证券代码：300864 证券简称：南大环境 公告编号：2024-025 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 2024 年 3 月 27 日召开第三届董事会第四次会议、第三届监事会第四次会议，并于 2024 年 5 月 10 日召开 2023 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 1.6 亿元的暂时闲置募集资金进行现金管理，用于购买安 全性高、流动性好、有保本约定的理财产品或存款类产品，单笔理财产品期限最 长不超过 12 个月。在上述额度内，资金可滚动使用。公司授权管理层行使该项投 资决策权并签署相关合同文件，授权期限自 2023 年度股东大会审议通过之日起， 至 2024 年度股东大会召开之日止。 具体内容详见公司 2024 年 3 月 29 日刊载于中国证 ...

证券代码：300864 证券简称：南大环境 公告编号：2024-023 南京大学环境规划设计研究院集团股份公司 2023 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1.本次股东大会不存在否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.召开时间：2024 年 5 月 10 日（星期五）14:00 2.召开地点：南京市鼓楼区金银街 16 号科学楼 1 楼秉文厅 3.召开方式：现场投票与网络投票相结合的方式 4.召集人：第三届董事会 5.主持人：公司董事长吴俊锋先生 6.本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东大 会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门 规章、规范性文件和《南京大学环境规划设计研究院集团股份公司章程》的有关 规定。 二、会议出席情况 （一）股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 10 人， 代表有表决权的公司股份数合计为 117,816,000 股，占公司有表决权股份总 ...

江苏泰和律师事务所 关于南京大学环境规划设计研究院集团股份公司 2023 年年度股东大会之 法律意见书 泰和律师事务所 法律意见书 1 法律意见书 江苏泰和律师事务所 关于南京大学环境规划设计研究院集团股份公司 2023 年年度股东大会之 法律意见书 致：南京大学环境规划设计研究院集团股份公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证券监督管理委员会《上市公司股东大会规则》（以下简称"《股 东大会规则》"）、《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》（以下简称"《创业板规范运作指引》"）等法律法规、规范 性文件和《南京大学环境规划设计研究院集团股份公司章程》（以下简称"《公 司章程》"）的有关规定，江苏泰和律师事务所（以下简称"本所"）接受南京 大学环境规划设计研究院集团股份公司（以下简称"公司"）的委托，指派律师 （以下简称"本所律师"）出席公司 2023 年年度股东大会（以下简称"本次股 东大会""会议"），并出具本法律意见书。 为出具本法律意见书，本所律师全程参加了本次股东大会，依据《律师事务 所从事证券法律业务管理办法》 ...

证券代码：300864 证券简称：南大环境 公告编号：2024-022 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 3.5 亿元的暂时闲置募集资金进行现金管理，用 于购买安全性高、流动性好、有保本约定的理财产品或存款类产品，单笔理财产 品期限最长不超过 12 个月。在上述额度内，资金可滚动使用。公司授权管理层行 使该项投资决策权并签署相关合同文件，授权期限自 2022 年度股东大会审议通过 之日起，至 2023 年度股东大会召开之日止。 具体内容详见公司 2023 年 4 月 26 日刊载 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥184,748,979.87, representing a 12.22% increase compared to ¥164,632,170.05 in the same period last year[3]. - Net profit attributable to shareholders for Q1 2024 was ¥51,890,012.11, up 12.01% from ¥46,324,642.29 in the previous year[3]. - The net profit after deducting non-recurring gains and losses was ¥40,378,579.59, reflecting a 17.33% increase from ¥34,413,146.89 year-on-year[3]. - The total operating revenue for Q1 2024 was CNY 184,748,979.87, an increase of 12.92% compared to CNY 164,632,170.05 in Q1 2023[25]. - The total operating costs for Q1 2024 were CNY 140,121,438.61, up 11.51% from CNY 125,680,908.51 in the same period last year[25]. - The net profit for Q1 2024 reached CNY 54,506,778.95, representing a growth of 12.93% from CNY 48,401,882.57 in Q1 2023[26]. - The earnings per share (EPS) for Q1 2024 were CNY 0.33, compared to CNY 0.30 in Q1 2023, reflecting a 10% increase[26]. Assets and Liabilities - The company's total assets decreased by 3.59% to ¥1,703,780,424.58 from ¥1,767,223,643.68 at the end of the previous year[3]. - The total liabilities for Q1 2024 were CNY 491,386,316.09, slightly up from CNY 488,286,502.93 in Q1 2023[23]. - The total equity attributable to shareholders of the parent company was CNY 1,175,682,934.61, down from CNY 1,244,842,733.71 year-over-year[23]. Cash Flow - The cash flow from operating activities was negative at -¥61,600,177.40, an improvement of 3.81% compared to -¥64,041,454.53 in the previous year[3]. - Operating cash inflow for the current period was $187,170,295.31, an increase of 20.06% from $155,765,902.41 in the previous period[28]. - Net cash outflow from operating activities was -$61,600,177.40, slightly improved from -$64,041,454.53 in the previous period[28]. - Cash outflow from financing activities was $294,342.37, up from $236,336.17 in the previous period[29]. - The net increase in cash and cash equivalents was -$121,277,684.47, compared to an increase of $86,563,275.39 in the previous period[29]. - The ending balance of cash and cash equivalents was $119,857,503.03, down from $324,908,470.21 in the previous period[29]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,280[14]. - The company reported a cash dividend distribution of 8.00 RMB per 10 shares for the 2023 fiscal year, totaling 124,032,000 RMB[18]. Investments and Expenses - Research and development expenses for Q1 2024 were CNY 14,727,763.35, an increase of 27.66% compared to CNY 11,521,609.80 in Q1 2023[25]. - The company reported a financial income of CNY 8,216,917.64 in Q1 2024, compared to CNY 5,395,121.80 in the same period last year[25]. - The company experienced a 109.33% increase in taxes and surcharges, amounting to ¥850,114.87 compared to ¥406,116.64 in the previous year[11]. - The company’s financial expenses decreased by 52.62%, resulting in -¥8,179,193.57 due to increased interest income[11]. Current Assets and Investments - As of March 31, 2024, the company's total current assets amounted to 1,541,222,068.96 RMB, a decrease from 1,610,204,761.07 RMB at the beginning of the period[19]. - The company's cash and cash equivalents decreased to 122,058,811.03 RMB from 243,664,339.75 RMB[19]. - The company's accounts receivable stood at 229,751,794.46 RMB, slightly down from 238,047,496.87 RMB[19]. - The company’s long-term equity investments increased to 24,131,283.90 RMB from 23,489,043.09 RMB[19]. - The company’s fixed assets rose to 45,104,002.16 RMB from 43,487,875.79 RMB[19]. - The company’s in-progress construction assets increased to 50,638,268.57 RMB from 48,533,791.86 RMB[19]. - The company’s trading financial assets increased to 207,058,602.67 RMB from 186,020,195.86 RMB[19]. - The company’s inventory decreased to 20,593,767.63 RMB from 30,096,576.65 RMB[19]. Taxation - The company’s high-tech enterprise certification allows for a reduced corporate income tax rate of 15% for three years from 2023 to 2025[17].

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。 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 2024 年 3 月 29 日在巨潮资讯网上披露了 2023 年度报告全文及摘要。为便于广大投资 者更加全面深入地了解公司经营情况，公司定于 2024 年 4 月 22 日（星期一） 15:30-17:00 在"价值在线"举办 2023 年度网上业绩说明会，与投资者进行沟通 和交流。 一、本次业绩说明会的基本情况 1、召开时间：2024 年 4 月 22 日（星期一）15:30-17:00 2、召开地点：价值在线（www.ir-online.cn） 3、召开方式：网络互动方式 二、投资者参与方式 证券代码：300864 证券简称：南大环境 公告编号：2024-020 南京大学环境规划设计研究院集团股份公司 关于举办2023年度网上业绩说明会的公告 三、出席人员 出席本次网上业绩说明会的人员有：公司董事长吴俊锋，董事会秘书李良， 财务总监佘雁翎，独立董事倪婷婷；如遇特殊情况，参会人员可能进行调整。 ...

| 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是，已对南大环境从 2023 年 1 月 1 日至 12 月 31 | | | 日披露的定期报告和临时报告等各类信息披露文 | | | 件均及时进行了审阅 | | （2）未及时审阅公司信息披露文件的次 | 0 次 | | 数 | | | 2．督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的 | 是，已督导公司建立健全募集资金使用管理制度、 | | 制度、募集资金管理制度、内控制度、 | 内部审计制度、关联交易制度等 | | 内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是，公司已有效执行相关规章制度 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息 | 是，公司已披露了《关于使用暂时闲置募集资金 | | 披露文件一致 | 购买现金管理产品到期赎回并继续 ...

保荐总结报告书 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 之保荐总结报告书 | 保荐机构名称 | 华泰联合证券有限责任公司 | | --- | --- | | 保荐机构编号 | Z26774000 | 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、本机构及本人自愿接受中国证券监督管理委员会（以下简称"中国证监 会"）、深圳证券交易所对保荐总结报告书相关事项进行的任何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 二、保荐机构基本情况 | 情况 | 内容 | | --- | --- | | 保荐机构名称 | 华泰联合证券有限责任公司 | | 注册地址 | 深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金 | | | 小镇 B7 栋 401 | | 主要办公地址 | 南京市江东中路 228 号华泰证券广场 1 号楼 4 层 | | 法定代表人 | 江禹 | | 联系人 | ...

证券代码：300864 证券简称：南大环境 公告编号：2024-019 南京大学环境规划设计研究院集团股份公司 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。 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 2024 年 3 月 27 日召开的第三届董事会第四次会议审议通过了《关于公司董事长兼总 经理辞任暨选举董事长、聘任总经理的议案》。同意聘任张以飞先生为公司总经 理，聘期自董事会审议通过之日起至第三届董事会任期届满之日止。根据《公司 章程》规定，总经理为公司的法定代表人，故公司法定代表人变更为张以飞先生。 上述事项详见公司于 2024 年 3 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露 的《关于董事长兼总经理辞任暨选举董事长、聘任总经理的公告》（公告编号： 2024-013）。 近日，公司完成了法定代表人工商变更登记手续并取得了南京市市场监督管 理局换发的《营业执照》。 名称：南京大学环境规划设计研究院集团股份公司 公司新取得的《营业执照》相关信息如下： 统一社会信用代码：91 ...

Dividend Distribution - The company plans to distribute a cash dividend of 8.00 RMB per 10 shares to all shareholders, based on a total share capital of 155,040,000 shares[3]. - The total number of shares for the cash dividend distribution is based on 155,040,000 shares[151]. - The company plans to distribute a cash dividend of 8.00 CNY per 10 shares, totaling 124,032,000 CNY, which represents 100% of the profit distribution amount[151]. - The company’s cash dividend policy complies with legal regulations and company bylaws, ensuring shareholder interests are protected[150]. Financial Performance - The company's operating revenue for 2023 was ¥748,658,055.67, representing a 12.62% increase compared to ¥664,776,720.41 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥154,442,660.91, a 25.09% increase from ¥123,521,974.49 in 2022[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥136,253,840.56, up 23.72% from ¥110,184,219.79 in 2022[20]. - The net cash flow from operating activities for 2023 was ¥165,736,045.21, an increase of 21.24% compared to ¥136,701,549.24 in 2022[20]. - The total assets at the end of 2023 amounted to ¥1,767,223,643.68, reflecting a 12.10% increase from ¥1,576,506,282.25 at the end of 2022[20]. - The net assets attributable to shareholders at the end of 2023 were ¥1,244,842,733.71, a 6.23% increase from ¥1,171,831,986.07 at the end of 2022[20]. - The basic earnings per share for 2023 was ¥1.00, representing a 25.00% increase from ¥0.80 in 2022[20]. - The diluted earnings per share for 2023 was ¥0.97, up 24.36% from ¥0.78 in 2022[20]. - The company reported a significant increase in government subsidies, totaling ¥19,794,355.10 in 2023 compared to ¥11,346,152.12 in 2022[26]. Environmental Services and Technology - The company emphasizes the importance of environmental services as a significant part of the environmental protection industry, which is a key component of China's strategic emerging industries[12]. - The company is actively involved in environmental technology services, providing analysis, research, and consulting to address environmental issues[12]. - The company has established a "Jiangsu Provincial Water Environment Governance and Pipeline Detection and Repair Engineering Technology Research Center" to focus on regional water environment governance and pipeline health diagnostics, enhancing its core competitiveness[33]. - The company has been awarded multiple honors, including the "National Excellent Engineer Team" and "Top Ten Typical Cases of Ecological and Environmental Technology Achievements in Jiangsu Province," reflecting its leadership in the environmental technology service sector[32]. - The company has developed 13 new authorized patents, including 6 inventions, in the field of VOCs control, demonstrating its commitment to innovation and technology advancement[36]. - The company has successfully implemented the "Chajian Low-Carbon Sewage Demonstration Plant" project, integrating new energy technologies with environmental infrastructure[37]. - The company has conducted nearly 30 research projects on regulations, standards, and technical specifications, leading industry development and enhancing its influence[35]. - The company has provided wastewater treatment and solid waste resource management services to clients such as Autoliv and various local governments, improving operational efficiency and effectiveness[38]. Risk Management and Governance - The company acknowledges potential risks in its management operations and has outlined strategies to address these risks in the report[3]. - The company has committed to ensuring the accuracy and completeness of its financial reports, with all board members present for the approval of the annual report[3]. - The company has a registered capital structure and governance framework in place, ensuring compliance with regulatory requirements[16]. - The company has appointed Tianheng Accounting Firm for auditing services, ensuring the integrity of its financial reporting[19]. - The company has established a comprehensive procurement process, selecting qualified suppliers based on project needs and maintaining a dynamic management system[41]. - The company is focused on maintaining a strong internal control environment to mitigate various operational risks[140]. - The company has established a robust internal control framework, aligning with the basic norms of enterprise internal control[161]. - The company has implemented internal control measures that comply with regulations, ensuring no violations were found during the reporting period[140]. Strategic Development and Innovation - The company is focusing on technological innovation and upgrading its business model to adapt to increasing competition in the environmental protection industry[31]. - The company aims to enhance its core competitiveness by improving its independent innovation capabilities and quickly responding to market demands[93]. - Future strategies include expanding into provincial markets and exploring new business models to create diversified business development systems[93]. - The company is developing new technologies for VOCs and low-carbon wastewater treatment, aiming to enhance its competitive edge in environmental management[56]. - The company is focusing on digital transformation strategies to improve operational efficiency, targeting a 20% reduction in operational costs by 2025[124]. - The company plans to invest 10 million yuan in R&D for new environmental technologies aimed at reducing carbon emissions by 30% over the next five years[125]. - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 50 million yuan allocated for this purpose in 2024[124]. - The company aims to launch two new products in the next fiscal year, projected to contribute an additional 5% to overall revenue[125]. Human Resources and Talent Development - The company has a strong talent pool with 240 high-level professionals and 506 members in expert databases, supporting its growth and innovation[43]. - The company has streamlined its management processes, enhancing operational efficiency and clarity in authority across business units[43]. - The company has established a clear and structured compensation policy for employees, including basic and performance-based salaries[145]. - The company emphasizes ongoing talent development and plans to enhance technical training in 2024[148]. - The company conducted over 35 internal training sessions in 2023, with more than 1,200 participants and a total of over 6,000 online learning hours accumulated[148]. Shareholder Relations and Corporate Governance - The company has established a comprehensive performance evaluation system for senior management, linking their performance directly to compensation[110]. - The company maintained strict compliance with information disclosure regulations, ensuring timely and accurate communication with investors[110]. - The company operates independently from its controlling shareholder, with clear asset ownership and no shared bank accounts[112]. - The company has a complete and independent business system, focusing on environmental services without competition from its controlling shareholder[114]. - The company held one annual general meeting during the reporting period, ensuring transparency and participation from minority shareholders[107]. - The company has set up various committees within the board, with independent directors making up over 50% of the board[108]. - The company respects the rights of all stakeholders, ensuring a balance of interests among shareholders, employees, and society[110]. Market Expansion and Future Outlook - The company plans to expand its market presence by entering three new provinces in 2024, targeting a 15% increase in revenue from these regions[124]. - The company is expanding its market presence in Southeast Asia, aiming for a 25% market share by 2025[192]. - The company projects a revenue growth of 10% for the next fiscal year, targeting 1.65 billion RMB[194]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on sustainable design solutions[195]. Compliance and Regulatory Commitments - The company is committed to ensuring that its financial disclosures comply with legal requirements and accurately reflect its financial position[185]. - The company will disclose any information regarding the buyback plan and execute it in accordance with relevant laws and regulations[185]. - The company has made a public commitment to adhere to regulations set by the China Securities Regulatory Commission[189]. - The company will not transfer shares unless due to inheritance, enforcement, or other necessary circumstances to protect investor interests[198]. - The company will bear joint liability for any losses caused to investors due to unfulfilled commitments[199].