Financial Performance - The company's operating revenue for 2017 was ¥2,763,738,965.44, representing a 37.35% increase compared to ¥2,012,121,723.44 in 2016[26]. - The net profit attributable to shareholders for 2017 was ¥327,758,145.13, which is a 100.14% increase from ¥163,760,959.30 in 2016[26]. - The net cash flow from operating activities was negative at ¥904,756,613.67, a significant decline from a negative ¥44,180,143.57 in 2016, marking a 1,947.88% decrease[26]. - The total assets at the end of 2017 amounted to ¥9,121,740,948.61, a 53.61% increase from ¥5,938,183,586.09 at the end of 2016[26]. - The net assets attributable to shareholders increased by 29.67% to ¥3,715,225,620.48 in 2017 from ¥2,865,196,396.36 in 2016[26]. - The basic earnings per share for 2017 was ¥0.32, a slight decrease of 3.03% from ¥0.33 in 2016[26]. - The weighted average return on equity for 2017 was 10.55%, up from 7.34% in 2016, indicating improved profitability[26]. - The company reported a total of ¥98,968,755.05 in other non-recurring gains for 2017, compared to a loss of ¥6,295,747.43 in 2016[31]. - The company experienced a significant increase in net profit after deducting non-recurring gains, which was ¥237,150,493.74, a 50.49% increase from ¥157,585,620.52 in 2016[26]. - The total operating revenue for 2017 was ¥2,763,738,965.44, representing a year-on-year increase of 37.35% compared to ¥2,012,121,723.44 in 2016[77]. Dividend and Profit Distribution - The company reported a profit distribution plan to distribute a cash dividend of 0.30 CNY per 10 shares and to increase capital by 5 shares for every 10 shares held[13]. - The cash dividend distribution plan for 2017 includes a cash dividend of RMB 0.30 per share, totaling RMB 31,288,621.14, which represents 9.55% of the net profit attributable to ordinary shareholders[152]. - The total cash dividend paid over the last three years was RMB 31,288,621.14 in 2017, RMB 25,428,008.00 in 2016, and RMB 9,246,548.38 in 2015[152]. - The company has consistently maintained a policy of distributing dividends to shareholders, reflecting its commitment to returning value[152]. Business Expansion and Strategy - The company plans to enhance its management capabilities to mitigate risks associated with the expansion of its business scale and the increasing complexity of operations[10]. - The company aims to strengthen its human resources by attracting and training high-quality talent to support its rapid growth[11]. - The company intends to innovate its business models and improve cash flow management to address funding needs[8]. - The company is committed to researching industry policies and regulatory changes to seize development opportunities[7]. - The company recognizes the need for continuous transformation and upgrading to maintain and enhance its market competitiveness[12]. - The company is actively pursuing ecological tourism projects, integrating environmental, cultural, and economic benefits[54]. - The company has integrated high-quality resources in the environmental protection industry, covering areas such as environmental equipment manufacturing, river and lake dredging, and municipal wastewater treatment, positioning itself as a leading comprehensive service provider in environmental governance in China[121]. Market and Competitive Landscape - The company acknowledges the competitive pressure in the environmental protection industry, despite having a solid foundation and first-mover advantage[12]. - The ecological environment construction industry is characterized by low market concentration and intense competition, with significant opportunities arising from the government's plan to cultivate around 1,000 characteristic towns by 2020, potentially creating a market space of CNY 2-5 trillion[129]. - The environmental monitoring sector is identified as the entry point for the entire environmental protection industry, with increasing demand for monitoring solutions[130]. - The market competition in the environmental protection industry is becoming increasingly concentrated, with a trend towards full industry chain development through mergers and strategic cooperation[132]. Research and Development - Research and development (R&D) investment for 2017 reached ¥136,997,468.18, which is 4.96% of the operating revenue, an increase from 3.75% in 2016[91]. - The company has increased its R&D personnel to 418, which is 29.65% of the total workforce[91]. - The company completed the R&D of a fully automatic construction mud diaphragm filter press, which can dewater mud with an initial water content of around 80% to below 35%-45%[89]. - The company has developed a smart water quality monitoring IoT platform, enhancing its capabilities in real-time monitoring and data analysis, contributing to profitability after acquiring 100% of Yuanta Environmental[41]. Risk Management - The company is facing risks related to insufficient working capital due to the increasing scale of PPP projects, which require significant funding and have longer repayment periods[8]. - The company will closely monitor changes in PPP policies and local government financial capabilities to manage project risks effectively[7]. - The company emphasizes the importance of internal management effectiveness to ensure efficient operations among subsidiaries[10]. - The company will strengthen financial and asset management to reduce costs and mitigate risks, including enhancing centralized fund management and auditing processes[138]. Social Responsibility and Community Engagement - The company completed the construction of 240 sets of resettlement houses and related supporting projects, benefiting 412 households and 1,777 individuals in 2017[192]. - The company actively participates in poverty alleviation efforts, implementing comprehensive support measures including relocation and employment assistance[190]. - The company organized vocational skills training for local farmers, enhancing their labor skills in various construction trades[197]. - The company engaged in educational support activities, providing financial aid to impoverished students to encourage their studies[198]. Corporate Governance and Compliance - The company has established a commitment to minimize and regulate related party transactions following the completion of the transaction[156]. - The company has committed to avoiding any business competition with its controlling shareholders and related parties, ensuring no conflicts arise in its operational activities[157]. - The company has implemented measures to prevent any conflicts of interest among its shareholders and management[153]. - The company is committed to transparency and compliance with regulatory requirements regarding share transfers and competition[154].

Financial Performance - The company reported a net loss of 28.94 million yuan for the reporting period, primarily due to a 4.51% decrease in revenue compared to the previous year, with a comprehensive gross margin of 12.51%[6]. - The company's operating revenue for 2021 was ¥2,341,852,145.03, a decrease of 4.51% compared to ¥2,452,554,640.27 in 2020[24]. - The net profit attributable to shareholders was -¥36,033,921.01 in 2021, a significant improvement of 93.19% from ¥528,951,292.71 in 2020[24]. - The net profit after deducting non-recurring gains and losses was ¥212,583,617.16, down 59.94% from ¥530,381,703.87 in 2020[24]. - The total assets at the end of 2021 amounted to ¥11,744,202,420, reflecting a 4.83% increase from ¥11,154,194,497 at the end of 2020[24]. - The net cash flow from operating activities was -¥488,555,348.64, indicating a significant decline compared to ¥213,362,324.29 in 2020[24]. - The company reported a total of ¥375,940,576.28 in revenue for Q1 2021, with a net profit attributable to shareholders of -¥23,783,551.15[27]. - In Q2 2021, the revenue was ¥890,973,003.99, with a net profit of ¥25,844,580.10[27]. - The company reported a significant increase in revenue recognition at a specific point in time, rising by 74.90% to ¥806,779,677.08[93]. - The total operating revenue for the year 2021 was ¥2,341,852,145.03, representing a decrease of 4.51% compared to ¥2,452,554,640.27 in 2020[89]. Revenue Breakdown - Revenue from environmental equipment and smart environmental protection increased by 27.91% to ¥469,475,664.49, accounting for 20.05% of total revenue[89]. - Revenue from environmental comprehensive governance grew by 15.24% to ¥1,228,863,874.30, making up 52.47% of total revenue[89]. - Revenue from agricultural and rural ecology decreased by 36.86% to ¥643,512,606.24, which was 27.48% of total revenue[90]. - Domestic sales accounted for 99.31% of total revenue at ¥2,325,653,448.36, while international sales dropped by 40.74% to ¥16,198,696.67[90]. Strategic Initiatives - The management plans to focus on project implementation in 2022, aiming to enhance business innovation through a dual-carbon systematic solution approach and expand market share in lithium refining and purification[7]. - The company intends to reduce the proportion of infrastructure construction in its agricultural and rural ecological business while increasing revenue from agricultural equipment manufacturing and installation[7]. - The company aims to achieve a comprehensive utilization rate of major industrial solid waste of 57% and a recycling volume of major renewable resources of 480 million tons by 2025, as outlined in the "14th Five-Year" Industrial Green Development Plan[41]. - The company is actively pursuing partnerships with large state-owned enterprises to support its strategic initiatives[131]. - The company is focusing on three major business areas: agricultural and environmental equipment, comprehensive environmental governance, and dual-carbon innovation[131]. Research and Development - Research and development expenses for 2021 were 94,731,799.01 CNY, a decrease of 4.62% from 2020[103]. - The company has completed several R&D projects, including high-pressure diaphragm filter presses and intelligent black soldier fly breeding equipment, enhancing product efficiency and market competitiveness[106]. - The company has successfully developed advanced technologies such as a 30 kg high-pressure filter press and a specialized sludge crusher, enhancing its digital management capabilities[68]. - The company is working on a compact vertical filter press to meet user demands for limited space, which will save significant construction costs[105]. - The company has developed a new specialized treatment device for fruit and vegetable waste, filling a market gap and enhancing its product line[105]. Market Trends and Opportunities - The market for filter presses is expected to grow due to increasing environmental regulations and resource utilization requirements[40]. - The company is positioned to benefit from increasing market demand for wastewater treatment, particularly in rural and industrial sectors, due to stricter environmental regulations[57]. - The dual carbon policy is expected to drive significant market opportunities, with a focus on carbon trading and consulting services[64]. - The company anticipates that the environmental protection industry will continue to grow, driven by government policies and the implementation of pollution prevention measures[130]. Governance and Management - The company has established clear internal management and control systems to ensure independent operations[163]. - The company has a dedicated human resources management department, ensuring independence in labor, personnel, and compensation management[161]. - The company has implemented a performance evaluation and incentive system that links management compensation to business performance and goals[158]. - The company has a structured management system with three main business segments: Environmental Comprehensive Governance, Agricultural and Environmental Equipment, and Dual Carbon Innovation[85]. - The company has engaged in discussions regarding the appointment of new directors, indicating potential changes in governance structure[194]. Employee and Talent Development - The total number of employees at the end of the reporting period is 1,606, with 75 from the parent company and 1,531 from major subsidiaries[196]. - The employee composition includes 849 production personnel, 139 sales personnel, and 360 technical personnel[196]. - A multi-level talent training system has been established, including programs for new graduates and management training, with initiatives like the "3+1+1 Strong Army Action" launched in 2021[199]. - The company emphasizes the integration of new employees through training on corporate history, culture, and operational guidelines[199]. Environmental and Social Responsibility - The company aims to contribute to rural revitalization by providing equipment and services for livestock farming and waste management[40]. - The company is actively involved in the ecological restoration and protection sector, aligning with national goals for sustainable development and environmental safety[58]. - The company focuses on river, lake, and reservoir dredging, which enhances water storage capacity and improves water quality, contributing to urban and rural environmental improvement[51]. - The company respects the rights of stakeholders and aims to balance the interests of shareholders, employees, and society for sustainable development[157].

Financial Performance - The company's revenue for Q3 2023 was ¥263,571,629.57, representing a decrease of 8.16% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥89,526,433.56, down 53.77% year-on-year, while the net profit after deducting non-recurring gains and losses was -¥90,479,168.42, a decrease of 52.32%[5]. - The basic and diluted earnings per share were both -¥0.0576, reflecting a decline of 55.26% compared to the previous year[5]. - Total operating revenue for the third quarter of 2023 was CNY 693,419,558.27, a decrease of 26.7% compared to CNY 946,424,421.58 in the same period last year[22]. - The company's net loss increased to CNY -1,731,986,292.64 from CNY -1,472,031,256.80, indicating a worsening of 17.6%[21]. - Operating profit for Q3 2023 was -305,081,357.86 CNY, worsening from -156,859,065.48 CNY in the same period last year[23]. - The total comprehensive income for Q3 2023 was -279,910,830.09 CNY, compared to -148,867,377.15 CNY in the previous year[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥10,733,151,780.19, a decrease of 3.54% from the end of the previous year[5]. - Total assets decreased to CNY 10,733,151,780.19 from CNY 11,126,792,815.11, a decline of 3.5%[21]. - Total liabilities decreased to CNY 9,445,001,362.22 from CNY 9,561,090,286.93, a reduction of 1.2%[21]. - The total equity attributable to shareholders decreased by 21.08% to ¥969,292,403.66 compared to the end of the previous year[5]. Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥99,502,315.96, which is a 70.13% improvement compared to the previous period[5]. - Cash flow from operating activities showed a net outflow of -99,502,315.96 CNY, an improvement from -333,165,366.55 CNY in Q3 2022[26]. - The company reported a decrease in cash and cash equivalents, ending Q3 2023 with 207,212,227.60 CNY, compared to 314,409,510.57 CNY at the end of Q3 2022[26]. - The company's cash and cash equivalents decreased to CNY 388,993,858.06 from CNY 584,858,570.20 at the beginning of the year, representing a decline of 33.4%[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,290[13]. - New Hope Investment Group Co., Ltd. holds 23.76% of shares, totaling 369,205,729 shares[13]. - Shanghai Changfu Investment Management Co., Ltd. holds 10.17% of shares, totaling 158,005,112 shares[13]. - The top ten shareholders hold a significant portion of the company's shares, with the first two shareholders alone accounting for over 33%[13]. Investment and Contracts - The company plans to issue 466,142,194 A-shares at a price of RMB 2.59 per share to a specific investor, Caifeng Technology[16]. - The contract amount for the procurement of energy storage equipment with Guoning Ruineng is RMB 282,600,000[17]. - The company has not yet received the advance payment for the contract with Guoning Ruineng, which may affect delivery timelines[17]. - The company will continue to monitor the progress of the contract and disclose any significant changes or risks[17]. Research and Development - Research and development expenses decreased by 31.14% to ¥3,300,370.00, attributed to a reduction in investment due to declining revenue[11]. - Research and development expenses for the third quarter were CNY 33,003,675.61, down 30.5% from CNY 47,926,855.10 in the previous year[22]. Financial Expenses - Financial expenses increased by 84.89% to ¥15,916,610.00, primarily due to reduced amortization of PPP project income[11]. - The company incurred financial expenses of 159,166,109.57 CNY in Q3 2023, compared to 86,087,941.37 CNY in Q3 2022[23]. Inventory and Receivables - Accounts receivable decreased to CNY 1,014,878,210.27 from CNY 1,198,822,024.91, a reduction of 15.4%[19]. - Inventory increased to CNY 297,844,929.36 from CNY 260,534,878.61, reflecting a rise of 14.3%[20].

Financial Performance - The company achieved operating revenue of 1,354.514 million, with a net profit attributable to shareholders of -552.1413 million, significantly impacted by a sluggish macroeconomic environment and low investment demand in the industry[6]. - The company's operating revenue for 2022 was ¥1,354,514,004.79, a decrease of 42.16% compared to ¥2,341,852,145.03 in 2021[28]. - The net profit attributable to shareholders was -¥552,141,301.72 in 2022, representing a significant decline of 1,432.28% from -¥36,033,921.01 in 2021[28]. - The cash flow from operating activities showed an improvement, with a net outflow of -¥389,223,338.15 in 2022, which is 20.33% better than -¥488,555,348.64 in 2021[28]. - The total assets at the end of 2022 were ¥11,126,792,815.11, down 5.26% from ¥11,744,202,420.35 at the end of 2021[28]. - The basic earnings per share for 2022 was -¥0.36, a drastic decline of 1,700.00% compared to -¥0.02 in 2021[28]. - The company reported a quarterly revenue of ¥408,089,583.21 in Q4 2022, with a net profit attributable to shareholders of -¥404,963,644.79[31]. - The net profit attributable to shareholders for Q3 2022 was -¥58,219,528.54, indicating ongoing financial challenges[31]. - The company's net assets attributable to shareholders decreased by 30.45% to ¥1,228,179,087.89 at the end of 2022 from ¥1,765,866,907.35 at the end of 2021[28]. - The company reported non-operating income of ¥11,531,261.69 in 2022, up from ¥7,945,193.67 in 2021[35]. Business Strategy and Focus - The company plans to focus on the manufacturing of filter press equipment as its core business and accelerate the layout of energy storage and dual-carbon innovation businesses[7]. - The company aims to enhance its profitability by increasing R&D investment in energy storage and expanding its product offerings in various industries, including urban water purification and telecommunications[7]. - The company is committed to improving its capital structure through targeted stock issuance to reduce financial costs and support healthy business development[7]. - The company has identified potential risks in its operations and outlined corresponding countermeasures in its future development outlook[7]. - The company is actively expanding its market presence in the lithium battery sector, where filter press applications are increasingly replacing centrifuges[41]. - The company aims to achieve a 90% sludge harmless treatment rate in urban areas by 2025, driven by national policies[40]. - The company is focusing on the agricultural sector, with goals to achieve over 70% scale farming and 80% comprehensive utilization of livestock manure by 2025[43]. - The company plans to enhance its digital management through a "project + digital" model, aiming for smart solutions and digital industrialization[42]. - The company is committed to supporting the national strategy for energy conservation and environmental protection, with a focus on sustainable development[40]. Challenges and Risks - The company has faced challenges with slow project settlement and increased bad debt provisions due to clients' financial difficulties, leading to a rise in accounts receivable aging[6]. - The company has noted impairment indications related to goodwill from previous acquisitions, necessitating substantial goodwill impairment losses[6]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as highlighted in the audit report[28]. - The company is facing risks from intensified market competition as more companies enter the environmental governance sector, necessitating the enhancement of its competitive edge[115]. - The company is addressing cash flow pressures due to large-scale project investments and accounts receivable, focusing on lean operations and optimizing its capital structure[114]. Research and Development - The company emphasizes the importance of quality improvement and technological innovation to enhance market share and brand influence in its core business[7]. - The company has developed advanced technologies including "super-large filter plate," "gantry-type high-efficiency vibration mechanism," "fully automatic multi-plate cleaning high-efficiency washing vehicle," and "integrated multi-functional module system" during the reporting period[62]. - The company aims to enhance market competitiveness through the development of high-pressure sludge dewatering technology[90]. - The introduction of AI technology in the automatic cake unloading process is expected to fill market gaps and improve competitiveness[90]. - The company is focused on reducing operational costs through various R&D projects aimed at improving efficiency and product functionality[91]. - In 2022, the company's R&D investment amounted to ¥59,899,884.28, representing 4.42% of operating revenue, an increase from 4.05% in 2021[92]. Environmental Compliance and Sustainability - The company is committed to environmental responsibility, adhering to national standards for wastewater treatment in its facilities[191]. - The company has obtained valid discharge permits for its wastewater treatment plants, ensuring compliance with environmental regulations[192]. - The company has established a comprehensive monitoring system to ensure compliance with pollution discharge standards across its facilities[197]. - The company aims to improve its wastewater treatment capacity and efficiency through ongoing technological advancements and infrastructure upgrades[197]. - The company is focusing on expanding its wastewater treatment capacity to meet increasing regulatory standards[198]. - Future strategies include enhancing technology for pollutant reduction and improving overall treatment efficiency[198]. Corporate Governance - The company has established an independent business structure, with no competition or unfair transactions with its controlling shareholders[125]. - The company has a dedicated human resources department, ensuring independence in personnel management and compliance with legal procedures for appointments[126]. - The company has established a comprehensive internal control system, ensuring that the total assets and total revenue of the evaluated units account for 100% of the consolidated financial statements[170]. - The company has implemented a risk management system, establishing a risk management committee and center to identify and manage operational risks effectively[174]. - The company has a clear governance structure with defined roles and responsibilities among the shareholders, board of directors, and management to ensure effective oversight and decision-making[171]. Market Expansion and Future Outlook - The company is planning to continue its market expansion and product development strategies in the upcoming fiscal year[128]. - Future guidance indicates a strategic shift towards increasing operational efficiency and exploring potential mergers and acquisitions to bolster growth[84]. - The company aims to reduce operational costs by 5% through improved supply chain management and technology integration[138]. - The company is exploring potential mergers and acquisitions to strengthen its market position in the environmental technology sector[199]. - A strategic focus on sustainable practices is expected to enhance the company's reputation and attract new clients[199].

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 25% in 2018, reaching a total of 1.5 billion yuan[4]. - The company's operating revenue for 2018 was ¥2,476,805,092.35, a decrease of 10.38% compared to ¥2,763,738,965.44 in 2017[25]. - The net profit attributable to shareholders was -¥1,295,476,526.34, representing a decline of 495.25% from ¥327,758,145.13 in the previous year[25]. - Basic and diluted earnings per share were both -¥0.83, a decrease of 359.38% from ¥0.32 in 2017[25]. - The total assets at the end of 2018 were ¥9,151,619,924.35, a slight increase of 0.33% from ¥9,121,740,948.61 in 2017[25]. - The net assets attributable to shareholders decreased by 35.74% to ¥2,387,579,466.69 from ¥3,715,225,620.48 in 2017[25]. - The company reported non-operating income of 27,117,017.71 in 2018, a significant decrease from 90,607,651.39 in 2017, indicating a decline of approximately 70%[31]. - The net cash flow from operating activities improved by 79.20%, reaching -¥188,201,269.03 compared to -¥904,756,613.67 in 2017[25]. - The company reported a net profit of -81,877,861.62 CNY for the year 2018, with a total accumulated undistributed profit of 200,786,882.68 CNY[136]. Project and Market Development - The number of completed PPP projects increased by 30% compared to the previous year, indicating strong market demand and successful project execution[8]. - Future outlook remains positive, with the company planning to expand its project portfolio by 20% in 2019, focusing on high-quality projects with guaranteed payment[9]. - The overall market for environmental protection services is projected to grow by 15% annually, driven by increased government support and regulatory changes[8]. - The company is actively monitoring policy changes that may affect the PPP market, ensuring timely adjustments to its business strategies[8]. - The company has expanded its services to include river and lake dredging, municipal sewage treatment, and ecological environment construction, enhancing its market presence[35][36]. - The company has completed over 500 projects across various sectors, including municipal, paper, dyeing, and food industries[47]. - The company aims to become a leading domestic and internationally recognized comprehensive environmental service provider, focusing on integrating business and technology resources[33]. Operational Challenges - The company faced challenges with cash flow, resulting in a 15% increase in accounts receivable, which impacted operational efficiency[12]. - The company is facing challenges due to tighter credit conditions and adjustments in PPP project management, impacting project progress and overall performance[41]. - Water Beauty Environmental's net profit decreased significantly in 2018 due to high project costs and raw material price increases affecting profit margins[55]. - The company faced challenges in 2018 due to a tightening financial environment and regulatory changes affecting PPP projects, leading to project delays[51]. Research and Development - A new technology initiative is underway, aimed at improving environmental monitoring systems, expected to launch in Q3 2019[9]. - The company has over 80 valid invention patents and has undertaken multiple national science and technology projects[44]. - The company focused on R&D in areas such as new filter press technology and wastewater treatment processes, aiming to enhance operational efficiency and reduce costs[79]. - The company achieved significant R&D outcomes, including 1 invention patent and 6 utility model patents for its filter press products, indicating strong innovation capabilities[58]. Financial Management and Strategy - The company will not distribute cash dividends or issue bonus shares, opting to reinvest profits for growth[13]. - The management team emphasized the importance of strengthening internal controls and enhancing project management capabilities to mitigate operational risks[12]. - The company implemented strict financial management strategies, focusing on receivables collection and risk prevention, which led to improved cash flow management[59]. - The company plans to enhance its financial planning and risk management to ensure sufficient funding for business operations, including expanding financing channels and reducing management costs[126]. Corporate Governance and Shareholder Commitments - The company has maintained compliance with all regulatory commitments throughout the reporting period[140]. - The company’s core shareholders committed not to engage in any competing business activities during their shareholding period[141]. - The company has outlined measures to avoid competition and regulate related transactions among its management[142]. - The company has implemented strict measures to ensure compliance with the commitments made by its management and shareholders[142]. Social Responsibility and Community Engagement - The company actively engages in social responsibility, including community support and employee welfare initiatives[176]. - The company completed the construction of 1,191 relocation houses and associated infrastructure in Shibing County, benefiting 2,223 impoverished households[180]. - The company is actively promoting the rural drinking water safety improvement project in Qianxi County, which aims to address the drinking water safety issues for over 600,000 people in 23 impoverished towns[180].

截至本公告披露日，孙颖女士未直接或间接持有公司股份，不存在应当履行 而未履行的承诺事项。公司董事会对孙颖女士在担任公司财务总监期间的付出和 贡献表示衷心感谢。 公司于 2024 年 1 月 12 日召开第五届董事会第十九次会议，审议通过了《关 于变更财务总监的议案》。根据《公司法》《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》及《公司章程》有关规定，经公司总经 理提名，董事会提名委员会资格审查通过，审计委员会全体成员同意，董事会同 意聘任方强先生为公司财务总监，任期自本次董事会审议通过之日起至公司第五 届董事会届满之日止。方强先生简历详见附件。 证券代码：300266 证券简称：兴源环境 公告编号：2024-002 兴源环境科技股份有限公司 关于变更财务总监的公告 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。 兴源环境科技股份有限公司（以下简称"公司"）董事会于近日收到财务总 监孙颖女士递交的书面辞职报告，孙颖女士因工作调整原因申请辞去公司财务总 监职务，原定任期届满日为第五届董事会届满之日（即 2025 年 5 月 18 日） ...

证券代码：300266 证券简称：兴源环境 公告编号：2024-004 兴源环境科技股份有限公司 关于公司 2024 年度向金融机构申请综合授信额度的公告 | 序号 | 授信金融机构 | 授信额度（万元） | | --- | --- | --- | | 合计 | | 481,000 | 公司将本着审慎原则灵活高效运用相关授信额度，上述授信额度不等同于公 司实际融资金额。公司将根据经营的实际需求对特定时期不同的融资方式进行优 劣对比，动态进行优化调整，按照财务风险控制要求、成本高低等来确定具体使 用的授信金额及用途。具体综合授信额度、授信品种及其他条款以公司与各金融 机构最终签订的协议为准，各金融机构实际授信额度可在总额度范围内相互调剂。 为提高工作效率，及时办理融资业务，在不超过综合授信额度前提下，公司 董事会授权董事长代表公司与金融机构签署与授信有关的合同、协议、凭证等各 项法律文件。 特此公告。 兴源环境科技股份有限公司董事会 2024 年 1 月 12 日 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")于 2 ...

证券代码：300266 证券简称：兴源环境 公告编号：2024-001 兴源环境科技股份有限公司 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")第五届董事会第十九次会议 于 2024 年 1 月 12 日以通讯方式召开。本次会议的通知于 2024 年 1 月 9 日以电 子邮件方式通知了全体董事。本次会议应出席董事 9 名，实际出席董事 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《关于变更财务总监的议案》 公司财务总监孙颖女士因工作调整原因申请辞去公司财务总监职务，为确保 公司财务管理工作的顺利开展，经公司总经理提名，董事会提名委员会资格审查 通过，审计委员会全体成员同意，董事会同意聘任方强先生为公司财务总监，任 期自本次董事会审议通过之日起至公司第五届董事会届满之日止。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《关于变更财 ...

证券代码：300266 证券简称：兴源环境 公告编号：2024-003 兴源环境科技股份有限公司 关于变更董事会秘书的公告 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。 兴源环境科技股份有限公司（以下简称"公司"）董事会于近日收到董事会 秘书方强先生递交的书面辞职报告，方强先生因工作调整原因申请辞去公司董事 会秘书职务，原定任期届满日为第五届董事会届满之日（即 2025 年 5 月 18 日）。 辞职后，方强先生将继续在公司任职。根据《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》，方强先生的辞职报告自送达董事会 时生效。 截至本公告披露日，方强先生未直接或间接持有公司股份，不存在应当履行 而未履行的承诺事项。公司董事会对方强先生在担任公司董事会秘书期间的付出 和贡献表示衷心感谢。 公司于 2024 年 1 月 12 日召开第五届董事会第十九次会议，审议通过了《关 于变更董事会秘书的议案》。根据《公司法》《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》及《公司章程》有关规定，经公司董 事长提名，董事会提 ...

证券代码：300266 证券简称：兴源环境 公告编号：2024-005 兴源环境科技股份有限公司 关于定期报告更新披露的提示性公告 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"）于 2024 年 1 月 3 日在巨潮 资讯网上披露了《关于前期会计差错更正及追溯调整的公告》（公告编号：2023- 109）。鉴于前期会计差错更正需要对公司 2016 至 2022 年度报告、2023 年半年 度报告、2023 年第三季度报告中的部分财务指标、附注等内容进行同步调整，公 司根据《企业会计准则第 28 号—会计政策、会计估计变更和差错更正》、中国证 券监督管理委员会关于《公开发行证券的公司信息披露编报规则第 19 号—财务 信息的更正及相关披露》等相关规定，对更新后的《2016 年年度报告》《2017 年 年度报告》《2018 年年度报告》《2019 年年度报告》《2020 年年度报告》《2021 年 年度报告》《2022 年年度报告》《2023 年半年度报告》《2023 年第三季度报告》与 本公告同步刊登在巨潮资讯网（ht ...