证券代码：300958 证券简称：建工修复 公告编号：2024-041 北京建工环境修复股份有限公司 二、监事会会议审议情况 1、审议通过《关于公司〈2024 年第三季度报告〉的议案》 第四届监事会第五次会议决议公告 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 北京建工环境修复股份有限公司（以下简称"公司"或"本公司"）第四届 监事会第五次会议于 2024 年 10 月 25 日在北京市朝阳区京顺东街 6 号院 16 号 楼一层第一会议室以现场结合通讯会议的形式召开，会议通知及材料于 2024 年 10 月 18 日以邮件方式送达全体监事。本次会议由公司监事会主席刘翠莲女士召 集并主持，会议应到监事 3 名，实际参加会议监事 3 名。本次会议的召集、召开 程序符合《中华人民共和国公司法》《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》《公司章程》等有关规定。 经审核，监事会认为董事会编制和审核 2024 年第三季度报告的程序符合法 律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际 ...

北京建工环境修复股份有限公司 股东会议事规则 第一章 总则 第一条 为规范北京建工环境修复股份有限公司（以下简称"公司"）股东 会的组织和行为，提高股东会议事效率，保障股东的合法权益，确保股东会能够 依法行使职权和依法决议，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》、《上市公司股东会规则》等法律、行政法规、规章、 规范性文件及《北京建工环境修复股份有限公司章程》（以下简称"公司章程"） 的规定制定本规则。 第二条 股东会由公司全体股东组成，是公司的权力机构，依法行使下列职 权： （一）选举和更换非由职工代表担任的董事、监事，决定有关董事、监事的 报酬事项； （二）审议批准董事会的报告； （三）审议批准监事会的报告； （四）审议批准公司的利润分配方案和弥补亏损方案； （五）对公司增加或者减少注册资本作出决议； （六）对发行公司债券作出决议； （七）对公司合并、分立、解散、清算或者变更公司形式作出决议； （八）修改公司章程； （九）对公司聘用、解聘会计师事务所作出决议； （十）审议批准本规则第五条的担保事项； （十一）审议公司在一年内购买、出售重大资产超过公司最近一期经审计总 ...

证券代码：300958 证券简称：建工修复 公告编号：2024-045 北京建工环境修复股份有限公司 关于 2024 年前三季度计提资产减值准备的公告 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。 北京建工环境修复股份有限公司（以下简称"公司"或"本公司"）根据《深 圳证券交易所创业板股票上市规则》、《深圳证券交易所创业板上市公司自律监管 指南第 1 号——业务办理》、《企业会计准则》以及公司相关会计政策的规定，为 真实、准确反映公司 2024 年前三季度财务状况、资产价值与经营成果，公司对 各类资产进行全面清查和减值测试，基于谨慎性原则，对 2024 年前三季度计提 资产减值准备的有关情况说明如下： 一、本次计提资产减值准备情况 1、本次计提资产减值准备的原因 根据《企业会计准则》及公司会计政策的相关规定，公司对合并范围内截至 2024 年 9 月 30 日的各项资产进行清查，对各类存货的可变现净值、应收款项回 收的可能性、固定资产、长期股权投资、在建工程、无形资产等资产的可变现性 进行充分的评估和分析，本着谨慎性原则，对可能发生减值损失的资产计提了减 值 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥162,598,976.41, a decrease of 49.18% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2024 was ¥4,651,256.60, down 64.99% year-on-year, while the year-to-date net profit was ¥8,524,809.09, reflecting an 85.10% decline[3]. - The basic earnings per share for Q3 2024 was ¥0.03, a decrease of 66.72% compared to the same period last year[3]. - The net profit for Q3 2024 was CNY 6,791,077.47, a significant decrease from CNY 58,162,365.93 in the same period last year, representing a decline of approximately 88.3%[16]. - The operating profit for Q3 2024 was CNY 5,502,752.51, down from CNY 64,295,001.64 in Q3 2023, indicating a decrease of about 91.4%[16]. - Total revenue from operating activities was CNY 714,935,119.48, compared to CNY 795,158,064.69 in the previous year, reflecting a decline of approximately 10.1%[18]. - The total comprehensive income for Q3 2024 was CNY 6,791,077.47, significantly lower than CNY 58,162,365.93 in Q3 2023, marking a decline of approximately 88.3%[16]. Assets and Liabilities - The total assets at the end of Q3 2024 were ¥3,057,403,937.44, representing a decrease of 5.34% from the end of the previous year[3]. - The company's cash and cash equivalents decreased to CNY 243,941,061.97 from CNY 390,645,183.79 at the beginning of the period, representing a decline of 37.5%[12]. - Accounts receivable decreased to CNY 745,302,287.17 from CNY 865,112,251.53, a reduction of 13.9%[12]. - The total assets of the company as of September 30, 2024, were CNY 3,057,403,937.44, down from CNY 3,229,912,455.44 at the beginning of the period, reflecting a decrease of 5.3%[13]. - Total liabilities decreased to CNY 1,630,660,746.06 from CNY 1,791,465,425.21, a decline of 9.0%[13]. - The company's non-current assets totaled CNY 336,265,059.22, down from CNY 369,694,172.02, a decrease of 9.1%[13]. Cash Flow - The cash flow from operating activities for the year-to-date period was negative at ¥99,773,508.65, indicating a significant decline of 1,278.87%[3]. - Cash flow from operating activities showed a net outflow of CNY 99,773,508.65, contrasting with a net inflow of CNY 8,463,518.60 in Q3 2023[18]. - The company reported a net cash outflow from financing activities of CNY 43,139,820.70 in Q3 2024, compared to a net inflow of CNY 178,034,272.90 in the same period last year[19]. - The cash inflow from investment activities was CNY 14,461,441.00, a decrease from CNY 102,306,928.67 in Q3 2023, reflecting a decline of approximately 86.9%[19]. Shareholder Information - The company reported a total of 13,593 common shareholders at the end of the reporting period[8]. - Beijing Construction Environment Restoration Co., Ltd. reported a total shareholding of 65,687,152 shares by Beijing Construction Group, accounting for 41.91% of the total shares[10]. - The company had a total of 79,767,627 restricted shares at the beginning of the period, with 14,080,475 shares released during the period, leaving 65,687,152 restricted shares at the end[10]. - The top ten shareholders hold a combined total of 73,000,000 shares, representing a significant portion of the company's equity[10]. - The company has not issued any new shares during the reporting period, maintaining its current capital structure[10]. - There were no changes in the status of pledged, marked, or frozen shares during the reporting period[10]. - There were no significant changes in the shareholder structure or related party transactions reported[11]. Operational Insights - The company experienced a significant increase in credit impairment losses, which amounted to -¥42,173,385.70, reflecting a 568.99% increase compared to the previous year[7]. - The company’s inventory increased by 72.88% to ¥16,956,648.76 due to increased contract performance costs[6]. - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming quarters[15]. - The company has not disclosed any plans for mergers or acquisitions in the near future[11]. - No new products or technologies were mentioned in the earnings call, indicating a focus on existing operations[11]. - The company has not provided specific guidance for future performance or market expansion strategies[11].

证券代码：300958 证券简称：建工修复 北京建工环境修复股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | --- | |-------------------------|------------------------|-------|------------------|--------------------------------------------------------------|--------|----------| | | | | | | 编号： | 2024-002 | | | 特定对象调研 | | | 分析师会议 | | | | 投资者关系活 | 媒体采访 | | | 业绩说明会 | | | | 动类别 | 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 | 线上参与公司 | | 2024 | 年半年度网上业绩说明会的全体投资者 | | | | 时间 | 2024 年 9 月 | 日（ ...

北京建工环境修复股份有限公司 证券代码：300958 证券简称：建工修复 公告编号：2024-038 关于召开 2024 年半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： 会议问题征集：投资者可于 2024 年 9 月 12 日业绩说明会结束前访问网 址 https://eseb.cn/1ht7AOLiSY0 或使用微信扫描下方小程序码进行提问，公司将通 过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 北京建工环境修复股份有限公司（以下简称"公司"）已于 2024 年 8 月 29 日在巨潮资讯网上披露了《2024 年半年度报告》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 2024 年 9 月 12 日 （星期四）15:00-16:30 在"价值在线"（www.ir-online.cn）召开 2024 年半年度网 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：2024 年 9 月 1 ...

Financial Performance - The company's operating revenue for the reporting period was ¥506,596,342.80, a decrease of 7.73% compared to the same period last year[11]. - Net profit attributable to shareholders was ¥3,873,552.49, reflecting a significant decline of 91.18% year-over-year[11]. - The net profit after deducting non-recurring gains and losses was -¥2,722,173.15, a decrease of 107.15% compared to the previous year[11]. - The net cash flow from operating activities was -¥86,677,435.08, representing a decline of 255.80% year-over-year[11]. - Basic and diluted earnings per share were both ¥0.02, down 93.55% from ¥0.31 in the same period last year[11]. - Total assets at the end of the reporting period were ¥3,059,605,868.78, a decrease of 5.27% from the end of the previous year[11]. - Net assets attributable to shareholders were ¥1,373,922,086.84, down 1.05% from the previous year[11]. - The company's operating revenue for the first half of 2024 was ¥506,596,342.80, a decrease of 7.73% compared to ¥549,033,413.63 in the same period last year[59]. - The company's net profit attributable to shareholders decreased by 91.18% to ¥3,873,552.49 from ¥43,941,598.90 year-on-year, primarily due to a reduction in operating income and an increase in impairment losses[59]. - Research and development expenses decreased by 32.42% to ¥13,381,397.70 from ¥19,802,260.72 in the previous year[59]. - The gross margin for the overall environmental remediation solution was 18.64%, down 3.18% from the previous year[60]. Environmental Commitment - The company is focused on environmental remediation, utilizing physical, chemical, and biological technologies to reduce pollutant concentrations[4]. - The company aims to enhance its ecological restoration capabilities, improving biodiversity and land productivity[4]. - The company has established a Technical Consultation Services (TCS) model to provide comprehensive environmental remediation consulting[4]. - The company is committed to continuous risk control and management post-remediation through its Risk Control and Management (RCM) model[4]. - The company focuses on providing comprehensive environmental remediation services, including soil and groundwater remediation, water environment restoration, and ecological restoration[16]. - The company has been recognized as a leading enterprise in the solid waste sector for ten consecutive years and has received multiple AAA credit ratings from various associations[29]. - The company has successfully implemented a variety of innovative remediation technologies, including in-situ thermal desorption and chemical oxidation, enhancing its operational efficiency and safety management[31]. - The company has developed a comprehensive technology system for soil remediation, including chemical oxidation/reduction, thermal desorption, and soil washing, with some technologies recognized as internationally advanced[39]. - The company has actively engaged in the development of green and sustainable remediation technologies, aligning with the "dual carbon" goals and implementing measures to minimize resource consumption and carbon footprint[54]. Government Support and Regulations - The central government allocated 340 billion CNY for air pollution prevention, 267 billion CNY for water pollution prevention, 44 billion CNY for soil pollution prevention, and 40 billion CNY for rural environmental remediation in 2024[27]. - By 2026, the comprehensive utilization rate of phosphogypsum is expected to reach 65%, with a dynamic balance between comprehensive disposal volume and generation volume[26]. - The implementation of the EOD (Ecological Environment-Oriented Development) projects is expected to expand industry space and enhance competition towards a more comprehensive dimension[24]. - By 2028, 90% of large-scale mines and 80% of medium-sized mines are required to meet green mine standards[27]. - The ecological environment zoning control system is projected to be fundamentally established by 2025, with a comprehensive system in place by 2035[26]. - The government aims to establish 10 phosphogypsum comprehensive utilization characteristic industrial bases in regions such as Yunnan, Guizhou, Sichuan, Hubei, and Anhui[26]. - The central government will continue to support ecological civilization construction, focusing on pollution prevention in key areas and sectors[27]. - The new guidelines for EOD project implementation were jointly issued by four departments to stabilize the foundation for new business models in the industry[24]. Risk Management - The management discussed potential risks and countermeasures in the operational environment, emphasizing the importance of risk management strategies[1]. - The company faces risks from industry policy changes, market competition, and potential delays in accounts receivable collection[77][78][80]. - The company has established a comprehensive emergency response plan for potential environmental incidents, with a risk assessment categorized as general risk[93]. Innovation and Technology - The company has introduced new business models, including comprehensive environmental management services and brownfield development services, expanding its high-value business space[34]. - The company has received recognition for several innovative technologies, including the "polluted sandy soil rapid sorting and washing integrated equipment," which was included in the 2023 National Advanced Pollution Prevention Technology Directory[38]. - The company has successfully developed and updated five generations of the "polluted sandy soil rapid sorting and washing integrated equipment" over nine years of independent innovation[38]. - The company has participated in the compilation of over 50 standards and guidelines related to soil remediation, with 38 already published and implemented[41]. - The technical research team consists of 77 undergraduates, 104 master's degree holders, and 20 PhDs, with 62% holding master's degrees or higher[42]. - The company has led or participated in over 40 national and provincial-level research projects, with more than 50% being national projects[42]. Corporate Governance - The company has established a multi-tier governance structure, including a board of directors, supervisory board, and various specialized committees[175]. - The company adheres to the accounting standards set by the Ministry of Finance and the China Securities Regulatory Commission, ensuring the financial statements reflect a true and complete picture of its financial status[180]. - The company has a normal operating cycle of 12 months, which is used as a standard for classifying assets and liabilities[183]. Shareholder and Market Activities - The company reported a significant increase in revenue for the first half of 2024, with a year-on-year growth of 25%[105]. - The company plans to pursue strategic acquisitions to enhance its service offerings, with a budget of $50 million allocated for this purpose[105]. - The company has committed to maintaining its dividend policy, with a proposed increase of 5% in the upcoming fiscal year[105]. - The company will implement a share repurchase plan if the controlling shareholder fails to propose a buyback plan or if the stock price remains below the net asset value for 20 consecutive trading days[109]. - The company will ensure compliance with all relevant legal and regulatory requirements during any share reduction or repurchase activities[108]. Community Engagement and Social Responsibility - The company emphasizes its social responsibility, aiming to create a livable environment and promote harmony with nature[96]. - The company invested approximately 80,000 yuan in direct procurement of various agricultural assistance products to support rural revitalization efforts[102]. - The company actively participated in the "2024 Boai Xishan·Green Beautiful Spring City" charity fundraising event, donating to support various initiatives for vulnerable groups and rural development[102]. - The company organized multiple community environmental governance activities, enhancing residents' awareness of environmental protection and promoting low-carbon living[100]. Compliance and Legal Matters - The company has obtained the "Pollutant Discharge Permit," valid from September 1, 2023, to August 31, 2028, and the "Hazardous Waste Permit," valid from September 15, 2022, to September 14, 2027[88]. - The company complies with multiple environmental laws and regulations, including the "Environmental Protection Law" and the "Soil Pollution Prevention Law," among others[86]. - The company has established various technical guidelines for soil pollution risk control and remediation, indicating a focus on environmental management[87]. - The company has a structured approach to hazardous waste management, including identification and classification protocols[89]. - The company has reported no entrusted financial management, derivative investments, or entrusted loans during the reporting period[74].

证券代码：300958 证券简称：建工修复 公告编号：2024-034 北京建工环境修复股份有限公司董事会 关于 2024 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《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》及相关格式指引的要求，现将本公司 2024 年半年度募集资金存放与使用 情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 1、首次公开发行股票 本公司经中国证券监督管理委员会《关于同意北京建工环境修复股份有限公司 首次公开发行股票注册的批复》（证监许可〔2021〕491号）核准，由主承销商中 信建投证券股份有限公司通过深交所向社会公开发行了人民币普通股(A股)股票 3,566.4120万股，发行价为每股人民币8.53元，共计募集资金总额为人民币 304,214,943.60元，扣除券商承销佣金及保荐费27,358,490.56元（应支付不含税 合计29,250,943.39元，前期已付1,892,452.83元）后，主承销商中信建投证券股 份 ...

| | 苏州建邦生态科技发展有限公 | 控股子公司 | 其他应收款 | 315,918.70 | | | | 315,918.70 | 代垫工资 | 非经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 司 | | | | | | | | 社保 | | | | 北京宜为凯姆环境技术有限公 | 控股子公司 | 其他应收款 | 1,290,000.00 | | | | 1,290,000.00 | 内部资金 | 非经营性 | | | 司 | | | | | | | | 拆借 | | | 上市公司的子公 | 南京建邦生态环境发展有限公 | | | | | | | | 代垫工资 | 非经营性 | | | | 控股子公司 | 其他应收款 | 97,197.04 | 475,848.01 | | 496,457.41 | 76,587.64 | | | | 司 | 司 | | | | | | | | 社保 | | | 及其附属企业 | 北京建工绿色能源环境科技有 | 控股子公司 | 其他应收款 | 713,305.82 ...

证券代码：300958 证券简称：建工修复 公告编号：2024-036 北京建工环境修复股份有限公司 关于 2024 年半年度计提资产减值准备的公告 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。 北京建工环境修复股份有限公司（以下简称"公司"或"本公司"）根据《深 圳证券交易所创业板股票上市规则》、《深圳证券交易所创业板上市公司自律监管 指南第 1 号——业务办理》、《企业会计准则》以及公司相关会计政策的规定，为 真实、准确反映公司 2024 年半年度财务状况、资产价值与经营成果，公司对各 类资产进行全面清查和减值测试，基于谨慎性原则，对 2024 年半年度计提资产 减值准备的有关情况说明如下： 一、本次计提资产减值准备情况 1、本次计提资产减值准备的原因 根据《企业会计准则》及公司会计政策的相关规定，公司对合并范围内截至 2024 年半年度末的各项资产进行清查，对各类存货的可变现净值、应收款项回 收的可能性、固定资产、长期股权投资、在建工程、无形资产等资产的可变现性 进行充分的评估和分析，本着谨慎性原则，对可能发生减值损失的资产计提了减 值准备。 2、本次 ...