独立董事：祝祥军 孙新卫 周辉 2023 年 8 月 18 日 无锡雪浪环境科技股份有限公司独立董事 关于第四届董事会第二十七次会议相关事项的 专项说明和独立意见 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 七次会议于 2023 年 8 月 18 日在公司会议室召开。根据《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》、《上市公司独立董事规则》、《上市公司监管指引第 8 号——上市公 司资金往来、对外担保的监管要求》、《公司章程》和公司《独立董事制度》等相 关文件的规定，作为公司的独立董事，我们认真审阅了会议相关资料，本着实事 求是的原则和对公司、全体股东负责的态度，对公司相关情况进行了认真地了解 和核查，现就公司第四届董事会第二十七次会议相关事项发表专项说明和独立意 见如下： 一、 关于控股股东及其他关联方占用公司资金的专项说明和独立意见 经核查，我们认为：报告期内，公司严格遵守了《公司法》、《深圳证券交易 所创业板股票上市规则》及《公司章程》的有关规定，公司控股股东及其他关联 方不存在违规占用公司资金的情况，也不存在 ...

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信额度内的 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 七次会议审议通过了《关于向银行申请授信额度的议案》，现将相关情况公告如 下： 为满足公司生产经营和发展需要，解决公司资金需求问题，降低公司财务成 本，拟向下述银行申请授信： 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。 证券代码：300385 证券简称：雪浪环境 公告编号：2023-048 无锡雪浪环境科技股份有限公司 关于向银行申请授信额度的公告 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董事会 2023 年 8 月 18 日 本次向银行申请授信额度无需提交公司股东大会审议。 特此公告。 ...

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 | ...