倍杰特集团股份有限公司 证券代码：300774 证券简称:倍杰特 公告编号：2025-011 倍杰特集团股份有限公司 第四届监事会第四次会议决议公告 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，不存在任何虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 倍杰特集团股份有限公司（以下简称"公司"）第四届监事会第四次会议于2025年4月 18日下午14:00在公司会议室以现场及通讯方式召开，会议通知已于2025年4月8日以邮件、 专人送达等方式向公司全体监事发出。本次会议应出席监事5人，实际出席监事5人，会议由 监事会主席和少真女士主持，公司董事会秘书权思影、证券事务代表王明鸽列席本次会议。 本次监事会会议的召集、召开符合《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、规章、规范性文件及《倍杰 特集团股份有限公司章程》（以下简称《公司章程》）的规定。 二、监事会会议审议情况 1、审议通过《关于<2024年度监事会工作报告>的议案》 监事会经审议，认为《2024年度监事会工作报告》真实、客观地反应了2024年度监事会 的工作内容 ...

倍杰特集团股份有限公司 倍杰特集团股份有限公司 第四届董事会第六次会议决议公告 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，不存在任何虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 倍杰特集团股份有限公司（以下简称"公司"）第四届董事会第六次会议于2025年4月 18日上午11:30在公司会议室以现场及通讯方式召开，会议通知已于2024年4月8日以邮件、 专人送达等方式向公司全体董事、监事及高级管理人员发出。本次会议应出席董事9人，实 际出席董事9人,会议由董事长权秋红女士召集并主持，公司全体监事、高级管理人员列席了 本次会议。本次董事会会议的召集、召开和表决程序符合《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、行政法 规、规章、规范性文件及《倍杰特集团股份有限公司章程》（以下简称《公司章程》）的规 定。 二、董事会会议审议情况 1、审议通过《关于<2024年度总经理工作报告>的议案》 董事会经审议，认为《2024年度总经理工作报告》真实、客观地反映了2024年度公司经 营管理层的工作内容，公司经营管理层有效地执行了股东大 ...

倍杰特集团股份有限公司 倍杰特集团股份有限公司 关于2024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，不存在任何虚假记 载、误导性陈述或重大遗漏。 倍杰特集团股份有限公司（以下简称"公司"）于2025年4月18日召开第四届董事会第 六次会议及第四届监事会第四次会议，审议通过了《关于2024年度利润分配预案的议案》， 本议案尚需提交公司股东大会审议，现将具体情况公告如下： 一、利润分配方案的基本情况 经天健会计师事务所（特殊普通合伙）审计，公司2024年度合并报表归属于母公司股东 净利润为13,328.29万元，母公司实现净利润为10,547.15万元，截至2024年12月31日，公司 合并报表可供股东分配的未分配利润金额为47,196.52万元，母公司报表未分配利润为 30,251.24万元。根据合并报表和母公司报表中可供分配利润孰低的原则，2024年度可供分 配利润为30,251.24万元。 根据《公司法》《公司章程》等的相关规定，综合考虑对投资者的持续回报、2024年度 公司经营业绩及公司经营发展的资金需求，董事会拟定2024年度利润分配预案：拟以现有总 股本408 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,040,514,398.68, representing a 59.32% increase compared to ¥653,079,756.45 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥133,282,921.90, up 28.12% from ¥104,027,419.26 in 2023[18]. - The net profit after deducting non-recurring gains and losses was ¥128,043,209.77, a 43.86% increase from ¥89,004,323.86 in 2023[18]. - The basic earnings per share for 2024 was ¥0.33, reflecting a 32.00% increase from ¥0.25 in 2023[18]. - The total assets at the end of 2024 were ¥2,360,337,753.36, a decrease of 15.71% from ¥2,800,153,620.98 at the end of 2023[18]. - The net assets attributable to shareholders increased by 2.14% to ¥1,483,384,920.35 at the end of 2024, compared to ¥1,452,292,913.45 at the end of 2023[18]. - The net cash flow from operating activities for 2024 was ¥101,149,949.86, down 26.85% from ¥138,275,718.53 in 2023[18]. - Revenue from water treatment solutions amounted to ¥708,556,718.07, accounting for 68.10% of total revenue, with a significant growth of 97.10% year-on-year[69]. - The operating management and technical services segment generated ¥311,476,475.07, which is 29.93% of total revenue, reflecting an 18.77% increase compared to the previous year[69]. - The company reported a significant increase in operating profit, reaching 13,369.80 million, showcasing effective cost management and operational efficiency[120]. Market and Industry Trends - The industrial water treatment market is experiencing steady growth, driven by accelerated industrialization and environmental policies[28]. - The demand for wastewater resource utilization technologies is increasing, particularly in traditional industries like coal chemical and steel[28]. - The government aims to develop the water-saving industry to a scale of one trillion yuan by 2027, emphasizing the importance of the industrial water treatment sector[29]. - The company is positioned to benefit from the global restructuring of industrial chains, particularly in emerging manufacturing bases in Southeast Asia[28]. - The water treatment industry is expected to experience high-speed and high-quality development, driven by increasing policy support and societal emphasis on water resource protection[123]. Technological Development - The company is focusing on high-salinity wastewater zero-discharge technology and efficient reuse processes to enhance its service offerings[27]. - The company has developed a series of core technologies for high-salinity wastewater treatment, including zero discharge salt separation technology and efficient reuse technology, with a total of 85 invention patents and 147 utility model patents[32]. - The company’s wastewater recycling technology has achieved a reuse rate of over 90% in industrial parks and enterprises, significantly contributing to environmental protection[41]. - The company is focusing on the development of bipolar membrane electrodialysis technology to simplify processes and eliminate secondary pollution, targeting high-salinity wastewater treatment[88]. - The company is committed to advancing technology for lithium extraction, positioning itself as a leader in resource development and industry standards[87]. Research and Development - The R&D team constitutes 25% of the total workforce, indicating a strong focus on innovation and technical development[65]. - Total research and development (R&D) investment amounted to ¥42,712,712.53, representing 4.10% of operating revenue, a slight decrease from 4.52% in the previous year[93]. - The number of R&D personnel increased by 15.17% to 167, with a higher proportion of master's degree holders rising by 17.39% to 27[92]. - The company has a strong focus on R&D, with core technologies developed for high-salinity wastewater treatment and zero discharge processes, enhancing its competitive edge in the market[59]. Operational Efficiency - The company achieved a reduction in operating costs for water treatment from over 100 RMB/ton to 11 RMB/ton through the implementation of the first fully self-owned zero discharge project in the petrochemical industry in 2014[33]. - The company has implemented intelligent operation and maintenance technologies, achieving significant breakthroughs in safety, stability, and cost efficiency[61]. - The company has established a digital smart center to meet customer needs for unmanned or minimally manned operations, reducing operational costs and ensuring safety[45]. - The company has a cost advantage in business acquisition due to its in-house production capabilities, allowing for lower costs compared to outsourced production[64]. Corporate Governance - The company maintains complete operational independence from its controlling shareholders, ensuring independent decision-making and self-sustaining operations[138]. - The company has established a comprehensive and independent organizational structure, with all functional departments operating under their own authority as per the company's articles of association[139]. - The company has a structured performance evaluation process for determining the compensation of directors and senior management, based on performance standards and local industry benchmarks[158]. - The company has a governance structure in place, although it is not applicable to the red-chip structure[144]. Environmental Responsibility - The company has established a comprehensive environmental monitoring plan in compliance with national standards, ensuring online monitoring of pollution sources[192]. - The company has implemented emergency response plans for environmental incidents, ensuring rapid and efficient action to mitigate potential damages[192]. - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, through improved governance and internal controls[195]. - The company has committed to maintaining its stockholder commitments and has fulfilled all obligations as of the reporting period[199]. Challenges and Risks - The company faces challenges from complex external environments and internal demand shortages, necessitating a focus on enhancing core competitiveness[31]. - The company recognizes that the future development opportunities in the water treatment sector far outweigh the challenges, positioning itself for growth[123]. - The company has a high customer concentration and dependency on large projects, which may adversely affect its operating performance[125]. - Future profitability is influenced by macroeconomic conditions, market environment, and industry competition, with risks of revenue and net profit decline if innovation does not meet customer needs[126].

Financial Performance - The company's revenue for Q1 2025 was ¥177,514,578.10, representing a 24.62% increase compared to ¥142,447,637.97 in the same period last year[5] - Net profit attributable to shareholders decreased by 36.98% to ¥16,291,378.91 from ¥25,851,086.03 year-on-year[5] - The company's basic earnings per share decreased by 36.87% to ¥0.0399 from ¥0.0632 in the same period last year[5] - Net profit for the current period was ¥15,088,551.63, a decrease of 36.0% from ¥23,598,582.19 in the previous period[20] - Earnings per share (EPS) decreased to ¥0.0399 from ¥0.0632 in the previous period, reflecting a decline of 36.8%[21] Cash Flow - The net cash flow from operating activities was -¥157,535,140.65, a decline of 283.34% compared to -¥41,095,734.53 in the previous year[12] - Cash flow from operating activities showed a net outflow of ¥157,535,140.65, worsening from a net outflow of ¥41,095,734.53 in the previous period[22] - The total cash inflow from investment activities was ¥434,595,242.19, down from ¥481,509,785.78 in the previous period, indicating a decrease of 9.8%[22] - The net cash flow from investment activities was $63,056,621.78, a significant improvement compared to a net outflow of $99,644,559.99 in the previous period[23] - Cash inflow from financing activities totaled $17,024,297.10, while cash outflow was $12,040,611.24, resulting in a net cash flow of $4,983,685.86[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,317,371,571.16, down 1.82% from ¥2,360,337,753.36 at the end of the previous year[5] - Total current liabilities decreased to ¥695,351,734.01 from ¥751,304,646.51, a decline of approximately 7.5%[17] - Non-current liabilities decreased to ¥21,541,095.80 from ¥25,779,917.13, reflecting a decrease of about 16.6%[17] - The total liabilities decreased to ¥716,892,829.81 from ¥777,084,563.64, reflecting a reduction of 7.8%[18] - Total equity attributable to shareholders increased to ¥1,499,676,299.25 from ¥1,483,384,920.35, a growth of 1.5%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,000[14] - The largest shareholder, Quan Qiuhong, holds 43.38% of shares, totaling 177,338,104 shares[14] - The top three shareholders, Quan Qiuhong, Zhang Jianfei, and Quan Siying, are identified as the actual controllers of the company[14] - The company has a total of 0 preferred shareholders at the end of the reporting period[15] Research and Development - Research and development expenses surged by 125.45% to ¥12,417,925.87, primarily due to increased investment in lithium extraction technologies[11] - Research and development expenses increased significantly to ¥12,417,925.87, up 125.9% from ¥5,508,131.96 in the previous period, indicating a focus on innovation[19] Inventory and Receivables - Accounts receivable increased by 7.76% to ¥624,781,056.22 compared to the beginning of the period[10] - The company reported a significant increase in other receivables by 1089.23% to ¥146,828,065.55, attributed to auction deposits not yet refunded[10] - Inventory rose to ¥214,101,113.22 from ¥189,545,006.23, indicating an increase of approximately 12.9%[16] Accounting and Audit - The company did not undergo an audit for the first quarter report[24] - The company plans to implement new accounting standards starting in 2025[24]

倍杰特集团股份有限公司 证券代码：300774 证券简称:倍杰特 公告编号：2025-008 倍杰特集团股份有限公司 关于喀什城北供水保障能力提升工程及污水处理厂建设项目 中标公示暨重大合同进展的公告 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，不存在任何虚假记 载、误导性陈述或重大遗漏。 2024年10月8日，倍杰特集团股份有限公司（以下简称"公司"）与中建新疆建工(集团) 有限公司组成的联合体（以下简称"联合体"）中标了喀什地区喀什市城北供水保障能力提 升工程及污水处理厂建设项目，中标金额107400.00万元，特许经营期限30年，并与喀什市 水利局签署喀什地区喀什市城北供水保障能力提升工程及污水处理厂建设项目《投资合作协 议》及《 BOT 特许经营协议》。 2025 年 3 月 21 日，中国政府采购网 （https://www.ccgp.gov.cn）发布了《喀什市水利局喀什地区喀什市城北供水保障能力提 升工程及污水处理厂建设项目终止公告》，表示"因项目投资规模调整，需要重新论证需求 并完善招标文件，现终止本次采购项目。"具体内容详见公司于2024年10月8日、2024年10 月10日、 ...

面对行业市场竞争加剧的趋势，倍杰特始终秉持技术驱动的发展理念。公司通过持续加码研发投入突破 技术壁垒，在盐湖提锂技术方面取得了显著成果。承接的西藏矿业（000762）的扎布耶盐湖提锂项目已 安装、调试完毕，进入试生产阶段。随着电提锂技术的不断优化，在显著缩短工艺流程，确保运行的稳 定性和环境的友好性的前提下，生产成本有望大幅降低。同时，公司深化战略合作强化客户黏性，优化 管理效能提升运营效率，构筑了强大的核心竞争力。未来，倍杰特将在保持传统业务优势的同时拓展新 型服务模式，为客户提供更高价值的水处理解决方案。 在区域拓展方面，新疆作为公司业务拓展的重要区域，具有广阔的发展前景。公司从技术领先和市场占 有率等方面均位列煤化工领域高盐废水资源化细分领域的龙头企业，2024年年初与和田地区行政公署签 署了战略合作协议，2024年10月中标10.74亿元的喀什市城北供水保障能力提升工程及污水处理厂建设 项目，特许经营期限30年。根据市场相关数据，未来5年新疆煤化工领域投资快速放大，公司正在加速 业务拓展布局，预计将会为未来业绩带来积极影响。 展望未来，倍杰特将依托水资源治理领域的深厚积淀，将技术优势延伸至矿产资源开发 ...

倍杰特集团股份有限公司 2025年3月5日，倍杰特集团股份有限公司（以下简称"倍杰特"或"公司"）召开第四 届董事会第五次会议，审议通过了《关于2025年度为全资子公司提供担保额度预计的议案》， 同意公司为全资子公司河南倍杰特环保技术有限公司（以下简称"河南倍杰特"）、乌海市 倍杰特环保有限公司（以下简称"乌海倍杰特"）向银行等金融机构申请综合授信提供累计 不超过人民币6,000万元的担保总额度。内容详见公司于2025年3月6日在巨潮资讯网 （http://www.cninfo.com.cn/）上披露的《第四届董事会第五次会议决议公告》及《关于 2025年度为全资子公司提供担保额度预计的公告》。 2025年3月24日，公司与交通银行股份有限公司北京东单支行、金网络（北京）数字科 技有限公司签订《快易付业务合作协议》，由公司对全资子公司河南倍杰特、乌海倍杰特在 供应链金融服务平台上向其供应商承诺的应付账款承担无条件付款责任担保，担保额度不超 过3,000万元人民币。 证券代码：300774 证券简称:倍杰特 公告编号：2025-007 倍杰特集团股份有限公司 关于为全资子公司提供担保额度的进展公告 本公司及董事 ...

目前，该项目尚处于实施准备阶段，未对公司生产经营及财务状况造成重大影响，公司 将与各方积极、友好协商后续项目安排，并根据项目进展情况及时履行信息披露义务。 特此公告。 关于日常经营重大合同项目进展的公告 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，不存在任何虚假记 载、误导性陈述或重大遗漏。 2024年10月8日，倍杰特集团股份有限公司（以下简称"公司"）与中建新疆建工(集团) 有限公司组成的联合体（以下简称"联合体"）中标了喀什地区喀什市城北供水保障能力提 升工程及污水处理厂建设项目，中标金额107400.00万元，特许经营期限30年，并与喀什市 水利局签署喀什地区喀什市城北供水保障能力提升工程及污水处理厂建设项目《投资合作协 议》及《BOT特许经营协议》，具体内容详见公司于2024年10月8日、10月10日、12月14日在 巨潮资讯网（http:// www.cninfo.com.cn）披露的《关于联合体中标喀什地区喀什市城北供 水保障能力提升工程及污水处理厂建设项目公示的公告》（公告编号：2024-040）、《关于 联合体收到项目中标通知书的进展公告》（公告编号：2024-041）及《关于 ...

倍杰特集团股份有限公司 证券代码：300774 证券简称:倍杰特 公告编号：2025-005 倍杰特集团股份有限公司 关于控股股东、实际控制人减持股份预披露公告 | 股东姓名 | 股东性质 | 持股数量 | 持股比例 | 持有无限售条件股 | 股份是否质 | | --- | --- | --- | --- | --- | --- | | | | | | 份数量 | 押、冻结 | | 权秋红 | 控股股东、实 | 177,338,104 | 43.38% | 44,334,526 | 否 | | | 际控制人 | | | | | 二、本次减持计划的主要内容 | 股东姓名 | 计划减持数 | 计划减持比 | 减持方式 | 减持价格 | 减持期间 | 减持原因 | | --- | --- | --- | --- | --- | --- | --- | | | 量 | 例 | | | | | | 权秋红 | 不超过 | 不超过公司 | | 按市场价格 | 本公告发布 | 个人财务安 | | | 4,087,636股 | 总股本比例 | 集中竞价 | 且不低于公 | 之日起15个 | 排 | | | | 的1% | | ...