2017 年第三次投资者关系活动记录表 证券代码：300055 证券简称：万邦达 北京万邦达环保技术股份有限公司 投资者关系活动记录表 编号：2017-03 | --- | --- | --- | --- | |----------------|------------------------|--------------------------|-------| | | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | | □ 新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □ 其他 | | | | 参与单位名称及 | 申万宏源 董宜安 | | | | 人员姓名 | 中金资管 邱正 | | | | | 广发证券 蒋昕昊 | | | | | 诺安基金 吕铀 | | | | | 太平洋证券 彭景璇 | | | | | 国储汇金 张建房 | | | | | 江海证券 张诚 | | | 1 2017 年第三次投资者关系活动记录表 | --- | --- | --- | |-------|---------- ...

2017 年第六次投资者关系活动记录表 证券代码：300055 证券简称：万邦达 北京万邦达环保技术股份有限公司 投资者关系活动记录表 编号：2017-06 | --- | --- | --- | |----------------|------------------------|-------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | 申万宏源 董宜安 | | | 人员姓名 | 盛开资产 徐明川 | | | | | 新时代证券 蒋鹏举、张红军、黄红卫、邱懿峰 | | | 沣易投资 赵晓涛 | | | | 渤海证券 刘蕾 | | | | 希言资产 叶文琴 | | | | 中航基金 金明 | | 1 技术股份有限公司 2017 年第六次投资者关系活动记录表 | --- | --- | --- | |------------------- ...

2017 年第五次投资者关系活动记录表 证券代码：300055 证券简称：万邦达 北京万邦达环保技术股份有限公司 投资者关系活动记录表 编号：2017-05 | --- | --- | --- | |----------------|------------------------|--------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 财达证券 卢文静 | | 人员姓名 | | 佰诚基金 李舒禾 | | | 长江证券 任楠 | | | | | 山西证券 赵晓辉 | | | | 三峡资本 邱前、陶学庆 | | | | 国金证券 苏宝亮、邓晖 | | 时间 | 2017 年 11 月 15 日 | | 1 邦达环保技术股份有限公司 ING WATER BUSINESS DOCTOR CO.,LT 2017 年第五次投资者关系活动记录表 | --- | --- | | ...

2017 年第四次投资者调研会议记录 北京万邦达环保技术股份有限公司 2017 年第四次投资者调研会议记录 万邦达调研会[2017]04 会议主题：投资者调研会 会议时间：2017 年 10 月 27 日上午 10：00 会议地点：京师大厦三层公司第一会议室 | --- | --- | --- | --- | |------------|-----------------|-------------------------------------------------|-------| | | | | | | 参会人员： | | 北京万邦达环保技术股份有限公司 董事会秘书杜政修 | | | | 信诚人寿 侯云哲 | | | | | | 宇鑫资本 李林锁 | | | | | 原点资产 后立尧 | | | | 中天证券 曹宇 | | | | | | 银华基金 彭乔、杨欣 | | | | 民生基金 魏静 | | | 1 2017 年第四次投资者调研会议记录 | --- | --- | |-----------------|-------------------------------------| | | | | ...

2018 年 11 月 15 日投资者关系活动记录表 证券代码：300055 证券简称：万邦达 北京万邦达环保技术股份有限公司 投资者关系活动记录表 编号：2018-02 | --- | --- | --- | |----------------|-------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 海通证券 戴元灿 | | 人员姓名 | | 银河证券 严明 | | 时间 | 2018 年 11 月 15 日 | | | 地点 | 海淀区新街口外大街 | 19 号京师大厦 公司第一会议室 | | 上市公司接待人 | 董事会秘书 杜政修 | | | 员姓名 | | | | 投资者关系活动 | 杜政修： | 感谢各位对公司的关注，欢迎到 ...

2018 年 11 月 8 日投资者关系活动记录表 证券代码：300055 证券简称：万邦达 北京万邦达环保技术股份有限公司 投资者关系活动记录表 编号：2018-01 | --- | --- | --- | |----------------|------------------------|--------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 国信证券 姚键 | | | 人员姓名 | | 金信资本 刘国威 | | | 太平基金 卢文汉 | | | | | 中信建投 郑小波、冯佳 | | | | 广发证券 蒋昕昊、邱长伟 | | | | 万博兄弟资产管理 徐治翔 | | | 国新投资 盖聪 | | 1 2018 年 11 月 8 日投资者关系活动记录表 | --- | --- | |----------------|----------------------- ...

2021 年 9 月 23 日投资者关系活动记录表 证券代码：300055 证券简称：万邦达 北京万邦达环保技术股份有限公司 投资者关系活动记录表 编号：2021-02 | --- | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------|----------------------------------------------------------| | | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | | 类别 | □ 媒体采访 □ | 业绩说明会 | | | | □ 新闻发布会 □ | 路演活动 | | | | □ 现场参观 | | | | | √ 其他： 2021 | 年北京辖区上市公司投资者集体接待日活动 | | | 参与单位名称及 | 通过"全景网"网站（ | http://rs.p5w.net | ）参与" 2021 年北京辖区 | | 人员姓名 | | 上市公司投资者集体接待 ...

2022 年第三季度报告 证券代码：300055 证券简称：万邦达 公告编号：2022-084 北京万邦达环保技术股份有限公司 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 686,867,825.13 | 19.50% | 1,899,725,561.01 | 39.42% | | 归属于上市公司股东 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,212,857,735.88, representing a 53.96% increase compared to CNY 787,776,334.25 in the same period last year[22]. - The net profit attributable to shareholders of the listed company decreased by 68.52% to CNY 51,731,532.51 from CNY 164,334,747.04 year-on-year[22]. - Basic earnings per share dropped by 66.09% to CNY 0.0644 from CNY 0.1899 in the same period last year[22]. - The net profit attributable to shareholders was 52 million yuan, a decrease of 68.52% year-on-year[36]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 51 million yuan, a decrease of 17.90% year-on-year[36]. - The company's net cash flow from operating activities surged by 530.73% to CNY 192,505,941.58, compared to CNY 30,521,007.08 in the previous year[22]. - The company's operating revenue for the reporting period reached ¥1,212,857,735.88, representing a year-on-year increase of 53.96% due to rapid revenue growth from Huizhou Isco and its consolidation into the financial statements since February of the previous year[46]. - Operating costs increased by 69.79% to ¥1,048,297,010.88, primarily driven by the revenue growth from Huizhou Isco[46]. - The company's net cash flow from operating activities improved to CNY 192,505,941.58 in the first half of 2022, up from CNY 30,521,007.08 in the same period of 2021, marking a growth of approximately 530.5%[194]. - The company's total comprehensive income for the period was ¥62.0 million, indicating a positive performance despite cash flow issues[200]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,191,231,973.21, a decrease of 0.84% from CNY 7,252,113,938.98 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company increased by 0.57% to CNY 5,133,760,539.89 from CNY 5,104,436,824.83 at the end of the previous year[22]. - The company's cash and cash equivalents at the end of the reporting period were ¥1,056,889,733.98, representing 14.70% of total assets, an increase of 1.64% from the previous year[54]. - Long-term equity investments increased significantly by 6.96% to ¥548,297,604.07, mainly due to the recognition of investments in Jintai Potash Fertilizer[54]. - Total current assets decreased from 3,104.43 million to 2,757.46 million, a reduction of 11.16%[178]. - Total liabilities decreased from 1,709.68 million to 1,673.89 million, a reduction of 2.09%[179]. - The company's total equity attributable to shareholders at the end of the period was ¥1,184,865,184.55, reflecting a decrease from the previous year[199]. Investments and R&D - The company signed an investment agreement for the Yulin Lantan project with a total investment of approximately 672 million yuan[36]. - Research and development expenses rose by 62.83% to ¥40,893,871.68, mainly due to increased R&D investments by Huizhou Isco[47]. - The company authorized 6 patents during the reporting period, including 3 invention patents, covering wastewater treatment, waste resource utilization, and lithium extraction from salt lakes[40]. - The company has established a comprehensive R&D system for lithium extraction from salt lakes, integrating various extraction processes to enhance resource utilization[40]. - The company's R&D expenses increased to ¥40,893,871.68, compared to ¥25,115,085.87 in the previous year, marking a 62.5% rise[186]. Environmental Compliance - Environmental compliance is a priority, with ongoing investments to meet regulatory standards[76]. - The company reported a total of 25.23 tons of particulate matter emissions, with a concentration of 10.00 mg/m³, exceeding the standard limits[88]. - The wastewater treatment station has a removal efficiency of 80% for H2S and NH3, with emissions meeting the secondary standards of the odor pollution discharge standard (GB14554-93)[91]. - The project has a solid waste management plan that includes hazardous waste and domestic waste, with hazardous waste being disposed of by qualified units according to national regulations[106]. - The project has obtained a pollution discharge permit valid for five years and a hazardous waste operation permit valid for five years as of January 2022[106]. - No administrative penalties were imposed on the company during the reporting period due to environmental issues[111]. Corporate Governance and Management - The company is optimizing its governance structure to enhance management standards and internal controls[73]. - The annual shareholders meeting had a participation rate of 36.12% on April 15, 2022[81]. - The company elected a new board of directors on April 15, 2022, including the appointment of Wang Piaoyang as Chairman and General Manager[82]. - The company experienced a change in senior management, with several executives completing their terms on April 15, 2022[83]. - The company emphasizes employee rights and satisfaction, implementing a fair and transparent compensation and performance evaluation system[113]. Shareholder Information - The total number of shares decreased from 865,184,815 to 803,095,760 after the cancellation of 62,089,055 shares[150]. - The basic earnings per share increased from 0.0598 to 0.0644 after the share capital change[151]. - The total number of shareholders at the end of the reporting period was 39,541[155]. - Wang Piaoyang holds 29.63% of the shares, totaling 237,940,370, with 178,455,277 shares frozen[155]. - The company has a total of 1,732,875 shares under lock-up agreements, with various executives having shares released after their terms[152]. Risks and Challenges - The company faces risks related to high accounts receivable, which could impact cash flow and increase bad debt risk[74]. - Safety production risks are acknowledged, particularly in the handling of hazardous chemicals[77]. - The company has not disclosed any new product developments or technological advancements in the reporting period[87]. - The company did not provide any future performance guidance or market expansion strategies in the report[87].

北京万邦达环保技术股份有限公司 2022 年第一季度报告 2022 年第一季度报告 证券代码：300055 证券简称：万邦达 公告编号：2022-033 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. 第一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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 651,076,008.76 | 301,428,598.62 | 116.00% | | 归属于上市公司股东的净利润（元） | 25,885,276.72 | 120,060,624.28 | -78.44% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 25,214,480.22 | ...