证券代码：300867 证券简称：圣元环保 公告编号：2023-034 圣元环保股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 1 二、担保进展情况 南安圣元先后向中国建设银行股份有限公司南安支行合计借款 总额 1.70 亿元用于南安圣元三期项目建设，借款到期日为 2025 年 7 月 7 日。截至 2023 年 10 月 17 日，该笔项目贷款余额为 6,700 万元。 为降低融资成本，公司控股子公司南安市圣元环保电力有限公司 （以下简称"南安圣元"）与中国工商银行股份有限公司泉州洛江支行 （以下简称"工行洛江支行"）于 2023 年 10 月 9 日签订了《固定资产 借款合同》，借款金额为人民币 6,700 万元，用以置换前述建设"南安 市城市生活垃圾焚烧发电厂三期"项目形成的建设银行借款。南安圣 元以南安市城市生活垃圾焚烧发电厂三期"项目的收费权（含电费和 垃圾处理费）出质与工行洛江支行签订了《质押合同》。 2023 年 10 月 17 日，公司就上述授信与工行洛江支行签订了《保 证合同》，提供连带责任担 ...

Group 1: Project Development and Financial Performance - The company focuses on expanding waste incineration power generation projects, requiring a minimum scale of 600 tons/day to achieve breakeven [2][3] - The company has over 10 billion in accounts receivable, primarily from local government fees for waste and sewage treatment [3][4] - The recent government initiative aims to clear overdue payments to enterprises, which may alleviate the company's receivables issue [3][4] Group 2: Revenue Sources and Financial Reporting - Main revenue sources include local government fees for waste treatment, electricity sales, and national subsidies for grid-connected electricity [3][4] - The company has 8 operational projects (5,950 tons/day capacity, 160 MW installed) that have not yet entered the national subsidy directory, potentially increasing revenue by approximately 120 million yuan once included [4][5] Group 3: Technological Advancements and Market Position - The company has been applying medium-temperature and high-pressure technology since 2021, improving power generation efficiency by about 60% compared to previous methods [6][7] - The company is actively involved in CCER (China Certified Emission Reduction) development, with potential benefits from the national carbon market [5][6] Group 4: New Business Ventures and Funding Strategies - The company is exploring solid hydrogen storage technology and biomass hydrogen production, utilizing various waste materials [7][8] - To fund new business expansions, the company plans to optimize its debt structure and explore multiple financing channels, including project loans and refinancing [8][9]

国泰君安证券股份有限公司 关于圣元环保股份有限公司 首次公开发行部分限售股解禁上市流通的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安证券"或"保荐机构"）作 为圣元环保股份有限公司（以下简称"圣元环保"或"公司"）首次公开发行股票 并在创业板上市的保荐机构，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》《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》《深圳证券交易所上市公司自律监管指引第 13 号—— 保荐业务》等文件的要求，对圣元环保首次公开发行部分限售股解禁上市流通事项 进行了审慎核查，核查情况及核查意见如下： 一、本次上市流通的限售股类型 经中国证券监督管理委员会《关于同意圣元环保股份有限公司首次公开发行股 票注册的批复》"证监许可[2020]1601 号"同意注册，圣元环保股份有限公司公开 发行人民币普通股（A 股）68,000,000 股，并于 2020 年 8 月 24 日在深圳证券交 易所上市交易。首次公开发行前总股本 203,741,053 股，首次公开发行股票完成 后，公司总股本为 271,741,053 股。其中，目前有限售 ...

证券代码： 300867 证券简称： 圣元环保 公告编号：2023-033 圣元环保股份有限公司 关于首次公开发行前已发行股份解除限售并上市流通的 提示性公告 本公司及董事会全体成员保证信息披露内容的真实、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、公司首次公开发行前已发行股份的本次解除限售的股份数量 为115,962,826股，占总股本的42.67%。 2、本次限售股份上市流通的股份数量共计38,392,862股，占总股 本的14.13%。 3、上市流通日期为2023年9月12日（星期二）。 承诺 1：本人在公司担任董事、监事或高级管理人员期间，每年 转让的股份不超过本人所持有公司股份总数的 25%。自公司股份上市 之日起六个月内离职，自离职之日起十八个月内不转让持有的公司股 份；自公司股份上市之日起第七个月至第十二个月之间离职，自离职 之日起十二个月内不转让持有的公司股份；自公司股份上市十二个月 后离职的，自离职后半年内不转让本人持有的公司股份。 承诺 2：若公司上市后 6 个月内股票连续 20 个交易日的收盘价 均低于发行价，或者公司上市后 6 个月期末股票收盘价低于发行价， 本 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥819,648,475.37, a decrease of 10.18% compared to ¥912,568,114.83 in the same period last year[28]. - The net profit attributable to shareholders was ¥93,173,333.85, down 22.56% from ¥120,322,080.39 year-on-year[28]. - The net profit after deducting non-recurring gains and losses was ¥81,274,796.20, a decline of 29.41% compared to ¥115,136,796.08 in the previous year[28]. - The net cash flow from operating activities was ¥117,002,260.76, which is 23.31% lower than ¥152,559,473.29 in the same period last year[28]. - The basic earnings per share decreased to ¥0.3429 from ¥0.4428, reflecting a 22.56% drop[28]. - The total assets at the end of the reporting period were ¥8,353,849,450.95, a slight decrease of 0.67% from ¥8,410,200,661.04 at the end of the previous year[29]. - The net assets attributable to shareholders increased by 2.31% to ¥3,439,157,905.86 from ¥3,361,464,554.72 at the end of the previous year[29]. - The company achieved total operating revenue of 820 million yuan, a decrease of 10.18% compared to the same period last year[79]. - Net profit for the period was 92.85 million yuan, down 22.87% year-on-year; net profit attributable to the parent company was 93.17 million yuan, a decrease of 22.56%[79]. - The total assets increased by 1.54% year-on-year to 8.354 billion yuan, while net assets grew by 3.83% to 3.443 billion yuan[79]. Operational Efficiency and Strategy - The company is focused on enhancing its operational efficiency and expanding its market presence in the environmental protection sector[5]. - The company aims to enhance project quality and operational efficiency to improve profitability and ensure project return rates amid a declining market for new orders[41]. - The company is actively pursuing new strategies for market expansion and technological development in the environmental sector[94]. - The company is focused on developing new products aimed at improving waste treatment processes, with a projected launch in Q3 2024[173]. - The company is investing in new technologies to improve waste-to-energy conversion rates, aiming for a 10% increase in efficiency by 2024[173]. - The company is focused on developing new technologies to improve waste treatment efficiency and reduce environmental impact[177]. Environmental Compliance and Performance - The company is committed to low-carbon development paths and improving project quality to drive high-quality industry growth[41]. - The company strictly adheres to environmental impact assessment regulations and has obtained necessary environmental permits for all projects[165]. - The company reported a total emission of 141.67 tons of nitrogen oxides, 376.32 tons of sulfur dioxide, and 35.16 tons of particulate matter, all within the limits set by the relevant standards[166]. - The company’s wastewater discharge met the standards with COD levels at 21.44 mg/L and ammonia nitrogen at 0.09 mg/L, ensuring compliance with local water quality standards[168]. - The company has implemented online monitoring systems for wastewater discharge, ensuring real-time data transmission to provincial and municipal environmental protection departments[191]. - The company has maintained stable and gradually increasing investments in environmental governance and protection during the reporting period[192]. - The company has adopted measures to reduce carbon emissions by replacing landfill methods with waste incineration, thus avoiding methane emissions and utilizing generated heat for power generation[194]. Market Challenges and Risks - The company faces challenges as the market for waste incineration approaches saturation in major cities, leading to a slowdown in new project releases[38]. - The company faces risks from intense industry competition, which may affect its ability to secure new projects and impact existing project performance[132]. - Future waste-to-energy projects will be determined through a competitive bidding process, potentially leading to a decrease in electricity selling prices, impacting revenue and profitability[136]. - The company is currently enjoying tax incentives and electricity price subsidies for its operational projects, but these benefits will gradually expire, leading to a potential decline in profitability[138]. - The operational efficiency of waste-to-energy plants is dependent on the stability of waste supply and calorific value, which may be affected by local waste collection systems and population factors[139]. Corporate Governance and Shareholder Engagement - All directors attended the board meeting to review the report, ensuring comprehensive oversight[5]. - The company guarantees the accuracy and completeness of the financial report, with key personnel affirming its integrity[4]. - The company has engaged in various investor communications, including meetings with securities research institutions[149]. - The company emphasizes communication with investors through various channels to ensure timely updates on operational status and protect minority shareholders' rights[196]. - The controlling shareholder and actual controller, Zhu Yu, has committed to not transferring or entrusting others to manage shares held prior to the company's IPO for 36 months, which is currently being fulfilled normally[199]. Research and Development - The company invested in R&D with expenditures of 8.72 million yuan, reflecting a 38.66% increase compared to the previous year, focusing on hydrogen energy and other new energy projects[86]. - The company holds over 110 patents, including utility model and invention patents, and has a dedicated R&D headquarters[131]. - The company emphasizes technological innovation and R&D investment to maintain competitiveness in the market[134]. Project and Investment Updates - The company operates 13 waste incineration power plants and has a daily waste processing capacity of 5,950 tons, with ongoing projects in provinces such as Fujian, Jiangsu, and Shandong[61]. - The company has submitted applications for 8 projects to be included in the renewable energy subsidy list, which are currently not yet approved, impacting revenue recognition significantly[67]. - The total investment during the reporting period was 697,124,097.53 yuan, a decrease of 18.24% compared to 852,661,208.45 yuan in the same period last year[113]. - The company has established several new subsidiaries, including Hebei Shengyuan New Energy Co., Ltd., which has not yet commenced substantial operations[129]. Future Outlook - The industry is projected to grow, with a target of 800,000 tons/day of urban waste incineration capacity by the end of 2025, up from 580,000 tons/day during the 13th Five-Year Plan[38]. - The industry is expected to maintain a certain level of development during the 14th Five-Year Plan period, driven by the goal of zero landfill for municipal waste and further development in county and rural markets[41]. - Future expansion plans include increasing waste processing capacity to enhance operational efficiency and environmental compliance[173]. - The company plans to explore strategic acquisitions to expand its market presence and enhance service offerings in the waste management sector[173].

证券代码：300867 证券简称：圣元环保 公告编号：2023-032 圣元环保股份有限公司 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。 圣元环保股份有限公司（以下简称"圣元环保"或"公司"）于 2023 年 8 月 24 日收到公司控股股东、实际控制人朱煜煊先生、朱恒冰先 生提交的《关于不减持公司股份的承诺函》，基于对公司长期投资价 值的认可，以及对公司未来发展前景的信心，同时为了提升投资者信 心，切实维护中小股东利益，结合对公司股票价值的合理和独立判断， 朱煜煊先生、朱恒冰先生自愿承诺未来 2 年内不减持其持有的公司股 份。现将有关情况公告如下： 一、承诺主体及持股情况 截至本公告披露之日，朱煜煊先生持有公司股份 35,375,289 股， 占公司总股本的 13.02%；朱恒冰先生持有公司股份 67,943,152 股， 占公司总股本的 25.00%。 关于控股股东、实际控制人承诺不减持公司股份的公告 朱煜煊先生、朱恒冰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。 二、承诺函具体内容 自 2023 年 8 月 25 日起 2 年内，控股股 ...

证券代码：300867 证券简称：圣元环保 公告编号：2023-027 圣元环保股份有限公司 一、董事会会议召开情况 圣元环保股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日 上午在公司会议室召开第九届董事会 2023 年第三次会议。本次会议 属于定期会议，以现场结合通讯表决方式召开，会议通知已于 2023 年 8 月 13 日以电子邮件方式送达。会议应出席的董事 9 人，实际出 席的董事 9 人，其中以通讯表决方式出席会议的董事有王宪、朱煜铭。 本次会议由董事长朱煜煊先生主持，公司监事、高级管理人员列 席了本次会议。会议的出席人数、召集、召开的程序和审议内容均符 合《中华人民共和国公司法》等有关法律、行政法规、部门规章、规 范性文件和公司章程的规定，会议合法、有效。 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行充分讨论，审议通过了以 下议案： 1.审议通过《关于<2023 年半年度报告>及其摘要的议案》 内容：经审核，董事会认为，公司 2023 年半年度报告的编制和 1 审核程序符合法律、行政法规和中国证监会和深圳证券交易所的相关 规定，报告内容真实、准确、完整的反映了公司的 ...

证券代码：300867 证券简称：圣元环保 公告编号：2023-028 圣元环保股份有限公司 1 第九届监事会 2023 年第三次会议决议公告 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn） 的《2023 年半年度报告》（公告编号：2023-030）及《2023 年半年度 报告摘要》（公告编号：2023-031）。 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 圣元环保股份有限公司（以下简称"公司"）第九届监事会 2023 年第三次会议于 2023 年 8 月 13 日以电子邮件方式通知各位监事及相 关人员，会议于 2023 年 8 月 23 日在公司会议室召开，本次会议以现 场表决方式召开。会议应出席的监事3人，实际现场出席的监事3人。 本次会议由监事会主席苏阳明先生召集并主持，董事会秘书陈文 钰和财务总监黄宇列席会议。会议的出席人数、召集、召开的程序和 审议内容均符 ...

| | | 占用方与上 | | 2023 年期 | 2023 半年度占 | 2023 半年度 | 2023 半年度 | 2023 半年期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | 资金占用方名称 | 市公司的关 | 上市公司核算 | 初占用资金 | 用累计发生金 | 占用资金的利 | 偿还累计发 | 末占用资金 | 占用形成 | 占用性质 | | 占用 | | | 的会计科目 | | 额（不含利 | | | | 原因 | | | | | 联关系 | | 余额 | 息） | 息（如有） | 生金额 | 余额 | | | | 控股股东、实际 | | | | | | | | | | 非经营性占用 | | 控制人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实 | | | | | | | | | | 非经营性占用 | | 际控制人及 ...

国泰君安证券股份有限公司 关于圣元环保股份有限公司2023年半年度跟踪报告 | （1）发表独立意见次数 | 1 | | --- | --- | | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | 7、向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 无 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8、关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 无 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9、保荐业务工作底稿记录、保管是否合规 | 是 | | 10、对上市公司培训情况 | | | （1）培训次数 | 0 | | （2）培训日期 | 无 | | （3）培训的主要内容 | 无 | | 11、其他需要说明的保荐工作情况 | 无 | 二、保荐机构发现公司存在的问题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1、信息披露 | 无 | 不适用 | | 2、公司内部制度的建立和 ...