同兴环保科技股份有限公司 关于高级管理人员辞职的公告 证券代码：003027 证券简称：同兴环保 公告编号：2023-056 根据《深圳证券交易所股票上市规则》等有关规定，在公司董事会秘书空 缺期间，由公司董事长郑光明先生代行董事会秘书职责，同时公司将尽快完成 财务总监和董事会秘书的聘任工作。 公司董事会对汪沛先生在任职期间的勤勉工作和为公司发展所做出的贡献 表示衷心的感谢！ 特此公告。 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董事会 2023年9月29日 同兴环保科技股份有限公司（以下简称"公司"）董事会于近日收到公司 财务总监兼董事会秘书汪沛先生递交的书面辞职报告。汪沛先生因个人原因辞 去公司财务总监兼董事会秘书职务，其辞职后将不再担任公司任何职务。汪沛 先生的辞职不会对公司日常生产经营活动产生不利影响，其辞职报告自送达董 事会之日起生效。 截至本公告日，汪沛先生直接持有公司股份45,000股，公司将根据《上市 公司股权激励管理办法》《公司2021年限制性股票激励计划（草案）》等规定 对其持有尚未解除限售的40,000股限制 ...

| 碳捕集吸收剂技术达到国际一流水平。公司正加快工业 TX-1 | | --- | | 化推广应用，积极开展项目合作，具体订单情况敬请关注后续 | | 公告。 感谢关注。 | | 3、请问公司订单业务很少有中标公司，現有在手订单有 | | 多少？公司在碳捕捉业务有在手订单吗？未来市场拓展如何？ | | 您好！公司在手订单充足。目前公司在 CCUS 业务领域已 | | 具备了设计、制造、施工的总承包能力，同时公司自主研发的 | | 碳捕集吸收剂技术达到国际一流水平。公司正加快工业 TX-1 | | 化推广应用，积极开展项目合作，具体订单情况敬请关注后续 | | 公告。 感谢关注。 | | 4、公司投资新兴产业，现在收益如何？ | | 您好！公司各项业务按计划正常开展中，具体请关注公司 | | 后续公告。感谢关注。 | | 5、目前公司股东数量是多少？ | | 您好！截至 年 月 日，公司股东户数 户。 2023 9 8 18,531 | | 感谢关注。 | | 6、公司应收帐款中属于公司上市前的额户余额有多少？ | | 公司上市前后的应收帐款财务数据比对情况可以告知吗 | | 您好！具体请参阅公司 年年度报告。 ...

证券代码:003027 证券简称:同兴环保 公告编号:2023-055 同兴环保科技股份有限公司 关于参加2023年安徽辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,同兴环保科技股份有限公司(以下简 称"公司")将参加由安徽证监局、安徽省上市公司协会与深圳市全景网络有 限公司联合举办的"2023年安徽辖区上市公司投资者网上集体接待日"活动, 现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演APP,参 与本次互动交流,活动时间为2023年9月12日(周二) 15:30-17:30。届时公司高 管将在线就公司2023年半年度业绩、公司治理、发展战略、经营状况、融资计 划、股权激励和可持续发展等投资者关心的问题,与投资者进行沟通与交流, 欢迎广大投资者踊跃参与! 特此公告。 同兴环保科技股份有限公司董事会 2023年9月8日 ...

根据同兴环保科技股份有限公司（以下简称"公司"）经营及战略发展的 需要，为进一步增强公司碳捕集、利用与封存市场竞争力，培育新的业务增长 极，公司使用自有资金人民币5,000万元投资设立全资子公司安徽同兴碳衡科技 有限公司，该公司于近日办理完成相关工商登记注册手续并取得营业执照。 证券代码：003027 证券简称：同兴环保 公告编号：2023-054 同兴环保科技股份有限公司 关于设立全资子公司并完成工商登记注册的公告 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、投资概述 根据《深圳证券交易所股票上市规则》《公司章程》等相关规定，公司本 次对外投资设立全资子公司无需提交董事会和股东大会审议。公司本次对外投 资不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大 资产重组。 二、成立全资子公司基本情况 1、公司名称：安徽同兴碳衡科技有限公司 2、注册资本：5,000万元人民币 3、公司类型：有限责任公司（自然人投资或控股的法人独资） 4、公司住所：安徽省马鞍山市含山县清溪镇同兴环保科技股份有限公司1 楼 5、成立时间：2023年8月28日 6 ...

Financial Performance - The company reported a revenue of RMB 500 million 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 RMB 80 million, up 20% compared to the previous year[16] - The company's operating revenue for the reporting period was ¥347,057,477.14, a decrease of 15.23% compared to the same period last year[22] - Net profit attributable to shareholders was ¥39,761,754.93, down 39.08% year-on-year[22] - The net profit after deducting non-recurring gains and losses was ¥32,044,752.54, a decline of 44.10% compared to the previous year[22] - The company reported a significant increase in financial expenses by 350.70%, primarily due to increased loans and corresponding interest[43] - The company reported a decrease in short-term borrowings to CNY 381,000,000.00 from CNY 402,740,951.12, a reduction of approximately 5.0%[132] - The company reported a net cash flow from operating activities of -CNY 112,156,259.10, worsening from -CNY 77,560,572.84 year-on-year[143] - The total comprehensive income for the first half of 2023 was CNY 31,206,044.20, compared to CNY 70,326,047.18 in the same period of 2022, indicating a significant decrease[142] Market Strategy and Expansion - User data indicates a growth in the customer base by 25%, reaching a total of 1.5 million active users[16] - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[16] - The company is exploring acquisition opportunities to enhance its technological capabilities and expand its service offerings[16] - The company aims to enhance its R&D capabilities through partnerships with universities and research institutions, focusing on innovation in environmental protection technologies[41] - The company is implementing measures to enhance technical marketing capabilities and strengthen its management team to mitigate competition risks[69] Research and Development - The company has allocated RMB 100 million for research and development in new technologies for environmental protection in 2023[16] - The company is committed to continuous technological innovation, with significant investments in R&D and participation in industry standard formulation[40] - The company aims to continue increasing investment in technology research and development, focusing on key new materials and new energy technologies to enhance its competitive advantage and profitability[71] - The company has established a pilot production line for sodium-ion battery cathode materials with a capacity of up to 100 tons[36] - The company has invested over 150 billion RMB in ultra-low emission transformation projects in the steel industry, with an expected market space of no less than 150 billion RMB before 2025[32] Risk Management - The management highlighted potential risks including regulatory changes and market competition, with strategies in place to mitigate these risks[4] - The company faces intensified market competition risks, which may adversely affect business expansion and profitability[68] - The company acknowledges the risk of technological iteration and aims to align R&D with market demands to avoid obsolescence[70] - The company is conducting comprehensive credit assessments of clients to reduce accounts receivable risks[69] Corporate Governance and Shareholder Matters - The company will not distribute cash dividends or issue bonus shares for this fiscal year, focusing on reinvestment for growth[5] - The company approved the repurchase and cancellation of 796,800 restricted stocks from the 2021 incentive plan due to non-fulfillment of performance targets and departures of incentive objects[78] - The company held its annual and first extraordinary shareholder meetings with participation rates of 45.42% and 45.45%, respectively[75] - The company has undergone significant changes in its board and management personnel, with multiple appointments and resignations effective June 28, 2023[76] Environmental and Social Responsibility - The company has invested over 300,000 yuan in social responsibility initiatives, including donations and rural revitalization efforts[84] - The company has implemented measures to reduce carbon emissions by improving processes and using energy-efficient equipment[83] - The company reported a wastewater discharge of 8,820.79 tons per year, meeting the GB8978-1996 Class 1 standard[83] - The company has achieved a dust removal efficiency of 99.2% for its bag filter dust removal facilities[82] Financial Position and Assets - Total assets at the end of the reporting period were ¥2,829,501,166.25, an increase of 4.83% from the end of the previous year[22] - The total assets reached CNY 2,829,501,166.25, compared to CNY 2,699,230,669.72 at the beginning of the year, showing a growth of about 4.8%[133] - The total liabilities rose to CNY 1,027,882,778.44, up from CNY 907,159,146.77, indicating an increase of around 13.3%[133] - The company’s total equity rose to CNY 1,801,618,387.81, up from CNY 1,792,071,522.95, indicating a slight increase of approximately 0.5%[133] Compliance and Legal Matters - The company has not engaged in any related party transactions during the reporting period[95] - The company has not reported any environmental penalties during the reporting period[82] - The company has no significant litigation or arbitration matters during the reporting period[92] - The company has not experienced any non-compliance issues regarding external guarantees[89]

证券代码：003027 证券简称：同兴环保 同兴环保科技股份有限公司 投资者关系活动记录表 编号：2023-001 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 活动参与人员 参与单位名称及人员姓名：参加同兴环保2022年度业绩网上说 明会的全体投资者。 上市公司接待人员姓名：董事长兼总经理郑光明先生、独立董 事孙方社先生、财务总监兼董事会秘书汪沛先生。 时间 2023年5月15日15:00-17:00 地点 全景网投资者关系互动平台（http:// ir.p5w.net） 形式 网络远程方式 交流内容及 具体问答记录 本次业绩说明会交流内容及具体问答记录详见附件《同兴环保 科技股份有限公司2022年度业绩说明会问答记录表》 本次活动是否 涉及应披露重 大信息的说明 不涉及 附件清单 （如有） 无 日期 2023年5月16日 附件： 同兴环保科技股份有限公司 2022年度业绩说明会问答记录表 1、贵公司未分配利润约6.78亿元，在"关于使用闲置自有资金进行现金管 理的公告"中，将有7.5亿资金用于投资活动， ...

证券代码：003027 证券简称：同兴环保 公告编号：2023-031 同兴环保科技股份有限公司 关于举行2022年度业绩说明会的公告 出席本次年度业绩说明会的人员有：董事长兼总经理郑光明先生、独立董 事孙方社先生、财务总监兼董事会秘书汪沛先生。 为充分尊重投资者、提升交流的针对性，现就公司2022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2023年5 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 2022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。 特此公告。 同兴环保科技股份有限公司董事会 2023年5月8日 1 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2023年4月20日披露 2022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2023年5月15日（星期一）下午15:00-17:00在全景网举办2022年 度业绩说明会。本次年 ...

Revenue and Profit - Revenue for Q1 2023 was CNY 143,411,451.06, a decrease of 11.63% compared to CNY 162,285,283.39 in the same period last year[5] - Net profit attributable to shareholders was CNY 26,958,156.75, down 16.02% from CNY 32,101,317.69 year-on-year[5] - Total operating revenue for the current period is $143.41 million, down from $162.29 million in the previous period, representing a decrease of approximately 11.6%[17] - Net profit for the current period is $29.98 million, compared to $36.83 million in the previous period, reflecting a decline of approximately 18.6%[18] - The company’s total profit before tax for the current period is $35.38 million, down from $42.54 million in the previous period, a decrease of approximately 16.5%[18] Cash Flow and Liquidity - Net cash flow from operating activities increased significantly to CNY 70,846,120.71, a 644.11% improvement from a negative cash flow of CNY -13,020,519.91 in Q1 2022[5] - Operating cash flow increased significantly to $70.85 million from a negative $13.02 million in the previous period[21] - Cash and cash equivalents increased to 835,335,587.72 CNY from 733,456,782.23 CNY[12] - Cash and cash equivalents at the end of the period increased to $734.83 million from $538.39 million, an increase of approximately 36.4%[22] - The company achieved a total cash inflow from financing activities of $85.37 million, up from $40.00 million in the previous period[22] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 2,769,439,049.78, reflecting a 2.60% increase from CNY 2,699,230,669.72 at the end of the previous year[5] - Total current assets amount to 2,179,279,860.46 CNY, an increase from 2,151,133,819.37 CNY at the beginning of the year[13] - Total liabilities amount to 946,367,419.84 CNY, up from 907,159,146.77 CNY[15] - The company’s total liabilities increased significantly, with accounts payable rising by 192.31% to CNY 243,828,210.91 due to increased procurement payments[8] - Total assets increased to 2,769,439,049.78 CNY from 2,699,230,669.72 CNY[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 22,619[10] - The largest shareholder, Zhu Qingya, holds 17.27% of shares, totaling 22,869,516 shares[10] Research and Development - Research and development expenses decreased by 33.82% to CNY 8,618,002.04, aligning with the current year's project plans[8] - Research and development expenses decreased to $8.62 million from $13.02 million, a reduction of about 33.5%[18] Inventory and Expenses - The company reported a significant increase in inventory, which rose by 38.07% to CNY 136,188,959.30, attributed to increased sales preparation[8] - The company reported a decrease in sales expenses by 30.66% to CNY 4,119,214.54, primarily due to reduced equity incentive costs[8] - Total operating costs decreased to $126.28 million from $134.20 million, a reduction of about 5.9%[17] Equity and Returns - The weighted average return on equity decreased to 1.57%, down 0.41 percentage points from 1.98% in the same period last year[5] - The total equity attributable to shareholders of the parent company is 1,730,855,172.03 CNY, up from 1,702,890,290.24 CNY[15] Investment Activities - The company recorded a total investment cash outflow of $48.16 million, compared to $226.68 million in the previous period, indicating a significant reduction in investment activities[21] - The company has ongoing investments in new technologies and market expansion strategies[11]

Financial Performance - The company reported a total revenue of 132,419,000 RMB for the year 2022, with a cash dividend distribution of 2.5 RMB per 10 shares[5]. - The company's operating revenue for 2022 was ¥938,268,077.77, a slight increase of 0.53% compared to ¥933,358,395.55 in 2021[19]. - The net profit attributable to shareholders for 2022 decreased by 26.20% to ¥119,881,718.18 from ¥162,439,655.03 in 2021[19]. - The net profit after deducting non-recurring gains and losses was ¥101,175,880.93, down 33.33% from ¥151,754,706.41 in 2021[19]. - The total revenue from the top five customers amounted to ¥271,880,965.06, representing 28.98% of the annual total sales[69]. - The company reported a total of ¥18,705,837.25 in non-recurring gains for 2022, compared to ¥10,684,948.62 in 2021[25]. - The company achieved a net increase in cash and cash equivalents of ¥178,518,220.35, a turnaround from a decrease of -¥317,146,479.37 in the previous year[73]. - The company reported a total investment income of ¥1,338,252.72, accounting for 0.87% of total profit, primarily from cash management[78]. - The company reported a total of ¥206,576,857.03 in restricted cash and receivables due to various guarantees and pledges[82]. - The total distributable profit for the company was RMB 417,428,322.27, with the cash dividend representing 100% of the profit distribution[158]. Market Strategy and Expansion - The company plans to focus on expanding its market presence in the environmental protection sector, particularly in flue gas treatment technologies[12]. - The company is exploring strategic acquisitions to enhance its capabilities in the environmental technology sector[12]. - The company aims to increase its market share in the semi-dry flue gas desulfurization technology, which currently holds a significant position in the market[13]. - The company is actively expanding into new business areas such as renewable energy, carbon capture, and energy management, aligning with national carbon peak and carbon neutrality strategies[33]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share within the next two years[130]. - A strategic acquisition of a local competitor was completed, enhancing the company's capabilities and expected to generate 150 million RMB in synergies[130]. Research and Development - The company is committed to developing new technologies for sulfur dioxide and nitrogen oxide removal, aiming for ultra-low emissions standards[13]. - The company is focusing on research and development of low-temperature SCR denitration catalysts to improve efficiency in nitrogen oxide removal[12]. - The company has established a low-temperature SCR denitrification catalyst production line that meets international advanced standards, addressing the challenges of low-temperature treatment of nitrogen oxides under sulfur-containing conditions[34]. - The company has formed a joint laboratory with the University of Science and Technology of China to advance research on sodium-ion battery materials, with pilot experiments progressing steadily[34]. - The company is accelerating the research and development of sodium-ion battery cathode materials in collaboration with the University of Science and Technology of China, aiming for mass production[101]. - The company completed several R&D projects, including SCR denitrification systems and industrial flue gas desulfurization technologies, all at 100% completion[71]. Operational Efficiency and Management - The company emphasizes cost control through refined management across production, procurement, and R&D, aiming to enhance efficiency and reduce energy consumption[48]. - The company’s project management efficiency improved, with the average time from project initiation to acceptance reduced by 1.45 months compared to the previous year[57]. - The company is committed to continuous technological innovation, actively engaging in industry standard formulation and collaboration with academic institutions[50]. - The company is committed to enhancing its management efficiency through digital and intelligent upgrades, optimizing management processes, and establishing a performance assessment mechanism[100]. - The company has established a comprehensive performance evaluation system for senior management, linking compensation to company performance[163]. Risk Management - The company has outlined potential risks in its future development outlook, emphasizing the importance of risk awareness for investors[5]. - The company emphasizes the importance of compliance with national pollutant discharge standards, aiming for emissions below specified limits[13]. - The company faces intensified market competition, which may adversely affect business expansion and profitability if it fails to maintain competitive advantages in technology, marketing, and management[104]. - The risk of accounts receivable collection may increase as the company's business scale expands, potentially leading to bad debt losses if the financial conditions of downstream clients deteriorate[104]. - The company emphasizes the importance of retaining core technical personnel and management to ensure stable development amidst fierce industry competition[105]. Environmental Responsibility - The company emphasizes the importance of compliance with national pollutant discharge standards, aiming for emissions below specified limits[13]. - The company reported a 99.2% efficiency in dust removal for its bag dust collector system, ensuring compliance with environmental standards[170]. - The company effectively managed its waste emissions, with a wastewater discharge capacity of 5,000 m³/a meeting GB8978-1996 standards[170]. - The company has implemented a comprehensive waste management strategy, including the sale of general waste and proper disposal of hazardous waste[170]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[170]. Governance and Compliance - The company has a robust governance structure and maintains diverse communication channels with investors[175]. - The company has established strict internal controls to manage various risks, including liquidity and technical risks, in its futures trading operations[88]. - The company has a complete and independent organizational structure, including a shareholders' meeting, board of directors, supervisory board, and necessary functional departments[120]. - The company has established measures to compensate for any dilution of earnings per share resulting from new share issuance[194]. - The company has committed to strict management and effective utilization of the raised funds to ensure timely investment returns[190]. Employee Management - The total number of employees at the end of the reporting period was 790, with 526 in the parent company and 264 in major subsidiaries[152]. - The company emphasizes employee training with a multi-level training system, combining internal and external training to enhance employee skills and potential[154]. - The company has a structured salary policy that includes basic salary, position salary, overtime pay, performance bonuses, and welfare allowances, aimed at motivating employees[153]. - The company conducted safety training for over 800 personnel, enhancing overall safety awareness and skills[181]. Shareholder Relations - The company has a cash dividend policy that complies with its articles of association and shareholder resolutions, ensuring transparency and protection of minority shareholders' rights[157]. - The company will strengthen its marketing team and expand its marketing efforts to broaden product application areas and improve marketing organization efficiency[101]. - The company has committed to enhancing management levels and cost control within its existing organizational structure[190]. - The company is committed to improving its asset status and further enhancing profitability for sustainable rapid development[190].

同兴环保科技股份有限公司 2022 年第三季度报告 证券代码：003027 证券简称：同兴环保 公告编号：2022-059 同兴环保科技股份有限公司 2022年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 否 一、主要财务数据 （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 | 本报告期比 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 上年同期增减 | | 年同期增减 | | 营业收入（元） | 211,463,639.80 | 25.35% | 620,894,143.97 | 4.29% | | ...