证券代码：300547 证券简称：川环科技 公告编号：2024-007 四川川环科技股份有限公司 第七届监事会第六次会议决议 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。 一、监事会召开情况 四川川环科技股份有限公司（以下称"公司"、"本公司"）第七届监事会第六次会议于 2024 年 4 月 19 日上午 10 点 30 分在公司会议室以现场和通讯表决的方式召开，会议通知于 10 日前以电话方式和电子邮件方式送达。本次监事会应参加监事 3 人，实际参加监事 3 人。会 议由公司监事会主席牟洪波先生主持，董事会秘书周贤华先生列席了会议。会议的召开符合 《公司法》、《公司章程》和《监事会议事规则》及相关法规的规定，会议召开合法有效。 经过审议，本次监事会会议形成如下决议： 一、审议通过了《关于 2023 年度监事会工作报告的议案》； 《2023 年度监事会工作报告》详见公司于同日在巨潮资讯网（www.cninfo.com.cn）发 布的公告。该议案需提交股东大会审议。 表决情况：3 票赞成，0 票反对，0 票弃权 二、审议通过了《2023 年年度报告全文及摘要》 ...

四川川环科技股份有限公司财务报表附注 2023 年 1 月 1 日至 2023 年 12 月 31 日 （本财务报表附注除特别注明外，均以人民 币元列示） 第十节 财务报告 一、审计报告 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2024 年 04 月 18 日 | | 审计机构名称 | 信永中和会计师事务所（特殊普通合伙） | | 审计报告文号 | XYZH/2024CDAA1B0169 | | 注册会计师姓名 | 庄瑞兰、丁茂 | 审计报告正文 审计报告 XYZH/2024CDAA1B0169 四川川环科技股份有限公司 四川川环科技股份有限公司全体股东： 审计意见 我们审计了四川川环科技股份有限公司（以下简称川环科技）财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流 量表、合并及母公司股东权益变动表，以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了川 环科技 2023 年 12 月 31 日的合并及母公司财务状况以及 2 ...

四川川环科技股份有限公司 2023 年度独立董事述职报告 （独立董事 李鸿） 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，本人对公司董事会决策的重大事项进行认真的了解和研究，作出客观、公正的判 断，并与其他独立董事一同对公司相关事项发表了独立意见。 1、2023 年 4 月 27 日，公司召开第六届董事会第十七次会议，本人审议并通过了《2022 年 度董事会工作报告》、《2022 年度总经理工作报告》、《2022 年年度报告全文及摘要》、《2022 年度 财务决算报告》、《2022 年度利润分配预案》、《关于续聘会计师事务所的议案》、《2022 年度内部 控制自我评价报告》、《关于董事会换届选举的议案》等议案，并就《2022 年年度利润分配预案》、 《2022 年度内部控制自我评价报告》、《关于续聘会计师事务所》、《关于公司 2022 年度控股股东、 实际控制人及其他关联方资金占用及对外担保情况》、《关于公司 2023 年度董事、监事、高级管 理人员薪酬方案》、《公司董事会换届选举》、《关 ...

四川川环科技股份有限公司 独立董事对第七届董事会第六次会议相关事项的独立 意见 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》和四川川环科技股份有限公司 （以下简称"公司"）《公司章程》、《独立董事工作制度》等相关法律法规、规章 制度的有关规定，我们作为公司的独立董事对公司第七届董事会第六次会议相关 事项发表如下独立意见： 1、2023 年年度利润分配预案 公司 2023 年年度利润分配预案与公司业绩成长性相匹配，公司利润分配预 案符合公司实际情况，符合《公司法》、《公司章程》的规定，未损害公司股东尤 其是中小股东的利益，有利于公司的正常经营和健康发展。同意将公司《关于公 司 2023 年年度利润分配预案的议案》提交公司股东大会审议。 2、2023 年度内部控制自我评价报告 目前公司已经建立了较为完善的内控制度，符合国家有关法律、法规和证券 监管部门的要求。公司内部控制制度制订以来，各项制度得到了有效的实施。公 司内部控制制度具有较强的针对性、合理性和有效性，并且得到了较好的贯彻和 执行，在公司经营的采购、生产、销售等各个关键环节、关联交 ...

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]