Financial Performance - The company's revenue for Q1 2024 was CNY 212,230,917.98, representing a 6.00% increase compared to CNY 200,210,556.05 in the same period last year[3]. - Net profit attributable to shareholders decreased by 56.81% to CNY 3,071,469.78 from CNY 7,112,292.24 year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 89.24% to CNY 512,388.61 from CNY 4,761,040.58 in the previous year[3]. - Basic and diluted earnings per share decreased by 57.14% to CNY 0.0045 from CNY 0.0105 year-on-year[3]. - Net profit for the quarter was CNY 3,757,362.95, down from CNY 9,325,466.02, reflecting a decline of approximately 59.8%[26]. - Operating profit decreased to CNY 2,942,256.60 from CNY 13,411,710.71, a drop of about 78.0%[26]. - The company’s total profit for the quarter was CNY 5,410,601.06, down from CNY 13,217,788.13, reflecting a decline of about 59.0%[26]. Cash Flow and Operating Activities - The net cash flow from operating activities increased by 90.83% to CNY 34,620,401.95 compared to CNY 18,141,744.61 in the same period last year[3]. - Cash flow from operating activities generated a net amount of CNY 34,620,401.95, compared to CNY 18,141,744.61 in the previous period, showing an increase of approximately 91.0%[30]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,343,891,905.17, a decrease of 1.90% from CNY 4,428,016,536.74 at the end of the previous year[3]. - Current assets decreased from CNY 2,505,645,722.69 to CNY 2,402,076,015.86, reflecting a decline of approximately 4.1%[17]. - Total liabilities decreased from CNY 1,956,263,793.69 to CNY 1,866,238,706.34, indicating a decline of about 4.6%[21]. - The company's equity increased slightly from CNY 2,471,752,743.05 to CNY 2,477,653,198.83, reflecting a growth of approximately 0.2%[23]. - The total non-current assets increased from CNY 1,922,370,814.05 to CNY 1,941,815,889.31, reflecting a growth of about 1.0%[19]. Financial Expenses and Income - Financial expenses increased by 91.47% to CNY 4,851,242.90, primarily due to unrealized financing income and reduced interest capitalization[7]. - The company recorded other income of CNY 7,032,970.75, up from CNY 5,617,605.86, representing an increase of approximately 25.2%[26]. - The company received government subsidies amounting to CNY 696,744.13, which are closely related to its normal business operations[5]. Inventory and Receivables - The company experienced a significant decrease in accounts receivable financing by 31.80% to CNY 60,700,839.91 due to the maturity of bank acceptance bills[7]. - Accounts receivable decreased from CNY 1,772,793,921.66 to CNY 1,702,431,268.68, a reduction of approximately 4.0%[17]. - The company reported a decrease in inventory from CNY 307,636,386.87 to CNY 299,868,454.51, a decline of approximately 2.5%[17]. Research and Development - Research and development expenses increased to CNY 8,588,108.49 from CNY 6,716,560.46, marking a rise of about 28.0%[24].

关于作废 2021 年限制性股票激励计划部分已授予但尚未归属的 限制性股票的公告 证券代码：300425 证券简称：中建环能 公告编号：2024-015 中建环能科技股份有限公司 关于作废 2021 年限制性股票激励计划部分已授予但尚未归 属的限制性股票的公告 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。 中建环能科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开第 五届董事会第十三次会议和第五届监事会第九次会议，审议通过了《关于作废 2021 年限制性股票激励计划部分已授予但尚未归属的限制性股票的议案》，同 意公司将已授予但尚未归属的 6,777,867 股限制性股票进行作废处理。现将具体 情况公告如下： 一、公司限制性股票激励计划已履行的审批程序 1、公司于2021年12月24日召开第四届董事会第二十次会议和第四届监事会 第十八次会议，审议通过了《关于<中建环能科技股份有限公司2021年限制性股 票激励计划（草案）>及其摘要的议案》及相关议案。公司独立董事对本次激励 计划相关事项发表了独立意见。 2、2022年4月11日，公司收到 ...

Technology Innovation and Development - In 2023, the company achieved significant progress in technology innovation, focusing on enhancing product technical parameters, reducing costs, and improving user experience[6] - The company aims to enhance its core competitiveness and high-quality development momentum by focusing on strategic emerging industries and technology-driven innovation in 2024[7] - The company is committed to achieving the goals set in the "14th Five-Year Plan" during 2024, emphasizing efficiency and specialized management[7] - The company is actively promoting the transformation of technological innovation achievements, further consolidating its diversified product advantages[6] - The company has developed a series of core technologies including perforated plate grating and low-temperature sludge drying, aimed at improving wastewater treatment efficiency[53] - The company has developed a "Urban Rainwater Management Solution" to address runoff pollution, enhancing drainage system functionality and reducing overflow incidents[56] - The company has introduced advanced technologies for steel metallurgy wastewater treatment, significantly shortening processing time and improving water quality for reuse in production[58] - The company has developed a key energy-saving technology for coal mine wastewater treatment, which is now a national priority, effectively separating mud and water underground[58] - The company has developed a third-generation low-temperature drying product, enhancing the processing capacity of single equipment by 25%[126] - The company has developed a new high-efficiency wastewater carbon source extraction and utilization technology, which is projected to enhance its competitiveness in carbon reduction and carbon neutrality in wastewater treatment plants[136] Financial Performance - The company's operating revenue for 2023 was ¥1,671,360,612.23, a decrease of 2.80% compared to ¥1,719,593,780.75 in 2022[29] - The net profit attributable to shareholders for 2023 was ¥167,447,676.06, down 12.62% from ¥191,621,079.09 in 2022[29] - The basic earnings per share for 2023 was ¥0.2478, a decrease of 12.62% from ¥0.2836 in 2022[29] - The diluted earnings per share for 2023 was ¥0.2471, down 12.84% from ¥0.2835 in 2022[29] - The weighted average return on equity for 2023 was 7.52%, down from 9.22% in 2022, indicating a decline of 1.70%[29] - The company reported a total of ¥13,245,548.42 in non-recurring gains and losses for 2023, compared to ¥19,690,030.99 in 2022[34] - The gross profit margin for the environmental protection industry improved to 39.45%, up 4.58% from the previous year[109] - The environmental protection industry accounted for ¥1,281,080,909.20, representing 76.65% of total revenue, down 4.37% year-over-year[105] - The centrifuge industry saw revenue increase by 4.90% to ¥380,250,196.34, making up 22.75% of total revenue[105] - Water treatment revenue decreased by 5.50% to ¥1,231,400,318.57, accounting for 73.68% of total revenue[105] Production and Manufacturing - The company’s eastern manufacturing base increased the production capacity of high-end centrifuge products, optimizing lean production layout[6] - The company’s lean production efforts have significantly reduced overall manufacturing costs, enhancing its competitive edge in equipment manufacturing[6] - The company has established modern environmental equipment manufacturing bases in Eastern and Western China, enhancing its R&D and manufacturing capabilities[52] - The company has established two modern manufacturing bases in eastern and western China, covering a total area of approximately 500 acres[94] - The production base for high-performance automated centrifuges in Jiangsu completed lean factory, smart logistics, and digital pilot construction, enhancing digital information levels[94] - The company introduced laser robotic welding stations to create a comprehensive supply chain system, significantly reducing overall manufacturing costs[94] - The company has developed a complete product manufacturing and quality control system, meeting customized demands for different technical products[94] Environmental Initiatives - The company reported that the mining water zero discharge project is operating steadily, and the hazardous waste treatment project achieved profitability in its first year of operation[7] - The company is actively involved in enhancing urban water treatment infrastructure, with plans to add 12 million cubic meters per day of wastewater treatment capacity by 2025[39] - By 2025, the rural domestic sewage treatment rate is expected to reach 40%, aiming to eliminate significant areas of rural black and odorous water bodies[40] - The goal is to reduce the water consumption per unit of industrial added value by 16% by 2025 compared to 2020 levels, with a target of 94% for water reuse in large-scale industries[42] - The construction of sponge cities aims for over 80% of urban built-up areas to meet the target requirements by 2030, with significant financial support from the central government[43] - The national water network construction plan aims to establish a comprehensive water safety guarantee system by 2035, addressing water resource allocation and ecological protection[43] - The hazardous waste management plan aims to enhance risk prevention capabilities and treatment capacity by 2025 through the establishment of technical centers and disposal facilities[45] - The company is committed to green development and aims to align with national policies promoting environmental protection and carbon reduction[50] Market and Strategic Development - The company aims to enhance its market presence across various regions, including Southwest, North China, East China, South China, and Central China[52] - The company has established a national market layout focusing on five core regions, enhancing its market influence and customer trust[98] - The company is focused on expanding its market presence and enhancing its technological capabilities through strategic leadership[197][198] - The company plans to strengthen brand image and optimize marketing networks to improve environmental service business models[158] - The company is actively involved in partnerships and collaborations to enhance its service offerings and market reach[199] Research and Development - The company has established a research and development platform with a 3000 square meter research base and a 5000 square meter pilot base to support technological innovation[87] - R&D investment amounted to approximately ¥58.53 million in 2023, representing 3.50% of operating revenue, up from 2.97% in 2022[138] - The company has completed the research and development of core functional carrier materials for non-organic carbon source-dependent deep denitrification technology, aligning with the "dual carbon" strategy[133] - The company has made significant progress in developing key technologies and core functional materials for wastewater resource recovery treatment, enhancing its core competitiveness in ecological environmental protection and pollution prevention[133] - The company has developed two series of electro-catalytic oxidation equipment for high-concentration industrial wastewater, which is expected to expand its market presence in difficult-to-treat wastewater[138] Governance and Management - The company has received an A-level rating for information disclosure from the Shenzhen Stock Exchange for 5 consecutive years, ensuring transparency and compliance with regulations[183] - The company maintains independent operations from its controlling shareholder in terms of business, personnel, assets, and finance[184] - The management team emphasizes the importance of sustainable practices and compliance with environmental regulations in its operations[198] - The company has implemented strict performance evaluations for senior management and core technical personnel, linking them to the equity incentive plan[182] - The company has a total of 8 board members, including 4 independent directors, ensuring compliance with corporate governance standards[179] Future Outlook - The company has set a revenue guidance for 2024, projecting an increase of 20% to 242.878 million[191] - New product launches are expected to contribute an additional 10% to revenue in the upcoming fiscal year[192] - The company is focused on expanding its product coverage in the wastewater pre-treatment sector, which is anticipated to drive profit growth[130] - The company acknowledges potential risks from macroeconomic changes and aims to adapt to new market conditions while pursuing cost reduction and efficiency improvement[164] - Future outlook includes a focus on expanding into new markets and increasing revenue through innovative solutions[198]

中建环能科技股份有限公司 关于在中建财务有限公司办理金融业务 的风险持续评估报告 根据深圳证券交易所信息披露要求，结合中建财务有限公司（以下简称"财务公 司"）提供的《金融许可证》、《营业执照》等有关证件资料，中建环能科技股份有 限公司（以下简称"公司"）审阅了财务公司截止 2023 年 12 月末的财务报表并进行 相关的风险评估。本报告仅供公司及下属子公司与财务公司开展金融业务使用，未 经书面许可，不得用作任何其他目的。 一、财务公司基本情况 财务公司系"中国建筑"集团旗下全资金融机构，注册资本人民币 150 亿元，由 中国建筑集团有限公司和中国建筑股份有限公司共同持股，持股比例分别为 20%、 80%。财务公司于 2010 年 12 月 1 日取得原中国银行业监督管理委员会北京监管局 核发的金融许可证（金融许可证号 L0117H211000001），并于 2011 年 1 月 19 日正 式开业。2022 年 6 月 7 日，取得由中国银行保险监督管理委员会北京监管局核发的 最新金融许可证（金融许可证号 L0117H211000001）。 财务公司坚持"周到服务凝聚客户 品质服务创造价值"的服务理念，整合 ...

中建环能科技股份有限公司 独立董事 2023 年度述职报告 （李金惠） 本人作为中建环能科技股份有限公司（以下简称"公司"）第五届 董事会的独立董事，按照《公司法》、《上市公司独立董事管理办法》 等法律、法规、部门规章、规范性文件的规定及《公司章程》、《公 司独立董事工作制度》、公司董事会各专门委员会工作细则等内控制 度的要求，认真履行独立董事职责。现就本人 2023 年度履职情况汇 报如下： 一、基本情况 本人李金惠，男，汉族，中共党员，1965 年 9 月出生，中国科 学院生态环境研究中心博士毕业，现任清华大学环境学院教授，博士 生导师。兼职联合国环境规划署巴塞尔公约亚太区域中心执行主任； 斯德哥尔摩公约亚太地区能力建设与技术转让中心执行主任； 《Circular Economy》主编，《环境工程学报》副主编；中国环境科 学学会循环经济分会主任；中国管理科学学会环境管理专业委员会主 任；中国环保产业协会固体废物处理利用委员会副主任兼秘书长。兼 任东江环保股份有限公司独立董事。2019 年 1 月至今任公司独立董 事。 本人不在公司担任除独立董事外的其他职务，与公司及其主要股 东不存在直接或者间接利害关系， ...

关于 2021 年限制性股票激励计划首次授予部分 第一个归属期归属条件成就的公告 证券代码：300425 证券简称：中建环能 公告编号：2024-016 中建环能科技股份有限公司 关于 2021 年限制性股票激励计划首次授予部分 第一个归属期归属条件成就的公告 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： 1、本次符合第二类限制性股票归属条件的激励对象共计 149 人。 2、本次第二类限制性股票拟归属数量（调整后）：597.28 万股，占目前公司 总股本的 0.88%。 3、本次拟归属限制性股票如全额归属完成，实际可上市流通股份为 484.78 万股，112.5 万股转为高管锁定股。 4、本次第二类限制性股票授予价格（调整后）：3.008 元/股。 5、本次第二类限制性股票来源：向激励对象定向发行公司 A 股普通股。 6、本次归属的限制性股票在相关手续办理完成后、上市流通前，公司将发 布相关提示性公告，敬请投资者注意投资风险。 中建环能科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开 第五届董事会第十三次会议和第五届监事 ...

中建环能科技股份有限公司 2024 年度预算报告 中建环能科技股份有限公司（以下简称"公司"）根据 2023 年度 经营情况及 2024 年工作计划，组织编制 2024 年度预算报告。具体内 容如下： 一、基本假设 1、公司所遵循的国家及地方现行的有关法律、法规及产业政策 无重大变化； 2、公司经营业务所涉及的国家或地区的社会经济环境无重大改 变，所在行业形势、市场行情、主要产品和原料的市场价格和供求关 系无异常变化； 3、国家现有的银行贷款利率、通货膨胀率无重大改变； 4、公司所遵循的税收政策和有关税收优惠政策无重大改变； 5、公司所投资的主体未发生重大经营变化； 6、无其他人力不可预见及不可抗拒因素造成重大不利影响。 二、编制范围 客观分析判断国内外经济环境、市场条件和政策导向，优化产品 结构和客户结构，结合公司战略发展目标和经营计划，合理预计 2024 年经营规模，力求客观全面。 2、合理稳健 对历史数据及现有资源进行全面分析总结，充分估计和挖掘发展 潜力，科学测算、合理预计，并体现对资产质量和成本费用控制的要 求，通过预算管理加强对经营风险的控制。 四、主要预算指标 2024 年我们将坚持以习近平新时 ...

关于召开 2023 年年度股东大会的通知 证券代码：300425 证券简称：中建环能 公告编号：2024-017 中建环能科技股份有限公司 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。 一、会议召开的基本情况 1、股东大会届次：2023 年年度股东大会。 2、股东大会的召集人：董事会。本次股东大会由中建环能科技股份有限公 司（以下简称"公司"）第五届董事会第十三次会议审议通过召集。 3、会议召开的合法、合规性：本次会议召开符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 4、会议召开时间： 现场会议召开时间：2024 年 6 月 14 日（周五）下午 14:30 网络投票时间：2024 年 6 月 14 日 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的时 间为 2024 年 6 月 14 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；互联网投票 系统开始投票的时间为 2024 年 6 月 14 日 9:15—15:00。 5、会议的召开方式： ...

中建环能科技股份有限公司 2023 年度董事会工作报告 一、董事会日常工作情况 （一）报告期内董事会会议情况及决议内容 报告期内，公司共召开5次董事会，审议通过了关于增补公司董事、日常关 联交易预计、权益分派、为子公司提供担保等27项议案，会议均按公司章程规定 召集、召开，会议程序合法、决议有效。具体情况如下： | 会议届次 | 召开日期 | 决议内容 | | --- | --- | --- | | | | 1.关于公司 2022 年度总裁工作报告的议案 | | | | 年度董事会工作报告的议案 2.关于公司 2022 | | | | 3.关于公司 2022 年度财务决算报告的议案 | | | | 4.关于公司 2023 年度预算报告的议案 | | | | 5.关于公司 年度经营目标责任书及安全生产责任书的议 2023 | | | | 案 | | 第五届董事会第七 | 年 2023 | 年年度报告及其摘要的议案 4 6.关于公司 2022 | | 次会议 | 月 21 日 | 7.关于公司 2022 年度利润分配预案的议案 | | | | 8.关于公司 2022 年度内部控制自我评价报告的议案 | | | | ...

上海信公科技集团股份有限公司 关于 中建环能科技股份有限公司 2021 年限制性股票激励计划 首次授予部分第一个归属期 归属条件成就相关事项 之 独立财务顾问报告 独立财务顾问： 二〇二四年四月 上海信公科技集团股份有限公司 独立财务顾问报告 目 录 | 第一章 | 声 明 3 | | --- | --- | | 第二章 | 释 义 5 | | 第三章 | 基本假设 6 | | 第四章 | 本激励计划履行的审批程序 7 | | 第五章 | 本激励计划第一个归属期归属条件成就情况 9 | | | 一、激励对象关于符合归属条件的说明 9 | | | 二、本次实施的激励计划与已披露的激励计划相关情况的差异 12 | | | 三、本次限制性股票可归属的具体情况 12 | | 第六章 | 独立财务顾问的核查意见 15 | 上海信公科技集团股份有限公司 独立财务顾问报告 第一章 声 明 上海信公科技集团股份有限公司接受委托，担任中建环能科技股份有限公司 （以下简称"中建环能"或"上市公司"、"公司"）2021 年限制性股票激励计 划（以下简称"本激励计划"）的独立财务顾问（以下简称"本独立财务顾问"）， 并制作本独立财务 ...