证券代码：300385 证券简称：雪浪环境 公告编号：2024-025 无锡雪浪环境科技股份有限公司 关于会计政策变更的公告 无锡雪浪环境科技股份有限公司（以下简称"公司"）根据中华人民共和国 财政部（以下简称"财政部"）印发的相关规定变更相应的会计政策，具体变更 情况如下： 一、会计政策变更的概述 （一）变更原因 2022 年 11 月 30 日，财政部颁布了《企业会计准则解释第 16 号》（财会〔2022〕 31 号，以下简称"16 号准则解释"），该解释"关于单项交易产生的资产和负 债相关的递延所得税不适用初始确认豁免的会计处理"内容自 2023 年 1 月 1 日 起施行。 根据《深圳证券交易所创业板股票上市规则》等有关规定，本次会计政策变 更无需提交董事会及股东大会审议。 （二）变更前公司实施的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 （三）变更后公司实施的会计政策 本次会计政策变更后，公司按照财政部颁布的 16 号准则"关于单项交易产 生的资产和负债相关的递延所得税不适用初始确 ...

Financial Performance - The company's revenue for Q1 2024 was ¥63,554,188.57, a decrease of 78.52% compared to ¥295,923,690.80 in the same period last year[5] - The net profit attributable to shareholders was -¥22,635,131.62, representing a decline of 310.89% from ¥10,733,324.68 in the previous year[5] - The company's basic and diluted earnings per share were both -¥0.0679, a decline of 310.87% from ¥0.0322 in the same period last year[5] - The net profit for Q1 2024 was a loss of CNY 22,792,022.47, compared to a profit of CNY 12,345,258.95 in Q1 2023, marking a shift in profitability[27] - The total operating revenue for Q1 2024 was CNY 63,554,188.57, a significant decrease of 78.5% compared to CNY 295,923,690.80 in the same period last year[25] - The total operating costs for Q1 2024 were CNY 99,916,086.38, down 67.8% from CNY 311,104,371.88 year-over-year[25] Cash Flow and Liquidity - The cash flow from operating activities improved by 59.33%, amounting to -¥35,126,368.09 compared to -¥86,374,346.68 in Q1 2023[11] - The net cash flow from operating activities for the first quarter was -35,126,368.09, an improvement from -86,374,346.68 in the previous period[30] - Total cash inflow from operating activities was 257,848,641.56, down from 272,825,242.21 year-over-year[30] - Cash outflow from operating activities totaled 292,975,009.65, compared to 359,199,588.89 in the previous period[30] - The net cash flow from financing activities increased by 55.35%, amounting to ¥108,927,144.45 compared to ¥70,117,172.99 in the previous year[11] - The net cash flow from financing activities was 108,927,144.45, an increase from 70,117,172.99 year-over-year[31] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,146,756,480.29, a decrease of 3.74% from ¥3,269,108,635.76 at the end of the previous year[5] - The total liabilities decreased to CNY 2,386,010,214.49 from CNY 2,485,570,347.48, a reduction of 4.0%[24] - The company's total current assets decreased from RMB 2,095,245,067.96 to RMB 1,989,926,098.08, a decline of about 5.0%[21] - The company's long-term equity investments decreased from RMB 130,881.84 to RMB 15,865.05, a drop of approximately 87.9%[21] - The company's fixed assets decreased from RMB 545,154,967.99 to RMB 531,664,610.09, a reduction of about 2.5%[21] Investments and Income - The company reported a significant increase in investment income of 191.00%, reaching ¥942,247.39 compared to ¥323,798.73 in Q1 2023[10] - The company received government subsidies totaling ¥942,172.05 during the reporting period[7] Operational Changes - The company adjusted its organizational structure to improve operational efficiency and governance[18] - The company is exploring new strategies for market expansion and product development to recover from the current financial downturn[28] Inventory and Receivables - Accounts receivable decreased from RMB 995,590,944.20 to RMB 824,958,749.57, a reduction of about 17.2%[21] - Inventory increased from RMB 370,972,158.54 to RMB 471,489,032.49, reflecting a growth of approximately 27.1%[21] Legal and Compliance - The total amount of litigation and arbitration cases in the past 12 months reached RMB 83.65 million, accounting for 11.14% of the company's latest audited net assets[18] - The company approved a guarantee for its wholly-owned subsidiaries to secure financing from Bank of China, with a total limit not exceeding RMB 10 million[18] Research and Development - Research and development expenses increased to CNY 8,158,147.64, up from CNY 7,984,482.17, indicating a focus on innovation despite financial losses[26]

证券代码：300385 证券简称：雪浪环境 公告编号：2024-021 无锡雪浪环境科技股份有限公司 关于召开 2023 年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。 特别提示： 根据杨建平先生于 2020 年 7 月 17 日与新苏环保产业集团有限公司签署的 《表决权放弃协议》，杨建平先生在弃权期间内无条件放弃其所持公司 33,314,594 股股份（占公司总股本 10%）所对应的全部表决权。 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会。 2、股东大会的召集人：无锡雪浪环境科技股份有限公司（以下简称"公司"） 董事会。公司董事会于 2024 年 4 月 24 日召开的第五届董事会第四次会议审议通 过了《关于提议召开 2023 年年度股东大会的议案》，决定于 2024 年 5 月 16 日（星 期四）召开 2023 年年度股东大会。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所相关业务规则和《公司章程》等的 相关规定。 4、会议召开的日期、时间： （ ...

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。 无锡雪浪环境科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日 召开了第五届董事会第四次会议，审议通过了《关于提请股东大会授权董事会办 理小额快速相关事宜的议案》，根据中国证券监督管理委员会《上市公司证券发 行注册管理办法》（以下简称"《注册管理办法》"）等相关规定，公司董事会提请 2023 年年度股东大会授权董事会决定向特定对象发行融资总额不超过人民币三 亿元且不超过最近一年末净资产百分之二十的股票，授权期限为 2023 年年度股 东大会通过之日起至 2024 年年度股东大会召开之日止。本次授权事宜包括以下 内容： 1、确认公司是否符合以简易程序向特定对象发行股票（以下简称"小额快 速融资"）的条件 授权董事会根据《中华人民共和国公司法》、《中华人民共和国证券法》、《注 册管理办法》等法律、法规、规范性文件以及《公司章程》的规定，对公司实际 情况及相关事项进行自查论证，并确认公司是否符合以简易程序向特定对象发行 股票的条件。 2、发行证券的种类和数量 向特定对象发行融资总额不超过人民币三亿元 ...

Financial Performance - The company achieved operating revenue of CNY 1,265,042,684.41, a year-on-year decrease of 29.72%[4] - The net profit attributable to shareholders was CNY -46,778,733.66, an increase of 59.88% year-on-year[4] - The company's operating revenue for 2023 was ¥1,265,042,684.41, a decrease of 29.72% compared to ¥1,800,024,752.39 in 2022[26] - The net profit attributable to shareholders was -¥46,778,733.66, an improvement of 59.88% from -¥116,586,981.40 in the previous year[26] - The net cash flow from operating activities was ¥132,688,477.71, a significant increase of 329.11% compared to -¥57,914,259.46 in 2022[26] - The total assets at the end of 2023 amounted to ¥3,269,108,635.76, reflecting a 2.63% increase from ¥3,185,450,906.78 in 2022[26] - The net assets attributable to shareholders decreased by 6.23% to ¥704,424,625.80 from ¥751,203,359.46 in 2022[26] - The basic earnings per share for 2023 was -¥0.1404, improving by 59.89% from -¥0.3500 in 2022[26] - The company reported a quarterly operating revenue of ¥368,717,272.71 in Q4 2023, with a total of ¥1,265,042,684.41 for the year[29] - Non-recurring gains and losses totaled ¥34,948,771.15 in 2023, compared to -¥1,558,415.52 in 2022[33] Strategic Focus and Goals - The company plans to focus on cost reduction and efficiency improvement to achieve strategic goals and support national "dual carbon" objectives[5] - The company is focusing on expanding its traditional business applications into new industrial fields, including biomass power generation and new materials, successfully signing contracts for projects such as the biomass heating project and the flue gas purification system for the China National Energy Group[45] - The company aims to enhance customer stickiness and expand market areas in hazardous waste disposal by increasing value-added services and implementing 6S lean management and ERP digitalization to reduce production costs[43] - The company is committed to contributing to national carbon neutrality goals by providing value-added services and extending its business into multiple waste gas treatment sectors[41] - The company is focusing on resource utilization projects, with increased investments in construction projects[87] Market and Industry Challenges - The company faces risks related to macroeconomic fluctuations that could impact the environmental industry[6] - Increased market competition in the environmental sector is a concern, prompting the company to enhance its core competitive advantages[9] - The hazardous waste disposal industry is expected to see increased demand due to ongoing policy incentives, despite facing challenges from the pandemic's impact on waste-generating units and intense competition in the market[42] - The company is adapting to the evolving regulatory landscape, with stricter pollution control standards driving the need for upgrades in waste incineration projects[39] Research and Development - The company has obtained 14 new authorized patents, with over half already applied to its products, enhancing its intellectual property protection system[49] - The company emphasized technology innovation, achieving breakthroughs in various waste treatment technologies, including organic waste pyrolysis[60] - The company completed the development of key technologies for hazardous waste treatment, enhancing its core competitiveness and market expansion capabilities[76] - The company is focusing on new product development, including a new type of chain conveyor for bottom materials, which aims to improve capacity and reduce project investment costs[76] - Research and development investments have increased by 25%, focusing on innovative environmental solutions[142] Governance and Compliance - The company completed the election of its fourth board of directors and supervisory board, improving its governance structure[50] - The company has established a modern corporate governance structure, including a shareholders' meeting, board of directors, supervisory board, and management team[126] - The company has established a robust internal control system to enhance governance and risk management[173] - The company has maintained compliance with various environmental protection laws and standards throughout its operations[181] - The company has successfully passed self-inspections regarding its governance structure, confirming its operational integrity[178] Environmental Responsibility - The company holds valid environmental permits, including a waste discharge permit valid until December 2027 and hazardous waste operation permits valid until December 2024[182] - The company has reported no instances of exceeding pollution discharge limits across various pollutants[186] - Shanghai Changying's emissions of nitrogen oxides were recorded at 79.52 mg/m³, with a total annual discharge of 25.81 tons, which is within the regulatory limits[186] - Both companies disclose production and pollutant emission information in accordance with the Environmental Information Disclosure Measures, with monitoring results published on respective environmental supervision platforms[194] Future Outlook - The company has provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[142] - The company plans to enhance its operational efficiency through strategic investments in new technologies[139] - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the industry[138] - The company aims to leverage its expertise in environmental technology to drive future growth and innovation[135]

证券代码：300385 证券简称：雪浪环境 公告编号：2024-015 无锡雪浪环境科技股份有限公司 第五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。 无锡雪浪环境科技股份有限公司（以下简称"公司"）第五届监事会第三次 会议于 2024 年 4 月 12 日以通讯方式发出通知，于 2024 年 4 月 24 日上午 11:00 在公司会议室以现场方式召开。会议由监事会主席蒋建春先生主持，应参与表决 监事 3 名，实际表决监事 3 名，符合《公司法》及《公司章程》的有关规定，会 议召开合法、有效。经监事认真审议，通过如下决议： 一、审议通过《2023 年年度报告全文及摘要》 监事会认为：董事会编制和审核 2023 年年度报告全文及摘要的程序符合法 律、行政法规和中国证监会的规定，报告如实反映了报告期内公司的真实情况， 所记载事项不存在虚假记载、误导性陈述或重大遗漏，所披露的信息真实、准确、 完整。 《2023 年年度报告》和《2023 年年度报告摘要》详见创业板指定信息披露 网站巨潮资讯网。 本议案尚需提交公司股东大会审议。 赞成票 ...

2023 年 11 月 22 日，无锡雪浪环境科技股份有限公司（以下简称"公司"） 召开的 2023 年第三次临时股东大会审议通过了《关于公司董事会换届选举暨提 名第五届董事会非独立董事候选人的议案》，本人就任新一届董事会独立董事职 务，同日召开的公司第五届董事会第一次会议审议通过了《关于选举第五届董事 会专门委员会委员的议案》，选举本人担任第五届董事会审计委员会主任委员。 一、独立董事基本情况 本人潘永祥，1965 年出生，中国国籍，无境外永久居留权，本科学历，高级 会计师，中国执业注册会计师。曾任无锡中储物流有限公司核算、主办会计、财 务经理；江苏公证会计师事务所有限公司（后更名为江苏公证天业会计师事务所 有限公司）项目经理、部门经理、高级经理职务；天健正信会计师事务所有限公 司无锡分所所长及分所党支部书记；立信会计师事务所（特殊普通合伙）无锡分 所所长及分所党支部书记；远程电缆股份有限公司独立董事；中电电机股份有限 公司独立董事。2019 年 12 月起任大华会计师事务所（特殊普通合伙）江苏分所 执行合伙人及分所党支部书记。2023 年 11 月至今任公司独立董事。 独立董事潘永祥先生 2023 年度述 ...

证券代码：300385 证券简称：雪浪环境 公告编号：2024-022 欢迎广大投资者积极参与。 无锡雪浪环境科技股份有限公司 关于举行 2023 年年度报告网上说明会的公告 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。 无锡雪浪环境科技股份有限公司（以下简称"公司"）2023 年年度报告及摘 要于 2024 年 4 月 25 日刊登在中国证监会创业板指定信息披露网站巨潮资讯网 上，为使投资者能够进一步了解公司的生产经营情况，公司定于 2024 年 5 月 8 日（星期三）15:00-17:00 在"价值在线"（www.ir-online.cn）举行 2023 年年 度业绩说明会。 本次年度业绩说明会将采用网络远程的方式举行，投资者可通过网址 https://eseb.cn/1dKfeDJclJS 或使用微信扫描下方小程序码参与本次说明会。 出席本次年度业绩说明会的人员有：董事长兼总经理胡建民先生，董事、副 总经理兼董事会秘书汪崇标先生，独立董事徐宏斌先生，财务总监王惠民女士。 为充分尊重投资者，提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投 ...

无锡雪浪环境科技股份有限公司 独立董事周辉先生 2023 年度述职报告 2020 年 11 月 23 日，无锡雪浪环境科技股份有限公司（以下简称"公司"） 召开的 2020 年第三次临时股东大会审议通过了《关于公司董事会换届选举暨第 四届董事会独立董事候选人提名的议案》，本人就任公司第四届董事会独立董事 职务；同日召开的公司第四届董事会第一次会议审议通过了《关于选举第四届董 事会专门委员会委员的议案》，选举本人担任第四届董事会战略委员会委员、提 名委员会委员和薪酬与考核委员会主任委员。2023 年 11 月 22 日，公司召开的 2023 年第三次临时股东大会审议通过了《关于公司董事会换届选举暨提名第五 届董事会非独立董事候选人的议案》，本人续任新一届董事会独立董事职务，同 日召开的公司第五届董事会第一次会议审议通过了《关于选举第五届董事会专门 委员会委员的议案》，选举本人续任新一届董事会战略委员会委员、提名委员会 委员和薪酬与考核委员会主任委员。 2、在公司各委员会中履职情况 本人作为公司董事会战略委员会委员、提名委员会委员和薪酬与考核委员会 主任委员，严格按照公司各项制度和议事规则的要求，积极为公司搜寻优 ...

无锡雪浪环境科技股份有限公司 2023 年度监事会工作报告 （一） 监事会换届情况 鉴于第四届监事会任期届满，公司根据《公司法》、《公司章程》等相关法 律法规的规定予以换届。2023 年 11 月 22 日，公司 2023 年第三次临时股东大会 以累积投票的方式选举蒋建春先生、董艳红女士为公司第五届监事会非职工代表 监事，与职工代表监事卞春香女士共同组成第五届监事会，任期三年。 （二） 2023 年度监事会工作情况 本公司监事会共 3 人组成，其中职工代表 1 人，股东代表 2 人。 1、2023 年度，监事会共召开了 9 次监事会会议，具体内容如下： （1）2023 年 2 月 22 日召开了第四届监事会第十八次会议，会议审议通过 了《关于联合体拟签订重大合同暨关联交易的议案》。 （2）2023 年 3 月 26 日召开了第四届监事会第十九次会议，会议审议通过 了如下议案：①《关于日常关联交易预计的议案》；②《关于拟签署<国有土地 上非住宅房屋征收补偿协议书>的议案》。 （3）2023 年 4 月 24 日召开了第四届监事会第二十次会议，会议审议通过 了《2022 年年度报告全文及摘要》、《2022 年度监 ...