证券代码：300388 证券简称：节能国祯 公告编号：2024-032 中节能国祯环保科技股份有限公司 关于投资总部研发基地暨污水处理与资源化利用工程技术研究 中心项目的公告 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。 重要内容提示： 投资标的名称：中节能国祯环保科技股份有限公司（以下简称"公司"） 总 部研发基地暨污水处理与资源化利用工程技术研究中心项目。 投资金额：人民币58,223.53万元（最终投资总额以实际投资为准）。 一、项目投资概述 （一）项目投资的基本情况 通过建立污水处理与资源化利用工程技术研究中心，加强环保领域共性核心 技术面向环保行业的工程化研究，为公司创新发展源源不断地提供核心技术和工 程化成果，推动环保领域创新产品的应用，促进公司跨越式发展。 本项目建成后将有效解决公司目前存在的分散办公问题，增强公司的协同办 公能力，显著提升企业凝聚力，有效降低企业运营成本。 （二）项目投资的决策与审批程序 2024年4月24日，公司召开第七届董事会第三十次会议，审议通过了《关于 投资总部研发基地暨污水处理与资源化利用工程技术研究中心项目的议案》 ...

中节能国祯环保科技股份有限公司 第七届监事会第二十次会议决议公告 证券代码：300388 证券简称：节能国祯 公告编号：2024-030 经审核，监事会认为：公司董事会对《2024年第一季度报告》的编制和审议 程序符合法律、法规和《公司章程》的有关规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的公司《2024 年第一季度报告》。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 特此公告。 中节能国祯环保科技股份有限公司 监事会 二〇二四年四月二十四日 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。 中节能国祯环保科技股份有限公司（以下简称"公司"）第七届监事会第二 十次会议于 2024 年 4 月 24 日以通讯表决方式召开。本次会议通知于 2024 年 4 月 9 日以电话、邮件以及当面送达的方式向全体监事发出。 本次会议由监事会主席李松珊女士召集和主持，本次会议应参与表决监事 5 人，实际表决监事 5 人，监事会会议的召开符合 ...

Revenue and Profit - The company's revenue for Q1 2024 reached ¥787,704,968.08, an increase of 10.52% compared to ¥712,710,770.75 in the same period last year[5] - Net profit attributable to shareholders was ¥75,368,809.94, representing a growth of 37.57% from ¥54,787,565.15 year-on-year[5] - Net profit for the current period was ¥80,753,528.10, representing a 31.1% increase from ¥61,567,355.60 in the same period last year[21] - Basic and diluted earnings per share increased to ¥0.1107 from ¥0.0805, reflecting a growth of 37.5%[21] - The company’s total comprehensive income for the current period was ¥80,356,504.65, up from ¥56,261,994.56 in the previous period, marking a growth of 42.8%[21] Cash Flow and Financial Activities - The net cash flow from operating activities was -¥146,995,743.50, an improvement of 10.25% compared to -¥163,791,326.21 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥146,995,743.50, an improvement from the previous outflow of ¥163,791,326.21[24] - Financing activities generated a net cash inflow of ¥398,937,241.01, compared to ¥339,452,138.64 in the previous period, indicating a 17.5% increase[25] - The company reported an increase in investment activity cash outflow to ¥138,946,834.24 from ¥199,863,565.19 in the prior period[24] - The company experienced a foreign exchange loss of ¥307,171.25, a decrease from a loss of ¥4,290,014.31 in the previous period[25] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥16,060,233,424.17, reflecting a 1.92% increase from ¥15,757,283,018.40 at the end of the previous year[5] - The total liabilities of the company amounted to CNY 11,502,254,216.38, up from CNY 11,280,546,505.72, indicating an increase of about 1.97%[18] - The equity attributable to the owners of the parent company rose to CNY 4,272,128,046.77 from CNY 4,196,332,408.06, showing an increase of approximately 1.81%[19] - The company's total current liabilities decreased to CNY 5,898,557,390.34 from CNY 6,100,757,980.21, indicating a reduction of about 3.3%[18] Inventory and Contract Liabilities - Inventory increased by 64.96% to ¥129,196,080.28, driven by increased project orders and equipment investments[7] - The company's inventory increased significantly to CNY 129,196,080.28 from CNY 78,321,028.15, representing a growth of about 64.9%[17] - Contract liabilities rose by 102.48% to ¥28,470,723.23, primarily due to an increase in advance payments received from customers[7] Investment and Shareholder Information - Investment income surged by 88.23% to ¥3,374,735.23, mainly due to higher returns from joint ventures[8] - The number of ordinary shareholders at the end of the reporting period was 23,080, with the largest shareholder holding 16.73% of the shares[11] - The company reported a total of 1,770,181 shares under lock-up agreements, with 4,550 shares released during the period[14] Other Financial Metrics - Total operating costs amounted to ¥689,242,621.81, up 7.2% from ¥643,054,827.99 in the prior period[20] - Cash and cash equivalents at the end of the period totaled ¥823,056,983.36, down from ¥1,177,024,781.82 at the end of the previous period[25] - Cash received from borrowings increased by 33.89% to ¥1,196,492,222.13, reflecting the company's need for additional working capital[10] - The long-term borrowings increased to CNY 5,417,492,651.79 from CNY 4,996,951,454.25, reflecting an increase of approximately 8.4%[18] - The company has ongoing projects in construction, with the amount in progress increasing to CNY 20,666,094.11 from CNY 12,691,002.54, representing a growth of approximately 62.5%[18]

表决结果：同意 9 票，反对 0 票，弃权 0 票。 证券代码：300388 证券简称：节能国祯 公告编号：2024-029 中节能国祯环保科技股份有限公司 第七届董事会第三十次会议决议公告 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。 中节能国祯环保科技股份有限公司（以下简称"公司"）第七届董事会第三 十次会议（以下简称"本次会议"）于 2024 年 4 月 24 日以通讯表决方式召开， 本次会议由董事长王堤先生召集和主持，本次会议应表决董事 9 人，实际表决董 事 9 人。 本次会议通知于 2024 年 4 月 9 日以电话、邮件以及当面送达的方式向全体 董事发出，会议召开符合《中华人民共和国公司法》、《公司章程》的规定，会议 召开合法、有效。经董事认真审议，通过如下决议： 一、审议通过了公司《2024 年第一季度报告》 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的公司《2024 年第一季度报告》。 2、公司第七届董事会审计委员会 2024 年第三次会议决议 本议案经董事会审计委员会审议通过后提交公司董事会审议。 二、审议通过 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济 南 北京市康达律师事务所 关于中节能国祯环保科技股份有限公司 2023 年年度股东大会的法律意见书 康达股会字【2024】第 0146 号 致：中节能国祯环保科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）等有关法律、法规、规范性文件及《中节能国祯环保 科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，北京市康达律师事 务所（以下简称"本所"）接受中节能国祯环保科技股份有限公 ...

证券代码：300388 证券简称：节能国祯 公告编号：2024-028 中节能国祯环保科技股份有限公司 关于 2023 年年度股东大会决议的公告 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。 特别提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 中节能国祯环保科技股份有限公司（以下简称"公司"）于2024年3月21日 在巨潮资讯网（www.cninfo.com.cn）披露了《关于召开2023年年度股东大会的 通知》（2024-019号）。 （一）会议召开情况 1、会议召集人：中节能国祯环保科技股份有限公司第七届董事会 2、会议召开方式：本次会议采用网络与现场相结合的方式 3、会议召开时间： 现场会议召开时间：2024年4月16日下午3：00； 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2024年4月16 日上午9：15—9：25；9：30—11：30；下午13：00—15：00； （二）会议出席情况 股东出席的总体情况： 通过现场和网络投票的股东 21 人，代表股份 419,760,502 股，占上市公司 总股份的 60 ...

证券代码：300388 证券简称：节能国祯 中节能国祯环保科技股份有限公司 投资者关系活动记录表 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） 线上参与公司2023年度业绩说明会的投资者 参与单位名称及人员姓名 2024年03月25日 15:00-17:00 时间 价值在线（https://www.ir-online.cn/）网络互动 地点 董事长 王堤 总会计师 罗锦辉 上市公司接待人员姓名 董事会秘书 石小峰 独立董事 黄胜忠 1、2023年上半年工程板块收入较少，2024年在手订单情况怎 ...

Financial Performance - The company's operating revenue for 2023 was CNY 4,128,035,352.64, representing a 0.71% increase compared to CNY 4,099,004,391.32 in 2022[22]. - The net profit attributable to shareholders for 2023 was CNY 392,346,070.17, a decrease of 3.11% from CNY 404,937,819.25 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was CNY 345,131,269.14, which is a 20.54% increase compared to CNY 286,327,514.40 in 2022[22]. - The net cash flow from operating activities decreased by 33.55% to CNY 418,727,923.89 from CNY 630,186,645.90 in the previous year[22]. - The total assets at the end of 2023 were CNY 15,757,283,018.40, reflecting a 5.01% increase from CNY 15,005,962,553.03 at the end of 2022[22]. - The net assets attributable to shareholders increased by 6.85% to CNY 4,196,332,408.06 from CNY 3,927,711,374.37 in 2022[22]. - The basic earnings per share for 2023 were CNY 0.5762, a decrease of 0.54% from CNY 0.5793 in the previous year[22]. - The diluted earnings per share were CNY 0.5741, down 0.19% from CNY 0.5752 in 2022[22]. - The weighted average return on equity for 2023 was 10.39%, an increase of 0.49% compared to 9.90% in the previous year[22]. - The company plans to distribute a cash dividend of CNY 1.3 per 10 shares to all shareholders[4]. Quarterly Performance - In Q4 2023, the company's operating revenue reached CNY 1,349,829,180.58, showing a significant increase compared to previous quarters[26]. - The net profit attributable to shareholders in Q4 2023 was CNY 139,642,394.12, reflecting a strong performance in the final quarter[26]. - The net cash flow from operating activities in Q4 2023 was CNY 259,536,007.24, indicating a positive cash flow trend[26]. Industry Trends - The water treatment industry is transitioning from a policy-driven to a demand-driven market, with growth expected to slow down in the coming years[33]. - The projected increase in urban sewage treatment capacity during the 14th Five-Year Plan period is expected to reach 0.55 million cubic meters per day[34]. - The market for recycled water is anticipated to grow, with an investment of over CNY 22.5 billion expected during the 14th Five-Year Plan period[34]. Company Strategy and Development - The company is focusing on high-quality development and service upgrades in the water industry, responding to evolving environmental needs[33]. - The company aims to enhance rural infrastructure and drinking water safety through comprehensive solutions tailored to local conditions[40]. - The company is targeting industrial wastewater treatment and rural water management as key areas for future development, leveraging its acquisition of Maiwang Environment[89]. - The company aims to become a leading enterprise in the water industry and a benchmark for mixed-ownership reform under the support of its major shareholder, China Energy Conservation[88]. Research and Development - The company has established over 30 partnerships with domestic universities and research institutions, enhancing its technological innovation capabilities[46]. - The company has developed advanced technologies for urban wastewater treatment, achieving international and domestic leading standards[46]. - The company is focusing on the development of energy-efficient and intelligent equipment, integrating cloud-based management to reduce maintenance costs[75]. - The company is investing in new technologies for pollutant removal, with an expected reduction in COD levels by 20% in the next year[164]. Environmental Compliance and Performance - The company has obtained all necessary pollution discharge permits, which are currently valid and compliant with environmental regulations[156]. - The company adheres to national and local discharge standards for wastewater treatment, ensuring compliance with environmental protection policies[155]. - The company reported a total COD emission of 372.5 tons per year, with a concentration of 12.13 mg/L, adhering to the urban wastewater treatment plant standards[157]. - The company is committed to improving its environmental performance by adhering to stricter discharge standards[160]. Governance and Management - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance[103]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[105]. - The board consists of 9 members, including 3 independent directors, ensuring a diverse governance structure[109]. - The company has a strong emphasis on research and development in new technologies related to environmental protection[110]. Challenges and Risks - The company is facing uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three accounting years[24]. - The introduction of new government policies may slow investment opportunities in the wastewater treatment sector, shifting the market from growth to a focus on existing assets[92]. - The company faces increased competition from larger state-owned enterprises entering the environmental protection industry, intensifying market rivalry[92]. - Rising operational costs are driven by increased water quality treatment requirements and higher prices for chemicals and electricity due to international commodity price fluctuations[93]. Social Responsibility - The company has engaged in social responsibility initiatives, including the procurement of agricultural products worth CNY 704,900 to support poverty alleviation and rural revitalization efforts across 11 provinces[187]. - The company has established partnerships with educational institutions to promote environmental education and awareness among the public[186].

中节能国祯环保科技股份有限公司 2023 年度独立董事述职报告 本人俞汉青，作为中节能国祯环保科技股份有限公司（以下简称"公司"） 的独立董事，严格按照《公司法》、《上市公司治理准则》和《上市公司独立董事 管理办法》等法律法规以及《公司章程》的规定，本着客观、公正、独立的原则， 勤勉尽责，积极发挥独立董事作用，维护公司整体利益和全体股东尤其是中小股 东的合法权益。现将本人 2023 年度履职情况总结如下： 一、基本情况 2023 年度，本人严格按照《公司法》、《关于在上市公司建立独立董事的指导 意见》、《深圳证券交易所创业板股票上市规则》、《关于加强社会公众股股东权益 保护的若干规定》及其他有关法律法规和《公司章程》、《公司独立董事工作制度》 等公司相关的规定和要求，在 2023 年度工作中，诚实、勤勉、独立的履行职责， 积极出席相关会议，认真审议董事会各项议案，对公司重大事项发表了独立意见， 充分发挥了独立董事的作用，维护公司和公众股东的合法权益，促进公司规范运 作。公司董事会、股东大会的召集召开符合法定程序,重大经营决策事项和其他 重大事项均行了相关的审批程序。本人出席会议的情况如下： （一）出席股东大会 ...