证券代码：300187 证券简称：永清环保 编号：2017-02 永清环保股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|--------------------------------------------------------------------| | | | | | 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 | | 兴业证券研究所环保研究员符云川 | | 称 及 人 员 姓 | 上海博观投资研究员卢鑫 | | | 名 | | | | 时间 | 2017 年 3 月 2 日 | | | 地点 | 公司总部三楼会议室 | | | 上 市 公 司 接 | | 公司董事、副总经理冯延林，证券部熊建文 | | 待人员姓名 | | | | 投 资 者 关 系 | | 一 ...

编号：2020-01 证券代码：300187 证券简称：永清环保 永清环保股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |-----------------------|----------------------------------------------------|---------------------------------------------------------------------------------------|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

证券代码：300187 证券简称：永清环保 永清环保股份有限公司投资者关系活动记录表 编号：2021-01 | --- | --- | --- | |-------------------------|-----------------------------------------------------------|---------------------------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | □特定对象调研 \n□媒体采访 \n□新闻发布会 \n□现场参观 | □分析师会议 \n■业绩说明会 \n□路演活动 \n□其 他 | | 参与单位名称及 人员姓名 | 参与公司 2020 | 年度网上业绩说明会的投资者 | | 时间 | 2021 年 4 月 30 | 日（周五） 15:00-17:00 | | 地点 | 本次 2020 " 投资者关系互动平台 | 年度网上业绩说明会采用网络远程的方式在全景网 " 举行 | | 上市公司 ...

证券代码： 300187 证券简称：永清环保 永清环保股份有限公司投资者关系活动记录表 编号：2021-02 | --- | --- | --- | |-----------------------|--------------------------------------------------------|-----------------------------------------------------------------------------------| | | | | | | ☑ 特定对象调研 | □分析师会议 | | 投资者关系 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | 活动类别 | □现场参观 | □其他 | | | 广发证券股份有限公司：陈龙 | | | 参与单位名称 | | 弘毅远方基金管理有限公司：樊可 | | | 融通基金管理有限公司：赵逸翔 | | | 及人员姓名 | | 广东正圆私募基金管理有限公司：曹智明 | | 时间 | 2021 年 12 月 21 日 | | | 地点 | 公司总部会议室 | | | 上市公司 接待人员 ...

证券代码：300187 证券简称：永清环保 永清环保股份有限公司投资者关系活动记录表 编号：2022-01 | --- | --- | --- | --- | |-------------------------|-------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------| | 投资者关系活动 类别 | □特定对象调研 \n□媒体采访 □新闻发布会 □现场参观 | □分析师会议 \n■业绩说明会 □路演活动 □其 他 | | | 参与单位名称及 人员姓名 | 参与公司 2021 | 年度网上业绩说明会的投资者 | | | 时间 | 2022 年 5 月 5 | 日（周四） 15:00-17 ...

证券代码：300187 证券简称：永清环保 永清环保股份有限公司投资者关系活动记录表 编号：2022-02 | --- | --- | --- | --- | |-----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Revenue and Profit - Revenue for Q3 2022 was CNY 224,758,012.56, a decrease of 14.24% compared to the same period last year[5]. - Total operating revenue for the third quarter was CNY 559.31 million, a decrease of 15.6% compared to CNY 662.30 million in the same period last year[20]. - Net profit attributable to shareholders increased by 106.04% to CNY 14,726,861.74 for Q3 2022[5]. - Net profit for the quarter was CNY 57.61 million, a decline of 26.0% from CNY 77.80 million in the previous year[21]. - Operating profit was CNY 53.59 million, down 45.1% from CNY 97.71 million in the same quarter last year[21]. - Basic earnings per share for Q3 2022 were CNY 0.0229, an increase of 105.86% year-on-year[5]. - Basic and diluted earnings per share were both CNY 0.0844, compared to CNY 0.0816 in the same period last year, reflecting a slight improvement[22]. Cash Flow - Cash flow from operating activities decreased by 24.00% to CNY 56,607,478.63 year-to-date[11]. - Cash inflow from operating activities totaled CNY 686.56 million, an increase of 10.6% compared to CNY 620.51 million in the previous year[23]. - The net cash flow from operating activities for Q3 2022 was ¥56,607,478.63, a decrease of 24% compared to ¥74,487,056.51 in Q3 2021[25]. - The company's cash flow from operating activities showed a concerning trend with a net decrease in cash and cash equivalents of -¥270,067,127.70 for the quarter[25]. - The net cash flow from financing activities decreased by 272.93% to CNY -183,224,965.07 due to increased cash payments for subsidiary equity purchases and dividends[11]. - The net cash flow from financing activities showed a significant decrease to -¥183,224,965.07 from a positive net flow of ¥105,954,021.15 in Q3 2021[25]. Assets and Liabilities - Total assets at the end of Q3 2022 were CNY 3,639,370,600.57, down 7.01% from the end of the previous year[5]. - The company's total current assets as of September 30, 2022, amount to 1,105,607,623.33 CNY, a decrease from 1,421,282,640.00 CNY at the beginning of the year[17]. - The total liabilities as of September 30, 2022, are 1,230,944,019.90 CNY, compared to 1,341,717,056.14 CNY at the beginning of the year[17]. - Total liabilities amounted to CNY 2.23 billion, slightly down from CNY 2.24 billion year-on-year[18]. - Total equity attributable to shareholders of the parent company decreased to CNY 1.39 billion from CNY 1.56 billion in the previous year[18]. Research and Development - Research and development expenses rose by 49.37% to CNY 30,977,604.89 compared to the previous year[10]. - Research and development expenses increased to CNY 30.98 million, up 49.2% from CNY 20.74 million year-on-year, indicating a focus on innovation[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,644[13]. - The largest shareholder, Hunan Yongqing Environmental Technology Industry Group Co., Ltd., holds 56.79% of shares, amounting to 366,003,753 shares, with 320,290,000 shares pledged[13]. Inventory and Other Income - The company reported a significant increase in other operating income, which rose by 1362.21% to CNY 4,507,117.92[10]. - The company reported a significant increase in inventory from 57,348,243.24 CNY to 62,787,568.03 CNY[17]. Government Subsidies - The company received government subsidies of CNY 16.5 million related to hazardous waste disposal projects[10]. Future Plans - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[14].

证券代码：300187 证券简称：永清环保 公告编号：2022-071 永清环保股份有限公司 关于参加湖南辖区上市公司 2022 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，使广大投资者能更加深入全面地了解公 司情况，永清环保股份有限公司（以下简称"公司"）将参加由湖南证监局、湖 南省上市公司协会与深圳市全景网络有限公司联合举办的"湖南辖区上市公司 2022 年投资者网上集体接待日活动"。现将相关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的互 联网平台，采用网络远程的方式举行。投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2022 年 9 月 29 日（周 四）15:30-17:00。 届时公司董事会秘书姚键先生及证券事务代表黄田女士将通过网络文字交 流形式就公司治理、发展战略、经营状况等投资者关心的问题，与投资者在线进 行沟通与交流。欢迎广大投资者积极参与！ 特此公告 | --- | --- | --- ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 334,549,867.40, a decrease of 16.41% compared to CNY 400,210,749.16 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was CNY 39,676,713.07, down 12.71% from CNY 45,453,000.88 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was CNY 32,499,407.69, a decline of 21.28% compared to CNY 41,285,149.05 in the previous year[22]. - The net cash flow from operating activities was CNY 36,111,957.98, a significant drop of 60.31% from CNY 90,974,476.83 in the same period last year[22]. - The total assets at the end of the reporting period were CNY 3,647,661,431.70, down 6.80% from CNY 3,913,698,281.92 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company decreased by 11.63% to CNY 1,377,381,734.06 from CNY 1,558,593,700.88 at the end of the previous year[22]. - Basic earnings per share were CNY 0.0616, a decrease of 12.62% compared to CNY 0.0705 in the same period last year[22]. - The weighted average return on net assets was 2.51%, down from 3.10% in the previous year[22]. - The company reported a total non-recurring gains and losses of ¥7,177,305.38, with significant contributions from government subsidies and fair value changes of financial assets[26]. Operational Highlights - The company operates a total waste disposal capacity of 7,500 tons/day, including 2,400 tons/day from its wholly-owned facilities and 5,100 tons/day from a joint venture[31]. - The photovoltaic projects generated approximately 18 million kWh of electricity in the first half of 2022, with expectations for higher output in the second half due to favorable weather conditions[32]. - The company has signed a project contract for soil and groundwater remediation in the petrochemical sector, expected to commence in Q3 2022[34]. - The company is actively involved in carbon neutrality consulting, having signed agreements with multiple local governments and enterprises for carbon footprint standard development and carbon neutrality action plans[36]. - The company has established a leading position in soil remediation, air pollution control, and new energy sectors, leveraging core technological advantages and continuous innovation[37]. - The company holds 120 authorized patents, including 38 invention patents and 82 utility model patents, showcasing its strong R&D capabilities[43]. - The company has successfully implemented various pollution site and farmland remediation projects, including the key ecological restoration project in Xiong'an New Area[45]. - The company operates two waste incineration power plants and two hazardous waste treatment projects, all running stably and contributing to urban development[46]. Strategic Initiatives - The company aims to expand its business nationwide, transitioning from traditional air pollution control to a comprehensive environmental service provider[37]. - The company is actively responding to the national "dual carbon" policy by establishing a dual carbon research institute and promoting advanced technologies for energy saving and pollution reduction[44]. - The company is positioned to benefit from the government's emphasis on green development and the expansion of the environmental protection industry[42]. - The company has a strong operational management capability, with its facilities achieving zero accidents in environmental management[46]. - The management team has focused on improving management practices and internal control systems to enhance overall competitiveness and sustainable development capabilities[48]. - The company is actively expanding its market presence and enhancing its service capabilities in the environmental sector[47]. Risks and Challenges - The company has detailed the risks it may face in the future in the report, emphasizing the importance of investor awareness and risk management[4]. - The company is facing risks from macroeconomic uncertainties and industry policies, which could adversely affect its operations in environmental sectors like soil remediation and waste management[76]. - Increased market competition is expected to pressure profit margins, with a focus on technological innovation and core competitiveness to maintain market position[78]. - The company is actively monitoring accounts receivable to mitigate risks associated with potential bad debts from government clients[79]. - Recent acquisitions require effective integration to align with the company's strategic goals, with a focus on optimizing resource allocation[80]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company held a total of four shareholder meetings during the reporting period, with participation rates of 58.46%, 58.94%, 59.38%, and 58.14% respectively[86][87][88][90]. - A stock incentive plan was approved, allowing the company to grant 9.5 million restricted shares, representing approximately 1.47% of the total share capital at the time of the announcement[91]. - The company experienced changes in its board and management, with several resignations and appointments throughout the year, including the election of a new chairperson of the supervisory board[88]. - The company is focusing on establishing a long-term incentive mechanism to attract and retain talent, ensuring alignment with its strategic goals[90]. Environmental Impact - The company achieved zero accidents in environmental management during the first half of 2022, with all environmental facilities operating normally[96]. - The company processed 14,002.858 tons of hazardous waste and 1,135.5165 tons of medical waste in the first half of 2022, contributing to waste reduction and resource utilization[97]. - The company’s emissions of carbon monoxide were reported at 5.59 tons per year, with nitrogen oxides at 100.4 tons per year[95]. - The company’s subsidiary in Jiangsu reported sulfur dioxide emissions of 33.8 tons per year and particulate matter emissions of 17.99 mg/m³[95]. - The company has implemented an environmental monitoring management system and regularly publishes emission data on monitoring platforms to ensure transparency and public oversight[100]. - The company is committed to fulfilling its environmental and social responsibilities as part of its operational strategy[93]. Future Outlook - The company plans to expand its market presence by entering two new provinces by the end of 2022[182]. - The company has set a performance guidance for the second half of 2022, expecting a revenue growth of 5% to 10%[182]. - A new product line aimed at waste management is scheduled for launch in Q4 2022, projected to contribute an additional 50 million yuan in revenue[183]. - The company aims to enhance its operational efficiency and profitability through strategic mergers and acquisitions in the environmental sector[184]. - The company is committed to increasing its R&D investment to drive innovation in sustainable technologies and solutions[184].

Revenue and Profit - The company's revenue for Q1 2022 was ¥155,422,723.42, representing a 20.99% increase compared to ¥128,458,883.71 in the same period last year[3] - Net profit attributable to shareholders decreased by 56.62% to ¥8,081,600.05 from ¥18,631,809.84 year-on-year[3] - Basic and diluted earnings per share fell by 56.75% to ¥0.0125 from ¥0.0289 in the same period last year[3] - Net profit for Q1 2022 was CNY 9,977,590.08, a decrease of 69% from CNY 32,577,910.78 in Q1 2021[21] - The company reported a total comprehensive income of CNY 10,149,975.66 for Q1 2022, a decrease of 70% from CNY 33,267,105.08 in Q1 2021[22] Cash Flow - The net cash flow from operating activities was negative at -¥22,417,084.82, a decline of 188.14% compared to a positive cash flow of ¥25,433,043.04 in the previous year[3] - Total cash inflow from operating activities amounted to 245,140,439.83, compared to 232,496,709.00 in the prior period[25] - Cash outflow from operating activities totaled 267,557,524.65, up from 207,063,665.96 year-over-year[25] - The net cash flow from investing activities was -68,071,801.27, an improvement from -94,459,261.32 in the previous period[25] - The net increase in cash and cash equivalents was -167,368,928.08, compared to -59,164,682.54 in the prior period[26] Assets and Liabilities - Total assets decreased by 4.49% to ¥3,737,816,465.68 from ¥3,913,698,281.92 at the end of the previous year[3] - The company's total liabilities decreased to CNY 2,070,729,168.75 in Q1 2022 from CNY 2,237,680,960.65 in Q1 2021, representing a reduction of approximately 7.5%[19] - The company has a total of 1,236,074,747.00 in current assets, down from 1,421,282,640.00, a decrease of approximately 13.00%[17] - The total non-current assets increased slightly to ¥2,501,741,718.68 from ¥2,492,415,641.92, an increase of about 0.09%[17] Operating Costs and Expenses - The company reported a significant increase in operating costs, which rose by 42.86% to ¥112,479,457.77, primarily due to higher raw material costs[8] - Total operating costs for Q1 2022 were CNY 151,265,802.39, up 23% from CNY 123,070,890.99 in the same period last year[20] - Research and development expenses for Q1 2022 were CNY 4,771,853.01, an increase of 23% compared to CNY 3,888,673.13 in Q1 2021[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 27,951[11] - The largest shareholder, Hunan Yongqing Environmental Technology Industry Group Co., Ltd., holds 58.00% of shares, totaling 373,791,953 shares[11] - The number of restricted shares held by executives is 745,123, with 6,450 shares released during the period[14] - The company has no preferred shareholders as indicated in the report[13] Government Support and Investment Income - The company received government subsidies related to normal business operations amounting to ¥968,112.14 during the quarter[6] - Investment income decreased by 31.26% to ¥2,755,134.13 from ¥4,008,081.01 year-on-year[8] - The company received 920,000.00 in investment income, an increase from 587,780.82 in the previous period[25] Cash and Cash Equivalents - The company's cash and cash equivalents at the end of the reporting period amount to ¥232,045,850.71, down from ¥420,121,257.04 at the beginning of the year[16] - The ending balance of cash and cash equivalents was 172,293,861.45, down from 176,348,211.73 year-over-year[26]