Financial Performance - Total revenue for the six months ended June 30, 2019, was RMB 1,689,879,261.29, a slight increase from RMB 1,662,134,708.97 in the same period of 2018, representing a growth of approximately 1.66%[4] - Net profit for the six months ended June 30, 2019, was RMB 291,021,261.32, compared to RMB 313,271,550.70 in the same period of 2018, indicating a decrease of about 7.1%[5] - Operating profit for the six months ended June 30, 2019, was RMB 335,214,928.87, down from RMB 351,831,305.63 in the same period of 2018, reflecting a decline of approximately 4.8%[5] - The total cost of operations for the six months ended June 30, 2019, was RMB 1,432,543,142.88, compared to RMB 1,386,084,551.55 in the same period of 2018, which is an increase of about 3.6%[4] - Basic earnings per share for the six months ended June 30, 2019, was RMB 0.29, a decrease from RMB 0.30 in the same period of 2018[5] - Other comprehensive income after tax for the six months ended June 30, 2019, was RMB -1,403,785.87, compared to RMB 2,157,565.38 in the same period of 2018, indicating a significant decline[5] - The company reported other income of RMB 74,200,780.20 for the six months ended June 30, 2019, compared to RMB 68,593,533.43 in the same period of 2018, showing an increase of approximately 8.5%[4] Assets and Liabilities - Total assets as of June 30, 2019, amounted to CNY 10.45 billion, up from CNY 9.74 billion at the end of 2018, reflecting a growth of about 7.3%[8] - Current assets totaled CNY 3.28 billion as of June 30, 2019, compared to CNY 3.09 billion at the end of 2018, marking an increase of approximately 6.2%[7] - The company's total liabilities were CNY 5.56 billion as of June 30, 2019, compared to CNY 5.06 billion at the end of 2018, representing an increase of about 9.9%[9] - The company’s total equity attributable to shareholders was CNY 4.17 billion as of June 30, 2019, compared to CNY 4.04 billion at the end of 2018, indicating an increase of about 3.2%[9] Cash Flow - The net cash flow from operating activities for the first half of 2019 was approximately 583.44 million, a significant increase from 298.71 million in the same period of 2018[13] - The net cash flow from operating activities for the six months ended June 30, 2019, was -79,076,358.01, compared to 273,161,952.82 for the same period in 2018, indicating a significant decline[15] - The net cash flow from investing activities for the first half of 2019 was approximately -345.90 million, an improvement compared to -454.82 million in the same period of 2018[13] - The total cash inflow from financing activities reached 1,937,768,949.15, up from 810,000,000.00 in the previous year, reflecting a strong increase in financing efforts[16] Market Strategy and Growth - The company plans to continue focusing on operational efficiency and cost management to enhance profitability in the upcoming periods[5] - The company is exploring new market expansion opportunities and potential acquisitions to drive future growth[5] - The company plans to focus on expanding its market presence and enhancing product offerings in the upcoming quarters[43] - The company aims to invest in new technologies and product development to drive future growth and competitiveness[45] Operational Challenges - The financial outlook for the next quarter suggests a cautious approach due to market uncertainties and operational challenges[46] - The company plans to focus on hazardous waste disposal, enhance research efforts, and accelerate project upgrades in response to increasing market competition and regulatory pressures[127] - The group aims to optimize existing project capacities and ensure stable development of core business operations amid rising environmental compliance costs[126] Corporate Governance and Management - The company has maintained compliance with all applicable corporate governance codes as per the listing rules[154] - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited financial statements and provided recommendations[151] - The company appointed Mr. Yao Shu as the new president, effective immediately upon board approval[135] - Ms. Wang Jianying was appointed as the vice president and financial officer, effective upon board approval[136] Shareholder Information - The company does not recommend the distribution of interim dividends for the period[97] - Major shareholder Guangsheng Company holds 189,104,110 A shares, accounting for 21.51% of the company's equity[145] - Major shareholder Huihong Group holds 76,082,707 A shares, accounting for 8.65% of the company's equity[147]

Financial Performance - Dongjiang Environmental reported a revenue of RMB 1.2 billion for the first half of 2019, representing a year-on-year increase of 15%[15]. - The company achieved a net profit of RMB 200 million, up 10% compared to the same period last year[15]. - The company has set a revenue target of RMB 2.5 billion for the full year 2019, reflecting a growth rate of 12%[15]. - The company's operating revenue for the first half of 2019 was CNY 1,689,879,261.29, an increase of 1.67% compared to CNY 1,662,134,708.97 in the same period last year[21]. - Net profit attributable to shareholders decreased by 5.08% to CNY 252,435,142.23 from CNY 265,935,797.70 year-on-year[21]. - The net cash flow from operating activities increased significantly by 95.32% to CNY 583,438,087.84 compared to CNY 298,710,706.65 in the previous year[21]. - The total assets at the end of the reporting period reached CNY 10,445,246,184.02, reflecting a growth of 7.19% from CNY 9,744,457,681.11 at the end of the previous year[21]. - The company's operating revenue for the reporting period was approximately RMB 1.69 billion, representing a year-on-year increase of 1.67% compared to RMB 1.66 billion in the same period last year[55]. - The cash flow generated from operating activities increased by 95.32% to approximately RMB 583.44 million, driven by improved industrial waste treatment business and loan recoveries[55]. Market Expansion and Strategy - Dongjiang Environmental plans to expand its market presence by entering three new provinces by the end of 2019[15]. - The company is exploring potential acquisitions in the hazardous waste management sector to enhance its service capabilities[15]. - The company aims to expand hazardous waste treatment capacity and enhance utilization rates, focusing on key regions such as the Pearl River Delta and Yangtze River Delta[29]. - The company is committed to strengthening its core hazardous waste management business while diversifying into comprehensive environmental services[87]. - The company is actively exploring new market opportunities and enhancing its environmental service offerings, including municipal services[87]. - The company aims to optimize market strategies by increasing promotion of annual clients and overseas markets to maintain competitive advantages[48]. Research and Development - The company is investing RMB 50 million in R&D for new waste treatment technologies aimed at increasing efficiency by 25%[15]. - The company completed 13 R&D project approvals and added 28 new patents, including 2 invention patents[44]. - The company has obtained 299 authorized patents, positioning itself as a leader in technology within the domestic industry[34]. Environmental Compliance and Management - The company is committed to strengthening safety and environmental management to ensure compliance and operational integrity[53]. - The company is classified as a key pollutant discharge unit, with specific emissions data for wastewater and waste gas across multiple subsidiaries[131]. - The company has maintained compliance with pollution discharge standards, with no instances of exceeding emission limits reported[131]. - The company has implemented organized emissions for waste gas, with SO2 emissions from various subsidiaries reported below regulatory limits[133]. - The company is focusing on expanding its market presence through strategic partnerships and technological advancements in wastewater treatment[138]. - The company plans to enhance its wastewater treatment capacity to meet increasing regulatory demands and improve environmental compliance[138]. Financial Management and Shareholder Engagement - No cash dividends will be distributed to shareholders for the current fiscal year[6]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period, focusing on reinvestment strategies instead[95]. - The company held several shareholder meetings during the reporting period, with participation rates of 35.69%, 22.32%, and 31.55% for different meetings, indicating active shareholder engagement[94]. - The company plans to distribute cash dividends amounting to no less than 20% of the distributable profits achieved in the current year, provided that cash dividend conditions are met[101]. Operational Efficiency - The company is enhancing management and cost control measures, including expanding overseas markets and reducing non-production expenses[50]. - The company is focusing on reducing losses by analyzing the operational status of loss-making enterprises and implementing targeted improvement plans[51]. - The company reported a significant increase in financial expenses by 31.18% to approximately RMB 69.62 million, primarily due to interest expenses from accelerated project construction[55]. Project Development and Investments - The company has ongoing non-equity investments, with RMB 31,972,898.51 allocated to the Weifang Dongjiang project, which is 80.24% complete[71]. - The company has successfully completed several projects, including the Tangshan Wandes project with an investment of ¥53.77 million and expected revenue of ¥142.75 million, achieving a funding ratio of 56.57%[75]. - The company signed an investment agreement for the construction of a rigid landfill project in Jiangsu Province, with an estimated investment of RMB 360 million[150]. Shareholder Structure and Changes - As of the end of the reporting period, the total number of ordinary shareholders was 36,486[169]. - HKSCC NOMINEES LIMITED holds 22.76% of the shares, totaling 200,095,912 shares[169]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[172]. - The total number of unrestricted ordinary shares held by the top ten shareholders is 200,095,912[171]. Legal and Regulatory Matters - The company has no major litigation or arbitration matters during the reporting period, ensuring no significant adverse impact on its financial status and ongoing operations[105]. - The company has not experienced any penalties or rectification situations during the reporting period[107]. - The company is committed to ensuring fair transactions with related parties and adhering to legal requirements regarding related party transactions, which is crucial for maintaining corporate governance[97].

Financial Performance - The company's operating revenue for Q1 2019 was ¥806,667,629.12, representing a 6.39% increase compared to ¥758,211,639.86 in the same period last year[8] - Net profit attributable to shareholders decreased by 11.05% to ¥108,028,970.63 from ¥121,442,550.08 year-on-year[8] - Basic earnings per share fell by 14.29% to ¥0.12, down from ¥0.14 in the same period last year[8] - The company's total liabilities were CNY 4,520,507,941.77, compared to CNY 4,452,867,587.90 in the previous quarter, reflecting an increase in financial obligations[34] - The gross profit margin for the period was approximately 23.1%, compared to 25.6% in the previous year[40] - The company reported a total comprehensive income of CNY 124,724,683.90 for Q1 2019, a decrease of 13.7% from CNY 144,457,123.04 in Q1 2018[39] Cash Flow - The net cash flow from operating activities surged by 495.55% to ¥318,168,801.69, up from ¥53,424,340.17 in the previous year[8] - Total cash inflow from operating activities was ¥968,266,800.16, while cash outflow was ¥650,097,998.47, resulting in a net cash inflow of ¥318,168,801.69[46] - The net cash flow from financing activities decreased by 1432.62% to -¥142,378,824.87, mainly due to loan and bond principal repayments[15] - The company reported a net cash outflow from investing activities of ¥210,321,779.95, compared to a net outflow of ¥258,742,791.31 in the previous year[47] - The ending balance of cash and cash equivalents was ¥993,291,515.42, down from ¥1,029,497,535.27 at the end of Q1 2018[47] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,705,194,832.08, a decrease of 0.40% from ¥9,744,457,681.11 at the end of the previous year[8] - Current liabilities increased by 179.49% to ¥1,232,483,911.18 due to the rise in bonds payable due within one year[15] - Long-term borrowings rose by 31.07% to ¥571,195,829.82 driven by increased demand for long-term funding[15] - Total assets amounted to ¥9,705,194,832.08, a slight decrease from ¥9,744,457,681.11[28] - Current assets totaled CNY 3,355,295,391.26, a slight increase from CNY 3,321,870,442.54 in the previous quarter[33] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,388[11] - The largest shareholder, HKSCC NOMINEES LIMITED, held 22.59% of the shares, totaling 200,095,912 shares[11] - The company’s equity attributable to shareholders increased to CNY 4,147,913,703.11 from CNY 4,041,932,130.79, reflecting a positive trend in shareholder equity[34] Expenses - Sales expenses increased by 58.44% to ¥29,647,350.24, attributed to intensified market expansion efforts and brand promotion[15] - Financial expenses increased by 39.10% to ¥33,503,942.29 due to accelerated project construction leading to higher interest costs[15] - The company's R&D expenses for Q1 2019 were CNY 22,223,479.42, slightly down from CNY 22,502,385.29 in the previous quarter, indicating a stable investment in innovation[37] Other Financial Metrics - The company recorded an investment income of CNY 16,762,346.29, significantly higher than CNY 2,496,636.15 in Q1 2018[40] - The company incurred a net foreign exchange loss of CNY 1,167,973.93 in Q1 2019, compared to a gain of CNY 2,201,590.08 in Q1 2018[39] - The company plans to expand its market presence and invest in new technologies to enhance operational efficiency in the upcoming quarters[39]

Financial Performance - The company achieved total revenue of RMB 3,284.08 million in 2018, representing a growth of approximately 5.95% compared to 2017[11]. - The net profit attributable to shareholders of the company was approximately RMB 407.92 million, a decrease of about 13.83% year-on-year[11]. - Total assets at the end of 2018 were approximately RMB 9,744.46 million, an increase of about 5.46% from the beginning of the year[11]. - The equity attributable to shareholders of the company was approximately RMB 4,041.93 million, reflecting an increase of about 8.39% from the beginning of the year[11]. - The gross profit margin for the company was 35.29% in 2018, slightly down from 35.88% in 2017[6]. - The company achieved operating revenue of approximately RMB 3.28 billion in 2018, representing a year-on-year growth of about 5.95%[20]. - The net profit attributable to shareholders was approximately RMB 407.92 million, a decrease of about 13.83% compared to the previous year[20]. - The total assets at the end of 2018 were approximately RMB 9.74 billion, an increase of about 5.46% from the beginning of the year[20]. - The company reported a total profit of RMB 558,319,177.74 for 2018, down 10.31% from RMB 622,573,143.66 in 2017[176]. - The company’s total comprehensive income for 2018 was RMB 497,893,333.64, compared to RMB 552,860,013.30 in 2017, indicating a decrease of 9.95%[177]. Revenue Sources - The company reported a 10.22% year-on-year increase in industrial waste treatment revenue, amounting to RMB 1.287 billion[22]. - The revenue from resource recycling products was RMB 1.228 billion, with a year-on-year growth of 3.96%[22]. - Total revenue from sales of goods and services was RMB 3,829,419,479.45, an increase from RMB 3,323,484,215.66 in 2017, indicating a growth of approximately 15.2%[181]. Customer and Market Expansion - The number of customers exceeded 26,000, reflecting a year-on-year growth of 25%[12]. - The company aims to deepen its market presence in the Yangtze River Delta, Beijing-Tianjin-Hebei, and Bohai Rim regions while exploring new business models[15]. - The company is actively pursuing project construction in key areas such as the Guangdong-Hong Kong-Macao Greater Bay Area and the Yangtze River Economic Belt[46]. Investments and Projects - The company expanded its project capacity to over 750,000 tons per year, enhancing its sustainable development foundation[12]. - The company secured the Daanhai hazardous waste disposal project with a designed processing capacity of 100,000 tons per year[22]. - The company completed three construction projects during the reporting period, including a 9,500 tons/year incineration project and a 20,000 tons/year incineration capacity project[23]. - The company is actively promoting seven proposed projects, which are expected to add over 500,000 tons/year of disposal capacity upon completion[24]. Research and Development - The company received government R&D subsidies of RMB 37.9 million during the reporting period, marking a historical high[25]. - The company plans to enhance its research and development capabilities by optimizing its research team and increasing collaboration with research institutions[49]. Financial Management - The company secured new bank credit of RMB 1.541 billion during the year, effectively controlling capital usage costs[28]. - The company has capital expenditure commitments totaling approximately $247.74 million for 2018, down from $423.45 million in 2017, indicating a reduction of about 41.4% year-over-year[44]. - The company reported a cash dividend of RMB 0.140 per share, totaling RMB 123,097,394.28, a decrease from RMB 0.161 in 2017[73]. Operational Efficiency and Cost Management - Management expenses amounted to approximately RMB 374,454,835, accounting for 11.40% of total revenue, showing a slight increase from 11.31% in 2017, indicating effective cost control[34]. - Financial expenses were approximately RMB 134,123,879, or 4.08% of total revenue, up from 3.18% in 2017, driven by increased funding needs and interest expenses from capitalized construction[35]. - The company is committed to improving operational efficiency by reducing layers of management, cutting losses, and optimizing debt structure[47]. Governance and Compliance - The board of directors has strictly adhered to relevant laws and regulations, ensuring no significant violations affecting the company's development and performance as of December 31, 2018[116]. - The supervisory board has approved the financial and audit reports for the year 2018, confirming they reflect the financial status and operational performance accurately[119]. - The company has established principles for long-term incentive plans, ensuring rewards are proportional to performance indicators achieved[98]. Environmental Responsibility - The company emphasized the importance of environmental protection and aimed to be a key player in pollution prevention and control[10]. - The company is committed to enhancing environmental responsibility and compliance with emission standards[52]. - A special action plan will be implemented to address occupational health issues and improve employee safety awareness through targeted training[52]. Employee and Human Resource Management - The total number of full-time employees as of December 31, 2018, was 4,609, with total employee costs amounting to approximately RMB 578,363,692.98, up from RMB 464,401,022.22 in 2017[42]. - The company is implementing a comprehensive reform trial to establish a competitive human resource management system to maximize talent potential[50]. Cash Flow and Liquidity - Cash inflow from operating activities totaled RMB 4,076,554,974.51, an increase of 15.2% compared to RMB 3,537,999,546.43 in the previous year[181]. - The company reported a cash and cash equivalents balance of RMB 1,028,991,292.47 at year-end, down from RMB 1,221,930,230.43 at the beginning of the year[183]. - The company experienced a foreign exchange impact on cash and cash equivalents of RMB 242,771.95, compared to a negative impact of RMB 496,036.13 in the previous year[183].

Financial Performance - The company's operating revenue for 2018 was ¥3,284,080,652.02, representing a 5.95% increase compared to ¥3,099,658,647.44 in 2017[19]. - The net profit attributable to shareholders decreased by 13.83% to ¥407,917,006.14 in 2018 from ¥473,375,978.13 in 2017[19]. - The net profit after deducting non-recurring gains and losses was ¥323,431,535.09, down 30.22% from ¥463,523,482.67 in the previous year[19]. - The net cash flow from operating activities increased by 33.70% to ¥897,658,614.67 in 2018, compared to ¥671,396,305.88 in 2017[19]. - The total assets at the end of 2018 were ¥9,744,457,681.11, a 5.46% increase from ¥9,240,147,372.47 at the end of 2017[19]. - The net assets attributable to shareholders increased by 8.39% to ¥4,041,932,130.79 at the end of 2018 from ¥3,729,095,483.79 at the end of 2017[19]. - The company achieved a gross profit margin of 35.29% for the total operating revenue, with a slight decrease of 0.59% compared to the previous year[52]. - The company reported a significant increase in direct labor costs for industrial waste treatment services, rising by 18.31% to ¥66,025,400.44[56]. - The company reported a significant increase in financial expenses, growing by 35.92% to ¥134,123,878.89, attributed to increased funding needs and higher interest expenses[61]. Investment and Expansion - The company plans to expand its hazardous waste treatment capacity and enhance project development in key regions such as the Pearl River Delta and Yangtze River Delta[28]. - The company reported a 24.72% increase in long-term equity investments due to the acquisition of equity in Jieyang Ousheng during the reporting period[30]. - Fixed assets grew by 36.62% as projects reached operational status and were transferred to fixed assets[30]. - The company has established a project reserve that is expected to add over 50,000 tons/year of disposal capacity upon completion of seven proposed projects[48]. - The company completed three construction projects, including a 9,500 tons/year incineration project and a 60,000 tons/year incineration project in Weifang, Shandong[44]. - The company has committed to strict adherence to the planned use of raised funds, ensuring compliance with regulatory requirements[81]. - The company has several projects in the industrial hazardous waste treatment sector, with a focus on self-built projects funded through loans and self-raised funds[74]. Research and Development - The company increased its R&D investment to ¥166,704,032.60, which is 5.08% of total revenue, reflecting a 1.67% increase from the previous year[62]. - The number of R&D personnel rose by 51.69% to 449, increasing their proportion in the workforce to 9.83%[62]. - The company has obtained 277 authorized patents, positioning itself as a leader in technology within the industry[35]. - The company completed eight technical transformation projects during the reporting period, enhancing its technological capabilities[48]. Environmental Management - The company emphasizes clean production, adopting new technologies and processes to minimize pollution and achieve both environmental and economic benefits[174]. - The company strictly adhered to environmental regulations, with all new projects designed and constructed according to environmental impact assessments[176]. - The company has implemented real-time monitoring systems for pollution control, ensuring compliance with national discharge standards[179]. - The company reported a significant reduction in CO2 emissions through improved resource utilization and energy efficiency measures[177]. - The company achieved a 95% recycling rate for renewable resources, saving approximately 53,000 tons of standard coal[178]. - The company processed approximately 2.6 million tons of municipal solid waste annually, ensuring quality living standards for the community[177]. Profit Distribution - The company reported a profit distribution plan of cash dividends of 1.40 RMB per 10 shares (including tax) based on a total of 879,267,102 shares[5]. - The cash dividend payout ratio for 2018 was 30.18% of the net profit attributable to ordinary shareholders, compared to 30.17% in 2017[110]. - The total cash dividends distributed over the past three years were RMB 123,097,394.28 in 2018, RMB 142,823,116.42 in 2017, and RMB 107,309,709.34 in 2016[110]. - The company has committed to maintaining a minimum cash dividend payout ratio of 20% during its growth phase[110]. - The company plans to distribute profits through cash dividends, with a minimum of 20% of the distributable profits allocated annually, and a cumulative minimum of 30% over any three consecutive years[116]. Compliance and Governance - The company emphasizes the importance of accurate financial reporting and has declared that all board members attended the meeting to review the annual report[4]. - The company has fulfilled all commitments made by its actual controllers and shareholders during the reporting period[112]. - The company has not encountered any violations in the management of raised funds, ensuring timely and accurate disclosures related to the use of raised funds during the reporting period[88]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[117]. - The company has implemented new accounting policies effective from January 1, 2018, including the new financial instrument standards and revenue recognition standards, which have been approved by the board[118]. Legal and Regulatory Issues - The company faced legal issues with a total litigation amount of ¥763.24 million, which represents 0.19% of the net assets attributable to shareholders as of December 31, 2018[138]. - The company has implemented a detailed plan to improve its environmental management system following legal issues related to its subsidiary, Jiangxi Dongjiang[140]. - The company has established a special working group to prevent similar issues from occurring in the future, enhancing its compliance and management practices[140]. Market Presence and Strategy - The company operates on both Shenzhen Stock Exchange and Hong Kong Stock Exchange under the stock codes SZ002672 and HK00895 respectively[15]. - The company has successfully expanded its market presence to eight provinces and cities across the country, improving operational efficiency and customer satisfaction[46]. - The company aims to expand its overseas market presence to mitigate market risks and enhance sales sustainability[101]. - The company is committed to avoiding substantive competition with East Jiang Environmental Protection by planning business directions reasonably among its controlled enterprises[114].

东江环保股份有限公司 2018 年第三季度报告正文 证券代码：002672 证券简称：东江环保 公告编号：2018-94 东江环保股份有限公司 2018 年第三季度报告正文 1 东江环保股份有限公司 2018 年第三季度报告正文 公司负责人邓谦、主管会计工作负责人李蒲林及会计机构负责人(会计主管 人员)王敏艳声明：保证季度报告中财务报表的真实、准确、完整。 2 东江环保股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 9,761,084,992.70 | 9,240,147,372.47 | | 5.64% | | 归属于上市公司股东的净资产 | 3,977,316,337.40 | 3,729,095,483.79 | | 6.66% | | （元） | | | | | | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比 ...

东江环保股份有限公司 2018 年半年度报告全文 东江环保股份有限公司 2018 年半年度报告 2018 年 08 月 1 东江环保股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人刘韧、主管会计工作负责人李蒲林及会计机构负责人(会计主管 人员)王敏艳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资 者的实质承诺，敬请投资者注意风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 7 | | 第三节 | 公司业务概要 10 | | 第四节 | 经营情况讨论与分析 12 | | 第五节 | 重要事项 30 | | 第六节 | 股份变动及股东情况 51 | | 第 ...

东江环保股份有限公司 2017 年度报告全文 东江环保股份有限公司 2017 年度报告 2018 年 03 月 1 东江环保股份有限公司 2017 年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人刘韧、主管会计工作负责人李蒲林及会计机构负责人(会计主管 人员)王敏艳声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 887,100,102 为基数，向 全体股东每 10 股派发现金红利 1.61 元（含税），送红股 0 股（含税），不以公积 金转增股本。 2 | 第一节重要提示、目录和释义 | 7 | | --- | --- | | 第二节公司简介和主要财务指标 | 11 | | 第三节公司业务概要 | 13 | | 第四节经营情况讨论与分析 | 35 | | 第五节重要事项 | 66 | | 第六节股份变动及股东情况 | 73 | | 第七节优先股相关情况 | 73 | ...

东江环保股份有限公司 2018 年第一季度报告正文 证券代码：002672 证券简称：东江环保 公告编号：2018-30 东江环保股份有限公司 2018 年第一季度报告正文 1 东江环保股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 758,211,639.86 | 675,502,324.94 | 12.24% | | 归属于上市公司股东的净利润（元） | 121,442,550.08 | 103,975,561.54 | 16.80% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 114,604,161.90 | 96,876,660.80 | 18.30% | | 经营活动产生的现金流量净额（元） | 53,424,340. ...

东江环保股份有限公司 2017 年度报告全文 东江环保股份有限公司 2017 年度报告 2018 年 03 月 1 东江环保股份有限公司 2017 年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人刘韧、主管会计工作负责人李蒲林及会计机构负责人(会计主管 人员)王敏艳声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 887,100,102 为基数，向 全体股东每 10 股派发现金红利 1.61 元（含税），送红股 0 股（含税），不以公积 金转增股本。 2 | 第一节重要提示、目录和释义 | 7 | | --- | --- | | 第二节公司简介和主要财务指标 | 11 | | 第三节公司业务概要 | 13 | | 第四节经营情况讨论与分析 | 35 | | 第五节重要事项 | 60 | | 第六节股份变动及股东情况 | 67 | | 第七节优先股相关情况 | 67 | ...