Group 1: Company Performance and Financials - The company reported a 7.41% decrease in revenue compared to the same period last year, with a corresponding 3.65% reduction in operating costs [8] - As of the end of the first half of 2024, the company had total orders amounting to 1.319 billion [9] - The company’s accounts receivable decreased by 16% since the beginning of the year, indicating normal operations [8] Group 2: Debt and Asset Management - The company has over 2 billion in accounts payable, raising concerns about cash flow management [6] - The company plans to recover accounts receivable through various channels, despite the challenges posed by government projects [6] - The company has a total of 2 billion in contract assets, which includes ongoing projects and uncollected payments [9] Group 3: Market Position and Future Outlook - The company maintains a leading position in the environmental restoration industry, with a focus on innovative service models and high-value projects [7] - Future growth is anticipated through the expansion of new business areas and the application of new technologies [6] - The company is exploring investment-driven projects to support sustainable development, including national reserve forest construction and saline-alkali land utilization [5] Group 4: Shareholder and Governance Issues - The company has not received any plans from major shareholders regarding share reduction, despite the lifting of restrictions on over 60 million shares [4] - The management's compensation is linked to the company's performance and market value management [5] - The company’s governance structure complies with relevant laws and regulations, ensuring proper oversight [5]

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：2024-037 北京建工环境修复股份有限公司 关于投资者联系方式变更的公告 电子邮箱：bceer@bceer.com 变更后： 联系电话：010-68611688 电子邮箱：ir@bceer.com 除上述变更外，公司通讯地址、邮政编码、公司网址和传真号码等信息均保 持不变，提请广大投资者注意。 特此公告。 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。 为进一步做好投资者关系管理工作，便于投资者与北京建工环境修复股份有 限公司（以下简称"公司"）的沟通交流，自本公告披露之日起，公司投资者联 系方式变更如下： 变更前： 联系电话：010-68096688-8111 北京建工环境修复股份有限公司董事会 2024 年 8 月 28 日 1 ...

关于提名非独立董事候选人的公告 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"）于 2024 年 8 月 28 日召开第四届董事会第四次会议，审议通过了《关于提名非独立董事 候选人的议案》，现将具体情况公告如下： 迟晓燕女士因工作调整，董事会建议其不再担任公司董事。董事会同意提名 吴骥先生为公司非独立董事候选人并提交股东大会以非累计投票方式进行选举， 股东大会的召开时间另行通知。拟任非独立董事在股东大会完成选举前，现任非 独立董事迟晓燕女士仍须履行相关职责。迟晓燕女士未直接或间接持有公司股份， 亦不存在应当履行而未履行的承诺事项。 证券代码：300958 证券简称：建工修复 公告编号：2024-035 北京建工环境修复股份有限公司 北京建工环境修复股份有限公司董事会 1 2024 年 8 月 28 日 2 附件：非独立董事候选人吴骥先生简历及情况说明 吴骥先生，1977 年出生，中国国籍，无境外永久居留权，硕士，高级经济师。 2003 年 7 月至 2003 年 10 月，在北京市人民政府经济体制改革 ...

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 ...

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：2024-028 北京建工环境修复股份有限公司 北京建工环境修复股份有限公司（以下简称"公司"）2023 年年度权益分派 方案已获 2024 年 5 月 13 日召开的 2023 年年度股东大会审议通过，现将权益分 派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1.公司股东大会审议通过的分配方案的具体内容 2023 年年度权益分派实施公告 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。 以公司现股本 156,736,579 股为基数，向全体股东每 10 股派发现金股利 1.18 元（含税），合计派发现金股利 18,494,916.32（含税），合计派发现金股利 18,494,916.32 元，不送红股，不以资本公积金转增股本。若在本次利润分配方案 实施前公司总股本发生变动，公司将按照分配总额不变的原则对分配比例进行调 整。 2.自分配方案披露至实施期间公司股本总额未发生变化。 3.本次实施的分配方案与股东大会审议通过的分配方案一致。 4.本次利润分配方案距离股东大会审议通过的时间未超过两个月。 二 ...

证券代码：300958 证券简称：建工修复 公告编号：2024-027 北京建工环境修复股份有限公司 关于召开 2023 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。 会议召开时间：2024 年 06 月 06 日（星期四）15:00-16:30 会议召开方式：网络互动方式 会议召开网址：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议召开网址：价值在线（www.ir-online.cn） 二、参加人员 重要内容提示： 会议问题征集：投资者可于 2024 年 06 月 06 日业绩说明会结束前访问网 址 https://eseb.cn/1ezCRGg0Y8w 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 4 月 20 日在巨潮资讯网上披露了《2023 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 2024 年 06 ...