证券代码：300187 证券简称：永清环保 公告编号：2023-049 提名人永清环保股份有限公司董事会现就提名魏春兰为永清环保股份有限公 司第六届董事会独立董事候选人发表公开声明。被提名人已书面同意出任永清环 保股份有限公司第六届董事会独立董事候选人。本次提名是在充分了解被提名人 职业、教育背景、专业资格、工作经历、全部兼职等情况后作出的，本提名人认 为被提名人符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、被提名人已经通过永清环保股份有限公司第六届董事会提名委员会或者独立 董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、被提名人符合公司章程规定的独立董事任职条件。 √ 是 □ 否 五、被提名人已经参加培训并取得证券 ...

永清环保股份有限公司 （七）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公司形式 的方案； 董事会议事规则 第一章 总则 第一条 为了进一步规范永清环保股份有限公司（以下简称"本公司"）董事 会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运 作和科学决策水平，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》"）、《深圳证券交易所创业板 股票上市规则》（以下简称"《上市规则》"）等法律法规以及规范性文件的规定以 及《永清环保股份有限公司章程》（以下简称"《公司章程》"），制订本规则。 第二章 董事会的组成和职权 第二条 董事会由九名董事组成，其中独立董事三名。设董事长一人。 公司董事会设立审计委员会，并根据需要设立战略、提名、薪酬与考核等相关 专门委员会。专门委员会对董事会负责，依照《公司章程》和董事会授权履行职 责，提案应当提交董事会审议决定。董事会负责制定专门委员会工作规程，规范专 门委员会的运作。 第三条 董事会向股东大会负责，并根据法律、法规、《公司章程》的规定行使 职权。董事会行使下列职权： （一）召集股东 ...

湖南永清环境科技产业集团有限公司、欧阳玉元女士保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 永清环保股份有限公司（以下简称"公司"或"永清环保"）于 2023 年 4 月 25 日披露了《关于控股股东及其一致行动人、部分董事减持股份预披露公告》 （公告编号：2023-021），公司控股股东湖南永清环境科技产业集团有限公司（以 下简称"永清集团"）及其一致行动人欧阳玉元女士计划自上述公告披露之日起 15 个交易日后六个月内以集中竞价交易方式、自上述公告披露之日起 3 个交易日后 六个月内以大宗交易方式减持公司股份合计不超过 38,737,329 股（占公司总股本 比例 6%）。 2023 年 7 月 26 日，公司收到董事刘代欢先生出示的《关于永清环保股份有 限公司股份减持计划实施完成的告知函》。刘代欢先生于 2023 年 7 月 26 日减持 本公司股份 10,000 股，占公司总股本比例的 0.0015%，其本次减持股份总数未超 过减持计划约定的股数。本次股份减持计划已实施完成。具体情况详见公司在巨 ...

Group 1: Business Operations and Developments - The company is actively advancing environmental projects in Wuhan and Jiangsu, with steady progress expected in the second quarter of 2023 [2] - The soil remediation business includes farmland and site remediation, focusing on reducing pollutants in agricultural soil and managing site contamination [2] - The company has established a comprehensive environmental service platform, covering soil remediation, solid waste disposal, hazardous waste treatment, new energy, environmental consulting, and air pollution control [3][6] Group 2: Financial Performance and Challenges - The net profit for 2022 decreased significantly due to a drop in hazardous waste disposal volume and prices, leading to an impairment loss of CNY 35.71 million [4] - The company plans to optimize its hazardous waste operations by improving management, adjusting customer structure, and exploring resource recovery [3][4] Group 3: Strategic Goals and Market Position - The dual carbon business is a strategic focus, aiming to become a "high-quality asset operator in renewable energy," including renewable energy operations and consulting [4] - The company is leveraging its long-term commercial client base to rapidly develop high-quality new energy assets [4][5] - The company maintains a leading position in the environmental sector through technological innovation and a comprehensive service approach [6][7] Group 4: Investor Relations and Market Perception - The company has faced stock price declines, attributed to various market factors, but management remains confident in future growth and value [5][7] - The company engages with investors through multiple channels to enhance transparency and protect shareholder interests [7]

公司已于 2023 年 4 月 25 日在巨潮资讯网上披露了《2022 年年度报告全文》 及《2022 年年度报告摘要》等，为便于投资者更加全面深入地了解公司的经营 情况、财务状况以及未来发展规划等情况，公司定于 2023 年 4 月 27 日（周四） 15:00-17:00 在"价值在线"（www.ir-online.cn）举办 2022 年度业绩说明会， 与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 4 月 27 日（星期四）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 证券代码：300187 证券简称：永清环保 公告编号：2023-019 永清环保股份有限公司 关于举行 2022 年度网上业绩说明会并征集相关问题的公告 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。 重要内容提示： 会议问题征集：为充分尊重投资者、提升交流的针对性，现就永清环保 股份有限公司（以下简称"公司"）2022 年度业绩说明会提前向投资者公开 征 ...

Financial Performance - The company reported a revenue of 713.35 million yuan in 2022, a decrease of 28.93% compared to the previous year[4]. - The net profit attributable to shareholders was -387.03 million yuan, a decline of 627.56% year-on-year, while the net profit excluding non-recurring gains and losses was -460.49 million yuan, down 842.69%[4]. - The company's operating revenue for 2022 was ¥713,353,315.01, a decrease of 28.93% compared to ¥999,022,553.21 in 2021[23]. - The net profit attributable to shareholders was -¥387,033,310.21, a significant decline from a profit of ¥70,134,098.47 in 2021, representing a 627.56% decrease[23]. - The net cash flow from operating activities was ¥138,223,617.71, a decrease of 41.86% compared to ¥237,763,162.43 in 2021[23]. - The total assets at the end of 2022 were ¥3,309,676,324.67, a reduction of 15.50% from ¥3,913,698,281.92 at the end of 2021[23]. - The net assets attributable to shareholders decreased by 38.20% to ¥965,253,471.54 from ¥1,558,593,700.88 in 2021[23]. - The company reported a total operating cost of ¥551,239,980.70 in 2022, a decrease of 24.67% compared to ¥731,809,896.16 in 2021[83]. - The company confirmed revenue from 42 orders totaling ¥23,312.81 million, with 22 orders remaining unrecognized revenue amounting to ¥37,900.38 million[80]. Business Segments - The environmental protection business generated revenue of 446.51 million yuan, a decline of 44.46% year-on-year, with significant slowdowns in soil remediation project implementation[71]. - The hazardous waste disposal business processed 22,600 tons of hazardous waste in Jiangsu Yongzhqing and 26,200 tons in Gansu Hexi, with both volumes and prices declining due to macroeconomic and industry conditions[72]. - The company's dual-carbon business reported revenue of 266.85 million yuan, an increase of 33.56% year-on-year, supported by stable operations in waste-to-energy projects[74]. - The company’s garbage incineration power plants processed a total of 300,100 tons of waste in 2022, generating 99.61 million kWh of electricity[74]. Strategic Initiatives - The company aims to optimize its strategic development by focusing on a dual-core model (engineering and operations) and becoming a leading operator of renewable energy assets[47]. - The company is actively exploring hazardous waste resource recovery and precious metal recycling projects to enhance profitability in its hazardous waste operations[50]. - The company aims to strengthen its leading position in soil remediation, air pollution control, and hazardous waste disposal, leveraging its core technology and continuous innovation[57]. - The company is focusing on large-scale site remediation and agricultural land remediation, particularly in major metropolitan areas such as the Yangtze River Delta and Beijing-Tianjin-Hebei[49]. - The company aims to strengthen its position as a "one-stop pollution reduction and carbon reduction service provider" by expanding its dual-carbon consulting services[69]. Research and Development - The company has 134 authorized patents, including 42 invention patents and 92 utility model patents, showcasing its strong R&D capabilities[63]. - The company has established three national-level research and innovation platforms, making it one of the few environmental companies in China with such resources[63]. - The company’s self-developed technologies for ultra-clean emissions and efficient desulfurization can provide comprehensive solutions for high-pollution industries[64]. - The company is focusing on the research and application of activated carbon adsorption and RTO desorption technologies, aiming to improve VOCs purification performance[93]. - The company has published 2 research papers and obtained 2 patents related to its new soil remediation technologies[96]. Environmental Compliance - The company adheres to multiple environmental protection laws and standards, ensuring compliance with pollutant discharge limits as per the issued permits[196]. - The company’s waste incineration facilities are subject to continuous monitoring to ensure compliance with emission standards[198]. - The company has implemented comprehensive pollution prevention measures to meet the standards set by the environmental protection department[196]. - The company employs a comprehensive pollution control process including "SNCR denitrification + semi-dry desulfurization + dry desulfurization + activated carbon injection + bag filter dust removal" for flue gas treatment[200]. Governance and Management - The company has established a complete and independent corporate governance structure, ensuring operational independence from its controlling shareholders[139]. - The company has maintained compliance with legal and regulatory requirements, ensuring independent operations from its controlling shareholder[136]. - The company has a structured decision-making process for determining the remuneration of senior management, involving the human resources department and the remuneration and assessment committee[159]. - The company has implemented a performance incentive system linking employee compensation to corporate performance and individual performance evaluations[176]. - The company emphasizes continuous improvement of its governance structure and internal control systems to enhance overall quality[193]. Future Outlook - The company is committed to sustainable development, ensuring a positive growth trajectory through its comprehensive environmental services[57]. - The company aims to leverage the "14th Five-Year Plan" and carbon neutrality policies to enhance its position in the environmental protection industry, focusing on energy conservation and emission reduction[119]. - The company is actively pursuing multiple demonstration projects in carbon asset management and resource recycling, aiming to establish itself as a leader in the new energy and resource utilization sectors[121]. - The company plans to increase R&D investment and optimize its strategic layout, focusing on carbon neutrality-related business areas and developing a comprehensive energy system for industrial clients[121].

Financial Performance - The company's revenue for Q1 2023 was CNY 203,835,546.92, representing a 31.15% increase compared to CNY 155,422,723.42 in the same period last year[5] - Net profit attributable to shareholders reached CNY 21,264,890.00, a significant increase of 163.13% from CNY 8,081,600.05 year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY 15,407,324.05, up 169.92% from CNY 5,708,126.05 in the previous year[5] - The company's basic and diluted earnings per share were both CNY 0.0329, reflecting a 163.20% increase compared to CNY 0.0125 in the same quarter last year[5] - The total operating revenue for Q1 2023 was CNY 203,835,546.92, representing an increase of 31.1% compared to CNY 155,422,723.42 in Q1 2022[19] - The net profit for Q1 2023 was CNY 21,207,132.57, up 112.3% from CNY 9,977,590.08 in the same period last year[21] - The gross profit margin for Q1 2023 was approximately 25.0%, compared to 27.0% in Q1 2022, indicating a slight decline in profitability[19] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,350,785,514.79, a 1.24% increase from CNY 3,309,676,324.67 at the end of the previous year[5] - The total assets as of March 31, 2023, amounted to CNY 1,108,252,831.63, an increase from CNY 1,070,751,544.86 at the beginning of the year[16] - The company's total assets increased to CNY 3,350,785,514.79, compared to CNY 3,309,676,324.67 at the end of Q1 2022, reflecting a growth of 1.3%[18] - The total liabilities amounted to CNY 2,350,014,351.03, which is an increase of 0.9% from CNY 2,330,206,749.23 in Q1 2022[18] Shareholder Equity - The equity attributable to shareholders increased by 2.21% to CNY 986,612,817.27 from CNY 965,253,471.54 at the end of the previous year[5] - The total equity attributable to shareholders of the parent company increased to CNY 986,612,817.27, up from CNY 965,253,471.54 in Q1 2022[18] - The total number of shares held by the top 10 shareholders is 366,003,753, representing 56.69% of the total shares[12] - The company has pledged 248,820,000 shares, indicating a significant portion of shares under collateral[12] - The total number of restricted shares held by executives is 1,262,622, with 170,324 shares released during the period[15] Cash Flow - The company reported a net cash flow from operating activities of -CNY 41,093,143.39, a decline of 83.31% compared to -CNY 22,417,084.82 in the same period last year[5] - Operating cash inflow for the current period was $118.06 million, down 51.9% from $245.14 million in the previous period[23] - Operating cash outflow for the current period was $159.15 million, a decrease of 40.5% compared to $267.56 million in the previous period[23] - Net cash flow from operating activities was -$41.09 million, worsening from -$22.42 million in the previous period[23] - Cash inflow from investment activities totaled $10.84 million, significantly up from $1.01 million in the previous period[24] - Net cash flow from investment activities was -$37.08 million, an improvement from -$68.07 million in the previous period[24] - Cash inflow from financing activities was $215.00 million, an increase of 95.5% compared to $110.00 million in the previous period[24] - Net cash flow from financing activities was $78.63 million, a turnaround from -$76.88 million in the previous period[24] - The ending cash and cash equivalents balance was $75.50 million, compared to $172.29 million in the previous period[24] Research and Development - Research and development expenses increased by 57.85% to CNY 7,532,337.79 from CNY 4,771,853.01 year-on-year, indicating a focus on innovation[9] - Research and development expenses rose to CNY 7,532,337.79, a significant increase of 57.5% from CNY 4,771,853.01 in the previous year[19] Investment Income - Investment income surged by 384.40% to CNY 13,345,850.65, primarily due to dividends from an associated company[9] - The company reported an investment income of CNY 13,345,850.65, which is a substantial increase from CNY 2,755,134.13 in Q1 2022[19] - The company received $10.00 million in investment income, up from $0.92 million in the previous period[23] Future Outlook - The company plans to continue expanding its market presence and developing new technologies in the upcoming quarters[16]

证券代码：300187 证券简称：永清环保 编号：2014-4 | --- | --- | --- | |-----------------------|-------------------------|--------------------------------------------------------------| | | | | | 投资者关系活动类 | √ | 特定对象调研 □分析师会议 | | 别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及人 | 中信建投证券万炜 | | | 员姓名 | | | | 时间 | 2014 年 7 月 29 | 日 | | 地点 | 公司会议室 | | | | | | | 上市公司接待人员 姓名 | 公司证券部熊建文 | | | 投资者关系活动主 | | 首先对公司基本情况进行了简单介绍，然后与来访人员主要就以 | | 要内容介绍 | 下问题进行了沟通： | | | | 1 | 、公司的战略定位及业务发展重点 | | ...

编号：2015-08 证券代码：300187 证券简称：永清环保 | --- | --- | --- | |----------------|-----------------------|---------------------------------------------------------------------| | | | | | 投 资 者 关 系 | | √特定对象调研 □分析师会议 | | 活动类别 | □媒体采访 □业绩说明会 | | | | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参 与 单 位 名 | | 中投证券罗文、王洁；光大证券李培玉；国信证券王健朗、郑晓程；中信锦 | | 称 及 人 员 姓 | | 绣资管赵永强、黄震宇；蜂窝资管罗石军 | | 名 | | | | 时间 | 2015 年 09 月 | 21 日 | | 地点 | 湖南长沙 | | | 上 市 公 司 接 | | 公司董事长刘正军、董秘熊素勤、证代邹七平、熊建文 | | 待人员姓名 | | | | 投 资 者 关 系 | | ...