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 对外投资设立子公司暨关联交易的核查意见 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》等相关规定，对华骐环保本次对外投资设立子公司暨关联交易事项进行了 审慎核查，具体核查情况和核查意见如下： 一、对外投资暨关联交易概述 公司拟与合肥工业大学资产经营有限公司（以下简称"合工大资产"）、合肥 融智达企业管理咨询合伙企业（有限合伙）（以下简称"合肥融智达"）、南京合 睿达管理咨询合伙企业（有限合伙）（以下简称"南京合睿达"）以及王进女士共 同投资设立安徽双工智联环保科技股份有限公司（以下简称"双工智联"、"标的 公司"，名称最终以工商登记部门核准为准）。标的公司注册资本为人民币 600 万 元，其中公司拟以自有资金出资 306 万元，占 ...

证券代码：300929 证券简称：华骐环保 公告编号：2023-048 安徽华骐环保科技股份有限公司 第四届董事会第十六次会议决议公告 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"）第四届董事会第十 六次会议通知于 2023 年 8月12 日以电话、邮件等通讯方式向各位董事发出，会 议于 2023 年 8 月 22 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 3 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《关于公司 2023 年半年度报告及其摘要的议案》 公司董事认真审议了公司《2023 年半年度报告》及摘要，认为公司半年度 报告及摘要的内容真实、准确、完整地反映了公司 2023 年半年度经营情况，不 ...

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十六次会议相关事项 的独立意见 根据《公司法》等法律、法规、规范性文件及公司章程、独立董事制度的相 关规定，我们对安徽华骐环保科技股份有限公司（以下简称"公司"）第四届董 事会第十六次会议中相关事项发表如下独立意见： 我们作为公司的独立董事，对截至2023年半年度公司控股股东、实际控制人 及其他关联方占用资金和对外担保情况进行了认真了解与核查，现发表以下独立 意见： 1、我们认为，公司能够认真执行《上市公司监管指引第 8 号——上市公司 资金往来、对外担保的监管要求》等有关法律法规及规范性文件以及《公司章程》 的有关规定，严格控制关联方占用资金风险。报告期内，公司不存在控股股东、 实际控制人及其他关联方违规占用公司资金的情形，亦不存在以前年度发生并延 续到报告期的控股股东、实际控制人及其他关联方违规占用公司资金的情况。 2、截止 2023 年 6 月 30 日，公司及子公司对外担保余额为人民币 39,136 万 元，占 2023 年 6 月 30 日公司归属于母公司净资产的 45.96%，均为公司对子公 司提供的担保。除公司对子公司提供的担保外，没有发生 ...

证券代码：300929 证券简称：华骐环保 公告编号：2023-052 安徽华骐环保科技股份有限公司 关于公司 2023 年半年度募集资金存放与使用情 况的专项报告 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 2023 年 6 月 30 日的募集资金 半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 ...

根据《上市公司独立董事规则》《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 《独立董事制度》《公司章程》等相关法律法规、规章制度的规定，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，本着谨慎的原则， 基于独立判断的立场，就公司第四届董事会第十六次会议拟审议的相关事项进行事 前审查，并发表书面意见如下： 一、《关于对外投资设立控股子公司暨关联交易的议案》 公司已就本次设立控股子公司暨关联交易事项与我们进行了沟通，我们对此进行 了事前审查工作。我们认为，公司本次投资设立控股子公司事项，符合公司持续发展 规划和长远利益。本次交易遵循平等、自愿原则，关联交易定价公允合理，不存在损 害公司及全体股东合法权益的情形，不会影响公司的独立性，也不会对公司持续经营 能力产生不利影响。我们对公司投资设立控股子公司暨关联交易事项表示事前认可， 同意将本议案提交公司董事会审议。 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十六次会议相关事项的事前 认可意见 以下无正文。 （此页无正文，专为《安徽华骐环保科技股份有限公司独立董事关 ...

证券代码：300929 证券简称：华骐环保 安徽华骐环保科技股份有限公司 投资者关系活动记录表 编号：2023-001 回复：感谢您对华骐环保的关注和支持。作为一家专注 环保产业的公司，我们非常重视行业的发展方向以及自身在 其中的角色。随着国家环保政策的逐步深入和环保产业的日 益壮大，我们认为绿色发展已经成为环保行业的新主线。在 这一背景下，华骐环保已开发定型出"魔方"系列治水产品， 通过智慧水务运管系统，构成"技、投、建、管"四位一体 的魔方治水整体解决方案，实现厂（站）河一体化污水处理 投资者关 系活 动类别 □特定对象调研 □分析师会议 □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 及人员姓名 参与公司 2022 年度网上业绩说明会的投资者 时间 2023 年 5 月 16 日 15:00-16:00 地点 价值在线（https://www.ir-online.cn/）网络互动 上市公司 接待 人员姓名 董事长：王健先生 董事、总经理：郑杰先生 独立董事：张力先生 副总经理、财务总监：汪鹏先生 副总经理、董事会秘书：陈亮先生 保荐代表 ...

证券代码：300929 证券简称：华骐环保 公告编号：2023-037 安徽华骐环保科技股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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： 1、会议召开时间：2023 年 5 月 16 日（星期二）15:00-16:00 2、会议召开方式：网络互动方式 3、会议召开地点：价值在线（www.ir-online.cn） 安徽华骐环保科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 日在巨潮资讯网上披露了 2022 年年度报告及其摘要。为便于广大投资者更加全 面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 5 月 16 日（星 期二）15:00-16:00 在"价值在线"（www.ir-online.cn）举办公司 2022 年度网上业 绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 5 月 16 日（星期二）15:00-16:00 会议召开地点：价值在线（www.ir-onlin ...

安徽华骐环保科技股份有限公司 2023 年第一季度报告 证券代码：300929 证券简称：华骐环保 公告编号：2023-033 安徽华骐环保科技股份有限公司 2023 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 2023 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 83,942,009.48 | 127,783,416.74 | -34.31% | | 归属 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.4 RMB per 10 shares to all shareholders, based on a total of 132,132,956 shares[4]. - The company has committed to distributing cash dividends not less than 15% of the distributable profit for the year, contingent upon meeting specific conditions[197]. - In the case of significant capital expenditures, the cash dividend proportion should reach at least 40% for mature stages and 20% for growth stages[198]. - The company’s cash dividend distribution will be based on the proportion of distributable profit, with a minimum of 80% for mature stages without significant expenditures[198]. - The company plans to conduct profit distribution annually, with the possibility of mid-term distributions under certain conditions[197]. - The company’s future dividend plans are designed to protect investor interests while ensuring sustainable growth[197]. - The company distributed a cash dividend of 5,285,318.24 CNY, which represents 100% of the total profit distribution amount[169]. - The total distributable profit for the year was 323,564,394.31 CNY, indicating a strong profitability position[169]. - The company’s profit distribution policy emphasizes cash dividends over stock dividends, ensuring a stable return to investors[163]. - The company’s profit distribution proposal must be reviewed by the board and supervisory committee before being submitted to the shareholders' meeting[167]. Financial Performance - The company's operating revenue for 2022 was ¥429,721,048.85, a decrease of 32.29% compared to ¥634,604,033.77 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥43,868,997.00, down 40.17% from ¥73,324,730.41 in 2021[20]. - The net profit after deducting non-recurring gains and losses was ¥31,046,865.01, a decline of 52.77% from ¥65,733,386.18 in 2021[20]. - The total assets at the end of 2022 were ¥1,823,789,254.21, reflecting a slight increase of 0.96% from ¥1,806,452,140.37 at the end of 2021[20]. - The company's basic earnings per share for 2022 was ¥0.33, down 41.07% from ¥0.56 in 2021[20]. - The weighted average return on equity for 2022 was 5.32%, a decrease of 4.38% from 9.70% in 2021[20]. - The company achieved a total revenue of 6,744 million CNY for the reporting period, representing a significant increase compared to the previous year[129]. - The company reported a significant performance summary for 2022, with total revenue reaching approximately 1.5 billion RMB, representing a year-on-year growth of 20%[194]. Operational Strategy - The company operates under various project implementation models, including EPC, BOT, BOO, and TOT, which are crucial for its business strategy[14]. - The company is positioned in a growing water environment governance industry, with increasing market demand for resource integration and cross-regional development[30]. - The company aims to enhance its market position by expanding its service offerings in urban water environment governance and medical wastewater treatment[41]. - The company is actively working on diversifying its wastewater resource utilization system, aiming to expand its scope and methods[56]. - The company has a strategic plan for market expansion and investment in environmental technology, aiming to enhance its competitive position[155]. - The company plans to expand its marketing network across several provinces, including Shanghai, Gansu, Jiangxi, Henan, Yunnan, Sichuan, and Fujian, to enhance brand influence and market penetration[110]. Research and Development - The company has developed advanced technologies, including the BAF process, and has been recognized with multiple national awards, including the National Science and Technology Invention Second Prize[35]. - The company is focused on expanding its environmental technology services and enhancing its market presence[140]. - The company is investing 200 million RMB in R&D for sustainable technologies over the next three years, aiming for a 50% reduction in carbon emissions[194]. - The company emphasizes technology innovation and plans to increase R&D investment to enhance product quality and service levels, aiming for sustainable growth[115]. - The company has applied for 6 invention patents and received 6 utility model patents during the reporting period[47]. Compliance and Governance - The company is committed to maintaining compliance with regulatory standards and enhancing its corporate governance practices[130]. - The company has established a governance structure in place to protect the rights of shareholders and creditors, ensuring transparency and effective decision-making[186]. - The company has implemented a capital increase plan through the conversion of reserve funds, resulting in changes in shareholding for some executives[127]. - The company has established independent financial departments and accounting systems, ensuring compliance with financial management regulations[124]. - The company has a commitment to transparent information disclosure, utilizing multiple platforms to ensure all investors have equal access to information[127]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[180]. - The company reported a total COD emission of 89.71 tons per year, with a concentration of 9.3 mg/L, adhering to the local wastewater treatment standards[181]. - The company has implemented measures to ensure that NH3-N emissions do not exceed 9.691 tons per year, maintaining a concentration of 1.16 mg/L[182]. - The company is focused on enhancing its wastewater treatment capabilities to meet stricter environmental regulations in the future[182]. - The company has paid environmental protection taxes and made necessary investments in environmental protection to ensure stable and compliant effluent discharge[184]. Risk Management - The company emphasizes safety and environmental protection, implementing comprehensive safety management and risk control measures[58]. - The company faces risks related to the potential default of concession projects, which could impact operations if local economic conditions worsen[112]. - The company actively monitors the financial health of clients to mitigate risks associated with accounts receivable[113]. - The company faces growth risks influenced by macroeconomic conditions, market competition, and technological advancements in wastewater treatment[115]. Employee Management - The total number of employees at the end of the reporting period was 499, with 225 in the parent company and 274 in major subsidiaries[159]. - The company emphasizes employee rights protection, providing comprehensive social insurance and various welfare benefits to improve employee quality of life[187]. - The company has established a performance incentive system focused on creating job value, ensuring fair compensation for core employees[160]. - The training program includes external management courses and internal knowledge-sharing initiatives, enhancing employee skills and management capabilities[161]. Shareholder Relations - The company has established a mechanism for independent directors to gather opinions from minority shareholders regarding profit distribution[166]. - The actual controller holds 14.10% of the shares, and a voting rights delegation agreement has been signed to stabilize control structure amidst potential risks of share dilution[115]. - The company’s controlling shareholder has issued a commitment to avoid competition with the company, ensuring no direct involvement in production and operational activities[199].

Financial Performance - The company's operating revenue for 2022 was ¥429,721,048.85, a decrease of 32.29% compared to ¥634,604,033.77 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥43,868,997.00, down 40.17% from ¥73,324,730.41 in 2021[20]. - The net profit after deducting non-recurring gains and losses was ¥31,046,865.01, a decline of 52.77% from ¥65,733,386.18 in 2021[20]. - The company's basic earnings per share for 2022 was ¥0.33, down 41.07% from ¥0.56 in 2021[20]. - The weighted average return on equity for 2022 was 5.32%, a decrease of 4.38% from 9.70% in 2021[20]. - The company achieved operating revenue of 430 million yuan in 2022, a year-on-year decrease of 32.29%[51]. - Operating costs were 300 million yuan, down 35.62% year-on-year[52]. - The net profit attributable to shareholders was 43.87 million yuan, a decline of 40.17% compared to the previous year[52]. - The company's net assets attributable to shareholders at the end of the period were 843 million yuan, an increase of 4.04% year-on-year[52]. Cash Flow and Investments - The net cash flow from operating activities improved to ¥56,741,858.61, a significant increase of 185.33% compared to -¥66,498,324.39 in 2021[20]. - Operating cash inflow increased by 8.22% to ¥474,484,470.55 in 2022, while cash outflow decreased by 17.27% to ¥417,742,611.94[77]. - Investment cash inflow surged by 574.26% to ¥762,873,828.04, primarily due to the recovery of principal from financial products[78]. - The company reported a total investment income of ¥10,025,982.65, accounting for 20.23% of total profit, primarily from bank financial products and joint venture investments[80]. - The total investment amount for the reporting period reached ¥839,262,055.08, a significant increase of 218.96% compared to ¥263,127,887.34 in the same period last year[87]. Dividend Distribution - The company plans to distribute a cash dividend of 0.4 RMB per 10 shares to all shareholders, based on a total of 132,132,956 shares[4]. - The company distributed a cash dividend of 5,285,318.24 CNY, which represents 100% of the total profit distribution amount[168]. - The total distributable profit for the year was 323,564,394.31 CNY, indicating a strong profitability position[168]. - The company’s profit distribution policy prioritizes cash dividends, with a minimum of 15% of distributable profits to be distributed in cash if conditions are met[162]. - The company plans to maintain a cash dividend ratio of at least 80% during profit distributions in the absence of significant capital expenditures[164]. Market Position and Growth Opportunities - The company is positioned in a growing water environment governance industry, with increasing market demand for resource integration and cross-regional development[30]. - The urban and county sewage treatment capacity in China is nearing saturation, indicating potential growth in rural sewage treatment projects[31]. - The 2023 "Central No. 1 Document" emphasizes rural environmental improvement, which is expected to boost demand in the environmental protection industry[32]. - The company operates in the water environment governance sector, focusing on wastewater treatment, medical wastewater, and black and odorous water treatment, with a comprehensive service model[40]. - The company is responding to new market demands driven by government policies aimed at improving rural environmental governance and urban infrastructure by 2025[39]. Technological Innovation and R&D - The company has developed advanced technologies, including the BAF process, and has been recognized with multiple national awards, including the National Science and Technology Invention Second Prize[35]. - The company has a strong R&D team and has applied for 6 invention patents and 6 utility model patents during the reporting period[47][48]. - The company has developed new medical wastewater treatment products, successfully applied in various emergency hospital projects[52]. - The company has developed a new type of sulfur autotrophic denitrification material and its preparation method, which is expected to reduce water treatment costs and sludge production[76]. - The company is committed to developing new technologies in water purification and environmental protection, aligning with industry trends[130]. Compliance and Governance - The company emphasizes the importance of compliance training to strengthen internal controls and ensure sustainable development[111]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[120]. - The company has not provided guarantees for the controlling shareholder and has no instances of non-operational fund occupation by the controlling shareholder[119]. - The company has implemented a capital increase plan through the conversion of reserve funds, resulting in an increase in shareholdings for key personnel[126]. - The company has conducted compliance training for management and employees to strengthen risk prevention awareness and ensure effective execution of internal control systems[173]. Environmental Compliance - The company has not encountered any major environmental issues and has obtained necessary environmental approvals for its operations[179]. - The company reported a total COD emission of 89.71 tons per year, with a concentration of 9.3 mg/L, adhering to the local wastewater treatment standards[180]. - The total NH3-N emission was recorded at 292 tons per year, with a concentration of 0.515 mg/L, meeting the required discharge limits[180]. - The company achieved a total TP emission of 2.19 tons per year, with a concentration of 0.168 mg/L, in compliance with environmental regulations[180]. - The company has implemented measures to ensure that NH3-N emissions do not exceed 9.691 tons per year, maintaining compliance with environmental regulations[181]. Employee Management and Development - The total number of employees at the end of the reporting period was 499, with 225 in the parent company and 274 in major subsidiaries[158]. - The company emphasizes a salary policy that aligns employee value with corporate value, providing competitive compensation based on contributions and market standards[159]. - The company has implemented a training plan that includes external management courses and internal lecturer teams to enhance employee skills and knowledge[160]. - The company is focused on optimizing its employee training system to improve management capabilities and encourage advanced education such as MBA programs[160]. - Employee rights are protected through comprehensive labor management systems and social insurance contributions[186]. Shareholder Relations and Commitments - The company has established a voting rights delegation agreement among its shareholders to ensure unified decision-making during shareholder meetings[194]. - The company is committed to transparency and stability in its shareholder relationships to foster investor confidence[193]. - The company has committed to distributing cash dividends of no less than 15% of the distributable profit for the year, contingent on certain conditions being met[196]. - The company’s controlling shareholder has issued a commitment to avoid competition with Huaki Environmental, ensuring no direct involvement in production and operational activities[198]. - The company has reported a commitment to avoid similar investments in projects already established or invested in by Huaiqi Environmental Protection[199].