangsheng Holdings Group holds 29.42% of A-shares and 12.58% of H-shares, representing significant ownership stakes[101]. - The board of directors does not recommend the payment of any interim dividend for the six months ended June 30, 2024, consistent with the previous year[109]. Corporate Governance - The company emphasizes compliance with the Hong Kong Stock Exchange listing rules in its announcements[1]. - The audit and risk management committee has reviewed the interim results and financial statements for the six months ended June 30, 2024, but the financial statements have not been reviewed by the company's auditor[107]. - The company has complied with all applicable provisions of the corporate governance code during the reporting period, with minor deviations noted[110]. Strategic Focus - The company has a strategic focus on environmental services and resource recycling[3]. - The company plans to focus on market expansion and new product development in the upcoming quarters[11]. - The company is focusing on high-end product development and has launched its first batch of fireworks-grade copper oxide products during the reporting period[79]. - The company is focusing on expanding its market presence and enhancing its service offerings, although specific new products or technologies were not detailed in the report[52]. Taxation and Financial Management - The effective corporate income tax rates for the company varied, with the main entity at 15%, while others ranged from 15% to 25% depending on the subsidiary[58]. - The company benefits from various tax incentives, including a 100% VAT refund on income from biogas generated from waste fermentation and a 70% VAT refund on waste treatment services[65]. - The current income tax expense for the first half of 2024 was approximately 4.76 million, compared to a negative income tax expense of 1.73 million in the same period of 2023, showing a significant turnaround[56]. Research and Development - Research and development expenses increased slightly to approximately $65.04 million, compared to $63.74 million in the same period of 2023[21]. - The company filed for 25 new patents during the reporting period, bringing the total to 688 authorized patents[80].

股票代码：002672 股票简称：东江环保 公告编号：2024-41 东江环保股份有限公司 第七届董事会第四十五次会议决议公告 具体内容详见公司在巨潮资讯网上披露的《2024 年半年度募集资金存放与 实际使用情况的专项报告》。 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"）第七届董事会第四十五次会议 于 2024 年 8 月 28 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 8 月 14 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 2024 年半年度报告、摘要及半年度业绩公告的议案》 表决结果为 8 票同意，0 票反对，0 票弃权。 公 司 2024 年半年度报告及摘要详见巨潮资讯网 （http://ww ...

东江环保股份有限公司 该议案提交董事会审议前已经独立董事专门会议事前认可及审核，符合有关监管规定， 我们同意公司本次关联交易事项，并同意将该议案提交董事会审议。 （以下无正文） 【本页无正文，为东江环保股份有限公司第七届董事会独立董事专门会议第三次会议审核意 见签字页】 李金惠 萧志雄 郭素颐 东江环保股份有限公司（以下简称"公司"）第七届董事会独立董事专门会议第二次会议 于 2024 年 8 月 27 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。议通知于 2024 年 8 月 21 日以电子邮件方式送达，会议应到独立董事 3 名，实到独立 董事 3 名。会议根据《公司法》《公司章程》和《独立董事制度》有关规定，审议通过如下决 议： 《关于签订铜类资源化产品买卖框架协议暨关联交易的议案》 表决结果为 3 票同意，0 票反对，0 票弃权。 公司与关联方签订铜类资源化产品买卖框架协议是基于生产经营实际需要而开展的，有 利于增加公司资源化产品销售收入、减少相关销售费用，促进资源化业务健康发展。关联交 易遵循了公开、公平、公正的原则，并根据自愿、平等的原则进行交易，不会影响公司运营 的 ...

东江环保股份有限公司 关于对广东省广晟财务有限公司的持续风险评估报告 根据深圳证券交易所信息披露要求，结合广东省广晟财务 有限公司（以下简称"广晟财务公司"）提供的《中华人民共 和国金融许可证》《企业法人营业执照》等证件资料，并审阅 了广晟财务公司包括资产负债表、利润表等财务报告，东江环 保股份有限公司（以下简称"本公司"）对广晟财务公司的经 营资质、业务和风险状况进行了评估，现将有关风险评估情况报 告如下： 东认缴出资 100,000 万元、实缴出资 100,000 万元，深圳市中 金岭南有色金属股份有限公司认缴出资 7,632 万元、实缴出资 10,000 万元，佛山市国星光电股份有限公司认缴出资 2,290 万 元、实缴出资 3,000 万元，注册及营业地：广东省广州市天河 区珠江西路 17 号广晟国际大厦 52 楼，开业时间 2015 年 6 月 17 日。 广晟财务公司在监管机构核准的经营范围内开展业务，目 前，广晟财务公司的经营范围包括：吸收成员单位存款；办理 成员单位贷款；办理成员单位票据贴现；办理成员单位资金结 算与收付；提供成员单位委托贷款、债券承销、非融资性保函、 财务顾问、信用鉴证及咨询 ...

与实际使用情况的专项报告 根据《上市公司监管指引第 2 号--上市公司募集资金管理和使用的 监管要求（2022 年修订）》与《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》等有关规定，东江环保股份有限公司 （以下简称"东江环保"或"公司"）编制了截至 2024 年 6 月 30 日募 集资金存放与实际使用情况的专项报告。现将有关情况公告如下： 截至 2024 年 6 月 30 日，公司累计使用募集资金 595,195,098.69 元（包含募集资金置换自筹资金预先投入金额 133,227,054.77 元）。 2024 年半年度募集资金存放 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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，东江环保向 8 名特定对象发行人民币普通股（A 股）225,988,700 股，每股发行价格 为 5.31 元，募集资金总额为 1,199,999,997.00 元，扣除与发行相关的 发行费用 5,691,719.91 元后（不含增值税），募集资金净额为 1,194,30 ...

金额单位：人民币元 | 非经营性资金占用 资金占用方名称 | | 占用方与上市公 | 上市公司核算 | 2024年初占用资金余 | 2024年1-6月占用累计发 | 2024年1-6月占用资金 | 2024年1-6月偿还累 | 2024年6月30日末占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 司的关联关系 | | | 的会计科目 | 额 | 生金额（不含利息） | 的利息（如有） | 计发生额 | 用资金余额 | | | | 控股股东、实际控制人及其附属企业 无 | | | | | | | | | | | | —— | | —— | —— | - | - | - | - | - | —— | —— | | 前控股股东、实际控制人及其附属企业 无 | | | | | | | | | | | | —— | | —— | —— | - | - | - | - | - | —— | —— | | 其他关联方及其附属企业 | | | | | | | | | | | | 小计 | | | ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2024, representing a year-on-year increase of 15%[7] - The net profit attributable to shareholders for the same period was 300 million RMB, up 20% compared to the previous year[7] - Future guidance estimates a revenue growth of 12-15% for the full year 2024[7] - The company's revenue for the first half of 2024 was CNY 1,553,358,452.26, a decrease of 22.58% compared to the same period last year[12] - The net profit attributable to shareholders was a loss of CNY 257,357,295.18, representing a 29.38% increase in loss year-over-year[12] - The company reported a net loss of CNY 315,039,567.24 for the first half of 2024, compared to a net loss of CNY 257,028,878.64 in the same period of 2023[106] - The total comprehensive income for the first half of 2024 was -¥319,326,881.10, compared to -¥254,124,755.73 in the previous year, indicating a decline of 25.7%[107] User Growth and Market Expansion - User data indicates a growth in active service users by 25%, reaching 1.5 million users[7] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[7] - The company is exploring strategic acquisitions to enhance its service capabilities, with a budget of 500 million RMB allocated for potential deals[7] Product Development and Innovation - New product development includes a waste-to-energy technology expected to launch in Q4 2024, projected to increase revenue by 200 million RMB annually[7] - The company has invested 100 million RMB in R&D for innovative recycling technologies in the first half of 2024[7] - The company launched its first batch of fireworks-grade copper oxide products and is advancing projects in wet copper extraction and resource utilization of residual liquid[20] Environmental Responsibility and Compliance - The management emphasized a focus on sustainability and environmental responsibility in all new strategies[7] - The company strictly adheres to various environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and "Air Pollution Prevention and Control Law" among others[44] - The company operates as a key pollutant discharge unit, with specific pollutants including COD and ammonia nitrogen, with discharge concentrations of 500 mg/L and 25 mg/L respectively for wastewater[46] - The company has implemented organized emissions for waste gas, with SO2 and NOx emissions at 100 mg/m³ and 300 mg/m³ respectively, adhering to the "Hazardous Waste Incineration Pollutant Control Standards"[46] - The company is committed to environmental responsibility and compliance, ensuring all operations align with national standards[44] Financial Management and Investments - The company reported a significant increase in investments, totaling ¥1,505,454,736.92, representing a 543.59% increase compared to the previous year's investment of ¥233,913,414.76[27] - The company has a total of ¥2,377,436,803.51 in long-term loans, which is a decrease of 7.58% from the previous year's ¥3,390,907,716.95[25] - The company has provided guarantees totaling 20,000 million for its subsidiary Fujian Green Oasis, with an actual guarantee balance of 16,200 million[79] Operational Efficiency and Cost Management - The company implemented a cost reduction strategy, focusing on tailored cost-cutting measures for each subsidiary[19] - The company aims to enhance management efficiency and core competitiveness through systematic cost reduction initiatives[19] - The operating cost decreased by 21.96% to ¥1,475,634,302.56 from ¥1,890,819,188.96 year-on-year[21] Legal and Regulatory Matters - The company reported a total of 123.21 million yuan in settled litigation amounts during the reporting period, with an effective legal ruling amount of approximately 78.71 million yuan[64] - As of June 30, 2024, the company has ongoing litigation where it is the plaintiff, with an involved amount of 7.20 million yuan, representing 0.16% of the audited net assets attributable to shareholders for 2023[65] - The company has no significant penalties or rectification issues during the reporting period[66] Shareholder and Equity Information - The total number of shares before the change was 1,105,255,802, with no new shares issued or transferred during the reporting period[85] - The limited sale condition shares increased by 37,075, resulting in a total of 65,459,034 shares after the change, maintaining a proportion of 5.92%[84] - The company reported a total of 200,968,294 shares held by major shareholders, with 宝武集团环境资源科技有限公司 holding 86,629,001 shares, accounting for 7.84% of total shares[87] Cash Flow and Liquidity - The net cash flow from operating activities improved by 101.56%, reaching ¥2,381,171.66, compared to a negative cash flow of ¥152,218,535.33 in the previous year[21] - The total cash and cash equivalents at the end of the period stood at 896,795,765.01 CNY, down from 1,557,275,697.71 CNY previously, indicating a liquidity contraction[113] - The cash inflow from financing activities was 1,190,458,658.95 CNY, significantly lower than 3,361,647,757.13 CNY in the previous period, suggesting reduced capital raising efforts[113] Research and Development - Research and development expenses for the first half of 2024 were CNY 65,042,903.12, slightly up from CNY 63,738,271.91 in the previous year[106] - The company added 25 new authorized patents, bringing the total to 688, and participated in the formulation of 3 national standards and 7 industry standards[21] Future Outlook - The company aims to enhance market share and operational efficiency through digital and intelligent transformation[38] - Future outlook includes continued compliance with environmental regulations and potential expansions in waste management capabilities[49][50][51]