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 ...

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].