Financial Performance - The company's operating revenue for 2024 was CNY 1,045,939,213.20, a decrease of 26.23% compared to CNY 1,417,855,084.16 in 2023[15]. - The net profit attributable to shareholders for 2024 was a loss of CNY 2,596,250,978.33, representing a 75.08% increase in losses from CNY 1,482,859,693.75 in 2023[15]. - The basic and diluted earnings per share for 2024 were both CNY -0.90, a decline of 66.67% from CNY -0.54 in 2023[15]. - The weighted average return on equity for 2024 was -94.31%, a decrease of 61.52% from -32.79% in 2023[15]. - The company reported a total revenue of CNY 1,045.94 million for the period, a decrease of 26.23% year-on-year[64]. - The net profit attributable to the parent company was CNY -259.63 million, down 75.08% compared to the previous year[64]. - The company achieved a net cash flow from operating activities of CNY 17.95 million during the reporting period[64]. - The ecological environmental segment generated revenue of CNY 350.98 million, a decline of 49.28% year-on-year[73]. - The ecological landscape segment saw an increase in revenue to CNY 651.63 million, up 6.60% year-on-year[73]. Cash Flow and Assets - The net cash flow from operating activities improved to CNY 179,462,785.18, a significant increase of 233.70% compared to a negative cash flow of CNY 134,223,097.81 in 2023[15]. - The total assets at the end of 2024 were CNY 26,839,355,835.30, down 11.66% from CNY 30,382,954,220.64 at the end of 2023[15]. - The net assets attributable to shareholders decreased by 49.09% to CNY 2,694,430,571.52 from CNY 5,292,564,018.94 in 2023[15]. - Total cash and cash equivalents decreased by CNY 1,065,805,602.47, a decline of 233.42% year-on-year[94]. - The company's total assets included CNY 964,578,903.40 in cash and cash equivalents, representing 3.59% of total assets, down from 8.91% at the beginning of the year[100]. - Accounts receivable increased to CNY 2,414,116,768.00, accounting for 8.99% of total assets, up from 6.93%[100]. - The impairment loss on assets was CNY 821,592,213.73, representing 28.34% of total revenue, primarily due to increased impairment losses on contracts and receivables[98]. Strategic Initiatives and Market Focus - The company aims to align with the "Beautiful China" initiative, focusing on green development and ecological safety[32]. - The company is actively participating in multiple ecological restoration projects, leveraging its technological advantages in response to national policies[32]. - The company is focusing on debt resolution, leveraging national policies to promote debt reduction initiatives[67]. - The company is focusing on the development of arsenic and cadmium pollution control technologies, aiming to achieve a stabilization rate of over 90% for these pollutants[87]. - The company is committed to advancing ecological restoration techniques in response to severe soil erosion and ecological degradation in engineering sites[88]. - The company aims to deepen the "Blue Sky, Clear Water, and Clean Land" campaign, aligning with Xi Jinping's ecological civilization thought[37]. - The company is focusing on urban management and ecological services, which are expected to drive future growth[110]. - The company plans to leverage its brand and technology advantages to participate in national strategic tasks and promote high-quality development[38]. Research and Development - The number of R&D personnel decreased by 26.34% from 186 in 2023 to 137 in 2024, with a corresponding drop in the proportion of R&D personnel from 14.14% to 12.92%[92]. - R&D investment amounted to ¥21,304,803.24 in 2024, representing only 2.04% of operating revenue, a significant decrease from 8.79% in 2023[92]. - The company is focusing on the development of AMF-plant symbiotic systems for water and soil remediation, enhancing the effectiveness of pollutant absorption[91]. - The company has applied for 7 patents during the reporting period, including 4 invention patents, and obtained 26 authorized patents, with 10 being invention patents[57]. - The company is exploring potential mergers and acquisitions to strengthen its market position[133]. Governance and Compliance - The company has a governance structure that complies with the regulations set by the China Securities Regulatory Commission[170]. - The company has implemented a comprehensive rectification plan in response to the regulatory decision, aiming to enhance internal control management and risk prevention capabilities[192]. - The company has established a performance evaluation and incentive mechanism that links the compensation of senior management to the company's operating performance[166]. - The company strictly adheres to legal regulations and disclosure management systems, ensuring timely and accurate information dissemination to all shareholders[167]. - The company has scheduled multiple extraordinary general meetings throughout 2024, with varying participation rates[172]. Future Outlook - The company plans to enhance its market presence and expand its product offerings as part of its future strategy[176]. - The company aims to achieve carbon neutrality by 2030, aligning with global sustainability trends[179]. - Future outlook remains positive, with anticipated revenue growth of 15% in the upcoming fiscal year[134]. - The company plans to implement a new digital platform aimed at improving customer engagement and service delivery[187]. - The company is expected to provide further updates on its performance and strategic initiatives in upcoming meetings[198].

Group 1 - The company reported a revenue of 1.046 billion yuan for 2024, representing a year-on-year decline of 26.23% [1] - The net loss attributable to shareholders was 2.596 billion yuan, compared to a net loss of 1.483 billion yuan in the same period last year [1] - The basic earnings per share were -0.9 yuan per share [1] Group 2 - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

证券代码：300197 证券简称：节能铁汉 公告编号：2025-006 中节能铁汉生态环境股份有限公司 关于公司向控股股东申请借款暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 为了满足中节能铁汉生态环境股份有限公司（以下简称"公司"）日 常运营及业务发展资金需求，公司拟向控股股东中国节能环保集团有限公 司（以下简称"中国节能"）申请不超过人民币7.3亿元的借款，其中2.8 亿元为续借。利率不超过中国人民银行规定的同期贷款利率标准（LPR）， 借款额度有效期1年，公司可在规定期限内根据实际需要申请使用。 中国节能为公司控股股东，根据《深圳证券交易所创业板股票上市规 则》的规定，本次交易构成关联交易。 公司于2025年3月20日召开第五届董事会第二十次（临时）会议审议通 过了《关于公司向控股股东申请借款暨关联交易的议案》，同意公司向控 股股东申请不超过人民币7.3亿元的借款，其中2.8亿元为续借。何亮先生、 杨凯华先生、莫夏泉先生、董学刚先生、胡正鸣先生、郭子丽女士作为关 联董事对该事项进行了回避表决。 根据《深圳证券交易所创业板股票上市规则》 ...

中信建投证券股份有限公司 关于中节能铁汉生态环境股份有限公司 向控股股东申请借款暨关联交易的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为中节能铁汉生态环境股份有限公司（以下简称"节能铁汉"或"公司"）2022 年以简易程序向特定对象发行股票并在创业板上市的保荐人，根据《证券发行上 市保荐业务管理办法》《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》等相关法律、法 规和规范性文件的规定，对公司向控股股东申请借款暨关联交易情况进行了核查， 情况如下： 公司于 2025 年 3 月 20 日召开第五届董事会第二十次（临时）会议审议通过 了《关于公司向控股股东申请借款暨关联交易的议案》，同意公司向控股股东申 请不超过人民币 7.3 亿元的借款，其中 2.8 亿元为续借。何亮先生、杨凯华先生、 莫夏泉先生、董学刚先生、胡正鸣先生、郭子丽女士作为关联董事对该事项进行 了回避表决。 根据《深圳证券交易所创业板股票上市规则》的规定：关联人向上市公司提 供资金，利率不高于中国人民银行规定的同期贷款利率标准；可以豁免提交股东 大会 ...

证券代码：300197 证券简称：节能铁汉 公告编号：2025-005 中节能铁汉生态环境股份有限公司 第五届董事会第二十次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公 告不存在虚假记载、误导性陈述或者重大遗漏。 中节能铁汉生态环境股份有限公司（以下简称"公司"）第五届 董事会第二十次（临时）会议于2025年3月20日以现场及通讯表决相 结合的方式召开。会议通知于2025年3月17日以电子邮件、书面形式 送达全体董事、监事及高级管理人员。应出席本次董事会会议的董事 9人，实际出席会议的董事9人。会议由董事长何亮先生主持。公司监 事、高级管理人员列席了会议。会议的召集、召开程序符合《中华人 民共和国公司法》等法律、行政法规、规范性文件以及《公司章程》 的规定。本次会议以记名投票方式通过以下决议： 一、审议通过《关于公司向控股股东申请借款暨关联交易的议 案》。 为了满足公司日常运营及业务发展资金需求，同意公司向控股股 东中国节能环保集团有限公司申请不超过人民币7.3亿元的借款，其 中2.8亿元为续借。利率不超过中国人民银行规定的同期贷款利率标 准（LPR），借款额度有效期1年，公司可在规定 ...

表决情况：表决票9票，赞成票9票，反对票0票，弃权票0票；表 证券代码：300197 证券简称：节能铁汉 公告编号：2025-004 中节能铁汉生态环境股份有限公司 第五届董事会第十九次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不 存在虚假记载、误导性陈述或者重大遗漏。 中节能铁汉生态环境股份有限公司（以下简称"公司"）第五届 董事会第十九次（临时）会议于2025年2月28日以现场及通讯表决相 结合的方式召开。会议通知于2025年2月25日以电子邮件、书面形式 送达全体董事、监事及高级管理人员。应出席本次董事会会议的董事 9人，实际出席会议的董事9人。会议由公司董事长何亮先生主持。公 司监事、高级管理人员列席了会议。会议的召集、召开程序符合《中 华人民共和国公司法》等法律、行政法规、规范性文件以及《公司章 程》的规定。本次会议以记名投票方式通过以下决议： 1、审议通过《关于设立国内流域事业部的议案》。 为助力公司控股股东中国节能环保集团有限公司长江经济带污 染治理主体平台作用发挥，聚焦长江大保护、黄河流域的生态保护、 重点流域生态建设，打造出公司在市场开拓中的独特竞争能力，结合 公 ...

关于重大仲裁及累计诉讼、仲裁的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告 不存在虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 1、本次重大案件所处的仲裁阶段：仲裁院已受理，尚未开庭。 2、上市公司在本次重大仲裁案件所处的当事人地位：申请人。 3、涉案的金额：2,908,687,263.72 元。 4、对上市公司损益产生的影响：鉴于本次重大仲裁事项尚未开 庭审理，暂无法确定对中节能铁汉生态环境股份有限公司（以下简称 "公司"、"申请人"）利润的影响。 一、本次仲裁的基本情况 证券代码：300197 证券简称：节能铁汉 公告编号：2025-003 中节能铁汉生态环境股份有限公司 （一）案件基本情况 因融资借款合同纠纷，申请人向中国国际经济贸易仲裁委员会 华南分会（以下简称"国际仲裁华南分会"）提出仲裁，请求贵州 钟山开发建设有限公司（以下简称"被申请人 1"）向申请人支付 本息合计 2,908,687,263.72 元。 六盘水市钟山区城市建设投资有限公司（以下简称"被申请人 2"）为被申请人 1 履行付款义务提供连带责任担保，担保范围包括 但不限于本金、利息、违约金等，担保期限直至被申 ...

Financial Performance - The company expects a net loss of between RMB 1.83 billion and RMB 2.379 billion for the fiscal year 2024, representing a decline of 23.65% to 60.74% compared to the previous year's loss of RMB 1.4828597 billion [4][5]. - The net loss after deducting non-recurring gains and losses is projected to be between RMB 1.772 billion and RMB 2.3036 billion, a decrease of 11.31% to 44.70% from last year's loss of RMB 1.5919356 billion [5]. Causes of Loss - The significant loss is attributed to a decline in operating income and gross margin due to increased market competition and delays in revenue recognition from overseas projects [7]. - Asset impairment provisions have increased due to delayed payments from clients and underperformance of certain subsidiaries, leading to credit impairment losses [7]. Cost Management - The company has seen a reduction in period expenses compared to the previous year, but fixed costs remain substantial [7]. Financial Reporting - The preliminary financial data is subject to final audit results, and specific financial figures will be disclosed in the 2024 annual report [8].

北京中银（深圳）律师事务所 关于中节能铁汉生态环境股份有限公司 2024 年第八次临时股东大会的 法律意见书 地址：深圳市福田区益田路荣超商务中心 A 座 5 层-6 层 邮编 P.C.：518000 电话 Tel：86-755-82531588 网址 Web：https://www.zhongyinlawyer-sz.com 北京中银（深圳）律师事务所法律意见书 北京中银（深圳）律师事务所 关于中节能铁汉生态环境股份有限公司 2024 年第八次临时股东大会的法律意见书 (2024)中银深圳意字第 2412209 号 致：中节能铁汉生态环境股份有限公司 北京中银（深圳）律师事务所（以下简称"本所"）接受中节能铁汉生态环 境股份有限公司（以下简称"公司"）委托，指派本所律师（以下称"本所律师"） 出席公司 2024 年第八次临时股东大会（以下简称"本次股东大会"）。本所律 师根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和《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、部门规章和规范性文件及《中节能 铁汉生态环境股份有限公司章 ...

证券代码：300197 证券简称：节能铁汉 公告编号：2024-122 中节能铁汉生态环境股份有限公司 2024年第八次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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投票及网络投票相结合的方式召开； 2．本次股东大会无增加、变更、否决提案的情况。 一、会议召开情况 1、会议召开时间： (1)现场会议召开日期和时间：2024年12月30日下午15:00。 5、会议主持人：董事长何亮先生。 1 会议的召集、召开符合《公司法》、《上市公司股东大会规则》等 法律、法规和规范性法律文件以及《公司章程》的规定。 二、会议出席情况 1、普通股股东出席情况 (2)网络投票时间为：2024年12月30日。 ①通过深交所交易系统进行网络投票的时间为：2024年12月30日上 午9:15—9:25，9:30-11:30，下午13:00-15:00。 ②通过互联网投票系统投票（http://wltp.cninfo.com.cn）的时间 为：2024年12月30日9:15至15:00的任意时间。 2、现场会议召开地点：深圳市福田 ...