深圳证券交易所文件 深证上〔2024〕281 号 关于对兴源环境科技股份有限公司 及相关当事人给予纪律处分的决定 当事人： 兴源环境科技股份有限公司，住所：浙江省杭州市余杭区杭 州余杭经济技术开发区望梅路 1588 号； 周立武，兴源环境科技股份有限公司时任董事长、总经理； 张胜海，兴源环境科技股份有限公司时任总经理； 张映辉，兴源环境科技股份有限公司时任财务总监； 石创基，兴源环境科技股份有限公司时任财务总监； 樊昌源，兴源环境科技股份有限公司时任董事长、董事会秘 书； — 1 — 吴劼，兴源环境科技股份有限公司时任总经理； 颜学升，兴源环境科技股份有限公司时任总经理； 伏俊敏，兴源环境科技股份有限公司时任财务总监； 孙颖，兴源环境科技股份有限公司时任财务总监； 刘慧，兴源环境科技股份有限公司时任董事会秘书； 方强，兴源环境科技股份有限公司时任董事会秘书； 李建雄，兴源环境科技股份有限公司董事长； 孙明非，兴源环境科技股份有限公司总经理。 根据中国证券监督管理委员会浙江监管局《行政处罚决定书》 （浙处罚字[2024]1 号）和我所查明的事实，兴源环境科技股份 有限公司（以下简称"兴源环境"）及相关当事人存在 ...

兴源环境科技股份有限公司 关于对深圳证券交易所问询函的回复公告 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"兴源环境"或"公司"）于近日收 到深圳证券交易所（以下简称"深交所"）下发的《关于对兴源环境科技股份有 限公司的问询函》（创业板问询函〔2024〕第 30 号）（以下简称"问询函"）。根 据问询函的要求，公司现将问询函所涉及的问题回复说明如下： 证券代码：300266 证券简称：兴源环境 公告编号：2024-012 问题一.结合工程业务的项目获取情况、储能设备和碳资产相关业务的拓展 情况，以及同行业公司对比情况等说明工程业务经营业绩下滑和新业务拓展不 及预期的具体原因、业绩下滑是否具有持续性、改善经营业绩的具体举措，并充 分提示相关风险。 答复： 1、结合工程业务的项目获取情况、同行业公司对比情况等说明工程业务经 营业绩下滑的具体原因 1.1、工程业务的项目获取情况 公司工程业务主要为环境综合治理工程，最近四年分别获取的环境综合治理 工程订单以及最近四年环境综合治理工程营业收入确认情况如下： 从表中数据可以看出，公 ...

证券代码：300266 证券简称：兴源环境 公告编号：2024-007 兴源环境科技股份有限公司（以下简称"公司"）第五届董事会第二十次会 议于2024年2月2日以通讯方式召开。会议通知已经于2024年1月30日以电子邮件 方式送达全体董事，本次会议应出席董事9人，实际出席董事9人，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。本次会议由董事长李建雄先生主持，与会董事经过认真审议，形成如下决 议： 一、审议通过《关于延长公司向特定对象发行 A 股股票股东大会决议有效期 的议案》 公司本次向特定对象发行 A 股股票股东大会决议有效期为公司 2023 年第一 次临时股东大会审议通过相关议案之日起十二个月，即截至 2024 年 3 月 7 日。 鉴于前述有效期即将届满，为确保公司本次向特定对象发行 A 股股票的顺利完 成，董事会同意提请股东大会将本次向特定对象发行 A 股股票决议的有效期延长 12 个月，自原有效期届满次日起计算，即有效期延长至 2025 年 3 月 7 日。具体 内容详见刊登在中国证监会指定的创业板信息披露网站（巨潮资讯网 www.cninfo.com ...

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。 兴源环境科技股份有限公司（以下简称"公司"）分别于 2023 年 2 月 2 日、 2023 年 3 月 8 日、2023 年 6 月 17 日召开第五届董事会第八次会议、2023 年第 一次临时股东大会和第五届董事会第十二次会议，审议通过了《关于公司符合创 业板向特定对象发行 A 股股票条件的议案》《关于公司 2023 年度向特定对象发 行 A 股股票方案的议案》《关于提请股东大会授权董事会办理本次向特定对象发 行 A 股股票相关事宜的议案》等与公司本次向特定对象发行 A 股股票事宜相关的 议案。根据前述决议，公司本次向特定对象发行 A 股股票股东大会决议有效期及 股东大会授权董事会办理相关事宜的有效期为公司 2023 年第一次临时股东大会 审议通过相关议案之日起十二个月，即截至 2024 年 3 月 7 日。 鉴于前述有效期即将届满，为确保公司本次向特定对象发行 A 股股票的顺利 完成，公司于 2024 年 2 月 2 日召开第五届董事会第二十次会议，审议通过了《关 于延长公司向特定对象发行 A 股股票股东大 ...

证券代码：300266 证券简称：兴源环境 公告编号：2024-008 兴源环境科技股份有限公司 第五届监事会第十九次会议决议公告 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"）第五届监事会第十九次会 议于2024年2月2日以通讯方式召开。会议通知已经于2024年1月30日以电子邮件 方式送达全体监事，本次会议应出席监事3人，实际出席监事3人，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。本次会议由监事会主席李红顺女士主持，与会监事经过认真审议，形成如 下决议： 一、审议通过《关于延长公司向特定对象发行 A 股股票股东大会决议有效期 的议案》 公司本次向特定对象发行 A 股股票股东大会决议有效期为公司 2023 年第一 次临时股东大会审议通过相关议案之日起十二个月，即截至 2024 年 3 月 7 日。 鉴于前述有效期即将届满，为确保公司本次向特定对象发行 A 股股票的顺利完 成，监事会同意提请股东大会将本次向特定对象发行 A 股股票决议的有效期延长 12 个月，自原有 ...

2、召集人：本次股东大会由董事会召集，会议的召集经第五届董事会第二 十次会议审议通过。 3、会议召开的合法、合规性 证券代码：300266 证券简称：兴源环境 公告编号：2024-010 兴源环境科技股份有限公司 关于召开2024年第一次临时股东大会的通知 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年第一次临时股东大会 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2024年2月20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2024年2月20日上午9:15至下午15:00的任意时间。 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。 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。 4、会议日期、时间 现场会议：2024年2月20日(星期二)，下午14:00 6、会议的股权登记日：2024年2月6日。 7、会议出席对象： （1）截至2024年2月6日收市时， ...

Financial Performance - The company achieved total operating revenue of CNY 2,450,684,319.65 in 2020, with a net profit attributable to shareholders of CNY -528,951,292.71, indicating a significant loss due to the impact of COVID-19[6]. - The net profit after deducting non-recurring gains and losses was CNY -530,381,703.87, primarily due to delayed resumption of work and slow project progress[6]. - The company's operating revenue for 2020 was ¥2,450,684,319.65, representing a 17.53% increase compared to ¥2,085,208,393.12 in 2019[19]. - The net profit attributable to shareholders for 2020 was -¥528,951,292.71, a decrease of 1,592.43% from ¥35,442,382.48 in 2019[19]. - The net cash flow from operating activities increased by 121.46% to ¥213,362,324.29 in 2020, compared to ¥96,345,584.78 in 2019[19]. - The total assets at the end of 2020 were ¥11,154,194,497.97, a 6.75% increase from ¥10,449,317,003.58 at the end of 2019[19]. - The company's net assets attributable to shareholders decreased by 24.17% to ¥1,836,727,845.84 at the end of 2020, down from ¥2,422,125,880.43 at the end of 2019[19]. - The basic earnings per share for 2020 was -¥0.34, a decline of 1,800.00% from ¥0.02 in 2019[19]. - The company reported a net profit of -305,521,038.62 yuan for the year 2020, indicating continued financial losses[129]. - As of December 31, 2020, the company's distributable profits were -887,302,372.99 yuan, which disqualified it from issuing cash dividends[129]. - The company did not distribute any cash dividends, stock dividends, or capital reserve transfers in 2020 due to negative distributable profits[132]. Business Operations - The company confirmed that its core business and competitive advantages have not undergone significant adverse changes, aligning with industry trends[6]. - The company is in a normal ongoing operation state and has not encountered significant risks[6]. - The company is focused on maintaining its core business while exploring new strategies for market expansion and product development[6]. - The company has focused on three main business areas: agricultural rural ecology, environmental equipment and smart environmental protection, and comprehensive environmental governance[28]. - The company has introduced new business in agricultural rural ecology, including livestock farm construction and waste treatment solutions[28]. - The company has expanded its business to include the manufacturing and sales of livestock equipment, focusing on comprehensive solutions for livestock farm construction[53]. - The company is involved in a key R&D project focused on integrated technology for watershed pollution control, with government funding of 1.2 million yuan for the second phase[71]. - The company has established partnerships with over ten universities and research institutions, applying for 92 patents in the reporting period, including 44 invention patents[51]. Strategic Initiatives - The strategic "1233" plan aims to position the company as a leader in smart urban and rural ecological environmental protection[34]. - The company aims to complete its digital transformation by 2022, enhancing operational capabilities through various modern systems[38]. - The company is committed to upgrading its filter press products and developing kitchen waste treatment equipment to enhance competitiveness and profitability[112]. - The company plans to enhance its agricultural and rural ecological business, focusing on smart and digital equipment, aiming to increase the proportion of integrated service revenue[111]. - The company is exploring carbon neutrality markets and aims to develop carbon reduction service systems focused on agricultural and rural needs[117]. - The company plans to leverage capital markets to find new opportunities for transformation and upgrade its business operations[118]. Legal and Compliance Issues - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[142]. - The company has not faced any bankruptcy reorganization matters during the reporting period[146]. - The company has reported a litigation amount of 3,372.16 million yuan in a sales contract dispute, with a judgment requiring the defendant to pay 20.5 million yuan[147]. - The company has incurred a litigation amount of 275.68 million yuan related to a construction contract dispute, which is currently under trial[147]. - The company has successfully concluded several cases, including a settlement of 15.58 million, which may positively impact its financial standing[151]. - The company has reported a total of 88,604.47 million yuan in related party transactions, accounting for 100% of the approved transaction amount of 180,000 million yuan[167]. Environmental Performance - The company reported a total discharge of CODcr at 410.63 tons per year, with an average concentration of 18.67 mg/L, exceeding the standard limit[198]. - The total nitrogen discharge was recorded at 123.18 tons per year, with a concentration of 6.881 mg/L, which is above the permitted levels[198]. - The company has implemented a new wastewater treatment facility that is expected to reduce CODcr discharge by 20% in the next fiscal year[199]. - The company is committed to improving its environmental performance and aims to achieve zero exceedance of discharge limits by 2024[199]. - The company is actively involved in the Yangtze River ecological protection initiative, joining the "Yangtze Ecological and Environmental Protection Industry Alliance" to expand business opportunities in river water governance[105]. Shareholder Commitments - The company has committed to avoiding any competition with its controlling shareholders and related parties, ensuring no similar business activities will be conducted by them post-acquisition[135]. - The controlling shareholders have guaranteed the independence of the company's management and financial operations, ensuring no dual employment with other enterprises[135]. - The shareholders committed to compensating the company if the actual net profit does not meet the promised figures, with compensation methods including share compensation and cash compensation[139]. - The company has established a commitment to avoid any business activities that may compete with its subsidiaries[140]. - The performance compensation plan will be executed within two months after the shareholders' meeting approves it[139].

Financial Performance - The company's operating revenue for 2016 was CNY 2,012,121,723.44, representing a 127.53% increase compared to CNY 884,348,298.34 in 2015[23]. - The net profit attributable to shareholders for 2016 was CNY 163,760,959.30, a 60.76% increase from CNY 101,864,963.46 in 2015[23]. - The total assets at the end of 2016 reached CNY 5,938,183,586.09, a significant increase of 215.36% from CNY 1,883,000,982.29 at the end of 2015[23]. - The company reported a basic earnings per share of CNY 0.33 for 2016, up 50.00% from CNY 0.22 in 2015[23]. - The net cash flow from operating activities for 2016 was negative CNY 44,180,143.57, a 7.99% increase in cash outflow compared to negative CNY 40,911,495.40 in 2015[23]. - The total operating revenue for 2016 reached ¥2,012,121,723.44, representing a 127.53% increase compared to ¥884,348,298.34 in 2015[61]. - The company’s main business segment, environmental engineering, accounted for 53.34% of total revenue, with ¥1,073,369,402.64 generated from landscaping projects[61]. - The company reported significant growth in operating performance compared to the previous year, driven by strategic optimization and collaboration among subsidiaries[49]. Profit Distribution - The company reported a profit distribution plan based on a base of 508,560,160 shares, proposing a cash dividend of 0.50 CNY per 10 shares (tax included) and a capital reserve conversion of 10 shares for every 10 shares held[9]. - The company plans to distribute a cash dividend of 0.50 yuan per share, with a total cash dividend amounting to 25,428,008 yuan, representing 100% of the profit distribution[125]. - The cash dividend payout ratio was 15.53% of the net profit attributable to shareholders, compared to 9.08% in 2015 and 5.21% in 2014[130]. - The company has consistently maintained positive distributable profits for ordinary shareholders over the past three years[130]. - The company plans to continue its strategy of capital reserve conversion and cash dividend distribution to enhance shareholder value[128]. Market Position and Strategy - The company faces market competition risks due to the entry of large state-owned and private enterprises into the water ecological governance sector, necessitating continuous improvement of its competitive edge[5]. - The company’s operational strategy includes expanding its market presence and exploring new business opportunities in the environmental sector[5]. - The company aims to strengthen its core competitiveness by leveraging its comprehensive service capabilities in environmental governance[40]. - The company is actively expanding its market presence in regions such as Zhejiang, Fujian, Xinjiang, Guangdong, Hainan, Hubei, and Shanxi, becoming a well-known environmental governance service provider[54]. - The company is focused on enhancing its corporate culture and employee engagement to improve overall performance and retention[8]. Acquisitions and Investments - The company has engaged in significant asset restructuring, acquiring 95.0893% of Zhejiang Dredging and 100% of Water Beauty Environmental Protection, enhancing its market position[35][36]. - The company acquired 100% equity of Zhongyi Ecology, enhancing its position in the ecological environment construction sector[38]. - The acquisition of Zhongyi Ecological was completed, enhancing the company's profitability and establishing a complete industrial chain in water ecological governance[52]. - The company invested ¥40 million to gain a controlling stake in Honghai Environmental, which focuses on remote water quality monitoring technology[56]. - The company has established multiple new projects, including a 67.5 million CNY investment in a wastewater treatment facility with a 90% ownership stake[88]. Research and Development - The company has over 70 effective invention patents and established several research and technology centers, indicating strong technical innovation capabilities[41]. - Research and development investment totaled ¥75,431,888.59, accounting for 3.75% of operating revenue[77]. - The number of R&D personnel increased to 336, representing 30.49% of the total workforce[77]. - The company is investing in R&D, allocating $I million towards the development of new technologies and sustainable solutions[200]. Risk Management - The company is committed to prudent financial management and risk control in its project operations, particularly in the context of PPP projects[9]. - The company acknowledges potential risks including policy changes affecting the environmental sector and the need for effective talent retention strategies to maintain competitive advantage[118][120]. - The company is focused on deepening collaboration with financial institutions and other entities to expand its market presence and enhance operational efficiency[49]. Governance and Compliance - The company has established a new governance mechanism to optimize its group structure and enhance operational efficiency[50]. - The company has implemented strict measures to ensure compliance with commitments regarding non-competition and related party transactions[132]. - The company has maintained an "A" rating in information disclosure assessments for three consecutive years, indicating strong compliance and transparency[57]. - The company has no significant related party transactions during the reporting period, indicating stable operational integrity[149]. Future Outlook - The company’s future outlook remains positive, driven by the growing demand for ecological environment construction and management services[5]. - The company aims to become a leading domestic and internationally recognized comprehensive environmental governance service provider, leveraging policies such as "Water Ten Measures" and "Belt and Road Initiative" for strategic opportunities[113]. - The company plans to actively explore asset securitization of PPP projects to enhance financing channels and ensure sustainable development[115]. - Future outlook remains positive, with management expressing confidence in achieving long-term growth targets[200].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥429,847,928.70, a decrease of 34.81% compared to the same period last year[24]. - The net profit attributable to shareholders was a loss of ¥170,428,602.28, representing a decline of 91.58% year-on-year[24]. - The basic earnings per share were -¥0.1097, down 93.47% from -¥0.0567 in the same period last year[24]. - The total profit for the first half of 2023 was a loss of ¥202,813,264.53, compared to a loss of ¥97,776,964.85 in the same period last year, indicating a worsening financial performance[190]. - The net loss for the first half of 2023 was ¥183,396,343.63, compared to a net loss of ¥90,206,117.33 in the same period of 2022, indicating a worsening situation[190]. - The total comprehensive income for the first half of 2023 was ¥-183,396,343.63, compared to ¥-90,206,117.33 in the same period last year, highlighting a significant decline in overall financial health[190]. Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥60,409,173.17, a 72.64% increase compared to the previous year[24]. - The company's cash and cash equivalents decreased to ¥430,999,661.00, accounting for 4.02% of total assets, down from 5.26% at the end of the previous year[64]. - The company's cash flow from operating activities showed a positive trend with a net cash flow of 220,885,878.29 yuan for the parent company, compared to a negative cash flow of -68,306,094.54 yuan in the same period last year[198]. - Cash inflow from financing activities decreased to 1,431,900,855.51 yuan, down 22.1% from 1,838,119,877.74 yuan year-over-year[197]. - Cash outflow for financing activities was 1,533,654,254.05 yuan, a decrease of 18.0% from 1,865,913,602.60 yuan in the previous year[197]. Assets and Liabilities - Total assets at the end of the reporting period were ¥10,710,759,088.13, a decrease of 3.74% from the end of the previous year[24]. - The total liabilities decreased to 2,335,298,964.00 yuan, representing 21.80% of total assets, down from 22.00%[64]. - The company's total liabilities decreased to CNY 5,000,000,000.00 from CNY 5,500,000,000.00, reflecting a decrease of approximately 9.1%[182]. - The company's equity attributable to shareholders decreased to CNY 1,826,261,567.46 as of June 30, 2023, from CNY 1,882,768,278.37 at the beginning of the year, a decline of 3.0%[187]. Operational Highlights - The company has developed a digital matrix battery management system (DMMES) and has submitted multiple patent applications for new energy-saving technologies, enhancing its innovation capabilities in the energy storage sector[36]. - The company has signed contracts for three user-side energy storage projects totaling 7,180 kWh during the reporting period, indicating growth in its energy storage business[36]. - The company has entered commercial operation with six wastewater treatment companies and 34 wastewater treatment sub-plants, processing over 20 million tons of wastewater, reflecting its strong position in environmental governance[38]. - The company has upgraded its production facilities with intelligent robotic arms, optimizing production processes and improving product quality[33]. - The company is actively involved in carbon neutrality initiatives, providing comprehensive solutions for carbon peak and carbon neutrality projects across various sectors[36]. Research and Development - Research and development investment decreased by 36.65% to ¥20,620,008.08, attributed to a reduction in revenue scale[59]. - The company has established over 500 patents, including more than 170 invention patents, showcasing its strong technical capabilities and innovation potential in the environmental technology sector[51]. - The company has submitted multiple patent applications in the energy storage sector, reinforcing its commitment to dual carbon business development[53]. Market and Competitive Landscape - The demand for filter presses in the lithium battery sector is increasing due to the growing global sales of new energy vehicles and the rapid expansion of energy storage needs, driving the market demand for filter presses[42]. - The company is focusing on the development of filter presses and energy storage as core strategic areas, aiming to optimize its environmental governance business and improve operational efficiency[50]. - The company is actively pursuing mergers and acquisitions to enhance its operational capabilities and market reach[145]. Environmental Compliance and Initiatives - The company's wastewater treatment plants comply with the Class A discharge standards as per the national regulations, ensuring environmental responsibility[96]. - The company is focused on enhancing its wastewater treatment capabilities to meet increasing environmental regulations[101]. - The company has implemented advanced treatment processes such as A2O and MBR technologies to enhance wastewater treatment efficiency[106]. - The company has established emergency response plans for environmental incidents to mitigate potential damages[109]. Shareholder and Governance - The company plans to issue A-shares to specific investors in 2023, with a proposal approved during the first extraordinary general meeting of shareholders held on March 8, 2023, where 34.05% of investors participated[88]. - The company has a subsidiary, Zhejiang Shujun, with a net profit of ¥8,078,527, contributing significantly to overall performance[79]. - The report indicates that the actual controller of the company has changed to 宁波市奉化区财政局 following the voting rights entrustment[168].

Financial Performance - The company's operating revenue for 2019 was ¥2,085,208,393.12, a decrease of 15.81% compared to ¥2,476,805,092.35 in 2018[18] - The net profit attributable to shareholders was ¥35,442,382.48, representing a significant increase of 102.74% from a loss of ¥1,295,476,526.34 in the previous year[18] - The net cash flow from operating activities improved to ¥96,345,584.78, a 151.19% increase from a negative cash flow of ¥188,201,269.03 in 2018[18] - The total assets of the company increased by 14.18% to ¥10,449,317,003.58 at the end of 2019, compared to ¥9,151,619,924.35 at the end of 2018[18] - The basic earnings per share rose to ¥0.02, a turnaround from a loss of ¥0.83 per share in 2018[18] - The weighted average return on equity improved to 1.47%, up by 103.47% from -42.49% in the previous year[18] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥23,327,987.68, an improvement of 98.24% from -¥1,322,593,544.05 in 2018[18] - The company reported a quarterly revenue of ¥669,645,360.08 in Q4 2019, showing a positive trend in the latter part of the year[20] Business Operations - The main business includes manufacturing and selling environmental protection equipment, with the company being the second largest in China for filter presses, covering various industries such as municipal sludge disposal and food processing[28] - The company has expanded its ecological environment construction business, including projects in ecological protection and restoration, with a focus on construction and EPC models[31] - The company has developed a water quality monitoring IoT control platform, which is expected to contribute increasingly to revenue due to the emphasis on digital technology[33] - The company has optimized its business structure and is exploring new cash flow projects that do not require upfront capital, shifting towards resource-driven and management-driven models[34] - The company faced challenges in the financing environment for the environmental protection industry, but managed to secure loans for multiple projects in the second half of the year, ensuring orderly project advancement[34] - The company reported no significant changes in major assets such as equity, fixed assets, intangible assets, and construction in progress during the reporting period[35] - The company’s business model includes equipment manufacturing, project construction, and operation management, which allows for comprehensive service offerings in environmental projects[28] - The company is actively involved in river and lake dredging and governance, focusing on ecological restoration and flood control infrastructure construction[29] Revenue Breakdown - Revenue from equipment sales was CNY 386,827,536.83, accounting for 18.55% of total revenue, with a slight decrease of 0.47% year-over-year[60] - Revenue from water conservancy and port engineering increased by 17.01% to CNY 515,516,994.94, representing 24.72% of total revenue[60] - Revenue from environmental municipal and landscaping engineering dropped by 28.21% to CNY 1,182,863,861.35, making up 56.73% of total revenue[60] - Domestic sales accounted for 96.20% of total revenue at CNY 2,005,929,353.34, down 18.41% from the previous year[60] - Export sales surged by 332.39% to CNY 79,279,039.78, representing 3.80% of total revenue[60] Technological Development - The company has over 80 valid invention patents and has undertaken multiple national science and technology projects, showcasing its strong technological capabilities[37] - The company has completed numerous influential dredging projects, including those in West Lake, South Lake, and Taihu Lake, and has received multiple prestigious awards[41] - The company has actively participated in digital construction projects, aligning with the group's digital rural strategy, and has developed a smart water management platform that has been implemented in multiple regions[42] - The company is developing new technologies for comprehensive water pollution control, aiming for a nitrogen and phosphorus load reduction of over 25%[74] - The company developed a new low-energy integrated MBR wastewater treatment device that can reduce energy consumption by over 30% while meeting discharge standards[54] Strategic Initiatives - The company aims to become a leader in smart urban ecological environmental protection, integrating seven major business systems including intelligent environmental protection equipment and soil remediation[49] - The company is positioned to benefit from national policies aimed at improving rural infrastructure and environmental conditions, particularly in water supply and pollution control[97] - The company is committed to supporting national ecological civilization initiatives, with a focus on sustainable development and environmental quality improvement[99] - The company’s strategic initiatives are aligned with the government's emphasis on pollution prevention and ecological restoration, aiming for significant progress by 2035[96] - The company is focused on risk control and reducing leverage in response to policy trends affecting the environmental engineering investment market[145] Shareholder and Governance Matters - The company has successfully introduced New Hope Investment Group as a controlling shareholder, leveraging its resources to expand its ecological environment governance business[128] - The company guarantees that its senior management will not hold positions in other companies controlled by the shareholders, ensuring no conflicts of interest[139] - The listed company will establish an independent financial accounting department and management system, ensuring financial independence from the controlling shareholders[139] - The commitment includes maintaining complete operational assets and avoiding any unauthorized use of the listed company's funds or resources[139] - The company has established a commitment to prevent any improper benefits through related party transactions[140] Environmental Compliance and Social Responsibility - The company has been actively involved in environmental governance services for over 20 years, focusing on ecological improvement and sustainable development[182] - The company has established a comprehensive internal control system to ensure compliance with relevant laws and regulations[181] - The company has engaged in various social responsibility initiatives, including community support and environmental cleanup activities[181] - The company is classified as a key pollutant discharge unit by environmental protection authorities[183] - The company has implemented measures to monitor and control pollutant emissions, ensuring compliance with environmental standards[183]