证券代码：300958 证券简称：建工修复 公告编号：2025-028 北京建工环境修复股份有限公司 关于 2024 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 年度计提资产减值准 备的有关情况说明如下： 1 | | 长期应收款坏账损失 | -47,520.00 | | --- | --- | --- | | | 应收股利坏账损失 | 387,562.50 | | 资产减值损失 | 合同资产减值损失 | 27,443,325.40 | | | 合计 | 116,241,403.10 | 二、本次计提资产减值准备的确认标准及计提方法 1. 金融工具的减值 公司以预期信用损失为基础， ...

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：2025-027 2025 年 4 月 23 日 1 关于优化公司组织机构职能的公告 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"）第四届董事会第十次 会议于 2025 年 4 月 23 日召开，会议审议通过了《关于优化公司组织机构职能的 议案》。 本次优化是根据企业发展战略，结合国家政策、行业发展趋势，以"强市场、 强管理、强效益"为目标，突出价值引领。以强化市场拓展、做实工程履约、突 出科技创新为核心，进一步落实"控总量、调结构、提质量"工作要求，结合公 司 2025 年工作和实际情况，对公司部分机构职能进行优化，强化业务系统管理， 实现有效协作，进而提升人才使用效率。 优化后各区域市场由市场营销部统一管理，各区域技术人员由技术质量部统 一管理，各区域项目由生产管理部统一管理。公司的内部组织包括：市场营销部， 生产管理部、商务管理部，技术质量部，安全管理部，生态资源开发部，国家工 程实验室，投资管理部，董事会办公室，协同发展 ...

（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有限公司于2021年3月22日将人民币276,856,453.04元汇入本公司如下 募集资金监管账户： 单位：人民币元 证券代码：300958 证券简称：建工修复 公告编号：2025-024 北京建工环境修复股份有限公司董事会 关于 2024 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（ ...

证券代码：300958 证券简称：建工修复 公告编号：2025-025 关于海西州华昱环保有限责任公司 2024 年度 业绩承诺实现情况的公告 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 公司于 2022年 1月 27日召开第三届董事会第十四次会议，审议通过了《关 于北京建工绿色能源环境科技有限责任公司收购海西州华昱环保有限责任公司 70%股权的议案》。公司通过控股子公司北京建工绿色能源环境科技有限责任公 司收购海西州华昱环保有限责任公司（以下简称"华昱环保"）70%股权，并于 2022年3月7日完成了股东变更及《公司章程》修订相关的工商登记变更手续， 并取得了茫崖市市场监督管理局换发的《营业执照》。 1、交易定价 根据公司第三届董事会第十四次会议决议，北京建工绿色能源环境科技有 限责任公司（以下简称"甲方"或"建工绿色"）与北京中能诺泰节能环保技术 有限责任公司（以下简称"乙方一"或"中能诺泰"）、马玉川（以下简称"乙 方二"）于 2022 年 2 月 10 日签订了交易协议，甲方购买乙方一持有的华昱环保 55%，购买乙方二 ...

2024 年度募集资金存放与使用情况的专项核查报告 中信建投证券股份有限公司（以下简称"中信建投证券"或"本保荐机构"） 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"）首次 公开发行股票并在创业板上市、2023 年度以简易程序向特定对象发行股票并在 创业板上市的保荐机构及持续督导机构，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》和《深圳证券交易所上市公司自律监管 指引第 13 号——保荐业务》等有关规定，对建工修复 2024 年度募集资金存放与 使用情况进行了核查，发表如下意见： 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 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 304,214,943.6 ...

证券代码：300958 证券简称：建工修复 公告编号：2025-029 北京建工环境修复股份有限公司 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 2025 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 2025 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 2025 年第一季度各项资产减值准备共计人民币 27,350,746.86 元，具体情况 如下： 关于 2025 年第一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 2025 ...

证券代码：300958 证券简称：建工修复 公告编号：2025-026 北京建工环境修复股份有限公司 关于召开 2024 年年度股东会的通知公告 一、召开会议的基本情况 1. 股东会届次：2024 年年度股东会 2. 股东会的召集人：公司董事会 3. 会议召开的合法、合规性：本次股东会的召开符合有关法律法规、深圳 证券交易所业务规则和公司章程的规定。 4. 会议召开的日期、时间： （1）现场会议召开日期、时间：2025 年 5 月 15 日（星期四）14:30 开始 （2）网络投票的起止日期和时间： 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 2025 年 4 月 23 日召开第四届董事会第十次会议，审议通过了《关于召开 2024 年年度 股东会的议案》，决定于 2025 年 5 月 15 日（星期四）召开 2024 年年度股东会， 现就相关事项通知如下： 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：2025 年 5 月 15 日 9:15—9:25、9:30—11:30、13:00— ...

Financial Performance - The company's operating revenue for 2024 was ¥796,532,027.19, a decrease of 36.10% compared to ¥1,246,610,311.68 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥53,393,212.19, representing a decline of 178.12% from ¥68,349,601.30 in 2023[18]. - The basic earnings per share for 2024 was -¥0.34, down 173.91% from ¥0.46 in 2023[18]. - The total assets at the end of 2024 were ¥3,068,205,280.63, a decrease of 5.01% from ¥3,229,912,455.44 at the end of 2023[18]. - The company's total revenue for 2024 was approximately ¥796.53 million, representing a decrease of 36.10% compared to ¥1.25 billion in 2023[126]. - The environmental remediation solutions segment accounted for 93.12% of total revenue in 2024, with a revenue of approximately ¥741.76 million, down 39.00% from the previous year[126]. - The gross profit margin for the environmental remediation overall solution was 21.46%, down by 1.96% year-on-year[128]. - The gross profit margin for the repair agents segment was 10.85%, reflecting a decrease of 19.00% year-on-year[128]. Cash Flow and Accounts Receivable - Operating cash flow improved significantly, increasing by 58.33% compared to 2023, as the company focused on controlling the growth and reducing the amount of accounts receivable[3]. - The net cash flow from operating activities improved by 58.33%, reaching -¥30,955,264.91 in 2024 compared to -¥74,279,371.16 in 2023[18]. - Accounts receivable increased to ¥970,841,864.88, accounting for 31.64% of total assets, up by 4.86% due to an increase in receivables meeting contractual payment conditions[145]. - The company faced challenges in accounts receivable management, leading to increased provisions for bad debts due to longer payment cycles from clients[123]. - The company has been actively managing accounts receivable risks, focusing on maintaining good communication with clients to mitigate potential bad debt issues[200]. Business Strategy and Market Position - The company is actively adjusting its business layout to increase the proportion of operational business while exploring new markets in solid waste resource utilization, high-standard farmland construction, and water environment ecological restoration[3]. - The company emphasizes the importance of risk management and operational strategies in its future development outlook[5]. - The company aims to shift the environmental market from "end-of-pipe treatment" to "full lifecycle management," creating greater market opportunities[89]. - The company is committed to improving the quality of contaminated farmland and enhancing agricultural productivity through targeted remediation techniques[97]. - The company is expanding its market presence with new projects scheduled for 2023 and 2024[161]. Industry Trends and Government Policies - The soil and groundwater remediation industry in China is in a growth phase, driven by increasing awareness of pollution issues and government support[30]. - The government aims to peak carbon emissions by 2030 and achieve carbon neutrality by 2060, presenting new opportunities for the environmental remediation industry[31]. - The government has introduced policies to enhance the environmental remediation industry, including the "Beautiful China Construction" initiative, which emphasizes pollution prevention and control[33]. - The environmental protection industry is expected to see increased demand for green and low-carbon solutions, driven by national goals for carbon neutrality[173]. - The integration of ecological environment governance with resource and industrial development projects is expected to improve funding sources and enhance environmental and economic benefits[174]. Technological Innovation and R&D - The company has developed the ECO system, a specialized platform for managing environmental surveys and remediation processes, which has been applied in over 20 projects since 2022[187]. - The company is actively exploring the application of artificial intelligence in its business scenarios, aiming to drive intelligent upgrades and enhance operational efficiency[188]. - The company has established a national engineering laboratory for safe remediation technology of contaminated sites, focusing on three main research directions: simulation of pollution processes, development of remediation materials and equipment, and industrialization of remediation technologies[110]. - The company has developed a green and sustainable remediation technology that significantly reduces energy consumption by over 60% and lowers remediation costs by over 40% through innovative coupling techniques[114]. - The company has participated in the development of over 50 standards and guidelines, with 42 already published and implemented, enhancing environmental supervision and management in soil pollution control[60]. Project Management and Operational Efficiency - The company has implemented a comprehensive project management system using IoT and cloud computing technologies, improving operational efficiency and management levels[69]. - The company has established an integrated monitoring network for environmental remediation projects, utilizing drone surveying and IoT sensors, with services provided in over 20 projects[118]. - The company is committed to improving project management standards and establishing a standardized management system for remediation projects[181]. - The company has introduced advanced specialized equipment to ensure effective implementation of remediation plans, including the "Linlong No. 1" equipment for comprehensive utilization of phosphogypsum resources developed in 2024[113]. - The company has successfully completed over 400 various projects, enhancing its project management team's experience and efficiency in environmental remediation[109]. Future Outlook and Challenges - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits over the last three accounting years[18]. - The company recognizes the risk of a lag in cultivating core technical personnel relative to its growth, and is implementing measures to enhance talent retention and development[199]. - Increased market competition in the environmental restoration sector is anticipated, prompting the company to invest in new technologies and improve management capabilities to maintain its competitive edge[198]. - The company plans to strengthen headquarters management and diversify its ecological restoration services, including the establishment of a base for phosphogypsum disposal in Yunnan[192]. - The company anticipates that the "Tianjin Weihe (Beichen Section) Quality Improvement Project" will achieve usable status later than originally planned due to land acquisition delays[162].

4■23■ 2024 ■■■■■2024 新日报日报日报日报阅报日报阅报日报阅报日报阅日期日报日报阅报日报阅报日报阅报日报阅报日报阅报2020年08月08日电视网登录网盘日报网网易回国国际网盘网登录网登录网址 NEW AND REAL RESOLUCIAL COLLECTION CONNECT CHANAL CHANGE OF CHEAR 建工修复[300958] 2025-04-23 15:30 5PMA = 10PMA = 20PMA = 30PMA = 12.90 12.47 12.04 11.60 11.17 10.74 10.30 9.87 9.44 6.03万,成交里:20955 4.52万 3.01万 1.51万 ...

近日，建工修复（300958）成功中标珠海市船舶制造有限公司土壤修复服务采购项目，中标金额 3898.25万元。本项目是公司在珠海落地的首个修复项目，标志着公司在大湾区的市场拓展迈出新步 伐。(人民财讯) ...