关于公司《2024年年度报告》披露的提示性公告 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。 玉禾田环境发展集团股份有限公司（以下简称"公司"）于2025年4月24日 召开第四届董事会2025年第三次会议、第四届监事会2025年第三次会议，审议通 过了《关于<公司2024年年度报告>及其摘要的议案》。为使投资者全面了解公 司的经营情况、财务状况等，公司2024年年度报告及其摘要已于2025年4月28日 在中国证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上 披露，敬请投资者注意查阅。 证券代码：300815 证券简称：玉禾田 公告编号：2025-024 玉禾田环境发展集团股份有限公司 特此公告。 玉禾田环境发展集团股份有限公司 董 事 会 二〇二五年四月二十八日 ...

前十大流通股东累计持有： 25216.34万股，累计占流通股比： 64.71%，较上期变化： -1334.48万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 西藏天之润投资管理有限公司 | 19098.66 | 49.02 | 不变 | | 杨明焕 | 2390.00 | 6.13 | 不变 | | 深圳市鑫宏泰投资管理有限公司 | 1410.66 | 3.62 | 不变 | | 西藏蕴能环境技术有限公司 | 1349.46 | 3.46 | -1095.54 | | 大家人寿保险股份有限公司-万能产品 | 253.00 | 0.65 | 新进 | | 杭州城和股权投资基金合伙企业(有限合伙) | 186.81 | 0.48 | -61.10 | | 香港中央结算有限公司 | 175.84 | 0.45 | -29.28 | | 中国建设银行股份有限公司-长城行业轮动灵活配置混合 型证券投资基金 | 126.20 | 0.32 | 新进 | | 王巧文 | 120.51 | 0.31 | ...

玉禾田环境发展集团股份有限公司（以下简称"公司"）第四届董事会2025 年第三次会议决定于2025年5月19日（星期一）以现场投票与网络投票相结合的 方式召开公司2024年年度股东大会（以下简称"本次股东大会"），现就召开本 次股东大会的相关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：公司2024年年度股东大会 （二）会议召集人：公司第四届董事会 （三）会议召开的合法、合规性：公司第四届董事会2025年第三次会议审议 通过了《关于召开公司2024年年度股东大会通知的议案》，本次股东大会的召开 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》等的规定。 （四）会议召开时间： 证券代码：300815 证券简称：玉禾田 公告编号：2025-034 玉禾田环境发展集团股份有限公司 关于召开2024年年度股东大会的通知 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。 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：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: ...

证券代码：300815 证券简称：玉禾田 公告编号：2025-023 玉禾田环境发展集团股份有限公司 第四届监事会 2025 年第三次会议决议公告 本公司及监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、监事会会议召开情况 本议案尚需提交公司 2024 年年度股东大会审议。 表决结果：同意 3 票；反对 0 票；弃权 0 票。本议案获得通过。 （二）审议并通过了《关于<公司2024年度财务决算报告>的议案》 公司《2024年度财务决算报告》具体内容详见公司同日刊载于巨潮资讯网 （www.cninfo.com.cn）上的相关公告。 本议案尚需提交公司2024年年度股东大会审议。 表决结果：同意3票；反对0票；弃权0票。本议案获得通过。 （三）审议并通过了《关于公司2024年度利润分配预案的议案》 玉禾田环境发展集团股份有限公司（以下简称"公司"）第四届监事会2025 年第三次会议于2025年4月24日下午15：00以现场表决的方式召开。本次会议的 通知于2025年4月13日以书面、电子邮件及电话等方式通知全体监事。本次会议 由监事会主席李国刚先生主持，会议应出席监事 ...

证券代码：300815 证券简称：玉禾田 公告编号：2025-022 玉禾田环境发展集团股份有限公司 第四届董事会 2025 年第三次会议决议公告 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、董事会会议召开情况 玉禾田环境发展集团股份有限公司（以下简称"公司"）第四届董事会2025 年第三次会议于2025年4月24日下午15:00以现场方式召开。本次会议通知于2025 年4月13日以书面、电子邮件及电话等方式通知全体董事、监事及高级管理人员。 本次会议由董事长周平先生主持，会议应出席董事7名，实际出席董事7名。本次 会议的召集、召开和表决程序符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 本次会议经逐项审议、书面表决，审议并通过了以下决议： （一） 审议并通过了《关于<公司2024年度总经理工作报告>的议案》 总经理鲍江勇先生向董事会汇报了2024年度工作情况。 表决结果：同意7票；反对0票；弃权0票。本议案获得通过。 （二）审议并通过了《关于<公司2024年度董事会工作报告>的议案》 具体内容详见公司同日刊载于巨潮资讯网（www.c ...

证券代码：300815 证券简称：玉禾田 公告编号：2025-028 玉禾田环境发展集团股份有限公司 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、审议程序 玉禾田环境发展集团股份有限公司（以下简称"公司"）于2025年4月24日 召开第四届董事会2025年第三次会议和第四届监事会2025年第三次会议，审议通 过了《关于公司2024年度利润分配预案的议案》，本议案尚需提交公司2024年年 度股东大会审议。 （一）独立董事专门会议意见 独立董事认为公司董事会拟定的2024年度利润分配预案综合考虑了股东回 报、公司经营发展等因素，符合《关于进一步落实上市公司现金分红有关事项的 通知》《上市公司监管指引第3号—上市公司现金分红》等相关规定的要求，不 存在违反法律法规、《公司章程》的情形，亦不存在损害公司股东尤其是中小股 东利益的情形。 （二）董事会意见 董事会认为公司2024年度利润分配预案符合公司的利润分配政策、利润分配 计划、股东长期回报规划，具有合法性、合规性、合理性，符合公司未来经营发 展的需要，有利于公司持续稳定发 ...

Financial Performance - The company's operating revenue for 2024 reached ¥7,203,251,250.15, representing a 16.93% increase compared to ¥6,160,573,616.12 in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥575,349,856.15, up 10.40% from ¥521,143,750.07 in the previous year[22]. - The net cash flow from operating activities increased by 12.58% to ¥369,263,460.37 in 2024, compared to ¥328,008,733.69 in 2023[22]. - Basic earnings per share rose to ¥1.44, reflecting a 9.92% increase from ¥1.31 in 2023[22]. - Total assets at the end of 2024 amounted to ¥9,107,659,991.56, a 24.06% increase from ¥7,341,247,766.16 at the end of 2023[22]. - The company's net assets attributable to shareholders increased by 14.09% to ¥4,131,915,452.39 at the end of 2024, compared to ¥3,621,620,375.57 in 2023[22]. - The company reported a diluted earnings per share of ¥1.44, consistent with the basic earnings per share[22]. - The weighted average return on equity for 2024 was 14.83%, slightly down from 15.00% in 2023[22]. Revenue Breakdown - The urban operation segment generated revenue of 6,109.26 million yuan, growing by 20.57% year-on-year, and accounted for 84.81% of total revenue[62]. - Revenue from urban operations amounted to ¥6,109,257,984.68, accounting for 84.81% of total revenue, with a year-on-year growth of 20.57%[78]. - The company secured new contracts totaling 8,340 million yuan in the urban operation segment, with an annualized increase of 2,071 million yuan, reflecting a growth of 43.10%[62]. - The company’s property management segment reported revenue of 1,086.84 million yuan, maintaining a stable gross margin of 10.08%[63]. - The South China region generated ¥2,300,423,738.14 in revenue, representing 31.93% of total revenue, with an 11.57% increase year-on-year[79]. Market Trends and Industry Insights - The urban operation market is projected to grow at a compound annual growth rate (CAGR) of 15.56%, reaching a market size of 644.2 billion by 2029[36]. - The sanitation industry is experiencing a price war, with low-price projects in Zhejiang and Anhui accounting for 56%, and some projects being awarded at 50% of the original price, indicating a collapse of the pricing system[42]. - The market concentration is increasing, with only 2% of companies (316 leading firms) capturing an annualized bid amount of 45.3 billion yuan, which constitutes 47% of the market[44]. Technological Innovations - The company has implemented a digital transformation strategy, enhancing its "Smart City Manager" platform with new applications such as smart water management and drone inspections[70]. - The company has filed over 100 patents in the smart equipment sector, successfully launching products like the Sunshine S200 cleaning robot[71]. - The integration of AI algorithms and machine vision into its sanitation operations, enhancing its operational efficiency and service radius[75]. - The company is focusing on solar-powered monitoring devices, which improve the efficiency of solar panel cleaning and overall operational reliability[93]. - The introduction of a dehumidifying and deodorizing community waste recycling device aims to reduce odors and improve environmental hygiene in waste collection[93]. Strategic Initiatives and Future Plans - The company aims to optimize cash flow by focusing on high-quality regional markets and enhancing accounts receivable management[37]. - The company aims to continue expanding its service offerings and modernizing urban governance through its "Smart City Steward" platform[74]. - The company is committed to a vision of "clean and beautiful China," focusing on comprehensive solutions for urban and rural living environments, aligning with national "dual carbon" goals and digital economy development plans for 2025[125]. - The company plans to leverage artificial intelligence and advanced technologies to create a comprehensive smart sanitation solution, integrating operational platforms, intelligent equipment, and smart services[125]. Governance and Management - The company governance structure complies with the requirements of the Corporate Law and the Shenzhen Stock Exchange regulations, ensuring shareholder rights are protected[145]. - The board consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[149]. - The company has established independent financial, personnel, and operational structures, ensuring no interference from the controlling shareholder[154][157][158]. - The company has a transparent performance evaluation and incentive mechanism for senior management, aligning with legal regulations[153]. - The company has undergone a significant management reshuffle, with multiple board members and executives being elected or appointed, effective July 18, 2024[168][169][170][171][172][173][174][175][177][178]. Research and Development - R&D investment increased to ¥40,854,328.83 in 2024, representing 0.57% of operating revenue, up from 0.51% in 2023[106]. - The number of R&D personnel decreased by 10.69% from 131 in 2023 to 117 in 2024[106]. - The company has submitted a patent for a big data-based sanitation work efficiency assessment method, addressing the challenges of monitoring sanitation work quality and improving assessment accuracy[92]. Cash Flow and Financial Management - Operating cash inflow increased by 16.43% to ¥6,821,660,077.10 in 2024 compared to ¥5,859,065,073.90 in 2023[108]. - Net cash flow from investing activities decreased significantly by 522.65%, resulting in a net outflow of ¥1,289,236,724.85 in 2024[109]. - The company reported an asset impairment of ¥138,612,450.26, accounting for -16.17% of total profit[110]. - The company received government subsidies and insurance claims amounting to ¥26,242,164.59, contributing 3.06% to total profit[110]. Awards and Recognition - The company has received multiple awards in 2024, including recognition as one of the "Top 100 ESG Listed Companies in China," highlighting its strong ESG performance[50]. - The company’s self-developed sanitation robots have won multiple awards at the Shenzhen International AI Sanitation Robot Competition, showcasing its technological innovation[51]. - The company has been recognized for its ESG practices, ranking in the top 20 for ESG performance in the public utility sector[68].

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,881,971,731.96, representing a 10.58% increase compared to ¥1,701,833,770.84 in the same period last year[5]. - Net profit attributable to shareholders was ¥161,273,308.17, up 9.20% from ¥147,680,676.89 year-on-year[5]. - The net cash flow from operating activities improved significantly to ¥101,552,571.30, a 354.25% increase from a negative cash flow of -¥39,942,641.05 in the previous year[5]. - Total operating revenue for the current period reached ¥1,881,971,731.96, an increase of 10.6% compared to ¥1,701,833,770.84 in the previous period[22]. - Net profit for the current period was ¥179,639,147.09, compared to ¥170,068,851.15 in the previous period, representing a growth of 5.5%[23]. - The total comprehensive income for the period was CNY 179,639,147.09, compared to CNY 170,068,851.15 in the previous period, representing an increase of approximately 4.6%[24]. - The net profit attributable to the parent company was CNY 161,273,308.17, up from CNY 147,680,676.89, indicating a growth of about 9.5%[24]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥9,418,065,336.74, marking a 3.41% increase from ¥9,107,659,991.56 at the end of the previous year[5]. - Total liabilities rose to ¥4,573,053,986.96, up from ¥4,450,888,608.62, indicating an increase of 2.7%[20]. - The equity attributable to shareholders of the parent company increased to ¥4,293,188,760.56 from ¥4,131,915,452.39, reflecting a growth of 3.9%[20]. - The company's long-term receivables stood at ¥464,928,232.30, slightly down from ¥470,160,991.01, a decrease of 1.0%[20]. Cash Flow - The company's cash and cash equivalents increased to ¥868,481,300.43 from ¥799,995,518.43, reflecting a growth of approximately 8.5%[17]. - Cash inflows from operating activities totaled CNY 1,883,433,855.04, compared to CNY 1,537,602,589.54 in the previous period, marking an increase of about 22.4%[27]. - Cash outflows from investing activities amounted to CNY 472,667,488.28, down from CNY 692,715,155.89, showing a decrease of approximately 31.7%[27]. - The ending cash and cash equivalents balance was CNY 854,741,709.50, up from CNY 742,476,525.39, representing an increase of about 15.1%[27]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,948, with the largest shareholder holding 47.92% of the shares[13]. - The largest shareholder, Tibet Tianzhirun Investment Management Co., Ltd., holds 190,986,601 shares, representing a significant portion of the company's equity[14]. - The company has a total of 23,900,000 shares held by shareholder Yang Minghuan through a margin trading account[14]. - The company reported a total of 11,753,568 shares under lock-up agreements, with 1,080,000 shares released during the period[15]. - There were no changes in the top 10 shareholders' participation in margin trading activities during the reporting period[14]. - The company continues to comply with lock-up regulations for its directors and key personnel, ensuring stability in shareholding[15]. Expenses - Total operating costs amounted to ¥1,604,137,131.95, up from ¥1,470,346,574.06, reflecting a year-over-year increase of 9.1%[22]. - Research and development expenses decreased by 30.84% to ¥7,228,600.10 from ¥10,451,849.39 in the previous year, primarily due to reduced personnel and material inputs[11]. - Financial expenses increased by 37.84% to ¥19,867,887.08, attributed to higher borrowing interest costs during the reporting period[11]. - Research and development expenses for the current period were ¥7,228,600.10, down from ¥10,451,849.39, a decrease of 30.5%[23]. Other Information - The company reported a significant increase in accounts receivable notes by 89.85%, reaching ¥11,795,621.04 due to an increase in received notes during the reporting period[10]. - Accounts receivable rose to ¥4,454,763,888.21 from ¥4,218,104,164.61, indicating an increase of about 5.6%[17]. - The total amount of accounts receivable increased by ¥236,659,723.60, reflecting improved collection efforts[17]. - The company has no new updates on product development or market expansion strategies during the reporting period[16]. - The company maintains a strong liquidity position with current assets significantly exceeding current liabilities[17]. - The company plans to implement new accounting standards starting in 2025, which may impact financial reporting[28]. - The first quarter report was not audited, which may affect the reliability of the financial data presented[28].

证券代码：300815 证券简称：玉禾田 公告编号：2025-021 玉禾田环境发展集团股份有限公司 关于控股股东部分股份质押展期的公告 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。 一、股东股份质押及解除质押的基本情况 注：上表中 "未质押股份限售和冻结数量"中的限售部分为高管锁定股。 二、其他说明 截至公告披露日，控股股东、实际控制人及其一致行动人累计质押股份数占 其持股总数的比例为 27.39%。公司控股股东质押股份整体风险可控，目前不存 在平仓风险或被强制过户风险，不存在负担业绩补偿义务的情况，不存在股份被 冻结、被拍卖或设定信托的情形；公司控股股东及其一致行动人不存在非经营性 资金占用、违规担保等侵害上市公司利益的情形；该次股份质押事项对公司生产 经营、公司治理等不产生实质性影响。 公司将持续关注其股份质押变动情况及风险，并及时履行信息披露义务。敬 请广大投资者注意风险。 三、备查文件 国泰海通证券股份有限公司股票质押式回购交易协议书。 玉禾田环境发展集团股份有限公司（以下简称"公司"）近日接到公司控股 股东西藏天之润投资管理有限公司（以下简称"西 ...

Core Points - Yuhua Tian (300815) announced that its controlling shareholder, Tibet Tianzhirun Investment Management Co., Ltd., has pledged 8.8 million shares, accounting for 4.61% of its holdings and 2.21% of the company's total share capital [1] - Additionally, Tibet Tianzhirun has released the pledge on 1.42 million shares, which represents 0.74% of its holdings and 0.36% of the company's total share capital [1] - As of the announcement date, the total pledged shares by Tibet Tianzhirun and its concerted parties account for 27.39% of their total shareholdings [1]