兴源环境科技股份有限公司（以下简称"公司"）第五届监事会第十三次会议于 2023 年 8 月 11 日以通讯方式召开。本次会议的通知于 2023 年 8 月 8 日以邮件形式 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。 本次会议由监事会主席李红顺女士主持，公司董事会秘书列席了本次会议。与 会监事通过认真讨论，形成以下决议： 证券代码：300266 证券简称：兴源环境 公告编号：2023-074 兴源环境科技股份有限公司 第五届监事会第十三次会议决议公告 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。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事：李红顺、张彦、詹丽琴。 兴源环境科技股份有限公司监事会 2023 年 8 月 11 日 一、审议通过《关于公司为全资子公司融资提供担保的议案》 本次公司为全资子公司融资提供担保，审议程序符合相关法律、法规及《公司 章程》的规定，监事会同意本次担保事项。具体内容详见同日在中国证监会指定信 息 ...

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")第五届董事会第十三次会议于 2023 年 8 月 11 日以通讯方式召开。本次会议的通知于 2023 年 8 月 8 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 8 名，实际参与表决的 董事 8 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： 证券代码：300266 证券简称：兴源环境 公告编号：2023-073 兴源环境科技股份有限公司 第五届董事会第十三次会议决议公告 为更好地开展储能项目建设，嘉兴嘉储科技有限公司（以下简称"嘉兴嘉储"） 拟向嘉兴银行股份有限公司（以下简称"嘉兴银行"）申请人民币 10,000 万元授信 额度。应授信银行要求，公司拟为嘉兴嘉储在嘉兴银行的借款提供连带责任保证担 保，担保范围为本金余额最高不超过人民币 10,000 万元及其利息、费用，保证期间 为主合同约定的债务履行期限届满之日起 3 年，债务 ...

证券代码：300266 证券简称：兴源环境 公告编号：2023-076 兴源环境科技股份有限公司 关于召开2023年第二次临时股东大会的通知 一、召开会议的基本情况 1、股东大会届次：2023年第二次临时股东大会 2、召集人：本次股东大会由董事会召集，会议的召集经第五届董事会第十 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。 4、会议日期、时间 现场会议：2023年8月28日(星期一)，上午11:00 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2023年8月28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2023年8月28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。 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统行使表决权。 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 ...

兴源环境科技股份有限公司(以下简称"公司")于 2023 年 8 月 11 日召开第 五届董事会第十三次会议，以 8 票同意，0 票反对，0 票弃权的结果审议通过了 《关于公司为全资子公司融资提供担保的议案》，具体情况如下： 一、本次担保事项概述 被担保人嘉兴嘉储科技有限公司（以下简称"嘉兴嘉储"）是公司的全资子 公司。为更好地开展储能项目建设，嘉兴嘉储拟向嘉兴银行股份有限公司（以下 简称"嘉兴银行"）申请人民币 10,000 万元授信额度。应授信银行要求，公司拟 为嘉兴嘉储在嘉兴银行的借款提供连带责任保证担保，担保范围为本金余额最高 不超过人民币 10,000 万元及其利息、费用，保证期间为主合同约定的债务履行 期限届满之日起 3 年，债务履行期限最长不超过 10 年。 证券代码：300266 证券简称：兴源环境 公告编号：2023-075 兴源环境科技股份有限公司 关于公司为全资子公司融资提供担保的公告 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。 特别风险提示： 公司及控股子公司提供担保总额超过最近一期经审计净资产 100%、对资产 负债率超过 70% ...

兴源环境科技股份有限公司 2023 年第一季度报告 证券代码：300266 证券简称：兴源环境 公告编号：2023-058 兴源环境科技股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 158,832,039.69 | 251,267,905.95 | -36.79% | | 归属于上市公司股东的净利 | -79,489,614.43 | -25,042,297.35 | -217.42% | | 润（元） | | | | | 归属于上市公司股东的 ...

证券代码：300266 证券简称：兴源环境 兴源环境科技股份有限公司 投资者关系活动记录表 编号：2023-002 投资者关系活动 类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 形式 ☐现场 网上 ☐电话会议 参与单位名称 及人员姓名 线上参与公司兴源环境2022年度业绩说明会全体投资者 时间 2023年04月20日 13:00-15:00 地点 价值在线（https://www.ir-online.cn/） 上市公司接待人 员姓名 董事长 ：李建雄 财务负责人 ：孙颖 董事会秘书 ：方强 独立董事 : 路加 | | 1.兴源今后五年的主营业务是啥？增长目标？如何实现 | | --- | --- | | | 增长目标？ | | 投资者关系活 | 答:公司在近几年，转型升级取得一定成效。环保装备持 | | 动主要内容介 | 续深耕新能源市场，获得行业最大单机订单；储能与双碳创 | | | 新经过一年多探索，业务正逐步落地，转型发展已取得实质 | | 绍 | 性进展；环境综合治理"先聚焦，再提升"，存量PPP进入结 | | | ...

证券代码：300266 证券简称：兴源环境 公告编号：2023-052 兴源环境科技股份有限公司 关于举办2022年度业绩说明会的公告 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"）已于 2023 年 3 月 31 日在 巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 4 月 20 日（星期四）13:00-15:00 在"价值在线"（www.ir-online.cn）举办 公司 2022 年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见 和建议。 三、投资者参加方式 投资者可于 2023 年 4 月 20 日（星期四） 13:00-15:00 通过网址 https://eseb.cn/13YCVdKUSic 或使用微信扫描下方小程序码参与互动交流，投 资者可于 2023 年 4 月 20 日 13：00 前进行会前提问。公司将通过本次业绩说明 会，在信息披露允许范围内就投资者普遍关注的问题 ...

Financial Performance - The company achieved operating revenue of CNY 1,354.514 million, with a net profit attributable to shareholders of CNY -552.1413 million, significantly impacted by a sluggish macroeconomic environment and low investment demand in the industry [5]. - The company's operating revenue for 2022 was ¥1,354,514,004.79, a decrease of 42.02% compared to ¥2,336,336,465.82 in 2021 [27]. - 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 [27]. - The total assets at the end of 2022 were ¥11,305,747,008.00, a decrease of 5.18% from ¥11,923,156,613.24 at the end of 2021 [27]. - The company's basic and diluted earnings per share were both -¥0.36 in 2022, a decline of 1,700.00% from -¥0.02 in 2021 [27]. - The net asset attributable to shareholders decreased by 29.08% to ¥1,311,134,491.97 at the end of 2022 from ¥1,848,822,311.43 at the end of 2021 [27]. - 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 [30]. - The company recorded a net loss of approximately CNY 16.72 million, with a significant impact from non-operating income and expenses [35]. - The company’s revenue after deducting non-operating income was ¥1,332,016,717.78 in 2022, down from ¥2,225,268,531.44 in 2021 [28]. - The company reported a total revenue of 1.5 billion yuan for the year 2022, representing a year-on-year increase of 20% [156]. Business Strategy and Focus - The company plans to focus on filter press manufacturing as its core business and accelerate the layout of energy storage and dual-carbon innovation businesses [6]. - The company is actively expanding its business in the lithium battery sector, which is expected to grow at a compound annual growth rate (CAGR) of 33.70% from 2020 to 2025, with lithium battery shipments projected to reach 611 GWh by 2025 [40]. - The company is focusing on digital management and smart solutions, leveraging advanced manufacturing technologies such as robotic welding and laser cutting [41]. - The company plans to enhance its product offerings in the agricultural sector, particularly in livestock farming, aiming for a scale rate of over 70% and comprehensive utilization rate of over 80% by 2025 [42]. - The company is committed to supporting the energy conservation and environmental protection industry transformation through its comprehensive service offerings [39]. - The company is committed to expanding its market presence and enhancing its competitive edge through technological innovation and strategic partnerships [120]. Research and Development - The company is increasing its R&D investment in energy storage, aiming to deliver orders in sectors such as urban water purification and telecommunications [6]. - 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 [61]. - The company is developing an AI visual recognition system for automatic cake unloading to enhance competitiveness in the market [94]. - 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 [95]. - The company is investing heavily in R&D, allocating 10% of its annual revenue towards developing sustainable technologies [142]. Market and Industry Trends - The urban sewage treatment capacity in China increased from 11.73 million cubic meters per day in 2012 to 19.27 million cubic meters per day in 2020, reflecting a CAGR of 6.40% [39]. - The government has set a target for the urban sewage treatment rate to exceed 90% by 2025, which is expected to drive demand for the company's filter press products [39]. - The Chinese government aims to peak carbon emissions by 2030 and achieve carbon neutrality by 2060, with specific targets including a 65% reduction in carbon emissions per unit of GDP from 2005 levels by 2030 [44]. - By 2025, the proportion of non-fossil energy consumption is expected to reach around 20%, with a 13.5% reduction in energy consumption per unit of GDP compared to 2020 [44]. - The company is positioned to benefit from the national strategy promoting rural revitalization, which emphasizes wastewater treatment in rural areas [39]. Risk Management and Compliance - The company acknowledges potential risks in its future operations and has outlined corresponding countermeasures [6]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as reflected in the audit report [27]. - The company faces risks from policy changes, tight cash flow, and intensified market competition, which could impact its performance [119][120]. - The company has established a comprehensive safety production management system to mitigate risks associated with engineering contracting and operational projects [121]. - The company has implemented strict financial management practices, including independent accounting systems and separate bank accounts [130]. Governance and Shareholder Engagement - The company held 11 board meetings and 10 supervisory meetings during the reporting period, ensuring compliance with governance regulations [126]. - The company maintains independent operations in business, personnel, assets, institutions, and finance, ensuring no conflicts with controlling shareholders [129]. - The company has a performance evaluation and incentive system in place, linking management compensation to business performance [127]. - The company has established a transparent anti-fraud mechanism, including a whistleblower protection system to address complaints effectively [190]. - The company has a structured remuneration system for its executives based on performance management policies [150]. Future Outlook - The company has set a future outlook with a revenue target of 1.5 billion RMB for 2023, indicating a projected growth of 25% [142]. - The company plans to enhance its digital infrastructure, with an investment of 50 million RMB in technology upgrades over the next two years [142]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 100 million allocated for potential deals [146]. - The company plans to establish a joint laboratory for energy storage technology with state grid and telecommunications companies, targeting significant market breakthroughs and profitability [118]. - The company has proposed to reduce registered capital and amend its articles of association during the annual general meeting [132].