证券代码：300958 证券简称：建工修复 公告编号：2024-022 北京建工环境修复股份有限公司 关于召开 2023 年年度股东大会的通知公告 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 4 月 18 日召开第四届董事会第三次会议，审议通过了《关于召开 2023 年年度 股东大会的议案》，决定于 2024 年 5 月 13 日（星期一）召开 2023 年年度股东大 会，现就相关事项通知如下： 一、召开会议的基本情况 （2）网络投票的起止日期和时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 5 月 13 日 9:15—9:25、9:30—11:30、13:00—15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2024 年 5 月 13 日 9:15—15:00 期间的任意时间。 5. 会议的召开方式：本次股东大会采用现场表决和网络投票相结合的方式 召开，公司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网 1 络形式的投 ...

北京建工环境股份有限公司 内部控制鉴证报告 中国抗州市钱江新城新业路8号UDC时代大厦A座5-8层。12层。23层 Floors S-8-12 and 2-1 Block & UDC Timusds alsting No II Kinye Postd (2/anjiang New City Hangzhou Tel. 057 FBB879FFF www.zhcpa.cn ロ Di 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gor.cn）"我行查发 " m 录 我们接受委托,审核了后附的北京建工环境股份有限公司(以下简称建工修复 公司)管理层编制的截至2023年12月31日《北京建工环境股份有限公司内部控制评 价报告》并对其中涉及的与财务报表相关的内部控制有效性进行了鉴证。 | | 闻 次 | | --- | --- | | 内部控制鉴证报告 | 1-2 | 二、内部控制评价报告 中国杭州市铁江新城新业路8号HDC时代大厦A座5-8层 12层 23层 Fione: 5-8-12 and 2-5 Mock A. UEC Trines Building No. 8 Ki ...

2023 年度跟踪报告 | 保荐机构名称：中信建投证券股份有限公司 | 被保荐公司简称：建工修复 | | --- | --- | | 首次公开发行股票保荐代表人：张松、宋双喜 | 联系电话：010-56052547、010- | | | 56051826 | | 向特定对象发行股票保荐代表人：薛沛、宋双 | 联系电话：010-56052549、010- | | 喜 | 56051826 | 中信建投证券股份有限公司 关于北京建工环境修复股份有限公司 | （3）现场检查发现的主要问题及整改情况 | 无 | | --- | --- | | 6.发表独立意见情况 | | | （1）发表独立意见次数 | 8次 | | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | 7.向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 0次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8．关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥1.25 billion, a decrease of 1.82% compared to ¥1.27 billion in 2022[19]. - Net profit attributable to shareholders decreased by 30.10% to approximately ¥68.35 million in 2023 from ¥97.79 million in 2022[19]. - The net profit after deducting non-recurring gains and losses was approximately ¥52.99 million, down 35.31% from ¥81.90 million in 2022[19]. - The basic earnings per share decreased by 33.33% to ¥0.46 in 2023 from ¥0.69 in 2022[19]. - The cash flow from operating activities improved by 38.21%, with a net outflow of approximately ¥74.28 million in 2023 compared to ¥120.21 million in 2022[19]. - The company reported a quarterly revenue of ¥377.65 million in Q4 2023, marking an increase from previous quarters[21]. - The company received government subsidies amounting to approximately ¥14.21 million in 2023, slightly up from ¥13.10 million in 2022[25]. - The weighted average return on equity decreased to 5.61% in 2023 from 9.01% in 2022[19]. - In 2023, the company achieved operating revenue of CNY 1.25 billion, a decrease of 1.82% compared to 2022, and a net profit of CNY 70.93 million, down 29.80% due to increased impairment losses and reduced investment income[92]. - The company secured new orders worth CNY 1.73 billion in 2023, indicating a growing order book despite the revenue decline[92]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.18 RMB per 10 shares to all shareholders, based on a total of 156,736,579 shares[3]. - The board of directors has approved a dividend payout of 0.5 yuan per share, reflecting a commitment to returning value to shareholders[185]. - The annual shareholders' meeting had a participation rate of 66.14% on May 12, 2023[171]. - The first extraordinary shareholders' meeting in 2023 had a participation rate of 65.60% on June 26, 2023[171]. - The second extraordinary shareholders' meeting in 2023 had a participation rate of 45.59% on October 30, 2023[172]. Corporate Governance - The company has a dedicated board of directors and supervisory board that ensures the integrity of the annual report[3]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal requirements[160]. - The supervisory board has 3 members, ensuring compliance with relevant laws and regulations[161]. - The company has established an independent financial department with a complete financial management system, ensuring no interference from shareholders in financial management[168]. - The company maintains a complete and independent business system, with no financial guarantees provided to the controlling shareholder during the reporting period[159]. - The company is committed to transparency and has published relevant announcements regarding management changes on its official channels[174]. - The company is dedicated to improving its governance structure in compliance with relevant laws and regulations[157]. - The company actively engages in investor relations activities to maintain transparency and communication with stakeholders[154]. Risk Management - The management discussion section outlines potential risks in the company's operations and corresponding mitigation strategies[3]. - The company is facing uncertainty regarding its ability to continue as a going concern, as indicated by the audit report[19]. - The company recognizes the risk of intensified market competition and plans to enhance its competitive edge through talent development and technological innovation[150]. - The company faces risks related to the lag in core technical personnel training compared to its growth needs[151]. - The company acknowledges management risks associated with its expanding scale and plans to adjust its internal management structure accordingly[152]. Environmental Remediation and Innovation - The company has maintained a leading position in the environmental remediation industry since its establishment in 2007, completing 66 projects with a total contract value of 3.75 billion RMB from 2012 to 2017, ranking first in both project quantity and contract amount[34]. - The company was awarded the title of "Leading Enterprise in Solid Waste Subsector (Soil Remediation)" for the tenth consecutive year in 2023, reflecting its sustained industry leadership[34]. - The company has successfully completed several groundbreaking remediation projects, including the first pesticide-contaminated site remediation project in China, demonstrating its innovative capabilities[36]. - The company secured the largest single-segment remediation project in China, the Tianjin Pesticide Factory remediation project, with a contract value of 1.727 billion RMB, highlighting its capacity for large-scale projects[36]. - The company has been recognized as a AAA-rated environmental enterprise, showcasing its commitment to trustworthiness and industry standards[34]. - The company is focusing on technological advancements in remediation, including the application of microbial remediation and in-situ bioremediation techniques[32]. - The company aims to enhance soil carbon sink value while promoting the industrialization and scaling of the remediation industry[32]. - The company has developed and received recognition for several innovative remediation technologies, including the dual-axis mixing and stirring ex-situ remediation technology, which was recognized as a new technology in Beijing[43]. - The company has established a comprehensive technical system for soil remediation, achieving international leading and advanced levels in several technologies, including chemical oxidation/reduction and thermal desorption[47]. - The company has implemented a comprehensive management approach for soil remediation, achieving significant improvements in project safety management and operational efficiency[40]. Research and Development - The company has increased its R&D expenditure to CNY 40.96 million in 2023, representing a growth of 7.35% year-on-year[92]. - The company’s technical team consists of 94 undergraduates, 119 master's degree holders, and 22 PhDs, with 60% holding master's degrees or higher, ensuring a high level of expertise in R&D[49]. - The number of R&D personnel increased by 11.37% to 235 in 2023, with a significant rise in the proportion of doctoral staff by 69.23%[105]. - The company has accumulated 365 patents, including 257 invention patents, demonstrating its strong focus on research and innovation in environmental remediation technologies[83]. - The company is developing integrated intelligent equipment for bioremediation, aiming to enhance efficiency and reduce costs compared to international counterparts[104]. Market Expansion and Strategic Initiatives - The company is actively expanding its services in hazardous waste resource utilization and safe disposal[70]. - The company plans to explore diverse "restoration+" models, including "site restoration+", "mining restoration+", and "farmland restoration/improvement+" to drive regional development and enhance market presence[140]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 500 million yuan allocated for potential deals[185]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[198]. - The company is focused on optimizing key processes and upgrading major equipment to improve operational efficiency[146]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[185]. - The company expects a revenue growth of 20% for the next fiscal year, projecting revenues to reach approximately 1.44 billion yuan[198]. - The company plans to continue its development in environmental restoration and construction sectors, leveraging the expertise of newly appointed executives[181]. - The company is committed to enhancing its corporate governance with the election of independent directors to ensure compliance and transparency[175].

时间范围 建工修复 300958 环境、社会及公司治理报告 北京建工环境修复股份有限公司 2023 年度环境、社会及公司治理报告 关于本报告 报告说明 本报告为北京建工环境修复股份有限公司（以下简称"建工修复"或"公司"）发布的第一份环境、社会及公司治理报告，反映 了公司 2023 年环境、社会及治理方面的管理及实践。 报告时间跨度为 2023 年 1 月 1 日至 12 月 31 日，部分内容及数据追溯到以往年份。 数据说明 本报告披露的数据来自公司内部统计或人工整理。报告中涉及到的经济数据与北京建工环境修复股份有限公司 2023 年年度报告 中数据范围保持一致。 1 建工修复 300958 环境、社会及公司治理报告 目录 | 关于我们：创建世界一流专业领军示范企业 | 03 | | --- | --- | | 公司治理：夯实高质量发展基础 08 | | | 党建引领 08 | | | 公司治理 10 | | | 投资者保护 12 | | | 合规管理 13 | | | 质量管理 14 | | | 社会责任：积蓄可持续发展动能 15 | | | 安全管理 16 | | | 行业引领 18 | | | 交流发 ...

2023 年度财务决算报告 一、2023 年度利润完成情况 （一） 经营指标完成情况 2023 年度实际实现营业收入 124,661.03 万元，利润总额 6,472.58 万元。 （二） 主要财务指标 | 单位：万元 | | --- | 2023 度公司实现营业收入 124,661.03 万元，比 2022 相比略低，降幅 1.82% 1 其中修复工程项目收入 121,603.56 万元，占总收入的 97.55%。 2023 公司整体毛利率 23.61%，2022 年为 21.73%，2021 年为 23.50%，公司 近几年整体毛利率保持相对稳定。 2023 年度，公司发生营业成本 95,234.48 万元，较上年降低 4.11%，成本降 幅略高于收入降幅。 2023 年度，公司税金及附加金额 259.20 万元，高于上年度，增幅 58.05%， 主要原因是经营性收款高于上年同期，产生的附加税费增多。 2023 年度，发生销售费用 3,100.95 万元，略高于上年度，增幅 5.35%，业务 经费略有增长。 2023 年度，公司发生管理费用 8,544.32 万元，比上年同期增长 21.21%，主 要是人 ...

证券代码：300958 证券简称：建工修复 公告编号：2024-019 北京建工环境修复股份有限公司 关于部分简易程序向特定对象发行股票募投项目延期的公告 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 4 月 18 日召开第四届董事会第三次会议，审议通过了《关于部分简易程序向 特定对象发行股票募投项目延期的议案》。具体情况如下： 一、以简易程序向特定对象发行股票募集资金的基本情况 根据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向 特定对象发行股票注册的批复》（证监许可〔2023〕1804 号），公司获准向特定 对象发行不超过 14,080,100 股，每股面值人民币 1.00 元，每股发行价格为人民 币 15.98 元/股，募集资金总额为 224,999,998.00 元。扣除各项发行费用（不含税） 人民币 4,900,075.56 元后，实际募集资金净额为人民币 220,099,922.44 元。上述 资金到位情况已经中汇会计师事务所（特殊普通合伙）审验，并出具 ...

证券代码：300958 证券简称：建工修复 公告编号：2024-025 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"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 年第一季度财务状况、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 年第一季度计提 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 年第一季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、本次计提资产减值准备的资产范围和总金额 公司对 2024 年第一季度末存在减值迹象的资产进行了全面清查和减值测试， 计提 2024 年第一季度各 ...

证券代码：300958 证券简称：建工修复 公告编号：2024-023 北京建工环境修复股份有限公司 关于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 2023 年年度财务状况、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 2023 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 2023 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、本次计提资产减值准备的资产范围和总 ...

中信建投证券股份有限公司 关于北京建工环境修复股份有限公司 部分简易程序向特定对象发行股票募投项目延期的核查意 见 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》及《深圳证券交易所创业板股票上市规则》等法律法规和规范性文件的要求， 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作为北 京建工环境修复股份有限公司（以下简称"建工修复"或"公司"）以简易程序 向特定对象发行股票及持续督导保荐人，对公司部分简易程序向特定对象发行股 票募投项目延期进行了审慎核查，并出具核查意见如下： 一、募集资金基本情况 根据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向 特定对象发行股票注册的批复》（证监许可〔2023〕1804 号），公司获准向特定对 象发行不超过 14,080,100 股，每股面值人民币 1.00 元，每股发行价格为人民币 15.98 元/股，募集资金总额为 224,999,998.00 元。扣除各项发行费用（不含税） 人民币 4,900,075.56 元后，实际募集资金净 ...