浙江六和律师事务所 关 于 中电环保股份有限公司 2023 年度股东大会的法律意见书 中国 ● 杭州 ● 求是路 8 号公元大厦北楼 20F 电话：0571—87206788 传真：0571—87206789 电子信箱：liuhe@mail.hz.zj.cn 网 址：www.liuhelaw.com 浙江六和律师事务所 关于中电环保股份有限公司 2023 年度股东大会的法律意见书 浙六和法意（2024）第 0625 号 致：中电环保股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市 公司股东大会规则》（以下简称"《股东大会规则》"）等法律、法规、规范性 文件和《中电环保股份有限公司章程》（以下简称"《公司章程》"）的规定， 浙江六和律师事务所（以下简称"本所"）接受中电环保股份有限公司（以下简 称"公司"）的委托，指派本所律师参加公司 2023 年度股东大会（以下简称"本 次股东大会"）并就相关事项进行见证。 为出具本法律意见书，本所律师审查公司提供的公司董事会为召开本次股东 大会所做出的决议及公告文件、本次 ...

2023 年度股东大会决议的公告 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。 特别提示： 1、本次股东大会以现场书面投票结合网络投票方式召开； 证券代码：300172 证券简称：中电环保 公告编号：2024-024 中电环保股份有限公司 (一)会议的通知及股权登记日 中电环保股份有限公司(以下简称"公司")2023 年度股东大会通知于 2024 年 4 月 2 日以公告形式发出。本次股东大会的股权登记日为 2024 年 4 月 17 日。 (二)会议的召开 2、本次股东大会无增加、变更、否决提案的情况。 本次股东大会于2024年4月24日下午14:00在南京市江宁区诚信大道1800 号公司会议室以现场书面投票结合网络投票方式召开。 3、本次股东大会未涉及变更以往股东大会已通过决议的情况。 其中，通过深圳证券交易所(以下简称"深交所")交易系统进行网络投票 的具体时间为 2024 年 4 月 24 日的交易时间，即 9:15—9：25，9：30—11:30 和 13:00—15:00；通过互联网投票系统投票的具体时间为 2024 年 4 月 24 日的 9: ...

证券代码：300172 证券简称：中电环保 公告编号：2024-020 中电环保股份有限公司 关于第六届监事会第七次会议决议的公告 中电环保股份有限公司（以下简称"公司"）第六届监事会第七次会议于 2024 年 4 月 12 日向各位监事以电话和电子邮件方式发出通知，于 2024 年 4 月 22 日在公司会议室召开。会议应到监事 3 名，实到监事 3 名，符合相关法律、 行政法规、《公司章程》以及《监事会议事规则》的规定。 会议由监事会主席朱士圣先生主持，公司董事会秘书张维先生列席了会议。 二、监事会会议审议情况 经过审议，本次监事会会议形成如下决议： 1、审议通过了《关于 2024 年第一季度报告全文的议案》 经审核，监事会认为：公司严格按照公司财务制度规范运作，公司《2024 年第一季度报告全文》包含的信息公允、全面、真实地反映了公司本报告期的 财务状况和经营成果等事项。我们保证公司《2024 年第一季度报告全文》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， 并对其内容的真实性、准确性和完整性承担个别及连带责任。《2024 年第一季 度报告全文》内容详见证监会创业板信息披 ...

证券代码：300172 证券简称：中电环保 公告编号：2024-019 中电环保股份有限公司 关于第六届董事会第七次会议决议的公告 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。 经审议，董事会认为：公司《2024 年第一季度报告全文》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 年第一季度报告全文》内容详见中国证监会创业板信息披露指定 网站。 表决情况：8 票赞成，0 票反对，0 票弃权 2、审议通过了《关于聘任证券事务代表的议案》。 同意聘任许瑞青先生为公司证券事务代表，任期自本次董事会审议通过之 日起至公司第六届董事会届满之日止。《关于变更证券事务代表的公告》详见 证监会创业板信息披露指定网站。 表决情况：8 票赞成，0 票反对，0 票弃权 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4月12日、4月19 日以电话和电子邮件方式发出第六届董事会第七次会议通知及补充通知。会议 于2024年4月22日以现场及通讯 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥203,725,403.23, a decrease of 22.95% compared to ¥264,415,980.72 in the same period last year[5] - Net profit attributable to shareholders was ¥31,680,517.24, an increase of 8.23% from ¥29,271,962.47 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥26,837,891.04, reflecting a growth of 30.09% compared to ¥20,630,627.73 in the previous year[5] - The company's basic earnings per share for Q1 2024 were ¥0.0468, an increase of 8.08% from ¥0.0433 in the same period last year[5] - Net profit for Q1 2024 reached CNY 33,984,525.64, representing a 20% increase from CNY 28,290,237.97 in Q1 2023[32] - Earnings per share for Q1 2024 were CNY 0.0468, compared to CNY 0.0433 in Q1 2023, reflecting a growth of 10.1%[32] Cash Flow - The net cash flow from operating activities increased by 87.30%, reaching ¥64,148,822.53, up from ¥34,249,797.38 in the same period last year[5] - Operating cash flow for Q1 2024 was CNY 64,148,822.53, significantly higher than CNY 34,249,797.38 in the previous year[33] - The cash inflow from operating activities totaled CNY 255,936,738.47, down from CNY 290,799,330.99 in the same quarter last year[33] - Cash inflow from financing activities was zero in Q1 2024, compared to ¥142 million in Q1 2023, indicating a shift in financing strategy[35] - The net cash flow from financing activities was negative at ¥52.07 million in Q1 2024, contrasting with a positive net flow of ¥19.44 million in Q1 2023[35] - The total cash and cash equivalents at the end of Q1 2024 reached ¥349.05 million, up from ¥193.22 million at the end of Q1 2023, showing a strong liquidity position[35] - The company’s cash and cash equivalents increased by ¥130.32 million in Q1 2024, compared to an increase of ¥86.32 million in Q1 2023, demonstrating improved cash generation[35] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,829,373,685.28, a decrease of 2.17% from ¥2,892,024,073.44 at the end of the previous year[5] - The company's total liabilities decreased to CNY 917,940,351.18 from CNY 1,014,712,405.24 year-over-year, indicating a reduction of approximately 9.5%[28] - The total equity attributable to shareholders increased to CNY 1,861,803,939.55 from CNY 1,830,123,422.31, marking a growth of 1.7%[28] - Total current assets amount to CNY 1,898,063,207.37, a decrease from CNY 1,934,083,308.87 at the beginning of the period[27] - Total non-current assets decreased to CNY 931,310,477.91 from CNY 957,940,764.57[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 60,735[24] - The largest shareholder, Wang Zhengfu, holds 28.22% of shares, totaling 190,985,605 shares[24] - The company has not reported any changes in the top 10 shareholders due to margin trading activities[25] - The company has a total of 153,197,613 restricted shares, all subject to management lock-up[26] Operating Costs and Expenses - The company's operating costs decreased by 30.53% to ¥140,636,000.00, attributed to reduced income from industrial water treatment projects[15] - Total operating costs for Q1 2024 were CNY 176,875,910.24, down 26.7% from CNY 241,186,475.73 in Q1 2023[31] - Research and development expenses for Q1 2024 were CNY 10,641,739.87, up 11.3% from CNY 9,562,287.85 in the previous year[31] Investment Performance - The net cash flow from investing activities surged by 262.35% to ¥118,239,000.00, mainly due to a reduction in the purchase of financial products[22] - The company reported a significant increase in investment income of CNY 959,200.68, compared to CNY 1,732,874.17 in Q1 2023[31] - The cash inflow from investment activities totaled ¥215.90 million in Q1 2024, compared to ¥328.70 million in Q1 2023, reflecting a decrease in investment inflows[35] Other Financial Information - The company reported a significant increase in credit impairment losses, which rose by 3,402.26% to ¥8,490,100.00, due to increased collections of long-aged receivables[19] - The cash outflow for the acquisition of fixed assets and other long-term assets was ¥629.43 thousand in Q1 2024, down from ¥1.57 million in Q1 2023, indicating reduced capital expenditure[35] - The cash paid for debt repayment was ¥50 million in Q1 2024, compared to ¥120 million in Q1 2023, indicating a reduction in debt servicing[35] - The first quarter report for 2024 was not audited, which may impact the reliability of the financial data presented[36]

证券代码：300172 证券简称：中电环保 公告编号：2024-023 中电环保股份有限公司 关于变更证券事务代表的公告 邮政编码：211102 电话：025-86529992-3601 传真：025-86524972 电子邮箱：xrq60417@163.com 特此公告！ 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"）董事会于近日收到公司证券 事务代表周杰女士的辞职报告。周杰女士因个人原因，申请辞去公司证券事务 代表的职务，其辞职报告自送达公司董事会之日起生效，辞职后不再担任公司 任何职务。公司及董事会对周杰女士任职期间对公司所做出的贡献表示衷心的 感谢！ 公司于2024年4月22日召开了第六届董事会第七次会议，审议通过《关于 聘任证券事务代表的议案》，同意聘任许瑞青先生为公司证券事务代表，协助 董事会秘书履行职责，任期自本次董事会审议通过之日起至第六届董事会任期 届满为止。 许瑞青先生已取得深圳证券交易所所颁发的《董事会秘书资格证》，其任 职符合《深圳证券交易所创业板股票上市规则》、《深圳证券交易所创业板上市 公司 ...

技术创新方面：以科技创新塑造公司核心竞争力，形成行业领先的自主研发 核心技术，助推市场合同承接和新业务板块的拓展。着力推动新技术、新工艺、 新产品的研发推广。围绕市场需求和发展战略，采用"内部研发+外部引进消化并 举"模式，组建创新联合体，通过与科研院所的定制式技术开发任务来强化协同 研发、与国内外企业多形式合作、与产业创新平台内单位加强产学研合作，突出 提质增效、转型升级，全面提升技术创新研发、技术改造和成果运用水平；加强 非电工业水处理、生物质发电、场地/矿山修复、生活垃圾处理等固危废处理、非 电烟气治理等应用型技术的实质性研发，持续推进全膜法及纳滤膜应用的研发及 跨界拓展(包括盐湖提锂等)。提高科技成果转化率，提升公司传统产业，培育新 产业板块，改造完善公司产业布局。公司将继续充分发挥产业创新平台的成果转 化功能，采用股权合作、投资并购等多元化市场机制，促进成果转化，加快成果 产业化进程；发挥平台孵化器功能，加强已孵化企业与公司、平台内成员及联盟 企业形成业务互补，助力产业链延伸，形成产业协同、产业集聚。 项目管理方面：公司业务模式已形成"工程 EPC+项目运维"两大格局，经营 性资产大幅增长，强化精细 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,005,987,287.36, a decrease of 1.70% compared to CNY 1,023,380,350.39 in 2022[20] - The net profit attributable to shareholders for 2023 was CNY 85,815,673.43, representing a 12.55% increase from CNY 76,245,667.17 in the previous year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 52,605,969.20, up 31.05% from CNY 40,143,360.66 in 2022[20] - The net cash flow from operating activities for 2023 was CNY 86,215,108.33, a decline of 19.80% compared to CNY 107,495,368.98 in 2022[20] - The basic earnings per share for 2023 was CNY 0.13, an increase of 18.18% from CNY 0.11 in 2022[20] - The total assets at the end of 2023 amounted to CNY 2,892,024,073.44, reflecting a 0.51% increase from CNY 2,877,330,879.66 at the end of 2022[20] - The net assets attributable to shareholders at the end of 2023 were CNY 1,830,123,422.31, which is a 2.92% increase from CNY 1,778,143,248.88 in 2022[20] - The weighted average return on equity for 2023 was 4.77%, an increase of 0.42 percentage points from 4.35% in 2022[20] Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.30 per 10 shares to all shareholders, based on a total of 676,710,000 shares[4] - The total distributable profit available for shareholders at the end of 2023 was RMB 989,387,093.13, with a capital reserve balance of RMB 44,337,379.25[171] - The company proposed a cash dividend of RMB 0.30 per share (including tax), amounting to a total of RMB 20,301,300.00, which represents 23.66% of the net profit attributable to shareholders for 2023[171] Revenue Breakdown - Water treatment revenue increased by 7.82% to ¥820.23 million, accounting for 81.54% of total revenue[85] - Solid waste treatment revenue decreased by 29.45% to ¥133.13 million, representing 13.23% of total revenue[85] - Flue gas treatment revenue decreased by 20.26% to ¥38.58 million, making up 3.84% of total revenue[85] Market and Industry Position - The company has been focusing on the ecological environment governance industry, which is expected to maintain continuous growth due to policy-driven demand[34] - The company aims to enhance its market presence in industrial water treatment and expand into overseas markets, including Asia and Europe[35] - The ecological environment governance industry is characterized by a lack of significant cyclical features, indicating stable long-term growth potential[34] - The company operates in the ecological environment governance sector, focusing on water treatment, solid waste management, and flue gas governance, with a commitment to sustainable practices[44] Technological Innovation and R&D - The company has developed a proprietary "zero discharge" technology for wastewater treatment, which has been successfully promoted in key industrial sectors such as power, petrochemicals, and metallurgy[46] - The company’s full membrane water treatment technology achieves industrial-grade pure water standards and has a leading market share in various industrial water treatment sectors[47] - The company is developing a smart monitoring system for condensate water treatment, which includes features for resin transport control and analysis, aiming to reduce regeneration time and extend resin lifespan[98] - The company is exploring the use of induced crystallization materials for hardness and silicon removal in high-salinity wastewater, with ongoing research to determine the best materials and process parameters[98] Environmental and Regulatory Compliance - The company is classified as a key pollutant discharge unit and complies with various environmental standards[179] - The wastewater treatment facilities have been operating in accordance with the GB18918-2002 Class A standard, demonstrating effective pollution control[179] - The company has not faced any administrative penalties related to environmental issues during the reporting period[180] Governance and Management - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[138] - The company has established a fair and transparent performance evaluation and incentive mechanism to enhance employee motivation[139] - The company actively respects and protects the rights of stakeholders, promoting balanced development among shareholders, employees, and society[139] Employee and Talent Development - The total number of employees at the end of the reporting period was 577, with 284 in production, 30 in sales, 198 in technology, 15 in finance, and 50 in administration[164] - The company has implemented an annual training plan covering various levels of staff, enhancing professional skills and management capabilities[166] - The company emphasizes talent development and management, implementing employee stock ownership plans and performance evaluation systems to enhance team capabilities[70] Strategic Goals and Future Plans - The company aims to achieve a wastewater treatment capacity increase of 12 million cubic meters per day and a solid waste resource utilization rate of approximately 60% by 2025[39][40] - The company plans to actively pursue horizontal and vertical mergers and acquisitions to expand its business scale and enhance its competitive advantage in the environmental protection sector[129] - The company is committed to advancing digital smart environmental protection initiatives, utilizing integrated operation platforms to enhance service efficiency and value[122]

中电环保股份有限公司 董事、监事薪酬管理制度 第一章 总则 第一条 推进中电环保股份有限公司(以下简称"公司")建立与现代企业制 度相适应的激励约束机制，有效地调动董事、监事的积极性、主动性和创造性， 提高企业经营管理水平，促进企业效益的增长，根据《公司法》、《上市公司治 理准则》、《创业板上市规则》、《深圳证券交易所上市公司自律监管指引第2 号——创业板上市公司规范运作》以及《公司章程》等的有关规定，结合公司实 际情况，制定本制度。 第二条 本制度适用对象为： (一)董事(包括董事长、副董事长); (二)独立董事； (三)监事(包括监事会主席); 董事，是指公司董事会的全部在职成员，包括内部董事、外部董事及独立董 事。内部董事，是指与公司之间签订聘任合同或劳动合同的公司员工或公司管理 人员兼任的董事。外部董事，是指不在公司担任除董事外的其他职务的非独立董 事。 独立董事，是指不在公司担任除董事及董事会专门委员会委员外的其他职务， 并与公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可 能影响其进行独立客观判断关系的董事. 监事，是指公司监事会的全部在职成员，包括内部监事和外部监事。内部监 事 ...

中电环保股份有限公司 防范控股股东、实际控制人及关联方资金占用管理办法 第一章 总则 第一条 为建立防止控股股东、实际控制人及关联方占用中电环保股份有 限公司(以下简称"公司")资金的长效机制，杜绝控股股东、实际控制人及关 联方资金占用行为的发生，根据《中华人民共和国公司法》(以下简称"《公司 法》")、《上市公司监管指引第8号——上市公司资金往来、对外担保的监管 要求》、《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公 司自律监管指引第2号——创业板上市公司规范运作》等有关法律、法规、规范 性文件及《中电环保股份有限公司章程》(以下简称"《公司章程》"等相关法 律法规的规定，制定本办法。 第二条 本办法所称关联方，与现行有效之《深圳证券交易所上市规则》 具有相同的含义。 第三条 本办法所称资金占用包括经营性资金占用和非经营性资金占用。 经营性资金占用指：控股股东、实际控制人及关联方通过采购、销售等生 产经营环节的关联交易产生的资金占用。 非经营性资金占用包括： 1、为控股股东、实际控制人及关联方垫支工资、福利、保险、广告等期间 费用； 2、有偿或无偿直接或间接拆借给控股股东、实际控制人及关联方资 ...