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。 中节能环保装备股份有限公司第七届监事会第三十六次会议于 2023 年 8 月 29 日以通讯方式召开。会议通知于 2023 年 8 月 23 日以邮件、书面及电话方式 通知全体监事，会议应表决监事 3 人，实际表决监事 3 人，授权委托 0 人。会议 由公司监事会主席沈坚先生主持。会议符合有关法律、行政法规、部门规章、规 范性文件及《公司章程》的规定。经与会监事审议，会议审议通过如下议案： 1、经审核，监事会认为董事会编制和审核的中节能环保装备股份有限公司 《2023 年半年度报告》及《2023 年半年度报告摘要》的程序符合法律、行政法 规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情 况，不存在任何虚假记载、误导性陈述或重大遗漏。 表决情况：3 票同意，0 票反对，0 票弃权，本项议案获得表决通过。 2、审议通过了《2023 年半年度募集资金存放与使用情况的专项报告》； 《2023 年半年度募集资金存放与使用情况的专项报告》内容详见中国证监 会创业板指定信息披露网站。 证券代码：30014 ...

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.本次股东大会无增加、变更、否决议案的情形。 证券代码：300140 证券简称：中环装备 公告编号：2023-59 中节能环保装备股份有限公司 2023年第五次临时股东大会决议公告 2.本次股东大会不涉及变更前次股东大会决议。 3.本次股东大会以现场方式、视频会议及网络投票相结合的方式召开。 一、会议召开和出席情况 中节能环保装备股份有限公司（以下简称"公司" ）2023年第五次临时股 东大会（以下简称"本次股东大会"）于2023年8月8日以公告形式发出会议通知， 于2023年8月23日（星期三）下午15：30时在中节能环保装备股份有限公司研发 中心会议室以现场方式、视频会议相结合的方式召开（网络投票在交易时段同步 进行）。本次股东大会由公司董事会召集，董事长周康先生主持，公司部分董事、 监事、高级管理人员及公司聘请的见证律师出席了本次会议。本次会议的召集、 召开与表决程序符合法律、行政法规、部门规章、规范性文件和《公司章程》的 规定。 出席现场会议、视频参会和参加网络投票的股东及授权代表共16名， ...

北京市中凯律师事务所 关于 中节能环保装备股份有限公司 2023 年第五次临时股东大会 之 法律意见书 中凯意字【2023】第 1023 号 北京市中凯律师事务所 2023 年 8 月 地址：北京市朝阳区安定路 5 号天圆祥泰大厦三层（100029） 电话：010-64522112、13、14……20 传真：010-64522107 北京市中凯律师事务所 法律意见书 北京市中凯律师事务所 关于 中节能环保装备股份有限公司 2023 年第五次临时股东大会 之 法律意见书 中凯意字【2023】第 1023 号 1、本所及本所律师依据《公司法》《股东大会规则》《网络投票细则》等法 律法规、规范性文件规定，严格履行了法定职责，遵循了勤勉尽责和诚实信用原 2 北京市中凯律师事务所 法律意见书 则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， 并承担相应法律责任； 2、本所律师依据法律意见书出具日期以前已经发生或存在的事实和本所律 师对我国现行法律、法规及规范性文件的理解，对公司本次股东大会的召集、召 开程序的合法有效性、出席 ...

证券代码： 300140 证券简称：中环装备 投资者活动记录表 编号：2023002 投资者关系活动 类别 □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 （请文字说明其他活动内容） 参与单位名称及 人员姓名 投资者网上提问 时间 2023 年 5 月 16 日 (周二) 下午 15:00-17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人 员姓名 1、董事长周康 2、董事、总经理何曙明 3、董事会秘书、副总经理郭新安 4、总会计师刘攀 投资者关系活动 主要内容介绍 公司就投资者在本次说明会中提出的问题进行了回复： 1、周康董您好，生态环境部、发展改革委日前联合印发《危废 重大工程建设总体实施方案（2023-2025 年）》,鼓励大型国企 参与，加快建设国家危废环境风险防控技术中心、6 个区域性危 废环境风险防控技术中心和 20 个区域性特殊危废集中处置中 心，其中公司总部陕西、山东等地均有建设项目，请问公司是否 有计划利用现有环保技术装备支撑，环保 ...

证券代码： 300140 证券简称：中环装备 中节能环保装备股份有限公司 2022 年度业绩说明会投资者活动记录表 编号：2023001 | 投资 者关 系活 | □特定对象调研 | □分析师会议 | | --- | --- | --- | | 动类别 | □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 及人员姓名 | 中环装备 2022 | 年度业绩说明会采用网络远程方式进行，面向全体投资者 | | 时间 | 2023 年 5 月 10 日 15:00-17:00 | | | 会议形式 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 上市 公司 接待 | 董事长：周康 | | | 人员姓名 | 董事、总经理：何曙明 | | | | 董秘：郭新安 | | | | 总会计师：刘攀 | | | | 独立董事：李玲 | | | 1、股价走成这样，请问你们怎么看？ | | --- | 公司股价涨跌受多方面因素影响，包括公司基本面、经营业绩、行业政策、 ...

为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会根据陕 西证监局工作部署，联合深圳市全景网络有限公司举办"2023年陕西辖区上市公 司投资者集体接待日暨2022年度业绩说明会活动"。 届时，公司董事长、总经理及相关高管人员将通过互动平台与投资者进行网 络沟通和交流，欢迎广大投资者踊跃参加。 一、会议基本情况 1、活动时间：2023年5月16日 15:00-17:00。 2、活动地址："全景路演" 证券代码：300140 证券简称：中环装备 公告编号：2023-40 中节能环保装备股份有限公司 关于参加"2023 年陕西辖区上市公司投资者集体接待日 暨 2022 年度业绩说明会"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。 二、参加人员 公司董事长、总经理及相关高管人员 三、联系人及联系方式 联系人：董事会办公室 联系电话：029-86531386 特此公告。 2023 年 5 月 8 日 3、网址：http://rs.p5w.net 4.投资者问题征集渠道为：http ...

Financial Performance - The company's overall operating revenue decreased compared to the previous year, with a net profit attributable to the listed company being negative, although the loss amount decreased compared to the same period last year[2]. - The company's operating revenue for 2022 was ¥848,383,585.67, a decrease of 25.19% compared to ¥1,134,113,313.98 in 2021[14]. - The net profit attributable to shareholders for 2022 was -¥151,389,989.07, an improvement of 35.88% from -¥236,107,471.35 in 2021[14]. - The net cash flow from operating activities for 2022 was ¥128,753,023.11, down 41.62% from ¥220,528,167.11 in 2021[14]. - The total assets at the end of 2022 were ¥2,901,693,005.97, a decrease of 14.55% from ¥3,395,694,623.97 at the end of 2021[14]. - The net assets attributable to shareholders at the end of 2022 were ¥1,327,115,965.54, down 9.91% from ¥1,473,162,578.27 at the end of 2021[14]. - The basic earnings per share for 2022 was -¥0.3543, an improvement of 35.88% from -¥0.5526 in 2021[14]. - The company achieved operating revenue of 848 million yuan in 2022, with a total profit of -155 million yuan and a net profit of -157 million yuan, reflecting an improvement compared to the previous year[29]. - The weighted average return on net assets was -10.83%, indicating ongoing challenges in profitability[29]. Revenue Breakdown - The environmental protection segment generated ¥435,081,497.55, accounting for 51.28% of total revenue, down 44.06% from ¥777,737,593.57 in 2021[31]. - The manufacturing segment saw an increase in revenue to ¥399,231,704.82, representing 47.06% of total revenue, up 18.66% from ¥336,439,190.98 in 2021[31]. - The company reported a significant decrease in revenue from environmental efficiency monitoring and big data services, down 94.13% to ¥1,483,334.72[33]. - The sales volume of transformer special equipment decreased by 21.32% year-on-year, with 417 units sold in 2022 compared to 530 units in 2021[35]. - The sales volume of energy efficiency equipment increased by 48.83% year-on-year, reaching 18,166 sets sold in 2022[37]. - The company reported a significant decrease in sales and production of battery special equipment, with production down by 48.39% to 16 units in 2022[36]. - The company’s subsidiary, Tangshan Equipment, reported a revenue of 210,053,300 CNY, with a net profit of 1,654,388.60 CNY, indicating strong performance in energy efficiency equipment[68]. Market and Strategic Focus - The company continues to focus on the development of wastewater treatment equipment and energy efficiency solutions[2]. - The company is committed to its "going out" strategy, aiming to leverage both domestic and international markets for sustainable development[7]. - The energy-saving and environmental protection equipment business is expected to benefit from the "dual carbon" policy, entering a high prosperity cycle during the 14th Five-Year Plan period[22]. - The company plans to focus on expanding its market presence and developing new technologies in the upcoming fiscal year[19]. - The company aims to enhance its brand recognition and technology through the large-scale application of domestic environmental protection equipment during the 14th Five-Year Plan period[23]. - The company is focusing on developing technologies for wastewater resource utilization, seawater desalination, and membrane water treatment to address environmental governance needs[23]. - The company plans to expand into the waste incineration power generation and solid waste comprehensive treatment sectors, aiming to create a full industry chain from project design to operation[69]. Research and Development - Research and development investment intensity for 2022 was 5.45%, with a total of 16 major research projects submitted for national and local funding support[32]. - The company applied for and was approved for 9 various technology research and development platforms in 2022, enhancing its innovation capabilities[32]. - The company applied for 43 new patents and received 34 patents, including 2 invention patents, enhancing its technological capabilities[28]. - The total R&D investment for 2022 was 46,258,761.68 CNY, a decrease of 12.00% from 2021[43]. - R&D expenditure accounted for 5.45% of operating revenue in 2022, an increase from 4.64% in 2021[47]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[3]. - The company is committed to improving its governance structure and ensuring compliance with relevant laws and regulations, enhancing transparency and shareholder rights[77]. - The company maintains complete independence in operations, assets, personnel, institutions, and finance from its controlling shareholders and related parties[79]. - The company has established a robust independent governance structure, ensuring compliance with relevant laws and regulations[79]. - The company has not reported any instances of asset or fund occupation by shareholders that could harm its interests[79]. - The company has committed to avoiding competition with its controlling shareholder's business for 18 months post-restructuring[121]. Legal and Regulatory Matters - The company is involved in ongoing litigation with a claim amounting to approximately CNY 39.42 million related to a contract dispute[141]. - Another ongoing litigation involves a claim of approximately CNY 46.01 million, currently in the mediation execution phase[141]. - The company has reported a total of 259.96 million CNY in claims related to a construction contract dispute, which is currently under review by the court[143]. - The company has successfully executed a judgment against Cangzhou Junteng Electric Equipment for 187.37 million CNY, concluding the case[144]. - The company is pursuing a claim against Fujian Clean Environmental Technology for 127.82 million CNY, with the court supporting the company's request[144]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[124]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[124]. - Future guidance indicates a projected revenue growth of 18% for 2023, with a target of 1.42 billion RMB[128]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the market[129]. - The company has committed to maintaining financial independence and operational integrity for its subsidiaries, ensuring no asset or fund misappropriation[124].

Financial Performance - The company's operating revenue for Q1 2023 was ¥242,342,193.87, representing a 22.62% increase compared to ¥197,638,996.45 in the same period last year[3] - The net profit attributable to shareholders was -¥106,256.84, a 97.67% improvement from -¥4,567,513.30 year-on-year[3] - The net loss for Q1 2023 was ¥1,731,023.16, compared to a net profit of ¥1,446,703.49 in Q1 2022, indicating a significant decline in profitability[16] - The total comprehensive income for Q1 2023 was -1,731,023.16 CNY, down from -6,238,254.18 CNY year-over-year[17] - The company reported a basic and diluted earnings per share of -0.0002 CNY for Q1 2023, compared to -0.0107 CNY in the same period last year[17] Cash Flow - The net cash flow from operating activities was -¥19,159,069.12, a decline of 128.06% compared to ¥68,266,785.79 in the previous year[3] - Operating cash inflow for Q1 2023 was 192,723,822.91 CNY, a decrease of 38.8% from 315,188,928.74 CNY in the previous year[19] - Cash outflow from operating activities totaled 211,882,892.03 CNY, compared to 246,922,142.95 CNY in the same period last year, reflecting a reduction of 14.2%[19] - Cash and cash equivalents decreased to ¥231,526,195.97 from ¥401,167,160.38 at the beginning of the year, a reduction of 42.3%[14] - Cash and cash equivalents at the end of Q1 2023 were 191,297,170.47 CNY, down from 406,154,071.73 CNY at the end of the same period last year, representing a decline of 53.0%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,652,602,164.70, down 8.58% from ¥2,901,693,005.97 at the end of the previous year[3] - The total liabilities decreased to ¥1,199,581,722.81 from ¥1,447,533,118.04, a reduction of 17.2%[14] - Short-term borrowings decreased by 44.75% to ¥177,356,646.41, also attributed to loan repayments[6] - The total number of common shareholders at the end of the reporting period is 22,192[9] Shareholder Information - The largest shareholder, China Energy Conservation and Environmental Protection Group, holds 22.97% of shares, totaling 98,133,708 shares[9] - The second-largest shareholder, China Qiyuan Engineering Design Institute, holds 12.02% of shares, totaling 51,352,665 shares[9] - Shareholder Ding Weixin holds 4,060,000 shares through a margin trading account[10] - Shareholder Hong Qun holds 3,269,500 shares through a margin trading account[10] - The company has not disclosed any related party relationships among the top ten shareholders[10] Investment Activities - The net cash flow from investing activities was -¥19,510,228.09, a drastic decline of 1279.04% compared to -¥1,414,772.46 in the previous year[8] - The company invested 19,510,228.09 CNY in Q1 2023, compared to 1,414,772.46 CNY in the same period last year, indicating increased investment activity[19] Operating Costs - Total operating costs for Q1 2023 were ¥236,536,647.69, up from ¥204,901,369.55 in the same period last year, reflecting a year-over-year increase of 15.4%[16] - The company reported a significant increase in other operating income, which rose by 5672.62% to ¥8,784.19, mainly due to increased penalty income[6] Strategic Insights - The report does not indicate any new strategies or market expansions during the period[12]

证券代码：300140 证券简称：中环装备 公告编号：2023-36 中节能环保装备股份有限公司 关于举行 2022 年年度网上业绩说明会的公告 中节能环保装备股份有限公司（以下简称"公司"）2022年年度报告已于2023 年4月26日在中国证监会指定的创业板信息披露网站公告，为便于投资者进一步 了解公司经营情况，公司定于2023年5月10日（星期三）下午15：00～17:00通过 全景网"投资者关系互动平台"（https://ir.p5w.net）举行，本次业绩说明会 将采用网络远程方式召开。参加本次年度业绩说明会人员：董事长周康先生、董 事兼总经理何曙明先生、独立董事李玲女士、副总经理兼董事会秘书郭新安先生、 总会计师刘攀先生等。 为增进投资者对公司的了解和认同，提升交流的针对性，现就公司本次年度 业绩说明会提前向投资者公开征集问题，投资者可于2023年5月9日前登录 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。公司将 在2022年度业绩说明会上，对投资者普遍关注的问题进行回答。欢迎广大投资者 积极参与。 特此公告。 中节能环保装备股份有限公司董事会 2023 年 ...