永清环保股份有限公司 永清环保股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开第六 届董事会第十三次会议审议通过了《关于修改<公司章程>的议案》。《永清环保 股份有限公司章程》（以下简称"《公司章程》"）具体修订内容如下： | 序 号 | 条款目录 | 修订前 | 修订后 | | --- | --- | --- | --- | | | | 永清环保股份有限公司系依照《公 | 永清环保股份有限公司系依照《公 | | | | 司法》和其他有关法规成立的股份有限 | 司法》和其他有关法规成立的股份有限 | | | | 公司（以下简称"公司"）。公司由湖 | 公司（以下简称"公司"）。 | | | | 南永清脱硫有限公司原股东湖南永清环 | 公司由湖南永清脱硫有限公司原股 | | | | 保技术有限公司(现用名"湖南永清环境 | | | | | | 东湖南永清环保技术有限公司(现用名 | | | | 科技产业集团有限公司"，以下同)、赵 | "湖南永清环境科技产业集团有限公 | | | | 跃宇、冯延林、申晓东、葛燕、徐幼平、 | 司"，以下同)、赵跃宇、冯延林、申晓 | | | | 刘佳、张志 ...

永清环保股份有限公司 公司董事会、监事会及董事、监事、高级管理人员保证本内部控制自我评价报告 （以下简称"本报告"）内容不存在任假记载、误导性陈述或重大遗漏，并对报告内 容的真实性、准确性和完整性承担个别及连带法律责任。 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制是公司董事 会的责任, 评价其有效性，并如实披露内部控制评价报告是公司董事会的责任。监 事会对董事会建立与实施内部控制进行监督。经理层负责组织领导企业内部控制的 日常运行。 公司内部控制的目标是合理保证经营合法合规、资产安全、财务报告及相关信 息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在固有局 限性，故仅能对实现上述目标提供合理保证。此外,由于市场环境变化或非可控因素 等可能导致原有内部控制制度无法适应公司业务发展，或对控制政策和程序遵循的 程度降低，根据内部控制评价结果推测未来内部控制的有效性存在一定的风险。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日， 公司不存在财务报告内部控制重大缺陷，未发现非财务报告内部控制重大缺陷。 董事会认为，公司已按照企业内部控制规范 ...

永清环保股份有限公司 证券代码：300187 证券简称：永清环保 公告编号：2025-014 永清环保股份有限公司 关于会计政策变更的公告 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 及其相关规定。 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： 本次会计政策变更对永清环保股份有限公司（以下简称"公司"）的财务状 况、经营成果和现金流量无重大影响。 财政部于2024年12月31日发布了《企业会计准则解释第 18 号》（财会〔2024〕 24号）（以下简称"解释18号"），公司根据修订后的会计准则对相关会计政策 进行变更。现将相关事项公告如下： 一、会计政策变更概述 （一）变更原因 2024 年 12 月 31 日，财政部发布的解释 18 号中规定对不属于单项履约义务 的保证类质量保证产生的预计负债，应当按确定的金额计入"主营业务成本 " 和"其他业务成本 "等科目，该解释规定自印发之日起施行，允许企业自发布 年度提前执行。 （二）变更日期 根据上述会计解释的规定，公司自 2024 年 1 月 1 日起执行变更后的会计政 策 ...

永清环保股份有限公司 证券代码：300187 证券简称：永清环保 公告编号：2025-024 永清环保股份有限公司 关于召开 2024 年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 永清环保股份有限公司（以下简称"公司"或"永清环保"），按照《中华 人民共和国公司法》（以下简称"《公司法》"）及《永清环保股份有限公司章 程》(以下简称"《公司章程》")等有关规定，经公司第六届董事会第十三次会 议审议通过,决定于2025年5月14日召开2024年度股东大会。现将会议有关事项通 知如下： 一、召开会议的基本情况 （一）会议召开的届次：2024年度股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性： 第六届董事会第十三次会议审议通过了《关于召开2024年度股东大会的议 案》，决定于2025年5月14日召开2024年度股东大会。本次股东大会召集程序符 合有关法律、行政法规、规范性文件和《公司章程》等规定。 （四）会议召开时间： 1、现场会议时间：2025年5月14日（星期三）下午14:30（参加现场会议的 股东请于会前15分钟到 ...

永清环保股份有限公司 证券代码：300187 证券简称： 永清环保 公告编号：2025-011 永清环保股份有限公司 第六届监事会第九次会议决议公告 一、以 3 票同意，0 票反对，0 票弃权的表决结果审议通过《2024 年年度报告全 文及摘要》 监事会认为，董事会编制和审核公司 2024 年年度报告的程序符合法律、行 政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 2024 年 度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案需提交股东大会审议。 详细情况请见公司同日于巨潮资讯网（http://www.cninfo.com.cn）发布的 《永清环保股份有限公司 2024 年年度报告披露提示性公告》、《永清环保股份有 限公司 2024 年年度报告全文》及《永清环保股份有限公司 2024 年年度报告摘 要》。 二、以 3 票同意，0 票反对，0 票弃权的表决结果审议通过《2024 年度监事会工 作报告》 本议案需提交股东大会审议。 详细情况请见公司同日于巨潮资讯网（http://www.cninfo.com.cn）发布的 《永清环保股份有限公司 2024 年度监事会工作报告 ...

证券代码：300187 证券简称：永清环保 公告编号：2025-010 永清环保股份有限公司 永清环保股份有限公司 第六届董事会第十三次会议决议公告 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。 永清环保股份有限公司（以下简称"公司"） 董事会于 2025 年 4 月 11 日 向全体董事以电话、传真或电子邮件的方式发出第六届董事会第十三次会议的通 知，会议于 2025 年 4 月 21 日以通讯表决的方式举行。本次会议应出席的董事 9 名，实际出席的董事 9 名。 会议的召开程序符合《中华人民共和国公司法》（以下简称"《公司法》"）、 《永清环保股份有限公司章程》（以下简称"《公司章程》"）和有关法律、法 规的规定，会议表决合法有效。本次会议经审议形成如下决议： 一、以 9 票同意，0 票反对，0 票弃权的表决结果审议通过《2024 年年度报告全文 及摘要》 本议案已经公司董事会审计委员会审议通过。 本议案需提交股东大会审议。 详细情况请见公司同日于巨潮资讯网（http://www.cninfo.com.cn）发布的 《永清环保股份有限公司 2024 年年 ...

永清环保股份有限公司 证券代码：300187 证券简称：永清环保 公告编号：2025-025 永清环保股份有限公司 关于 2024 年度利润分配预案的公告 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。 永清环保股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开的 第六届董事会第十三次会议和第六届监事会第九次会议，分别审议通过了《2024 年度利润分配预案》，本次利润分配预案尚需提交公司 2024 年度股东大会审议 批准。现将该议案的基本情况公告如下： 一、2024 年度财务概况 经中审众环会计师事务所（特殊普通合伙）审计，公司2024年度合并报表归 属于上市公司股东净利润9,829.05万元，母公司净利润为12,226.58万元。截止 2024 年 12 月 31 日，母公司剩余可供股东分配利润为9,300.52万元。 二、2024 年度利润分配预案基本内容 永清环保股份有限公司 总额预计为 77,474,659.8元，占公司 2024 年度归属于上市公司股东的净利润 的比例为 78.82%。 三、本次利润分配预案的决策程序 1、公司第六 ...

Financial Performance - The company's operating revenue for 2024 reached ¥760,207,959.31, representing a 17.71% increase compared to ¥645,804,919.49 in 2023 [16]. - Net profit attributable to shareholders was ¥98,290,465.96, up 23.10% from ¥79,846,569.18 in the previous year [16]. - The net cash flow from operating activities significantly increased by 165.59% to ¥283,060,187.38 from ¥106,578,426.89 in 2023 [16]. - Basic earnings per share rose to ¥0.1522, a 23.04% increase from ¥0.1237 in 2023 [16]. - Total assets at the end of 2024 were ¥3,545,006,385.10, reflecting a 4.49% increase from ¥3,392,527,582.43 in 2023 [16]. - The company reported a weighted average return on equity of 9.25%, up from 8.01% in the previous year [16]. - The company experienced a significant improvement in net profit excluding non-recurring items, reaching ¥1,951,676.19 compared to a loss of ¥15,418,700.33 in 2023, marking a 112.66% increase [16]. - The company achieved operating revenue of 76,020.80 million yuan, a year-on-year increase of 17.71% [77]. - Net profit attributable to shareholders reached 9,829.05 million yuan, up 23.10% year-on-year, with a net profit excluding non-recurring gains and losses of 195.17 million yuan, a significant increase of 112.66% [77]. Dividend Distribution - The company plans to distribute a cash dividend of 0.9 RMB per 10 shares to all shareholders, based on a total of 645,622,165 shares [4]. - The company will distribute a cash dividend of 0.30 CNY per 10 shares (including tax) based on a total share capital of 645,622,165 shares for the 2023 fiscal year [200]. - The same cash dividend of 0.30 CNY per 10 shares (including tax) will be distributed for the first half of 2024, maintaining the same policy as the previous year [200]. - The company has not adjusted or changed its profit distribution policy or cash dividend policy during the reporting period [200]. Risk Management and Compliance - The company has outlined potential risks and corresponding countermeasures in the annual report, specifically in the section discussing future development prospects [4]. - The company is committed to adhering to the disclosure requirements related to energy-saving and environmental protection services as stipulated by the Shenzhen Stock Exchange [4]. - The company has not reported any changes in its registered address during the reporting period [12]. - The company has not issued any bonus shares during the reporting period [4]. - The company’s financial report has been confirmed as true, accurate, and complete by its management team, including the accounting supervisor [4]. - The company has not undergone any changes in the scope of consolidation during the reporting period [95]. - The company has not engaged in any mergers under common control during the reporting period [96]. - The company did not receive any objections from directors regarding company matters during the reporting period [191]. - The company has not faced any regulatory penalties for information disclosure violations during the reporting period [161]. Corporate Governance - The company is committed to maintaining a robust governance structure, having held five shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements [156]. - The board of directors held 12 meetings during the reporting period, discussing matters such as regular reports and performance compensation plans [158]. - The supervisory board convened 6 meetings, ensuring compliance with laws and regulations while overseeing the board's performance [159]. - The company maintained a 49.73% investor participation rate in the first extraordinary general meeting of 2024 [165]. - The annual general meeting in 2023 had a 53.90% investor participation rate, reflecting strong shareholder engagement [165]. - The company has established a performance evaluation incentive system linking management compensation to business performance [160]. - The company operates independently from its controlling shareholder, ensuring no interference in decision-making processes [161]. - The company has a complete and independent business system, maintaining autonomy in operations and financial matters [163]. - The board consists of 9 members, including 3 independent directors, ensuring compliance with governance standards [157]. Environmental Initiatives - The company is a leading comprehensive service provider in pollution reduction and carbon reduction, leveraging advanced technologies and engineering cases in the environmental protection and renewable energy sectors [42]. - The company has established a complete industrial chain covering environmental remediation planning, site investigation, risk assessment, engineering design and construction, and reagent production [46]. - The company successfully completed the soil remediation project at the former site of the Heavy Steel Ironworks, achieving remediation goals and enhancing its brand image in the environmental sector [46]. - The company led a national key R&D project on soil pollution causes and remediation technologies, resulting in the development of 5 innovative technologies and 17 new materials [47]. - The company is actively exploring hazardous waste resource recovery and precious metal recycling projects to create new profit points in its hazardous waste operations [49]. - The company is committed to reducing pollution at the source and improving environmental quality through high-quality environmental engineering [70]. - The company is focusing on carbon consulting, carbon asset development, and new energy project investment and operation, creating a closed-loop business model [70]. - The company is committed to achieving sustainable carbon emission management through digital and information integration in its operations [105]. Research and Development - The company holds 209 authorized patents, including 48 effective invention patents, and has participated in the formulation of 14 national and industry technical standards [67]. - The company has established three national-level research and innovation platforms, making it one of the few environmental enterprises in China with such capabilities [68]. - R&D investment amounted to ¥35,082,902.50 in 2024, representing 4.61% of operating revenue, a slight decrease from 4.74% in 2023 [112]. - R&D personnel increased to 147 in 2024, a rise of 23.53% from 119 in 2023, with R&D personnel now constituting 22.00% of the workforce [112]. - The project has published 12 academic papers in core journals, enhancing the company's research visibility and credibility [110]. Market Opportunities and Strategic Goals - The company is positioned to benefit from favorable policies in the waste incineration power generation industry, with a focus on expanding capacity in county-level regions [27]. - The government aims to achieve full coverage of waste incineration treatment capacity in county-level areas by 2025, which aligns with the company's strategic goals [27]. - The company aims to achieve a scale of 15 trillion yuan in the energy-saving and environmental protection industry by 2030, aligning its strategy with national goals [65]. - The company is focusing on technological innovation and business expansion to improve its operational scale and efficiency in waste disposal [145]. - The company is actively responding to macroeconomic and industry policy uncertainties by adjusting strategies, enhancing risk management, and focusing on high-quality projects to mitigate adverse impacts from policy changes [147]. Employee and Management Structure - The total number of employees at the end of the reporting period is 661, with 167 in the parent company and 494 in major subsidiaries [197]. - The professional composition includes 405 production personnel, 28 sales personnel, 106 technical personnel, 20 financial personnel, and 102 administrative personnel [197]. - The educational background of employees shows 2 with a doctorate, 36 with a master's degree, 207 with a bachelor's degree, and 416 with an associate degree or below [197]. - The company has a structured approach to salary adjustments, with proposals reviewed and approved at board meetings [181]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to RMB 5.2711 million [185].

Financial Performance - The company's operating revenue for Q1 2025 was ¥172,990,834.08, representing a 60.72% increase compared to ¥107,632,149.91 in the same period last year[5]. - The net profit attributable to shareholders was ¥27,430,484.34, a 6.10% increase from ¥25,852,551.72 year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 145.44% to ¥10,185,148.60 from ¥4,149,676.40 in the previous year[5]. - Operating profit for the current period was ¥30,621,810.50, up from ¥27,128,447.07, representing a growth of approximately 9.2%[24]. - The total profit for the current period is 30,087,932.37, compared to 27,085,102.20 in the previous period, reflecting an increase of approximately 11.1%[26]. - The net profit attributable to the parent company is 27,430,484.34, up from 25,852,551.72, indicating a growth of about 6.1%[26]. - The company's net profit margin improved, with net profit attributable to shareholders increasing to ¥97,365,295.05 from ¥69,934,810.71, a growth of about 39.2%[21]. Cash Flow - The net cash flow from operating activities decreased significantly by 93.23% to ¥6,842,700.29 from ¥101,023,394.61 in the same period last year[11]. - Cash flow from operating activities generated a net amount of 6,842,700.29, a significant decrease from 101,023,394.61 in the previous period[28]. - Cash flow from investing activities resulted in a net outflow of -30,366,384.60, compared to -56,607,717.20 in the previous period, showing an improvement[28]. - Cash flow from financing activities yielded a net inflow of 4,117,094.44, down from 33,060,559.84 in the previous period[30]. - The total cash and cash equivalents at the end of the period is 95,741,427.15, down from 114,417,839.71 in the previous period, indicating a decrease of approximately 16.3%[30]. - The company received cash from sales of 216,353,841.38, slightly down from 216,941,341.78 in the previous period[28]. - The company paid 153,236,979.29 in cash for purchases of goods and services, compared to 80,175,841.66 in the previous period, reflecting a significant increase[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,576,987,321.07, reflecting a 0.90% increase from ¥3,545,006,385.10 at the end of the previous year[5]. - Current assets totaled ¥1,386,617,292.07, up from ¥1,329,666,763.40, reflecting an increase of approximately 4.3%[21]. - Current liabilities increased to ¥1,724,939,690.29 from ¥1,645,736,938.91, marking a rise of about 4.8%[21]. - Non-current liabilities decreased to ¥722,272,450.19 from ¥796,849,101.64, indicating a reduction of approximately 9.3%[21]. - The total equity attributable to shareholders increased by 2.50% to ¥1,118,076,756.67 from ¥1,090,778,726.46 at the end of the previous year[5]. - The total number of common shareholders at the end of the reporting period is 21,327[13]. Shareholder Information - Hunan Yongqing Environmental Technology Industry Group Co., Ltd. holds 46.72% of shares, totaling 301,606,623 shares, with 294,520,000 shares pledged[13]. - The top 10 shareholders account for a significant portion of the company's equity, with the largest shareholder holding nearly half of the total shares[13]. - The company continues to maintain a strong shareholder structure with significant ownership concentration among the top shareholders[13]. - The total number of restricted shares at the end of the period is 3,421,123, all of which are subject to executive lock-up[16]. - The company has not reported any changes in the number of shares lent or returned under the stock lending program[15]. - The financial report indicates no new changes in the status of preferred shareholders or their holdings[15]. Research and Development - The company's R&D expenses increased by 61.94% to ¥9,344,345.09 compared to ¥5,770,075.96 in the previous year, indicating a focus on innovation[9]. - Research and development expenses for the current period were ¥9,344,345.09, compared to ¥5,770,075.96 in the previous period, reflecting an increase of approximately 62.5%[24]. Joint Ventures and Strategic Initiatives - The company established a joint venture, Hunan Yongzhiqing Rare and Precious High-Purity New Materials Co., Ltd., with a registered capital of RMB 20 million, where the company holds a 60% stake[17]. - The joint venture aims to enhance the recycling and utilization of precious metal resources, focusing on hazardous waste and urban mining[17]. - The company is focused on deep integration of technology, resources, and capital through joint ventures to enhance competitiveness[17].

根据《深圳证券交易所创业板股票上市规则》《公司章程》等有关规定，本 议案可豁免提交股东大会审议。 公司授权董事长在本次董事会批准的额度内与银行签署相关合同等法律文 件。 证券代码：300187 证券简称：永清环保 公告编号：2025-006 永清环保股份有限公司 第六届董事会 2025 年第一次临时会议决议公告 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。 永清环保股份有限公司（以下简称"公司"） 董事会于 2025 年 4 月 11 日 向全体董事以电话、传真或电子邮件的方式发出第六届董事会 2025 年第一次临 时会议的通知，会议于 2025 年 4 月 14 日以通讯表决的方式举行。 本次会议应出席的董事 9 名，实际出席的董事 9 名。会议的召开程序符合《中 华人民共和国公司法》、《永清环保股份有限公司章程》和有关法律、法规的规 定，会议表决合法有效。本次会议经审议形成如下决议： 一、以 9 票同意，0 票反对，0 票弃权的表决结果审议通过《关于为全资子公司向 银行申请授信提供担保的议案》 因公司全资子公司新余永清环保能源有限公司（以下简称"新余永清 ...