证券代码：300137 证券简称：先河环保 公告编号：2023-036 河北先河环保科技股份有限公司 一、召开会议的基本情况 1、股东大会届次：2023 年第一次临时股东大会 2、会议召集人：公司董事会 3、本次股东大会会议召集和召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 4、会议召开日期、时间： （1）现场会议时间：2023年8月31日（星期四）下午14:45 （2）网络投票时间 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8月31日上午9:15 —9:25，9:30—11:30，下午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8月31日9:15—15:00期间的任意时间。 关于召开 2023 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。 根据河北先河环保科技股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日 召开的第四届董事会第二十三次会议决议，公司决定于 2023 年 8 月 31 日召开公司 2023 年第一次临时股东大会（以下简 ...

证券代码：300137 证券简称：先河环保 公告编号：2023-035 河北先河环保科技股份有限公司 关于回购股份注销的公告 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。 河北先河环保科技股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日召开第四届董事会第二十三次会议和第四届监事会第十五次会议，审议通过了 《关于回购股份注销的议案》。为进一步维护投资者利益，结合市场情况及公司 实际情况，对于公司已回购的股份，即公司依据 2020 年 7 月 21 日披露的《回购 报告书》已实施完成的回购股份 8,791,800 股，公司拟将其依法注销减少公司注 册资本，注销完成后公司总股本由 545,374,010 股变更为 536,582,210 股，注册 资本也相应由人民币 545,374,010 元变更为人民币 536,582,210 元。本次回购股 份注销事项尚需提交公司股东大会审议，存在不确定性。现将具体情况公告如下： 一、回购股份方案及实施情况 公司于 2020 年 7月 20 日召开第四届董事会第二次会议及第四届监事会第二 次会议，审议通过了《 ...

河北先河环保科技股份有限公司 | 原条款 | | | 拟修订后条款 | | | | | --- | --- | --- | --- | --- | --- | --- | | 第六条 | | 公司注册资本为人民币 | | 第六条 | | 公司注册资本为人民币 | | 545,374,010 | | 元。 | 元。 | 536,582,210 | | | | 第 | 二 | 十 条 公司股份总数为 | | 第 二 | 十 条 | 公司股份总数为 | | 545,374,010 | | 股，均为普通股。 | | 536,582,210 | | 股，均为普通股。 | 除上述修订外，《公司章程》其余条款内容不变。 本次章程修订已经公司第四届董事会第二十三次会议审议通过，尚需提交公 司 2023 年第一次临时股东大会审议通过。 二〇二三年八月十五日 《公司章程》修订对照表 河北先河环保科技股份有限公司（以下简称"公司"）对于公司回购专用证 券账户剩余股份 8,791,800 股依法注销减少公司注册资本。本次注销完成后，公 司总股本由 545,374,010 股变更为 536,582,210 股，注册资本也相应由人民币 ...

证券代码：300137 证券简称：先河环保 公告编号：2023-034 河北先河环保科技股份有限公司 本议案尚需提交公司 2023 年第一次临时股东大会审议。 特此公告。 河北先河环保科技股份有限公司监事会 第四届监事会第十五次会议决议公告 二〇二三年八月十五日 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。 通过《关于回购股份注销的议案》 监事会认为：公司本次回购股份注销严格遵守了《公司法》、《中华人民共和国 证券法》、《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等法律法 规的有关规定，决策程序合法合规，不会对公司的财务状况和经营成果产生重大影响， 也不存在损害公司及全体股东利益的情形，不会影响公司的上市地位。因此，我们同 意本次回购股份注销事项，同意将其提交股东大会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 2023 年 8 月 15 日，河北先河环保科技股份有限公司（以下简称"公司"）第四届 监事会第十五次会议以通讯表决的形式召开。会议通知于 2023 年 8 月 12 日以邮件和 电话的方式发出,会议应出席监事 3 人，实际 ...

证券代码：300137 证券简称：先河环保 河北先河环保科技股份有限公司 投资者关系活动记录表 编号：2023—001 | --- | --- | --- | |----------------|-------------------------------|-------------------------------| | 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 | | | | □现场参观 | | | | ■其他（河北辖区上市公司 | 2023 年投资者网上集体接待日活 | | | 动） | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 30 | 15:40-17:00 | | 地点 | | https://ir.p5w.net | | | 采用网络远程的方式召开 | | | 上市公司接待人 | 1、董事会秘书兼财务总监：沈超 | | | 员姓名 | 2、董事：江喜庆 | | 3、财务部部长：张文 投资者提出的问题及公司回复情况 公司就投资者在本次说明会 ...

证券代码：300137 证券简称：先河环保 公告编号：2023-023 河北先河环保科技股份有限公司 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及其全体董事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。 为进一步加强与投资者的互动交流，河北先河环保科技股份有限公司（以下 简称"公司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年河北辖区上市公司投资者集体接待日活动"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（ http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参 与本次互动交流，活动时间为 2023 年 5 月 30 日（周二）15:40-17:00。届时公 司高管将在线就公司情况、发展战略、经营状况、可持续发展等投资者关心的问 题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 河北先河环保科技股份有限公司董事会 二〇二三年五月二十五日 ...

Financial Performance - The company reported a net profit attributable to shareholders of -134,892,954.31 yuan for the year 2022, primarily due to an asset impairment provision of 190,918,868.85 yuan, significantly impacting the net profit[4]. - The company's operating revenue for 2022 was ¥1,008,131,304.72, a decrease of 9.27% compared to ¥1,111,157,818.73 in 2021[25]. - The net profit attributable to shareholders was -¥134,892,954.31, representing a decline of 289.42% from a profit of ¥71,214,102.92 in the previous year[25]. - The net cash flow from operating activities was -¥146,868,204.32, a decrease of 226.23% compared to ¥116,351,600.11 in 2021[25]. - The total assets at the end of 2022 were ¥2,332,375,607.77, down 6.88% from ¥2,504,814,296.04 at the end of 2021[25]. - The company's basic earnings per share for 2022 was -¥0.25, a decrease of 292.31% from ¥0.13 in 2021[25]. - The company reported a total of ¥34,010,175.95 in non-recurring gains and losses for 2022, compared to ¥16,363,080.36 in 2021[31]. - The company experienced a significant decline in net profit after deducting non-recurring items, with a loss of -¥168,903,130.26 in 2022 compared to a profit of ¥54,851,022.56 in 2021, marking a 407.93% decrease[25]. - The company’s weighted average return on equity was -6.75% in 2022, down from 3.43% in 2021, indicating a significant decline in profitability[25]. - The company’s total equity attributable to shareholders decreased by 8.92% to ¥1,901,615,656.14 at the end of 2022 from ¥2,087,917,883.80 at the end of 2021[25]. Business Strategy and Operations - The company's core business and competitive strengths have not experienced significant adverse changes, aligning with industry trends[4]. - The company continues to focus on its main business areas, with no major changes reported in its core competencies[4]. - The company has committed to transparency in its financial disclosures, with all relevant documents available for public access[23]. - The company maintains a stable operational environment, with no significant adverse changes reported in the industry context[4]. - The company has launched new business models in cities like Xinjing, Changchun, and Nanyang, which are expected to enhance market expansion and competitiveness[40]. - The company provides a full range of services related to carbon emissions monitoring and management, aligning with national strategies for carbon neutrality[42]. - The company has implemented a new VOCs governance model that emphasizes low-cost decentralized recovery and large-scale centralized treatment[44]. - The company has developed an integrated decentralized sewage treatment system aimed at rural areas, promoting sustainable wastewater management[44]. - The company is actively involved in third-party environmental pollution management, aligning with modern environmental governance frameworks[39]. Research and Development - The company has 308 patents and 285 software copyrights, reflecting its commitment to technological innovation and research and development[45]. - The company is focusing on market expansion and technological advancements to improve its competitive edge in water quality monitoring[61]. - The company aims to enhance its product offerings in the water sector by developing comprehensive solutions for pollution tracing and ecological health assessments[65]. - The company is committed to enhancing its research and development capabilities, particularly in high-sensitivity and high-resolution monitoring technologies[64]. - The company has developed AI algorithms for real-time monitoring of water quality and ecological health, enhancing its capabilities in environmental protection[65]. Financial Management and Governance - The financial report has been confirmed as true, accurate, and complete by the company's management, including the board of directors[4]. - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[7]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[93]. - The company maintains a clear separation from its controlling shareholder in terms of business operations, personnel, assets, and financial management, ensuring independent operation[95]. - The company has an independent financial department with a standardized accounting system, ensuring independent tax obligations and financial decision-making[96]. Market and Competitive Landscape - The company maintains a strong market share in conventional air monitoring, while also holding a significant position in the grid monitoring market and air pollution management consulting services[39]. - The company is facing intensified market competition due to an increase in industry entrants, prompting a commitment to increase R&D and market investment to improve performance[87]. - The market outlook for the company's products is optimistic due to increasing demand for low-concentration detection and environmental monitoring technologies[64]. Social Responsibility and Community Engagement - The company provided 75,000 RMB in New Year relief funds to villagers in Xihui Village, and 45,000 RMB in scholarships to impoverished students, committing to long-term support until graduation[143]. - The company actively engages in social responsibility initiatives, including donations to support education for children affected by AIDS[142]. Shareholder and Equity Management - The company has completed the acquisition of 80% equity in Kedi Long and its subsidiaries, with the transfer of ownership finalized[152]. - The company has pledged to comply with relevant regulations regarding related party transactions and to ensure fair market conditions[151]. - The company has established a commitment to avoid any form of competition with its own operations during the tenure of its controlling shareholders[152]. - The company reported a total of 34,000,000 CNY in entrusted financial management, with 28,000,000 CNY occurring during the reporting period[177]. - The company has not engaged in any major related party transactions during the reporting period[165].

Financial Performance - The company's revenue for Q1 2023 was CNY 200,167,410.84, representing a 15.27% increase compared to CNY 173,646,851.80 in the same period last year[5]. - Net profit attributable to shareholders was CNY 7,213,290.68, up 29.54% from CNY 5,568,525.54 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY 2,771,587.42, a significant increase of 291.67% compared to a loss of CNY 1,446,025.24 in the previous year[5]. - Total operating revenue for Q1 2023 reached ¥200,167,410.84, an increase of 15.1% compared to ¥173,646,851.80 in Q1 2022[20]. - Net profit for Q1 2023 was ¥8,818,244.64, representing a 28.2% increase from ¥6,880,005.60 in Q1 2022[21]. - The total comprehensive income for the period attributable to the parent company was CNY 6,706,470.56, an increase from CNY 5,435,621.54 in the previous period, representing a growth of approximately 23.4%[22]. Assets and Liabilities - The company's total assets decreased by 2.51% to CNY 2,273,907,820.30 from CNY 2,332,375,607.77 at the end of the previous year[5]. - Current assets totaled ¥1,763,250,586.16, down 2.8% from ¥1,814,934,811.57 at the start of the year[18]. - Total liabilities decreased to ¥330,806,561.69 from ¥394,363,056.98, a reduction of 16.1%[18]. - The company's total assets decreased to ¥2,273,907,820.30 from ¥2,332,375,607.77 at the beginning of the year, a decline of 2.5%[18]. Cash Flow - Cash flow from operating activities showed an improvement, with a net outflow of CNY 108,151,529.05, a 13.13% reduction from CNY 124,499,751.45 in the previous year[5]. - The net cash flow from operating activities was -CNY 108,151,529.05, an improvement compared to -CNY 124,499,751.45 in the previous period[23]. - Cash inflow from investment activities totaled CNY 221,583,132.54, significantly higher than CNY 5,000,000.00 in the previous period[25]. - The total cash inflow from operating activities was CNY 173,318,755.00, compared to CNY 140,934,734.64 in the previous period, reflecting a growth of approximately 23.0%[23]. - The total cash outflow from operating activities was CNY 281,470,284.05, an increase from CNY 265,434,486.09 in the previous period[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 36,197[12]. - The top shareholder, Li Yuguo, holds 11.55% of the shares, totaling 62,990,929 shares, with 20,000,000 shares pledged and 34,713,892 shares frozen[12]. - The company reported a significant shareholder structure with the top ten shareholders holding a combined 43.71% of the total shares[12]. - As of March 31, 2023, the total restricted shares held by major shareholders decreased to 59,533,341 shares after the release of 15,747,807 shares[15]. Operational Costs and Expenses - The company's operating costs rose by 33.29% to CNY 123,939,461.12, attributed to increased operational expenses[10]. - The company plans to continue focusing on cost control, as evidenced by a 36.69% reduction in selling expenses to CNY 23,773,759.92[10]. - Total operating costs for Q1 2023 were ¥193,367,452.13, up from ¥169,353,846.59 in the same period last year, reflecting a growth of 14.2%[21]. Government Support and Tax - The company received government subsidies amounting to CNY 3,644,352.33, which are closely related to its regular business operations[6]. - Tax refunds received surged by 1412.89% to CNY 2,898,473.23, due to software tax rebates from the previous year[11]. Future Outlook and Developments - The company has not disclosed any new product developments or technological advancements in this report[16]. - There is no mention of market expansion or mergers and acquisitions in the current report[16]. - The company has not provided specific future outlook or performance guidance in this report[16]. - The financial statements for the first quarter of 2023 are yet to be detailed in the provided content[16]. - The company did not conduct any audited review of the first quarter report[26].

证券代码：300137 证券简称：先河环保 编号：2015—001 河北先河环保科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 农银汇理基金管理有限公司：刘嘉庆 | | 人员姓名 | | 财达证券有限责任公司：韩家仑、杨鹏 | | | | 交银施罗德基金管理有限公司：黄鼎 | | | | 申万宏源证券有限公司：刘晓宁、王璐 | | | 中广核财务有限责任公司：黄载祺 | | | | | 北京比格戴特投资管理有限公司：白智永、刘重 | | | 庆、陈振双 | | | | 华福证券有限责任公司：李清华 | | | ...

证券代码：300137 证券简称：先河环保 编号：2017—001 河北先河环保科技股份有限公司投资者关系活动记录表 | --- | --- | |------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 投资者关系活动类 | √特定对象调研□分析师会议 | | 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（请文字说明其他活动内容） | | 参与单位名称及人 | 1 、广发证券 蒋昕昊 2、鹏华基金 胡东健 3、国信证券 姚键 吴行健 4 、和信融智资产 刘平 5 、平安证券 庞文亮 6 、华泰证券 徐科 金榜 | | 员姓名 | 7 、山 ...