东兴证券股份有限公司 关于安徽艾可蓝环保股份有限公司 2023 年度持续督导定期现场检查报告 | 保荐机构名称： 东兴证券股份有限公司 被保荐公司简称：艾可蓝 | | --- | | 保荐代表人姓名：崔永新 联系电话：010-66555196 | | 保荐代表人姓名：刘潇 联系电话：010-66555196 | | 现场检查人员姓名：崔永新 | | 现场检查对应期间：2023 年度 | | 现场检查时间：2023 年 12 月 25 日-12 月 26 日 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 是 否 不适用 | | 公司治理制度；查阅公司三会会议文件；现场查看上市公司的主要生产、经营场所。 | | 1.公司章程和公司治理制度是否完备、合规  | | 2.公司章程和三会规则是否得到有效执行  | | 3.三会会议记录是否完整，时间、地点、出席人员及会  议内容等要件是否齐备，会议资料是否保存完整 | |  4.三会会议决议是否由出席会议的相关人员签名确认 | | 5.公司董监高是否按照有关法律、行政法规、部门规章、  | | 规范性文件和本所相关业务规则履行职责 | | 6 ...

东兴证券股份有限公司 关于安徽艾可蓝环保股份有限公司 2023 年度持续督导培训报告 深圳证券交易所： 东兴证券股份有限公司（以下简称"东兴证券"）作为安徽艾可蓝环保股份 有限公司（以下简称"艾可蓝"）（300816.SZ）首次公开发行股票并在创业板上 市的保荐机构，按照《深圳证券交易所创业板股票上市规则》和《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》等相关文件的要 求，对艾可蓝的控股股东及实际控制人、董事、监事、高级管理人员等相关人员 进行了 2023 年度持续督导现场培训，现将培训情况报告如下： 一、本次培训的主要内容 2023 年 12 月 25 日-12 月 26 日，东兴证券保荐代表人崔永新在艾可蓝会议 室通过现场讲解及交流的方式重点介绍了有关公司治理、企业内部控制等方面的 内容，并结合违反相应法律规定的案例及处罚阐述了上市公司实际控制人、董监 高的法律责任与义务。 东兴证券股份有限公司 年 月 日 二、参加本次培训的人员 艾可蓝控股股东及实际控制人、内部董事、监事、高级管理人员。 三、本次培训的成果 通过此次培训，艾可蓝控股股东及实际控制人、内部董事、监事、高级管理 ...

证券代码：300816 证券简称：艾可蓝 公告编号：2023-047 安徽艾可蓝环保股份有限公司 关于收到公司控股股东、实际控制人、董事长、总经理提议回购公司 股份的提示性公告 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。 安徽艾可蓝环保股份有限公司（以下简称"公司"）于 2023 年 12 月 10 日收 到公司控股股东、实际控制人、董事长、总经理刘屹先生《关于提议安徽艾可蓝 环保股份有限公司回购公司股份的函》。具体内容如下： 一、提议人的基本情况及提议时间 1、提议人：公司控股股东、实际控制人、董事长、总经理刘屹先生 2、提议时间：2023年12月10日 基于对公司未来发展的信心和对公司价值的认可，为增强投资者信心，维护 广大投资者的利益，结合公司经营情况、业务发展前景、公司财务状况及未来的 盈利能力，公司控股股东、实际控制人、董事长、总经理刘屹先生提议公司使用 自有资金回购部分公司已发行的人民币普通股（A 股）股票，并在未来适宜时 机将回购股份用于员工持股计划或股权激励，以进一步完善公司治理结构，构建 公司长效激励机制，充分调动公司员工的积极性，有效地 ...

公司控股股东、实际控制人刘屹先生保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 安徽艾可蓝环保股份有限公司（以下简称"公司"）于 2023 年 7 月 20 日披露 了《关于控股股东、实际控制人减持计划的预披露公告》（公告编号：2023-033）， 公司控股股东、实际控制人、董事长、总经理刘屹先生计划自公告披露之日起 3 个交易日后的六个月内通过大宗交易的方式减持公司股份不超过 3,200,000 股 （占当时公司总股本的 3.99%）。 公司于近日收到控股股东、实际控制人、董事长、总经理刘屹先出具的《关 于提前终止减持计划的告知函》，刘屹先生根据自身的资金安排，结合对公司持 续稳定发展的信心，决定提前终止实施本次减持计划。现将其在预披露减持期间 内的减持情况公告如下： 证券代码：300816 证券简称：艾可蓝 公告编号：2023-048 安徽艾可蓝环保股份有限公司 关于控股股东、实际控制人减持股份计划提前终止的公告 3、上述个别数据可能存在尾数差异，系四舍五入所致。 二、其他相关说明 1、本次减持计划的实 ...

安徽艾可蓝环保股份有限公司 2023 年第三季度报告 证券代码：300816 证券简称：艾可蓝 公告编号：2023-045 安徽艾可蓝环保股份有限公司 2023 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 安徽艾可蓝环保股份有限公司 2023 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 上年同期增减 | | 营业收入（元） | 240,217,647.94 | 33.06% | ...

证券代码:300816 证券简称:艾可蓝 公告编号:2023-043 安徽艾可蓝环保股份有限公司 关于参加2023年安徽辖区上市公司投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,安徽艾可蓝环保股份有限公司(以下简 称"公司")将参加由安徽证监局、安徽省上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年安徽辖区上市公司投资者网上集体接待日"活动,现将相 关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP,参 与本次互动交流,活动时间为 2023 年 9 月 12 日(周二)15:30-17:30。届时公司 高管将在线就公司 2023 年半年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题,与投资者进行沟通与交流, 欢迎广大投资者踊跃参与! 特此公告。 安徽艾可蓝环保股份有限公司董事会 2023 年 9 月 7 日 ...

安徽艾可蓝环保股份有限公司 2023 年半年度报告全文 安徽艾可蓝环保股份有限公司 2023 年半年度报告 2023 年 8 月 29 日 1 安徽艾可蓝环保股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘屹、主管会计工作负责人姜任健及会计机构负责人(会计主 管人员)陈云辉声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及到未来计划等前瞻性陈述，均不构成本公司对任何投 资者及相关人士的实质承诺，投资者及相关人士均应对此保持足够的风险认 识，并且应当理解计划、预测与承诺之间的差异。 公司可能面临的风险详见本报告"第三节管理层讨论与分析"之"十、公司 面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 三、报告期内在中国证监会指定网站上公开披露过的所有公司文件的正本及公告的原稿。 四、其他相关资料。 4 安徽艾可蓝环保股份有 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2022, representing a year-on-year growth of 15%[1]. - In 2022, the company's operating revenue was CNY 816,391,508, a decrease of 5.74% compared to CNY 866,146,210 in 2021[21]. - The net profit attributable to shareholders was a loss of CNY 10,543,940.38, representing a decline of 115.13% from a profit of CNY 69,672,328.69 in 2021[21]. - The company's cash flow from operating activities showed a significant increase, reaching CNY 50,530,060.93, up 2,762.05% from CNY 1,765,518.62 in 2021[21]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 15%[144]. - The company reported a total distributable profit of RMB 312,603,195.41, with the cash dividend amounting to 100% of the total profit distribution[167]. User Growth and Market Expansion - User data indicates a growth in active users, reaching 500,000 by the end of 2022, which is a 20% increase compared to the previous year[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[1]. - User data indicated an increase in active users by 20% compared to the previous year, reaching 2 million active users[144]. - The company plans to expand its market presence in Southeast Asia, aiming for a 30% market share by 2025[144]. Research and Development - The company has invested 100 million RMB in R&D for new technologies aimed at reducing emissions[1]. - The company has allocated 200 million RMB for research and development in the upcoming year, focusing on sustainable technologies[144]. - The company increased its R&D investment, focusing on new catalyst formulations and electronic control systems, with significant progress in developing next-generation technology products[51]. - R&D investment increased to ¥75,629,003.38 in 2022, representing 9.26% of operating revenue, up from 5.51% in 2021[65]. Product Development and Innovation - New product development includes the launch of a next-generation emission control system, expected to enhance efficiency by 25%[1]. - The company has developed after-treatment technology suitable for hybrid vehicles, which positions it well to capitalize on the growing demand for exhaust after-treatment products[36]. - The company launched 8 new models of diesel National VI engines and 10 new models of non-road diesel National IV engines during the reporting period[52]. - New product launches are anticipated to contribute an additional 300 million RMB in revenue in 2023[195]. Strategic Acquisitions and Partnerships - A strategic acquisition of a local competitor is in progress, which is anticipated to increase the company's production capacity by 40%[1]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's service capabilities and increase market penetration[144]. - The company has established strategic partnerships with leading enterprises in the industry, enhancing its brand image and customer resource base[47]. - A new partnership with a leading environmental organization is expected to boost brand visibility and credibility in the market[144]. Financial Management and Governance - The company will not distribute cash dividends for the fiscal year 2022, opting to reinvest profits into growth initiatives[1]. - The company has established a sound corporate governance structure in compliance with relevant laws and regulations, ensuring proper operation and enhancing governance levels[122]. - The company has implemented a comprehensive information disclosure management system to enhance transparency and protect investors' rights[127]. - The company has not engaged in any related party transactions that compromise the interests of the company and its shareholders[124]. Environmental Commitment and Compliance - The management highlighted the importance of adhering to the latest environmental regulations, which are expected to drive demand for their products[1]. - The company achieved a monthly average of 14.38% green electricity usage in 2022, contributing to a reduction in carbon emissions[181]. - The company actively responded to the "dual carbon" strategy by utilizing clean energy to reduce emissions[188]. - The company maintained compliance with environmental laws and regulations, ensuring sustainable operations[188]. Risk Management - The management has identified potential risks related to supply chain disruptions and regulatory changes that could impact future performance[1]. - The company will focus on optimizing raw material inventory management to address the risks associated with price fluctuations of precious metals used in production[110]. - The company is closely monitoring industry trends and market changes to gradually advance project construction[79]. Employee Development and Corporate Culture - The company is focused on human resource development, implementing competitive compensation and career advancement mechanisms to attract and retain top talent[104]. - The company has implemented a training plan to enhance employee skills, including management training for middle-level managers and technical training for technical staff[163]. - The total number of employees at the end of the reporting period is 590, with 368 in the parent company and 222 in major subsidiaries[160]. Shareholder Relations and Stock Management - The company reported a total shareholding of 43,473,896 shares at the end of the reporting period, with a decrease of 109,000 shares due to share buybacks[132]. - The company has engaged in share buybacks as part of its strategy to manage shareholding structure[132]. - The company will propose a share repurchase plan within 15 trading days if any major violations are confirmed, with repurchase prices adjusted according to relevant regulations[196].

Financial Performance - The company's revenue for Q1 2023 was ¥246,425,268.07, representing a 7.06% increase compared to ¥230,173,177.24 in the same period last year[5]. - Net profit attributable to shareholders decreased by 35.75% to ¥8,353,341.48 from ¥13,000,390.56 year-on-year[5]. - Basic and diluted earnings per share fell by 35.06% to ¥0.1052 from ¥0.162 in the same period last year[5]. - Net profit for the current period was ¥8,233,080.53, a decrease of 36.0% from ¥12,981,237.88 in the previous period[24]. - Operating profit decreased to ¥8,775,267.96, down 23.4% from ¥11,464,812.63[24]. Cash Flow - The net cash flow from operating activities was negative at -¥132,799,130.27, a significant decline of 1,839.99% compared to -¥6,845,345.71 in the previous year[5][11]. - Cash flow from operating activities showed a net outflow of ¥132,799,130.27, worsening from a net outflow of ¥6,845,345.71 in the previous period[27]. - Cash flow from investing activities resulted in a net outflow of ¥58,059,795.94, compared to a net inflow of ¥77,558,718.08 previously[27]. - Cash flow from financing activities generated a net inflow of ¥54,939,776.61, an increase from ¥23,134,392.91 in the previous period[27]. - The cash and cash equivalents at the end of the period were ¥186,364,174.58, down from ¥324,197,415.76 at the beginning of the period[27]. Assets and Liabilities - Total assets increased by 12.68% to ¥2,020,197,841.58 from ¥1,792,900,889.22 at the end of the previous year[5]. - The company's total liabilities increased to CNY 1,208,678,896.77 from CNY 991,319,971.85, indicating a rise in financial obligations[20]. - Current assets reached CNY 1,577,043,684.44, up from CNY 1,350,150,483.39, reflecting a growth of approximately 16.8%[18]. - The total non-current assets were reported at CNY 443,154,157.14, slightly up from CNY 442,750,405.83[20]. - The total liabilities to equity ratio increased, indicating a higher leverage position for the company[20]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,180[12]. - The largest shareholder, Liu Yi, holds 40.40% of the shares, amounting to 32,388,572 shares[13]. - The company's equity attributable to shareholders rose by 1.26% to ¥806,506,449.82 from ¥796,448,161.44 at the end of the previous year[5]. - The company's equity attributable to shareholders reached CNY 806,506,449.82, up from CNY 796,448,161.44[21]. Operational Metrics - Total operating revenue for the current period reached ¥246,425,268.07, an increase of 7.8% compared to ¥230,173,177.24 in the previous period[22]. - Total operating costs amounted to ¥244,671,261.64, up from ¥226,845,989.78, reflecting a rise of 7.8%[22]. - The company received cash from sales of goods and services totaling ¥101,744,214.45, a significant decrease from ¥201,285,683.07[27]. - The company's credit impairment losses decreased by 300.97% due to an increase in accounts receivable[10]. - Inventory levels rose to CNY 338,408,788.32 from CNY 276,567,540.46, marking an increase of approximately 22.4%[18].