中节能铁汉生态环境股份有限公司独立董事 关于公司发行股份及支付现金购买资产并募集配套资金暨 关联交易的事前认可意见 1、公司符合《中华人民共和国证券法》《上市公司重大资产重组 管理办法》《上市公司证券发行注册管理办法》等有关法律、法规和 规范性文件的有关规定的实施发行股份及支付现金购买资产并募集 配套资金的各项条件。 2、本次交易不构成重组上市。本次交易的交易对方之一为中节能 生态环境科技有限公司，系公司控股股东中国节能环保集团有限公司 （以下简称"中国节能"）的全资子公司，本次募集配套资金部分所 发行股份的认购方包括中国节能，中国节能为上市公司控股股东。根 据《上市公司重大资产重组管理办法》和《深圳证券交易所创业板股 票上市规则》等有关规定，本次交易构成关联交易，董事会需按照关 联交易程序审议本次交易相关事项。 1 3、本次交易中，公司发行股份购买资产和募集配套资金所发行股 份的定价原则符合相关规定，定价公平、合理。 4、本次交易标的资产的交易价格根据经有权国有资产监督管理 部门备案的《资产评估报告》的评估结果确定，保证了标的资产价格 的公允性，不会损害上市公司及其全体股东的利益，特别是中小股东 的利益。 ...

六、在上市公司依法披露本次交易保密信息之前，本公司及相关人员严格 遵守了保密义务。 中节能铁汉生态环境股份有限公司 关于本次重组采取的保密措施及保密制度的说明 中节能铁汉生态环境股份有限公司（以下简称"上市公司"或"本公 司"）拟发行股份及支付现金购买资产并募集配套资金（以下简称"本次重 组"）。现就本公司本次重组采取的保密措施及保密制度作出如下说明： 一、本次重组筹划之初，本公司已及时向深圳证券交易所申请股票停牌。 本公司与本次重组的交易对方对相关事宜进行磋商时，采取了必要且充分的保 密措施，参与项目商议的人员仅限于本公司少数核心管理层，限定了相关敏感 信息的知悉范围，确保信息处于可控范围之内。 二、本公司及本公司相关人员，在参与制订、论证本次重组方案等相关环 节严格遵守了保密义务。 三、本公司已根据《上市公司监管指引第5号——上市公司内幕信息知情人 登记管理制度》等相关规定，建立内幕信息知情人档案并制作重大事项进程备 忘录。 四、在本公司与交易对方签订的附生效条件的交易协议中对于本次重组相 关的信息保密事项进行了约定。 五、本公司已与已聘请的中介机构签署《保密协议》。 2023年9月18日 综上所述，本公 ...

海通证券股份有限公司 关于中节能铁汉生态环境股份有限公司 本次交易摊薄即期回报影响及公司采取措施的核查意见 中节能铁汉生态环境股份有限公司（以下称"上市公司""节能铁汉"）拟 向中节能生态环境科技有限公司、永安土生堃企业管理合伙企业（有限合伙）、 永安土生堂企业管理合伙企业（有限合伙）、永安土生田企业管理合伙企业（有 限合伙）发行股份及支付现金购买其持有的中节能大地环境修复有限公司（以下 简称"大地修复"）72.60%股权；节能铁汉拟向张文辉发行股份及支付现金购买 其持有的杭州普捷环保科技有限公司（以下简称"杭州普捷"）100.00%股权（杭 州普捷持有大地修复 27.40%股权），同时向包括中国节能环保集团有限公司（以 下简称"中国节能"）在内的不超过 35 名符合条件的特定投资者以非公开发行 股份的方式募集配套资金（以下简称"本次交易""本次资产重组"）。海通证 券股份有限公司（以下简称"独立财务顾问"）作为本次资产重组的独立财务顾 问，根据《国务院关于进一步促进资本市场健康发展的若干意见》《国务院办公 厅关于进一步加强资本市场中小投资者合法权益保护工作的意见》《关于首发及 再融资、重大资产重组摊薄即期回 ...

关于持股 5%以上股东权益变动达到 1%暨司法拍卖完成过户登记 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。 特别提示： 1、中节能铁汉生态环境股份有限公司（以下简称"公司"或"节 能铁汉"）通过查询中国证券登记结算有限责任公司深圳分公司获悉， 公司持股5%以上股东刘水先生持有的101,046,085股公司股份被拍卖， 于近日完成过户登记。 证券代码：300197 证券简称：节能铁汉 公告编号：2023-122 中节能铁汉生态环境股份有限公司 2、本次权益变动不会导致公司控股股东及实际控制人发生变化， 不会对公司经营及治理结构产生影响。 一、本次权益变动的基本情况 1、股份被动稀释 公司实施2022年度以简易程序向特定对象发行股票、可转换公司 债券持续转股，导致公司总股本增加，从而导致刘水先生所持有的公 司股份被动稀释。 2、股份司法拍卖 公司持股5%以上股东刘水先生持有的101,046,085股股份被拍卖, 具体内容详见公司2023年8月23日对外披露的《关于持股5%以上股东 部分股份被司法拍卖的进展公告》（公告编号：2023-116）。上述股 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.22 billion, representing a 6.97% increase compared to ¥1.14 billion in the same period last year[22]. - The net loss attributable to shareholders was approximately ¥115.84 million, a 52.89% improvement from a loss of ¥245.91 million in the previous year[22]. - The basic and diluted earnings per share were both negative at ¥-0.0535, showing a 46.23% improvement from ¥-0.0995 in the same period last year[22]. - The company achieved operating revenue of CNY 1,217.09 million, a year-on-year increase of 6.97%[60]. - Operating costs rose to CNY 1,091.82 million, reflecting a year-on-year increase of 14.59%[60]. - The net profit attributable to the parent company was a loss of CNY 115.84 million, a reduction in loss by 52.89% year-on-year[53]. - The company reported a total revenue of 221 million, with a gross profit of 29.084 million, indicating a significant performance in the first half of 2023[89]. - The company reported a total revenue of 40,500 million for the first half of 2023, maintaining a stable performance compared to the previous year[160]. - The company reported a total revenue of 85,000 million for the first half of 2023, reflecting a year-on-year increase of 16%[174]. Cash Flow and Assets - The net cash flow from operating activities was negative at approximately ¥337.66 million, a significant decline of 4,270.75% compared to a negative cash flow of ¥7.73 million in the same period last year[22]. - The total assets at the end of the reporting period were approximately ¥32.34 billion, an increase of 1.52% from ¥31.86 billion at the end of the previous year[22]. - The net assets attributable to shareholders increased by 3.22% to approximately ¥6.63 billion from ¥6.43 billion at the end of the previous year[22]. - The company reported a net increase in cash and cash equivalents of 283.71%, reaching CNY 436,730,276.94[61]. - The company’s total assets included cash and cash equivalents of CNY 3,274,352,789.00, representing 10.12% of total assets, up from 8.76% at the end of the previous year[67]. - The company’s contract assets amounted to CNY 5,302,197,930.00, accounting for 16.39% of total assets, a slight decrease from 16.73%[67]. Investments and R&D - The company has applied for 9 patents and received 9 patent authorizations during the reporting period, indicating a strong focus on technological innovation and research[46]. - R&D investment decreased by 15.76% to CNY 38,386,535.81 compared to the previous period[61]. - The company has invested 1,338.7 million in research and development for new eco-friendly technologies[169]. - The company reported a significant increase in R&D investment, with 350 million allocated for new product development in 2023, up from previous years[157]. Market Position and Strategy - The company aims to enhance its role in the Guangdong-Hong Kong-Macao Greater Bay Area's ecological civilization construction, leveraging its design and technology advantages[31]. - The company is positioned to benefit from the national strategy focusing on ecological protection and high-quality development in the Yangtze and Yellow River basins[33]. - The company is actively involved in the Yangtze River Economic Belt and the Guangdong-Hong Kong-Macao Greater Bay Area, leveraging national development strategies to expand its market presence[42]. - The company plans to expand its business in rural revitalization, targeting environmental governance and sustainable development projects[38]. - The company is focusing on expanding its market presence, with plans to enhance its product offerings and technological advancements in the upcoming quarters[156]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its service offerings[156]. Environmental Commitment - The company is committed to environmental protection and has implemented measures to manage waste and emissions effectively[116]. - The company has obtained valid pollution discharge permits for its wastewater treatment projects[117]. - The company’s wastewater treatment plants meet national and local discharge standards, with specific pollutant discharge levels reported[116]. - The company is focused on enhancing wastewater treatment technologies to improve environmental performance[119]. - The company is committed to reducing its carbon footprint, targeting a 20% reduction in emissions by 2025[158]. Shareholder and Capital Structure - The company plans not to distribute cash dividends or issue bonus shares for this period[4]. - The annual shareholders' meeting had a participation rate of 51.38% on June 30, 2023[110]. - The company issued 142,180,094 shares at a price of RMB 2.11 per share, raising a total of RMB 299,999,998.34[190]. - The total number of shareholders and their respective holdings were updated following the share issuance[197]. - The report indicates a significant presence of state-owned enterprises among the top shareholders[198]. Operational Efficiency - The company achieved a net profit margin of 12% for the first half of 2023, reflecting improved operational efficiency[158]. - The gross profit margin for the first half of 2023 was reported at 30%, reflecting improved cost management strategies[168]. - The company aims to reduce operational costs by 5% through automation and process optimization initiatives[169]. - The company has achieved a 44.82 million reduction in operational costs through efficiency improvements[161]. Project Management and Guarantees - The company has provided guarantees totaling 22,906 million for various projects, with a maximum liability of 597.56 million[151]. - The total guarantee amount for the company during the reporting period is CNY 64,018.91, with no guarantees approved during this period[179]. - The company has secured project guarantees totaling 1,620 million, 1,170 million, and 3,510 million across various projects, indicating strong financial backing for ongoing operations[166]. - The company’s project guarantees reflect a strategic focus on ecological and environmental construction, aligning with industry trends[173].

证券代码：300197 证券简称：节能铁汉 公告编号：2023-115 中节能铁汉生态环境股份有限公司 关于披露发行股份及支付现金购买资产并募集配套资金暨 关联交易预案后的进展公告 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、误导性陈述或重大遗漏。 特别提示： 1、中节能铁汉生态环境股份有限公司（以下简称"公司"）于2023 年4月24日披露的《发行股份及支付现金购买资产并募集配套资金暨 关联交易预案》（以下简称"本次交易预案"）"重大风险提示"中， 详细披露了本次交易可能存在的风险因素及尚需履行的审批程序，敬 请广大投资者注意投资风险。 2、根据《上市公司重大资产重组管理办法》及《深圳证券交易 所上市公司自律监管指引第8号--重大资产重组》的有关规定，公司将 根据本次交易进展情况及时履行信息披露义务，在披露本次交易预案 后但尚未发出审议本次交易相关事项的股东大会通知前，每三十日发 布一次本次交易的进展公告。 3、截至本公告披露之日，除本次交易预案披露的风险因素外， 本次交易相关工作正在进行中，正在与交易对方就本次交易具体细节 进行沟通协商，待相关工作完成后公司将重新召开董事会审 ...

证券代码：300197 证券简称：节能铁汉 公告编号：2023-070 中节能铁汉生态环境股份有限公司 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"）《2022 年年度报告》已于2023年4月21日刊登于中国证监会指定的创业板信 息披露网站。 为使广大投资者能够进一步了解公司的经营情况，公司定于 2023 年 5 月 16 日(星期二)15:00 至 17:00 举行 2022 年度网上业绩说明会。 本次年度业绩说明会将采用网络远程的方式举行,投资者可登陆全景 网"投资者关系互动平台"（http://ir.p5w.net）参与本次说明会。 本次业绩说明会的人员有：公司总裁梁锋先生、财务总监李强先 生、董事会秘书邓伟锋先生、独立董事李莎女士、保荐代表人陈梦女 士。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩 说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。 投资者可于 2023 年 5 月 15 日 （ 星 期 一 ） ...

Financial Performance - The company reported a significant loss in 2022, with detailed reasons and improvement measures outlined in the management discussion section[3]. - The company's operating revenue for 2022 was ¥2,789,659,003.09, an increase of 4.77% compared to ¥2,662,697,569.52 in 2021[20]. - The net profit attributable to shareholders was -¥866,172,932.61, representing a decrease of 144.70% from -¥353,970,657.58 in the previous year[20]. - The net cash flow from operating activities improved by 10.92%, reaching -¥302,424,640.57 compared to -¥339,478,988.01 in 2021[20]. - The total assets at the end of 2022 amounted to ¥31,856,592,518.49, reflecting a growth of 3.02% from ¥30,922,899,386.54 at the end of 2021[20]. - The company's net assets attributable to shareholders decreased by 11.99%, totaling ¥6,425,863,040.35 compared to ¥7,300,994,583.87 in 2021[20]. - The company reported a significant increase in ecological environmental revenue by 99.05% to CNY 1,485,735,151.1[59]. - The gross profit margin for ecological environmental protection was 7.04%, which decreased by 11.66% compared to the previous year[60]. - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-on-year growth of 10%[96]. - The company reported a net profit margin of 12%, reflecting improved operational efficiency and cost management[154]. Environmental Commitment - The company is committed to environmental and social responsibilities as part of its operational strategy[5]. - The management emphasizes the importance of ecological protection and sustainable development in line with national policies[32]. - The company aims to achieve a surface water quality of at least 81.9% reaching or exceeding Class III by 2025 in the Yellow River basin[35]. - By 2025, the company plans to eliminate over 90% of black and odorous water bodies in urban areas[35]. - The company has completed over 1,000 ecological restoration and environmental governance projects, establishing a comprehensive technical system for ecological restoration[43]. - The company has been recognized as one of the "Top 50 Environmental Enterprises in China" for four consecutive years, enhancing its brand influence[42]. - The company is actively collaborating with strategic partners on key projects in the Guangdong-Hong Kong-Macao Greater Bay Area[37]. - The company is focusing on rural environmental governance, targeting a 40% sewage treatment rate in rural areas by 2025[38]. - The company is committed to fulfilling its promise of a "green winter Olympic" and "technology winter Olympic" through these projects[69]. Research and Development - The company applied for 20 patents and received 36 patent authorizations during the reporting period, indicating a strong commitment to R&D[49]. - The company has developed new technologies and products for ecological restoration, including a new slope spraying technology and standards for artificial wetland systems[49]. - The company is focusing on the research and development of arsenic and cadmium pollution stabilization and control technologies, achieving a reduction in toxicity levels by 60%[69]. - The company is conducting research on the ecological restoration of water bodies in suburban areas, contributing to the sustainable development of the region[70]. - The company is focusing on the remediation of organic and inorganic contaminated soils, particularly in areas with heavy metal pollution such as cadmium, arsenic, mercury, lead, and chromium[73]. - The company is enhancing its research and development capabilities by integrating technology with engineering, aiming for rapid market value realization of innovative products[130]. Corporate Governance - The management emphasizes the importance of accurate financial reporting and accountability among board members[3]. - The company ensures independent operation and management, maintaining a clear separation from its controlling shareholder in terms of assets, personnel, and finances[145]. - The company has established a performance evaluation and incentive mechanism linking executive compensation to business performance[143]. - The board of directors emphasized the importance of corporate governance and compliance, ensuring transparency in financial reporting and operations[157]. - The company held a total of 16 board meetings during the reporting period, ensuring compliance with governance regulations[142]. - The company has maintained transparency in the use of raised funds, with no issues or other circumstances reported[117]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[96]. - The company is focusing on technological advancements and environmental management services as part of its growth strategy[95]. - The company plans to implement a "2+3+4" work strategy to achieve profitability, emphasizing project management and market development[126]. - The company aims to strengthen cost control through a three-system management framework, including project manager management and financial management systems[127]. - The company is expected to continue its focus on market expansion and strategic acquisitions in the upcoming fiscal year[149]. Employee Management - The total number of employees at the end of the reporting period was 1,709, with 199 in the parent company and 1,510 in major subsidiaries[177]. - The company implemented a performance-linked compensation mechanism to enhance employee productivity and align individual performance with business objectives[178]. - The company has zero retired employees requiring financial support, indicating a relatively young workforce[177]. - The company is committed to fostering a "reward for diligence, punishment for laziness" work culture to enhance operational efficiency[178]. Financial Management - The company has established a financial cooperation system with major banks, resulting in a noticeable decrease in loan interest rates[55]. - The company focused on debt collection efforts, significantly contributing to the security of its cash flow[56]. - The company has significant non-current assets totaling CNY 12,056,631,841.10, which are also pledged for loans[91]. - The company is actively pursuing market expansion and new product development strategies[94]. - The company is implementing measures to accelerate fund recovery and improve capital efficiency, prioritizing debt collection as a key management focus for 2023[135]. Shareholder Engagement - The annual general meeting had a participation rate of 52.42% on June 10, 2022, indicating strong shareholder engagement[146]. - The first extraordinary general meeting had a participation rate of 44.22% on June 24, 2022, reflecting continued shareholder interest[146]. - The company has established a three-party supervision agreement for the management and use of raised funds to protect the interests of small investors[103]. Environmental Compliance - The company operates wastewater treatment businesses nationwide, ensuring treated wastewater meets national or local discharge standards before being released into natural water bodies[191]. - The company has obtained valid pollution discharge permits for its wastewater treatment projects, all of which have passed environmental assessments and received government approvals[191]. - The company reported a total COD discharge of 31.317 tons, with a concentration limit of 40 mg/L, adhering to the GB18918-2002 standard[192]. - The company has implemented measures for the collection and treatment of key process waste gases and noise reduction[191]. - The company is committed to maintaining compliance with national environmental standards and improving its operational performance[194].

Financial Performance - The company's revenue for Q1 2023 was ¥512,329,963.15, a decrease of 11.57% compared to ¥579,394,795.62 in the same period last year[5] - Net profit attributable to shareholders was ¥19,705,492.85, a significant increase of 116.46% from a loss of ¥119,721,498.54 in the previous year[5] - Total operating revenue for Q1 2023 was ¥512,329,963.15, a decrease of 11.55% compared to ¥579,394,795.62 in the same period last year[24] - The net profit for Q1 2023 was CNY 13.5 million, compared to a net loss of CNY 119.7 million in the same period last year, indicating a significant turnaround[25] - The company achieved a total profit of CNY 16.8 million in Q1 2023, a significant improvement from a total loss of CNY 137.3 million in the same quarter last year[25] - Operating profit for Q1 2023 was ¥16,613,627.39, a significant improvement from a loss of ¥136,117,682.09 in Q1 2022[24] - The total comprehensive income for Q1 2023 was CNY 28.9 million, compared to a comprehensive loss of CNY 119.7 million in Q1 2022[25] Cash Flow and Investments - The net cash flow from operating activities was -¥292,499,271.67, reflecting a decline of 99.15% compared to -¥146,876,667.27 in the same period last year[5] - The operating cash flow for Q1 2023 was negative CNY 292.5 million, worsening from negative CNY 146.9 million in Q1 2022[28] - The net cash flow from investing activities for Q1 2023 was CNY 269.4 million, an increase from CNY 68.2 million in Q1 2022[28] - The net cash flow from financing activities was negative CNY 75.7 million in Q1 2023, compared to negative CNY 135.2 million in Q1 2022, showing an improvement[29] Shareholder Information - The total number of common shareholders at the end of the reporting period was 43,583[12] - China Energy Conservation and Environmental Protection Group Co., Ltd. holds 26.05% of the shares, totaling 735,288,625 shares[18] - The company’s major shareholder, China Energy Conservation, completed a share buyback plan, acquiring 29,185,541 shares, which is 1.03% of the total share capital, at an average price of RMB 2.41 per share[18] - The top ten shareholders include Liu Shui with a holding of 16.92%, amounting to 477,536,085 shares, which are pledged[12] - The company has a total of 2 preferred shareholders, with the largest being China Energy Capital Holdings Co., Ltd. holding 53.48% of preferred shares[15] - The total number of shares held by the top ten unrestricted shareholders includes 266,288,625 shares held by China Energy Conservation Group[12] - Liu Shui has 358,152,270 shares under lock-up, with 47,250,000 shares released during the period[17] - The company’s total restricted shares at the end of the period were 362,400,232 shares[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥31,754,457,189.90, a slight decrease of 0.32% from ¥31,856,592,518.49 at the end of the previous year[5] - The total assets at the end of the reporting period were ¥31,754,457,189.90, slightly down from ¥31,856,592,518.49 at the beginning of the year[22] - Total liabilities decreased to ¥24,716,936,176.39 from ¥24,847,994,889.35 at the start of the year[22] - Current assets totaled ¥12,772,093,849.87, a slight increase from ¥12,704,277,435.28 at the beginning of the year[22] - Non-current assets decreased to ¥18,982,363,340.03 from ¥19,152,315,083.21 at the start of the year[22] - The company’s cash and cash equivalents increased to ¥2,912,803,167.15 from ¥2,791,849,209.30 at the beginning of the year[22] - The company’s retained earnings improved to -¥174,790,831.90 from -¥194,496,324.75 at the beginning of the year[22] Other Financial Metrics - Basic and diluted earnings per share improved to ¥0.0008 from -¥0.0425, marking an increase of 101.88%[5] - The company recorded a non-recurring gain of ¥111,765,615.25, primarily from the disposal of assets and government subsidies[6] - Cash received from other financing activities increased by 83.20%, mainly due to the recovery of bank acceptance bill guarantees[9] - The company reported an investment income of ¥129,041,804.71 in Q1 2023, compared to a loss of ¥1,543,151.96 in the same period last year[24] - Investment income surged by 8,462.22%, driven by gains from the disposal of the ecological restoration company[9] - The company experienced a 381.22% increase in credit impairment losses, primarily due to increased provisions for bad debts compared to the previous year[9] - The company is actively pursuing market expansion and strategic initiatives to enhance its competitive position[18]

证券代码：300197 证券简称：铁汉生态 编号：2014-004 深圳市铁汉生态环境股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------------|-------------------------------------------------------------------| | | 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ | 其他 （ ） | | 参与单位名称及 | | 前海人寿——林海；华安基金——吴丰树；国信证券——倪晨曦； | | 人员姓名 | | 宝盈基金——胡世琼；招商证券——童格；金鹰基金——黎景航、冼 | | 时间 | 鸿鹏。 2014 年 8 月 14 日 | | | | | | | 地点 | 董事会秘书办公室 | | | 上市公司接待人 | | 董事会秘书杨锋源，投资与证券部肖琛。 | | 员 ...