经核查独立董事操家顺、黄治权、夏永芹及前述独立董事的直系亲属和 主要社会关系人员的任职经历以及独立董事签署的相关自查文件，独立董事 操家顺、黄治权、夏永芹不存在《上市公司独立董事管理办法》第六条不得 担任独立董事的情形，在担任公司独立董事期间，独立董事已严格遵守中国 证监会和深圳证券交易所的相关规定，确保有足够的时间和精力勤勉尽责地 履行职责，作出独立判断，不受公司主要股东、实际控制人或其他与公司存 在利害关系的单位或个人的影响。公司独立董事操家顺、黄治权、夏永芹符 合《上市公司独立董事管理办法》、《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》中对独立董事独立性的相关要求。 安徽华骐环保科技股份有限公司 董事会 2025 年 4 月 28 日 安徽华骐环保科技股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》等要求，安徽华骐环保科技股 份有限公司（以下简称"公司"）董事会，就公司现任独立董事操家顺、黄 治权、夏永芹的独立性情况进行评估并出具如下专项意见： ...

国元证券股份有限公司 关于安徽华骐环保科技股份有限公司 2024 年度募集资金存放与使用情况专项报告的核查意见 国元证券股份有限公司（以下简称"国元证券"、"保荐机构"）作为安徽华 骐环保科技股份有限公司（简称"华骐环保"、"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 易所上市公司自律监管指引第 13 号—保荐业务》《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》《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》 等相关规定，对公司 2024 年度募集资金存放与使用情况及专项报告进行了审慎 核查，具体核查情况和核查意见如下： 一、募集资金使用和结余情况 经中国证券监督管理委员会《关于同意安徽华骐环保科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2020〕3413 号）同意注册，公司首次公 开发行人民币普通股（A 股）股票 20,650,000.00 股，每股面值为人民币 1 元， 每股发行价格为人民币 13.87 元，募集资金总额为人民币 28,641.55 ...

安徽华骐环保科技股份有限公司 2024 年度内部控制评价报告 安徽华骐环保科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合安徽华骐环保科技股份有限公司（以 下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的 基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有 效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致 ...

关于公司 2024 年度募集资金存放与使用情况的 证券代码：300929 证券简称：华骐环保 公告编号：2025-011 安徽华骐环保科技股份有限公司 专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》《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》和《深圳证券交易所创业板上市公司第 21 号——上市公司募集资金年 度存放与使用情况的专项报告格式》的规定，安徽华骐环保科技股份有限公司 （以下简称"本公司"或"公司"）编制的截至 2024 年 12 月 31 日的募集资金 年度存放与使用情况的专项报告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意安徽华骐环保科技股份有限公司首 次公开发行股票注册的批复》（证监许可【2020】3413 号文）同意注册，公司 首次公开发行人民币普通股（A 股）20,650,000 股，发行价格为人民币 13.87 元 /股，募集资金总额为人民币 286,415,500.00 元，扣除各项发行费用人民币 4 ...

2024 年度营业收入扣除情况的 专项审核报告 安徽华骐环保科技股份有限公司 容诚专字[2025]230Z1010 号 容诚会计师事务所(特殊普通合伙) 中国·北京 | | | | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 营业收入扣除情况的专项审核报告 | | 1-2 | | 2 | 营业收入扣除情况表 | | 3 | 我们接受委托，按照中国注册会计师审计准则审计了安徽华骐环保科技股份 有限公司（以下简称华骐环保）2024 年度财务报表，并于 2025 年 4 月 25 日出具 了容诚审字[2025]230Z0999 号的无保留意见审计报告。在此基础上我们审核了后 附的华骐环保管理层编制的《安徽华骐环保科技股份有限公司 2024 年度营业收入 扣除情况表》（以下简称营业收入扣除情况表）。 按照《深圳证券交易所创业板股票上市规则》和《深圳证券交易所创业板上 市公司自律监管指南第 1 号——业务办理》的有关规定编制营业收入扣除情况表 是华骐环保管理层的责任，这种责任包括保证其内容真实、准确、完整，不存在 虚假记录、误导性陈述或重大遗漏。我们的责任是在实施 ...

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].

Financial Performance - The company's operating revenue for Q1 2025 reached ¥74,967,373.96, representing a 94.24% increase compared to ¥38,595,198.13 in the same period last year[5] - The net profit attributable to shareholders was ¥1,613,160.40, a significant turnaround from a loss of ¥8,959,141.19, marking an increase of 118.01%[5] - The net profit after deducting non-recurring gains and losses was ¥1,417,749.66, improving from a loss of ¥9,403,693.83, reflecting a 115.08% increase[5] - The net profit for the period was CNY 2,255,098.54, a turnaround from a net loss of CNY 9,663,450.81 in the previous year[16] - Earnings per share (EPS) for the current period was CNY 0.01, compared to a loss per share of CNY 0.07 in the same quarter last year[17] Cash Flow - Cash flow from operating activities showed a net inflow of ¥12,290,052.17, a 149.18% increase from a net outflow of ¥24,989,220.49 in the previous year[5] - Operating cash inflow for the current period reached ¥108,258,579.21, a significant increase from ¥69,076,526.97 in the previous period, representing a growth of approximately 56.7%[18] - Net cash flow from operating activities was ¥12,290,052.17, recovering from a negative cash flow of ¥24,989,220.49 in the previous period[18] - Cash inflow from investment activities totaled ¥42,717,975.62, down from ¥55,734,923.15, indicating a decrease of about 23.3%[19] - Net cash flow from investment activities was negative at -¥5,971,224.38, slightly improved from -¥6,137,995.12 in the previous period[19] - Cash inflow from financing activities was ¥42,752,506.60, a decrease of 53.7% compared to ¥92,156,523.20 in the previous period[19] - Net cash flow from financing activities was -¥6,913,810.17, contrasting with a positive cash flow of ¥48,884,945.61 in the previous period[19] - The ending cash and cash equivalents balance was ¥60,075,477.03, down from ¥84,256,739.55 in the previous period, reflecting a decrease of approximately 28.6%[19] Assets and Liabilities - The company's total assets at the end of Q1 2025 were ¥1,755,531,739.71, a decrease of 1.02% from ¥1,773,621,507.64 at the end of the previous year[5] - Total liabilities decreased to CNY 937,607,586.91 from CNY 957,869,927.46, indicating improved financial stability[14] - Non-current assets totaled CNY 1,084,035,500.74, down from CNY 1,112,126,203.40 in the previous quarter[14] - Accounts receivable decreased to ¥288,162,162.98 from ¥297,292,370.81, reflecting a decline of approximately 3.8%[12] - Long-term receivables decreased to ¥442,908,944.39 from ¥455,722,170.13, indicating a decline of approximately 2.8%[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,426[10] - The largest shareholder, Ma'anshan An Gong Da Asset Management Co., Ltd., holds 14.10% of shares, totaling 18,632,328 shares[10] - The top ten shareholders include a mix of natural persons and corporate entities, with no significant changes in their holdings reported[10] - The company has no preferred shareholders or changes in restricted shares during the reporting period[11] Operational Insights - The increase in accounts receivable was 78.77%, rising to ¥7,879,264.37 due to an increase in accepted bills[9] - Contract liabilities increased by 59.97% to ¥24,850,810.98, primarily due to an increase in advance payments for projects[9] - The company reported a significant increase in tax expenses, which rose by 324.32% to ¥3,308,093.42, driven by an increase in pre-tax profits[9] - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[15] - The company plans to continue its strategic initiatives to improve operational efficiency and profitability moving forward[15] Cost Analysis - Operating costs amounted to CNY 70,679,675.39, up 46.5% from CNY 48,208,410.97 year-over-year[15] - The company reported a significant reduction in credit impairment losses, with a loss of CNY 539,458.02 compared to a loss of CNY 2,305,206.45 in the previous year[16]