1、关于与专业投资机构共同投资暨关联交易事项的独立意见 公司根据发展战略需要，拟与恒健国际投资有限公司、广东顺德上市公司高 质量发展基金合伙企业（有限合伙）合作成立合伙企业，经查阅合伙协议和相关 议案，我们认为本次关联交易预计符合公司未来发展需要，关联交易价格公允， 不会对公司独立性构成影响，也不存在损害公司股东尤其是中小股东利益的情 况。 公司董事会审议相关议案时，关联董事回避了表决，表决程序符合《深圳证 券交易所股票上市规则》《公司章程》等的有关规定。因此，公司独立董事一致 同意上述议案，并同意将该议案提交股东大会审议。 2、关于深化市场化改革工作方案的独立意见 广东顺控发展股份有限公司独立董事 关于公司第三届董事会第十八次会议 相关事项的独立意见 根据《深圳证券交易所股票上市规则》等相关法律、法规和规范性文件以及 公司《公司章程》的要求，本人作为广东顺控发展股份有限公司（以下简称"公 司"）的独立董事，对第三届董事会第十八次会议相关事项进行了认真审核，现 发表独立意见如下： （以下无正文） （本页无正文，为《广东顺控发展股份有限公司独立董事关于公司第三届董事会 第十八次会议相关事项的独立意见》之签字页） ...

证券代码：003039 证券简称：顺控发展 公告编号：2023-021 广东顺控发展股份有限公司 第三届董事会第十八次会议决议公告 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"）第三届董事会第十八次会议 于 2023 年 8 月 11 日在公司 20 楼会议室以现场加通讯方式召开，本次会议通知 于 2023 年 8 月 8 日以电子邮件方式发出，本次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，公司监事、董事会秘书 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《关于与专业投资机构共同投资暨关联交易的议案》 同意公司与恒健国际投资有限公司、广东顺德上市公司高质量发展基金合 伙企业(有限合伙)共同投资设立合伙企业。全体合伙人对合伙企业的认缴出资 总额为人民币 20.01 亿元，其中顺控发展作为有限合伙人以自有资金认缴出资 的金额为人民币 10 亿元，出资占比为 49.975%。公 ...

中国银河证券股份有限公司 关于广东顺控发展股份有限公司 与专业投资机构共同投资暨关联交易的核查意见 中国银河证券股份有限公司（以下简称"银河证券"、"保荐机构"）作为广 东顺控发展股份有限公司（以下简称"顺控发展"或"公司"）首次公开发行股 票的保荐机构，根据《证券发行上市保荐业务管理办法》、《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》等有关规定，经审慎核查，就顺控发展与专业投资机构共同投资暨关联 交易预计情况发表核查意见如下： 一、与专业投资机构共同投资概述 顺控发展与广东恒健国际投资有限公司（以下简称"恒健国际"）、广东顺德 上市公司高质量发展基金合伙企业（有限合伙）（以下简称"顺德高质量发展基金"） 共同投资设立恒顺发股权投资合伙企业（有限合伙）（暂定名，具体以工商登记 管理部门核准的名称为准）（以下简称"本合伙企业"或"合伙企业"），全体合 伙人对本合伙企业的认缴出资总额为人民币 20.01 亿元，本合伙企业的普通股合 伙人暨执行事务合伙人为恒健国际，有限合伙人为顺控发展和顺德高质量发展基 金，顺控发展认缴出资金额为人民币 10 亿元，出 ...

证券代码：003039 证券简称：顺控发展 公告编号：2023-024 广东顺控发展股份有限公司 关于签订框架合作协议的公告 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。 特别提示： 1、广东顺控发展股份有限公司（以下简称"公司"或"顺控发展"）及控股 子公司广东顺控环境投资有限公司（以下简称"顺控环投"）与北京京城环保股份 有限公司（以下简称"京城环保"）、天津首诚环保科技合伙企业（有限合伙）（以 下简称"天津首诚"）就沧州京投环保科技有限公司（以下简称"项目公司"）签 署了《框架合作协议》，该协议属于各方达成的初步性、原则性约定，无须公司董 事会及股东大会审议，后续合作需根据中介机构尽职调查及各方协商谈判情况最终 确定。 2、根据《深圳证券交易所股票上市规则》，本次签署《框架合作协议》不涉 及关联交易事项，据目前掌握资料，本次交易预计不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。如各方签署正式合作协议，公司将按照相关法律 法规的规定履行内部决策程序并进行信息披露。 一、《框架合作协议》签署概况 为加强顺控发展与京城环保双方在固废处理、节能环 ...

| 2.你好，请问股东户数多小人，业绩为什么上不了去？是否管 | | --- | | 理上不作为的问题？为什么不在顺德开展新的高科技产业？ | | 答:投资者您好，感谢您对公司的关注。截至2023年3月底，公 | | 司股东人数为38,978人。公司主营业务为自来水制售和垃圾焚烧发 | | 电，目前经营稳健，2022年受社会经济发展增速放缓、国际局势不 | | 稳定、成本上升等多重因素影响，公司的经营压力增大，业绩同比 | | 有所下滑，未来，公司将在深耕现有业务的基础上，积极谋求业务 | | 的延伸布局，致力提升公司业务辐射能力，推动业务的外向拓展。 | | 3.今年公司有分红计划吗？分红日是什么时候？ | | 答:公司2022年度分红预案为每10股派发现金股利1.11元（含 | | 税），不送红股或以资本公积金转增股本。根据相关规定，公司将 | | 于股东大会审议通过方案后两个月内完成利润分配事宜，届时公司 | | 将及时披露相应的权益分派实施公告。感谢您对公司的关注。 | | 4.垃圾焚烧发电行业未来的发展趋势如何 | | 答:垃圾焚烧发电行业经过"十二五"、"十三五"十年快速 | | 发展时期，一二线 ...

证券代码：003039 证券简称：顺控发展 公告编号：2023-017 广东顺控发展股份有限公司 关于举行 2022 年年度网上业绩说明会的公告 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（以下简称"公司"）以下简称"公司"）2022 年年度报告已 于 2023 年 4 月 19 日披露。为便于广大投资者进一步了解公司 2022 年年度业绩和经营情 况，公司将于 2023 年 5 月 5 日（星期五）下午 15：00-17:00 在价值在线（www.ir-online.cn） 举行 2022 年年度网上业绩说明会。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 5 月 5 日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 二、参加人员 出席本次说明会的人员有：公司董事长陈海燕先生，总经理蒋力先生，副总经理、董 秘、财务负责人蒋毅先生，公司独立董事聂织锦女士，保荐代表人王海明先生。 三、投资者参加方式 投资者可于 2023 年 5 月 4 ...

广东顺控发展股份有限公司 2023 年第一季度报告 广东顺控发展股份有限公司 证券代码：003039 证券简称：顺控发展 公告编号：2023-015 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。 □是 否 1 一、主要财务数据 （一） 主要会计数据和财务指标 是 □否 追溯调整或重述原因 | --- | --- | --- | --- | --- | |--------------------------------------------------------------------------------|--------------------------------|-------------------------------|------------------|-----------------------------------------| | 会计政策变更 □会计差错更正 | □同一控制下企业合并 \n本报告期 | □其他原因 \n上年同期 \n调整前 | \n调整后 | 本报告期比上年同 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,319,633,365.98, a decrease of 1.38% compared to ¥1,338,118,782.03 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥238,281,271.55, down 12.83% from ¥273,350,617.52 in 2021[6]. - The cash flow from operating activities for 2022 was ¥612,083,058.52, a slight decrease of 1.09% from ¥618,831,419.00 in 2021[6]. - The basic earnings per share for 2022 was ¥0.39, down 13.33% from ¥0.45 in 2021[6]. - The total assets at the end of 2022 were ¥4,598,187,278.97, an increase of 3.98% from ¥4,422,313,815.12 at the end of 2021[6]. - The net assets attributable to shareholders at the end of 2022 were ¥2,400,380,359.04, up 7.19% from ¥2,239,270,668.62 at the end of 2021[6]. - The company reported a weighted average return on equity of 10.27% for 2022, down from 13.25% in 2021[6]. - The company experienced a decline in net profit after deducting non-recurring gains and losses, which was ¥229,295,122.25 in 2022, down 14.38% from ¥267,790,523.84 in 2021[6]. Dividend Distribution - The company plans to distribute a cash dividend of 1.11 CNY per 10 shares based on a total of 617,518,730 shares, with no bonus shares issued[4]. - The total distributable profits for the company amount to 335,674,483.66 CNY, with cash dividends accounting for 100% of the profit distribution[144]. - The cash dividend distribution plan was approved by more than two-thirds of the voting rights at the shareholders' meeting[143]. Operational Efficiency and Development - The company is focusing on enhancing water supply quality and efficiency, as well as reducing leakage rates in response to increasing demand and regulatory changes in the water supply industry[29]. - The company invested CNY 25.02 million in research and development, focusing on production application technology improvements[41]. - The company’s operational management capabilities have been enhanced through information technology and automation, improving production efficiency[36]. - The company is actively expanding into the environmental public utility and new energy sectors, including waste treatment and resource utilization technologies[44]. Risk Management - The company has outlined potential risks and corresponding mitigation strategies in the section discussing future development prospects[4]. - The company is facing uncertainty regarding its ability to continue as a going concern, as indicated in the audit report for the most recent year[6]. - The company faces risks related to government pricing policies that may limit its ability to adjust water supply prices, potentially impacting profitability[84]. - The company is addressing potential risks associated with property ownership issues that could affect its water supply operations[85]. Environmental Compliance and Social Responsibility - The company complies with various environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China[152]. - The company has implemented a self-monitoring plan for environmental compliance, with results meeting relevant discharge standards[155]. - The company actively engaged in social responsibility initiatives, deploying over 600 volunteers for community service and environmental education activities[158]. - The company received recognition for its environmental education efforts, being awarded titles such as "Guangdong Province Social Science Popularization Base" and "Foshan City Waste Classification Training Education Base"[159]. Governance and Management Changes - The company has established a comprehensive safety production system and dual-circuit power supply to ensure stable electricity for water supply operations, with no major water supply interruptions reported during the reporting period[87]. - The company has emphasized the importance of maintaining a robust governance framework to support its long-term growth strategy[109]. - The company reported a significant management change, with the appointment of Jiang Li as the new General Manager on May 19, 2022, following the dismissal of Chen Haiyan due to work adjustments[108]. - The company aims to strengthen its governance structure by electing new supervisory board members, including Fang Zhaohui and Xie Minyi, on June 6, 2022[108]. Research and Development - The company's R&D expenses increased by 119.34% year-on-year, amounting to ¥25,016,493.92 in 2022 compared to ¥11,405,168.50 in 2021[58]. - The number of R&D personnel rose by 31.67% from 60 in 2021 to 79 in 2022, with the proportion of R&D staff increasing from 4.26% to 5.70%[58]. - The company completed several key R&D projects, including the optimization of heat exchanger structures and the development of energy-saving technologies[57]. Market Expansion and Strategic Initiatives - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share within the next two years[105]. - The company is exploring partnerships with local firms to enhance distribution channels, which is expected to improve sales efficiency by 15%[105]. - The company aims to enhance its water supply business by planning for water plant expansions and network layout in response to future demand in the Shunde area[82]. - The company is actively seeking breakthroughs in secondary water supply and wastewater treatment businesses, aligning with national dual carbon policies[83].

2021 年年度网上业绩说明会投资者关系活动记录表 证券代码： 003039 证券简称：顺控发展 广东顺控发展股份有限公司 | --- | --- | --- | |-----------------------|----------------------------------------------------------------------------|------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □特定对象调研 \n□ 媒体采访 \n□ 新闻发布会 \n□ 现场参观 \n□ 其他 | □ 分析师会议 \n √ 业绩说明会 \n □ 路演活动 \n \n （请文字说明其他活动内容） | | 参与单位名 称及人员姓 | 投资者网上提问 | | | | | | | 名 | | | | 时间 地点 | 2022 年 5 月 6 日 | (周五) 下午 15:00~17:00 公司通过全景网"投资者关系互动平台"（https ...

Financial Performance - The company's revenue for Q3 2022 was ¥360,317,846.72, representing a year-over-year increase of 1.64%[7] - The net profit attributable to shareholders for Q3 2022 was ¥72,428,625.43, a decrease of 18.40% compared to the same period last year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥70,921,163.42, down 17.62% year-over-year[7] - The basic earnings per share for Q3 2022 was ¥0.12, reflecting a decline of 14.29% compared to the previous year[7] - The total revenue for the period reached ¥983,518,218.25, a slight increase from ¥979,089,575.50 in the previous period, reflecting a growth of approximately 0.44%[22] - The total operating profit for the current period is 314,707,692.45, a slight decrease from 318,650,949.15 in the previous period, representing a decline of approximately 1.4%[26] - The net profit for the current period is 253,009,154.76, down from 270,409,493.65 in the previous period, indicating a decrease of about 6.5%[26] - The total comprehensive income for the current period is 253,250,083.50, compared to 270,584,671.53 in the previous period, reflecting a decline of approximately 6.4%[28] - The basic and diluted earnings per share for the current period are both 0.29, down from 0.33 in the previous period, which is a decrease of about 12.1%[28] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥4,605,633,151.35, an increase of 4.15% from the end of the previous year[7] - The equity attributable to shareholders at the end of Q3 2022 was ¥2,341,343,909.12, up 4.56% from the end of the previous year[7] - Cash and cash equivalents as of September 30, 2022, were ¥930,133,814.16, up from ¥826,383,723.19 at the beginning of the year, marking an increase of about 12.6%[15] - Accounts receivable increased to ¥143,003,427.49 from ¥127,903,577.22, reflecting a growth of approximately 11.8%[15] - Total assets reached ¥4,605,633,151.35, compared to ¥4,422,313,815.12 at the beginning of the year, indicating an increase of about 4.1%[18] - Non-current assets totaled ¥3,392,898,407.54, up from ¥3,335,700,195.61, showing a growth of approximately 1.7%[18] - Total liabilities amounted to ¥1,607,797,149.96, compared to ¥1,583,123,117.91, reflecting an increase of about 1.5%[21] - The company's equity attributable to shareholders reached ¥2,341,343,909.12, up from ¥2,239,270,668.62, indicating an increase of approximately 4.6%[21] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥470,407,404.69, showing an increase of 3.58%[7] - Cash flow from operating activities for the current period is 470,407,404.69, an increase from 454,145,598.44 in the previous period, representing a growth of approximately 3.7%[29] - Cash flow from investing activities shows a net outflow of -490,616,343.99, compared to -548,186,442.21 in the previous period, indicating an improvement of about 10.5%[32] - Cash flow from financing activities results in a net outflow of -58,461,214.49, compared to -3,893,208.79 in the previous period, reflecting a significant increase in outflow[32] Expenses - Total operating costs amounted to ¥678,725,001.20, up from ¥651,676,132.67, indicating an increase of about 4.5%[22] - Research and development expenses surged to ¥20,018,939.82, compared to ¥7,081,822.66 in the previous period, representing an increase of approximately 182%[22] Other Information - The company reported a weighted average return on equity of 3.14% for Q3 2022, down 1.04% from the previous year[7] - The company has not disclosed any new product developments or market expansion strategies in this report[12] - The company reported a decrease in credit impairment losses, with a loss of -421,327.91 compared to -16,795,018.07 in the previous period, showing a significant improvement[26] - The company's cash and cash equivalents at the end of the period amount to 478,689,985.11, down from 622,634,518.53 in the previous period, representing a decrease of approximately 23.1%[32]