证券代码：300816 证券简称：艾可蓝 公告编号：2023-038 与会监事经认真审议和表决，形成决议如下： （一）审议通过了《<公司 2023 年半年度报告>及其摘要》。 经审议，监事会认为：《公司 2023 年半年度报告》及其摘要真实、准确、 完整地反映了公司 2023 年半年度经营情况，不存在任何虚假记载、误导性陈述 或重大遗漏。 安徽艾可蓝环保股份有限公司 第三届监事会第十次会议决议公告 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，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 安徽艾可蓝环保股份有限公司（以下简称"公司"）第三届监事会第十次会 议于2023年8月28日上午10：00在公司第二会议室以现场表决与通讯表决相结合 的方式召开，会议通知已于2023年8月18日以电子邮件方式送达全体监事。本次 会议应出席监事3名，实际出席监事3名，其中以通讯方式出席监事2名。会议由 公司监事会主席李世龙先生主持，会议召开符合有关法律法规及《公司章程》的 规定。 二、监事会会议审议情况 1、第三届监事会第十次会议决议。 特此公告。 安徽艾可蓝环保股份有限公司监事会 2023 年 ...

证券代码：300816 证券简称：艾可蓝 公告编号：2023-036 安徽艾可蓝环保股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 安徽艾可蓝环保股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日召 开第三届董事会第九次会议，于 2023 年 5 月 17 日召开 2022 年度股东大会，审 议通过了《关于变更注册资本暨修订<公司章程>的议案》，具体内容详见公司 于 2023 年 4 月 27 日 、 2023 年 5 月 17 日刊登在 巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。 近日，公司完成了注册资本变更、《公司章程》备案等工商变更登记手续， 并取得了池州市市场监督管理局换发的《营业执照》。本次变更后，公司注册资 本由 8,017.30 万元变更为 8,000.00 万元，具体登记信息如下： 住所：安徽省池州市高新区玉镜路 12 号 类型：股份有限公司（外商投资、上市） 法定代表人：刘屹 注册资本：捌仟万人民币元整 成立日期：2009 年 1 月 2 ...

证券代码：300816 证券简称：艾可蓝 安徽艾可蓝环保股份有限公司投资者关系活动记录表 编号：2023-002 | 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 | | 参 与 单 位 | | | 名 称 及 人 | 线上参与公司 2022 年度网上业绩说明会的投资者 | | 员姓名 | | | 时间 | 年 月 日 2023 5 12 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长、总经理：刘屹先生 | | 上 市 公 司 | 副总经理、董事会秘书：刘凡先生 | | 接 待 人 员 | 董事、财务总监、总经理助理：姜任健先生 | | 姓名 | 独立董事：曹澍先生 | | | 保荐代表人：崔永新先生 | | | 为了让广大投资者进一步了解公司的经营情况、财务状况及 | | | 未来发展规划等，公司在 2022 年度业绩说明会上与投资者进行 | | | 互动交流和沟 ...

证券代码：300816 证券简称：艾可蓝 公告编号：2023-026 安徽艾可蓝环保股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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。 重要内容提示： 安徽艾可蓝环保股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在 巨潮资讯网上披露了《公司 2022 年年度报告》及《公司 2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2023 年 5 月 12 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn）举 办公司 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者 的意见和建议。 会议召开时间：2023 年 5 月 12 日（星期五）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集：投资者可于 2023 年 5 月 12 日前访问网址 https://eseb.cn/14gYvVId9Re 或使用微信扫描 ...

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].

证券代码：300816 证券简称：艾可蓝 安徽艾可蓝环保股份有限公司投资者关系活动记录表 编号：2020-007 | --- | --- | --- | |--------------------|--------------------------------|--------------------------| | 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 | | | | 国金证券：陈屹、杨翼荥 | | | | 华创证券：任志强、李超 | | | | 宏道投资：季巍 | | | 参 与 单 位 | 神州牧基金：李杨 | | | 名 称 及 人 员姓名 | 光证资管：应超 | | | | 长江养老：张金涛 | | | | 凯丰投资：仇志婉 | | | | 国海证券：王玉龙 | | | 时间 | 2020 年 6 月 3 | 日 下午 1:30-3:00 | | 地点 | 公司第一会议室 | | | 上 市 公 司 | 董事会秘书、副总经理：刘凡先生 | ...

证券代码：300816 证券简称：艾可蓝 编号：2020-010 安徽艾可蓝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 | | | | 中金公司：陈桢皓、王雷 | | | 参 与 单 位 | 禾其投资：王祥麒 | | | 名 称 及 人 员姓名 | 敦和资产：陈良源 | | | | 广金投资：张溪冈 | | | 时间 | 2020 年 6 月 15 | 日 下午 3:30-5:00 | | 地点 | 公司第一会议室 | | | 上 市 公 司 | | | | 接 待 人 员 | 董事会秘书、副总经理：刘凡先生 | | | 姓名 | | | | 投 资 者 关 ...

证券代码：300816 证券简称：艾可蓝 编号：2020-003 安徽艾可蓝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 | | | 参 与 单 位 | 国盛证券：肖晴 杜鹏 孙琦祥 | | | 名 称 及 人 员姓名 | 景林资产：陈筛林 | | | 时间 | 2020 年 5 月 20 日 | 14：00-16 ： 00 | | | | | | 地点 | 公司第一会议室 | | | 上 市 公 司 接 待 人 员 姓名 | | 董事会秘书、副总经理：刘凡先生 | | 投 资 者 关 | 一、公司简介 | | | 系 活 动 主 | | 公司 ...