证券代码：300070 证券简称：碧水源 公告编号：2023-072 北京碧水源科技股份有限公司 2023年第四次临时股东大会决议公告 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。 特别提示： 一、会议召开和出席情况 2023年8月25日，北京碧水源科技股份有限公司（以下简称"公司")董事会 以公告的方式向全体股东发出召开2023年第四次临时股东大会的通知，本次会议 以现场与网络相结合的方式召开。其中，通过深圳证券交易所交易系统进行网络 投票的时间为2023年9月12日的交易时间，即9：15-9：25，9：30-11：30和13： 00-15：00。通过深圳证券交易所互联网系统投票的具体时间为2023年9月12日9： 15至2023年9月12日15：00的任意时间。现场会议于2023年9月12日上午9：30在 北京市海淀区生命科学园路23-2号碧水源大厦会议室召开。 出席本次会议的股东及股东代表共 32 人，代表公司有表决权的股份 1,805,303,693 股，占公司有表决权股份总数的 49.81%。其中：出席现场会议的 股东及股东代表 3 人，所持有表决 ...

证券代码：300070 证券简称：碧水源 公告编号：2023-071 北京碧水源科技股份有限公司 关于召开 2023 年第四次临时股东大会的提示性公告 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。 北京碧水源科技股份有限公司（以下简称"公司"）第五届董事会第四十二 次会议决定于 2023 年 9 月 12 日（星期二）召开 2023 年第四次临时股东大会， 会议通知已于 2023 年 8 月 25 日在中国证监会指定创业板信息披露媒体上进行公 告。 本次会议将采取现场与网络相结合的投票方式，根据相关规定，现将会议有 关事项再次提示如下： 一、召开会议基本情况 1. 召集人：公司董事会 2. 会议召开的合法、合规性：公司第五届董事会第四十二次会议审议通过 《关于提请召开 2023 年第四次临时股东大会的议案》，本次会议召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 3. 会议时间和方式： （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统向 股东提供网络形式的投票平台，公司股东应在本通知列明的有关时限内通过深圳 证券交易 ...

证券代码:300070 证券简称:碧水源 北京碧水源科技股份有限公司投资者关系活动记录表 编号:2023-012 | --- | --- | |--------------|------------| | 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 投资者关系活动类别 参会人员 广发证券、天冶基金、博时基金、华富基金、招商银行、壁虎资本、鑫元基金等 机构投资者参会 时间 2023 年 8 月 31 日周四 16:30-17:30 地点 上海 上市公司接待人员 高级副总裁、董事会秘书 感谢大家百忙之中来上海参加碧水源的策略会,开始我先来简要介绍一下 公司情况,然后有问题咱们大家再交流。 碧水源最近几年变化比较大,完成了从民营企业到混合所有制改革。目前 公司是中交集团控股,中国城乡为第一大股东。董事席位上,现有的 9 名董事 席位中,中国城乡提名推荐并担任董事的共 5 席,占绝对多数,且其中 1 席为 董事长兼总裁、1 席董事兼公司财务总监等。同时在经营层上也通过强化管理等 多重方式完成混合所有制改革。2022 年,公司并入中交 ...

证券代码:300070 证券简称:碧水源 北京碧水源科技股份有限公司投资者关系活动记录表 编号:2023-011 | --- | --- | |--------------|------------| | 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 投资者关系活动类 别 参会人员 华泰证券、泰康资产、建信基金、建信养老、华鑫机械等机构投资者参会 时间 2023 年 8 月 29 日周二 10:00-11:00;13:30-14:30;15:00-16:00 2023 年 8 月 30 日周三 16:00-17:00 地点 北京 上市公司接待人员 高级副总裁、董事会秘书,证券事务代表 感谢大家一直关注碧水源。碧水源在过去几年也是经历了行业的起起伏伏, 目前是中交集团控股的上市公司,中交集团合计持股比例在百分之四十多。碧水 源的业绩也从去年开始实现业绩的回升,扭转了之前连续多年的下滑态势,22 年实现净利润 7.08 亿。今年上半年也可以看到,较去年上半年有很大改善。去 年上半年亏损 3.19 亿,今年扭亏为盈,实现净利润 20 ...

证券代码：300070 证券简称：碧水源 编号：2023-010 | --- | --- | |--------------|------------| | 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 投资者关系活动类别 | --- | --- | |-------|-------------------------------------------------------------------------| | | 广发证券、淡水泉、汇丰晋信、华泰证券、招商证券、德邦证券、首创证券、 | | | 长江证券、天风证券、华富基金、国泰君安、汇丰前海、太平洋证券、富国基 | | | 金、方正富邦、鸿运私募基金管理、上海润桂投资管理、郑州云杉投资管理、 | | | 中创明泽、上海玖鹏资管、远望角投资管理、东台市中水汇金资管、上海真滢 | | | 投资管理、广州市格栅汇投资管理、千一私募、上海牛乎资管、深圳市凯丰投 | | | 资管理、上海若川资管、深圳固禾、方圆基金管理(香港)、歌斐资管、四川富 | | | 邦金马资管理、上海 ...

证券代码：300070 证券简称：碧水源 公告编号：2023-070 北京碧水源科技股份有限公司 关于持股5%以上股东股份减持计划完成公告 持股 5%以上股东、公司董事文剑平先生保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 北京碧水源科技股份有限公司（以下简称"公司"）于2023年6月16日披露 了《关于持股5%以上股东股份减持计划的预披露公告》（公告编号：2023-048）， 持有公司股份308,793,656股（占公司总股本的8.52%）的股东文剑平先生计划以 集中竞价、大宗交易方式或两者相结合等方式减持公司股份不超过28,527,200 股（不超过公司总股本的0.79%）。减持期间为自本减持计划公告之日起十五个 交易日后的六个月内。如以集中竞价方式减持的，在任意连续九十个自然日内减 持股份的总数不超过公司股份总数的1%；如以大宗交易方式减持的，在任意连续 九十个自然日内减持股份的总数不超过公司股份总数的2%。 公司于2023年7月19日披露了《关于持股5%以上股东股份减持计划的实施进 展公告》（公告 ...

证券代码：300070 证券简称：碧水源 公告编号：2023-069 北京碧水源科技股份有限公司 公告》（公告编号 2023-008）后，于 2023 年 2 月 9 日至 2023 年 8 月 25 日通过 大宗交易方式、集中竞价方式（含盘后定价）累计减持公司股份 39,705,000 股， 占公司总股本的 1.10%。现将具体情况公告如下： | 1.基本情况 | | | | | | | --- | --- | --- | --- | --- | --- | | 信息披露义务人 文剑平 | | | | | | | 住所 | 北京市海淀区生命科学园路***号 | | | | | | 权益变动时间 2023 年 | 2 月 9 日至 月 | 2023 年 8 | 25 日 | | | | 股票简称 碧水源 | | 股票代码 | | 300070 | | | 变动类型（可多选） 增加□ | 减少☑ | 一致行动人 | | 有□ 无☑ | | | 是否为第一大股东或实际控制人 | | | 是□ 否☑ | | | | 2.本次权益变动情况 | | | | | | | 股份种类（A 股、B 股等） | 减持股数（万股） ...

Financial Reporting and Governance - The report emphasizes the importance of accurate and complete financial reporting, with the management team taking legal responsibility for the report's content[3]. - All board members attended the meeting to review the report, ensuring comprehensive oversight[4]. - The financial report is signed and stamped by the responsible executives, ensuring its authenticity[9]. - The report outlines the structure and governance of the company, including the board and supervisory committee[4]. - The company is committed to adhering to regulatory requirements set by the China Securities Regulatory Commission[4]. - The company has not disclosed specific financial metrics or performance indicators in the provided content[2]. - The company plans not to distribute cash dividends, issue bonus shares, or convert reserves into share capital[5]. - The report includes a section on risks faced by the company and corresponding countermeasures[4]. - The report includes a detailed directory of documents available for public inspection, ensuring transparency[9]. Environmental Commitment and Innovations - The company is committed to achieving zero industrial discharge by recycling wastewater, which aligns with environmental sustainability goals[12]. - The company has developed ultra-thin nanofiltration/reverse osmosis membranes, which enhance pollution resistance and solvent stability, laying the foundation for domestic high-end membrane technology[12]. - The dual-membrane new water source process (MBR-DF) can treat wastewater to surface water quality, showcasing the company's innovation in wastewater treatment[12]. - The intelligent integrated wastewater purification system (ICWT) is designed for decentralized wastewater treatment, suitable for various small-scale applications, enhancing efficiency and energy savings[12]. - The company is focusing on lithium extraction from salt lakes, developing products and processes tailored to different salt lakes, which could lower costs significantly[12]. - The company is committed to sustainability and aims to reduce its overall environmental impact through innovative solutions and technologies[113]. - The company is actively engaged in the development of new technologies for wastewater treatment, aiming to enhance treatment efficiency and reduce discharge levels[117]. - The company has established a green technology system for wastewater resource recovery, including low-energy consumption MBR processes and low-carbon wastewater resource recovery technologies[147]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach in the environmental sector[117]. Financial Performance - The company's operating revenue for the current period is ¥3,298,857,773.48, representing a 25.70% increase compared to ¥2,624,458,467.49 in the same period last year[21]. - The net profit attributable to shareholders for the current period is ¥20,593,085.84, a significant turnaround from a loss of ¥289,664,110.92 in the previous year, marking a 107.14% improvement[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is ¥4,806,346.73, compared to a loss of ¥320,724,573.44 last year, reflecting a 101.50% increase[21]. - The total assets at the end of the current period amount to ¥74,280,861,108.66, which is a 2.24% increase from ¥72,649,393,998.40 at the end of the previous year[21]. - The net assets attributable to shareholders at the end of the current period are ¥26,899,532,822.09, showing a slight increase of 0.45% from ¥26,777,914,862.38 at the end of the previous year[21]. - The company reported a significant increase in wastewater resource utilization, which is crucial for optimizing water supply structures and reducing pollution[13]. - The company reported non-recurring gains of ¥15,786,739.11 for the current period, primarily from government subsidies and other income[25]. Market Expansion and Strategic Initiatives - The company aims to expand its market presence through innovative technologies and strategic partnerships, enhancing its competitive edge in the water treatment industry[12]. - The company is actively pursuing market expansion through innovative product development and strategic partnerships in the environmental sector[56]. - The company plans to expand its market presence through new environmental projects and technology innovations in the upcoming quarters[70]. - The company is exploring potential acquisitions to enhance its service portfolio, with a budget allocation of 50,000 million CNY for strategic investments[173]. - The company is focusing on expanding its market presence through the development of new technologies and processes for wastewater treatment[123]. Compliance and Regulatory Environment - The company is subject to disclosure requirements related to energy-saving and environmental protection services as per the Shenzhen Stock Exchange regulations[4]. - The company is committed to complying with various environmental protection laws and standards[112]. - The company has undergone changes in its board and management personnel during the reporting period[107]. - The company is classified as a key pollutant discharge unit and holds the necessary environmental permits[112]. - The company has established an environmental self-monitoring plan for key pollutant discharge units, in accordance with national regulations[133]. Research and Development - The company invests nearly 3% of its sales revenue annually in technology innovation and R&D, focusing on core membrane technology to address water pollution, resource scarcity, and unsafe drinking water issues[60]. - The company has developed a high-efficiency selective nanofiltration membrane, reducing raw material costs by over 50% and achieving an annual production capacity of 5 million square meters[57]. - The company has successfully developed lithium extraction technology and established an intelligent automated production line for lithium adsorbents[50]. - The company is focusing on smart water management and IT infrastructure to enhance operational efficiency and data utilization[59]. Shareholder and Management Changes - The company appointed two new senior vice presidents on January 17, 2023[107]. - The company held three temporary shareholder meetings in 2023, with attendance rates of 49.85%, 52.89%, and 49.80% respectively[106]. - The company has established a voting rights delegation agreement among major shareholders, ensuring unified decision-making[191]. - The company has not engaged in any major related party transactions during the reporting period[160][161]. Environmental Performance and Compliance - The company reported a total discharge of COD at 93.525 tons and TN at 22.35 tons for the first half of 2023[113]. - The company achieved a total discharge of TP at 0.52 tons, with a concentration of TP at 0.07 mg/L, adhering to the pollution discharge standards[113]. - The company’s wastewater treatment facilities maintained compliance with the Class A discharge standards, with TN levels recorded at 4.91 mg/L[113]. - The company is actively enhancing its wastewater treatment technologies to improve discharge quality and reduce environmental impact[114]. - The company has implemented continuous monitoring of pollutants, ensuring compliance with environmental regulations[118].

北京碧水源科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | | 2023 年期 | 2023 年度 2023 | 年度 2023 | 年度 | 2023年期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | 资金占用方名称 | 占用方与上市公 上市公司核算 | 初占用资 | 占用累计发 | 占用资金 | 偿还累计 | 末占用资 | 占用形成 | 占用性质 | | 占用 | | 司的关联关系 的会计科目 | 金余额 | 生金额（不 | 的利息(如 | 发生金额 | 金余额 | 原因 | | | | | | | 含利息） | 有) | | | | | | 控股股东、实 | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | 附属企业 | | | | | | | | | | | 小计 | - | - - | | | | | | - | | | 前控股股东、 | | | | | | | | | | | 实际控制 ...