广东顺控发展股份有限公司章程修订对比表 | 序号 | 原条文 | 修订后的条文 | | --- | --- | --- | | | 第一条为维护广东顺控发展股份有限公司（以下简称"公司"）、股东和债权人的合 | 第一条为维护广东顺控发展股份有限公司（以下简称"公司"）、股东、职工和债权 | | | 法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称"《公 | 人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简 | | 1 | 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司 | 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 | | | 章程指引》和其他有关规定，制订本章程。 | 市公司章程指引》和其他有关规定，制订本章程。 | | 2 | 第二条广东顺控发展股份有限公司系依照《公司法》和其他有关规定成立的股份有 | 第二条广东顺控发展股份有限公司系依照《公司法》和其他有关规定成立的股份有 | | | | 限公司（以下简称"公司"）。公司以发起设立方式设立，在佛山市顺德区市场监督 | | | 限公司（以下简称"公司 ...

证券代码：003039 证券简称：顺控发展 公告编号：2025-043 广东顺控发展股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 10 月 31 日 16:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 10 月 31 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 具体时间为 2025 年 10 月 31 日 9:15 至 15:00 的任意时间。 1、本次股东会提案编码表 提案编码 提案名称 提案类型 备注 该列打勾的栏目可 ...

证券代码：003039 证券简称：顺控发展 公告编号：2025-042 广东顺控发展股份有限公司 第四届董事会第十二次会议决议公告 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"）第四届董事会第十二次会议 于 2025 年 10 月 15 日以现场结合通讯方式召开，现场地点为公司会议室。本次 会议通知于 2025 年 10 月 11 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、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.审议通过了《关于修订<公司章程>及其附件的议案》 同意由董事会审计委员会行使《公司法》规定的监事会职权，不设监事会 或者监事（《监事会议事规则》相应废止），以及本次对公司章程及其附件（股 东会议事规则、董事会议事规则）的修订。 同时，提请股东大会授权董事会或其授权人士全权负责向工商登记机关办 理变更登记、备案登记等相关手 ...

Group 1 - The company responded to the severe situation posed by Typhoon Haikui, the 18th typhoon of the year, by stating that it has "rapidly responded, made early deployments, and strictly prepared" for the typhoon's defense [2]

Core Viewpoint - The company Shun Control Development (003039) stated on September 24 that the number of shareholders will be disclosed in the regular reports as required [1] Group 1 - The company responded to investor inquiries on an interactive platform [1]

Core Viewpoint - Guangdong Shunkong Development Co., Ltd. held an online performance briefing where management addressed various investor concerns, emphasizing their commitment to timely information disclosure and operational efficiency [1][2]. Group 1: Business Development - The company will focus on water services, promoting integrated urban and rural water supply, enhancing wastewater treatment efficiency, and expanding water environment governance and industrial wastewater treatment [2]. - In the environmental protection sector, the company will concentrate on improving the quality of garbage power generation and transfer station projects, while also advancing investments in new energy projects [2]. - The packaging and printing business will continue to strengthen its core competitiveness, aiming to become a leading green packaging and printing enterprise in the region [2]. - The company is establishing a technology innovation platform to enhance research and development efforts [2]. Group 2: Shareholder and Market Management - The company has implemented several measures for market value management, including improving operational efficiency and reducing costs to support stable performance [2]. - The company has actively pursued acquisitions of controlling stakes in companies such as Shunhe Environmental Protection and Qingneng Environment to expand its upstream and downstream business [2]. - A proactive profit distribution policy has been implemented, with cumulative cash dividends from 2022 to 2024 expected to account for approximately 122% of the average annual net profit attributable to shareholders during the same period [2]. - The company is enhancing investor relations management to improve the timeliness and compliance of information disclosure, fostering better communication with the market [2].

Group 1: Investor Relations Activities - The company held an investor relations event on September 19, 2025, from 14:00 to 17:00, via an online platform [2] - The event included a performance briefing for investors and addressed various questions raised by them [2] Group 2: Company Performance and Strategy - The company is focused on sustainable high-quality development, enhancing business outreach, and expanding into water environment governance and industrial wastewater treatment [3] - The company aims to strengthen its core competitiveness in the packaging and printing sector while actively responding to national dual carbon policies [3] Group 3: Shareholder Engagement and Market Stability - The company has implemented a profit distribution policy, with cumulative cash dividends from 2022 to 2024 expected to account for approximately 122% of the average annual net profit attributable to shareholders during that period [3] - The company emphasizes the importance of investor relations management, enhancing information disclosure, and ensuring compliance to protect investors' rights [3] Group 4: Stock Price and Market Factors - The company acknowledges that stock price fluctuations are influenced by various factors and commits to improving its operational efficiency and information disclosure [3] - The company has not disclosed any negative news that could impact stock performance and does not have plans to withdraw from the market [3]

Core Viewpoint - The financial performance of Shun Control Development (003039) for the first half of 2025 shows a mixed result with revenue growth but declining profit margins and increasing receivables [1] Financial Performance Summary - Total revenue for the first half of 2025 reached 1.053 billion yuan, a year-on-year increase of 23.45% compared to 845 million yuan in 2024 [1] - Net profit attributable to shareholders was 122 million yuan, up 1.03% from 121 million yuan in the previous year [1] - Gross margin decreased to 40.42%, down 4.77% year-on-year, while net margin fell to 17.68%, a decline of 14.94% [1] - The total of selling, administrative, and financial expenses was 138 million yuan, accounting for 13.08% of revenue, a slight decrease of 0.03% [1] - Accounts receivable increased significantly by 54.94%, reaching 1.003 billion yuan [1] Cash Flow and Investment Summary - The net cash flow from financing activities saw a substantial change of 80.66%, attributed to a greater decrease in cash outflows compared to inflows [3] - Cash and cash equivalents increased by 37.15%, influenced by the issuance of medium-term notes and the allocation of 350 million yuan for working capital and 130 million yuan for dividends [4] - Research and development expenses rose by 66.65%, reflecting increased investment in R&D activities [4] Debt and Asset Management Summary - Interest-bearing liabilities increased by 46.54%, reaching 2.83 billion yuan [1] - The ratio of cash to current liabilities stands at 48.83%, indicating potential liquidity concerns [7] - The interest-bearing asset-liability ratio has reached 36.99%, highlighting the company's debt levels [7] - Accounts receivable to profit ratio is at 373.79%, suggesting a high level of receivables relative to profit [7]

Group 1 - The core business of the company includes water supply and sales, waste incineration power generation, and related engineering services, with revenue contributions of 37.55% from water supply, 28.57% from waste incineration, 15.62% from packaging printing, 7.22% from sewage treatment, 6.37% from engineering, and 4.67% from other services [2] - As of June 30, the company reported a revenue of 1.053 billion yuan, representing a year-on-year growth of 23.45%, and a net profit attributable to shareholders of 122 million yuan, with a growth of 1.03% year-on-year [2] - The company has distributed a total of 460 million yuan in dividends since its A-share listing, with 305 million yuan distributed over the past three years [3] Group 2 - On August 26, the company's stock price increased by 0.91%, with a trading volume of 139 million yuan, and a net financing purchase of 4.51 million yuan [1] - The financing balance as of August 26 was 85.18 million yuan, accounting for 0.96% of the market capitalization, which is above the 60th percentile of the past year [1] - The company had a short selling balance of 36.59 million yuan, which is above the 70th percentile of the past year, indicating a relatively high level of short selling activity [1]

Core Viewpoint - The financial performance of Shun Control Development (003039) for the first half of 2025 shows a mixed result with revenue growth but declining profit margins and increasing receivables [1] Financial Performance Summary - Total revenue for the first half of 2025 reached 1.053 billion yuan, a year-on-year increase of 23.45% compared to 0.853 billion yuan in 2024 [1] - Net profit attributable to shareholders was 122 million yuan, up 1.03% from 121 million yuan in the previous year [1] - Gross margin decreased to 40.42%, down 4.77% year-on-year, while net margin fell to 17.68%, a decline of 14.94% [1] - Accounts receivable increased significantly by 54.94%, reaching 1.003 billion yuan [1] - The company’s total liabilities with interest rose by 46.54% to 2.83 billion yuan [1] Cash Flow and Investment Summary - Cash and cash equivalents increased by 157.82%, attributed to a significant net inflow from financing activities [4] - Research and development expenses rose by 66.65%, indicating a focus on innovation and development [4] - The net cash flow from financing activities saw an increase of 80.66%, reflecting a reduction in cash outflows compared to inflows [4] Debt and Receivables Analysis - The company’s debt situation is concerning, with interest-bearing debt ratio reaching 36.99% [7] - The ratio of accounts receivable to profit stands at 373.79%, indicating potential liquidity issues [7] - The company’s cash flow from operations is under scrutiny, with cash and cash equivalents covering only 48.83% of current liabilities [7]