证券代码：300172 证券简称：中电环保 公告编号：2024-029 中电环保股份有限公司 关于第六届董事会第八次会议决议的公告 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。 一、董事会会议召开情况 中电环保股份有限公司（以下简称"公司"）于2024年8月14日以电话和电 子邮件方式发出第六届董事会第八次会议通知。会议于2024年8月24日以现场结 合通讯表决方式在公司会议室召开，会议由公司董事长王政福先生召集并主持， 应参与表决董事8人，实际参与表决董事8人，公司3名监事和全体高级管理人员 列席会议。本次会议的召开及程序符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，一致通过各项议案，并作出如下决议： 1、审议通过了《关于 2024 年半年度报告及摘要的议案》 经审议，董事会认为：公司《2024 年半年度报告及摘要》包含的信息公允、 全面、真实地反映了本报告期的财务状况和经营成果等事项，所披露的信息真 实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。《2024 年 半年度报告及摘要》内容详见中国证监会创业 ...

经审议，公司此次预计与南京扬子江环境集团有限公司（以下简称"扬子 江环境集团"）的关联交易符合公司的实际经营和发展需要，关联交易遵循平 等互利、定价公允的市场原则，不存在损害公司及中小股东的利益情形。公司 主要业务或收入、利润来源不存在依赖该关联交易，不会对公司的财务状况、 经营成果造成重大影响，不会影响公司的独立性。 因此我们同意《关于与扬子江环境集团签订采购合同暨关联交易的议案》， 并且同意将上述议案提交公司第六届董事会第八次会议审议。 中电环保股份有限公司 第六届董事会第二次独立董事专门会议决议 中电环保股份有限公司（以下简称"公司"）第六届董事会第二次独立董 事专门会议于 2024 年 8 月 14 日向各位独立董事以电话和电子邮件方式发出通 知，会议于 2024 年 8 月 24 日以现场结合通讯表决方式在公司会议室召开。会 议应到独立董事 3 名，实到独立董事 3 名，符合相关法律、行政法规、《公司 章程》以及《独立董事工作细则》的规定，本次会议由独立董事张阳主持，会 议以书面投票表决方式，审议通过如下决议： 1、审议通过《关于与扬子江环境集团签订采购合同暨关联交易的议案》 三、关于公司 2024 ...

中电环保股份有限公司 （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 舆情管理制度 第一章 总则 第一条 为提高中电环保股份有限公司（以下简称"公司"）应对各类舆情的 能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、公 司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据 《深圳证券交易所创业板股票上市规则》等相关法律法规的规定和《公司章程》， 制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）, 由公司董事长任组长，董事会秘书担任副组长，成员由公司其他高级管理人员 及相关职能部门负责人组成。 第五条 舆情工作组是公司应对各类舆情（尤其是媒体质疑信息）处理工作 ...

证券代码：300172 证券简称：中电环保 公告编号：2024-030 中电环保股份有限公司 关于第六届监事会第八次会议决议的公告 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。 一、监事会会议召开情况 表决情况：3 票赞成，0 票反对，0 票弃权 2、审议通过了《关于与扬子江环境集团签订采购合同暨关联交易的议案》 经审议，同意公司与南京扬子江环境集团有限公司（简称：扬子江环境集 团）就黄家溪污水处理及中水回用工程系统及配套设备采购项目，签署《设备 采购合同》，扬子江环境集团为该项目提供 MBR 系统及配套设备。《关于与扬子 江环境集团签订采购合同暨关联交易的公告》内容详见中国证监会创业板信息 披露指定网站。 表决情况：2 票赞成，0 票反对，0 票弃权（关联监事李娜回避表决） 中电环保股份有限公司（以下简称"公司"）第六届监事会第八次会议于 2024 年 8 月 14 日向各位监事以电话和电子邮件方式发出通知，会议于 2024 年 8 月 24 日以现场结合通讯表决方式在公司会议室召开。会议应到监事 3 名，实 到监事 3 名，符合相关法律、行政法规、《公司 ...

索 引 号 bm56000001/2024-00005565 分 类 公司上述年报信息披露不准确的行为违反了《上市公司信息披露管理办法》(证监会令第182号)第 三条第一款的规定。公司董事长王政福、财务总监兼董事会秘书张维未能勤勉尽责,确保公司披露信息 的真实、准确、完整,违反了《上市公司信息披露管理办法》(证监会令第182号)第四条的规定,对公司 2021年至2023年年报相关披露不准确事项承担主要责任。 发布机构 发文日期 1715035440000 江苏证监局关于对中电环保股份有限公司采取责令改正措施并对王政 福、张维采取出具警示函措施的决定 中电环保股份有限公司、王政福、张维: 经查,南京扬子江环境集团有限公司(以下简称扬子江环境)和南京扬子江生态环境产业研究院有限公 司(以下简称扬子江研究院)为你公司的联营企业,你公司2021年至2023年与扬子江环境、扬子江研究院发 生关联交易,但在2021年至2023年年报中对相关关联交易金额及关联方应收款金额披露存在错误或遗 漏。 根据《上市公司信息披露管理办法》(证监会令第182号)第五十二条的规定,我局决定对公司采取责 令改正的行政监管措施,对王政福、张维 ...

Related Party Transactions - The company corrected errors in the related party transactions section of its annual reports for 2021, 2022, and 2023, but these corrections do not impact total assets, liabilities, net assets, or profit figures[1]. - For the 2021 annual report, the corrected receivables from related parties include accounts receivable from Nanjing Yangtze River Environment Group Co., Ltd. amounting to ¥8,235,752.38 and from Nanjing Yangtze River Ecological Environment Research Institute Co., Ltd. amounting to ¥526,339.26[1]. - In the 2022 annual report, the corrected sales of goods and services to related parties show a total of ¥20,712,481.41 from Nanjing Yangtze River Environment Group Co., Ltd. for services provided[2]. - The 2023 annual report corrections indicate that the receivables from Nanjing Yangtze River Environment Group Co., Ltd. increased to ¥21,440,412.92, with a bad debt provision of ¥1,972,020.65[6]. Rental Income - The company reported a rental income of ¥558,825.24 from Nanjing Yangtze River Environment Group Co., Ltd. for the current period, down from ¥952,297.62 in the previous period[5]. Information Disclosure - The company emphasized its commitment to improving the quality of information disclosure and ensuring accurate and timely reporting in the future[7].

Financial Performance - The company's operating revenue for 2021 was ¥874,384,526.15, a decrease of 4.94% compared to ¥919,833,075.77 in 2020[20] - The net profit attributable to shareholders for 2021 was ¥106,556,615.58, down 39.80% from ¥177,012,440.92 in 2020[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥72,669,794.42, a decline of 47.04% from ¥137,225,157.23 in 2020[20] - The basic earnings per share for 2021 were ¥0.16, a decrease of 38.46% from ¥0.26 in 2020[20] - The weighted average return on equity was 6.32% in 2021, down 5.06 percentage points from 11.38% in 2020[20] - The company reported a government subsidy of approximately $16.28 million in 2021, compared to $26.52 million in 2020 and $24.08 million in 2019[25] - The company's total revenue for 2021 was approximately 874.38 million CNY, representing a decrease of 4.94% compared to 2020[81] - Water services contributed 625.60 million CNY, or 71.55% of total revenue, showing a year-on-year increase of 7.61%[81] - Solid waste management revenue decreased by 32.41% to 180.50 million CNY, while flue gas governance revenue fell by 25.89% to 41.08 million CNY[81] - The company achieved a revenue increase of 192.60% in international markets, totaling approximately 25.27 million CNY[83] Cash Flow and Assets - The net cash flow from operating activities increased by 28.56% to ¥116,555,530.40 in 2021, compared to ¥90,664,943.13 in 2020[20] - The total assets at the end of 2021 were ¥2,779,516,162.80, reflecting a 3.96% increase from ¥2,673,520,663.83 at the end of 2020[20] - The net assets attributable to shareholders increased by 5.77% to ¥1,735,733,081.71 at the end of 2021, compared to ¥1,641,011,723.24 at the end of 2020[20] - The total cash and cash equivalents decreased by 3,456.69% to -¥85,948,630.06, indicating a significant cash outflow during the year[101] - As of the end of 2021, cash and cash equivalents decreased to 48.10 million, accounting for 1.73% of total assets, down from 5.12% at the beginning of the year, a decrease of 3.39%[104] - Accounts receivable stood at 625.80 million, representing 22.51% of total assets, down from 24.07%, a decrease of 1.56%[104] Business Strategy and Development - The company is focusing on the "3+1" development model, which includes water services, solid and hazardous waste management, flue gas treatment, and an industrial innovation platform[29] - The company is positioned to benefit from the growing market for air pollution control, with significant potential in the ultra-low emission and non-electric smoke governance sectors[42] - The company aims to enhance its market share in the industrial water treatment sector, supported by new policies promoting water resource recycling[38] - The company is committed to contributing to carbon peak and carbon neutrality goals through its initiatives in air pollution control and waste management[42] - The company has successfully expanded its main business from water treatment to a comprehensive environmental governance service, including water, solid waste, and air pollution control[43] - The company is actively pursuing mergers and acquisitions to strengthen its innovation platform and integrate industry resources, promoting talent and technology collaboration[53] Research and Development - The company is conducting research on zero liquid discharge (ZLD) technology to address high-salinity wastewater treatment, currently in the pilot stage[96] - The company is focused on resource recovery from wastewater and waste salt, targeting new market demands and economic growth points[96] - The company is exploring the use of tubular membrane electrode technology to improve the treatment of difficult-to-degrade industrial wastewater[97] - The company is currently in the research and development phase for a new wastewater treatment technology aimed at nitrogen removal, utilizing organic matter or external carbon sources as electron donors[98] - The company's R&D investment amounted to ¥37,842,390.97 in 2021, representing 4.33% of operating revenue, an increase from 3.84% in 2020[99] Market Trends and Opportunities - The water pollution control industry is transitioning towards a comprehensive approach to water environment management, emphasizing pollution prevention and resource reuse[30] - The solid waste management sector is expected to see increased investment in sludge treatment and resource recovery facilities due to new policies promoting waste reduction and resource utilization[31] - The flue gas treatment market is expanding beyond traditional power sectors to include steel, petrochemicals, and non-electric markets, driven by carbon reduction goals[32] - The ecological environment governance industry is projected to maintain a continuous growth trend due to strong policy support and the absence of significant cyclical characteristics[33] - The company anticipates significant market opportunities in wastewater treatment, water recycling, and zero discharge due to the implementation of new policies[38] Governance and Compliance - The company maintains independence from its controlling shareholders in business, personnel, assets, institutions, and finance, ensuring autonomous operational capabilities[140] - The company’s governance structure includes a shareholders' meeting, board of directors, supervisory board, and executive management, all functioning independently[141] - The company does not have any significant discrepancies between its governance practices and the regulations set by the China Securities Regulatory Commission[139] - The company has established effective communication channels with investors to enhance transparency and protect investor interests[190] - The company has established a comprehensive environmental emergency response plan, which has been filed with the relevant authorities[188] Employee and Management Practices - The company has implemented a talent development strategy, unlocking the third phase of restricted stock to motivate mid-level management and core employees[80] - The total number of employees at the end of the reporting period is 574, with 231 in production, 37 in sales, and 232 in technical roles[164] - The company has established a performance evaluation management system that links individual performance to the company's operational development[165] - The management team emphasizes the importance of corporate governance and ethical practices in its operations[146] - The company has implemented a talent strategy focused on employee health, safety, and satisfaction, enhancing overall employee quality through diverse training programs[191]

证券代码：300172 证券简称：中电环保 公告编号：2024-026 中电环保股份有限公司 关于公司年度报告存在错漏收到江苏监管局警示函的公告 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。 中电环保股份有限公司（以下简称"公司"）及公司相关人员于近日收到 中国证券监督管理委员会江苏监管局出具的行政监管措施决定书《江苏证监局 关于对中电环保股份有限公司采取责令改正措施并对王政福、张维采取出具警 示函措施的决定》（〔2024〕87号）（以下简称警示函）。 一、警示函主要内容 经查，南京扬子江环境集团有限公司(以下简称扬子江环境)和南京扬子江 生态环境产业研究院有限公司(以下简称扬子江研究院)为你公司的联营企业， 你公司2021年至2023年与扬子江环境、扬子江研究院发生关联交易，但在2021 年至2023年年报中对相关关联交易金额及关联方应收款金额披露存在错误或遗 漏。 公司上述年报信息披露不准确的行为违反了《上市公司信息披露管理办法》 (证监会令第182号)第三条第一款的规定。公司董事长王政福、财务总监兼董事 会秘书张维未能勤勉尽责，确保公司披露信息的真实、 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,023,380,350.39, representing a 17.04% increase compared to CNY 874,384,526.15 in 2021[20] - The net profit attributable to shareholders for 2022 was CNY 76,245,667.17, a decrease of 28.45% from CNY 106,556,615.58 in 2021[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 40,143,360.66, down 44.76% from CNY 72,669,794.42 in the previous year[20] - The net cash flow from operating activities for 2022 was CNY 107,495,368.98, a decline of 7.77% compared to CNY 116,555,530.40 in 2021[20] - The total assets at the end of 2022 amounted to CNY 2,877,330,879.66, reflecting a 3.52% increase from CNY 2,779,516,162.80 at the end of 2021[20] - The net assets attributable to shareholders at the end of 2022 were CNY 1,778,143,248.88, which is a 2.44% increase from CNY 1,735,733,081.71 at the end of 2021[20] - The basic earnings per share for 2022 were CNY 0.11, down 31.25% from CNY 0.16 in 2021[20] - The weighted average return on equity for 2022 was 4.35%, a decrease of 1.97 percentage points from 6.32% in 2021[20] Market and Industry Trends - The solid waste treatment industry is expected to release a market space worth hundreds of billions, driven by new top-level design plans and policies[32] - The wastewater treatment sector is transitioning towards more precise and scientific methods, with a focus on resource reuse and zero discharge as new goals[31] - The smoke governance market is expanding beyond the thermal power sector into steel, petrochemical, and non-electric industries, indicating a shift in market dynamics[33] - The ecological environment governance industry is expected to maintain a continuous growth trend due to strong policy support and increasing market demand[34] Company Strategy and Development - The company is positioned as a comprehensive service provider in ecological environment governance, focusing on water, solid waste, and air pollution control[30] - The company has developed a "one body, two wings" growth strategy, focusing on water, solid, and gas industries, with a strong emphasis on innovation and capital operation[44] - The company aims to create a sustainable and healthy environment, focusing on ecological governance services for industrial enterprises and government[57] - The company is committed to integrating digital technologies with ecological environmental fields, contributing to the construction of a digital China[53] Research and Development - The company is focusing on zero discharge technology for wastewater treatment, targeting high-salinity wastewater[97] - The company has developed several core technologies, including high-salt wastewater zero discharge technology and sludge drying coupling treatment technology, which have been recognized in national and provincial awards[62] - The company's R&D investment amounted to ¥46,285,743.87 in 2022, representing 4.52% of total revenue, an increase from 4.33% in 2021[98] - The number of R&D personnel decreased by 25.44% to 8 in 2022, down from 114 in 2021, resulting in a decline in the proportion of R&D staff from 20.65% to 16.44%[98] Environmental and Social Responsibility - The company actively participates in public welfare activities, including education and charity, to give back to society[190] - The company has established a registered emergency response plan for environmental incidents, with a filing number of 320982-2021-282-L[187] - The company emphasizes integrity and customer satisfaction, aiming to exceed customer expectations with high-quality products and services[189] - The company has not faced any administrative penalties due to environmental issues during the reporting period[188] Governance and Management - The company has a complete qualification system, including Class A environmental engineering design and Class A environmental facility operation, supporting its business development[58] - The board of directors consists of 8 members, including 3 independent directors, ensuring diverse governance[149] - The company has established an employee stock ownership plan and restricted stock incentive plan to attract and retain talented management personnel[130] - The company maintains a transparent performance evaluation and incentive mechanism to objectively assess employee performance[139] Future Outlook - The company has set a revenue guidance of 1.8 billion RMB for the fiscal year 2023, projecting a growth of 20% compared to 2022[152] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[152] - The company aims to maximize shareholder value through effective investor relations and market management strategies[126] - The company is committed to sustainable development through investments in distributed water purification and biomass power generation technologies[126]

根据中国证券监督管理委员会江苏监管局《关于对中电 环保股份有限公司采取责令改正措施并对王政福、张维采取 出具警示函措施的决定》（〔2024〕87 号）查明的事实，你公 司及相关当事人存在以下违规行为： 深 圳 证 券 交 易 所 关于对中电环保股份有限公司的监管函 创业板监管函〔2024〕第 78 号 中电环保股份有限公司董事会及相关责任人： 我部提醒你公司：上市公司必须按照国家法律、法规和 本所《创业板股票上市规则》，认真和及时地履行信息披露 义务。上市公司的董事会全体成员必须保证信息披露内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏， 并就其保证承担个别和连带的责任。 特此函告。 深圳证券交易所 创业板公司管理部 南京扬子江环境集团有限公司（以下简称扬子江环境） 和南京扬子江生态环境产业研究院有限公司（以下简称扬子 江研究院）为你公司的联营企业，你公司 2021 年至 2023 年 与扬子江环境、扬子江研究院发生关联交易，但在 2021 年 至 2023 年年报中对相关关联交易金额及关联方应收款金额 披露存在错误或遗漏。 你公司的上述行为违反了本所《创业板股票上市规则 （2023 年 8 月修 ...