Group 1: Company Overview - Pengyao Environmental Protection Co., Ltd. was established in 1984 and is recognized as a pioneer in the environmental protection industry in China [4] - The company has a comprehensive business model that includes design research and development, equipment manufacturing, engineering contracting, project investment, and operation [4] Group 2: Biodiesel Project Introduction - The company signed a strategic cooperation agreement with the government of Panjin City on March 3, 2023, to invest CNY 1.2 billion in a 200,000 tons/year hydrogenation facility upgrade and a 100,000 tons/year biomass liquid fuel project [3] - The project utilizes new boiling bed hydrogenation technology, using waste biological oils as raw materials [3] Group 3: Production and Financial Metrics - The production line for SAF (Sustainable Aviation Fuel) is expected to start trial operations on August 21, 2024, with an overall product yield of 82%, including 55% from raw materials, 14% from HVO, and 13% from bio-light oil [3] - The processing cost of raw materials ranges from CNY 1,500 to CNY 3,000 per ton [4] Group 4: Market and Sales Strategy - The primary sales channel is directed towards the European market, with orders dependent on market prices [4] - The company has not yet begun the airworthiness certification process but plans to initiate it soon [4] Group 5: Competitive Advantages - The company operates under a light asset model, which reduces fixed asset depreciation costs compared to competitors [4] - The processing location in Panjin, Liaoning, benefits from lower labor costs, enhancing profit margins [4] Group 6: Raw Material Sourcing and Market Trends - UCO (Used Cooking Oil) prices have decreased from approximately USD 900 per ton to around USD 800 due to the cancellation of export tax rebates, which is favorable for cost reduction [4] - The Northeast region can fully meet the company's procurement needs of 100,000 tons, with supply channels distributed across Northeast China, Inner Mongolia, Hebei, and Tianjin [4]

Project Overview - The company signed a strategic cooperation agreement with Panjin Shuangtaizi District Government in March 2023, establishing a subsidiary, Panjin Pengyao Bioenergy Co., Ltd [3] - The project involves a 1.2 billion yuan investment to transform a 200,000 tons/year hydrogenation unit into a 100,000 tons/year biomass liquid fuel project [3] - The project uses advanced boiling bed hydrogenation technology to produce second-generation biodiesel and bio-jet fuel that meet EU standards [3] Production and Efficiency - The upgraded production facility was completed in early September 2024, with trial operations starting on August 21, 2024 [3] - The overall product yield is 82%, with SAF yield at 55%, HVO yield at 14%, and bio-light oil yield at 13% [3] - The production cost per ton of raw material (excluding raw material costs) ranges between 1,500 yuan to 3,000 yuan [3] Market and Sales - The primary sales channel is the EU market, with orders dependent on market prices and sales directed towards European traders [3] - The company is seeking to establish contact with China Aviation Oil for domestic bio-jet fuel sales [3] - The company has not yet started the airworthiness certification process but plans to initiate it soon [3] Cost Advantages - The company operates in a light-asset model, reducing capital investment and annual fixed asset depreciation costs [4] - The production process package is self-developed, eliminating the need for expensive external process packages [4] - The production base in Panjin, Liaoning, benefits from relatively lower labor costs [4] Raw Materials - The main raw material is UCO (Used Cooking Oil), primarily sourced from collection points in surrounding provinces [3] - The UCO procurement volume of 100,000 tons is fully met by suppliers in Northeast China, Inner Mongolia, Hebei, and Tianjin [4] - The cancellation of UCO export tax rebates has led to a price decrease from around $900 per ton to over $800 per ton, with further declines expected [4] Future Plans - The company's future development in the biodiesel sector will depend on market prices for second-generation biodiesel and SAF [3] - The company plans to make capacity planning decisions based on the stable growth of market prices and the carbon neutrality goals [3]

Group 1: Project Overview - The strategic cooperation agreement was signed on March 3, 2023, between the government of Panjin City and Pengyao Environmental Protection Co., Ltd. to establish a subsidiary for bioenergy production with an investment of 120 million yuan [2][3] - The project aims to produce second-generation biodiesel and bio-jet fuel products that meet EU standards using waste biological oils as raw materials [3] Group 2: Production Timeline and Efficiency - The SAF (Sustainable Aviation Fuel) facility completed upgrades in early August 2024, with trial production starting on August 21, 2024, and qualified SAF output achieved on September 3, 2024 [5] - The overall product yield is 82%, with SAF yield at 55%, HVO (Hydrotreated Vegetable Oil) yield at 14%, and bio-light oil yield at 13% [5] Group 3: Raw Materials and Production Costs - The main raw material is UCO (Used Cooking Oil), sourced from collection points in surrounding provinces, with processing costs ranging from 1,500 to 3,000 yuan per ton [5] Group 4: Sales Channels and Market Strategy - The primary sales channel targets the EU market, with orders influenced by market prices, primarily directed towards European traders [6] - The company has not yet begun the airworthiness certification process but plans to initiate it soon [6] Group 5: Future Plans and Capacity Upgrades - The biodiesel project is a key part of the company's strategic planning, with future development dependent on market prices for second-generation biodiesel and SAF [6] - Under the dual carbon target market environment, the company aims to establish a complete supply chain from raw material procurement to production processes and sales channels while ensuring stable operations and capacity planning [6]

证券代码：300664 证券简称：鹏鹞环保 公告编号：2024-057 监事会对公司《2024 年第三季度报告》进行了认真审核，认为董事会编制和 审核公司 2024 年第三季度报告的程序符合法律、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 2024 年第三季度实际经营情况，不存在 任何虚假记载、误导性陈述或者重大遗漏。 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。 鹏鹞环保股份有限公司（以下简称"公司"）于 2024 年 10 月 23 日以专人送 达方式向公司全体 3 名监事发出了关于召开公司第四届监事会第十七次会议的通 知，会议于 2024 年 10 月 29 日在宜兴市高塍镇工业集中区公司 1101 会议室以现场 方式召开。 本次监事会应出席监事 3 名，实际出席会议监事 3 名，会议由监事会主席陈永 平先生主持。 本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 会议审议并通过议案如下： 一、审议通过《2024 年第三季度报告》 鹏鹞环保股份有限公司 第四届监事会第十七次会议决议公告 表决结 ...

证券代码：300664 证券简称：鹏鹞环保 公告编号：2024-056 鹏鹞环保股份有限公司 第四届董事会第二十次会议决议公告 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。 本次董事会应出席董事 5 名，实际出席会议董事 5 名，其中董事蒋永军先生以 通讯表决方式出席了会议。会议由公司董事长王鹏鹞先生主持，监事会成员及高级 管理人员列席了本次会议。 本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 会议审议并通过议案如下： 一、审议通过《2024 年第三季度报告》 鹏鹞环保股份有限公司（以下简称"公司"）于 2024 年 10 月 23 日以专人送 达及即时通讯方式向公司全体 5 名董事发出了关于召开公司第四届董事会第二十次 会议的通知，会议于 2024 年 10 月 29 日在宜兴市高塍镇工业集中区公司 1101 会议 室以现场和通讯表决相结合方式召开。 表决结果：5 票同意、0 票弃权、0 票反对。 特此公告。 鹏鹞环保股份有限公司董事会 2024 年 10 月 30 日 董事会审议通过《2024 年第三季度报告》，具 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥390,420,308.83, a decrease of 26.90% compared to the same period last year[2] - The net profit attributable to shareholders for the same period was ¥48,303,687.47, down 29.29% year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥51,459,563.96, reflecting a 24.50% decrease compared to the previous year[2] - Total operating revenue for Q3 2024 was CNY 1,312,912,588.89, a decrease of 7.37% compared to CNY 1,417,430,191.81 in the same period last year[12] - Net profit attributable to shareholders for Q3 2024 increased to CNY 2,531,601,615.73, up 4.43% from CNY 2,424,675,402.58 in the previous year[11] - The net profit for the third quarter of 2024 was CNY 205,179,384.76, a decrease of 34.5% compared to CNY 312,984,490.55 in the same period last year[13] - The total profit for the quarter was CNY 271,426,920.52, down from CNY 404,713,193.22, reflecting a decline of 32.8% year-over-year[13] - The basic and diluted earnings per share were both CNY 0.2770, compared to CNY 0.4069 in the previous year, indicating a decrease of 31.7%[14] - The company achieved operating profit of CNY 268,943,777.14, down from CNY 400,839,366.41, reflecting a decline of 33.0% year-over-year[13] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥7,923,890,812.76, showing a slight increase of 0.04% from the end of the previous year[2] - The company's total assets reached CNY 7,923,890,812.76, slightly up from CNY 7,920,625,383.78 in the previous quarter[11] - The total current assets at the end of the third quarter were approximately CNY 3.26 billion, an increase from CNY 3.18 billion at the beginning of the period, reflecting a growth of about 2.5%[9] - The total non-current assets decreased to CNY 4.06 billion from CNY 4.18 billion, a decline of about 2.9%[9] - The company's total liabilities stood at CNY 3,533,418,349.94, a slight increase from CNY 3,530,388,429.83 in the previous quarter[11] - Current liabilities increased to CNY 2,400,507,281.14, compared to CNY 2,362,210,866.38 in the previous quarter, reflecting a rise of 1.88%[11] - Long-term borrowings decreased to CNY 781,234,920.62 from CNY 831,263,912.50, a decline of 6.00%[11] Cash Flow - Cash flow from operating activities generated a net amount of CNY 55,505,565.22, down from CNY 78,670,550.33 in the prior year, a decline of 29.4%[14] - Cash inflow from operating activities totaled CNY 1,605,177,464.37, an increase from CNY 1,539,057,401.24, representing a growth of 4.3%[14] - The cash outflow from investing activities was CNY 140,544,738.29, significantly lower than CNY 432,943,063.07 in the previous year, indicating a reduction of 67.6%[15] - The net cash flow from financing activities was negative at CNY -167,721,978.48, an improvement from CNY -430,489,847.85 in the same quarter last year[15] - The total cash and cash equivalents at the end of the period were CNY 194,463,860.62, down from CNY 394,365,510.84, a decrease of 50.7%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 35,212[6] - The largest shareholder, Yixing Pengyao Investment Co., Ltd., holds 28.52% of the shares, amounting to 216,702,150 shares[6] - The company reported a total of 11.67 million shares under the restricted stock incentive plan, down from 23.45 million shares at the beginning of the period, indicating a reduction of approximately 50.2%[8] Research and Development - The company has ongoing research and development efforts focused on new technologies and products, although specific details were not disclosed in the report[9] - Research and development expenses for Q3 2024 were CNY 20,814,734.81, an increase of 10.93% from CNY 18,759,874.41 in Q3 2023[12] Market Strategy - The company is exploring market expansion opportunities, particularly in the environmental protection sector, to enhance its competitive position[9] - The company is considering potential mergers and acquisitions to strengthen its market presence and diversify its product offerings[9] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable financing, rising by 388.06% to ¥20,413,262.60[5] - Inventory levels increased by 101.43% to ¥291,643,740.72, attributed to new finished products[5] - Accounts receivable increased to CNY 1.32 billion from CNY 1.31 billion, showing a slight growth of about 0.9%[9] - Inventory rose significantly to CNY 291.64 million from CNY 144.79 million, marking an increase of approximately 101.7%[9] Investment Income - The company experienced a 97.07% decline in investment income, totaling ¥3,475,338.88, due to the previous year's sale of a subsidiary[5] Return on Equity - The weighted average return on equity was 1.12%, down 0.48% from the previous year[2] Deferred Income Tax - Deferred income tax assets increased to CNY 220,007,666.42 from CNY 211,460,493.71, reflecting a growth of 4.00%[11] Asset Impairment - The company reported an asset impairment loss of CNY 654,578.14, compared to a loss of CNY 1,526,250.82 in the previous year[13]

证券代码：300664 证券简称：鹏鹞环保 公告编号：2024-055 鹏鹞环保股份有限公司 关于 2023 年限制性股票激励计划第一个解除限售期 解除限售股份上市流通的提示性公告 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、2023 年 2 月 9 日，公司第四届董事会第八次会议审议通过了《关于公司 〈2023 年限制性股票激励计划（草案）〉及其摘要的议案》《关于公司〈2023 年 限制性股票激励计划实施考核管理办法〉的议案》《关于提请股东大会授权董事会 办理公司 2023 年限制性股票激励计划相关事宜的议案》，拟向激励对象定向发行 本公司 A 股普通股股票。本次激励计划拟授予 123 名激励对象的第一类限制性股票 数量为 2,345.00 万股，授予价格为 2.72 元/股。公司第四届监事会第六次会议审 议通过了《关于公司〈2023 年限制性股票激励计划（草案）〉及其摘要的议案》 《关于公司〈2023 年限制性股票激励计划实施考核管理办法〉的议案》《关于核 实公司〈2023 年限制性股票激励计划激励对象名单〉的议案》。公司独立董事对 相 ...

一、2023 年限制性股票激励计划披露不准确 深 圳 证 券 交 易 所 关于对鹏鹞环保股份有限公司 及相关当事人的监管函 创业板监管函〔2024〕第 153 号 鹏鹞环保股份有限公司董事会、王鹏鹞、夏淑芬： 根据中国证券监督管理委员会江苏监管局于 2024 年 9 月 23 日出具的《行政监管措施决定书》（〔2024〕173 号）及 我所查明的事实，你公司存在以下违规事项： （2020 年 12 月修订）》第 1.4 条、第 5.1.1 条、第 6.1.1 条、 第 8.4.2 条的规定。王鹏鹞作为公司董事长兼总经理、夏淑 芬作为公司董事会秘书，对公司上述违规行为负有责任，违 反了本所《创业板股票上市规则（2020 年 12 月修订）》第 1.4 条、第 5.1.2 条的规定。请你公司董事会及相关责任人 员充分重视上述问题，吸取教训，及时整改，杜绝上述问题 的再次发生。 我部提醒你公司：上市公司必须按照国家法律、法规和 本所《创业板股票上市规则》，认真和及时地履行信息披露 义务。上市公司的董事会全体成员必须保证信息披露内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏， 并就其保证承担个别和连带的责 ...

证券代码：300664 证券简称：鹏鹞环保 鹏鹞环保股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------|-------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关 | □√特定对象调研 | □分析师会议 | | 系活动类 | | □媒体采访 □业绩说明会 | | 别 | | □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 | 德邦证券 | 王华炳 | | 名称与人 | 汇丰晋信基金 国泰基金 | 王家怡 张小皮 | | | ...

索 引 号 bm56000001/2024-00011952 分 类 发布机构 发文日期 1726612980000 江苏证监局关于对上海荣正企业咨询服务（集团）股份有限公司及相 关责任人采取出具警示函措施的决定 上海荣正企业咨询服务(集团)股份有限公司、吴慧珠: 2024年9月18日 【打印】 【关闭窗口】 名 称 江苏证监局关于对上海荣正企业咨询服务（集团）股份有限公司及相关责任人采取出具警示 函措施的决定 文 号 〔2024〕171号 主 题 词 经查,上海荣正企业咨询服务(集团)股份有限公司(以下简称上海荣正)为鹏鹞环保股份有限公司(以下 简称鹏鹞环保)2023年限制性股票激励计划的独立财务顾问。鹏鹞环保2023年限制性股票激励计划存在 激励对象为他人代持的情况,违反了《上市公司股权激励管理办法》(证监会令第148号,以下简称《股权 激励办法》)相关规定。上海荣正及经办人吴慧珠在对其出具独立财务顾问报告时未能勤勉尽责,发表的 专业意见存在虚假记载。 上述行为违反了《股权激励办法》第五条的规定。根据《股权激励办法》第七十一条的规定,我局 决定对你们采取出具警示函的行政监管措施,并记入证券期货市场诚信档案 ...