1、报告期内公司所从事的主要业务情况 无锡雪浪环境科技股份有限公司 2023 年度董事会工作报告 2023 年无锡雪浪环境科技股份有限公司（以下简称"公司"）董事会严格按 照《中华人民共和国公司法》、《中华人民共和国证券法》及中国证监会、深圳 证券交易所发布的相关法律法规、规范性文件及监管部门的相关规定和要求，本 着对公司股东负责的精神，不断完善公司法人治理结构，建立健全公司内部管理 和控制制度，持续深入开展公司治理活动，认真执行股东大会的各项决议，忠实 履行职责，维护公司利益，提升公司治理水平。现将公司董事会 2023 年度工作 情况汇报如下： 一、报告期内公司从事的主要业务 2023 年是全面贯彻党的二十大精神的开局之年，尽管国际环境异常复杂、 改革发展稳定的任务艰巨繁重，但环境保护在我国的战略目标定位仍未动摇。报 告期内，公司抢抓机遇，紧紧围绕既定的战略发展方向及年度经营计划，在巩固 存量业务的同时，积极拓展了传统业务的应用领域，且进一步加大了资源化业务 领域的市场开拓力度。具体而言，2023 年度公司主要业务及具体经营情况如下： （1）持续推进传统业务横向延伸，赋能转型升级新引擎 烟气净化与灰渣处理业 ...

无锡雪浪环境科技股份有限公司 独立董事祝祥军先生 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"） 召开了 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》，选举本人担任审计委员会主任委员和薪酬与考核 委员会委员。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》，本人不再担任公司独立董事职务，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》，本人亦不再担 任公司董事会专门委员会委员。 2023 年，本人在担任公司独立董事及相关专门委员会委员期间，严格按照 《公司法》、《证券法》、《上市公司独立董事管理办法》、《深圳证券交易所创业板 股票上市规则》、《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 ...

汇总表的专项说明 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、专项说明 二、附表 无锡雪浪环境科技股份有限公司 非经营性资金占用及其他关联资金往来情况 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ location ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 010 - 5 1 4 2 3 8 1 8 传真（ fax ）： 010 - 5 1 4 2 3 8 ...

经核查独立董事潘永祥先生、徐宏斌先生及周辉先生的任职经历及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主 要股东公司担任任何职务，与公司及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管 理办法》、《深圳证券交易所创业板股票上市规则》及《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》中对独立董事独立性的相关 要求。 特此公告。 无锡雪浪环境科技股份有限公司董事会 2024 年 4 月 24 日 证券代码：300385 证券简称：雪浪环境 公告编号：2024-023 无锡雪浪环境科技股份有限公司 董事会关于独立董事独立性情况评估的专项意见 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"）董事会根据证监会《上 市公司独立董事管理办法》、《深圳证券交易所创业板股票上市规则》、《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》等相关要 求，就公司在任独立董事潘永祥先生、徐宏斌先 ...

证券代码：300385 证券简称：雪浪环境 公告编号：2024-017 二、子公司利润分配情况 公司母公司报表中期末未分配利润为-4,178,546.50 元，合并报表中期末未 分配利润为 37,534,692.27 元。报告期内，公司控股子公司向母公司实施现金分 红 11,069.62 万元。基于自身生产经营及发展需求，公司部分子公司未向母公司 实施分红。 三、公司为增强投资者回报水平拟采取的措施 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 开的第五届董事会第四次会议及第五届监事会第三次会议分别审议通过了《关于 2023 年度利润分配预案的议案》，该议案尚需提交公司 2023 年年度股东大会审议。 现将相关情况说明如下： 一、2023 年度利润分配预案 经中兴华会计师事务所（特殊普通合伙）审计，公司 2023 年度实现盈利- 46,778,733.66 元，截至 2023 年 12 月 31 日，合并报表累计未分配利润为 37， 534,692.27 元，母公司累计未分 ...

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]