雄安科融环境科技股份有限公司 2019 年半年度报告 雄安科融环境科技股份有限公司 2019 年半年度报告 2019 年 08 月 1 雄安科融环境科技股份有限公司 2019 年半年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人毛军亮、主管会计工作负责人葛兵及会计机构负责人(会计主管 人员)张猛声明：保证半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资 者的实质承诺，敬请投资者及相关人士均应当对此保持足够的风险认识，理解 计划、预测与承诺之间的差异，注意投资风险。 雄安科融环境科技股份有限公司 2019 年半年度报告 第二节 公司简介和主要财务指标 一、公司简介 公司在本报告第四节"经营情况讨论与分析－公司面临的风险和应对措施" 部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相 关内容。 公司于 2019 年 8 月 7 日收到中国证券 ...

Financial Performance - The company's operating revenue for 2018 was ¥526,434,765, a decrease of 20.45% compared to ¥661,795,558 in 2017[16]. - The net profit attributable to shareholders was -¥475,698,175, representing a decline of 4,709.08% from a profit of ¥37,459,960.4 in the previous year[16]. - The net profit excluding non-recurring gains and losses was -¥439,344,171.51, a decrease of 432.02% compared to -¥55,441,013.10 in 2017[16]. - The total assets at the end of 2018 were ¥2,057,086,844.63, down 32.03% from ¥3,286,745,640.84 at the end of 2017[16]. - The net assets attributable to shareholders decreased by 40.60% to ¥702,281,501.84 from ¥1,396,390,264.73 in 2017[16]. - The basic earnings per share for 2018 was -¥0.6674, a significant drop of 4,702.76% from ¥0.05 in the previous year[16]. - The cash flow from operating activities was -¥33,965,553, improving by 66.53% from -¥101,481,954 in 2017[16]. - The weighted average return on equity was -50.37%, a decrease of 51.25% from 2.72% in 2017[16]. - The total revenue for the reporting period was CNY 526.43 million, a decrease of 20.45% compared to the previous year[49]. - Operating costs amounted to CNY 452.34 million, down 13.65% year-on-year[54]. - The net profit attributable to the parent company was CNY -47.57 million, a decrease of CNY 4.71 million compared to the previous year[49]. Business Strategy and Development - The company aims to develop hydrogen energy as part of its strategy to reduce reliance on traditional energy sources and enhance environmental protection[27]. - The strategic focus will be on environmental governance needs in Xiong'an New Area, with plans to expand services nationwide and along the "Belt and Road" initiative[27]. - The company operates in three core business segments: energy-saving combustion, flue gas treatment, and water environment governance[28]. - The company is committed to integrating its traditional business advantages with emerging energy developments to enhance its competitive edge[26]. - The company operates under the EP and EPC business models, focusing on energy conservation and environmental protection, ensuring quality, safety, costs, and progress under fixed-price contracts[30]. - The company aims to transition from being a supplier of energy-saving equipment to a renewable energy operator, enhancing its profitability and competitiveness[78]. - The company is actively involved in the investment and construction of waste incineration projects, which are crucial for its strategic development[78]. - The company plans to enhance quality and safety training, focusing on design quality and manufacturing quality to improve customer satisfaction[90]. - The company is focusing on new markets such as VOCs and large torches to seek new growth points amid a shrinking traditional market[90]. Research and Innovation - The company has developed into a large group with a focus on technology and performance, maintaining a leading position in the energy-saving combustion industry with significant market shares in various systems[31]. - The company has established Asia's largest combustion laboratory and holds a considerable market share in plasma, dual-strong low-oil, and waste incineration technologies[31]. - In 2018, the company achieved significant technological advancements, including a NOx emission level of less than 250 mg/Nm³ for its swirl coal powder burner, which is considered a domestic leading standard[36]. - The company holds a total of 152 valid patents, including 65 held by the listed company and 87 by subsidiaries, reflecting its strong innovation capabilities[38]. - The company has received multiple national awards for its technological innovations, including the National Science and Technology Progress Award and the National Technology Invention Award[35]. - The company is enhancing its research and development efforts in low-nitrogen combustion technology and waste gas treatment to maintain competitive advantage[90]. Risk Management and Governance - The company has acknowledged the existence of various risks in its future development outlook[4]. - The company faces risks from increased competition in the environmental protection industry due to the entry of state-owned enterprises and private capital[92]. - The company is implementing cost control measures to mitigate risks from rising production costs in the environmental sector[96]. - The company has established a comprehensive accounts receivable management system to improve turnover rates amid growing receivables[97]. - The company has committed to maintaining independent operations, including financial independence and management autonomy, as part of its governance structure[108]. - The company has a rigorous governance structure, complying with relevant laws and regulations, ensuring effective operation of the board and shareholder meetings[195]. - The company emphasizes transparency in information disclosure, utilizing multiple channels to maintain good investor relations[197]. Shareholder and Financial Management - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company reported a net profit attributable to shareholders of -475,698,175.60 yuan for 2018, resulting in no cash dividends or stock bonuses being distributed[107]. - The company has a consistent policy of not distributing dividends in years with negative net profits[107]. - The company has committed to distributing at least 10% of the current year's distributable profits in cash dividends, with a cumulative distribution of no less than 30% of the average annual distributable profits over the last three years[110]. - The company reported a total of 1,100 million yuan in expected related party transactions, with 701.94 million yuan actually occurring during the reporting period[136]. - The company has not engaged in any direct or indirect business activities that compete with its listed operations, ensuring no substantial competition exists[109]. Management Changes - The company has seen a turnover in its senior management with multiple resignations in 2018[175]. - The company appointed new executives including 李晓光 as the current general manager from March 2018[175]. - The company experienced significant changes in its board and management personnel, with multiple resignations due to personal reasons throughout 2018[176]. - The company appointed Ge Bing as the new General Manager on January 15, 2019, following the resignation of Li Xiaoguang[176]. Compliance and Regulatory Issues - The company faced administrative penalties from the China Securities Regulatory Commission for violations of securities laws, with notifications received on August 9, 2018[132]. - The company has completed rectification work within 60 working days as required by regulatory authorities regarding previous financial discrepancies[113]. - The independent directors have reviewed the non-standard audit report and support the board's measures to improve operational stability and protect investor interests[122]. - The company has not faced any situations that could lead to suspension or termination of its listing[130].

Financial Performance - The company's operating revenue for 2016 was approximately ¥764.87 million, a decrease of 23.41% compared to ¥998.64 million in 2015[23]. - The net loss attributable to shareholders was approximately ¥291.73 million, representing a significant decline of 7,527.20% from a profit of ¥3.93 million in 2015[23]. - The cash flow from operating activities was ¥243.14 million, a drastic improvement from a negative cash flow of ¥120.80 million in 2015[23]. - Total assets at the end of 2016 were approximately ¥2.82 billion, down 12.99% from ¥3.24 billion at the end of 2015[24]. - The net assets attributable to shareholders decreased by 18.71% to approximately ¥1.17 billion from ¥1.44 billion in 2015[24]. - The basic earnings per share for 2016 was -¥0.41, a decline of 4,200.00% compared to ¥0.04 in 2015[23]. - The company reported a significant adjustment in accounting policies, leading to a restatement of previous years' financial data[23]. - The company reported a total revenue of CNY 124,699,246.54 in Q1 2016, with a net profit attributable to shareholders of CNY -317,197,807.62[32]. - The company reported a total revenue of 486,785,358 with a net loss of 30,189,730 for the year[104]. - The company reported a net profit of -6,441,000 RMB for the year 2016, indicating a significant loss[100]. Cash Dividends - The company plans to distribute a cash dividend of 0.03 CNY per 10 shares (including tax) based on a total of 712,800,000 shares, with no bonus shares issued[10]. - The company distributed a cash dividend of 0.04 yuan per share, totaling 2.85 million yuan, based on a total share capital of 712.8 million shares as of December 31, 2015[116]. - The total distributable profit for the year is 43,456,955.42 yuan, with cash dividends accounting for 100% of the profit distribution[120]. - The company did not implement a capital increase from capital reserves in 2016, and the remaining undistributed profits will be carried forward to the next year[120]. - The company has consistently prioritized cash dividends, with a minimum of 10% of the distributable profit allocated for cash distribution each year[118]. - The company’s cash dividend policy requires independent directors to provide clear opinions on the timing, conditions, and ratio of cash dividends[118]. - The company’s profit distribution plan is consistent with its articles of association and dividend management measures[118]. - The company has established a mechanism for communication with minority shareholders regarding cash dividend proposals[118]. - The cash dividend distribution process is compliant and transparent, requiring board approval and shareholder meeting resolution[118]. Risks and Challenges - The company faces risks related to accounts receivable, which have been growing rapidly alongside business expansion, although they are in line with industry characteristics[8]. - The company acknowledges potential risks from investment projects that may be affected by changes in national industrial policies and macroeconomic conditions[9]. - The company’s management faces challenges in adapting to the increasing complexity of operations as the business expands and diversifies[10]. - The company has implemented provisions for bad debts based on the aging of accounts receivable, maintaining a cautious approach to financial management[8]. - The company reported a significant decline in the growth rate of installed capacity in the thermal power sector, dropping from 23.62% in 2006 to 5.24% in 2014, impacting the demand for its traditional energy-saving and flue gas treatment businesses[5]. - The company faced significant operational challenges due to fluctuations in natural gas and diesel prices, impacting profitability[148]. Market and Competitive Position - The company has a strong competitive position in its business areas, but the market remains fragmented with many participants, leading to intense competition[6]. - The company’s traditional business segments are heavily influenced by the performance of the downstream power industry, particularly thermal power[5]. - The company is focusing on expanding its market presence, particularly in the energy and environmental sectors[103]. - The company aims to enhance its comprehensive competitiveness by integrating resources and optimizing internal management, covering various environmental governance areas[112]. - The company is actively participating in PPP projects, leveraging national environmental protection policies to enhance its service capabilities[44]. Research and Development - The company’s R&D team successfully developed new clean combustion equipment, enhancing its traditional energy-saving combustion business[41]. - The company has acquired Innogreen and Xinjiang Jun Chuang, actively entering the water treatment and solid waste treatment sectors, and has established a strategic presence in multiple cities including Beijing, Hangzhou, and Wuhan[47]. - The company has made significant progress in R&D, achieving a reduction in nitrogen oxide emissions from gas burners to as low as 26 mg/m³, meeting national and local environmental standards[76]. - The company successfully developed ultra-low nitrogen burners and systems for gas industrial boilers, achieving pollutant emission data of NOx less than 30 mg/m³ and CO less than 30 mg/m³ for single burner configurations[77]. - The company reported a research and development investment of ¥44,017,164.85 in 2016, accounting for 5.75% of operating revenue, with a total of 73 R&D personnel, representing 10.08% of the workforce[79]. Strategic Initiatives - The company plans to enhance its market expansion strategies and invest in new technologies to improve future performance[23]. - The company is focusing on the PPP model as a key reform approach, which is expected to provide new opportunities for external expansion[44]. - The company aims to enhance operational efficiency through refined management practices and has implemented a differentiated assessment system for subsidiaries[53]. - The company has established a comprehensive environmental governance service platform, covering areas such as flue gas treatment and ecological environment governance[47]. - The company is involved in the research and development of energy-saving products and technologies, although specific new products were not mentioned[103]. Governance and Management - The company has a stable management team with all current executives holding zero shares at the beginning and end of the reporting period[182]. - The company has a structured approach to governance, with independent directors and a supervisory board in place[192]. - The company has a performance assessment system for determining the remuneration of directors and senior management, based on a 1:1 ratio of base salary to performance salary[193]. - The company’s independent directors' allowances are approved by the shareholders' meeting before being issued[193]. - The company has seen a turnover in its board members, with several directors leaving, including the vice chairman and other key positions[183]. Asset Management - The company reported a total guarantee amount of 23,900,000 RMB during the reporting period, with an actual guarantee amount of 22,115,790 RMB[158]. - The total guarantee amount at the end of the reporting period was 108,900,000 RMB, with an actual guarantee balance of 41,824,350 RMB, representing 35.64% of the company's net assets[158]. - The company has not engaged in any significant new product or technology development initiatives during the reporting period[148]. - The company has not reported any joint external investment transactions during the reporting period[149]. - The company has not provided guarantees for shareholders, actual controllers, or their related parties during the reporting period[158].

Financial Performance - The company's operating revenue for 2015 was ¥998,642,626.01, representing an increase of 18.53% compared to ¥842,523,041.37 in 2014[22]. - The net profit attributable to shareholders for 2015 was ¥3,927,800.28, a significant decrease of 90.78% from ¥42,584,434.08 in 2014[22]. - The net cash flow from operating activities was -¥120,802,809.00, showing a drastic increase of 2,406.98% compared to -¥4,818,654.01 in 2014[22]. - The total assets at the end of 2015 amounted to ¥3,238,712,404.00, an increase of 18.32% from ¥2,737,136,805.10 at the end of 2014[22]. - The basic earnings per share for 2015 was ¥0.01, down 83.33% from ¥0.06 in 2014[22]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of -¥1,090,133.79 in 2015, a decline of 104.71% from ¥23,147,227.44 in 2014[22]. - The weighted average return on equity for 2015 was 0.27%, down from 2.92% in 2014, indicating a decrease of 2.65%[22]. - The company's total revenue for the reporting period was CNY 998.64 million, representing an 18.53% increase compared to the previous year[51]. - Operating costs amounted to CNY 748.69 million, which is a 21.01% increase year-over-year[59]. - The net profit attributable to the parent company was CNY 3.93 million, a decrease of 90.78% compared to the previous year[51]. Investment and Acquisitions - The company acquired Beijing Innogreen Technology Co., Ltd. in March 2015, marking its entry into the water resources and environmental management industry, with a focus on various water treatment projects[33]. - The company acquired 51.31% equity of Innogreen, becoming its controlling shareholder, and included it in the consolidated financial statements starting from June 2015[64]. - The revenue from the newly consolidated business of Innogreen was ¥113.55 million, accounting for 11.37% of the company's total operating income[65]. - The company completed the acquisition of Xinjiang Jun Chuang Energy Equipment Co., Ltd., which will strengthen its natural gas distributed energy management capabilities[93]. - The company plans to acquire the remaining 49% stake in Xinjiang Jun Chuang for ¥15 million, which will result in full ownership[144]. Market and Competition - The company operates in a highly competitive market for energy-saving and environmental protection industries, necessitating continuous improvement in technology and cost management[7]. - The company faces risks from intense market competition in the energy-saving and environmental protection sectors, requiring continuous improvement in technology and management[116]. - The company is leveraging national environmental protection policies to expand its market presence and enhance its operational capabilities through strategic acquisitions and partnerships[36]. - The company aims to enhance its environmental governance strategy, focusing on smoke control, water treatment, solid waste management, and energy-saving services[104]. Risks and Challenges - The company faces risks related to accounts receivable, which have been growing rapidly alongside business expansion, although they remain in line with industry characteristics[8]. - The company acknowledges the risk of project delays and payment delays due to changes in national industrial policies and macroeconomic conditions[10]. - The company has seen a rapid increase in accounts receivable, which aligns with revenue growth, but potential risks exist if major clients' financial conditions deteriorate[117]. - Financial expenses are expected to increase significantly due to ongoing investment projects, prompting the company to enhance fund management[119]. Research and Development - The company has developed core technologies in flue gas treatment, including "near-zero emissions" projects and various flue gas purification systems, enhancing its competitive edge in the energy and environmental protection sector[31]. - The company has completed the technical research and development of low-nitrogen combustion technology and has received several project orders, expanding its market outreach[69]. - The company has filed for four patents related to water treatment technologies, enhancing its competitive edge in the industry[70]. - Research and development expenses amounted to approximately ¥52.95 million in 2015, representing 5.30% of the company's operating income[72]. Strategic Goals and Future Outlook - The company aims to transform into a comprehensive environmental governance platform, enhancing its business layout and integrating new business areas[44]. - The company is focused on transitioning from traditional business models to more advanced models such as BOT and PPP[104]. - The company aims to achieve a significant increase in waste treatment capacity, targeting a daily capacity of 580,000 tons during the "12th Five-Year Plan" period[102]. - The company plans to increase its investment in environmental protection projects, with an expected additional output value of approximately 1.9 trillion yuan from the water pollution prevention plan[101]. - The company aims to enhance its project investment decision-making process by implementing an expert evaluation mechanism[105]. Shareholder and Governance - The company has established a profit distribution policy, ensuring that cash dividends will be at least 10% of distributable profits in profitable years[124]. - The company plans to distribute a cash dividend of 0.04 yuan per 10 shares, totaling 2,851,200 yuan for the fiscal year 2015[130]. - The total distributable profit for the year is reported at 212,643,287.96 yuan[130]. - The company has a commitment to provide financial support to its subsidiaries without engaging in high-risk investments within 12 months after such support[138]. - The company has maintained a commitment to avoid engaging in any business activities that would compete with its own operations[138]. Operational Efficiency and Management - The company is committed to optimizing its management mechanisms and implementing a differentiated performance evaluation system to improve operational efficiency[106]. - The company intends to strengthen financial management by analyzing profit and loss across business segments and enhancing accounts receivable management[108]. - The company aims to establish a robust performance evaluation system that aligns with its operational goals and ensures accountability[109]. - The company emphasizes a merit-based culture, promoting talent through internal training and fair competition[113].

徐州科融环境资源股份有限公司 2018 年年度报告全文 徐州科融环境资源股份有限公司 2018 年年度报告 (更新后) 2019 年 04 月 1 徐州科融环境资源股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人毛军亮、主管会计工作负责人葛兵及会计机构负责人(会计主管 人员)张猛声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在第四节-经营情况讨论与分析中"未来发展的展望"的前瞻性陈述不 构成公司对投资者的实质承诺，敬请广大投资者理性投资，注意风险。 公司已在本报告中详细描述存在的相关风险，具体内容详见"第四节经营 情况讨论与分析"之"可能面对的风险"，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 ...

徐州科融环境资源股份有限公司 2019 年第一季度报告全文 徐州科融环境资源股份有限公司 2019 年第一季度报告 2019 年 04 月 1 徐州科融环境资源股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人毛军亮、主管会计工作负责人葛兵及会计机构负责人(会计主管 人员)张猛声明：保证季度报告中财务报表的真实、准确、完整。 2 徐州科融环境资源股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | 65,156.08 | | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 一标准定额或定量享受的政府补助除外） | 4,370,700.59 | | | 债务重组损益 | 23,800.00 | | | 与公司正常经营业 ...

徐州科融环境资源股份有限公司 2018 年年度报告全文 徐州科融环境资源股份有限公司 2018 年年度报告 2019 年 04 月 1 徐州科融环境资源股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人毛军亮、主管会计工作负责人葛兵及会计机构负责人(会计主管 人员)张猛声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在第四节-经营情况讨论与分析中"未来发展的展望"的前瞻性陈述不 构成公司对投资者的实质承诺，敬请广大投资者理性投资，注意风险。 公司已在本报告中详细描述存在的相关风险，具体内容详见"第四节经营 情况讨论与分析"之"可能面对的风险"，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 5 | | 第三节 | 公司业务概要 9 ...

Financial Performance - The company's operating revenue for 2017 was ¥661,795,558.70, a decrease of 13.48% compared to ¥764,866,897.97 in 2016[18]. - The net profit attributable to shareholders in 2017 was ¥10,320,897.45, a significant turnaround from a loss of ¥291,725,450.65 in 2016, representing a 103.54% increase[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥82,580,076.13, improving by 73.10% from a loss of ¥306,946,795.64 in 2016[18]. - The net cash flow from operating activities was -¥101,481,954.54, a decline of 141.74% compared to ¥243,141,240.61 in 2016[18]. - The total assets at the end of 2017 amounted to ¥3,026,344,546.67, an increase of 7.39% from ¥2,817,983,196.30 at the end of 2016[18]. - The net assets attributable to shareholders at the end of 2017 were ¥1,182,255,767.94, a slight increase of 0.73% from ¥1,173,664,321.02 at the end of 2016[18]. - The basic earnings per share for 2017 were ¥0.01, recovering from a loss of ¥0.41 in 2016, marking a 102.44% improvement[18]. - The weighted average return on net assets was 0.88% in 2017, a significant recovery from -22.33% in 2016, reflecting a 23.21% increase[18]. - The company's total revenue for the reporting period was 661.80 million CNY, a decrease of 13.48% compared to the previous year[48]. - Operating costs amounted to 523.83 million CNY, down 27.26% year-on-year[48]. - Selling expenses were 30.97 million CNY, a decline of 14.58% from the previous year[48]. - Financial expenses totaled 19.53 million CNY, decreasing by 5.57% year-on-year[48]. - Management expenses increased slightly to 127.22 million CNY, up 0.15% compared to the previous year[48]. Operational Highlights - In Q1 2023, the company reported operating revenue of approximately ¥204.85 million, while in Q2 and Q3, revenues decreased to ¥138.34 million and ¥119.96 million respectively, before rebounding to ¥198.64 million in Q4[20]. - The net profit attributable to shareholders was ¥26.29 million in Q1, but the company faced losses in Q2 and Q3, with net profits of -¥0.99 million and -¥15.93 million respectively, ending the year with a small profit of ¥0.95 million in Q4[20]. - The net cash flow from operating activities was negative in Q1 at -¥109.68 million, turned positive in Q2 at ¥81.07 million, but fell back to negative at -¥78.53 million in Q4[20]. - The company has been focusing on technological innovation, developing products such as ultra-low nitrogen burners and waste gas treatment technologies, which are crucial for maintaining competitive advantage[29]. - The company is actively expanding into hazardous waste treatment and solid waste processing, alongside developing value-added services in wastewater and waste gas treatment[29]. - The company holds a leading position in the energy-saving combustion industry, with the largest combustion laboratory in Asia, and significant market shares in various combustion systems[30]. - The company transferred 51% of its stake in Wuhai Lanyi Environmental Power Co., Ltd. and 45% of its stake in Dingzhou Ruichuan Solid Waste Treatment Co., Ltd. to Jiying Environmental Protection during the reporting period[32]. Research and Development - The company holds 72 valid patents, including 32 invention patents and 2 foreign patents[37]. - The company has established two national-level postdoctoral research stations and two academician workstations, enhancing its R&D capabilities[34]. - The company initiated five new R&D projects and continued six existing projects in water environment governance, focusing on wastewater reuse and zero discharge technologies[73]. - The company achieved a patent for a water purification device during the reporting period and has several new projects in development, including high-efficiency reverse osmosis systems[74]. - The company successfully developed a new high-efficiency low-nitrogen coal powder burner, achieving NOx emissions below 200 mg/Nm³ and CO emissions below 100 mg/Nm³, reaching a leading level in the industry[76]. - The company initiated market promotion for a high-efficiency oil burner for waste incineration, which has passed prototype testing and type testing[76]. - The company is currently conducting system design for a new low-nitrogen combustion system based on a new type of regenerative gas low-nitrogen burner[77]. Market Strategy and Expansion - The company aims to integrate environmental market resources and become a comprehensive environmental governance platform[39]. - The company signed a strategic cooperation agreement with Henan Water Investment Group for a project with a total investment of approximately CNY 500 million[61]. - The company has entered into a strategic cooperation agreement for water resource projects in Henan Province, with an estimated investment of approximately 20 billion RMB over a 30-year period[63]. - The company’s subsidiary won a bid for an EPC project with a contract value of 57.98 million RMB for the transformation of a thermal power plant, with phase one completed and phase two ongoing[63]. - The company is actively expanding its market presence in the renewable energy sector, particularly in waste-to-energy projects[105]. - The company’s investment in the Zhucheng waste-to-energy project is part of its strategy to transition from a supplier of energy-saving equipment to a renewable energy operator[105]. - The company is focusing on expanding its market presence and enhancing operational efficiency as part of its strategic initiatives[199]. Risk Management and Compliance - The company has outlined potential risks in its operations, which are detailed in the report[4]. - The company emphasizes safety and quality management, implementing multiple safety production regulations and conducting employee training to enhance safety awareness[29]. - The company faces risks related to rising production costs due to increasing prices of materials and labor in the environmental protection sector[119]. - The board acknowledges the non-standard audit report, emphasizing the need for investors to be aware of potential investment risks related to significant uncertainties in equity transfer matters[144]. - The company has committed to repay part of the non-operating fund occupation by April 30, 2018, with the remainder to be settled by June 30, 2018[143]. - The company is actively taking measures to ensure stable and healthy development, aiming to protect the interests of all shareholders and investors[144]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥0.06 per 10 shares, based on a total of 712,800,000 shares[6]. - The total distributable profit for the year 2017 was reported at 37,459,960.48 CNY[127]. - The cash dividend for 2017 accounted for 41.44% of the net profit attributable to the company's ordinary shareholders[131]. - The company has maintained a consistent cash dividend policy, distributing at least 10% of the annual distributable profit[126]. - The company’s cash dividend distribution plan aligns with its articles of association and dividend management regulations[127]. - The controlling shareholder has committed to increase their stake in the company with a minimum investment of 100 million yuan and a maximum of 1 billion yuan[140]. Corporate Governance - The board of directors is responsible for proposing the profit distribution plan, which is then submitted for shareholder approval[126]. - Independent directors are required to provide clear opinions on the cash dividend plan, ensuring compliance with regulations[126]. - The company ensures independent operations and management, avoiding any competition with controlled entities[134]. - The company commits to not engaging in any business that competes with the listed company, directly or indirectly, to protect shareholder interests[135]. - The company has a continuous commitment to avoid related party transactions that could harm the listed company or its shareholders[136]. - The company has not engaged in any significant related party transactions during the reporting period[159]. Miscellaneous - The company did not experience any major litigation or arbitration matters during the reporting period[154]. - The company has not reported any new significant projects or expansions during the reporting period[141]. - The company’s financial performance remains under scrutiny due to the uncertainties highlighted in the audit report[146]. - The company has not disclosed any new product or technology developments in the recent reporting period[141].

徐州科融环境资源股份有限公司 2018 年第一季度报告全文 徐州科融环境资源股份有限公司 徐州科融环境资源股份有限公司 2018 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。公司负责人毛军亮、主 管会计工作负责人及会计机构负责人(会计主管人员)李晓光声明：保证季度报告 中财务报表的真实、准确、完整 所有董事均已出席了审议本次季报的董事会会议。 公司负责人毛军亮、主管会计工作负责人李晓光及会计机构负责人(会计主 管人员)张少杰声明：保证季度报告中财务报表的真实、准确、完整。 2 徐州科融环境资源股份有限公司 2018 年第一季度报告全文 2018 年第一季度报告 2018 年 11 月 1 第二节 公司基本情况 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 | | --- | --- | --- | --- | | 营业总收 ...

徐州科融环境资源股份有限公司 2018 年第三季度报告全文 徐州科融环境资源股份有限公司 2018 年第三季度报告 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王伟、主管会计工作负责人毛军亮及会计机构负责人(会计主管 人员)张光谊声明：保证季度报告中财务报表的真实、准确、完整。 2 徐州科融环境资源股份有限公司 2018 年第三季度报告全文 第二节 公司基本情况 2018-147 2018 年 10 月 1 徐州科融环境资源股份有限公司 2018 年第三季度报告全文 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 2,588,938,606.09 | 3,286,745,646.37 | | -21.23% | | 归属于上市公司股东的 ...