兴源环境科技股份有限公司 2024 年度内部控制自我评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合兴源环境科技股份有限公司（以 下简称"公司"）内部控制制度和评价方法，公司对2024年12月31日（内部控制 评价报告基准日）的内部控制有效性进行自我评价。 一、重要声明 按照《企业内部控制基本规范》的规定，建立健全和有效实施内部控制，评 价其有效性，如实披露内部控制评价报告是公司董事会的责任。监事会对董事会 建立和实施内部控制进行监督。管理层负责组织、领导公司内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任 何虚假记载、误导性陈述或重大遗漏，并对本报告内容的真实性、准确性和完整 性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进公司实现发展战略。由于内部控 制存在的固有局限性，故仅能对实现上述目标提供合理保证。此外，公司内部、 外部环境的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度 降低，根据内 ...

证券代码：300266 证券简称：兴源环境 公告编号：2025-035 兴源环境科技股份有限公司 4、会议日期、时间 现场会议：2025年5月19日(星期一)，下午14:00 网络投票时间：通过深圳证券交易所交易系统投票的时间为2025年5月19日 上午9:15—9:25，9:30—11:30和下午13:00—15:00；通过深圳证券交易所互联 网投票系统投票的时间为2025年5月19日上午9:15至下午15:00的任意时间。 关于召开2024年度股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2024年度股东大会 2、召集人：本次股东大会由董事会召集，会议的召集经第六届董事会第三 次会议审议通过。 3、会议召开的合法、合规性 本次股东大会的召集、召开程序符合有关法律、行政法规、部门规章、规范 性文件和《公司章程》的规定。 5、会议召开方式：本次会议采取现场投票和网络投票相结合的方式。 公司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网 络形式的投票平台，股东可以在网络投票时间内通过上述系 ...

证券代码：300266 证券简称：兴源环境 公告编号：2025-025 兴源环境科技股份有限公司 第六届监事会第三次会议决议公告 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。 兴源环境科技股份有限公司（以下简称"公司"）第六届监事会第三次会议于 2025 年 4 月 25 日以通讯方式召开。本次会议的通知于 2025 年 4 月 15 日以邮件、 专人送达、电话通知等形式送达。本次会议应参与表决的监事 3 名，实际参与表决 的监事 3 名。本次会议的通知、召开以及参会监事人数均符合相关法律、法规、规 则及《公司章程》的有关规定。本次会议形成以下决议： 一、审议通过《关于<2024 年度监事会工作报告>的议案》 具体内容详见同日在中国证监会指定信息披露网巨潮资讯网披露的《2024 年度 监事会工作报告》。 本议案需提交股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过《关于<2024 年年度报告>及其摘要的议案》 公司 2024 年年度报告的编制、审核程序符合相关规定，报告内容从各个方面能 真实地反映出公司 2024 年度的经营 ...

Financial Performance - The company's revenue for Q1 2025 was ¥165,961,322.29, a decrease of 4.70% compared to ¥174,145,119.85 in the same period last year[5] - The net loss attributable to shareholders was ¥25,869,351.48, representing a 29.13% increase from a loss of ¥20,034,000.91 in the previous year[5] - The basic and diluted earnings per share were both -¥0.0166, a decline of 28.68% from -¥0.0129 in the same quarter last year[5] - Net profit for the period was a loss of ¥28,019,850.52, compared to a loss of ¥23,891,447.07 in the previous period, indicating a worsening of approximately 17.7%[22] - Operating profit showed a loss of ¥25,540,411.59, compared to a loss of ¥12,810,703.74 in the prior period, reflecting a significant increase in losses[22] - The total comprehensive income amounted to -28,019,850.52 CNY, compared to -23,891,447.07 CNY in the previous period, reflecting a decrease of about 17.8%[23] Cash Flow - The net cash flow from operating activities increased significantly by 372.75%, reaching ¥46,878,710.61 compared to ¥9,916,082.13 in Q1 2024[5] - Cash inflows from operating activities totaled 485,047,204.67 CNY, down from 549,950,770.01 CNY, representing a decline of approximately 11.8%[25] - The net cash flow from financing activities improved by 138.40%, totaling ¥5,939,000.00 compared to -¥15,467,680.00 in Q1 2024, due to new borrowings secured by the controlling shareholder[10] - Cash inflows from financing activities reached 415,689,999.11 CNY, compared to 143,241,978.53 CNY in the previous period, marking an increase of about 190%[27] - The net cash flow from financing activities was 59,389,959.10 CNY, a turnaround from a negative cash flow of -154,676,751.93 CNY in the previous period[27] - The cash and cash equivalents at the end of the period were 503,502,706.22 CNY, up from 418,329,294.49 CNY, indicating an increase of approximately 20.4%[27] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥9,545,071,900.31, a slight decrease of 0.73% from ¥9,614,929,692.86 at the end of the previous year[5] - Current liabilities totaled ¥5,896,975,066.41, a slight decrease from ¥5,958,865,463.30, indicating a reduction of approximately 1.0%[19] - Long-term borrowings increased to ¥1,637,714,346.09 from ¥1,628,557,138.08, showing a growth of about 0.7%[19] - The company's total liabilities decreased to ¥8,800,075,806.58 from ¥8,852,388,791.29, a reduction of approximately 0.6%[19] - The total equity attributable to shareholders decreased to ¥65,357,192.16 from ¥91,239,271.87, a decline of about 28.4%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 35,699, with the top ten shareholders holding significant stakes in the company[12] - The company reported a total of 213,824,997 shares held by New Hope Investment Group, representing a significant portion of the total shares outstanding[13] - The top 10 unrestricted shareholders collectively hold 588,496,583.16 RMB in cash and cash equivalents, an increase from 547,190,834.14 RMB at the beginning of the period[17] - Shanghai Tianyi Dao Investment Management Co., Ltd. holds 37,278,800 shares through the Tianyi Dao New Hong 18 Private Securities Investment Fund, indicating strong institutional support[13] - The total number of shares held by Ningbo Jin Feng Intelligent Technology Co., Ltd. is 193,894,674, indicating a strong investment position[13] - The company has established a three-year agreement for coordinated voting rights among certain shareholders, enhancing governance[13] Government Support and Other Income - The company received government subsidies amounting to ¥7,220,086.41, which positively impacted its financial performance[7] - The company reported a significant increase in other income, which rose by 455.86% to ¥755,680.00, attributed to substantial government subsidies for smart workshop renovations[10] Research and Development - Research and development expenses increased to ¥10,874,948.71 from ¥10,250,372.25, reflecting a growth of approximately 6.1% year-over-year[22]

兴源环境科技股份有限公司 第六届董事会第三次会议决议公告 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。 兴源环境科技股份有限公司(以下简称"公司")第六届董事会第三次会议于 2025 年 4 月 25 日以现场及通讯的方式召开。本次会议的通知于 2025 年 4 月 15 日 以邮件、专人送达、电话通知等形式送达。本次会议应参与表决的董事 9 名，实际 参与表决的董事 9 名。本次会议的通知、召开以及参会董事人数均符合相关法律、 法规、规则及《公司章程》的有关规定。本次会议由董事长邬永本先生主持，与会 董事经过认真审议，形成如下决议： 证券代码：300266 证券简称：兴源环境 公告编号：2025-024 一、审议通过《关于<2024 年度总经理工作报告>的议案》 与会董事在认真听取了《2024 年度总经理工作报告》后认为，该报告真实、客 观地反映了 2024 年度公司落实董事会各项决议、生产经营情况。 二、审议通过《关于<2024 年度董事会工作报告>的议案》 具体内容详见同日在中国证监会指定信息披露网巨潮资讯网披露的《2024 年度 董事会工作报告》。 ...

Financial Performance - In 2024, the company's operating revenue reached 1.051 billion CNY, an increase of 319 million CNY, representing a growth rate of 43.64% compared to the previous year[4]. - The net cash flow from operating activities was 155 million CNY, significantly up from 34.71 million CNY in the same period last year[4]. - The net profit attributable to shareholders was a loss of 302 million CNY, a reduction in loss of nearly 70% compared to the previous year[4]. - The company achieved a gross profit turnaround, with significant increases, but still faced high financial expenses and impairment losses leading to an annual net loss[4]. - The company's operating revenue for 2024 reached ¥1,051,116,151.83, representing a 43.64% increase compared to ¥731,793,580.02 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥302,262,027.10, a significant increase of 69.46% from ¥989,741,094.98 in 2023[23]. - The net cash flow from operating activities improved dramatically to ¥154,580,450.31, a 345.36% increase from ¥34,709,352.02 in 2023[23]. - The total assets as of the end of 2024 were ¥9,614,929,692.86, showing a decrease of 6.01% from ¥10,229,698,146.30 at the end of 2023[23]. - The company's basic earnings per share improved to -0.19, a 70.31% increase from -0.64 in 2023[23]. - The adjusted net profit excluding non-recurring gains and losses for 2024 was ¥374,841,710.16, a 62.11% increase from ¥989,350,602.00 in 2023[23]. Strategic Plans and Goals - In 2025, the company plans to maximize the advantages of state-owned and private shareholders, focusing on business expansion and optimizing equipment manufacturing[5]. - The company aims to implement a "one-three-nine" strategic plan to enhance operational efficiency and reduce losses, striving for profitability in the near term[6]. - The company will not distribute cash dividends or issue bonus shares in 2025[7]. - The company aims to achieve a carbon market scale of 450.4 billion RMB by 2030, as projected in the "China Carbon Management Service Market Scale Forecast Report"[44]. - The company is focusing on enhancing its environmental governance business, which includes water conservancy dredging and rural sewage treatment, in response to national policies promoting ecological civilization[47]. - The company aims to expand its market presence in energy digitalization and storage sectors, aligning with national dual-carbon strategies and industry trends[59]. - The company plans to optimize asset management and improve liquidity through the sale of significant assets, including land use rights and factory premises[100]. - The company aims to increase its market share in the environmental protection sector through strategic acquisitions and partnerships[104]. Research and Development - The company has a total of 469 patents, including 125 invention patents, and has established over 10 research platforms, showcasing its strong technical capabilities[62]. - The company’s storage and dual-carbon innovation business has developed a clear roadmap and has been granted 2 invention patents and 4 utility model patents during the reporting period[63]. - R&D investment for 2024 amounted to ¥47,934,609.35, representing 4.56% of operating revenue, a decrease from 6.23% in 2023[82]. - The number of R&D personnel decreased by 15.51% from 245 in 2023 to 207 in 2024[82]. - The company is committed to enhancing its research and development capabilities to support new product launches and technological advancements[104]. Market and Industry Trends - The company is actively participating in the national dual carbon strategy, focusing on energy storage investment and sales operations as a primary business[42]. - As of the end of 2024, the cumulative installed capacity of new energy storage projects in the country reached 73.76 million kilowatts, a growth of over 130% compared to the end of 2023[43]. - The demand for filter presses in the environmental sector is expected to grow due to stricter environmental policies and industrialization processes[36]. - The global market size for filter presses reached $2 billion in 2021, with a stable growth trend anticipated in the coming years[39]. - The company’s agricultural equipment business aligns with national strategies to optimize livestock production and promote smart agriculture[40]. Governance and Compliance - The company has established a governance structure that complies with the requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange[125]. - The company ensures equal rights for all shareholders, allowing minority investors to fully exercise their rights[127]. - The company has made efforts to respect and protect the rights of stakeholders, promoting balanced interests among shareholders, employees, and society[134]. - The company has been subject to regulatory scrutiny, with multiple individuals receiving warnings and penalties for compliance failures[161]. - The company has established a performance management system that influences the remuneration of senior management[162]. Operational Efficiency - The company is actively pursuing cost reduction and efficiency enhancement strategies, including performance assessments and streamlining operations[65]. - The company has implemented a supplier management system to optimize procurement and production processes, aiming to reduce operational costs[66]. - The company has improved procurement and payment controls, including centralized purchasing and strategic supplier bidding, to reduce costs and risks[197]. - The company emphasizes project gross margin and accounts receivable collection rates as key performance indicators, implementing incentive plans for collection efforts[199]. Management and Personnel Changes - The company has seen a significant turnover in its management team, with multiple resignations and appointments scheduled for early 2025[150]. - The company is focused on maintaining operational stability during the transition period of management changes[151]. - The company has appointed Gu Yongben as the new chairman effective January 22, 2025, as part of the board re-election[149]. - The company plans to appoint new directors and executives as part of the upcoming board re-election, ensuring continuity in operations[149]. Financial Management - The company has revised its financial management policies to ensure compliance with accounting laws and standards, enhancing the accuracy of financial reporting[190]. - The company has established various asset management systems to ensure the safety and integrity of its assets[192]. - The company has implemented a cash management strategy focused on reducing project cash expenditures, contributing to improved cash flow[83]. - The company has established a budget management process to clarify responsibilities and enhance budget constraints[193].

公司拟提出管辖异议 兴源环境公告显示，姚光春申请仲裁杭州中艺建设工程施工合同纠纷一案，经杭州仲裁委员会裁决，杭 州中艺需向姚光春支付工程款6768.18万元及逾期付款利息。该案终结后，杭州中艺已履行部分案款， 但姚光春认为兴源环境作为杭州中艺的唯一股东，依据有关法规向法院提起本次诉讼。 姚光春要求判令兴源环境对前述裁决所确定的第三人杭州中艺欠其的债务承担连带清偿责任。截至2024 年12月20日，前述裁决确定的杭州中艺欠其债务金额为5800万元。 4 月3日，兴源环境（300266）(SZ300266，股价2.35元，市值36.51亿元)公告称，姚光春就股东损害公 司债权人利益责任纠纷向重庆市开州区人民法院起诉公司及全资子公司杭州中艺生态环境工程有限公司 (以下简称杭州中艺)。截至公告披露日，本次诉讼尚未开庭审理。 2023年7月，证监会下发《中国证券监督管理委员会立案告知书》，因涉嫌信息披露违法违规，根据相 关法律法规，证监会决定对兴源环境立案。2024年年初，兴源环境披露，公司在2023年年底收到中国证 券监督管理委员会浙江监管局(以下简称浙江证监局)出具的《行政处罚事先告知书》。 据浙江证监局调查，杭州 ...

每经记者 黄鑫磊 每经编辑 马子卿 4月3日，兴源环境（SZ300266，股价2.35元，市值36.51亿元）公告称，姚光春就股东损害公司债权人 利益责任纠纷向重庆市开州区人民法院起诉公司及全资子公司杭州中艺生态环境工程有限公司（以下简 称"杭州中艺"）。截至公告披露日，本次诉讼尚未开庭审理。 被诉承担杭州中艺5800万元债务 公告显示，姚光春申请仲裁杭州中艺建设工程施工合同纠纷一案，经杭州仲裁委员会裁决，杭州中艺需 向姚光春支付工程款6768.18万元及逾期付款利息。该案终结后，杭州中艺已履行部分案款，但姚光春 认为兴源环境作为杭州中艺的唯一股东，依据有关法规向法院提起本次诉讼。 姚光春要求判令兴源环境对前述裁决所确定的第三人杭州中艺欠其的债务承担连带清偿责任。截至2024 年12月20日，前述裁决确定的杭州中艺欠其债务金额为5800万元。 杭州中艺曾因财务造假致上市公司被处分 值得注意的是，杭州中艺曾因财务造假，导致兴源环境及有关人员被处分。 2023年7月，证监会下发《中国证券监督管理委员会立案告知书》，因涉嫌信息披露违法违规，根据相 关法律法规，证监会决定对兴源环境立案。2024年年初，兴源环境披露， ...

证券代码：300266 证券简称：兴源环境 公告编号：2025-023 兴源环境科技股份有限公司 关于公司及子公司涉及重大诉讼的公告 原告：姚光春，男。 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： 1、案件所处的诉讼阶段：一审。 2、上市公司及子公司所处的当事人地位：兴源环境科技股份有限公司为被 告，杭州中艺生态环境工程有限公司为第三人。 3、案件涉案金额：5,800 万元。 4、是否会对上市公司损益产生负面影响：上述案件尚未开庭审理，公司目 前无法评估本次诉讼对公司财务状况、本期利润或期后利润的影响。 一、重大诉讼案件基本情况 姚光春就股东损害公司债权人利益责任纠纷向重庆市开州区人民法院起诉 兴源环境科技股份有限公司（以下简称"公司"、"兴源环境"）、杭州中艺 生态环境工程有限公司（以下简称"杭州中艺"），截至本公告披露日，本次 诉讼尚未开庭审理。 （一）诉讼当事人 被告：兴源环境科技股份有限公司 第三人：杭州中艺生态环境工程有限公司 （二）诉讼请求 1、判令被告对（2022）杭仲 01 裁字第 1666 号裁决所确定的第三人杭州中 艺生 ...

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。 特别提示： 证券代码：300266 证券简称：兴源环境 公告编号：2025-022 兴源环境科技股份有限公司 2025 年第二次临时股东大会决议公告 2、会议召开地点：杭州市临平区望梅路 1588 号一楼 1 号会议室； 3、会议召集人：董事会； 4、会议主持人：董事长邬永本先生； 本次会议的召集和召开符合《公司法》《上市公司股东大会规则》等法律、 法规和规范性文件以及《公司章程》的有关规定。 一、会议召开与出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 3 月 24 日(星期一)下午 14:00； 网络投票时间：通过深圳证券交易所交易系统投票的时间为 2025 年 3 月 24 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00；通过深圳证券交易所 互联网投票系统投票的时间为 2025 年 3 月 24 日上午 9:15 至下午 15:00 的任意 时间。 （二）会议出席情况 通过现场和网络投票的股东 291 人，代表股份 365,618,707 股，占公司有表 ...