Group 1: Chairman's Situation - The chairman is currently under investigation, and the company has not received further information beyond a verbal notification from the family [3][4] - The company has not been notified of any investigation involving its executives, and all senior management remains in their positions [4][5] - The company has appointed the president, Chen Shusheng, to perform the chairman's duties during this period [3][5] Group 2: Company Operations - The company’s operations are normal, and it continues to pursue its acquisition and project development plans without significant disruption [5][6] - The company has a stable cash flow, with over 900 million in cash reserves and a low debt ratio of less than 52% [7][8] - The company maintains strong relationships with over 20,000 clients and 40 subsidiaries, ensuring operational stability [6][8] Group 3: Financial Situation - The company’s cash flow is robust, with operational cash flow of approximately 300-400 million [7][8] - The company has not faced any immediate cash flow issues despite the chairman's situation, and it has sufficient bank credit lines available [8][9] - The company is in the process of communicating with regulatory bodies regarding its planned capital increase, which is still under review [7][9] Group 4: Industry Context - The hazardous waste management industry is experiencing stricter regulations, with actual hazardous waste generation expected to exceed 60 million tons, while disposal capacity is only around 30 million tons [9][10] - The company aims to expand its market share, particularly in Guangdong, where it currently holds 50% of the market, and is targeting growth in other provinces [9][10] - The company has set a strategic goal to become a leading player in the hazardous waste industry, with a target capacity of over 300,000 tons by 2020 [10][11]

编号：2015-05 证券代码：002672 证券简称：东江环保 东江环保股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------|--------------------------|--------------------------------------------------------------| | | | | | 投资者关系活 | √ | 特定对象调研 □分析师会议 | | 动类别 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □现场参观 其他 | | | 参与单位名称 | | 高盛、康禧资本、盈峰资本、 Ashmore 、毅恒资本、利邦投 | | 及人员姓名 | 构 | 资、方圆投资、行健资产、安联投资、景顺长城等 10 家投资机 | | 时间 | 2015 年 9 月 10 | 日 上午 09:30-13:55 | | 地点 | 深圳市福田区香格里拉酒店 | | | 上市公司接待 | | 公司副总裁及董事会秘书 王恬女士 | | 人员姓名 | | | | 投资者关系活 | 主 要交流内容如下 ...

Group 1: Business Expansion and Acquisitions - The company is actively expanding its non-hazardous waste business, with a focus on the East China region [3] - Jianglian Environmental is the company's new site in Zhejiang, following the acquisition of 100% of Huaxin Environmental, which specializes in hazardous waste incineration [3] - The approved incineration capacity of Huaxin Environmental is 6,600 tons/year, with medical waste processing capacity of 20 tons/day, which is currently not at full production [3] Group 2: Project Development and Financial Performance - The company expects to increase hazardous waste incineration capacity by approximately 13,200 tons/year, with trial operations anticipated by the end of 2015 [3] - The company aims to achieve a processing volume of 300,000 tons/year in Zhejiang, targeting a market share of 10% [4] - The company is in the construction phase of a project expected to reach a 50% production capacity in 2016, with a stable production rate of 80-90% projected thereafter [4] Group 3: Management and Financial Stability - There have been no significant updates regarding the chairman's situation, and the company's operations remain normal with no impact on contracts or project developments [4] - All banking relationships are stable, with no changes in credit conditions, and ongoing cooperation with banks [5] - The company is in the feedback stage for a private placement, with plans for potential funding through equity or bonds [5] Group 4: Future Development Plans - The company plans to achieve over 60% market share in the hazardous waste market in Guangdong and aims for a 10% market share in Zhejiang [6] - Projects are being discussed in Jiangsu and other regions, including weak areas in the Beijing-Tianjin-Hebei region [6] - By 2016, the company aims to reach hazardous waste processing qualifications of 1.75 million tons/year, with nearly half being non-hazardous disposal [6]

编号：2015-06 证券代码：002672 证券简称：东江环保 东江环保股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------------|----------------------------------------------------------| | | | | | 投资者关系活 | √ | 特定对象调研 □分析师会议 | | 动类别 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □现场参观 其他 | | | 参与单位名称 | | 中信证券、嘉实基金、建银国际、泽熙投资、东方基金、湘财证 | | 及人员姓名 | 券、云嵩资本等共 | 14 家投资机构 | | 时间 | 2015 年 9 月 11 | 日 上午 9:30-10:30 | | 地点 | 深圳市福田区中信证券大厦 | | | 上市公司接待 | | 公司副总裁及董事会秘书 王恬女士 | | 人员姓名 | | | | 投资者关系活 | 主 要交流内容如下： | | | 动主要内容介 | 经营情况 | | ...

编号：2015-07 证券代码：002672 证券简称：东江环保 东江环保股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|---------------------------------------------------|-----------------------------------------------------------------------------------------------------| | | | | | 投资者关系活 | √ | 特定对象调研 □分析师会议 | | 动类别 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □现场参观 其他 | | | 参与单位名称 | 2015 年 9 月 14 | 日：光大证券、工银瑞信、中金公司、招商基 | | 及人员姓名 | | 金、齐鲁证券、中信证券、富国资产管理、恒盈资管、建投投 资、星石投资、融通基金等共 19 家投资机构 | | | 2015 年 9 月 15 | 日：尚峰资本、东方证券资产管理、工银瑞 ...

Group 1: Company Overview - Dongjiang Environmental Co., Ltd. is a leading player in the hazardous waste industry, with a strong market position and excellent qualifications [4][5] - Guangsheng Company, with total assets nearing 140 billion, ranks first among competitive state-owned enterprises in Guangdong Province [2][4] - Guangsheng controls six listed companies, including two in the mining sector and three in the electronics sector [3][4] Group 2: Business Segments - Mining segment includes two listed companies, Zhongjin Lingnan and Guangsheng Nonferrous, with comprehensive capabilities in lead, zinc, and copper [3] - Electronics segment consists of three listed companies, focusing on LED industry, with significant profit rankings [3] - Engineering real estate segment has nearly 2,000 acres of land in Nansha and operates three highways totaling 200 kilometers in Hubei [3] Group 3: Strategic Intent and Synergies - Guangsheng aims to transform and upgrade its mining and engineering real estate sectors by leveraging the environmental industry [4][5] - The collaboration between Guangsheng and Dongjiang is expected to enhance resource utilization and waste management, particularly in electronic information and mining sectors [4][5] - Dongjiang's strong management team and technological capabilities position it well for future growth in the environmental sector [4][5] Group 4: Financial and Operational Goals - The target for waste disposal capacity is projected to reach 3.5 million tons by 2020, with 2 million tons being harmless disposal [8] - Current capacity utilization in Guangdong Province exceeds 70%, with ongoing projects expected to contribute significantly to revenue [8][9] - The company plans to expand its project portfolio, including significant projects in Jiangxi and Shandong, with expected completion dates in 2017 [9][10] Group 5: Market Position and Competitive Landscape - The hazardous waste market is competitive, with over 300 qualified companies, but Dongjiang maintains a leading position [10][11] - The company focuses on strategic partnerships and collaborations to enhance its market presence while avoiding price competition [11] - Dongjiang's existing industrial base provides a competitive advantage in project selection and execution [11][12]

证券代码：002672 证券简称：东江环保 编号：2016-0X 东江环保股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------------------|---------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2016-03 证券代码：002672 证券简称：东江环保 东江环保股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活 | √ | 特定对象调研 □分析师会议 | | 动类别 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □现场参观 其他 | | | 参与单位名称 | | 交银施罗德 ...

编号：2016-05 证券代码：002672 证券简称：东江环保 东江环保股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活 | √ | 特定对象调研 □分析师会议 | | 动类别 | □媒体采访 □业绩说明会 | | | | □ | 新闻发布会 □路演活动 | | | □现场参观 其他 | | | 参与单位名称 | 三星资管、 HI | 资管、新榮證券、大信证券、 KB 资管、富邦投信 | | 及人员姓名 | 等 15 位机构投资者 | | | 时间 | 2016 年 5 月 24 | 日 上午 11:00-12:00 | | 地点 | ...

编号：2016-01 证券代码：002672 证券简称：东江环保 东江环保股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------|-----------------------------------|----------------------------------------------------------| | 投资者关系活 | √ 特定对象调研 □分析师会议 | | | 动类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 其他 | | | 参与单位名称 | | 中信证券、普尔投资、尚石投资、中南成长、鲍尔太平、中信自 | | 及人员姓名 | 营等 9 位机构投资者 | | | 时间 | 2016 年 1 月 28 日 下午 | 14:00-15:15 | | 地点 | 无 | | | 上市公司接待 | 公司副总裁、董事会秘书 王恬女士 | | | 人员姓名 | | | | 投资者关系活 | 主要交流内容如下： | | | 动主要内容介 绍 | 2015 | 年公司资质量增长较快， 2 ...