证券代码：300929 证券简称：华骐环保 公告编号：2025-020 安徽华骐环保科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 根据《公司法》和《公司章程》的有关规定，经安徽华骐环保科技股份有限 公司（以下简称"公司"）第五届董事会第六次会议审议通过，决定于2025年5 月20日（星期二）召开公司2024年年度股东大会（以下简称"本次股东大会"）， 现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》等相关规定。 4、会议召开时间 （1）现场会议召开时间：2025年5月20日（星期二）下午14:30 （2）网络投票时间： 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具体 时间为：2025年5月20日上午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深交所互联网投 ...

证券代码：300929 证券简称：华骐环保 公告编号：2025-005 安徽华骐环保科技股份有限公司 第五届监事会第六次会议决议公告 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年度 监事会工作报告》。 表决结果：5 票赞成，0 票反对，0 票弃权。 本议案尚需提交公司 2024 年年度股东大会审议。 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 安徽华骐环保科技股份有限公司（以下简称"公司"）第五届监事会第六 次会议于 2025 年 4 月 15 日以电话、邮件等方式向全体监事发出召开第五届监 事会第六次会议的通知。会议于 2025 年 4 月 25 日在公司会议室召开。会议应 到监事 5 人，实到监事 5 人，其中以通讯方式表决 1 人。本次会议由公司监事 会主席朱蓉女士主持。 本次会议的召集、召开及表决符合《中华人民共和国公司法》及《安徽华 骐环保科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 会议合法有效。 二、监事会会议审议情况 （一）审议通过《2024年度监事会工作报 ...

证券代码：300929 证券简称：华骐环保 公告编号：2025-004 安徽华骐环保科技股份有限公司 第五届董事会第六次会议决议公告 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。 一、董事会会议召开情况 安徽华骐环保科技股份有限公司（以下简称"公司"）第五届董事会第六 次会议通知于 2025 年 4月15 日以电话、邮件等通讯方式向各位董事发出，会议 于 2025 年 4 月 25 日上午 10:00 在公司会议室以现场会议结合通讯方式召开，会 议由董事长王健先生主持。本次会议应到董事 8 人，实到董事 8 人，其中 2 人 以通讯方式表决，公司监事和高级管理人员列席了会议。 本次会议的召集、召开及表决符合《中华人民共和国公司法》及《安徽华 骐环保科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 会议合法有效。 二、董事会会议审议情况 （一）审议通过《2024 年度董事会工作报告》 2024 年度，公司董事会按照有关法律、法规、规则以及公司相关制度的规 定，严格依法履行董事会职责，认真贯彻落实股东大会的各项决议，勤勉尽责 地开展董事会各项工作， ...

Financial Performance - The company's net profit decreased compared to the previous year, primarily due to delayed order deliveries, resulting in a revenue decline [4]. - The increase in depreciation from the completion of the "Intelligent Sewage Treatment Equipment Industrialization Project" and the Environmental Industry Incubation Park Project contributed to the profit drop [4]. - The aging of accounts receivable increased at the end of the reporting period, leading to significant credit impairment losses [4]. - The company's operating revenue for 2024 was ¥279,415,186.77, a decrease of 20.30% compared to ¥350,567,531.34 in 2023 [22]. - The net profit attributable to shareholders for 2024 was -¥41,731,609.2, representing a decline of 743.91% from ¥6,480,931.48 in 2023 [22]. - The net cash flow from operating activities for 2024 was -¥28,154,052.8, a decrease of 154.73% compared to ¥51,438,701.2 in 2023 [22]. - The basic earnings per share for 2024 was -¥0.32, down 740.00% from ¥0.05 in 2023 [22]. - The total assets at the end of 2024 were ¥1,773,621,507.64, a decrease of 0.33% from ¥1,779,483,492.43 at the end of 2023 [22]. - The net assets attributable to shareholders at the end of 2024 were ¥804,631,860.37, a decrease of 4.74% from ¥844,701,044.69 at the end of 2023 [22]. - The company reported a total of ¥635,500.58 in non-recurring gains and losses for 2024, compared to ¥13,237,756.70 in 2023 [29]. - The company experienced a significant decline in quarterly net profit, with the fourth quarter showing a loss of -¥29,458,565.21 [25]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits over the last three accounting years [23]. Operational Risks and Management - The company is facing operational risks, which are discussed in detail in the management's analysis section [6]. - Future plans and performance forecasts mentioned in the report do not constitute commitments to investors, highlighting the need for risk awareness [4]. - The report includes a detailed analysis of the reasons for the profit decline and the corresponding countermeasures taken by the company [4]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments [4]. - The financial report has been confirmed by the company's responsible persons, ensuring its accuracy and completeness [4]. Research and Development - The company has accumulated extensive experience in the BAF core technology for wastewater treatment, recognized as a national "little giant" enterprise and high-tech enterprise, and has received multiple awards for its technological innovations [35]. - The company has participated in over ten national and provincial projects, including major science and technology initiatives, enhancing its research and development capabilities [36]. - The company has developed five core processes related to municipal wastewater and industrial wastewater treatment, enhancing its competitive advantage in municipal wastewater quality improvement [39]. - The company invested in six major R&D projects, achieving significant results in wastewater treatment technology and obtaining multiple patents [50][51]. - The R&D team has focused on advanced technologies, including smart control systems for aeration biological filters, to improve operational efficiency [73]. - The company is investing in R&D for new materials and technologies to improve environmental sustainability [112]. - The company has established a complete innovation talent training mechanism, ensuring a high-level R&D team to maintain technological leadership and sustainable development [46]. Market Trends and Future Plans - The wastewater treatment industry in China is transitioning from "incremental expansion" to "stock optimization," with a focus on resource utilization and smart technology, driven by government policies and market demand [32]. - By 2025, the goal is to achieve over 70% centralized collection rate for urban domestic sewage and eliminate direct discharge points in urban areas, with an additional 12 million m³/day of wastewater treatment capacity planned [32]. - Significant advancements in smart applications of municipal wastewater treatment technologies have been made, utilizing IoT, big data, and edge computing to enhance operational efficiency and reduce costs [33]. - The company is focusing on municipal engineering projects, with a backlog of contracts valued at 34.15 million, indicating strong future revenue potential [108]. - The company plans to expand its market presence by developing new environmental technologies and wastewater treatment software, aiming for a projected revenue increase of 15% in the next fiscal year [109]. - The company is exploring strategic acquisitions to enhance its service offerings and expand its operational footprint in the environmental sector [109]. Environmental Compliance and Sustainability - The company is classified as a key pollutant discharge unit by environmental protection authorities, adhering to various environmental protection laws and standards [195]. - The company has committed to third-party environmental impact assessments, which have been approved by environmental authorities [195]. - The company has implemented a comprehensive environmental monitoring plan in accordance with national regulations, ensuring compliance with pollution discharge standards [200]. - The company has established emergency response plans for environmental incidents, which are filed with environmental protection departments and practiced annually [200]. - The company operates multiple wastewater treatment plants, achieving significant reductions in pollutants such as total nitrogen and total phosphorus through anaerobic and aerobic processes [199]. - The company is committed to environmental protection, including the payment of environmental protection taxes as part of its operational strategy [200]. Corporate Governance and Shareholder Relations - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management [134]. - The company actively respects and protects the legitimate rights and interests of stakeholders, promoting balanced interests among all parties [133]. - The company has implemented a robust information disclosure management system, ensuring timely and accurate communication with investors [133]. - The company has not faced any regulatory criticism regarding information disclosure during the reporting period [133]. - The board of directors and supervisory board operate independently from the controlling shareholders, ensuring no interference in management decisions [135]. - The company emphasizes the protection of minority shareholders' rights and provides opportunities for them to express their opinions [186]. Employee Management and Development - The company has established a training system that includes external management courses and an internal lecturer team to enhance employee skills and management capabilities [171]. - The company emphasizes a salary policy that aligns employee compensation with market levels and individual contributions, ensuring compliance with labor laws [170]. - The new compensation structure focuses on key positions and high-contribution talents, promoting a fair and competitive salary system [170]. - The company has a commitment to employee welfare, including the management of retired employees [169]. Investment and Fund Management - The company has raised a total of ¥286,415,500 through its initial public offering, with a net amount of ¥237,353,048 after deducting issuance costs [90]. - The company has not engaged in any securities or derivative investments during the reporting period [88][89]. - The company has signed a tripartite supervision agreement regarding the management of raised funds with its sponsor and the bank holding the funds [91]. - The company plans to temporarily use up to 16 million RMB of idle raised funds to supplement working capital, with a repayment period not exceeding 12 months [97]. - The company has approved the use of RMB 65.6012 million of raised funds to replace self-raised funds previously invested in projects [94]. Financial Management and Internal Controls - The internal control system has been strengthened, with enhanced internal audit supervision and a focus on monitoring large fund transactions to prevent misuse [189]. - The internal control evaluation report indicates that 100.00% of the company's total assets and revenue were included in the evaluation scope, with no significant deficiencies identified [191]. - The internal control audit report issued a standard unqualified opinion, confirming effective internal control over financial reporting as of December 31, 2024 [193].

证券代码：300929 证券简称：华骐环保 公告编号：2025-021 安徽华骐环保科技股份有限公司 安徽华骐环保科技股份有限公司 2025 年第一季度报告 2025 年第一季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 安徽华骐环保科技股份有限公司 2025 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 会计政策变更 □会计差错更正 □同一控制下企业合并 □其他原因 | | 本报告期 | 上年同期 | | 本报告期比上年同期 | | --- | --- | --- | --- | --- | | | | | | 增减（%） | | | | 调 ...

一、2024 年度利润分配预案基本情况 证券代码：300929 证券简称：华骐环保 公告编号：2025-008 安徽华骐环保科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 根据容诚会计师事务所（特殊普通合伙）出具的容诚审字[2025]230Z0999 号《审计报告》，2024 年度合并报表中归属于上市公司股东的净利润为-41,731, 609.22 元，母公司净利润为-47,259,726.67 元。截至 2024 年 12 月 31 日，合并报 表累计未分配利润为 280,356,234.54 元，母公司累计未分配利润为 272,566,031.0 4 元。根据《上市公司自律监管指引第 2 号——创业板上市公司规范运作（2023 年 12 月修订）》等规定，按照合并报表、母公司报表中可供分配利润孰低的原 则，截至 2024 年 12 月 31 日，公司可供股东分配的净利润为 272,566,031.04 元。 根据《公司法》《上市公司监管指引第 3 号—上市公司现金分红》以及《公 司章程》等相关规定，鉴于公司 2024 年度亏损，同时考虑公司持续、稳定的发 展，更好的维护全体股东的长远利益，公 ...

证券代码：300929 证券简称：华骐环保 公告编号：2025-003 安徽华骐环保科技股份有限公司 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。 安徽华骐环保科技股份有限公司（以下简称"公司"）根据《深圳证券交 易所创业板股票上市规则》等有关规定，对公司及控股子公司连续十二个月内 发生的非重大诉讼、仲裁事项进行了统计，累计涉案金额已达到披露标准。现 将相关情况公告如下： 一、累计非重大诉讼、仲裁事项基本情况 截至本公告披露日，公司及控股子公司连续十二个月内发生的新增非重大 诉讼、仲裁事项涉案金额合计为人民币 10,461.95 万元，占公司最近一期经审计 净资产绝对值的 12.39%。其中，公司及控股子公司作为起诉方的诉讼、仲裁事 项共 12 件，涉案金额合计为人民币 10,322.13 万元；公司及控股子公司作为被 告方的诉讼、仲裁事项共 4 件，涉案金额合计为人民币 139.81 万元。具体情况 详见附件《累计诉讼、仲裁事项情况统计表》。 公司及控股子公司连续十二个月内不存在单项涉案金额占公司最近一期经 审计净资产绝对值 10%以上，且绝对金额超过 1 ...

华骐环保控股股东一致行动人拟减持 上市见顶去年 转亏 中国经济网北京3月26日讯 华骐环保（300929）(300929.SZ)昨晚发布关于控股股东的一致行动人减 持计划的预披露公告。华骐环保公告指出，近日收到公司控股股东的一致行动人刘光春、兰萍出具的 《关于股份减持计划的告知函》。 持有公司股份3,346,426股（占公司总股本比例2.53%）的股东刘光春和持有公司股份264,000股（占 公司总股本比例0.20%）的股东兰萍计划在公告披露之日起15个交易日后的3个月内以集中竞价交易方 式合计减持公司股份不超过1,321,300股，即减持比例不超过公司总股本的1%。通过集中竞价交易方式 减持的，在任意连续90个自然日内减持股份数量不超过公司股份总数的1%。（减持期间如公司有送 股、资本公积金转增股本等导致持股数量变化，则减持数量进行相应调整）。 华骐环保表示，刘光春、兰萍属于公司控股股东的一致行动人，本次减持计划实施不会导致上市公 司控制权发生变更，不会对公司治理结构、股权结构及持续性经营产生影响，敬请广大投资者理性投 资。 2021年1月19日，华骐环保发布的首次公开发行股票并在创业板上市之上市公告书显示 ...

证券代码：300929 证券简称：华骐环保 公告编号：2025-002 安徽华骐环保科技股份有限公司 关于控股股东的一致行动人减持计划的预披露公告 公司控股股东的一致行动人刘光春、兰萍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、误导性陈述或者重大遗漏。 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。 特别提示： 安徽华骐环保科技股份有限公司（以下简称"公司"或"本公司"）近日收 到公司控股股东的一致行动人刘光春、兰萍出具的《关于股份减持计划的告知函》。 持有公司股份3,346,426股（占本公司总股本比例2.53%）的股东刘光春和持有公 司股份264,000股（占本公司总股本比例0.20%）的股东兰萍计划在本公告披露之 日起15个交易日后的3个月内以集中竞价交易方式合计减持本公司股份不超过 1,321,300股，即减持比例不超过公司总股本的1%。通过集中竞价交易方式减持 的，在任意连续90个自然日内减持股份数量不超过公司股份总数的1%。（减持 期间如公司有送股、资本公积金转增股本等导致持股数量变化，则减持数量进行 相应调整）。 现将有关情况公告如下： 一、股东基本情况 1 ...

Financial Performance - The company expects a net loss of between RMB 30 million and RMB 45 million for the fiscal year 2024, compared to a profit of RMB 6.48 million in the same period last year[2]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of RMB 31 million to RMB 46 million, compared to a loss of RMB 6.76 million in the previous year[2]. - Increased depreciation from the completion of the "Intelligent Sewage Treatment Equipment Industrialization Project" and the Environmental Industry Incubation Park Project has negatively impacted financial performance[4]. - The company anticipates that non-recurring gains and losses will impact net profit by approximately RMB 1.6 million during the reporting period[5]. - The performance forecast is based on preliminary calculations by the finance department and has not been audited by an accounting firm[6]. Operational Challenges - Delays in order deliveries have led to a decrease in operating revenue during the reporting period[4]. - There has been an increase in accounts receivable aging due to delayed project payments, resulting in higher credit impairment losses[4].