证券代码：300815 证券简称：玉禾田 公告编号：2025-041 玉禾田环境发展集团股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、股东大会审议通过权益分派方案情况 玉禾田环境发展集团股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日召开 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配预案的议 案》，分配方案为：以公司总股本 398,592,000 股为基数，向全体股东每 10 股 派发现金红利 3.75 元（含税），合计派发现金股利人民币 149,472,000.00 (含 税)，不送红股，不以公积金转增股本。本次利润分配方案实施时，若公司董事 会、股东大会审议通过利润分配方案后到方案实施前公司的股本发生变动的，则 以实施方案时股权登记日的总股本为基数，公司将按照"现金分红总额固定不变" 的原则对分配比例进行调整。详情参见公司分别于 2025 年 4 月 28 日、2025 年 5 月 19 日披露于巨潮资讯网上的《公司关于 2024 年度利润分配预案的公告》 （公 ...

玉禾田（300815）公告，全资子公司智慧城市收到兰州市城关区城市管理一体化项目的中标通知书。年 作业服务补贴总额为3.53亿元，存量经营权转让价为3898.59万元，服务年限为15年，包含1年建设期和 15年运营期。项目范围为兰州市城关区建成区。 ...

证券代码：300815 证券简称：玉禾田 公告编号：2025-040 玉禾田环境发展集团股份有限公司 关于中标兰州市城关区城市管理一体化项目的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 近日，玉禾田环境发展集团股份有限公司（以下简称"公司"）全资子公司 深圳玉禾田智慧城市运营集团有限公司（以下简称"智慧城市"）收到兰州市城 关区城市管理一体化项目的《中标通知书》，现将具体情况公告如下： 一、中标情况 （一）项目名称：兰州市城关区城市管理一体化项目。 （二）招标人：兰州市城关区市容环境卫生工作中心。 （三）中标人：深圳玉禾田智慧城市运营集团有限公司。 （四）招标代理单位：甘肃润森项目管理咨询有限公司。 （五）行业监管部门：兰州市城关区人民政府。 （六）年作业服务补贴总额（人民币）：叁亿伍仟贰佰玖拾捌万柒仟伍佰 伍拾伍元肆角壹分（35298.755541万元/年）。 （七）存量经营权转让价（人民币）：叁仟捌佰玖拾捌万伍仟玖佰元整 （3898.59万元）。 （八）服务年限：15年，包含同步进行的建设期1年，运营期15年。 （九）项目范围与内容：项目作业范围 ...

Group 1 - The A-share solid waste management sector experienced a short-term surge, with Fulongma hitting the daily limit, indicating strong investor interest [1] - Jinjun Environment previously reached the daily limit, showcasing significant market activity in the sector [1] - Yuhua Tian saw an increase of over 10%, reflecting positive sentiment towards companies in the solid waste management industry [1] Group 2 - Other companies such as Shanggao Environmental, Xin'an Clean, Tongyuan Environment, Jinyuan Shares, and Huaxin Environmental also experienced gains, indicating a broader trend in the sector [1]

关于对外担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别风险提示： 截止本公告披露日，公司及控股子公司提供担保额度已超过公司最近一期经 审计净资产100%。敬请广大投资者充分关注担保风险。 一、担保情况概述 玉禾田环境发展集团股份有限公司（以下简称"玉禾田"或"公司"）分别 于2024年12月26日、2025年1月20日召开的第四届董事会2024年第五次会议、2025 年第一次临时股东大会审议通过了《关于公司2025年度对外提供担保额度预计的 议案》。公司为子公司、子公司为子公司向金融机构融资提供累计不超过人民币 78.8亿元的担保，担保额度有效期为自公司2025年第一次临时股东大会通过之日 起12个月。具体内容请详见公司于2024年12月27日、2025年1月20日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于公司2025年度对外提供担保额度预计 的公告》（公告编号：2024-096）、《公司2025年第一次临时股东大会决议公告》 （公告编号：2025-002）等。近日，公司与下列银行签署了担保协议： 公 ...

Core Viewpoint - The sanitation industry is experiencing a historical turning point due to advancements in artificial intelligence and digital technologies, with the company focusing on "intelligent upgrades" and "business diversification" for dual-driven growth [2] Group 1: Financial Performance - In 2024, the company achieved operating revenue of 7.203 billion yuan, a year-on-year increase of 16.93%, and a net profit of 575 million yuan, up 10.4% year-on-year [2] - For Q1 of this year, the company reported operating revenue of 1.88 billion yuan, reflecting a 10.6% year-on-year growth, and a net profit of 161 million yuan, which is a 9.21% increase year-on-year [2] - As of the end of 2024, the total amount of contracts on hand was 59.325 billion yuan, with a compound annual growth rate of 21.49% from 2020 to 2024 [2] Group 2: Strategic Initiatives - The company has applied for over a hundred patents in the intelligent equipment sector, forming an initial cluster of intelligent business, with products like cleaning robots already in operation [3] - The company plans to gradually replace human labor with intelligent equipment to save operational costs, while maintaining human involvement in complex tasks [3] - The company aims to enhance cash flow through business model optimization, cost control, and improving operational efficiency [5] Group 3: Accounts Receivable Management - The company's accounts receivable increased to approximately 4.22 billion yuan by the end of 2024, accounting for over 46% of total assets [3] - In Q1 of this year, the company collected 1.774 billion yuan, marking a 21.26% year-on-year increase, indicating improved collection capabilities [4] - The company has established dedicated accounts receivable management teams for each project to ensure timely collection [4]

证券代码：300815 证券简称：玉禾田 公告编号：2025-038 玉禾田环境发展集团股份有限公司 2024 年年度股东大会决议公告 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次股东大会采取现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议时间：2025年5月19日（星期一）下午15:00 （2）网络投票时间：2025年5月19日（星期一） 通过深圳证券交易所交易系统进行网络投票的时间为：2025年5月19日上午 9:15~9:25,9:30~11:30，下午13:00~15:00；通过深圳证券交易所互联网投票系统投票 的时间为：2025年5月19日上午9:15至下午15:00期间的任意时间。 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。 3、会议召开方式：现场投票与网络投票相结合的方式 4、召集人：公司第四届董事会 5、主持人：公司董事华晓锋先生 6、会议的召开符合《公司法》、《上市公司股东会规则》等有关法律、行政法 规、部门 ...

致：玉禾田环境发展集团股份有限公司 广东信达律师事务所（以下简称"信达"）接受玉禾田环境发展集团股份有 限公司（以下简称"贵公司"）的委托，指派律师对贵公司2024年年度股东大会（以 下简称"本次股东大会"）的召开进行见证。现根据《中华人民共和国公司法》（以 下简称"《公司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"） 以及贵公司《公司章程》等规定，对本次股东大会的召集和召开程序、出席会议 人员和召集人的资格、表决程序和表决结果等事项发表法律意见。 信达及信达律师依据《证券法》《律师事务所从事证券法律业务管理办法》 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以 前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用 原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完 整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗 漏，并承担相应法律责任。 1 中国 深圳 福田区 益田路6001号太平金融大厦11-12楼 邮政编码：518038 11F-12F., Taiping Finance Tower, 6001 Yiti ...

Core Viewpoint - The company, Yuhua Tian (玉禾田), has successfully implemented a "digital intelligence transformation" strategy, leading to significant growth in revenue and profit despite increasing competition in the sanitation industry. The company aims to continue expanding through intelligent upgrades and business diversification [1][4]. Financial Performance - In 2024, the company reported a revenue of 7.203 billion yuan, representing a year-on-year increase of 16.93% - The net profit attributable to shareholders reached 575 million yuan, with a growth rate of 10.40% - The return on equity remained high at 14.83%, indicating strong financial health [1]. Strategic Initiatives - The company has established a dual-core technology system that integrates a digital brain and vertical large models, enhancing service efficiency in urban operations through comprehensive monitoring and intelligent scheduling [2]. - Yuhua Tian has developed a collaborative innovation mechanism that combines hardware intelligence and software platformization, breaking traditional service boundaries and promoting smart transformation [2]. Market Expansion - The company's "City Steward" strategy has proven effective, with operations now covering 17 provincial-level administrative regions and 60 new projects added in the year - The total contract amount for urban operation business reached 8.34 billion yuan, with a new annualized amount of 2.071 billion yuan, marking a year-on-year growth of 43.10% [3]. Future Growth Drivers - The management team emphasized a dual strategy focusing on "intelligent upgrades" and "business diversification" to drive sustainable growth [4]. - The company plans to enhance management and operational efficiency through increased investment in AI algorithms and big data analysis, creating an integrated competitive advantage [4]. Automation and Efficiency - The company aims to reduce reliance on human labor and improve operational efficiency through the large-scale application of intelligent equipment, addressing industry challenges such as aging workforce and rising labor costs [5]. - Current projects show that labor costs account for 50% of operational expenses, with a total cash payment to employees reaching 3.864 billion yuan in 2024 [5]. Business Diversification - The company will pursue both vertical and horizontal expansion strategies, including acquiring regional sanitation peers and extending into high-value segments like waste classification and smart municipal services [6]. - Recent acquisitions, such as Shenzhen Yonghengguang Smart Technology Group, have generated significant revenue, contributing to the company's growth [6].

Core Viewpoint - The sanitation industry is undergoing a value reconstruction driven by "technology empowerment + service enhancement," as highlighted by the chairman of Yuhua Tian during the 2024 annual performance briefing [1]. Financial Performance - Yuhua Tian reported a revenue of 7.203 billion yuan for 2024, a year-on-year increase of 16.93%, and a net profit attributable to shareholders of 575 million yuan, up 10.40% year-on-year [1]. - The company's two main business segments both achieved revenue growth in 2024, with urban operations generating 6.109 billion yuan (85% of total revenue, up 20.57% year-on-year) and property management contributing 1.087 billion yuan (15% of total revenue, up 1.04% year-on-year) [2]. - In Q1 2024, Yuhua Tian's revenue was 1.882 billion yuan, a 10.58% increase year-on-year, with a net profit of 161 million yuan, up 9.2% [2]. Industry Context - The sanitation industry is facing intense price competition, with 14 listed sanitation companies reporting a total revenue of 21.963 billion yuan but experiencing a surge in accounts receivable to 25.161 billion yuan, exceeding the industry warning line by 3.8 times [3]. - Yuhua Tian's accounts receivable increased from 3.266 billion yuan at the beginning of the year to 4.218 billion yuan, accounting for 46.31% of total assets [3]. Strategic Initiatives - The company is advancing its "city management" strategy by leveraging technology to transform its business model, expanding traditional sanitation services into municipal management and comprehensive service areas [6]. - Yuhua Tian has fully acquired the unmanned cleaning vehicle manufacturer, Kandelar Intelligent, and has begun international sales of its "Kandelar Robot" [6]. - The company has launched six digital benchmark projects and is exploring the "robot + sanitation" field, with plans to implement customized "robot cluster" cleaning solutions in Southeast Asia and the Middle East [6]. Challenges and Opportunities - The sanitation industry is experiencing a shift from traditional labor to mechanization and automation, driven by the aging workforce and rising labor costs [5][7]. - The application of sanitation robots is expected to be gradual, with a focus on maintaining human oversight in complex tasks while integrating intelligent equipment in standardized operations [7].