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。 证券代码：300958 证券简称：建工修复 公告编号：2023-060 北京建工环境修复股份有限公司 第三届董事会第二十六次会议决议公告 公司 2023 年半年度报告的编制和审核程序符合法律、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 2023 年上半年实际经营情 况，不存在任何虚假记载、误导性陈述或重大遗漏。 市公司募集资金管理和使用的监管要求》、《深圳证券交易所创业板上市公司规 范运作指引》等规则以及公司《募集资金管理制度》等规定使用募集资金，并及 时、真实、准确、完整履行相关信息披露工作，不存在违规使用募集资金的情形。 具体内容详见 2023 年 8 月 26 日于巨潮资讯网（www.cninfo.com.cn）披露的 公司《2023 年半年度报告》、《2023 年半年度报告摘要》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、审议通过《关于〈2023 年半年度募集资金存放与使用情况的专项报告〉 的议案》 公司严格按照《公司法》、《证券法》、《上市公司监管指引第 2 号 ...

证券代码：300958 证券简称：建工修复 公告编号：2023-061 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"）第三届 监事会第十三次会议于 2023 年 8 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 2023 年 8 月 15 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。 二、监事会会议审议情况 1、审议通过《关于〈2023 年半年度报告〉及其摘要的议案》 经审核，监事会认为董事会编制和审核 2023 年半年度报告及摘要的程序符 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 司的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 北京建工环 ...

| | | 占用方与上 | 上市公司 | 2022 年期初占 | 2022 年度占用累 | 2022 年度占用 | 2022 年度 | 2022 年期末占 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 核算的会 | 用资金余额 | 计发生金额(不 | 资金的利息(如 | 偿还累计发 | 用资金余额 | 成原因 | 占用性质 | | | | 联关系 | 计科目 | | 含利息) | 有) | 生金额 | | | | | 控股股东、实际控制人及 | | | | | | | | | | 不适用 | | 其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | 不适用 | | 前控股股东、实际控制人 | | | | | | | | | | 不适用 | | 及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | 不适用 | | 其他关联方及其附属企 ...

北京建工环境修复股份有限公司独立董事 关于第三届董事会第二十六次会议相关事项的独立意见 根据《上市公司独立董事规则》、《深圳证券交易所股票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》 等法律法规以及《公司章程》等有关规定，作为北京建工环境修复股份有限公司 （以下简称"公司"）的独立董事，我们对第三届董事会第二十六次会议审议的 相关议案进行了认真审阅。基于我们独立、客观的判断发表如下独立意见： 1 （本页无正文，为《北京建工环境修复股份有限公司独立董事关于第三届董事会 第二十六次会议相关事项的独立意见》的签字页） 刘洪跃： 李广贺： 黄张凯： 年 月 日 一、关于 2023 年半年度募集资金存放与使用情况的专项报告的独立意见 经核查，公司独立董事认为：公司 2023 年半年度募集资金存放与使用情况 符合公司经营发展的需要，符合《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》等有关 规定的要求，未与募集资金投资项目实施计划相抵触，不影响募集资金投资项目 的正常进行，不存在变相改变募集资金投向和损 ...

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 | 项 目 | 工作内容 | | --- | --- | | 1．公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 | | | 于防止关联方占用公司资源的制度、募集资金管理 | 是 | | 制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3．募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 1次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4．公司治理督导情况 | | | （1）列席公司股东大会次数 | 1次，公司在历次会议召开前就有关 | | | 议案征集了保荐机构的意见，保荐代表 | | | 人在会议召开前对会议议案进行了核 | | | 查，保证会议召开程序、表决内容符合 | | | 法律法规及公司章程规定 | | （2）列席公司 ...

中国证券监督管理委员 证监许可〔2023〕1804 号 中国证券监督管理委员会收到深圳证券交易所报送的关于你 公司向特定对象发行股票的审核意见及你公司注册申请文件。根 据《中华人民共和国证券法》《中华人民共和国公司法》《国务院 办公厅关于贯彻实施修订后的证券法有关工作的通知》(国办发 〔2020〕5 号）和《上市公司证券发行注册管理办法》(证监会令 第 206号)等有关规定,经审阅深圳证券交易所审核意见及你公 司注册申请文件,现批复如下: 2023年8月15日 : 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 北京建工环境修复股份有限公司: 一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送深圳证券交易所的申报 文件和发行方案实施。 三、你公司应当在本批复作出十个工作日内完成发行缴款。 四、自同意注册之日起至本次发行结束前,你公司如发生重 大事项,应及时报告深圳证券交易所并按有关规定处理。 . ...

划？ 答:您好，感谢您的关注。股价变化受多种因素影响，公 司不会违规干预股价。公司秉持创新引领、踏实经营的理念合 规开展经营活动，致力于不断提升公司价值创造能力和业绩表 现，回报股东和社会。 3.公司定向增发的资金用于项目工程以及补充流动性资 金，而非用于开拓新兴市场业务，因此，是否说明公司项目的 回款慢，资金链比较紧张呢？ 答:尊敬的投资者您好，感谢您对公司的关注。本次以简 易程序定向增发融资主旨在于凭借公司在污染场地和地下水 修复领域的优势，助力矿山修复、生态修复等业务的开拓与实 施。谢谢！ 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：2023-001 | | 特定对象调研 分析师会议 | | | | --- | --- | --- | --- | | 投资者关系活动 | 媒体采访 业绩说明会 | | | | 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 | 线上参与公司 2022 年度网上业绩说明会的投资者 | | | | 人员姓名 ...

证券代码：300958 证券简称：建工修复 公告编号：2023-040 北京建工环境修复股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 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 06 月 30 日 （星期五）15:00-16:30 在"价值在线"（www.ir-online.cn）举办 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 北京建工环境修复股份有限公司 关于召开 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： 会议问题征集：投资者可于 2023 年 06 月 30 日 前 访 问 网 址 https://eseb.cn/15AddvP8U5q 或扫描下方小程序码进行会前提问，公司将通过本次 业绩说明会上，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。 会议召开时间：2023 年 06 月 30 日（星期 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 293,033,886.88, representing a 29.86% increase compared to CNY 225,652,169.64 in the same period last year[5] - Net profit attributable to shareholders was CNY 17,020,082.62, up 9.34% from CNY 15,566,395.24 year-on-year[5] - Total operating revenue for the current period reached ¥293,033,886.88, a 30% increase from ¥225,652,169.64 in the previous period[18] - Net profit for the current period was ¥15,755,928.49, representing an increase of 5.1% compared to ¥14,993,771.52 in the previous period[19] - Operating profit increased to ¥18,249,704.65, a rise of 10.7% from ¥16,474,861.15 in the prior year[19] - The basic and diluted earnings per share for the current period were both ¥0.12, up from ¥0.11 in the previous period[19] - The company reported a total comprehensive income of ¥15,755,928.49, compared to ¥14,993,771.52 in the previous period[19] Cash Flow and Operating Activities - The net cash flow from operating activities improved significantly to CNY 78,522,054.00, a 345.09% increase from a negative CNY 32,037,940.57 in the previous year[9] - Cash flow from operating activities generated a net amount of ¥78,522,054.00, compared to a negative cash flow of ¥32,037,940.57 in the previous period[21] - Cash and cash equivalents increased to CNY 379,901,626.31 from CNY 307,467,461.32, reflecting a growth of approximately 23.5%[15] - Cash and cash equivalents at the end of the period totaled ¥348,902,760.31, up from ¥294,970,673.29 at the end of the previous period[22] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 2,971,679,131.10, a slight decrease of 0.39% from CNY 2,983,278,135.92 at the end of the previous year[5] - As of March 31, 2023, the total assets of Beijing Construction Environment Restoration Co., Ltd. amounted to CNY 2,971,679,131.10, a slight decrease from CNY 2,983,278,135.92 at the beginning of the year[15] - The total liabilities decreased to CNY 1,783,383,074.82 from CNY 1,810,706,332.96, indicating a reduction of approximately 1.5%[16] - The total current liabilities amounted to CNY 1,672,232,538.29, slightly down from CNY 1,688,729,715.73, a decrease of about 1%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,830, with the largest shareholder holding 46.05% of the shares[10] - The company reported a total of 65,687,152 restricted shares held by Beijing Construction Group Co., Ltd., with no changes in the current period[14] Operational Efficiency - The company experienced a significant reduction in accounts receivable, with a credit impairment loss decreasing by 82.05% to CNY -907,139.68, indicating improved collection efficiency[9] - Accounts receivable decreased to CNY 516,808,463.94 from CNY 689,096,113.12, representing a decline of about 25%[15] - Operating costs increased by 33.51% to CNY 241,056,645.51, reflecting higher costs associated with ongoing projects[9] - Total operating costs amounted to ¥274,468,283.68, up 30.7% from ¥210,023,491.76 year-over-year[18] Investments and Earnings - The company's long-term investments increased slightly to CNY 91,155,028.04 from CNY 90,802,963.16[15] - The company recorded investment income of ¥579,887.84, a significant decrease from ¥4,417,533.22 in the previous period[18] - Research and development expenses were ¥8,067,772.84, an increase of 6.3% from ¥7,590,924.32 year-over-year[18] Equity and Retained Earnings - The company's equity attributable to shareholders increased to CNY 1,142,233,472.45 from CNY 1,125,245,065.00, showing a growth of about 1.5%[17] - The company's retained earnings rose to CNY 522,595,512.67 from CNY 505,575,430.05, reflecting an increase of approximately 3.4%[17]

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.27 billion, representing a 17.50% increase compared to ¥1.08 billion in 2021[19]. - Net profit attributable to shareholders for 2022 was approximately ¥97.79 million, a 9.94% increase from ¥88.94 million in 2021[19]. - The net profit after deducting non-recurring gains and losses was approximately ¥81.90 million, up 10.73% from ¥73.97 million in 2021[19]. - The total assets at the end of 2022 reached approximately ¥2.98 billion, a 19.17% increase from ¥2.50 billion at the end of 2021[19]. - The basic earnings per share for 2022 was ¥0.69, reflecting a 2.99% increase from ¥0.67 in 2021[19]. - The cash flow from operating activities showed a significant decline, with a net cash outflow of approximately ¥120.21 million compared to a positive cash flow of ¥52.10 million in 2021, marking a 330.73% decrease[19]. - The company reported a quarterly revenue of approximately ¥508.01 million in Q4 2022, which was the highest among the four quarters[21]. - The net profit attributable to shareholders in Q4 2022 was approximately ¥34.14 million, the highest quarterly figure for the year[21]. - In 2022, the company achieved a total revenue of CNY 1,269,759,889.99, representing a growth of 17.50% compared to 2021[79]. - The revenue from environmental remediation projects was CNY 1,128,019,092.10, accounting for 88.84% of total revenue, with a year-on-year increase of 9.80%[81]. - The company reported a net profit of CNY 10,103,06, an increase of 14.45% from the previous year[79]. Dividend and Shareholder Communication - The company plans to distribute a cash dividend of 1.81 yuan per 10 shares to all shareholders, based on a total of 142,656,479 shares[3]. - The company has a dedicated board secretary for investor relations, ensuring effective communication with stakeholders[16]. - The company’s annual report is available on multiple financial news platforms, enhancing its accessibility to investors[17]. Risk Management and Compliance - The management discussion section outlines potential risks in operations and corresponding mitigation strategies[3]. - The company emphasizes the importance of adhering to the disclosure requirements for energy-saving and environmental protection services as per the Shenzhen Stock Exchange guidelines[3]. - The company is committed to providing accurate and complete financial reports, as stated by the responsible executives[3]. - The company’s financial report is subject to review by an external auditing firm, ensuring transparency and accountability[8]. Environmental Remediation Projects - The company has completed 66 industrial pollution site remediation projects with a total contract value of 3.75 billion RMB, ranking first in both project quantity and contract amount from 2012 to 2017[33]. - The company won the largest single-section remediation project in China with a contract amount of 1.727 billion RMB for the Tianjin pesticide factory remediation project[34]. - The company secured a contract worth 499 million RMB for the Maanshan Steel soil remediation project, which is part of a key project in Anhui Province's 14th Five-Year Plan[35]. - The company was awarded a contract of 439.9 million RMB for the Guanggang site remediation project, which involved significant heavy metal contamination exceeding 179.2 times the standard[35]. - The company undertook the largest agricultural soil improvement project in China with a contract amount of approximately 216 million RMB, receiving national special funding support[36]. Technology and Innovation - The company is focusing on technology upgrades, including the application of microbial remediation and in-situ bioremediation techniques[32]. - The company aims to enhance the value of soil carbon sinks while promoting the industrialization and scaling of the remediation industry[32]. - The company is leveraging digital information technology to implement precise green and sustainable remediation solutions[32]. - The company has developed a complete set of remediation technologies, with some recognized as internationally advanced, including chemical oxidation, thermal desorption, and in-situ desorption technologies[41]. - The company has established a national engineering laboratory for pollution site safety remediation technology, focusing on research and development of remediation processes and materials[69]. Research and Development - As of December 31, 2022, the company had 211 R&D personnel, accounting for 47.95% of total employees, with 71.56% holding master's degrees or above[47]. - The company participated in nearly 40 national and provincial-level research projects, with about two-thirds being national projects, showcasing its leading position in the remediation industry[48]. - The company has contributed to the establishment of over 30 industry standards, including 2 published industry standards and 1 local standard[47]. - Research and development expenses for 2022 amounted to CNY 3,815,28, reflecting a growth of 5.82% compared to the previous year[79]. - The company has allocated 200 million RMB for research and development in the next fiscal year, focusing on sustainable technologies[184]. Market Expansion and Strategic Initiatives - The company is actively expanding its business scope to include solid waste and hazardous waste disposal and recycling[59]. - The company is exploring diverse "remediation+" models, including site remediation, mining remediation, and agricultural land improvement, to integrate ecological restoration with industrial development[126]. - The company plans to enhance its market presence by entering three new provinces in the upcoming year, aiming to increase market share by 10%[184]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase the company's operational capacity by 30%[184]. - The company is exploring partnerships with international firms to enhance its technological capabilities and expand its service offerings[184]. Governance and Management - The company maintains a complete and independent business system, with no financial or operational interference from the controlling shareholder[146]. - The company has established a robust internal control system to enhance governance and operational efficiency[144]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[147]. - The company has a clear asset ownership structure, with no legal disputes over its assets[152]. - The company is committed to enhancing its talent management strategies to ensure a high-quality workforce that meets the demands of its expanding operations[139]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 15% to 1.725 billion RMB[161]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on eco-friendly technologies[161]. - The company aims to improve project management standards and cost control, implementing a smart construction management system for real-time feedback and analysis[134]. - The management team emphasized a commitment to sustainability, with plans to achieve carbon neutrality by 2030[174].