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，会议应到监事 3 名、实到监事 3 名。会 议由监事会主席余帆先生召集并主持，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。 二、监事会会议审议情况 股票代码：002672 股票简称：东江环保 公告编号：2023-58 东江环保股份有限公司 第七届监事会第二十次会议决议公告 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。 表决结果为 3 票同意，0 票反对，0 票弃权。 经审核，监事会认为：董事会审核《关于本公司 2023 年第三季度报告的议案》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。 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 ...

| 股东名称 | 持股方式 | 股份类别 | 持股数量 | 持股比例 | | --- | --- | --- | --- | --- | | | | | （股） | （占总股本） | | 广晟控股 | 直接持有 | A 股 | 266,279,028 | 24.09% | | | 间接持有 | 股 H | 25,179,200 | 2.28% | | | 合计 | | 291,458,228 | 26.37% | 关于控股股东自愿承诺特定期间不减持公司股票的公告 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"）董事会近日收到公司控股股东广东省广 晟控股集团有限公司（以下简称"广晟控股"）出具的《关于自愿不减持公司股份的承诺 函》，现将相关情况公告如下： 一、承诺主体及持股情况 二、承诺主要内容 股票代码：002672 股票简称：东江环保 公告编号：2023-56 基于对公司未来发展前景的信心以及长期投资价值的认可，公司控股股东广晟控股 自愿承诺：自承诺函签署之日起六个月内不以任何方式减持公司股票，包括承诺期间该 部分股份 ...

中 期 業 績（未 經 審 核） 香 港H股股份過戶 卓佳登捷時有限公司 香 港 夏慤道16號 遠東金融中心17樓 註冊辦事處 中華人民共和國深圳市南山區 高新區北區朗山路9號 東江環保大樓 1樓，3樓，8樓北面，9-12樓 | --- | --- | --- | --- | |--------------------------|-------|-------------------------------------------------------------|-----------------------------------------------------------| | | 附 註 | 截 至 2023 年 6 月 30 日 止六個月 （未經審核） 人民幣千元 | 截 至 2022 年 6 月 30 日 止六個月 （未經審核） 人民幣千元 | | | | | | | 收 益 | 4 | 2,006,484 | 2,033,460 | | 銷售及服務成本 | | (1,890,819) | (1,622,030) | | | | | | | 毛 利 | | 115,665 | 411,43 ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2023, representing a year-on-year increase of 15%[16]. - The net profit attributable to shareholders for the same period was 300 million RMB, up 20% compared to the previous year[16]. - The company reported a revenue of CNY 2,006,484,253.31 for the first half of 2023, a decrease of 1.33% compared to the same period last year[21]. - The net profit attributable to shareholders was a loss of CNY 198,920,849.73, a significant decline from a profit of CNY 20,409,767.60 in the previous year, representing a decrease of 1,074.64%[21]. - The total operating revenue for the first half of 2023 was CNY 2,006,484,253.31, a decrease of 1.2% compared to CNY 2,033,459,751.53 in the first half of 2022[192]. - The company reported a total comprehensive income of CNY -254,124,755.73 for the first half of 2023, compared to CNY 6,707,503.43 in the same period of 2022[194]. - Basic and diluted earnings per share for the first half of 2023 were both CNY -0.20, compared to CNY 0.02 in the first half of 2022[194]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[16]. - The company aims to expand its market presence in Europe, the United States, and Southeast Asia, creating new growth drivers for sales[37]. - Dongjiang Environmental plans to expand its market presence in Southeast Asia, targeting a 25% growth in international revenue by 2025[86]. - The company is exploring partnerships with local governments to expand its service offerings and improve community waste management solutions[84]. - A strategic acquisition is planned to enhance market presence and operational capabilities in the waste management sector[82]. Research and Development - The company has invested 50 million RMB in R&D for new technologies in waste management[16]. - R&D investment decreased by 27.06% to RMB 65,577,893.69 due to a reduction in ongoing projects during the reporting period[39]. - The company is investing RMB 200 million in new technology development for wastewater treatment, aiming to enhance efficiency by 30%[88]. - The company has established a post-doctoral research workstation, marking a significant breakthrough in building a national-level technology innovation platform, which will further promote research investment and result transformation[109]. Environmental Responsibility - The management emphasized a commitment to sustainability and environmental responsibility in its strategic initiatives[16]. - The company strictly adheres to various environmental protection laws and standards during its operations[76]. - The company has implemented measures to strengthen safety and environmental management to mitigate operational risks associated with hazardous waste[67]. - The company is committed to achieving zero waste to landfill by 2025, aligning with sustainability goals[92]. - The company has implemented strict measures to control emissions of SO2 and NOx, with reported emissions of 0.11 tons/year for SO2 and 0.98 tons/year for NOx[79]. Financial Position and Cash Flow - The total assets increased by 8.22% to CNY 12,703,090,471.81 compared to the end of the previous year[21]. - The net assets attributable to shareholders rose by 24.55% to CNY 5,055,163,194.38 compared to the end of the previous year[21]. - The company reported a significant increase in cash flow from financing activities, amounting to RMB 1,317,669,103.30, a 384.90% increase, primarily from the private placement funds received[39]. - Cash and cash equivalents surged to CNY 1,332,739,498.20, up from CNY 461,418,809.70, marking a substantial increase of 189.1%[188]. - The company has maintained a loan repayment rate of 100%[179]. Operational Efficiency - The company implemented cost reduction measures, achieving a reduction in manufacturing costs of approximately CNY 38 million and a decrease in labor costs of about CNY 30 million[35]. - The company is focusing on digital transformation and has established several smart management platforms to improve operational efficiency[31]. - The company has reported a 5% decrease in operational costs due to improved efficiency measures[87]. - The company will continue to focus on "survival and market capture" while implementing cost reduction measures to enhance operational efficiency and accelerate cash flow recovery[37]. Shareholder and Governance - The participation ratio of investors in the first extraordinary general meeting of 2023 was 24.69%[71]. - The participation ratio of investors in the annual general meeting for 2022 was 36.13%[71]. - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[72]. - The company has no employee stock ownership plans or other incentive measures in place during the reporting period[74]. Future Outlook - Future guidance estimates a revenue growth of 10-15% for the second half of 2023[16]. - Future outlook remains cautious with a focus on maintaining financial stability and exploring potential market expansions[191]. - The company anticipates a revenue growth of 15% year-over-year, driven by increased demand for environmental services[92].

Financial Performance - The company reported a net loss of approximately RMB 254.125 million for the six months ended June 30, 2023[12]. - The basic and diluted loss per share for the period was RMB 20.05[1]. - The company reported a net loss of 254,086 thousand RMB for the first half of 2023, compared to a net loss of 347,041 thousand RMB in the previous year, indicating an improvement in financial performance[14]. - The company’s total comprehensive loss attributable to equity holders was RMB 198.960 million for the period[1]. - The company incurred a loss attributable to equity holders of approximately RMB 199 million, compared to a profit of RMB 20.41 million in the same period last year[87]. - The net loss for the period was RMB 254,086 thousand, compared to a profit of RMB 6,715 thousand in the prior year, reflecting a substantial shift in performance[40]. Assets and Liabilities - As of June 30, 2023, the company's current assets exceeded current liabilities by approximately RMB 918.154 million[12]. - The total liabilities as of June 30, 2023, were RMB 3,128.308 million, compared to RMB 3,458.429 million as of December 31, 2022, indicating a decrease of approximately 9.5%[3]. - The company's total assets minus current liabilities amounted to RMB 9,574.782 million as of June 30, 2023, compared to RMB 8,279.948 million as of December 31, 2022, reflecting an increase of approximately 15.6%[3]. - The company's equity attributable to shareholders was RMB 5,055.163 million as of June 30, 2023, up from RMB 4,058.595 million as of December 31, 2022, representing an increase of approximately 24.6%[4]. - The company reported trade payables of RMB 537.238 million as of June 30, 2023, down from RMB 686.424 million as of December 31, 2022, a decrease of approximately 21.7%[3]. - The company’s non-current liabilities, including interest-bearing borrowings, totaled RMB 2,928.689 million as of June 30, 2023, compared to RMB 2,577.062 million as of December 31, 2022, an increase of approximately 13.6%[4]. - The total liabilities of the group amounted to approximately RMB 6,983,441,000, with a debt-to-asset ratio of 54.97%, down from 59.28% as of December 31, 2022[81]. - The group's current liabilities were approximately RMB 3,128,308,000, a decrease from approximately RMB 3,458,429,000 as of December 31, 2022[81]. Revenue and Profitability - Total revenue for the first half of 2023 reached 2,006,434 thousand RMB, an increase from 1,913,620 thousand RMB in the same period last year, representing a growth of approximately 4.9%[14]. - Revenue for the six months ended June 30, 2023, was RMB 2,006,484 thousand, a decrease of 1.3% compared to RMB 2,033,460 thousand for the same period in 2022[40]. - Gross profit for the same period was RMB 115,665 thousand, significantly down from RMB 411,430 thousand, indicating a decline of approximately 71.9%[40]. - Revenue from industrial waste resource recovery and disposal businesses decreased by approximately 31.65% and 34.84%, respectively, with revenues of about RMB 516 million and RMB 436 million[93]. - Revenue from precious metal recovery increased by approximately 124.80% to about RMB 844 million, driven by market expansion and rising precious metal prices[93]. - The overall gross margin for the group was 5.76%, a decline of approximately 14.47 percentage points compared to 20.23% in the same period last year[95]. Cash Flow and Financing - The company had cash and time deposits of approximately RMB 1,557.276 million in banks and other financial institutions, excluding restricted and pledged deposits[12]. - Cash and cash equivalents at the end of the reporting period increased to RMB 1,557,276 thousand from RMB 650,038 thousand, marking a rise of 139.5%[51]. - The company’s financing activities generated a net cash inflow of RMB 1,317,669 thousand, compared to RMB 271,739 thousand in the previous period, indicating a strong improvement in financing[51]. - The company received RMB 7,500 thousand in dividends from joint ventures during the reporting period, compared to no dividends received in the prior year[51]. - The company’s bank loans as of June 30, 2023, amounted to RMB 4,636.29 million, an increase from RMB 3,865.32 million at the end of 2022[184]. - The company issued short-term financing bonds totaling RMB 500 million at an interest rate of 3.29% on January 19, 2023[139]. Operational Strategy and Future Outlook - The company is focusing on expanding its market presence in environmental engineering and services, which are critical for future growth[24]. - The report highlights ongoing efforts in the recovery of precious metals and municipal waste treatment, which are essential components of the company’s operational strategy[24]. - The company aims to enhance its operational efficiency and reduce losses through strategic initiatives and cost management measures[24]. - The company plans to continue focusing on market expansion and new technology development to improve future performance[44]. - The company is actively promoting technological innovation, including the development of high-value copper products and the application of new treatment technologies for hazardous waste[92]. - The company is focusing on market expansion through a differentiated strategy, enhancing service quality, and providing customized value-added services to improve customer retention[89]. Administrative and Other Expenses - The company’s administrative expenses were RMB 190,971 thousand, slightly up from RMB 189,960 thousand in the same period last year[40]. - Financial costs for the six months ended June 30, 2023, were approximately RMB 87.95 million, representing 4.38% of total revenue, an increase from 4.14% in the previous year[187]. - The company reported a decrease in short-term employee benefits to RMB 1,952,000 for the six months ended June 30, 2023, compared to RMB 2,315,000 for the same period in 2022, a decline of 15.7%[103]. Investments and Capital Commitments - The company has capital commitments of approximately RMB 276.31 million as of June 30, 2023, related to ongoing projects[163]. - The company invested approximately RMB 1.14 million in its associate, Guangye New Energy, which is currently in the construction phase for a municipal sludge treatment project[161]. - The company’s associate, Guangye Biotechnology, was established in January 2023, with an investment of approximately RMB 1.4 million, focusing on kitchen waste management services[188]. - The company has made commitments for large contracts amounting to RMB 207,445,000 as of June 30, 2023, compared to RMB 237,014,000 as of December 31, 2022[193]. - The company has commitments for long-term asset acquisitions totaling RMB 43,660,000 as of June 30, 2023, an increase from RMB 37,717,000 as of December 31, 2022[193]. Compliance and Regulatory Matters - The company has not adopted any new or revised international financial reporting standards that would significantly impact its performance or financial position[72]. - The company continues to operate under the going concern basis for preparing its interim financial information[65]. - The group recognized a provision for potential losses from legal disputes amounting to RMB 915,000 as of June 30, 2023, unchanged from December 31, 2022[124].

持续风险评估报告真实反映了广东省广晟财务有限公司（以下简称"广晟财务公司"） 的基本情况、经营资质、内控措施及财务指标等，广晟财务公司取得了合法有效的资质， 建立了相应的法人治理结构、内部控制制度及与经营相适应的组织架构，雇佣了符合要 求且具备相应能力的各类专业人员，并采取了相应的风险管控措施，符合《企业集团财 务公司管理办法》的规定。 综上，我们同意将以上议案提交至公司第七届董事会第三十四次会议审议，关联董 事应履行回避表决程序。 （以下无正文） （本页无正文，为东江环保股份有限公司独立董事关于相关事项的事前认可意见签字页） 全体独立董事签名： 东江环保股份有限公司 独立董事关于相关事项的事前认可意见 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》《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，就收 到东江环保股份有限公司（以下简称"公司"）第七届董事会第三十四次会议相关材料进 行了认真的事前核查。在认真审阅有关资料的基础上,同时，基于独立、客观判断的原 则，我们对该事项 ...

股票代码：002672 股票简称：东江环保 公告编号：2023-53 东江环保股份有限公司 第七届监事会第十九次会议决议公告 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 公司 2023 年半年度报告及摘要详见巨潮资讯网（http://www.cninfo.com.cn/），2023 年半 年度报告摘要刊登于《证券时报》，2023 半年度业绩公告详见公司于香港联合交易所披露的 相关公告。 （二）《关于 2023 年半年度募集资金存放与使用情况的专项报告》 表决结果为 3 票同意，0 票反对，0 票弃权。 经审核，监事会认为：公司 2023 年上半年募集资金存放与使用符合中国证监会、深圳证 券交易所关于上市公司募集资金存放和使用的相关规定，《关于 2023 年半年度募集资金存放 与使用情况的专项报告》真实准确反映了公司募集资金存放和使用相关情况，符合公司《募 集资金管理办法》《募集资金实施细则》等相关规定，不存在违规存放和使用募集资金的情形。 具体内容详见公司在巨潮资讯网上披露的《关于 2023 年半年度募集资金存放与使用情况 的专项报 ...

东江环保股份有限公司募集资金实施细则 （2023年8月修订） 第一章 总 则 第二章 管理职责 （一）财务管理部 1、负责公司所有募集资金的日常管理与监督，包括募集资金专用 账户的开立及管理，募集资金专户存储三方监管协议的签订，募 集资金的存储、使用和台账管理；核查募集资金投资项目（以下 简称"募投项目"）的进展。 2、负责组织相关募集资金实施主体建立募集资金使用情况台账， 直至募集资金使用完毕。募集资金支付台账应包括实际支付的凭 证号，支付凭证应附相关申请、审批及合同等相关资料，以便后 期查阅和核查。 第一条 为进一步规范和完善东江环保股份有限公司（以下简称"公司"） 募集资金的使用，严格管理募集资金支付流程，保证募集资金安 全使用，依据《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》《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》及公司《募集资金管理办法》， 特制定本细则。 第二条 本细则规定的募集资金指上市公司公开发行证券（包括首次公开 发行股票、配股、增发、发行可转换公司债券、发行分离交易的 可转换公司债券等）以及非公开发行证券向投资者募集的资金， 但 ...

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"）第七届董事会第三十四次会议于 2023 年 8 月 25 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 8 月 11 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 全体董事经过审议，以记名投票方式通过了如下决议： （一）《关于本公司 2023 年半年度报告全文、摘要及半年度业绩公告的议案》 表决结果为 9 票同意，0 票反对，0 票弃权。 公司 2023 年半年度报告及摘要详见巨潮资讯网（http://www.cninfo.com.cn/），2023 年半 年度报告摘要刊登于《证券时报》，2023 半年度业绩公告详见公司于香港联合交易所披露的 相关公告。 股票代码：002672 股票简称：东江环保 公告编号：2023-52 东江环 ...

编制单位：东江环保股份有限公司 金额单位：人民币元 | 非经营性资金占 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2023年初占用资金余 | 2023年1-6月度占用累计 | 2023年1-6月占用资 | 2023年1-6月偿还累 | 2023年6月30日占用 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | | 司的关联关系 | 会计科目 | 额 | 发生金额（不含利息） | 金的利息（如有） | 计发生额 | 资金余额 | | | | 现大股东及其附 | | | | | | | | | | | | 属企业 | 无 | | | | | | | | | | | 小 计 | —— | —— | —— | - | - | - | - | - | —— | —— | | 前大股东及其附 | 无 | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小 计 | —— | —— | —— | - | - | - | - ...