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 ...

招商证券股份有限公司关于东江环保股份有限公司 使用自有资金进行委托理财的核查意见 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《证券发行上市保荐业务管理办法》《深圳证 券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等有关规定，对东江环保使用闲置自有资金进行委托理财事项进行了审 慎核查，具体情况如下： 一、委托理财情况概述 1、投资目的 进一步提高闲置自有资金使用效率，增加资金收益。 2、投资金额 公司及控股子公司使用不超过人民币 3 亿元的闲置自有资金进行委托理财。 在额度有效期内，资金可循环滚动使用，但在任何一个时点的投资金额（（含以委 托理财投资收益进行再投资的相关金额）不得超出前述投资额度。 3、投资品种 公司将选择资信状况、财务状况良好、合格专业的理财机构进行委托理财业 务，并认真、谨慎选择委托理财产品。投资品种为短期（不超过十二个月）、稳 健型低风险银行理财产 ...

Financial Performance - Dongjiang Environmental reported a revenue of RMB 1.2 billion for the year 2023, representing a year-on-year increase of 15%[20]. - The company's operating revenue for 2023 was approximately ¥4.02 billion, representing a 3.71% increase compared to ¥3.88 billion in 2022[27]. - The net profit attributable to shareholders for 2023 was a loss of approximately ¥750.47 million, a decrease of 50.37% from a loss of ¥501.79 million in 2022[27]. - The net cash flow from operating activities for 2023 was approximately ¥1.03 million, a significant decline of 99.64% compared to ¥283.54 million in 2022[27]. - The total revenue for 2023 was 4,758,045,259.98 CNY, representing a year-on-year increase of 6.39% compared to 4,472,323,812.68 CNY in 2022[70]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a growth of 20% compared to the previous year[146]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on current market trends and expansion strategies[148]. Market Expansion and Growth Strategies - The company plans to expand its market presence by entering three new provinces in 2024, aiming for a 20% growth in customer base[20]. - The company has completed the acquisition of a local waste management firm for RMB 300 million, enhancing its operational capacity[20]. - The company aims to achieve a resource recycling industry annual output value of ¥5 trillion by 2025, in line with national policies promoting waste recycling[41]. - The company is actively expanding its "environmental steward" services, integrating waste collection, resource processing, and disposal into a unified service model[43]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and operational capabilities[120]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase the company's operational capacity by 40%[129]. Research and Development - Dongjiang Environmental has invested RMB 200 million in R&D for new waste treatment technologies, expecting to launch two new products by Q3 2024[20]. - The company was awarded 98 new patents during the reporting period, bringing the total to 690, enhancing its capabilities in technology innovation[54]. - New product development initiatives are underway, with an investment of 200 million RMB allocated for R&D in sustainable technologies[146]. - The company is developing a high-efficiency chemical cleaning agent to replace manual cleaning, reducing operation time to 24 hours[66]. Environmental Compliance and Sustainability - The company is actively addressing potential risks related to safety production and regulatory compliance as outlined in its risk management strategy[4]. - The company has implemented advanced pollution control technologies, including a combination of SNCR denitrification and semi-dry desulfurization, to ensure emissions meet regulatory standards[182]. - The company is committed to reducing resource consumption and waste through clean production practices, with several subsidiaries undergoing mandatory clean production audits[198]. - The company plans to enhance its waste treatment capacity, aiming for a reduction in overall emissions by 15% in the next fiscal year[170]. - The company has established a comprehensive environmental management system to oversee its operations and ensure adherence to environmental standards[163]. Operational Efficiency and Cost Management - The company implemented a "three precision" management strategy, achieving a reduction in variable production costs by over 10% through various cost-control measures[52]. - The company plans to implement "extreme cost reduction" strategies to enhance efficiency, focusing on key factors affecting production costs such as auxiliary material consumption and energy consumption[93]. - The company reported a net profit margin of 12%, reflecting improved cost management and operational efficiencies[129]. - The company has implemented new operational strategies aimed at improving efficiency, projected to reduce costs by 5% annually[146]. Governance and Management - The company held four shareholder meetings during the reporting period, ensuring compliance with legal requirements and promoting equal participation among all shareholders[106]. - The board of directors consists of nine members, including three independent directors, meeting legal requirements and ensuring effective governance[109]. - The company has maintained a stable leadership team, with several members having long tenures in their respective roles[138]. - The company is committed to transparency in its financial reporting and governance practices, as evidenced by its detailed disclosures[137]. Risk Management and Safety - The company is facing competitive pressures in the environmental services sector, which may impact future profitability[4]. - The company will strengthen pollution control facility management and improve employee compliance awareness to mitigate safety and environmental production risks[99]. - The company has developed emergency response plans for environmental incidents, enhancing its preparedness and response capabilities[184]. - The company has not experienced any major safety incidents or significant environmental pollution events in 2023[193]. Customer Engagement and User Data - The company reported an increase in user data, with a 30% rise in service subscriptions over the past year[20]. - User data showed a consistent growth rate of 5% year-over-year, indicating strong customer retention and acquisition strategies[120]. - The company reported a 10% increase in operational efficiency due to recent technological upgrades[120]. Financial Management and Investments - The company has successfully raised RMB 1.2 billion through a private placement to support ongoing projects, including the construction of hazardous waste facilities and digital transformation initiatives[52]. - The company has committed to invest 41.00 million in the Daanhai Chemical Industrial Zone project, with a progress rate of 30.68% as of December 31, 2023[88]. - The company has a planned investment of 9.50 million for the hazardous waste treatment upgrade project, with 3.01 million already invested, achieving 31.70% of the expected progress[88].

截 至2023年12月31日止年度業績公佈 全年業績 終止確認收益 – – B_table indent_4.5 mm N_table indent_4 mm 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 部 份 內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 DONGJIANG ENVIRONMENTAL COMPANY LIMITED* 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：00895） 東 江 環 保 股 份 有 限 公 司（「本公司」或「公 司」）董 事（「董 事」）會（「董事會」）宣 佈 本 公 司 及 其 附 屬 公 司（合 稱「本集團」）於 截 至2023年12月31日 止 年 度（「報告期內」）經 審 核 綜 合業績連同截至2022年12月31日止年度之比較數字如下： （除 特 別 註 明 外，於 本 公 告 中，本 集 團 的 財 務 資 料 均 以 人 民 幣（「人民幣」）元 列 示。） ...

东江环保股份有限公司 （二）是否存在影响独立性的情况 独立董事述职报告 （郭素颐） 一、独立董事基本情况 作为东江环保股份有限公司（以下简称"公司"）的独立董事，在2023年度 任职期间，本人严格按照《公司法》《上市公司独立董事管理办法》《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》等有关法律法 规、规范性文件及《公司章程》《独立董事制度》等相关规定，本着维护公司和 股东尤其是中小股东的权益的原则，发挥自己的专业优势，积极关注和参与研究 公司的发展，客观、公正、独立地履行职责。现将本人在2023年度任职期间（以 下简称"报告期"）内履行独立董事职责情况汇报如下： （一）简历情况 郭素颐，1978年9月生，民革党员，本科学历。现任广东金轮律师事务所高 级合伙人、广州仲裁委员会、厦门仲裁委员会仲裁员，东江环保股份有限公司独 立董事，兼任广东外语外贸大学法学院法律硕士研究生校外导师、华南理工大学 法学院全日制法律硕士校外研究生导师、广东省律师协会国有资产法律专业委员 会副主任、广州市律师协会律师行业发展与改革委员会秘书长。 （二）参与董事会专门委员会、独立董事专门会议工作情况 报告期内，本人 ...