北京中科润宇环保科技股份有限公司 2024 年限制性股票激励计划实施考核管理办法 北京中科润宇环保科技股份有限公司（以下简称"公司"）为了进一步建立、 健全公司长效激励约束机制，吸引和留住优秀人才，充分调动公司高级管理人员、 核心员工与主要骨干员工的积极性，有效地将股东、公司和核心团队个人三方利 益结合在一起，使各方共同关注公司的长远发展，确保公司发展战略和经营目标 的实现，在充分保障股东利益的前提下，根据有关法律、行政法规和规范性文件， 结合公司目前执行的薪酬体系和绩效考核体系等管理制度，公司制订了《北京中 科润宇环保科技股份有限公司 2024 年限制性股票激励计划（草案）》（以下简 称"本次激励计划"）。 为保证本次激励计划的顺利实施，现根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办 理》等有关法律、行政法规、规范性文件和《北京中科润宇环保科技股份有限公 司章程》的有关规定，并结合公司实际情况，特制订本办法。 一、考核目的 1 简称"考核工作小组")负责具体实施考核工作， ...

证券代码：301175 证券简称：中科环保 公告编号：2024-083 北京中科润宇环保科技股份有限公司 关于部分募集资金专户注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意北京中科润宇环保科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2022]720 号）同意注册，并经深圳证券 交易所同意，北京中科润宇环保科技股份有限公司（以下简称"公司"）首次向社 会公开发行人民币普通股（A 股）股票 367,219,884 股，每股面值 1.00 元，发行价 格为人民币 3.82 元/股。本次募集资金总额为人民币 1,402,779,956.88 元，扣除 发行费用（不含增值税）人民币 52,606,271.88 元后，实际募集资金净额为人民币 1,350,173,685.00 元，其中超募资金为人民币 160,173,685.00 元。 上述募集资金已于 2022 年 7 月 4 日划至公司募集资金专项账户，大华会计师 事务所（特殊普通合伙）已对公司募集资金的到位情况进行了审验，并于 ...

北京市康达律师事务所（以下简称"本所"）接受北京中科润宇环保科技股 份有限公司（以下简称"公司"）的委托，指派本所律师以现场方式参加公司 2024 年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《深圳证券交易所上市公司股东大会网络 投票实施细则（2020 年修订）》《北京中科润宇环保科技股份有限公司章程》 （以下简称"《公司章程》"）等相关规定，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，出具本《法律意见书》。 北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R. China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海 ...

证券代码：301175 证券简称：中科环保 公告编号：2024-081 北京中科润宇环保科技股份有限公司 2024 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决议案的情形； 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： （1）现场会议召开时间：2024 年 8 月 30 日（星期五）15:00。 （2）网络投票时间：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 8 月 30 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 投票系统投票的具体时间为：2024 年 8 月 30 日 9:15-15:00 期间的任意时间。 2.会议召开地点：北京市海淀区苏州街3号大恒科技大厦北座901，公司会议室。 3.会议召开方式：本次会议采取现场投票与网络投票相结合的方式召开。 （1）现场投票：包括本人出席及通过授权委托他人出席。 （2）网络投票：公司通过深圳证券交易 ...

一、保荐工作概述 | 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 | 无 | | 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 | 是 | | 管理制度、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 | 6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 | 无 | 中信证券股份有限公司 关于北京中科润宇环保科技股份有限公司 2024年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称： 中科环保 | | --- | --- | | 保荐代表人姓名：刘拓 | 联系电话：010-60838913 | ...

北京中科润宇环保科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------|---------------------------|----------| | | | 2024-009 | | | □特定对象调研 □分析师会议 | | | 投资者关 | □媒体采访 □业绩说明会 | | | 系活动类 | | | | 别 | □新闻发布会 | | □现场参观 ☑其他（券商策略会） | --- | --- | |----------|------------------------------------------------------------| | 时间 | 2024 年 8 月 27 日（星期二）13:30-14:30 | | 地点 | 华福证券策略会举办地（上海） | | 上市公司 | | | 接待人员 | 董事会秘书 王建强；证券事务代表 李彦霞 | | 姓名 | | | | 一、公司业绩情况介绍 | | | 公司对 2024 年上半年经营情况以及业绩亮点进行了介绍。公 | | | 司业绩连续多年保持高速增长，报告期内，公司实现归属于上市 | | 投资者 ...

证券代码：301175 证券简称：中科环保 北京中科润宇环保科技股份有限公司 投资者关系活动记录表 编号：2024-008 □特定对象调研 □分析师会议 投资者关 系活动类 别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ☑其他 大成基金管理有限公司；上海庶达资产管理有限公司；长信基金 管理有限责任公司；深圳市长青藤资产管理有限公司；海南君阳 私募基金管理有限公司；广东正圆私募基金管理有限公司；中信 里昂证券有限公司；博远基金管理有限公司；上海保银私募基金 管理有限公司；招商基金管理有限公司；上海南土资产管理有限 参与单位 名称及人 员姓名 公司；北京衍航投资管理有限公司；湖南源乘私募基金管理有限 公司；深圳通和私募证券投资基金管理有限公司；西京投资管理 公司；施罗德投资管理(香港)有限公司；上海恒复投资管理有限 公司；上海混沌投资(集团)有限公司；上海途灵资产管理有限公 司；恒越基金管理有限公司；青骊投资管理(上海)有限公司；鹏 扬基金管理有限公司；招商基金管理有限公司；中信证券股份有 限公司；德邦证券股份有限公司 时间 2024 年 8 月 15 日（星期四）10:00-11:00；1 ...

证券代码：301175 证券简称：中科环保 北京中科润宇环保科技股份有限公司 投资者关系活动记录表 编号：2024-007 □特定对象调研 □分析师会议 投资者关 系活动类 别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ☑其他 中信保诚基金管理有限公司；深圳市正圆投资有限公司；淡水泉 参与单位 名称及人 员姓名 (北京)投资管理有限公司；嘉实基金管理有限公司；长信基金管 理有限责任公司；广东惠正私募基金管理有限公司；循远资产管 理(上海)有限公司；东方证券股份有限公司 时间 2024 年 8 月 14 日（星期三）15:00-16:00 地点 电话会议 上市公司 接待人员 姓名 财务总监 庄五营；董事会秘书 王建强；中科环保研究院院长 刘 玉坤；证券事务代表 李彦霞 一、公司业绩情况介绍 公司对 2024 年上半年经营情况以及业绩亮点进行了介绍。公 投资者关 系活动主 要内容介 绍 司业绩连续多年保持高速增长，报告期内，公司实现归属于上市 公司股东的净利润 16,379.21 万元，同比增长 17.97%；实现归属 于上市公司股东的扣除非经常性损益的净利润 18,462.96 万元， 同 ...

2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 非经营性资金占用 资金占用 方名称 占用方与上 市公司的关 联关系 上市公司核 算的会计科 目 2024年期初 占用资金余 额 2024年半年度 占用累计发生 金额（不含利 息） 2024年半年度 占用资金的利 息（如有） 2024年半年 度偿还累计 发生金额 2024年半年 度期末占用 资金余额 占用形成 原因 占用性质 控股股东、实际控制人 及其附属企业 非经营性占用 小计 - - - - 前控股股东、实际控制 人及其附属企业 非经营性占用 小计 - - - - 其他关联方及其附属 企业 非经营性占用 小计 - - - - 总计 - - - - | | 资金往来 | 往来方与上 | 上市公司核 | 2024年期初 | 2024年半年度 往来累计发生 | 2024年半年度 | 2024年半年 | 2024年半年 | 往来形 | 往来性质（经 营性往来、非 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | | 市公司的关 ...

Financial Performance - Revenue for the first half of 2024 reached 811.84 million yuan, a year-on-year increase of 10.08%[13] - Net profit attributable to shareholders of the listed company was 163.79 million yuan, up 17.97% compared to the same period last year[13] - Operating cash flow surged to 239.09 million yuan, a significant increase of 67.45% year-on-year[13] - Basic earnings per share (EPS) stood at 0.1113 yuan, an 18.03% increase from the previous year[13] - Total assets as of the end of the reporting period were 7.19 billion yuan, a slight increase of 0.50% compared to the end of the previous year[13] - The weighted average return on equity (ROE) was 4.73%, up 0.49 percentage points from the same period last year[13] - Revenue for the first half of 2024 reached 811.84 million yuan, a year-on-year increase of 10.08%[19] - Net profit attributable to shareholders of the listed company was 163.79 million yuan, a year-on-year increase of 17.97%[19] - Revenue for the reporting period increased by 10.08% to 811,841,748.40 yuan compared to the same period last year[51] - Operating costs rose by 6.60% to 492,267,827.69 yuan year-over-year[51] - Sales expenses surged by 54.69% to 4,294,233.52 yuan due to increased sales orders[51] - R&D investment grew significantly by 55.22% to 18,292,727.21 yuan as the company increased its focus on innovation[51] - Net cash flow from operating activities increased by 67.45% to 239,092,933.39 yuan, driven by higher sales collections[51] - Total operating revenue for the first half of 2024 reached 811,841,748.40 RMB, a 10.1% increase compared to 737,516,313.25 RMB in the same period of 2023[131] - Net profit attributable to the parent company's shareholders in the first half of 2024 was 163,792,147.43 RMB, up 18.0% from 138,842,998.51 RMB in the same period of 2023[132] - R&D expenses increased by 65.5% to 17,308,548.68 RMB in the first half of 2024, compared to 10,459,929.58 RMB in the same period of 2023[132] - Accounts receivable decreased by 35.8% to 87,196,842.70 RMB in the first half of 2024, compared to 55,978,700.85 RMB in the same period of 2023[129] - Inventory decreased significantly by 82.1% to 17,022,360.52 RMB in the first half of 2024, compared to 95,276,845.42 RMB in the same period of 2023[129] - Total assets decreased by 6.1% to 2,986,526,562.17 RMB in the first half of 2024, compared to 3,180,125,942.73 RMB in the same period of 2023[129][130] - Total liabilities decreased by 34.8% to 156,465,673.24 RMB in the first half of 2024, compared to 239,850,875.59 RMB in the same period of 2023[130] - Operating costs increased by 8.8% to 606,123,198.65 RMB in the first half of 2024, compared to 557,084,047.21 RMB in the same period of 2023[132] - Sales expenses increased by 54.7% to 4,294,233.52 RMB in the first half of 2024, compared to 2,775,946.84 RMB in the same period of 2023[132] - Credit impairment losses increased by 59.5% to -11,693,420.83 RMB in the first half of 2024, compared to -7,332,363.11 RMB in the same period of 2023[132] - Comprehensive income for the first half of 2024 reached RMB 184,629,590.05, an increase from RMB 160,247,687.61 in the same period last year[133] - Net income attributable to the parent company for the first half of 2024 was RMB 163,792,147.43, up from RMB 138,842,998.51 in the previous year[133] - Basic earnings per share for the first half of 2024 were RMB 0.1113, compared to RMB 0.0943 in the same period last year[133] - Operating income for the parent company in the first half of 2024 was RMB 123,818,973.74, a significant increase from RMB 20,010,488.42 in the previous year[134] - R&D expenses for the parent company increased to RMB 6,798,097.33 in the first half of 2024, up from RMB 3,289,836.50 in the same period last year[134] - Net cash flow from operating activities for the first half of 2024 was RMB 623,200,435.17, compared to RMB 488,277,918.75 in the previous year[136] - Tax refunds received in the first half of 2024 amounted to RMB 29,409,050.46, up from RMB 16,947,717.27 in the same period last year[136] - Operating cash inflow increased to 669.62 million yuan from 555.23 million yuan, reflecting a 20.6% growth[137] - Net cash flow from operating activities rose to 239.09 million yuan, up 67.4% from 142.78 million yuan[137] - Cash outflow for investment activities decreased to 259.62 million yuan from 1.23 billion yuan, a 78.9% reduction[137] - Net cash flow from investment activities improved to -259.38 million yuan from -386.98 million yuan[137] - Cash inflow from financing activities increased to 689.63 million yuan from 311.02 million yuan, a 121.7% rise[137] - Net cash flow from financing activities worsened to -112.91 million yuan from -65.28 million yuan[137] - Parent company's net cash flow from operating activities improved to -51.10 million yuan from -60.86 million yuan[138] - Parent company's net cash flow from investment activities turned positive at 93.82 million yuan, compared to -247.11 million yuan[138] - Total owner's equity increased by 31.82 million yuan, with minority interests growing by 13.14 million yuan[140] - Total comprehensive income for the first half of 2024 reached RMB 163,792,147.43, with an additional RMB 20,837,442.62, totaling RMB 184,629,590.05[141] - Owner's capital contributions amounted to RMB 145,785.47, with an additional RMB 2,000,000.00, totaling RMB 2,145,785.47[141] - Profit distribution for the period was RMB -147,188,000.00, with an additional RMB -9,882,500.00, totaling RMB -157,070,500.00[142] - Special reserves increased by RMB 1,931,055.15, with an additional RMB 187,877.12, totaling RMB 2,118,932.27[143] - The company extracted RMB 5,096,701.32 in special reserves, with an additional RMB 488,589.20, totaling RMB 5,585,290.52[144] - The company used RMB -3,165,646.17 in special reserves, with an additional RMB -300,712.08, totaling RMB -3,466,358.25[144] - The ending balance for the period was RMB 1,471,880,000.00, with total owner's equity reaching RMB 3,729,931,452.85[144] - Comprehensive income for the period increased by RMB 138,842,998.51, with an additional RMB 21,404,689.10, totaling RMB 160,247,687.61[146] - Owner's capital contributions increased by RMB 995,792.29, with an additional RMB 25,436,278.37, totaling RMB 26,432,070.66[146] - Profit distribution for the period was RMB -80,953,400.00, with an additional RMB -20,382,500.00, totaling RMB -101,335,900.00[147] - The company's total owner's equity at the beginning of the period was RMB 2,940,275,067.14, and it decreased by RMB 110,214,178.21 to RMB 2,830,060,888.93 by the end of the period[151][152] - The company's comprehensive income for the period was RMB 36,828,036.32, while the profit distribution to owners (or shareholders) was RMB -147,188,000.00[151] - The company's total owner's equity for the same period last year was RMB 2,783,539,088.72, and it decreased by RMB 17,430,968.84 to RMB 2,766,108,119.88 by the end of the period[153][154] Business Operations and Projects - The company is involved in various waste-to-energy projects, including the Cixi Municipal Solid Waste Incineration Power Generation Project and the Ningbo Zhenhai District Municipal Solid Waste Incineration Project[6] - The company operates multiple subsidiaries, such as Cixi Zhongke, Ningbo Zhongke, and Mianyang Zhongke, which are involved in environmental services and green energy[6] - The company's projects include the Mianyang Medical Waste Centralized Disposal Center Project and the Shijiazhuang Zhao County Municipal Solid Waste Incineration Power Generation Project[6] - The company is involved in the construction of the Mianyang Municipal Solid Waste Incineration Power Generation Project under a public-private partnership model[6] - The company's projects also include the Jiangyou Municipal Solid Waste Incineration Power Generation Project and the Hengyang Changning Municipal Solid Waste Incineration Power Generation Project[6] - The company's core business includes waste-to-energy projects, circular economy industrial parks, and cogeneration of heat and power[7] - Garbage processed by operational projects reached 2.17 million tons, a year-on-year increase of 24.68%[19] - Electricity generated reached 497.04 million kWh, a year-on-year increase of 7.89%[19] - Heat supply reached 783,400 tons, a year-on-year increase of 59.71%[19] - Core equipment sales contracts signed amounted to approximately 180 million yuan, a significant increase compared to the same period last year[19] - The company acquired the Shijiazhuang project at the end of 2023, achieving significant profit growth within three months of acquisition[20] - Signed 11 heat supply intention agreements, expected to add over 750,000 tons of annual heat supply upon full implementation[20] - Contracted core equipment supply services for projects in Uzbekistan, Indonesia, Thailand, and other countries, with a total contract value of approximately 180 million yuan in the first half of the year[20] - The company has established a service system that meets the highest level of requirements for the operation of domestic waste incineration plants, and has been rated as one of the "Top 20 Comprehensive Strength in China's Domestic Waste Incineration Industry" by the China Urban Environmental Sanitation Association[25] - The company's national AAA-level domestic waste incineration plants account for a leading proportion in the industry, with projects in Cixi, Mianyang, Santai, and Jincheng receiving the highest level of certification (Level 1) for domestic waste incineration plant operation services[25] - The company has achieved a leading position in the industry for the proportion of its heating business, with its two plants in Ningbo forming the largest comprehensive green thermal energy center in China, significantly improving overall plant thermal energy utilization efficiency[25] - The company has successfully developed a circular economy industrial park model, which integrates the treatment of various urban wastes such as domestic waste, kitchen waste, urban sludge, medical waste, and biogas, achieving energy cascade utilization and efficient disposal of secondary pollutants[25] - The company is one of the few in the industry that possesses both domestic waste incineration power generation operation capabilities and advanced technology equipment design and supply capabilities, with its self-developed Automatic Combustion Control System (ACC) being recognized as "domestically leading" and some key equipment reaching "internationally advanced" levels[26] - The company has joined the International Solid Waste Association (ISWA) in the first half of 2024, further solidifying its leading position in the industry[26] - The company's Cixi project has obtained one of the first four "Zero Carbon Energy Certification" certificates in China, highlighting its achievements in green thermal energy utilization[25] - The company's Mianyang project is recognized as one of the first "National Resource Recycling Bases" and "Low Carbon (Zero Carbon) Environmental Industry Park Pilot Units" in China's environmental sanitation industry[26] - The company's main business remains unchanged, focusing on waste-to-energy projects, hazardous waste treatment, and environmental equipment sales and technical services[29] - The company operates waste-to-energy projects under BOT and BOO models, generating revenue from waste treatment, electricity sales, and steam supply[30] - The company has established a circular economy industrial park model, integrating waste treatment processes and generating additional revenue from by-products like biogas and bio-natural gas[30] - The company provides hazardous waste treatment services, including medical waste, and charges fees to hospitals and local governments[29] - The company offers environmental equipment sales, including incinerators and biogas purification systems, as well as technical services for waste treatment projects[29] - The company is involved in project construction, recognizing construction revenue based on project progress[29] - The company operates waste transfer stations, providing waste transportation services and charging related fees[30] - The company's waste-to-energy projects utilize a combined heat and power (CHP) model, supplying heat to nearby industrial enterprises[30] - The company's medical waste treatment project in Mianyang achieves synergistic processing with waste incineration power generation projects, charging hospitals for medical waste treatment fees within the Mianyang region[31] - The company operates under BOT and BOO models for waste incineration power generation projects, with a mature operational and production model covering project acquisition, preparation, construction, and operation[32] - The company's procurement model includes public bidding, self-conducted bidding, and direct purchasing, with procurement plans based on project progress and budget[33] - The company has a robust R&D system, with the R&D Management Department overseeing projects and a committee responsible for reviewing and decision-making[34] - The company focuses on green technology innovation, investing in R&D and equipment upgrades, particularly in areas like heat energy utilization, multi-effect flue gas purification, and fly ash treatment[36] - The company is advancing key R&D projects, including a 2t/d pilot platform for fly ash oxygen-enriched melting, which has passed expert review and is set for long-term testing[37] - The company's flue gas purification technology, developed with the Chinese Academy of Sciences, has completed pilot tests and is expected to address a market size of 15 billion yuan[37] - The company has completed system debugging for fly ash electric furnace melting technology and is conducting thermal system debugging, targeting advanced regions for application[38] - In H1 2024, the company secured 13 core equipment supply contracts worth approximately 180 million yuan, including high-end "thousand-ton" grate supply contracts[38] - The company has obtained 13 patents in H1 2024, including 10 invention patents, and is involved in drafting 10 national/industry/group standards, with 6 already released[38] - The company's heating supply reached 783,400 tons in the first half of 2024, a year-on-year increase of 59.71%[40] - The company signed 11 heating supply intention agreements, which are expected to add an annual heating supply of over 750,000 tons upon full implementation[40] - The company upgraded its automatic combustion control system (ACC), achieving a 1% increase in electricity generation per ton of waste and reducing environmental consumables[41] - The company implemented energy-saving retrofits, achieving energy savings of no less than 20% for air compressors, 15% for water pumps, and 20% for Roots blowers[42] - The company successfully acquired the Shijiazhuang project, achieving significant profit growth within three months of acquisition[45] - The company's Ningbo project saw substantial revenue and profit growth due to heating supply expansion[45] - The company's Cixi project obtained one of the first "Zero Carbon Energy Certification" certificates in China[45] - The company's Mianyang project is recognized as one of the first "National Resource Recycling Base" and "Low Carbon (Zero Carbon) Environmental Industrial Park Pilot Unit" in China[45] - Revenue from domestic waste treatment business increased by 15.17% year-on-year to RMB 584.34 million, with a gross margin of 49.86%[53] - Revenue from environmental equipment sales and technical services surged by 278.55% year-on-year to RMB 105.44 million, but the gross margin decreased by 7.79% to 7.98%[53] - Project construction business revenue declined by 48.59% year-on-year to RMB 92.85 million, with a slight increase in gross margin to 2.21%[53] - Total investment in BOT and BOO projects reached RMB 1.26 billion, with RMB 544.79 million completed during the reporting period[54] - The Cixi domestic waste incineration power generation project generated revenue of RMB 213.19 million and operating profit of RMB 56.15 million[54] - The Mianyang domestic waste incineration power generation project generated revenue of RMB 110.45 million and operating profit of RMB 43.52 million[54] - The company's monetary funds decreased by 1.78% to RMB 869.45 million, accounting for 12.10% of total assets[55] - Fixed assets increased by 2.71% to RMB 1.12 billion, accounting for 15.61% of total assets[55] - Long-term loans increased by 1.43% to RMB 2.01 billion, accounting for 27.90% of total