Financial Performance - The company's operating revenue for Q1 2024 was ¥107,632,149.91, a decrease of 47.20% compared to ¥203,835,546.92 in the same period last year[5] - Net profit attributable to shareholders increased by 21.57% to ¥25,852,551.72 from ¥21,264,890.00 year-on-year[5] - Operating profit for Q1 2024 increased to ¥27,128,447.07, compared to ¥21,846,243.79 in Q1 2023, reflecting a growth of 24.4%[19] - Net profit for Q1 2024 was ¥27,085,102.20, up from ¥23,912,088.47 in the previous year, indicating a year-on-year increase of 13.1%[19] - The net profit for Q1 2024 was CNY 25,684,729.88, an increase of 21.9% compared to CNY 21,207,132.57 in Q1 2023[21] - The total comprehensive income for Q1 2024 was CNY 26,096,593.58, compared to CNY 20,917,791.88 in Q1 2023, marking an increase of 24.5%[21] Cash Flow and Assets - The net cash flow from operating activities was ¥101,023,394.61, a significant increase of 345.84% compared to -¥41,093,143.39 in the previous year[5] - Cash and cash equivalents at the end of Q1 2024 totaled ¥142,363,436.15, compared to ¥67,164,524.75 at the end of Q1 2023, representing a significant increase of 111.2%[17] - The company reported a significant increase in cash and cash equivalents, rising by 111.96% to ¥142,363,436.15 due to large project payments received during the period[10] - The total cash inflow from operating activities was CNY 231,542,715.83, compared to CNY 118,061,172.33 in the previous year, showing an increase of 96.2%[23] - The company incurred a total cash outflow from investing activities of CNY 57,126,594.59, compared to CNY 47,926,599.20 in Q1 2023[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 20,875[12] - Hunan Yongqing Environmental Technology Industry Group Co., Ltd. holds 54.70% of shares, totaling 353,135,053 shares, with 254,370,000 shares pledged[12] - The top 10 shareholders collectively hold a significant portion of the company's shares, with the largest shareholder holding over half[12] - The total number of restricted shares at the beginning of the period was 1,085,267, with 737,342 shares released during the period[14] - The company has a strategy for releasing restricted shares annually based on 25% of the total shares held at the end of the previous year[14] - There are no changes in the number of shares lent or returned through margin trading among the top shareholders[12] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,445,449,581.16, reflecting a 1.56% increase from ¥3,392,527,582.43 at the end of the previous year[5] - Total assets as of Q1 2024 amounted to ¥3,445,449,581.16, up from ¥3,392,527,582.43 in the previous year, reflecting a growth of 1.6%[18] - Total liabilities increased to ¥2,376,717,520.40 in Q1 2024 from ¥2,349,892,115.25 in Q1 2023, showing a rise of 1.1%[18] Other Financial Metrics - The weighted average return on equity rose to 2.48%, up from 2.23% in the previous year[5] - The company reported a substantial increase in fair value gains of 875.04%, amounting to ¥20,205,019.23, mainly due to increased performance compensation from Jiangsu Yongzhqing[10] - Other income increased by 201.56% to ¥5,639,747.85, attributed to an increase in immediate tax refunds compared to the previous year[10] - Research and development expenses for Q1 2024 were ¥5,770,075.96, down from ¥7,532,337.79 in Q1 2023, indicating a decrease of 23.4%[19] - The company reported a significant increase in financial assets, with trading financial assets rising to ¥87,275,693.61 from ¥68,806,007.71 year-on-year, an increase of 26.5%[17] Market and Strategic Outlook - The company has not disclosed any new product developments or technological advancements in the current report[13] - Future outlook and performance guidance have not been explicitly detailed in the provided documents[13] - The company has not reported any significant market expansion or acquisition activities in the current quarter[13] - No other new strategies have been mentioned in the financial report[13]

证券代码：300187 证券简称：永清环保 公告编号：2024-031 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）发布的 《2024 年第一季度报告披露提示性公告》及《2024 年第一季度报告》。 永清环保股份有限公司 第六届董事会第七次会议决议公告 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 2024 年 4 月 22 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七次会议的通知， 会议于 2024 年 4 月 25 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《2024 年第一季度报 告》 特此公告 永清环保股份有限公司 董 事 会 2024 年 4 月 27 日 ...

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：2024-032 监事会认为，董事会编制和审核公司 2024 年第一季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 第一季度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）发布的 《2024 年第一季度报告披露提示性公告》及《2024 年第一季度报告》。 特此公告 永清环保股份有限公司 监 事 会 2024 年 4 月 27 日 第六届监事会第五次会议决议公告 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。 永清环保股份有限公司（以下简称"公司"）监事会于 2024 年 4 月 22 日向 全体监事以电话、传真或电子邮件的方式发出第六届监事会第五次会议的通知， 会议于 2024 年 4 月 25 日以通讯表决的方式举行。本次会议应出席的监事 3 名， 实际出席的监事 3 名。 会议的内容以及召集、召开的方式、程序均符合《中华人民共和 ...

永清环保股份有限公司 董 事 会 2024年4月23日 永清环保股份有限公司 关于独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》《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》等要求，永清环保股份有限公司（以下简称"公司"）董事会对公 司现任独立董事鲁贵卿、李斌和魏春兰的独立性情况进行核查、评估并出具如下专项 意见： 经核查独立董事鲁贵卿先生、李斌女士和魏春兰女士的任职经历及其签署的相 关自查文件，上述人员未在公司担任除独立董事外的任何职务，也未在公司主要股东 公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行 独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立董事 管理办法》《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》中对独立董事独立性的相关要求。 ...

永清环保股份有限公司 董事会审计委员会 关于 2023 年度会计师事务所履职情况评估及履行监督职责 情况的报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治 理准则》、《国有企业、上市公司选聘会计师事务所管理办法》、《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》等法律法规、 规范性文件 以及《公司章程》、《董事会审计委员会给工作制度》等规定和要求， 永清环保股份有限公司（以下简称"公司"）董事会审计委员会本着勤勉尽责的 原则，恪尽职守，认真履职。现对天职国际会计师事务所（特殊普通合伙）（以 下简称"天职国际"）2023 年度履职情况评估及履行监督职责的情况汇报如下： 一、会计师事务所资质条件 （一）基本信息 天职国际创立于 1988 年 12 月，总部北京，是一家专注于审计鉴证、资本市 场服务、管理咨询、政务咨询、税务服务、法务与清算、信息技术咨询、工程 咨询、企业估值的特大型综合性咨询机构。 天职国际首席合伙人为邱靖之，注册地址为北京市海淀区车公庄西路 19 号 68 号楼 A-1 和 A-5 区域，组织形式为特殊普通合伙。 天职国际已取得北京市财政局颁 ...

永清环保股份有限公司 董事会战略委员会 工作制度 第一章 总则 第一条 为适应永清环保股份有限公司（以下简称"公司"）战略发展需要， 增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科学性， 提高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中华人民共和 国公司法》等有关法律、法规、规范性文件及《永清环保股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，公司特设立董事会战略委员会，并制订本 制度。 第二条 战略委员会是董事会设立的专门委员会，主要负责对公司中长期发展 战略和重大投资决策进行研究并提出建议。 第五条 战略委员会设主任（召集人）一名，由公司董事长担任，负责主持委员 会工作。当战略委员会主任不能或无法履行职责时, 由其指定一名其他委员代行其 职责。 第六条 战略展委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任董事职务，即自动失去委员资格，并由董事会根据上述第三 条至第五条规定补足委员人数。 第三章 职责权限 第七条 战略委员会的主要职责权限： （一）对公司中长期发展战略规划进行研究并提出建议； 第二章 人员组成 第三条 战略委员会由 ...

证券代码：300187 证券简称：永清环保 公告编号：2024-027 永清环保股份有限公司 关于聘任公司副总经理的公告 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 董 事 会 2024年4月23日 附件：戴新西先生简历 附件： 戴新西先生简历 戴新西先生，1972 年 7 月出生，汉族，中国国籍，无境外永久居留权，本 科学历，高级工程师，注册一级建造师，湖南省综合评标专家库评标专家，湖南 省环境卫生行业专家库专家。1992 年 7 月至 2008 年 2 月先后任湖南金信化工有 限责任公司设备动力部主任工程师、副部长、部长。2008 年 3 月至今先后任公 司运营公司经理、环境服务公司副总经理、固废事业部常务副总经理、总经理。 2020 年 4 月至今先后担任公司第四届、第五届、第六届董事会董事。 永清环保股份有限公司（以下简称"公司"）于 2023 年 4 月 19 日召开了第 六届董事会第六次会议,审议通过了《关于聘任高级管理人员的议案》。因公司 业务发展的需要，经公司总经理提名，董事会提名委员会审核，公司董事会同意 聘任戴新西 ...

Financial Performance - The company's operating revenue for 2023 was ¥645,804,919.49, a decrease of 9.47% compared to ¥713,353,315.01 in 2022[18]. - Net profit attributable to shareholders for 2023 was ¥79,846,569.18, representing a significant increase of 120.63% from ¥73,363,294.30 in 2022[18]. - The net cash flow from operating activities decreased by 22.89% to ¥106,578,426.89 in 2023, down from ¥138,223,617.71 in 2022[18]. - Basic earnings per share for 2023 was ¥0.1237, a turnaround from a loss of ¥0.5995 in 2022, marking a 120.64% increase[18]. - Total assets at the end of 2023 reached ¥3,392,527,582.43, an increase of 2.44% from ¥3,309,676,324.67 at the end of 2022[18]. - The net assets attributable to shareholders increased by 6.66% to ¥1,029,534,565.50 in 2023, compared to ¥965,253,471.54 in 2022[18]. - The company reported a total of ¥95,265,269.51 in non-recurring gains and losses for 2023, up from ¥73,451,913.54 in 2022[26]. - The total revenue for 2023 was approximately ¥645.80 million, a decrease of 9.47% compared to ¥713.35 million in 2022[85]. - Environmental business revenue was ¥342.16 million, accounting for 52.98% of total revenue, down 23.37% from ¥446.51 million in 2022[85]. - Carbon neutrality business revenue reached ¥303.64 million, representing a 13.79% increase from ¥266.85 million in the previous year[85]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.30 RMB per 10 shares to all shareholders, based on a total of 645,622,165 shares[4]. - The board of directors has approved a dividend payout of 0.5 yuan per share, reflecting a commitment to returning value to shareholders[176]. Operational Challenges and Risks - The company has indicated uncertainty regarding its ability to continue as a going concern, as the net profit before and after deducting non-recurring gains and losses has been negative for the last three accounting years[20]. - The hazardous waste disposal business faced challenges due to increased competition and market downturn, leading to a decline in collection efficiency[78]. - The company faces risks from macroeconomic uncertainties and industry policy changes, which could adversely affect its operations in soil remediation and waste management sectors[141]. - Increased market competition may lead to reduced gross margins, necessitating a focus on technological innovation and core competitiveness to stand out in the growing environmental market[142]. Environmental Initiatives and Projects - The company is focusing on the "dual carbon" development path, combining engineering and operation to provide comprehensive pollution control and carbon reduction services[43]. - The company has established a complete industrial chain covering environmental restoration planning, site investigation, risk assessment, engineering design and construction, and reagent production[46]. - The company has successfully completed the soil remediation project at the Chongqing Steel Plant, which has been removed from the soil pollution risk control list, demonstrating effective project management[45]. - The company is actively exploring new strategies for market expansion and technological innovation in the environmental protection and renewable energy sectors[45]. - The company has launched a dual carbon research institute and established a subsidiary focused on carbon technology solutions[54]. Research and Development - The company has developed 5 new technologies, 17 new materials, and 4 new equipment as part of the national key R&D project on soil pollution prevention and control[46]. - The company has participated in over 20 provincial and municipal key R&D projects, including a national-level project led by the company, which received high marks in performance evaluation[67]. - The company has established a professional team focused on carbon consulting, carbon asset development, and new energy project investment, enhancing its capabilities in carbon neutrality and energy efficiency[68]. - The company has filed 7 patents during the project execution period, with 5 patents already authorized, including 3 invention patents[106]. Market Expansion and Strategic Goals - The company is expanding its business from traditional environmental protection to the entire industrial chain of new energy construction and operation, contributing to steady growth in operational performance and industry scale[57]. - The company aims to enhance its hazardous waste resource recovery and precious metal recycling projects to create new profit points amid increasing competition and declining average disposal prices in the hazardous waste industry[48]. - The company is actively pursuing hazardous waste resource utilization and comprehensive services related to dual carbon new energy[57]. - The company is expanding its renewable energy initiatives, including multiple photovoltaic projects and energy storage systems across various provinces[82]. Governance and Compliance - The company has not faced any regulatory penalties for information disclosure violations during the reporting period[159]. - The governance structure includes a board of directors with 9 members, including 3 independent directors, ensuring compliance with legal requirements[155]. - The company has established an enterprise performance evaluation incentive system, linking management compensation to business performance[158]. - The company maintains an independent operational structure, ensuring no interference from the controlling shareholder in decision-making[160]. Employee and Management Structure - The total number of employees at the end of the reporting period is 743, with 176 in the parent company and 567 in major subsidiaries[198]. - The company has implemented a performance incentive system linking employee compensation to corporate performance and individual performance evaluations[199]. - The company emphasizes a comprehensive training system, promoting online courses and various learning methods[200]. - The company has experienced a turnover in senior management, with several key positions being filled as of September 15, 2023[166].

永清环保股份有限公司 2023 年度控股股东及其他关联方资金占用情况的专项说明 天职业字[2024]26530-3 号 目 录 2023 年度控股股东及其他关联方资金占用情况的专项说明 1 2023 年度非经营性资金占用及其他关联资金往来情况汇总表 3 2023 年度控股股东及其他关联方 我们审计了永清环保股份有限公司（以下简称"永清环保"）财务报表，包括2023年12 月31日的合并资产负债表及资产负债表，2023度的合并利润表及利润表、合并现金流量表及 现金流量表和合并所有者权益变动表及所有者权益变动表以及财务报表附注，并于2024年4月 19日签署了标准无保留意见的审计报告。 根据中国证监会、公安部、国资委、中国银保监会《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》和证券交易所相关文件的要求，永清环保编制了后附的 2023度非经营性资金占用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 编制和对外披露汇总表，并确保其真实性、合法性及完整性是永清环保管理层的责任。 我们的责任是对汇总表所载信息与已审计财务报表进行复核。经复核，我们认为，永清环保 汇总表在所有重大方面与已审计财务 ...

永清环保股份有限公司 章程修正案 永清环保股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开第六 届董事会六次会议,审议通过了《关于修改<公司章程>的议案》。 除以下所述条款修订外，《永清环保股份有限公司章程》中其他条款未作调 整。 本次章程修订需提交公司股东大会审议通过后生效。具体修订内容如下： | 全体董事过半数表决同意；监事会在审 | | --- | | 议利润分配政策（方案）调整时，需经 | | 全体监事过半数以上表决同意。在提交 | | 股东大会审议时，经出席股东大会的股 | | 东所持表决权的 2/3 以上通过。 | | （九）存在股东违规占用公司资金 | | 情况的，公司应当扣减该股东分配的现 | | 金红利，以偿还其占用的资金。 | 董 事 会 | 序 号 | 条款目录 | 修订前 | 修订后 | | --- | --- | --- | --- | | | | …… | …… | | | | 公司于2012年9月18日正式更名为 | 公司于2012年9月18日正式更名为 | | 1 | 第二条 | 永清环保股份有限公司，并在 湖南省工 | 永清环保股份有限公司，并在 湖南省 ...