证券代码：300864 证券简称：南大环境 公告编号：2023-043 2023 年 9 月 13 日 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。 南京大学环境规划设计研究院集团股份公司（以下简称"公司"）于 2023 年 04 月 24 日召开第二届董事会第二十三次会议、2023 年 05 月 19 日召开 2022 年度股东大会，审议通过了《关于公司董事会换届选举暨提名公司第三届董事会 独立董事候选人的议案》，同意选举许锦峰先生、殷楠先生、倪婷婷女士为公司 第三届董事会独立董事，任期自 2022 年度股东大会通过之日起至第三届董事会 任期届满止。 截至 2022 年度股东大会通知发出之日，殷楠先生、倪婷婷女士尚未取得深 圳证券交易所认可的独立董事资格证书。根据深圳证券交易所的相关规定，殷楠 先生、倪婷婷女士书面承诺参加深圳证券交易所组织的最近一次独立董事培训并 取得深圳证券交易所认可的独立董事资格证书。 近日，公司收到殷楠先生、倪婷婷女士的通知，其已按规定参加了深圳证券 交易所举办的上市公司独立董事任前培训（线上），并取得了由深圳证券交易所 创业企业培 ...

证券代码：300864 证券简称：南大环境 公告编号：2023-042 南京大学环境规划设计研究院集团股份公司 关于参与投资设立产业基金的公告 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。 一、对外投资概述 1.近日，南京大学环境规划设计研究院集团股份公司（以下简称"公司"、 "南大环境"）与上海合源琢石私募基金管理有限公司（以下简称"上海合源"、 "基金管理人"）、实朴检测技术（上海）股份有限公司、武汉翊伦企业管理有 限公司、湖北泽惠鑫达投资有限公司、四川朗程科技贸易有限公司、武汉拓普卡 电动车有限公司、姚继荣、王林及简玉萍共同签署了《嘉兴联进检测产业股权投 资合伙企业（有限合伙）合伙协议》（以下简称"本协议"）。南大环境拟作为 有限合伙人参与投资设立嘉兴联进检测产业股权投资合伙企业（有限合伙）（暂 定名，以最终工商登记核定名称为准，以下简称"产业基金"或"本合伙企业"）。 该产业基金募集总规模为 7,500 万元人民币，其中南大环境拟以自有资金出资 1,500 万元人民币。 2.根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司 自律监管指 ...

具体内容详见公司 2023 年 4 月 26 日刊载于中国证监会指定创业板信息披露 网站巨潮资讯网（www.cninfo.com.cn）上的《关于使用暂时闲置募集资金进行现 金管理的公告》（公告编号：2023-012）。 近日，公司全资子公司南大环境规划设计研究院（江苏）有限公司（以下简 称"规划设计公司"）使用部分闲置募集资金购买现金管理产品，现就具体情况 公告如下： 证券代码：300864 证券简称：南大环境 公告编号：2023-041 南京大学环境规划设计研究院集团股份公司 关于使用暂时闲置募集资金购买现金管理产品到期赎回 并继续购买现金管理产品的进展公告 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。 南京大学环境规划设计研究院集团股份公司（以下简称"公司"）于 2023 年 4 月 24 日召开第二届董事会第二十三次会议、第二届监事会第十六次会议，并 于 2023 年 5 月 19 日召开 2022 年度股东大会，审议通过了《关于使用暂时闲置募 集资金进行现金管理的议案》，同意公司在不影响募集资金投资计划正常进行的 前提下，使用最高不超过人民币 3. ...

华泰联合证券有限责任公司 关于南京大学环境规划设计研究院集团股份公司 首次公开发行部分限售股解禁上市流通的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐机构"）作 为南京大学环境规划设计研究院集团股份公司（以下简称"南大环境"、"公司"） 首次公开发行股票并在创业板上市持续督导阶段的保荐机构，根据《证券发行上 市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》以及《深圳证券 交易所上市公司自律监管指引第13号——保荐业务》等有关规定，对南大环境限 售股份持有人持有的限售股份将上市流通情况进行了认真、审慎的核查，并发表 本核查意见，具体情况如下： 一、公司首次公开发行股票并上市及之后的股本变化情况 根据中国证券监督管理委员会出具的《关于同意南京大学环境规划设计研究 院股份公司首次公开发行股票注册的批复》（证监许可〔2020〕1602 号），公司获 准向社会公开发行人民币普通股（A股）12,000,000股，发行后总股本为48,000,000 股，公司股票于 2020 年 8 月 24 日在深圳证券交易所创业板挂牌上市。 经 2021 年 5 月 18 日召开的 2020 年度股东大会 ...

证券代码：300864 证券简称：南大环境 公告编号：2023-040 南京大学环境规划设计研究院集团股份公司 关于首次公开发行前已发行股份上市流通的提示性公告 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。 特别提示： 1.南京大学环境规划设计研究院集团股份公司（以下简称"南大环境"或"公 司"）本次解除限售的股份为公司首次公开发行前已发行股份。本次申请限售股 份解禁数量为116,280,000股，占公司股本总数的75.0000%。 2.本次解除限售股份上市流通日期为2023年9月8日（星期五）。 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意南京大 学环境规划设计研究院股份公司首次公开发行股票注册的批复》（证监许可 [2020]1602号）核准，并经深圳证券交易所《关于南京大学环境规划设计研究院 股份公司人民币普通股股票在创业板上市的通知》（深证上[2020]749 号）同意， 公司向社会首次公开发行人民币普通股于2020年8月24日在深圳证券交易所上市， 证券简称"南大环境"，证 ...

Financial Performance - The company's operating revenue for the reporting period was ¥342,003,944.06, representing a 15.19% increase compared to ¥296,895,998.82 in the same period last year[20]. - The net profit attributable to shareholders was ¥81,562,100.98, reflecting a 27.55% increase from ¥63,917,089.10 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥68,177,121.29, up 19.76% from ¥56,900,905.61 year-on-year[20]. - The basic earnings per share increased to ¥0.53, a rise of 29.27% compared to ¥0.41 in the same period last year[20]. - The total assets at the end of the reporting period were ¥1,511,223,438.63, down 4.14% from ¥1,576,506,282.25 at the end of the previous year[20]. - The company's operating revenue for the current period reached ¥342,003,944.06, representing a year-on-year increase of 15.19% compared to ¥296,895,998.82 in the same period last year[45]. - Operating costs increased by 17.21% to ¥211,489,897.92 from ¥180,439,599.60, resulting in a gross margin of 38.16%, which is a decrease of 1.06% year-on-year[47]. - Research and development expenses amounted to ¥27,487,727.61, reflecting an increase of 8.51% from ¥25,332,281.69 in the previous year[46]. - The total profit for the first half of 2023 was CNY 95.19 million, a 26.0% increase from CNY 75.53 million in the first half of 2022[146]. - The company reported a net profit margin of 6.30% for the first half of 2023[159]. Cash Flow and Investments - The net cash flow from operating activities was -¥54,325,317.09, a decline of 37.54% compared to -¥39,497,882.23 in the same period last year, primarily due to increased cash payments to employees[46]. - The net cash flow from investing activities significantly improved to ¥192,482,599.09, a 299.23% increase from -¥96,614,416.25, mainly due to the maturity of investment financial products[46]. - The total investment during the reporting period was ¥597,680,916.06, which is a 37.25% increase compared to ¥435,463,097.39 in the same period last year[55]. - The company's cash and cash equivalents increased by ¥44,315,062.49, a 120.91% improvement from a decrease of -¥211,895,293.93 in the previous year[46]. - The total cash outflow from financing activities was CNY 93,842,219.51, compared to CNY 75,782,995.45 in the first half of 2022, indicating an increase of 23.8%[156]. - Cash inflow from operating activities for the parent company was CNY 196,423,801.55, an increase from CNY 171,839,636.78 in the same period last year[155]. - Cash and cash equivalents at the end of the period increased to CNY 282,660,257.31 from CNY 134,537,621.74, reflecting a growth of 109.9%[154]. Shareholder Information - The company reported no cash dividends, stock bonuses, or capital reserve transfers for the current period[3]. - The total number of shares before the change was 155,040,000, with a post-change total remaining the same[122]. - The state-owned legal person holds 30.00% of shares, totaling 46,512,000[124]. - The domestic non-state-owned legal person holds 26.94% of shares, totaling 41,760,774[124]. - The domestic non-state-owned individual holds 9.19% of shares, totaling 14,253,677[124]. - The total number of shareholders is 10,673, with no special voting rights reported[124]. - There were no changes in the number of shares held by major shareholders during the reporting period[124]. - The company did not implement any share buyback or reduction during the reporting period[122]. Operational Focus and Strategy - The company is focused on environmental services, which are a key component of the modern service industry in China[12]. - The company continues to focus on environmental services, providing efficient and precise solutions for government and enterprise clients[28]. - The environmental technology service industry is expected to see significant growth driven by national policies aimed at improving ecological environment quality[30]. - The company is committed to innovation and sustainable development, aligning with national strategies for ecological civilization[30]. - The company plans to extend the expected operational status date for two fundraising projects to August 30, 2025, due to delays caused by macroeconomic factors[63]. - The company aims to improve its environmental service capabilities through the ongoing projects funded by the raised capital[63]. - The company plans to expand its market presence and invest in new product development in the upcoming quarters[159]. - The company is actively exploring potential mergers and acquisitions to enhance its competitive position in the industry[163]. Risk Management - The company emphasizes the importance of risk awareness for investors regarding forward-looking statements and potential risks in management[2]. - The company faces risks related to talent retention and knowledge leakage due to increasing market competition[76]. - Future revenue growth may slow if the economic development in Jiangsu Province decelerates or if competition intensifies[74]. - The company has a risk of declining gross profit margin if it cannot enhance service levels to increase business value amid rising high-end talent costs[78]. - The company has established a comprehensive quality management system, but risks remain due to project complexity and communication issues[75]. Research and Development - The company applied for 11 new patents during the reporting period, including 5 invention patents, and has a total of 174 authorized patents as of June 30, 2023[42]. - The company has enhanced its biodiversity investigation capabilities, identifying over 4,000 species in various ecological assessments[32]. - The company has developed a new model for wastewater treatment and waste gas management, integrating photovoltaic power generation projects[38]. - The company has initiated several strategic partnerships aimed at enhancing its technological capabilities[159]. Corporate Governance - The company's financial report has been confirmed as true, accurate, and complete by its board of directors and management[2]. - The financial report for the first half of 2023 has not been audited, which may affect the reliability of the financial data presented[137]. - The company has not specified the use of the remaining raised funds, which are currently under cash management[63]. - The company has not made any recent progress on its equity incentive plan during the reporting period[86]. Market Position - The company maintained its market advantage in the Yangtze River Delta region, providing environmental management services to over 20 industrial parks and enterprises[38]. - The company faces intensified market competition in the environmental protection industry due to the entry of strong competitors, which may impact its operational performance[73].

证券代码：300864 证券简称：南大环境 公告编号：2023-023 南京大学环境规划设计研究院集团股份公司 关于举办2022年度暨2023年第一季度 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，并对其内容的真实性、准确性和完整性承担个别及连 带责任。 重要内容提示： 南京大学环境规划设计研究院集团股份公司（以下简称"公司"）已于 2023 年 4 月 26 日在巨潮资讯网上披露了《2022 年度报告全文》《2022 年度报告摘要》 及《2023 年第一季度报告全文》。为便于广大投资者更加全面深入地了解公司经 会议召开时间：2023 年 5 月 16 日（星期二）15:30-17:00 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 16 日 前 访 问 网 址 https://eseb.cn/14ubpITdIgE 或使用微信扫描下方小程序码进行会前提问， 公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注 的问 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15% compared to 2021[14]. - The net profit attributable to shareholders was RMB 180 million, which is a 10% increase from the previous year[14]. - The company's operating revenue for 2022 was ¥664,776,720.41, representing a 28.17% increase compared to ¥518,674,842.06 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥123,521,974.49, a 32.85% increase from ¥92,978,788.93 in 2021[19]. - Basic earnings per share rose to ¥0.80 in 2022, a 33.33% increase from ¥0.60 in 2021[19]. - The net cash flow from operating activities increased by 55.58% to ¥136,701,549.24 in 2022, up from ¥87,868,510.36 in 2021[19]. - The company reported a quarterly revenue of ¥211,637,231.63 in Q4 2022, the highest among the four quarters[21]. - The company’s total revenue for 2022 reached ¥664,776,720.41, representing a year-on-year increase of 28.17% compared to ¥518,674,842.06 in 2021[58]. - The revenue from environmental investigation and assessment was ¥191,742,905.19, accounting for 28.84% of total revenue, with a year-on-year growth of 22.41%[58]. - The company’s environmental research and consulting services generated ¥290,096,626.73, representing 43.64% of total revenue, with a year-on-year increase of 31.41%[58]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 6.00 per 10 shares, totaling approximately RMB 93 million[4]. - The total cash dividend distributed amounts to CNY 93,024,000.00, which is 100% of the total distributable profit[153]. - The cash dividend per 10 shares is CNY 6.00 (including tax), based on a total share capital of 155,040,000 shares[153]. - The company plans to carry forward the remaining undistributed profits to future years[153]. Market Expansion and Strategy - The company aims to expand its market presence by entering three new provinces in 2023, targeting a revenue increase of 25% in these regions[14]. - Future guidance estimates a revenue growth of 20% for 2023, driven by new product launches and market expansion efforts[14]. - The company is exploring potential acquisitions to enhance its service offerings and market share, with a budget of RMB 200 million allocated for this purpose[14]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[131]. - A strategic acquisition of a local environmental consultancy firm is anticipated to be completed by Q3 2023, expected to add 200 million RMB in annual revenue[131]. Research and Development - Investment in R&D increased by 30% in 2022, focusing on new environmental technologies and solutions[14]. - Research and development expenses increased to ¥52,234,213.91, a rise of 31.51% compared to the previous year, primarily due to increased R&D investment[65]. - The number of R&D personnel rose to 105, marking a 6.06% increase from the previous year[67]. - R&D investment as a percentage of operating revenue was 7.86%, up from 7.66% in the previous year[67]. - The company is actively developing technologies for the treatment of volatile organic compounds (VOCs), which are critical for pollution control[66]. Environmental Initiatives - The company has conducted pollution monitoring and remediation in 13 cities across Jiangsu, Anhui, and Shanghai, effectively improving local water quality[34]. - The company has completed investigations covering approximately 14 million square meters of contaminated industrial land nationwide, ensuring soil environmental safety[35]. - The company has designed and implemented wastewater treatment plans for over 300 towns, contributing to the enhancement of urban sewage infrastructure[37]. - The company has been involved in the "Three Lines and One List" pollution reduction and carbon reduction pilot study, the only one in Jiangsu province[38]. - The company has actively participated in ecological restoration projects, with 17 projects recognized as excellent in soil pollution investigation and remediation in Jiangsu province[35]. Risk Management and Compliance - The management highlighted potential risks including regulatory changes and market competition, with strategies in place to mitigate these risks[4]. - The company has established a comprehensive internal control system, ensuring effective risk management and compliance with regulations[141]. - The company is subject to regulatory scrutiny due to a short-term trading violation by a former director, resulting in a warning and fine[132]. - The company maintains compliance with relevant regulations and ensures timely and accurate information disclosure to protect shareholder interests[168]. Employee and Governance - The company employed 269 employees in the parent company and 548 in subsidiaries, with 511 holding master's or doctoral degrees as of December 31, 2022[49]. - The company has established a performance evaluation system for senior management, linking their performance directly to compensation[116]. - The company has a diverse board with members holding various professional backgrounds, including the chairman who has extensive experience in management and capital operations[125]. - The total number of employees at the end of the reporting period was 817, with 752 being technical personnel[144]. - The company conducted over 50 internal training sessions in 2022, with more than 2,000 participants, and organized over 60 online or customized training activities[150]. Social Responsibility - The company has actively engaged in social responsibility initiatives, promoting sustainable development for clients and society[168]. - The company is committed to fulfilling its social responsibilities by providing material and technical assistance to public health efforts in regions like Shanghai, Jiangsu, and Anhui[171]. - The company engaged in poverty alleviation activities, including a sales exhibition for agricultural products to support rural revitalization in Jiangsu and Yunnan provinces[172]. - The company has formed a party committee to deepen its organizational and talent team construction in line with the spirit of the 20th National Congress of the Communist Party of China[171]. Future Commitments and Plans - The company plans to enhance its R&D capabilities and collaborate with universities and research institutions to develop innovative solutions in environmental services[98]. - The company will focus on digital transformation to improve management efficiency and decision-making capabilities[100]. - The company plans to implement a first batch of equity incentive plans to motivate and retain talent[99]. - The company aims to increase its main operating indicators by 25-35% in 2023 compared to 2022[97].

Financial Performance - The company's operating revenue for Q1 2023 was ¥164,632,170.05, representing a 10.58% increase compared to ¥148,875,771.59 in the same period last year[3] - Net profit attributable to shareholders for Q1 2023 was ¥46,324,642.29, a 27.98% increase from ¥36,076,904.83 in Q1 2022[3] - Basic earnings per share decreased by 25.00% to ¥0.30 from ¥0.40 in the same period last year[3] - Total operating revenue for Q1 2023 was CNY 164,632,170.05, an increase of 10.5% compared to CNY 148,875,771.59 in Q1 2022[19] - Net profit for Q1 2023 reached CNY 48,401,882.57, representing a 28.1% increase from CNY 37,781,256.90 in Q1 2022[20] - The company's earnings per share (EPS) for Q1 2023 was CNY 0.30, down from CNY 0.40 in Q1 2022[20] Cash Flow - The net cash flow from operating activities was -¥64,041,454.53, a decrease of 15.70% compared to -¥55,353,583.97 in the previous year[11] - Cash flow from operating activities was CNY 141,244,264.88, an increase from CNY 129,159,686.92 in the previous year[22] - The net cash flow from investment activities was 150,841,066.09 CNY, a turnaround from -155,687,342.82 CNY in the same period last year[23] - The cash flow from financing activities resulted in a net outflow of -236,336.17 CNY, compared to -976,399.98 CNY in the previous year, showing an improvement of about 76.8%[23] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,525,064,728.52, down 3.26% from ¥1,576,506,282.25 at the end of the previous year[3] - The total liabilities decreased to CNY 268,373,181.24 from CNY 371,163,189.90 year-over-year[19] - The total equity attributable to shareholders increased to CNY 1,221,103,200.72 from CNY 1,171,796,369.64 in the previous year[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,639[12] - The largest shareholder, Nanjing University Capital Operation, holds 30.00% of shares, totaling 46,512,000 shares[12] - Nanjing Guohuan Investment Management holds 26.94% of shares, totaling 41,760,774 shares[12] Income and Expenses - The company reported a significant increase in other income, which rose by 410.00% to ¥12,912,102.66 due to increased government subsidies[9] - Investment income decreased by 55.76% to ¥2,509,088.52 compared to ¥5,671,659.51 in the same period last year[9] - Total operating costs for Q1 2023 were CNY 125,680,908.51, up 16.5% from CNY 107,906,905.49 in the same period last year[19] - Research and development expenses for Q1 2023 totaled CNY 11,521,609.80, compared to CNY 10,904,444.20 in Q1 2022, indicating a focus on innovation[19] Business Expansion - The company has expanded its business scope to include construction engineering design and construction services as of February 23, 2023[14] - The company is actively pursuing new strategies in environmental protection and technology services as part of its business expansion[14] Other Financial Metrics - The company's cash and cash equivalents increased by 35.38% to ¥328,211,201.21 from ¥242,429,394.73 at the end of 2022[7] - The company's long-term equity investments increased to ¥17,058,790.84 from ¥16,606,087.15, showing a growth of approximately 2.7%[16] - The company has maintained a stable deferred income of CNY 500,000.00, consistent with the previous year[19] - The company did not conduct an audit for the first quarter report[24]