经核查，我们认为：2023 年上半年，公司控股股东及其他关联 方知悉并严格遵守相关法律法规、规范性文件及《公司章程》《防范 控股股东、实际控制人及其他关联方占用公司资金管理制度》等各项 规定，不存在控股股东及其他关联方占用公司资金之情形，亦不存在 以前期间发生并延续到 2023 年半年度控股股东及其他关联方占用公 司资金之情形。 圣元环保股份有限公司 独立董事关于第九届董事会 2023 年第三次会议 相关事项的独立意见 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引第 2 号——创业板上市公司规范运作》以及 《公司章程》《独立董事工作制度》等有关规定，我们作为公司的独 立董事，本着严谨、负责的态度，基于独立、客观、公正的立场，现 对公司第九届董事会 2023 年第三次会议审议的相关事项发表如下专 项说明及独立意见： 一、关于公司非经营性资金占用及其他关联资金往来情况、对外 担保情况的专项说明 （一）控股股东及其他关联方占用公司资金情况 （二）公司 2023 年上半年度对外担保情况 1.截至 2023 年 6 月 30 日，公司及子公司不存在为控股股东及其 关联方提供担保的情况。 ...

证券代码：300867 证券简称：圣元环保 圣元环保股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------------|----------------------------|----------------------------| | | | 记录表编号： | | | √特定对象调研 | 分析师会议 | | | □ 媒体采访 □ | 业绩说明会 | | 投资者关系活 | □ 新闻发布会 | 路演活动 | | 动类别 | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称 | 海通证券股份有限公司 | 陈朝迎 戴元灿 | | 及人员姓名 | | | | 时间 | 2023 年 7 月 20 日 | | | 地点 | 董事会秘书办公室 | | | 上市公司接待人员姓名 | 12、证券事务代表助理黄文福 | | 问 1：公司积极布局氢能源业务领域，请问氢能源 业务目前进展如何？ 答：公司设立的厦门有元氢能源研究院作为独立的 研发中心，集结了多名长期从事固态合金储氢技术研发 投资者关系活 动主要内容介 绍 及应用相关 ...

Group 1: Business Strategy and Development - The company focuses on the development of its core business in waste incineration power generation, continuously expanding its scale through new projects and acquisitions [1] - The company aims to enhance operational capabilities and profitability by deepening the solid waste industry chain layout and promoting regional waste management [2] - New project development considers financial indicators such as project scale, investment return rate, and payback period, along with local economic factors [2] Group 2: Project Expansion and Achievements - In 2022, the company expanded its waste disposal projects in various locations, including Putian, Liangshan, and Juye, with significant growth in industrial solid waste disposal [2] - The company has launched kitchen waste projects in Quanzhou and Jiangsu, with ongoing construction in Putian [2] - The overall capacity utilization rate of the company's waste incineration power plants exceeded 96% in 2022, indicating high operational efficiency [2] Group 3: National Subsidy and Future Prospects - Eight waste incineration projects are yet to be included in the national subsidy list, with the earliest production date being March 2021 [3] - The company will announce updates regarding the inclusion of these projects in the national subsidy list after the relevant announcements from the State Grid [3] - The solid waste business is not in decline but continues to show growth, with stable increases in waste processing and power generation volumes [4] Group 4: Hydrogen Storage and Biomass Hydrogen Production - The company is developing solid-state hydrogen storage products, which offer safety and low-pressure advantages compared to traditional methods [4] - The application scenarios for solid-state hydrogen storage include various transportation sectors and hydrogen stations [4] - The company is pursuing both fermentation and high-temperature gasification methods for biomass hydrogen production, leveraging its kitchen waste projects [4][5]

Group 1: Company Overview and Financial Performance - The main business of Shengyuan Environmental Protection is waste incineration power generation, which operates under BOT or PPP models, characterized by long-term and exclusive features. Revenue is primarily derived from waste treatment subsidies and electricity sales, ensuring stability and sustainability [2] - In 2022, despite the operational data of waste incineration power generation increasing year-on-year, the financial statements showed a decline in revenue and net profit due to several factors, including a decrease in PPP project income as many construction projects were completed [2] - As of the end of 2022, there were 8 operational projects (waste processing capacity of 5,950 tons/day and installed capacity of 160MW) that had not yet entered the national subsidy directory, resulting in unrecognized income [2] Group 2: Hydrogen Energy Research and Development - The Xiamen Hydrogen Energy Research Institute is an independent R&D center focusing on solid-state hydrogen storage technology, collaborating with various renowned universities and research institutions [3] - The research institute has established 8 laboratories and a showroom, with the showroom nearly completed and key equipment procured, expected to be operational by June 2023 [3] - The main technical routes for solid-state hydrogen storage include magnesium-based, titanium-based, vanadium-based, and rare earth-based technologies, each with its advantages and disadvantages [4] Group 3: Hydrogen Energy Business Development - The company is actively developing hydrogen energy projects in Xiamen and Quanzhou, with a focus on solid-state hydrogen systems and applications [4] - The hydrogen energy business is progressing steadily, with plans to explore industrial by-product hydrogen purification, waste-to-hydrogen, and hydrogen chemical processes [5] - The company aims to combine biomass power generation and hydrogen production technologies to provide comprehensive energy solutions, addressing different regional needs [6] Group 4: Biomass Hydrogen Production - Biomass hydrogen production is recognized as a high-efficiency and pollution-free method, with abundant and renewable raw materials, gaining increasing attention [6] - The process of biomass hydrogen production has unique advantages, including lower carbon emissions compared to traditional high-carbon energy sources, contributing to greenhouse gas reduction [6] - Despite challenges such as high unit investment and operating costs, ongoing technological innovations and cost reductions are expected to enhance market competitiveness and commercial application [6]

证券代码：300867 证券简称：圣元环保 圣元环保股份有限公司投资者关系活动记录表 记录表编号：2023-002 | 投资者关系活 | □特定对象调研 □ 分析师会议 | | --- | --- | | 动类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称 | 投资者网上提问 | | 及人员姓名 | | | 时间 | 年 月 日 (周五) 下午 2023 5 12 14:30~16:15 | | 地点 | 公 司 通 过 全景网 投资者关系互动平台 " " | | | （https://ir.p5w.net）采用网络远程的方式召开业绩说明 | | | 会 | | 上市公司接待 | 董事、总经理朱恒冰 1、圣元环保 | | 人员姓名 | 2、圣元环保 董事、副总经理、董事会秘书陈文钰 | | | 3、圣元环保 财务总监黄宇 | | | 4、保荐代表人曾远辉 | | | 5、独立董事罗进辉 通过"投资者关系互动平台"，公司接待人员就投资 | | | 者在本次说明会中提出的问题进行了回复 ...

Group 1: Meeting Details - The annual performance briefing will be held on May 12, 2023, from 14:30 to 16:15 [1][2] - The meeting will be conducted via online remote interaction [2] Group 2: Participation Information - Participants include General Manager Zhu Hengbing, Secretary of the Board Chen Wenyu, CFO Huang Yu, Independent Director Luo Jinhui, and Sponsor Representative Zeng Yuanhui [3] - Investors can join the interaction through the "Panorama Roadshow" website or by following the WeChat public account "Panorama Finance" [4] Group 3: Investor Engagement - The company is collecting questions from investors in advance to enhance the relevance of the discussion [5] - Investors can submit questions via the designated webpage or through email by May 10, 2023 [5][6] Group 4: Contact Information - Contact person for inquiries is Securities Affairs Specialist Li Zuohuang [6] - Contact phone number is 0592-5616385 and email is syzq2016@163.com [6]

证券代码：300867 证券简称：圣元环保 公告编号：2023-022 圣元环保股份有限公司 关于召开 2022 年度业绩说明会暨参加厦门辖区上市公司 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。 重要内容提示： 会议召开方式：网络远程互动 会议互动网址：全景网"投资者关系互动平台"（http://ir.p5w.net） 为进一步加强与投资者的互动交流，圣元环保股份有限公司（以 下简称"公司"）拟于2023年5月12日召开2022年度业绩说明会暨参 加由厦门证监局、厦门上市公司协会与深圳市全景网络有限公司联合 举办的"2023年厦门辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 一、活动召开时间 2023 年 5 月 12 日（星期五）14:30-16:15。 二、活动召开方式 （一）活动召开方式：网络远程互动 （二）视频播放及互动网址：全景网"投资者关系互动平台" （http://ir.p5w.net） 1 会议召开时间：2023年5月12日（星期五）14:30-16:15 本次活动将采用网络远程的方式举行，投 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥385,507,041.41, a decrease of 22.16% compared to ¥495,237,802.42 in the same period last year[7]. - Net profit attributable to shareholders was ¥41,280,712.14, down 43.36% from ¥72,888,352.02 year-on-year[7]. - Basic and diluted earnings per share were both ¥0.1519, reflecting a decline of 43.36% from ¥0.2682 in the previous year[7]. - The total profit for the period was ¥56,273,855.92, down 35.47% from ¥87,202,809.84 in the previous year, primarily due to lower gross margins and increased maintenance costs[17]. - Total operating revenue for Q1 2023 was ¥385,507,041.41, a decrease of 22.2% compared to ¥495,237,802.42 in the same period last year[54]. - Net profit for Q1 2023 was ¥40,871,991.37, a decline of 44.0% from ¥72,866,432.86 in Q1 2022[55]. Cash Flow and Assets - The net cash flow from operating activities decreased by 68.67%, amounting to ¥31,736,543.66 compared to ¥101,286,556.88 in Q1 2022[19]. - Cash and cash equivalents at the end of Q1 2023 were ¥71,479,298.20, a significant decrease from ¥363,316,074.15 at the beginning of the year[50]. - Total assets at the end of the reporting period were ¥8,300,563,921.35, a decrease of 1.30% from ¥8,410,200,661.04 at the end of the previous year[7]. - Total liabilities decreased to ¥4,890,773,911.81 from ¥5,042,967,070.18, indicating a reduction of 3.0%[52]. - The ending cash and cash equivalents balance for Q1 2023 is CNY 68,465,634.89, down from CNY 141,281,472.09 at the end of Q1 2022, a decrease of approximately 51.5%[60]. Research and Development - Research and development expenses increased by 36.14% to ¥4,417,404.01, primarily due to higher costs associated with hydrogen energy projects[17]. - Research and development expenses for Q1 2023 were ¥4,417,404.01, an increase of 36.1% compared to ¥3,244,761.21 in Q1 2022[55]. - The company emphasizes technology innovation in its new energy business, focusing on solid-state hydrogen and organic liquid hydrogen storage technology development[44]. Operational Highlights - The company processed 1.457 million tons of waste in Q1 2023, an increase of 4.88% year-on-year[31]. - The total power generation in Q1 2023 reached 511 million kWh, reflecting a growth of 3.4% year-on-year[31]. - The company’s sewage treatment volume in Q1 2023 was 18.8101 million tons, a decrease of 7.38% year-on-year[31]. - The company has 8 operational projects with a waste processing capacity of 5,950 tons/day, which meet the criteria for renewable energy subsidy projects[29]. Strategic Initiatives - The company has accelerated its layout in the new energy sector to cultivate new growth points[31]. - The company is actively expanding its solid waste disposal projects, including integrated sanitation projects and the disposal of various types of waste, while also advancing hydrogen energy projects in Quanzhou and Xiamen[32]. - The company is committed to a dual-driven development strategy of "solid waste + new energy," focusing on improving solid waste treatment and expanding its hydrogen energy industry layout[39]. - The company is exploring integrated applications of "wind and solar power + hydrogen storage" to drive project industrialization and performance growth[43]. Financial Management - The company is implementing a comprehensive risk prevention strategy, including strict budget management and internal control system enhancements to mitigate key risks[47]. - The company is focusing on enhancing its management systems to ensure high-quality development and operational stability in 2023[40]. - The company aims to enhance operational efficiency and project capacity utilization through refined management practices, focusing on the development of the new energy industry to create new profit growth points[34]. Dividend and Shareholder Information - The company plans to distribute cash dividends of RMB 0.70 per 10 shares, totaling RMB 19,021,873.71, based on a total share capital of 271,741,053 shares as of December 31, 2022[36]. - The company will hold its 2022 annual general meeting on May 10, 2023, to review the annual report and related proposals[38]. Other Information - The first quarter report has not been audited[61]. - The company did not report any net profit from mergers under common control during the current or previous periods[57].

Financial Performance - The net profit attributable to shareholders for 2022 was 180.19 million yuan, a decline of over 50% compared to the previous year[6]. - The company's operating revenue for 2022 was ¥1,751,534,142.26, a decrease of 24.94% compared to ¥2,333,394,576.59 in 2021[31]. - The net profit attributable to shareholders for 2022 was ¥180,194,425.41, down 62.49% from ¥480,382,329.98 in 2021[31]. - Basic earnings per share for 2022 were ¥0.6631, a decline of 62.49% from ¥1.7678 in 2021[32]. - The company reported a total of ¥9,733,847.69 in non-recurring gains and losses for 2022, down from ¥58,641,681.93 in 2021[42]. - The company reported total revenue of ¥1.752 billion, a decrease of 24.94% year-on-year, and a net profit of ¥179 million, down 62.71% compared to the previous year[113]. - The company’s total electricity revenue in 2022 was approximately CNY 808.15 million, a decrease of 10.66% compared to CNY 904.59 million in 2021[71]. - The revenue from waste incineration (including electricity sales) reached approximately ¥1.18 billion, with a gross margin of 37.40%, showing a slight increase of 1.01% year-on-year[137]. Operational Capacity and Projects - The company has 8 operational projects (waste processing capacity of 5,950 tons/day) that meet the criteria for renewable energy subsidy but have not yet been included in the national subsidy directory[6]. - The company’s operational capacity utilization decreased due to reduced waste supply in certain areas, impacting revenue[7]. - Shengyuan Environmental Protection Co., Ltd. reported a significant increase in waste processed, with a total of 1.5 million tons of waste treated in 2022, representing a 20% increase year-over-year[23]. - The company operates 13 waste incineration power plants and has 3 additional projects under construction, with a total waste processing capacity and power generation steadily increasing[67]. - The total installed capacity increased to 339,000 kW from 309,000 kW year-on-year, with new capacity added being 30,000 kW compared to 130,000 kW in the previous year[76]. - The company processed 5.645 million tons of waste in its incineration power plants, an increase of 16.49% year-on-year, and generated 1.899 billion kWh of electricity, up 14.37% year-on-year[114]. Revenue and Growth Strategies - The company plans to distribute a cash dividend of 0.70 yuan per 10 shares (including tax) based on a total of 271,741,053 shares[9]. - The company plans to expand its waste-to-energy projects, targeting an additional 300 million RMB in revenue from new projects in 2023[25]. - Shengyuan's new product line for waste recycling is projected to generate an additional 100 million RMB in revenue by the end of 2023[25]. - The company has submitted applications for the renewable energy subsidy for its operational projects but has not yet received confirmation[6]. - The company aims to enhance its market share and profit growth through cost-saving measures and improved production management[75]. - The company has initiated a strategic partnership with local governments to enhance waste management services, which is expected to increase waste processing capacity by 30%[23]. Challenges and Risks - The company faces risks including technology risks, intense industry competition, and uncertainties in new business development[9]. - The decline in net profit was attributed to several factors, including changes in accounting policies and reduced waste processing due to external environmental impacts[6]. - The company is facing challenges in new project investment returns due to factors such as declining national subsidies and increased construction costs for smaller projects[62]. - The company is facing challenges due to tightening local finances and increasing environmental regulations, impacting the growth of new waste-to-energy projects[77]. - The company experienced a significant drop in net profit in the fourth quarter, with only ¥21,041,031.72 attributable to shareholders[37]. Technological Advancements and R&D - Shengyuan is investing in new technologies for waste treatment, aiming to improve efficiency by 25% through the implementation of advanced incineration systems[24]. - The company is developing an A/O biological treatment pool to enhance wastewater treatment efficiency and reduce operational costs[158]. - The company is implementing advanced virtual reality design technology to optimize combustion systems, which is expected to enhance operational efficiency and reduce costs[159]. - The company is focusing on enhancing the automation and accuracy of sludge interface detection technology to improve operational efficiency and reduce labor costs[158]. - The company has a total of 107 valid patents, showcasing its commitment to technological advancement in waste incineration and sewage treatment[104]. Sustainability and Environmental Commitment - The company is committed to sustainability, with plans to reduce carbon emissions by 15% through improved operational practices and technology upgrades[24]. - The company is focused on green low-carbon development and aims to improve the efficiency of waste treatment and resource utilization[54]. - The company is actively developing hydrogen energy projects, including a hydrogen energy research center and solid-state hydrogen storage systems, to promote industry applications[120]. Market Trends and Industry Outlook - The overall market for waste incineration and wastewater treatment is projected to expand, driven by policy support and increasing demand, despite facing regulatory challenges[200]. - The industry is characterized by high capital intensity, with an average investment of approximately CNY 400,000 per ton of waste processed[63]. - Future trends indicate that the industry will move towards larger-scale operations and increased resource concentration among leading companies, while profit levels are expected to stabilize at reasonable levels due to competitive pricing[198].