截至 2024 年 3 月 29 日，公司总股本为 216,906,174 股，公司回购专户上已回购 股份数量为 680,000 股，以此计算 2023 年度拟派发现金红利总额为人民币 59,894,650.20 元（含税）。 若在分配方案实施前公司总股本由于可转债转股、股份回购、股权激励行权、 再融资新增股份上市等原因而发生变化的，公司将按照分配比例不变的原则对分配 总额进行调整。 证券代码：300547 证券简称：川环科技 公告编号：2024-011 四川川环科技股份有限公司 关于 2023 年度利润分配预案的公告 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。 四川川环科技股份有限公司（以下简称"公司"或"川环科技"）于 2024 年 4 月 19 日召开了第七届董事会第六次会议、第七届监事会第六次会议，审议通过了《2023 年度利润分配预案》，本预案尚需提交公司 2023 年度股东大会审议。现将具体情况 公告如下： 一、公司 2023 年度利润分配预案的基本情况 经信永中和会计师事务所审计：本公司截止 2023 年 12 月 31 日合并报表净利润 1 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥1.11 billion, representing a 22.31% increase compared to ¥907 million in 2022[22]. - The net profit attributable to shareholders for 2023 was approximately ¥162 million, a 32.32% increase from ¥122 million in 2022[22]. - The net profit after deducting non-recurring gains and losses was approximately ¥153 million, up 33.39% from ¥114 million in the previous year[22]. - The basic earnings per share for 2023 was ¥0.7474, reflecting a 32.42% increase compared to ¥0.5644 in 2022[22]. - The total assets at the end of 2023 amounted to approximately ¥1.36 billion, an 8.07% increase from ¥1.26 billion at the end of 2022[22]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥1.09 billion, a 9.14% increase from ¥997 million at the end of 2022[22]. - The cash flow from operating activities for 2023 was approximately ¥101 million, a decrease of 6.10% compared to ¥107 million in 2022[22]. - The weighted average return on equity for 2023 was 15.50%, an increase of 2.82% from 12.68% in 2022[22]. - Operating profit reached ¥182,748,231.96, reflecting a growth of 34.57% compared to the previous year[62]. - The cost of sales was ¥822,753,922.02, which represents an 18.52% increase from the previous year[62]. Market Expansion and Product Development - The company plans to distribute a cash dividend of ¥2.77 per 10 shares (including tax) to all shareholders[3]. - The company is actively expanding into markets such as energy storage, data centers, rail transit, and oil and gas exploration[43]. - The company has signed supply agreements with several well-known companies in the energy storage and big data supercomputing sectors, indicating successful product trials and the establishment of bulk supply[32]. - The company is developing high-performance automotive cooling pipeline development to meet new energy vehicle requirements[74]. - The company is committed to continuous innovation and expansion in the new energy vehicle market, focusing on developing products that meet emerging market demands[76]. - The company plans to expand into three new fields: energy storage, data center supercomputing, and military products, aiming to become new growth points[94]. - The company is exploring potential mergers and acquisitions to enhance its market position, with a budget allocation of 200 million CNY for this purpose[125]. Research and Development - The company has accumulated 125 authorized patents, including 16 invention patents and 1 PCT patent, showcasing its strong focus on innovation and technology[53]. - R&D expenses rose by 24.08% to ¥42,775,680.99, reflecting a direct increase in R&D investment[73]. - The company invested CNY 42,775,680.99 in R&D in 2023, representing 3.86% of its operating revenue, an increase from 3.80% in 2022[76]. - The number of R&D personnel increased by 1.62% to 188 in 2023, with a significant rise in the number of bachelor's degree holders to 124, up 65.33% from the previous year[76]. - The company is actively pursuing key technology innovations in basalt fiber reinforced rubber composite materials to enhance industry technology levels[75]. Environmental and Social Responsibility - The company has implemented a 25-ton steam boiler for waste gas treatment, utilizing bag dust removal, dual alkali desulfurization, and urea denitrification technology, which meets environmental energy-saving standards[164]. - The company has established a closed-loop system for cleaning wastewater, which undergoes three-stage sedimentation pretreatment and is reused internally, ensuring no external discharge[165]. - The company has revised its emergency response plan for environmental incidents, detailing risk analysis, emergency organization, and response measures, and has filed it with the local environmental bureau[167]. - The company actively engages in social responsibility, employing 159 disabled individuals through its subsidiary, contributing to social welfare[175]. - The company has adopted a sustainable development approach, utilizing energy-efficient boilers and advanced emission control technologies to meet national environmental standards[174]. Governance and Compliance - The company adheres to the corporate governance structure as per the relevant laws and regulations, ensuring equal rights for all shareholders, especially minority shareholders[107]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management, promoting steady progress towards strategic goals[108]. - The company has implemented management systems for related party transactions and fund management, ensuring compliance with legal and regulatory requirements[156]. - The company has established a comprehensive internal control system, including various committees and management rules to ensure effective governance[155]. - The company ensures timely and accurate information disclosure, maintaining good communication with investors through various platforms[111]. Employee Management - The total number of employees at the end of the reporting period was 1,868, with 1,551 in production, 77 in sales, and 193 in technical roles[145]. - The company has established a comprehensive training system to enhance employee skills and knowledge, including various training formats[149]. - The total remuneration for the company's directors, supervisors, and senior management in the reporting period amounted to 3.3647 million yuan (pre-tax)[136]. - The company has a clear and competitive salary policy, focusing on efficiency, fairness, and legality, with performance-based pay for frontline employees[147]. Future Outlook - The company has outlined a future guidance of 15% revenue growth for 2024, aiming for CNY 1.725 billion[101]. - The company plans to launch two new product lines in Q2 2024, targeting a market expansion of 25% in the next fiscal year[125]. - The company has set a performance guidance of 1.5 billion CNY in revenue for 2024, reflecting a growth target of 25%[125].

2023年度，公司董事会严格按照《公司法》、《证券法》、《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》等法律法规以及《公司章程》、《公司董事会议事 规则》等规章制度的规定，切实履行公司及股东赋予董事会的各项职责，认真贯彻执行股东大 会通过的各项决议，千方百计克服原材料涨价、高温限电、冬季缺水等诸多因素带来的严重影 响，勤勉尽责地开展各项工作，保证了公司持续、健康、稳定的发展，公司经营取得了较好的 业绩。2023年公司实现营业总收入1,109,329,863.54元，同比增长22.31%。归属于上市公司股东 的净利润为161,990,109.62元，同比增长32.32%。 一、2023 年度董事会主要工作 1、制定 2023 年度企业经营目标 证券代码：300547 证券简称：川环科技 公告编号：2024-008 四川川环科技股份有限公司 2023 年度董事会工作报告 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。 2023 年度，董事会认真分析了公司所面临的国内外经济形势、行业竞争状况和公司发展阶段， 科学地制定了公司年度经营目标和计 ...

（独立董事 何加明） 四川川环科技股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 本人作为四川川环科技股份有限公司（以下简称"公司"）独立董事，严格按照《公司法》、《证 券法》、《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》及其它相关法律法规和《公司章程》、《独立董事工作细则》等公司的 相关规定和要求，忠实履行董事职责。在维护公司利益、维护全体股东合法利益上，充分发挥独立 董事的独立性和专业性作用。现将本人 2023 年度履职情况汇报如下： 一、参加会议情况 2023 年度，本人本着勤勉尽责的态度，认真参加了公司的董事会，没有出现连续两次未亲自出 席董事会会议的情况；本人对公司董事会各项议案及公司其他事项进行了认真审阅，积极参与讨论 并提出合理的意见和建议，认为这些议案未损害全体股东的利益，在此基础上本人对议案均投了赞 成票，没有反对、弃权的情形。 2023 年度，公司召集召开的董事会、股东大会符合法定程序，重大经营决策事项和其他重大事 项均履行了相关的审批程序。 二、发表独立意见及出席会议情况 2023 年度，本人对公司 ...

证券代码：300547 证券简称：川环科技 公告编号：2024-015 四川川环科技股份有限公司 关于 2023 年度日常关联交易确认的公告 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。 四川川环科技股份有限公司（以下简称"公司"或"川环科技"）于 2024 年 4 月 19 日召开 第七届董事会第六次会议，审议通过了《关于 2023 年度日常关联交易确认的公告》。具体 内容公告如下： 一、日常关联交易基本情况 （一）日常关联交易概述 公司与四川川环德尚新能源科技有限公司（以下简称"德尚"） 因日常经营业务开展需 要，2023 年实际发生的日常关联交易为 94.5 万元（含税）。 2024 年 4 月 19 日，公司召开第七届董事会第六次会议、第七届监事会第六次会议审议 通过《关于 2023 年度日常关联交易确认的议案》，关联董事文琦超先生已回避表决。上述 事项独立董事发表了同意的独立意见。根据《深圳证券交易所创业板股票上市规则》以及《公 司章程》的相关规定，本议案在董事会审议权限范围内，无需提交公司股东大会审议。 （二）上一年度日常关联交易实际发生情况 | ...

Financial Performance - The company's revenue for Q1 2024 reached ¥298,990,700.21, representing a 45.82% increase compared to ¥205,042,922.30 in the same period last year[5] - Net profit attributable to shareholders was ¥44,199,717.67, a significant increase of 96.27% from ¥22,519,735.92 year-on-year[5] - The basic earnings per share rose to ¥0.2044, reflecting a 96.92% increase from ¥0.1038 in the previous year[5] - Operating profit for the period was ¥50,011,163.95, up 102.0% from ¥24,653,763.67 in the previous year[20] - Net profit attributable to the parent company was ¥44,199,717.67, representing an increase of 96.5% from ¥22,519,735.92 in Q1 2023[20] - The company reported a total comprehensive income of ¥44,199,717.67, which is double the amount from the previous year[20] Cash Flow - Cash flow from operating activities improved to ¥16,597,009.42, a turnaround from a negative cash flow of -¥35,631,577.25 in the same period last year, marking a 146.58% increase[5] - The net cash flow from operating activities for Q1 2024 was ¥16,597,009.42, a significant improvement compared to a net outflow of ¥35,631,577.25 in Q1 2023, indicating a turnaround in operational efficiency[23] - Total cash inflow from operating activities reached ¥186,913,986.96, while cash outflow was ¥170,316,977.54, resulting in a positive cash flow from operations[23] - The total cash inflow from operating activities increased by approximately 104% compared to the previous year, highlighting strong revenue generation capabilities[23] - The company reported cash and cash equivalents at the end of Q1 2024 amounting to ¥170,276,635.73, up from ¥109,790,539.42 at the end of Q1 2023, reflecting a net increase of ¥22,677,452.01[24] - Cash inflow from investment activities was ¥22,310,000.00, while cash outflow was ¥16,229,557.41, resulting in a net cash flow from investment activities of ¥6,080,442.59[23] - The company did not report any cash inflow from financing activities during Q1 2024, indicating a focus on internal funding sources[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,407,913,128.34, up 3.63% from ¥1,358,579,218.22 at the end of the previous year[5] - Total liabilities amounted to ¥275,432,377.63, a slight increase from ¥270,298,185.18, indicating a growth of 2.1%[17] - The company's total equity attributable to shareholders rose to ¥1,132,480,750.71, compared to ¥1,088,281,033.04, marking an increase of 4.1%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,161[11] - The largest shareholder, Wen Jianshu, holds 11.18% of the shares, amounting to 24,255,896 shares[11] - The company has no preferred shareholders as per the report[13] - The number of shareholders with voting rights restored for preferred shares is zero[11] - The company has not reported any changes in the status of shares pledged, marked, or frozen[11] Research and Development - Research and development expenses rose by 28.13% to ¥10,064,256.19, driven by increased investment in R&D activities[9] - Research and development expenses for the quarter were ¥10,064,256.19, up 28.1% from ¥7,854,449.43 in the same period last year[18] Other Financial Metrics - The increase in accounts receivable was 83.58%, reaching ¥67,824,322.97, primarily due to an increase in bank acceptance bills held[9] - The company reported a significant increase in other income, which rose by 1503.42% to ¥4,662,460.95, mainly due to VAT refunds and government policies[10] - Deferred income tax assets remained stable at approximately ¥9.84 million, showing minimal change from the previous quarter[16] Inventory and Fixed Assets - Inventory increased slightly from ¥278,581,366.29 to ¥282,226,900.91, reflecting a growth of approximately 1.9%[15] - Fixed assets decreased from ¥334,487,011.51 to ¥327,005,779.16, a reduction of approximately 2.2%[15] Audit and Reliability - The company has not yet audited the Q1 2024 report, which may affect the reliability of the financial data presented[25] - The company has not disclosed any new product developments or market expansion strategies in this report, focusing primarily on financial performance metrics[23] - The overall financial health of the company appears to be improving, with a notable increase in cash reserves compared to the previous year[24]

四川川环科技股份有限公司 会计师事务所选聘制度 （第七届董事会第六次会议修订） 第一章 总 则 第一条 为规范四川川环科技股份有限公司（以下简称"公司"）选聘（含 续聘、改聘，下同）会计师事务所相关行为，提高财务信息质量，切实维护股东 利益，根据《中华人民共和国公司法》、《中华人民共和国会计法》、《国有企业、 上市公司选聘会计师事务所管理办法》等相关的法律法规及《四川川环科技股份 有限公司章程》的规定，结合公司实际情况，制定本制度。 第二条 公司选聘进行财务会计报表审计业务的会计师事务所相关行为，应 当遵照本制度，履行选聘程序，披露相关信息。选聘其他审计业务的会计师事务 所，视重要性程度可参照本制度执行。 第三条 本制度所称选聘会计师事务所，是指公司根据有关法律法规要求， 聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告的行为。 第四条 公司选聘会计师事务所，应当由董事会审计委员会（以下简称"审 计委员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得在董 事会、股东大会审议批准前聘请会计师事务所对本公司财务会计报告发表审计意 见、出具审计报告。 第五条 公司控股股东、实际控制人不得在公 ...

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。 四川川环科技股份有限公司（以下简称"公司"或"川环科技"）于 2024 年 4 月 19 日召开了第 七届董事会第六次会议，审议通过了《关于续聘会计师事务所的议案》，同意续聘信永中和会计 师事务所（特殊普通合伙）（以下简称"信永中和"）担任公司 2024 年度报告的审计工作，聘任期 为一年。本事项尚需提交公司股东大会审议，具体情况如下： 一、拟续聘会计师事务所事项的情况说明 证券代码：300547 证券简称：川环科技 公告编号：2024-012 四川川环科技股份有限公司 关于续聘会计师事务所的公告 信永中和具有从事证券、期货相关业务资格，具备为上市公司提供审计服务的经验与能力， 在为公司提供审计服务的工作中，能够遵循独立、客观、公正的职业准则，恪尽职守，为公司提 供了高质量的审计服务，其出具的报告能够客观、真实地反映公司的实际情况、财务状况和经营 成果，切实履行了审计机构职责，从专业角度维护了公司及股东的合法权益。因此，公司拟继续 聘请信永中和会计师事务所担任公司 2024 年度财务审计机构，聘期一年。2023 ...

证券代码：300547 证券简称：川环科技 公告编号：2024-020 四川川环科技股份有限公司 关于举行 2023 年度网上业绩说明会的公告 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。 四川川环科技股份有限公司（以下简称"公司"）2023 年年度报告将于 2024 年 4 月 22 日对外披露，为了让广大投资者进一步了解公司的经营情况，公司定 于 2024 年 4 月 25 日下午 15:00 至 17:00 在互动易云访谈提供的网上平台举 行 2023 年度业绩说明会。本次网上说明会将采用网络远程的方式举行，投资者 可登陆互动易云访谈（http://irm.cninfo.com.cn）参与本次说明会。 出席本次年度业绩说明会的人员有：公司董事长文琦超先生、副总经理/董 事会秘书周贤华先生、财务总监罗英女士、独立董事何加明先生。欢迎广大投资 者积极参与。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 4 月 24 日 17：00 前访问互动易云访谈 ...

证券代码：300547 证券简称：川环科技 公告编号：2024-006 四川川环科技股份有限公司 第七届董事会第六次会议决议 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、董事会会议召开情况 四川川环科技股份有限公司（以下称"公司"、"本公司"）第七届董事会第六次会议于 2024 年 4 月 19 日上午 10 点在公司会议室以现场会议和通讯方式相结合方式召开，会议通知于 10 日前以电话方式和电子邮件方式送达。本次董事会应参加董事 9 人，实际参加董事 9 人。 会议由公司董事长文琦超先生主持，公司全体监事、高级管理人员列席了本次会议。会议的 召开符合《公司法》、《公司章程》和《董事会议事规则》的有关规定。 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下议案： 1、审议通过《2023 年度董事会工作报告》 经审议，董事会通过了《2023 年度董事会工作报告》。公司独立董事向董事会提交了独 立董事述职报告。详见公司于同日在巨潮资讯网（www.cninfo.com.cn）发布的公告。同意 将本议案提交公司股东大会审议。 表决情况：同意 9 票； ...