证券代码：003039 证券简称：顺控发展 公告编号：2025-012 广东顺控发展股份有限公司 关于召开 2024 年年度股东大会的通知 一、召开会议基本情况 （一）股东大会届次：2024 年年度股东大会； （二）召集人：公司董事会； （三）会议召开的合法、合规性：本次股东大会的召集符合《公司法》等法 律法规、规范性文件及《公司章程》的有关规定。 （四）会议召开时间： 1.现场会议时间：2025 年 5 月 12 日（星期一）下午 16：00。 2.网络投票时间：通过深圳证券交易所交易系统进行投票的时间为 2025 年 5 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系 统投票的时间为 2025 年 5 月 12 日 9:15-15:00。 （五）会议召开方式：现场投票与网络投票结合的方式 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。 广东顺控发展股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开第 四届董事会第九次会议，审议通过了《关于提议召开 2024 年年度股东大会的 ...

证券代码：003039 证券简称：顺控发展 公告编号：2025-014 广东顺控发展股份有限公司 第四届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 广东顺控发展股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日以邮件 形式发出第四届监事会第四次会议的会议通知，该会议于 2025 年 4 月 18 日在公司 会议室以现场方式召开。会议由监事会主席张玉雪女士主持，应出席监事 5 人，实 际出席监事 5 人。本次会议的召集、召开符合《中华人民共和国公司法》等相关法 律法规及《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于 2024 年度财务决算报告的议案》 表决结果：同意票数为 5 票，反对票数为 0 票，弃权票数为 0 票。 本议案尚需提交股东大会审议。 公司《 2024 年 度 财 务 决 算 报 告 》 同 日 刊 登 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 （二）审议通过《关于 2025 年度财务预算报告的议案》 表决结果：同意票数为 ...

证券代码：003039 证券简称：顺控发展 公告编号：2025-013 广东顺控发展股份有限公司（以下简称"公司"）第四届董事会第九次会议于 2025 年 4 月 18 日在公司会议室以现场结合通讯方式召开，本次会议通知于 2025 年 4 月 8 日以电子邮件方式发出，会议应参加会议人数 9 人，实际参加会议人数 9 人。会议由公司董事长陈海燕先生主持，公司全体监事、高级管理人员列席会 议。本次会议的召集、召开符合《公司法》等相关法律法规及《公司章程》的规 定。 二、董事会会议审议情况 1.审议通过了《关于 2024 年度经营管理工作报告的议案》 表决结果：9 票同意、0 票反对、0 票弃权 2.审议通过了《关于 2024 年度财务决算报告的议案》 表决结果：9 票同意、0 票反对、0 票弃权 广东顺控发展股份有限公司 第四届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 本议案在董事会审议前，已经公司董事会审计委员会审议通过。 本议案尚需提交公司股东大会审议。 公司《 2024 年 度 财 务 决 算 报 ...

证券代码：003039 证券简称：顺控发展 公告编号：2025-016 经天职国际会计师事务所（特殊普通合伙）审计，2024 年度顺控发展合并层 面实现净利润 393,677,175.37 元，归属母公司股东的净利润 268,369,313.23 元，截 止 2024 年 12 月 31 日未分配利润为 1,462,912,936.35 元。 其中，2024 年度母公司实现净利润 85,174,033.16 元，减去提取的法定盈余公 积金 8,517,403.32 元，加上年初未分配利润 327,531,190.34 元，减去 2024 年内实际 发放的现金股利 106,830,739.33 元，截止 2024 年 12 月 31 日未分配利润为 297,357,080.85 元。 二、利润分配预案的具体内容 1、分配基准：2024 年度 2、利润分配预案 本次利润分配拟采取派发现金股利的方式，以 2024 年 12 月 31 日总股本 617,518,730 股为基数，向全体股东每 10 股派发现金股利 2.10 元（含税），不送红 股或以资本公积金转增股本。 广东顺控发展股份有限公司 关于 2024 年度 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,838,869,664.66, representing a 26.33% increase compared to ¥1,455,602,331.39 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥268,369,313.23, a 10.19% increase from ¥243,551,257.38 in 2023[6]. - The net profit after deducting non-recurring gains and losses was ¥253,427,377.02, up 8.76% from ¥233,022,573.51 in 2023[6]. - The company's total assets increased by 35.38% to ¥7,206,650,191.98 at the end of 2024, compared to ¥5,323,366,488.38 at the end of 2023[6]. - The basic earnings per share for 2024 was ¥0.4346, reflecting a 10.19% increase from ¥0.3944 in 2023[6]. - The cash flow from operating activities decreased by 12.39% to ¥492,902,033.43 in 2024, down from ¥562,601,393.40 in 2023[6]. - The company reported a quarterly revenue of ¥504,555,954.35 in Q4 2024, with a total annual revenue of ¥1,838,869,664.66[21]. - The company achieved operating revenue of 1,838.87 million yuan, a year-on-year increase of 26.33%[36]. - The net profit attributable to the parent company after deducting non-recurring gains and losses was 253.43 million yuan, up 8.76% year-on-year[36]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 2.1 yuan per 10 shares to all shareholders, based on a total of 617,518,730 shares[4]. - The company plans to distribute at least 20% of the distributable profits as cash dividends annually from 2024 to 2026, following the approval of the future three-year dividend return plan[161]. - The cash dividend distribution plan is subject to approval at the company's shareholders' meeting[164]. - The total cash dividend amount represents 100% of the total profit distribution[163]. Acquisitions and Investments - The company successfully acquired 95.29% of Huaxin Color Printing, a well-known integrated packaging printing service provider in China, aiming to enhance its green packaging capabilities[38]. - The company acquired 100% of Qingneng Environment, extending its solid waste business from backend incineration to midstream waste transfer, with a processing capacity of 400 tons per day[38]. - The company completed the acquisition of 100% equity in Qingneng Environment for a total consideration of 5.3015 million yuan, with an additional repayment of 180.1082 million yuan for prior debts related to the operation rights of a waste transfer station[77]. - The acquisition of Huaxin Color Printing resulted in the company holding 90.3% equity, with a total investment of 24 million yuan in debt[77]. - The company has approved the acquisition of 100% equity in Foshan Shunhe Environmental Co., Ltd. and Guangdong Shunkong Environmental Industry Co., Ltd.[155]. Environmental and Social Responsibility - The company has a commitment to environmental and social responsibility as outlined in its annual report[5]. - The company is actively involved in poverty alleviation and rural revitalization, providing support to three deeply impoverished villages in Qianxinan, Guizhou Province, through manpower, funding, and technology[193]. - The company donated 500,000 yuan to support the "Foshan Sanitation Workers' Care Project" in 2024, aimed at assisting frontline sanitation workers and their children[192]. - Over 600 employee volunteers participated in community service activities in 2024, enhancing the company's social responsibility efforts[192]. - The company invested approximately 3.3 million yuan to establish the "Cangzhou Ecological Environment Education Base," becoming the first environmental education base in the city focused on solid waste treatment[191]. Corporate Governance - The company has established a market-oriented compensation system to attract and retain talent, supporting its growth strategy[102]. - The company has established a complete internal control system to ensure effective governance and operational independence[116]. - The company has established a shareholder meeting as the highest authority, a board of directors for decision-making, and a supervisory board for oversight, ensuring a sound corporate governance structure[115]. - The company operates independently from its controlling shareholders and has a complete business system, allowing it to operate autonomously in the market[117]. - The company has established an independent financial department with dedicated personnel and a complete accounting system, ensuring independent financial decision-making[114]. Research and Development - R&D investment increased by 100.06% to approximately CNY 49.09 million, with six subsidiaries recognized as high-tech enterprises[38]. - The number of R&D personnel increased to 267 in 2024, a 193.41% increase from 91 in 2023[59]. - R&D investment amounted to ¥49,089,215.41 in 2024, representing a 100.06% increase from ¥24,537,087.08 in 2023[61]. - Investment in R&D has increased by 30%, focusing on sustainable technologies and innovations[130]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[138]. Operational Performance - The company has maintained the same controlling shareholder without any changes since its listing[16]. - The company has not reported any changes in its main business since its listing[16]. - The company’s operations in Guangdong province accounted for 93.07% of total revenue, with a year-on-year increase of 17.96%[42]. - The company has established multiple new subsidiaries focused on various environmental services, although these have not significantly impacted overall performance[100]. - The company is focusing on enhancing water supply capabilities in the region, which is expected to improve overall performance in the water supply business[88]. Risk Management - The company faces operational risks related to market concentration and supply price adjustments, which could impact performance[103]. - To mitigate financial risks, the company will explore diverse financing methods, including equity and bond financing, while maintaining good relationships with banks[105]. - The company will enhance its investment risk management by improving pre-investment research and post-investment evaluation mechanisms[105]. - The company will closely monitor macroeconomic policies and maintain communication with local government departments to manage policy risks effectively[104]. Environmental Compliance - The company and its subsidiaries are classified as key pollutant discharge units by environmental protection authorities[173]. - The company holds valid pollutant discharge permits in various provinces, with expiration dates ranging from 2027 to 2030[176][177]. - The company has implemented stringent measures to control emissions, with particulate matter emissions recorded at 0.13 mg/m³ and sulfur dioxide at 15.44 mg/m³[177]. - The company has established a comprehensive environmental management system to monitor and report emissions regularly[173]. - The company is actively responding to national "dual carbon" goals by improving production processes and enhancing energy efficiency[190].

Group 1: General Information - The report regularly combs the latest private exchangeable bond (private EB) project information available from public channels and tracks the basic elements of private exchangeable bond projects. The issuance terms and process may change, and the final prospectus should prevail. The issuance progress should be consulted with the relevant lead underwriters [1] Group 2: New Project Information This Week - Wanze Group Co., Ltd.'s private offering of exchangeable corporate bonds in 2025 to professional investors has received feedback from the exchange. The proposed issuance scale is 500 million yuan, the underlying stock is Wanze Co., Ltd. (000534.SZ), the lead underwriter is Hongta Securities, and the exchange update date is April 10, 2025 [2] - Guangdong Shunde Holdings Group Co., Ltd.'s private offering of exchangeable corporate bonds in 2025 to professional investors has received feedback from the exchange. The proposed issuance scale is 2 billion yuan, the underlying stock is Shunkong Development Co., Ltd. (003039.SZ), the lead underwriter is GF Securities, and the exchange update date is April 6, 2025 [2] Group 3: Private EB Weekly Tracking Table - The table shows the details of multiple private EB projects, including bond names, lead underwriters, scales, underlying stocks, project statuses, and update dates. Projects are in different statuses such as "Passed", "Feedback Received", and "Accepted" [3]

| | | 4月3日重要公告精选 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | 销售数据 | 中通客车 | 1-3月累计销售量2766辆 同比增长10.02% | | | 广汽集团 | 3月销量为17.39万辆,同比下降3.01% | | 项目投资 | 顺控发展 | 拟投建顺德区资源循环利用中心(北滘)项目 | | 合同中标 | 华康洁净 | 联合体预中标"武汉大学细胞资源库项目维修改造工程设计施工总承包" | | 业绩披露 | 东兴证券 | 2024年净利润15.44亿元,同比增长88.39% | | | 利尔化学 | 一季度净利润预增203.08%-223.98% | | 股权转让 | 圣农发展 | 拟收购太阳谷54%股权 | | 回购 | 三一重工 | 拟斥资10亿元 20亿元回购股份 | | 增减持 | 嘉受服饰 | 深圳架桥、天津架桥拟合计减持不超3%股份 | | | 濮耐股份 | 实际控制人刘百宽家族部分成员拟合计减持不超0.993%股份 | | 其他 | 矩光科技 | 获得某欧洲知名汽车 Tierl 客户两个项目定点 | | | 东安动力 | 2025年一 ...

一、董事会会议召开情况 证券代码：003039 证券简称：顺控发展 公告编号：2025-010 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 《广东顺控发展股份有限公司第四届董事会第八次会议决议》。 特此公告。 广东顺控发展股份有限公司董事会 广东顺控发展股份有限公司（以下简称"公司"或"顺控发展"）第四届董事会第八 次会议于 2025 年 4 月 3 日以通讯方式召开，会议通知于 2025 年 3 月 31 日以电子 邮件方式发出。本次会议应出席董事 9 名，实际出席董事 9 名，会议由陈海燕先生 主持，公司监事、董事会秘书列席。本次会议的召集、召开符合《公司法》等相关 法律法规及《公司章程》的规定。 广东顺控发展股份有限公司 二、董事会会议审议情况 本议案在董事会审议前，已经公司董事会战略发展委员会审议通过。 《关于子公司对外投资的公告》（公告编号：2025-011）同日刊登于《证券时 报》及巨潮资讯网（http://www.cninfo.com.cn）。 三、备查文件 （一）审议通过《关于子公司对外投资的议案》 同意由下属子公司广东顺控建循实业投资有限 ...

同意由下属子公司广东顺控建循实业投资有限公司（以下简称"建循公司"）作 为投资建设主体，推进顺德区资源循环利用中心（北滘）项目的投资、建设和运营 管理工作，该资源化项目主要开展建筑固废无害化、减量化、资源化处理业务，预 计项目总投资人民币 15,369.27 万元（含土地购置费 2,498 万元）。 证券代码：003039 证券简称：顺控发展 公告编号：2025-010 广东顺控发展股份有限公司 第四届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 广东顺控发展股份有限公司（以下简称"公司"或"顺控发展"）第四届董事会第八 次会议于 2025 年 4 月 3 日以通讯方式召开，会议通知于 2025 年 3 月 31 日以电子 邮件方式发出。本次会议应出席董事 9 名，实际出席董事 9 名，会议由陈海燕先生 主持，公司监事、董事会秘书列席。本次会议的召集、召开符合《公司法》等相关 法律法规及《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于子公司对外投资的议案》 2025 年 4 月 4 日 表决 ...

广东顺控发展股份有限公司 关于子公司对外投资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：003039 证券简称：顺控发展 公告编号：2025-011 2025 年 4 月 3 日，广东顺控发展股份有限公司（以下简称"顺控发展"或"公 司"）召开第四届董事会第八次会议，审议通过了《关于子公司对外投资的议案》。 公司拟以下属子公司广东顺控建循实业投资有限公司（以下简称"建循公司"）作 为投资建设主体，推进顺德区资源循环利用中心（北滘）项目（以下简称"资源化 项目"）的投资、建设和运营管理工作，该资源化项目主要开展建筑固废无害化、 减量化、资源化处理业务，预计项目总投资人民币 15,369.27 万元（含土地购置费 2,498 万元）。 截至本公告披露日，公司连续十二个月对外投资累计金额超过公司最近一期经 审计净资产的 10%，根据《深圳证券交易所股票上市规则》和《公司章程》等规定， 本次对外投资需提交公司董事会审议并披露，但无需提交公司股东大会审议，本次 对外投资不构成关联交易。 连续十二个月内，公司已开展但未达到董事会审议标准的同类型交易事 ...