安徽华骐环保科技股份有限公司 独立董事关于第四届董事会第十七次会议相关事项 徐向新： 年 月 日 的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大 资产重组管理办法》（以下简称"《重组管理办法》"）《公开发行证券的公司 信息披露内容与格式准则 26 号——上市公司重大资产重组》《深圳证券交易所 上市公司自律监管指引第 8 号——重大资产重组》《深圳证券交易所创业股票 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》《公司章程》及相关法律、法规和规范性文件的有关规定，我们作 为安徽华骐环保科技股份有限公司（以下简称"公司"）的独立董事，基于独立 判断的立场，秉持实事求是、客观公正的原则，经审慎分析，对公司第四届董事 会第十七次会议审议的本次交易相关事项发表独立意见如下： 经审核，我们认为：公司终止本次发行股份购买资产并募集配套资金暨关联 交易事项，是基于本次交易的进展情况、相关环境变化情况，并综合考虑目前实 际情况等诸多因素，经充分沟通和审慎分析作出的决策。目前公司生产经营活动 均正常进行，本次终止发行事项不会对公司正常经营与持续稳定发展造成重 ...

证券代码：300929 证券简称：华骐环保 公告编号：2023-056 安徽华骐环保科技股份有限公司 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"）第四届董事会第十 七次会议通知于 2023 年 10月9 日以电话、邮件等通讯方式向各位董事发出，会 议于 2023 年 10 月 13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 9 人，实到董事 9 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《关于终止发行股份购买资产并募集配套资金暨关联交易 事项的议案》 公司原拟发行股份购买安徽江东城市建设投资集团有限公司持有的光环江 东环保能源（马鞍山）有限公司 50%股权和马鞍山江东中铁水务有限公司 51% 股权，同时向江东控股集团有限责任公司发行股份募集配套资金（以下合称 "本次交易"）。 自公司筹划并首次公告本次交易以来，公 ...

王健先生联系方式： 电话号码：0555-2763187 证券代码：300929 证券简称：华骐环保 公告编号：2023-055 安徽华骐环保科技股份有限公司 关于公司副总经理、董事会秘书辞职的公告 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。 安徽华骐环保科技股份有限公司（以下简称"公司"）董事会近日收到公 司副总经理、董事会秘书陈亮先生提交的书面辞职报告。陈亮先生因个人原 因，申请辞去公司副总经理、董事会秘书职务，辞职后不再担任公司任何职 务。根据《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》等相关规定，陈亮先生的辞职申请自送达董事会之日起生效。陈亮 先生原定任期为2021 年4月29日至 2024 年4月28日。截至本公告日，陈亮先生 间接持有公司股票10,000股，其配偶或其他关联人未直接或间接持有公司股 份，不存在应当履行而未履行的承诺事项。 陈亮先生在担任公司副总经理、董事会秘书期间勤勉尽责、恪尽职守，为 公司的规范运作、合规信息披露和经营发展做出了重要贡献，公司及董事会对 此表示衷心的感谢。 陈亮先生的辞职不会影响公 ...

证券代码:300929 证券简称:华骐环保 公告编号:2023-054 安徽华骐环保科技股份有限公司 关于参加 2023 年安徽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。 为进一步加强与投资者的互动交流,安徽华骐环保科技股份有限公司(以 下简称"公司")将参加由安徽证监局、安徽省上市公司协会与深圳市全景网 络有限公司联合举办的"2023年安徽辖区上市公司投资者网上集体接待日"活 动,现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演APP,参 与本次互动交流,活动时间为2023年9月12日(周二) 14:00-17:30。届时公司 高管将在信息披露允许的范围内在线就公司2023年半年度业绩、公司治理、发 展战略、经营状况、融资计划和可持续发展等投资者关心的问题,与投资者进 行沟通与交流,欢迎广大投资者踊跃参与! 特此公告。 安徽华骐环保科技股份有限公司 董事会 2023年9月7日 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥194,211,869.79, a decrease of 21.78% compared to ¥248,282,556.03 in the same period last year[24]. - The net profit attributable to shareholders was ¥14,102,163.75, down 65.19% from ¥40,512,991.73 year-on-year[24]. - The net cash flow from operating activities was ¥12,149,428.80, a decline of 49.23% compared to ¥23,930,958.44 in the previous year[24]. - The basic earnings per share decreased by 64.52% to ¥0.11 from ¥0.31 in the same period last year[24]. - The net profit after deducting non-recurring gains and losses was ¥5,418,131.24, down 78.59% from ¥25,305,293.51 year-on-year[24]. - The weighted average return on net assets was 1.66%, down 3.25% from 4.91% in the previous year[24]. - The company's revenue for the reporting period was ¥194,211,869.79, a decrease of 21.78% compared to ¥248,282,556.03 in the same period last year, primarily due to a reduction in water environment governance engineering projects[45]. - Operating costs decreased by 19.97% to ¥142,693,366.78 from ¥178,306,428.02, also attributed to fewer engineering projects in water environment governance[45]. - Research and development expenses fell by 60.55% to ¥3,082,277.51 from ¥7,813,750.57, indicating a reduction in R&D investment during the reporting period[45]. - The company reported a significant increase in financial expenses by 73.87% to ¥10,965,472.14, due to the capitalization of loan interest being converted to expenses[45]. - The company reported a total comprehensive income of CNY 8,408,201.80 for the first half of 2023, down from CNY 39,945,736.32 in the same period last year, indicating a decline of 78.9%[161]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,788,161,180.78, a decrease of 1.95% from ¥1,823,789,254.21 at the end of the previous year[24]. - The net assets attributable to shareholders increased by 1.05% to ¥851,464,571.93 from ¥842,647,726.42 at the end of the previous year[24]. - The company's cash and cash equivalents decreased to CNY 104,538,333, representing 5.85% of total assets, down from 9.70% at the end of the previous year[53]. - Accounts receivable decreased to CNY 236,505,337, accounting for 13.23% of total assets, down from 15.73%[53]. - The total liabilities increased slightly, with long-term borrowings at CNY 416,581,182, representing 23.30% of total assets[54]. - The total liabilities decreased from CNY 973,892,292.28 to CNY 929,712,471.72, reflecting a decline of approximately 4.54%[151]. - The company's equity increased slightly from CNY 849,896,961.93 to CNY 858,448,709.06, an increase of about 1.3%[151]. Investment and R&D - The company has established a comprehensive service model that includes project design, construction, and operational management for water treatment projects[34]. - The company is engaged in various R&D projects, including the development of equipment for organic waste gas treatment, which is expected to be operational in the second half of 2023[39]. - The company has obtained a total of 16 invention patents, 50 utility model patents, 26 design patents, and 9 software copyrights, enhancing its technological capabilities[40]. - The company has developed a new generation of single-hole membrane aerators and anti-blocking long-handle filter heads, improving the efficiency and lifespan of biofilter pools[42]. - The company has filed three new research reports related to virus aerosol disinfection and new materials for wastewater treatment, further strengthening its technical capabilities[40]. - The company has a strong focus on retaining earnings, with significant amounts allocated to retained earnings and reserves[173]. - The company is focused on enhancing its R&D capabilities to innovate in the field of environmental protection technology[189]. Market and Business Strategy - The company specializes in water environment governance, focusing on urban and rural water treatment solutions, with a strong emphasis on BAF technology[32]. - The company aims to meet national ecological and rural revitalization strategies through its innovative water treatment solutions[37]. - The company is focusing on expanding its market presence in East China, where revenue was CNY 149,964,766, a decrease of 12.71% year-on-year[47]. - The company plans to prioritize the "Ma'anshan Southern Urban Sewage Treatment Plant Expansion Project" and "Intelligent Sewage Treatment Equipment Industrialization Project" for future investments[66]. - The company plans to enhance its market position through technology innovation and expanding its service offerings, aiming for sustainable high-quality growth[85]. - The company is actively pursuing market expansion strategies, although specific details were not disclosed in the report[172]. Environmental Compliance and Social Responsibility - The company has obtained environmental impact assessments for its projects, complying with relevant environmental regulations[96]. - The total COD emissions from the company were 292 tons per year, with a concentration of 13.26 mg/L at the Taihu District sewage treatment plant[97]. - The company has implemented an environmental self-monitoring plan in accordance with national regulations, ensuring compliance with emission standards[100]. - No administrative penalties were reported for environmental issues during the reporting period, indicating stable operational compliance[100]. - The company emphasizes sustainable development and social responsibility, integrating these principles into its business strategy[102]. - Employee welfare programs have been enhanced, including health checks and paid leave, to improve the quality of life for staff[103]. - The company has developed emergency response plans for environmental incidents, which are regularly practiced[100]. Shareholder and Governance - The actual controller holds 14.10% of the company's shares, and a voting rights delegation agreement has been established to stabilize control structure[85]. - The company does not plan to distribute cash dividends or issue new shares from capital reserves for the half-year period[92]. - The total number of ordinary shareholders at the end of the reporting period was 10,314[136]. - The largest shareholder, Ma'anshan An Gong Da Asset Management Co., Ltd., holds 14.10% of the shares, totaling 18,632,328 shares[137]. - The company has not engaged in any major asset or equity sales during the reporting period[80][81]. - The company has not reported any changes in the shareholding of directors, supervisors, and senior management during the reporting period[139]. Financial Management and Fund Utilization - The company has received no objections from the sponsor regarding the adjustments and cash management proposals[67]. - The company’s financial management strategy includes purchasing high-safety financial products that meet capital preservation requirements[70]. - The company has not engaged in any derivative investments during the reporting period[78]. - The company has not reported any changes in the use of raised funds during the reporting period[75]. - The company has fulfilled all commitments made by shareholders and related parties during the reporting period[106]. - The company has not provided any guarantees to shareholders or related parties during the reporting period[127]. Risks and Challenges - The company faces risks related to the economic development speed of local governments affecting wastewater treatment project agreements, which could lead to payment delays or price reductions[82]. - The company reported accounts receivable of 236.51 million yuan, accounting for 13.23% of total assets, indicating a potential risk in cash flow due to delayed payments from water environment governance projects[82]. - The total inventory and contract assets reached 219.02 million yuan, representing 12.25% of total assets, which may impact liquidity as the business scales[84]. - The company has implemented measures to ensure timely collection of receivables, including linking collection progress to performance evaluations[83].

编制单位：安徽华骐环保科技股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核 算的会计科 | 2023 年期 初占用资 | 2023 年半年度 占用累计发生金 | 2023 年度占用 资金的利息 | 2023 年半年度 偿还累计发生 | 2023 年半年 度期末占用 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | | | | | | | 原因 | | | | | | 目 | 金余额 | 额（不含利息） | （如有） | 金额 | 资金余额 | | | | 控股股东、实际控制人 | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | ...

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"）第四届监事会第十 四次会议于 2023年 8月 12日以电话、邮件等方式向全体监事发出召开第四届监 事会第十四次会议的通知。会议于 2023年 8月 22 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 3 人。本次会议由公司监事会 主席刘幸福先生主持。 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《关于公司 2023 年半年度报告及其摘要的议案》 经审议，监事会认为：公司董事会对《2023 年半年度报告》及其摘要的编 制和审议程序符合法律、法规和《公司章程》的有关规定，其内容与格式符合 中国证监会和深圳证券交易所的各项规定，所包含的信息真实、准确、完整地 反映了公司 2023 年半年度的财务状况、经营成果和现金流量，不存在虚假记 载、误导性陈述或重大遗漏。 证券 ...

证券代码：300929 证券简称：华骐环保 公告编号：2023-053 安徽华骐环保科技股份有限公司 关于对外投资设立控股子公司暨关联交易的公告 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。 特别提示： 1 根据《深圳证券交易所创业板股票上市规则》（以下简称"《创业板股票 上市规则》"）及相关规定，本次对外投资事项构成关联交易。本次交易不构 成《上市公司重大资产重组管理办法》规定的重大资产重组，不构成重组上 市。根据《创业板股票上市规则》《公司章程》等相关规定，本次对外投资在 董事会审批权限范围内，无需提交股东大会审议。 二、关联方及其他投资方的基本情况 （一）关联方基本情况 1、本次交易构成关联交易，不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 2、本次交易完成后公司持有标的公司 51.00%股权，标的公司成为公司控 股子公司，纳入公司合并报表范围。 3、本次交易事项在公司董事会审议范围内，无需提交公司股东大会审议。 一、对外投资暨关联交易概述 安徽华骐环保科技股份有限公司（以下简称"华骐环保"、"公司"）与 合肥工业大学资产经营有限公司（ ...

安徽华骐环保科技股份有限公司 内部审计制度 第一章 总 则 第一条 为了进一步规范安徽华骐环保科技股份有限公司（以下简称"公 司"）内部审计工作, 明确内部审计机构和人员的责任，保证审计质量，明确审 计责任，促进经营管理，提高经济效益，根据《中华人民共和国审计法》、《审 计署关于内部审计工作的规定》、《安徽华骐环保科技股份有限公司章程》（以 下简称《公司章程》）的规定，并参照《上市公司治理准则》、《深圳证券交易 所创业板股票上市规则》、《深圳证券交易所创业板上市公司规范运作指引》等 相关法律法规的规定，制定本制度。 第二条 本制度所称内部审计，是指由公司内部机构或人员，对其内部控制 和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等 开展的一种评价活动。 第三条 内部审计的目的是促进公司内部控制的建立健全，有效地控制成本， 改善经营管理，规避经营风险，增加公司价值。 第四条 本制度所称内部控制，是指公司董事会、监事会、高级管理人员及 其他有关人员为实现下列目标而提供合理保证的过程： (一)遵守国家法律、法规、规章及其他相关规定； (二)提高公司经营的效率和效果； (三)保障公司资产的安全； ...

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 2023 年半年度持续督导跟踪报告 | 保荐人名称：国元证券股份有限公司 | 被保荐公司简称：华骐环保 | | --- | --- | | 保荐代表人姓名：杨凯强 | 联系电话：0551-62207999 | | 保荐代表人姓名：刘依然 | 联系电话：0551-62207014 | 一、保荐工作概述 | 公司及股东承诺事项 | 是否履 | 未履行承诺的原因及解决措 | | --- | --- | --- | | | 行承诺 | 施 | | 1、股份限售及减持承诺 | 是 | 不适用 | | 2、股东一致行动承诺 | 是 | 不适用 | | 3、利润分配承诺 | 是 | 不适用 | | 4、关于同业竞争、关联交易、资金占用的承诺 | 是 | 不适用 | | 5、IPO 稳定股价承诺 | 是 | 不适用 | | 6、关于填补被摊薄即期回报的措施及承诺 | 是 | 不适用 | | 7、关于欺诈发行上市的股份回购和买回承诺 | 是 | 不适用 | | 8、关于招股说明书等信息披露的承诺 | 是 | 不适用 | | 9、关于未履行公开承诺的约束措施的承诺 | 是 ...