无锡雪浪环境科技股份有限公司 第四届监事会第二十二次会议决议公告 证券代码：300385 证券简称：雪浪环境 公告编号：2023-046 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"）第四届监事会第二十 二次会议（以下简称"会议"）于 2023 年 8 月 7 日以通讯方式发出通知，于 2023 年 8 月 18 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，均为现场表决，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： 无锡雪浪环境科技股份有限公司监事会 一、审议通过《2023 年半年度报告全文及其摘要》 2023 年 8 月 18 日 赞成票：3 票；反对票：0 票；弃权票：0 票。 经审核，监事会认为：董事会编制和审议公司《2023 年半年度报告》和《2023 年半年度报告摘要》的程序符合法律、行政法规和中国证监会的规定，报告内容 真实、准确、完整地反映了公司的实际情况，不存在任 ...

无锡雪浪环境科技股份有限公司 第四届董事会第二十七次会议决议公告 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。 证券代码：300385 证券简称：雪浪环境 公告编号：2023-045 赞成票：9 票；反对票：0 票；弃权票：0 票。 二、审议通过《关于向银行申请授信额度的议案》 董事会同意： 向中国农业银行股份有限公司无锡滨湖支行申请综合授信额度 20,000 万元， 授信种类包括但不限于贷款、票据、保函、信用证等各类业务，授信期限为 1 年； 向上述银行申请的综合授信额度最终以其实际审批的授信额度为准，授信额 度不等于公司的融资金额，实际融资金额应在授信额度内以银行与公司实际发生 的融资金额为准。 公司董事会授权总经理或总经理指定的授权代理人办理上述授权额度内的 相关手续，并签署相关法律文件。 无锡雪浪环境科技股份有限公司（以下简称"公司"）第四届董事会第二十 七次会议（以下简称"会议"或"本次会议"）于 2023 年 8 月 18 日上午 10:00 在公司会议室以现场结合通讯方式召开，会议通知已于 2023 年 8 月 7 日以通讯 方式发出，本次会议 ...

无锡雪浪环境科技股份有限公司 2 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | | | 2023 年半 | 2023 年半年 | 2023 年半 | 2023 年 | 2023 | 年半 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | 资金占用方名称 | 占用方与上市公司的 | 上市公司核算 | 年度期初 | 度占用累计 | 年度占用资 | 半年度 偿还累 | 年度期末 | | 占用形 | 占用性质 | | 占用 | | 关联关系 | 的会计科目 | 占用资金 | 发生金额 | 金的利息 | | 占用资金 | | 成原因 | | | | | | | 余额 | (不含利息) | (如有) | 计发生 | | 余额 | | | | | | | | | | | 金额 | | | | | | 控股股东、实 | | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | | 附属企业 | | | ...

无锡雪浪环境科技股份有限公司 投资者关系活动记录表 答：投资者您好，公司 2022 年度亏损的主要原因是报告 期内公司对南京卓越商誉计提减值准备约 1.04 亿元。感谢您 的关注。 编号：2023-01 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） 参与单位名称及 人员姓名 通过价值在线提供的网络平台（www.ir-online.cn）参与雪浪 环境 2022 年度网上业绩说明会的投资者 时间 2023 年 5 月 5 日 15：00-17：00 地点 价值在线路演平台（网络远程方式） 上市公司接待人 员姓名 董事长、总经理：胡建民先生； 董事、董事会秘书、副总经理：汪崇标先生； 财务总监：王惠民女士； 独立董事：祝祥军先生 投资者关系活动 主要内容介绍 公司于 2023 年 5 月 5 日（星期五）15：00-17：00 在价 值在线路演平台举行 2022 年度网上业绩说明会。本次业绩说 明会采用网络远程的方式举行。主要沟通内容如下： 1、请问公司 2023 年的规划、展望及发展重点是什么？ 答：投资者，您好 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥295,923,690.80, a decrease of 32.58% compared to ¥438,928,153.27 in the same period last year[5]. - Net profit attributable to shareholders was ¥10,733,324.68, representing a significant increase of 378.66% from ¥2,242,355.93 year-on-year[5]. - Basic and diluted earnings per share increased by 380.60% to ¥0.0322 from ¥0.0067 in the previous year[5]. - Net profit for the current period is CNY 12,345,258.95, significantly higher than CNY 2,572,688.01 in the previous period, representing a growth of 380.5%[26]. - Earnings per share (EPS) for the current period is CNY 0.0322, compared to CNY 0.0067 in the previous period, indicating a substantial increase[27]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 38.23%, reaching -¥86,374,346.68 compared to -¥139,827,636.61 in Q1 2022[5]. - The company's cash and cash equivalents decreased from RMB 268,796,537.91 at the beginning of the year to RMB 227,024,343.81 at the end of the period[19]. - Cash inflow from investment activities totaled 49,594,438.00, up from 40,164,320.50, reflecting an increase of about 23%[31]. - The net cash flow from financing activities was 70,117,172.99, compared to 152,449,868.07, showing a decrease of approximately 54%[31]. - Cash outflow for operating activities was 359,199,588.89, down from 443,467,097.96, reflecting a reduction of about 19%[30]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,168,044,732.41, a slight decrease of 0.55% from ¥3,185,450,906.78 at the end of the previous year[5]. - Total liabilities are CNY 2,328,494,421.74, a decrease from CNY 2,348,660,749.47 in the previous period[22]. - Current liabilities total CNY 1,515,702,787.10, down from CNY 1,548,535,210.34 in the previous period[22]. - Non-current liabilities increased to CNY 812,791,634.64 from CNY 800,125,539.13 in the previous period[22]. Operational Efficiency - The company experienced a 32.82% reduction in operating costs, amounting to ¥258,668,831.14, due to fewer completed projects[8]. - Total operating costs for the current period are CNY 311,104,371.88, down 29.7% from CNY 441,779,843.59 in the previous period[25]. Investments and Innovation - Research and development expenses increased by 31.49% to ¥7,984,482.17, indicating a focus on innovation[8]. - The company won a bid for the "Wuhan Economic and Technological Development Zone (Hannan District) Solid Waste Resource Utilization Project" with a contract value of RMB 454,293,368.64[16]. - The company, as the lead party, formed a consortium with Suhua Construction Group and won the bid for the Zunyi Environmental Eco-Industrial Park municipal sludge treatment project, with a total contract price of RMB 116,950,000[16]. - The company received a "High-tech Enterprise Certificate" from Jiangsu Provincial Science and Technology Department, Jiangsu Provincial Finance Department, and the State Taxation Administration of Jiangsu Province[16]. - The company obtained 10 new patent certificates during the reporting period[16]. Accounts Receivable and Inventory - Accounts receivable increased from RMB 829,100,600.75 to RMB 898,121,742.62, indicating a growth of approximately 8.3%[19]. - Inventory decreased from RMB 413,073,790.13 to RMB 390,486,382.35, a reduction of about 5.4%[20]. - The total current assets remained stable at RMB 1,993,509,299.95 compared to RMB 1,993,239,590.00 at the beginning of the year[20].

Financial Performance - The company achieved operating revenue of ¥1,800,024,752.39, a year-on-year decrease of 0.69%[4] - The net profit attributable to shareholders was -¥116,586,981.40, representing a year-on-year decline of 195.68%[4] - The company's operating revenue for 2022 was ¥1,800,024,752.39, a decrease of 0.69% compared to ¥1,812,493,846.22 in 2021[29] - The net profit attributable to shareholders was a loss of ¥116,586,981.40, representing a decline of 195.68% from a profit of ¥121,845,646.35 in the previous year[29] - The net cash flow from operating activities was negative at ¥57,914,259.46, a decrease of 196.09% compared to a positive cash flow of ¥60,271,493.50 in 2021[30] - The basic and diluted earnings per share were both -¥0.3500, a decline of 195.71% from ¥0.3657 in 2021[30] - Total assets at the end of 2022 were ¥3,185,450,906.78, down 12.11% from ¥3,624,510,946.93 at the end of 2021[30] - The net assets attributable to shareholders decreased by 23.62% to ¥751,203,359.46 from ¥983,447,997.56 in 2021[30] - The company reported a quarterly operating revenue of ¥503,865,035.39 in Q4 2022, with a net profit loss of ¥103,047,874.20 for the same quarter[33] Cost Management and Efficiency - The company plans to focus on "increasing revenue and reducing costs, and innovating efficiently" to drive high-quality development[5] - The company will enhance refined management and adopt multiple measures to achieve cost reduction and efficiency improvement[6] - The company will strengthen management and integration of subsidiaries to mitigate operational and financial risks[12] - The company has successfully entered the hazardous waste disposal sector through acquisitions, enhancing its brand advantage and customer satisfaction[63] - The company has established a good synergy between hazardous waste disposal operations and equipment manufacturing, leveraging years of operational experience[65] Market Strategy and Expansion - The company aims to expand its market presence in the waste incineration sector, with a focus on providing value-added services such as waste heat utilization to align with national carbon neutrality goals[42] - The company plans to enhance its technology development and service capabilities in the steel industry, targeting a significant market for ultra-low emissions solutions[44] - The company is focusing on expanding its hazardous waste disposal business, enhancing customer satisfaction and recognition[48] - The company is advancing its resource utilization business, which includes technologies for industrial sludge and organic waste[49] - The company plans to expand its business areas, particularly in waste-to-energy projects, by enhancing collaboration with clients and exploring new market opportunities[116] Research and Development - The company obtained 24 new authorized patents and 1 software copyright, enhancing its intellectual property protection[51] - The company established a technology management committee to promote ongoing technological innovation and meet customer needs[51] - The company's R&D investment amounted to ¥66,003,546 in 2022, representing 3.67% of total revenue, an increase from 3.49% in 2021[86] - The number of R&D personnel decreased by 8.65% to 190 in 2022, with a proportion of 25.23% of total employees[86] - The company completed the development of a new low-temperature SCR catalyst, enhancing catalyst utilization rates[84] Governance and Management - The company has a modern corporate governance structure with a clear separation from controlling shareholders, ensuring no interference in organizational setup[138] - The company operates an independent procurement, production, sales, and R&D system, demonstrating its capability to operate directly in the market without reliance on controlling shareholders[139] - The company has established an independent personnel system, including independent personnel files, hiring, and assessment systems, ensuring no senior management holds positions in related enterprises beyond board roles[136] - The company has implemented a strict payment procedure for the remuneration of directors and senior management[161] - The board of directors held a total of 22 meetings during the reporting period, with the latest meeting on December 20, 2022[166] Environmental Compliance - The company has a waste disposal business that complies with multiple environmental protection laws and standards, ensuring regulatory adherence[199] - The company holds valid environmental permits, including a waste discharge permit valid until August 22, 2026, and a hazardous waste operating permit valid until December 25, 2024[200] - The company is focused on maintaining compliance with environmental regulations to mitigate operational risks[199] Shareholder Engagement - The annual shareholders' meeting had a participation rate of 55.65% on April 29, 2022, indicating strong shareholder engagement[143] - The first temporary shareholders' meeting in 2022 also saw a participation rate of 55.65% on June 16, 2022, reflecting continued shareholder interest[143] - The second temporary shareholders' meeting in 2022 had a participation rate of 55.27% on November 21, 2022, showing consistent shareholder involvement[143] Financial Risks and Future Outlook - The company acknowledges the competitive pressure in the environmental industry and aims to enhance its core competitive advantages[9] - The company has indicated uncertainty regarding its ability to continue as a going concern, as reflected in its recent audit report[30] - The company is committed to contributing to national goals of "carbon peak" and "carbon neutrality" through its comprehensive environmental protection initiatives[113] - The company is exploring potential mergers and acquisitions to strengthen its market position[146] - Future guidance suggests a projected revenue growth of 20% for 2023, driven by new market strategies[146]

证券代码：300385 证券简称：雪浪环境 无锡雪浪环境科技股份有限公司投资者关系活动记录表 编号：TZZGX20141107 | --- | --- | --- | --- | |------------|------------------------------------|--------|-------| | | | | | | 投资者关系 | ■特定对象调研 □分析师会议 | | | | 活动类别 | □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） | | | | 参与单位名 | 华泰资产管理有限公司 李文宾 | | | | 称及人员姓 | 光大证券 卢日鑫 | | | | 名 | 长城证券 杨心成、郑川江 | | | | | 海通证券 张一驰、韩佳蕊 | | | | | 兴业证券 王文灿 | | | | | 西南证券 王颖婷 | | | | | 平安资产管理 张良 | | | | | 上海凯石益正资产管理有限公司 | 丁振 | | | | 东吴人寿保险股份有限公司 申康 | | | | ...

证券代码：300385 证券简称：雪浪环境 编号：TZZGX20160322 无锡雪浪环境科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------|-----------------------------------------|-----------------------------------------| | | | | | 投资者关系 | ■ 特定对象调研 □分析师会议 | | | 活动类别 | □ 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） | | | 参与单位名 | 华商基金管理有限公司 王达 | | | 称及人员姓 | 中国银河证券股份有限公司 蒋昕昊 | | | 名 | | 上海爱建资本管理有限公司 肖佳沐、孙骏飞 | | | 上海六禾投资有限公司 戴斌 | | | | 承珞资本 王志起 | | | | 长江证券股份有限公司 童飞 | | | | 华泰柏瑞基金管理有限公司 谭笑 | | | | 上海盛宇股权投资基金管理有限公司 吴朝阳 | ...

Group 1: Company Strategy and Development - The company originated from ash conveying equipment and has become a leader in flue gas purification since entering the field in 2003 with the Guangzhou project [1] - Future focus will be on industrial hazardous waste treatment while continuing to excel in flue gas purification and ash treatment [1] Group 2: Current Order Status - In 2016, the company signed new orders totaling approximately 868 million CNY, including a major contract worth about 220 million CNY with Sheneng East and another worth approximately 144 million CNY with Dongxing Environmental [2] Group 3: Project Progress - The Shanghai Changying project, which involves a new hazardous waste disposal rotary kiln with a capacity of 25,000 tons/year, has received environmental approval and is currently under construction, expected to be completed by August 2018 [2] Group 4: Impact of Regulatory Changes - The company believes that the opening of hazardous waste licenses will not significantly impact its business, as local demand and transportation costs will continue to favor self-supply in the industry [2] Group 5: Technological Investment - The company emphasizes the importance of technology and will continue to enhance R&D to maintain its leading position in relevant fields [2] Group 6: Shareholder Actions - Five shareholders will have their restricted shares listed for trading on June 26, with no current intention of share reduction from major shareholders [2] Group 7: Talent Acquisition - The company has a strong talent pool in flue gas purification and is actively recruiting professionals in the hazardous waste sector, focusing on collaboration and internal training [2] Group 8: Revenue Recognition - The company adheres to accounting standards for revenue recognition, ensuring compliance and legality in its financial practices [2] Group 9: Stock Price Concerns - The company believes that fluctuations in stock price will not affect the smooth execution of its non-public offering, as investors remain optimistic about the company's core business and future prospects [3]

Financial Performance - The company's operating revenue for Q3 2022 was ¥499,413,788.18, representing a year-on-year increase of 13.73%[4] - The net profit attributable to shareholders for Q3 2022 was ¥16,070,142.41, a significant increase of 220.33% compared to the same period last year[4] - The basic earnings per share for Q3 2022 was ¥0.0482, up 219.21% year-on-year[5] - The company reported a 394.23% increase in net profit attributable to shareholders after deducting non-recurring gains and losses, amounting to ¥19,529,736.61[4] - The company reported a significant decrease in contract liabilities from 504,593,931.77 yuan to 156,890,974.67 yuan, a reduction of about 68.94%[18] - The company reported a total comprehensive loss of CNY 6,708,998.95 for the period, compared to a comprehensive income of CNY 78,277,660.42 in the previous year[25] Cash Flow - The net cash flow from operating activities was -¥168,776,791.34, a decrease of 64.31% compared to the same period last year[11] - The net cash flow from financing activities increased by 675.20% to ¥264,203,480.07, primarily due to an increase in long-term loans[11] - The net cash flow from operating activities was -168,776,791.34 CNY, compared to -102,716,042.40 CNY in the previous year, indicating a decline in operational cash generation[28] - The total cash inflow from investment activities was 295,499,089.29 CNY, down from 311,405,319.45 CNY year-over-year[29] - The net cash flow from financing activities was 264,203,480.07 CNY, a significant improvement from -45,932,437.60 CNY in the same period last year[29] Assets and Liabilities - Total assets at the end of Q3 2022 were ¥3,351,860,430.30, down 7.52% from the end of the previous year[5] - The company's total liabilities increased by 86.73% to ¥554,131,840.00 due to an increase in long-term loans[10] - The company's total current assets decreased from 2,307,051,419.34 yuan at the beginning of the year to 2,030,360,132.59 yuan by September 30, 2022, a decline of approximately 11.96%[17] - Total liabilities decreased to CNY 2,217,504,970.15 from CNY 2,483,518,943.96, a reduction of approximately 10.7%[20] - The total equity attributable to shareholders of the parent company was CNY 969,981,346.49, down from CNY 983,447,997.56, a decrease of about 1.4%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,062[13] - New Su Environmental Industry Group Co., Ltd. holds 29.86% of shares, totaling 99,481,250 shares[13] - Yang Jianping, a natural person, holds 17.84% of shares, totaling 59,447,399 shares, with 45,843,824 shares under restriction[13] Operational Costs and Expenses - Total operating costs increased to CNY 1,283,988,821.09 from CNY 1,208,828,013.02, marking an increase of about 6.2% year-over-year[22] - Cash received from sales of goods and services was CNY 874,327,594.75, a decrease from CNY 969,834,870.17 in the previous year, reflecting a decline of approximately 9.8%[27] - The cash outflow for purchasing goods and services was 951,570,149.00 CNY, compared to 872,019,368.26 CNY in the previous year, reflecting increased operational costs[28] - The cash paid to employees was 105,585,383.33 CNY, up from 101,090,177.10 CNY year-over-year, indicating a rise in labor costs[28] Research and Development - The company has ongoing research and development efforts, focusing on new technologies and market expansion strategies[15] - Research and development expenses were CNY 41,589,653.29, down from CNY 46,289,211.89, indicating a reduction of approximately 10.5%[23] Inventory and Cash Management - Cash and cash equivalents decreased from 269,789,472.75 yuan to 260,959,903.82 yuan, a decrease of about 3.06%[17] - Inventory decreased significantly from 846,157,413.61 yuan to 541,086,901.28 yuan, a reduction of approximately 36.0%[17] - The total cash and cash equivalents at the end of the period increased to 262,547,002.87 CNY, compared to 78,899,721.36 CNY at the end of the previous year[30] - The company experienced a foreign exchange impact of 364,020.50 CNY on cash and cash equivalents during the quarter[30]