中信证券股份有限公司（以下简称"中信证券"）作为军信股份发行股份及 支付现金购买资产并募集配套资金暨关联交易的独立财务顾问，根据相关法律、 法规和规范性文件的规定，对军信股份延长发行股份及支付现金购买资产并募集 配套资金暨关联交易股东大会决议及授权有效期事项进行了核查，核查情况如下： 一、本次交易的批准和授权 2023 年 6 月 26 日，上市公司召开第二届董事会第二十九次会议；2023 年 8 月 3 日，上市公司召开 2023 年第一次临时股东大会。上市公司前述董事会、股 东大会审议通过了《关于公司符合发行股份及支付现金购买资产并募集配套资金 暨关联交易相关法律法规规定条件的议案》《关于公司发行股份及支付现金购买 资产并募集配套资金暨关联交易方案的议案》《关于提请股东大会授权董事会办 理本次交易相关事宜的议案》等与本次交易相关议案。根据上述会议决议，上市 公司本次交易的股东大会决议的有效期、股东大会授权董事会办理本次交易相关 事宜的有效期为 2023 年第一次临时股东大会审议通过相关议案之日起 12 个月 （即 2023 年 8 月 3 日至 2024 年 8 月 2 日），如果上市公司已于该有效期内取 ...

关于使用闲置自有资金进行现金管理到期赎回的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 湖南军信环保股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开了第二届董 事会第三十六次会议和第二届监事会第二十五次会议，审议通过了《关于公司及子公司使用 部分闲置募集资金及自有资金进行现金管理的议案》，同意公司及子公司使用不超过人民币 1.2 亿元（含本数）闲置募集资金及不超过人民币 22.0 亿元（含本数）的自有资金进行现金 管理，用于购买安全性高、流动性好、保本型的理财产品或存款类产品（包括但不限于结构 性存款、大额存单、定期存款、通知存款等），上述额度自董事会审议通过之日起 12 个月内 有效，在前述额度和期限范围内可循环滚动使用。具体内容详见公司于 2024 年 4 月 23 日刊 登在巨潮资讯网（www.cninfo.com.cn）上的《关于公司及子公司使用部分闲置募集资金及自 有资金进行现金管理的公告》（公告编号：2024-030）。 近日，公司及控股子公司湖南浦湘环保能源有限公司使用闲置自有资金进行现金管理的 产品已到期赎回，现将 ...

证券代码：301109 证券简称：军信股份 公告编号：2024-086 湖南军信环保股份有限公司 公司及子公司与长沙银行股份有限公司硅谷支行、长沙银行股份有限公司望城支行、中 国工商银行股份有限公司长沙司门口支行不存在关联关系。 关于使用闲置自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 湖南军信环保股份有限公司（以下简称"公司"）于2024年4月19日召开了第二届董事会 第三十六次会议和第二届监事会第二十五次会议，审议通过了《关于公司及子公司使用部分 闲置募集资金及自有资金进行现金管理的议案》，同意公司及子公司使用不超过人民币1.2亿 元（含本数）闲置募集资金及不超过人民币22.0亿元（含本数）的自有资金进行现金管理， 用于购买安全性高、流动性好、保本型的理财产品或存款类产品（包括但不限于结构性存 款、大额存单、定期存款、通知存款等），上述额度自董事会审议通过之日起12个月内有 效，在前述额度和期限范围内可循环滚动使用。具体内容详见公司于2024年4月23日刊登在巨 潮资讯网（www.cninfo.com.cn）上的《关于公司 ...

Financial Performance - In the first half of 2024, the company achieved operating revenue of 1.11 billion CNY, a year-on-year increase of 44.10% [3] - The net profit attributable to shareholders was 268 million CNY, reflecting a growth of 10.33% [3] - The net cash flow from operating activities reached 453 million CNY, up by 21.56% [3] Operational Efficiency - The company processed 1.6811 million tons of waste and 33,000 tons of fly ash, achieving a waste processing growth of 4.08% [3] - The electricity generated from waste incineration was 702 million kWh, a year-on-year increase of 4.08%, with an average power generation of 434.17 kWh per ton of waste [5] - The company maintained a low power consumption rate of approximately 10% [5] Strategic Development - The company completed the acquisition of a 63% stake in Hunan Renhe Environment, enhancing its solid waste treatment capabilities and expanding into kitchen waste and transfer services [4] - The company focuses on technological innovation, with R&D investment of approximately 31.83 million CNY in the first half of 2024, resulting in 290 national patents, including 57 invention patents [5] - Future strategies include expanding solid waste treatment projects, enhancing technological R&D, and exploring new business areas related to waste management [6] Profitability Factors - High gross profit margins are attributed to scale advantages, with significant capacity in waste incineration projects [4] - The company benefits from synergistic advantages across its various business lines, allowing for resource sharing and cost efficiency [4] - Advanced equipment and continuous process optimization contribute to maintaining industry-leading operational metrics [4]

证券代码：301109 证券简称：军信股份 公告编号：2024-085 湖南军信环保股份有限公司 关于使用闲置自有资金进行现金管理到期赎回的公告 | 委托方 | 受托方 | 产品名称 | 产品 | 购买金额 | 起息日 | 到期日 | 预期年化收益 | 资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 性质 | （万元） | | | 率/收益金额 | 来源 | | | 中国农业银行股份 | 2022年第25期公司 | 保本固定 | | | | | 自有资金 | | 公司 | 有限公司长沙西子 | 类法人客户人民币 | 收益型 | 5000 | 2022/05/24 | 2025/05/24 | 3.25% | | | | 花苑支行 | 大额存单产品 | | | | | | | | 公司 | 中国农业银行股 | 2022年第25期公司 | 保本固定 | | | | | 自有资金 | | | 份有限公司长沙 | 类法人客户人民币 | | 5000 | 2022/05/24 | 2025/05/24 | 3.25% | | | ...

证券代码：301109 证券简称：军信股份 公告编号：2024-077 湖南军信环保股份有限公司 第二届监事会第二十九次会议决议的公告 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 湖南军信环保股份有限公司（以下简称"公司"）第二届监事会第二十九次会议通知 于2024年8月13日以书面方式向各位监事发出，会议于2024年8月23日上午11:30以现场方 式在公司会议室召开。本次会议由公司监事会主席王志明先生召集并主持，应出席会议的 监事3人，实际出席会议的监事3人。 本次会议的召集、召开及表决符合《中华人民共和国公司法》及《湖南军信环保股 份有限公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 1、审议通过《关于<2024年半年度报告>及其摘要的议案》 监事会认为：公司编制的2024年半年度报告及其摘要的程序符合法律、行政法规、 中国证监会和深圳证券交易所的规定。报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司2024年8月27日披露于巨潮资讯网（http:/ ...

证券代码：301109 证券简称：军信股份 公告编号：2024-084 湖南军信环保股份有限公司 关于2024年度担保额度预计的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 湖南军信环保股份有限公司（以下简称"军信股份"或"公司"）于2024年8月23日 召开第二届董事会第四十次会议及第二届监事会第二十九次会议，审议通过了《关于2024 年度担保额度预计的议案》，该议案无需提交公司股东大会审议。现将具体情况公告如 下： 一、担保情况概述 根据公司业务发展及生产经营需要，公司拟在2024年度为公司的全资孙公司军信环保 （吉尔吉斯)投资有限公司（以下简称"吉尔吉斯军信"）提供担保，担保方式包括但不 限于保证、抵押、质押等，担保期限依据与债权人最终签署的合同确定。公司2024年度拟 为公司的全资孙公司提供的担保额度预计为人民币22,000万元和美元6,800万（或等额人 民币），具体情况如下： | | | 担保方 | 被担保方最 | 截至2024 年6月30日 | 2024年担保额 | 担保额度占公 司最近一期经 | | | --- | --- | --- ...

Financial Performance - The company reported a total revenue of 500 million RMB for the first half of 2024, representing a 15% increase compared to the same period in 2023[5]. - The company's operating revenue for the reporting period reached CNY 1,110,487,432.59, representing a 44.10% increase compared to CNY 770,649,735.72 in the same period last year[12]. - Net profit attributable to shareholders was CNY 268,141,383.61, up 10.33% from CNY 243,028,333.67 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was CNY 241,875,153.68, reflecting a 10.65% increase from CNY 218,602,911.22 in the previous year[12]. - Basic earnings per share were CNY 0.6540, an increase of 10.34% from CNY 0.5927 in the previous year[12]. - The gross profit margin for the first half of 2024 improved to 35%, up from 30% in the same period last year[5]. - The company reported a significant increase in income tax expenses, rising 204.24% to ¥45,715,624.36 from ¥15,025,950.00, mainly due to tax liabilities from a subsidiary[37]. - The company achieved a net cash flow from operating activities of CNY 452,814,954.76, which is a 15.99% increase compared to CNY 390,375,395.24 in the same period last year[12]. Market Expansion and Strategy - The company is expanding its market presence by entering two new provinces, aiming for a 25% increase in market share by the end of 2024[5]. - The company aims to expand its operations into Central Asia and Southeast Asia, leveraging its advanced technology and operational capabilities[21]. - The company is actively pursuing the acquisition of 63% equity in Renhe Environment, which has received approval from the CSRC, marking it as the first merger project to gain registration approval under the new "National Nine Articles" policy[24]. - The company signed contracts for solid waste treatment projects in Pingjiang and Liuyang, accelerating the construction of waste-to-energy projects[65]. - The company has signed exclusive operating agreements with local governments, ensuring revenue from waste treatment based on actual processing volumes and agreed unit prices[19]. Research and Development - The company plans to invest 100 million RMB in R&D for sustainable waste management solutions over the next three years[5]. - The company has developed a patented "external MBR + nanofiltration/reverse osmosis" process for leachate treatment, achieving stable operation within a design capacity range of 50%-130%[31]. - The company is focused on continuous R&D innovation to improve operational efficiency and reduce costs in waste treatment processes[29]. - The company has established a procurement management system to ensure timely and quality supply of materials for its projects[20]. Environmental Compliance and Initiatives - The company has implemented a comprehensive waste treatment process, including pre-treatment, MBR treatment, and reverse osmosis, ensuring compliance with environmental standards[76]. - The company has not experienced any environmental pollution incidents, demonstrating effective emergency response measures[77]. - The company has invested in environmental protection measures, including the purchase of pollution insurance and the construction of environmental facilities[77]. - The company has obtained pollution discharge permits valid for five years, with the latest permit issued on July 22, 2023[73]. Risk Management - The company has identified potential risks related to regulatory changes and has outlined mitigation strategies in the report[5]. - The company faces risks related to potential reductions in government subsidies for waste-to-energy projects, which could adversely affect operational income[61]. - The company is at risk of service fee reductions for solid waste treatment due to potential policy changes, which could negatively impact profitability[62]. - The company has a high customer concentration, with sales to the top five clients accounting for 99.95% of total revenue, increasing vulnerability to market competition[64]. Corporate Governance and Shareholder Relations - No cash dividends or stock bonuses will be distributed to shareholders for this fiscal year[5]. - The company held a board meeting on April 19, 2024, to discuss amendments to the Articles of Association, which were approved at the shareholders' meeting on June 6, 2024[11]. - The company reported a 76.55% investor participation rate in the 2023 annual general meeting held on June 6, 2024[71]. - The company has maintained a focus on employee welfare, conducting regular meetings to gather feedback and address employee needs[79]. Technological Advancements - The company has developed a unique integrated technology for sludge treatment, achieving stabilization, reduction, harmlessness, and resource utilization[30]. - The company is leveraging its technological advantages to enhance project development efforts, contributing to waste management solutions domestically and in Belt and Road countries[28]. - The company has collaborated with advanced technology suppliers and universities to enhance its technical capabilities and address industry challenges[31]. Financial Management - The company has committed to using up to CNY 1.2 billion of idle raised funds for cash management, alongside CNY 2.2 billion of its own funds[54]. - The company reported a total of CNY 22.62 million in actual guarantees provided to subsidiaries during the reporting period[90]. - The total approved guarantee amount for subsidiaries was CNY 220.14 million, with an actual guarantee balance of CNY 152.76 million at the end of the reporting period[90]. - The company has not engaged in any significant related party transactions or non-operating fund occupation during the reporting period[81]. Employee Development - The company has established a comprehensive talent management mechanism, with over 80% of mid to senior management personnel promoted internally over the past three years[32]. - The company has established long-term partnerships with several universities for talent development and has implemented various training programs for employee skill enhancement[78]. - The company has developed a specialized operational team with expertise in various engineering fields, ensuring high operational standards and efficiency[32]. Future Outlook - The company has set a performance guidance for the full year 2024, projecting a revenue growth of 10% to 15%[5]. - Future guidance indicates a continued emphasis on innovation and strategic partnerships to drive growth in the upcoming quarters[117]. - The company is focusing on expanding its market presence and investing in new technologies to enhance operational efficiency and product offerings[117].

证券代码：301109 证券简称：军信股份 公告编号：2024-080 湖南军信环保股份有限公司 2024年半年度募集资金存放与使用情况的专项报告 注：验资报告披露发行费用为113,785,185.29元，与上述发行费用差异1,415.09元，原因 是实际发生的信息查询专项服务费较验资报告披露的发行费用中预估的信息查询服务费减少 1,415.09元。 二、募集资金存放和管理情况 1、募集资金管理情况 为规范公司募集资金的管理和使用，保护投资者合法权益，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》等相关法律法规及公 1 司《募集资金管理办法》的规定，2022年4月22日，公司及子公司湖南浦湘环保能源有限公司在 中国工商银行股份有限公司长沙司门口支行设立了募集资金专项账户，并与前述银行及保荐机 构中信证券股份有限公司分别签订了《募集资金三方监管协议》和《募集资金四方监管协议》， 对募集资金的存放和使用实行专户管理。监管协议与深圳证券交易所《募集资金三方监管协议 （范本）》的要求不 ...