Financial Performance - The company's revenue for Q1 2024 was ¥102,552,527.53, a decrease of 28.49% compared to ¥143,411,451.06 in the same period last year[3] - Net profit attributable to shareholders was ¥8,424,195.37, down 68.75% from ¥26,958,156.75 year-on-year[3] - The net cash flow from operating activities was ¥8,440,441.49, representing an 88.09% decline from ¥70,846,120.71 in Q1 2023[3] - Basic earnings per share decreased by 71.43% to ¥0.06 from ¥0.21 in the previous year[3] - Total operating revenue for the current period is ¥102,552,527.53, a decrease of 28.5% compared to ¥143,411,451.06 in the previous period[19] - Net profit for the current period is ¥10,227,197.21, down 65.9% from ¥29,976,118.99 in the previous period[20] - Operating profit decreased to ¥11,747,017.10 from ¥35,516,153.13, a decline of 66.9%[19] - Basic earnings per share decreased to ¥0.06 from ¥0.21, reflecting a decline of 71.4%[20] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥2,606,434,024.77, a decrease of 4.54% from ¥2,730,476,421.88 at the end of the previous year[3] - The company's current assets decreased to RMB 1,936,113,228.76 from RMB 2,130,859,222.76, reflecting a decline of approximately 9.14%[16] - The cash and cash equivalents decreased to RMB 597,137,045.55 from RMB 678,495,631.48, a reduction of about 12%[16] - The company's total liabilities decreased to RMB 811,926,275.90 from RMB 951,195,870.22, indicating a decline of approximately 14.7%[17] - The company's total equity rose to RMB 1,794,507,748.87 from RMB 1,779,280,551.66, indicating a slight increase of approximately 0.86%[18] Investments and R&D - Research and development expenses increased by 43.02% to ¥12,325,475.48, reflecting a commitment to enhance R&D efforts[8] - The company experienced a 100% increase in other equity instrument investments, totaling ¥60,000,000.00, due to investments in Shanghai October Capital[7] - The company has successfully developed two sodium-ion battery cathode materials and one sodium supplement product, with the latter soon to undergo sample verification[13] - The company acquired approximately 180 acres of land for its sodium-ion battery cathode materials project, which is expected to enhance future operational performance[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,944[10] - The top shareholder, Zhu Qingya, holds 17.38% of the shares, amounting to 22,869,516 shares[10] Cash Flow - Cash flow from operating activities generated a net amount of ¥8,440,441.49, significantly lower than ¥70,846,120.71 in the previous period[22] - Cash flow from investing activities resulted in a net outflow of ¥26,664,670.79, compared to a net outflow of ¥38,145,518.31 last year[22] - Cash flow from financing activities showed a net outflow of ¥24,398,143.08, contrasting with a net inflow of ¥806,541.83 in the previous period[22] - The company reported a total cash and cash equivalents balance of ¥556,592,109.74 at the end of the period, down from ¥734,826,901.23[22] Audit Status - The company has not undergone an audit for the first quarter report[23]

股东大会法律意见书 安徽天禾律师事务所 关于同兴环保科技股份有限公司 2023 年年度股东大会的法律意见书 致：同兴环保科技股份有限公司 依据《证券法》《公司法》《上市公司股东大会规则》和《同兴环保科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，安徽天禾律 师事务所接受同兴环保科技股份有限公司（以下简称"公司"）的委托，指派 鲍冉、尹颂两名律师（以下简称"本所律师"）就公司于 2024 年 4 月 19 日召 开的 2023 年年度股东大会（以下简称"本次年度股东大会"）出具法律意见书。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，参与 了本次年度股东大会并对公司提供的有关文件和事实进行了核查，现出具法律 意见如下： 一、本次年度股东大会的召集程序 经核查，本次年度股东大会由公司董事会召集。公司董事会于 2024 年 3 月 30 日在《中国证券报》和公司指定的信息披露网站刊登了《同兴环保科技股份 有限公司关于召开 2023 年年度股东大会的通知》。 本所律师认为，公司本次年度股东大会的召集程序符合法律、法规、规范 性文件和《公司章程》的规定。 二、本次年度股东大会的召开程序 ...

证券代码：003027 证券简称：同兴环保 公告编号：2024-025 同兴环保科技股份有限公司 2023年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示 1、本次股东大会未出现议案被否决的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 2、召开地点：合肥市包河区滨湖金融港B10栋公司509会议室。 3、召开方式：现场投票与网络投票相结合。 4、召集人：公司第五届董事会 5、主持人：董事长郑光明先生 6、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 大会规则》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规 章、规范性文件和《同兴环保科技股份有限公司章程》的有关规定。 一、会议召开情况 1、会议召开时间： （1）现场会议时间：2024年4月19日（星期五）下午14:30。 （2）网络投票时间：2024年4月19日。 其中，通过深圳证券交易所交易系统投票的时间为2024年4月19日上午 9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网投票系统 ...

证券代码：003027 证券简称：同兴环保 公告编号：2024-026 同兴环保科技股份有限公司 关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 综上，本次合计回购注销公司限制性股票89.72万股，约占当前公司总股本 比例0.68%。具体内容详见公司于2024年3月30日发布在巨潮资讯网《关于回购 注销2021年限制性股票激励计划部分限制性股票的公告》（公告编号：2024- 014）。 本次回购注销完成后，公司总股本将由131,620,400股减少至130,723,200 股，注册资本将由131,620,400元减少至130,723,200元。根据《公司法》《公 司章程》等相关法律、法规的规定，公司特此通知债权人，债权人自本公告之 日起45日内，有权要求公司清偿债务或者提供相应的担保。 债权人如要求公司清偿债务或者提供相应担保，应根据《公司法》等相关 法律、法规的规定，向公司提出书面请求，并随附相关证明文件。债权人如未 在规定期限内行使上述权利，不影响其债权的有效性，相关债务将由公司根据 原债权文件的约定继续履行。同时，公司将按法定程序继续实施本次回购注销 和减少注册资本事宜。 特此公告。 同兴环 ...

证券代码：003027 证券简称：同兴环保 公告编号：2024-024 同兴环保科技股份有限公司 关于收到中标通知书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 同兴环保科技股份有限公司（以下简称"公司"）于2024年4月10日在巨潮 资讯网（www.cninfo.com.cn）披露了《关于项目预中标的提示性公告》（公告 编号：2024-022），公司为"炼铁厂除尘系统改造工程""柳钢动力厂热电1# 站1#锅炉、热电2#站1#、2#、3#锅炉烟气超低排放改造工程"和"惕艾惕1#、 2#锅炉烟气超低排放改造工程"项目的第一中标候选人。公司于近日收到上述 项目的《中标通知书》，具体情况如下： 一、项目基本情况 （一）炼铁厂除尘系统改造工程 1、项目编号：JDGC202401044E 2、项目中标人：同兴环保科技股份有限公司 3、中标金额：¥195,000,000.00元（不含税） 4、中标内容：对柳州钢铁股份有限公司炼铁厂生产区域涉及到的34套环境 除尘系统、3套喷煤制粉收尘系统及新增环境除尘系统进行超低排放改造。 （二）惕艾惕1#、2#锅炉烟气超低排放 ...

证券代码：003027 证券简称：同兴环保 公告编号：2024-023 同兴环保科技股份有限公司 特此公告。 同兴环保科技股份有限公司董事会 2024年4月12日 为充分尊重投资者、提升交流的针对性，现就公司2023年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024年4 月15日15:00前访问https://ir.p5w.net/zj/进入问题征集专题页面。公司将在2023年 度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上业绩说明会。 关于举行2023年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 同兴环保科技股份有限公司（以下简称"公司"）已于2024年3月30日披露 2023年年度报告全文及摘要。为了让广大投资者更深入全面地了解公司经营情 况，公司定于2024年4月16日（星期二）下午15:00-17:00在全景网举办2023年度 业绩说明会。本次年度业绩说明会将采用网络远程的方式举行，投资者可以登 录全景网"投资者关系互动平台"（https://ir.p5w. ...

证券代码：003027 证券简称：同兴环保 公告编号：2024-022 同兴环保科技股份有限公司 （一）炼铁厂除尘系统改造工程 1、项目编号：JDGC202401044E 2、项目招标人：柳州钢铁股份有限公司 3、招标代理机构：广西建标建设工程咨询有限责任公司 4、第一中标候选人：同兴环保科技股份有限公司 5、拟中标总金额：¥195,000,000.00元（不含税） 6、项目内容：对柳州钢铁股份有限公司炼铁厂生产区域涉及到的34套环境 除尘系统、3套喷煤制粉收尘系统及新增环境除尘系统进行超低排放改造。 关于项目预中标的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据中国招标投标公共服务平台（http://bulletin.cebpubservice.com/）于 2024年4月9日发布的《炼铁厂除尘系统改造工程中标候选人公示》《柳钢动力 厂热电1#站1#锅炉、热电2#站1#、2#、3#锅炉烟气超低排放改造工程中标候选 人公示》《惕艾惕1#、2#锅炉烟气超低排放改造工程中标候选人公示》，同兴 环保科技股份有限公司（以下简称"公司"）为上述项目的第 ...

Financial Performance - The company's operating revenue for 2023 was ¥775,192,044.84, a decrease of 17.38% compared to ¥938,268,077.77 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥25,543,725.72, down 78.69% from ¥119,881,718.18 in 2022[23]. - Basic earnings per share for 2023 were ¥0.19, a decline of 79.35% compared to ¥0.92 in 2022[23]. - The company reported a weighted average return on equity of 1.51% for 2023, down 5.78 percentage points from 7.29% in 2022[23]. - The company experienced a quarterly revenue of ¥241,856,924.51 in Q4 2023, with a total annual revenue of ¥775,192,044.84[27]. - The net profit attributable to shareholders in Q4 2023 was -¥2,563,384.22, indicating a challenging financial environment[27]. - The company reported a significant increase of 162.34% in other business operating costs, rising to 1,815,129.72 CNY from 691,901.34 CNY in the previous year[75]. - The catalyst product gross margin decreased due to price reductions aimed at increasing market share amid intensified competition[58]. - The company reported a total revenue of 1,554 million in 2023, showing a significant increase compared to previous years[142]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2023, representing a year-over-year increase of 15%[146]. Dividend Distribution - The company plans to distribute a cash dividend of 0.6 RMB per 10 shares to all shareholders, based on a total of 131,620,400 shares[4]. - The cash dividend distribution represents 100% of the total distributable profit of RMB 10,000,000.00[173]. Environmental Commitment - The company is focused on environmental protection technologies, particularly in flue gas treatment and emission reduction[13]. - The company aims to achieve ultra-low emissions standards in its operations, aligning with national regulations[13]. - The company operates in an industry focused on pollution control, with significant regulatory emphasis on reducing emissions and achieving carbon neutrality[33]. - The company provides comprehensive ultra-low emission solutions for non-electric industries, including dust removal, desulfurization, and denitrification projects[43]. - The company has developed the TX-1 absorbent technology for CCUS, achieving international advanced levels in 2023[42]. - The CCUS project at the largest coal-fired power plant in China, Taizhou Power Plant, has been operational since June 2023, with a carbon capture capacity of 500,000 tons[37]. - The company has achieved a waste gas treatment efficiency of 99.5% through bag dust collectors and a spray tower, with an absorption efficiency of approximately 80% for nitrogen gas[189]. - The company has implemented measures to reduce carbon emissions by improving processes and using energy-efficient equipment[190]. Research and Development - Research and development expenses increased by 10.23% to 62,098,391.37 CNY in 2023, compared to 56,333,537.47 CNY in 2022[81]. - The company applied for 7 invention patents and 36 utility model patents during the reporting period, reflecting ongoing innovation in air pollution control technology[65]. - The company has established technology innovation platforms, including an enterprise technology center and a postdoctoral research station[55]. - The company is committed to continuous innovation and aims to stabilize and evaluate the performance parameters of sodium-ion battery materials for large-scale production[126]. - The company has invested 12 million in R&D for new technologies in 2023, with plans to increase this investment by 20% annually[139]. Market Expansion and Strategy - The company has a strong focus on market expansion and strategic partnerships to enhance its competitive position[13]. - The company plans to expand its business into the cement, chemical, and paper industries while focusing on carbon reduction technologies and new material development[123]. - The company aims for a recovery in performance growth by seizing market opportunities in ultra-low emission renovations, particularly in the steel, coking, and cement sectors[124]. - The company is actively pursuing carbon peak and carbon neutrality strategies, emphasizing pollution reduction and carbon emission control[57]. - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 200 million RMB allocated for this purpose[146]. Governance and Management - The company emphasizes the importance of risk management in its futures trading, addressing various risks including price fluctuation and liquidity risks[108]. - The company has established a complete organizational structure, including a shareholders' meeting, board of directors, and management team, ensuring effective and independent operations[136]. - The company has a robust governance structure that ensures independent oversight by the board and audit committee[182]. - The management team is stable and experienced, ensuring a clear strategic direction and effective decision-making processes[53]. - The company has implemented a performance evaluation system for senior management, linking their compensation to the company's operational results[178]. Employee and Labor Management - The total number of employees at the end of the reporting period was 683, including 451 from the parent company and 232 from major subsidiaries[167]. - The professional composition included 431 production personnel, 38 sales personnel, 112 technical personnel, 13 financial personnel, and 89 administrative personnel[168]. - The company has a training program that combines internal and external training to enhance employee skills and organizational competitiveness[170]. - The company has a well-defined labor management system, ensuring compliance with labor laws and providing training for employee development[195]. Financial Management and Cash Flow - The company reported a net cash flow from operating activities of CNY 82,205,738.66, a decrease of 26.30% compared to the previous year[87]. - The company has established a stable and efficient marketing service network, fostering long-term relationships with clients[48]. - The company has not reported any significant changes in its hedging strategy compared to the previous reporting period[107]. - The company has a robust financial accounting system and management practices in accordance with relevant laws and regulations[135]. Safety and Environmental Compliance - The company has not experienced any environmental accidents during the reporting period[193]. - The company has a noise control strategy in place, ensuring compliance with environmental noise standards[187]. - The company has established a hazardous waste storage facility of 85 square meters, ensuring proper disposal of non-recyclable hazardous waste[190]. - The company has a safety production investment plan, with a total reward of 32,900 yuan for safety and quality advancements in the past year[198].

审计报告 同兴环保科技股份有限公司 容诚审字[2024]230Z0171 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 7 | | 3 | 合并利润表 | 8 | | 4 | 合并现金流量表 | 9 | | 5 | 合并所有者权益变动表 | 10 | | 6 | 母公司资产负债表 | 11 | | 7 | 母公司利润表 | 12 | | 8 | 母公司现金流量表 | 13 | | 9 | 母公司所有者权益变动表 | 14 | | 10 | 财务报表附注 | 15 - 119 | 审 计 报 告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚审字[2024]230Z0171 号 同兴 ...

证券代码：003027 证券简称：同兴环保 公告编号：2024-020 同兴环保科技股份有限公司 关于计提2023年度资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、 本次计提资产减值准备情况概述 （一）计提资产减值准备的原因 根据《企业会计准则》《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南第1号——业务办理》等有关规定，为真实、准确反映 公司财务状况、资产价值及经营成果，本着谨慎性原则，公司对截至2023年12 月31日的各类资产进行清查并对有关资产进行减值测试，按照规定计提相应的 资产减值准备。 （二）计提资产减值准备的具体情况 公司及合并范围内各子公司2023年度计提各项减值准备合计3,231.76 万 元，明细如下： 未来12个月内预期信用损失，是指因资产负债表日后12个月内（若金融工 具的预计存续期少于12个月，则为预计存续期）可能发生的金融工具违约事件 而导致的预期信用损失，是整个存续期预期信用损失的一部分。 于每个资产负债表日，本公司对于处于不同阶段的金融工具的预期信用损 失分别进行计量。金融工具自 ...