证券代码：301175 证券简称：中科环保 公告编号：2024-049 第二届董事会第十一次会议决议公告 北京中科润宇环保科技股份有限公司 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。 一、董事会会议召开情况 北京中科润宇环保科技股份有限公司（以下简称"公司"）第二届董事会第十一次 会议通知于 2024 年 4 月 23 日以电子邮件方式发出，会议于 2024 年 4 月 26 日以腾讯会 议形式召开。会议应到董事 9 名，实到 9 名。会议由董事长栗博主持，公司监事、部分 高级管理人员及证券事务代表列席了会议。本次会议的召集、召开程序符合有关法律、 法规和《公司章程》的规定。 二、董事会会议审议情况 审议并通过《关于<2024 年第一季度报告>的议案》 具体内容详见公司同日披露于信息披露指定网站的《2024 年第一季度报告》（公告 编号：2024-051）。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 本议案无需提交股东大会审议。 三、备查文件 1.第二届董事会第十一次会议决议； 2.董事会审计委员会 2024 年第 4 次会议纪要。 特此公告。 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 361,058,367.39, representing a 15.97% increase compared to CNY 311,337,690.99 in the same period last year[6] - Net profit attributable to shareholders for Q1 2024 was CNY 72,518,090.18, up 19.83% from CNY 60,519,383.38 in the previous year[6] - Basic earnings per share for Q1 2024 were CNY 0.0493, a 19.95% increase from CNY 0.0411 in the previous year[6] - Operating profit for the quarter was CNY 93,539,195.03, reflecting a growth of 9.66% from CNY 85,686,113.99 in Q1 2023[24] - Net profit for Q1 2024 was CNY 83,209,552.06, up 18.06% from CNY 70,459,490.14 in the same period last year[25] Cash Flow - The net cash flow from operating activities increased by 65.68%, reaching CNY 59,223,475.68 compared to CNY 35,744,854.82 in the same period last year[6] - Cash flow from operating activities generated CNY 59,223,475.68, significantly higher than CNY 35,744,854.82 in Q1 2023, marking a growth of 65.61%[27] - In Q1 2024, the net cash flow from financing activities was CNY 253,911,248.97, compared to a net outflow of CNY 31,479,865.07 in Q1 2023[28] - The net increase in cash and cash equivalents for Q1 2024 was CNY 191,620,230.47, contrasting with a decrease of CNY 593,144,806.88 in Q1 2023[28] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 7,476,487,146.17, reflecting a 4.54% increase from CNY 7,151,942,575.54 at the end of the previous year[6] - Total liabilities increased to CNY 3,703,861,743.98, up from CNY 3,453,834,930.48, indicating a rise of 7.22% year-over-year[24] - The company reported a total non-current asset value of CNY 5,302,914,738.14, slightly up from CNY 5,235,431,286.11[21] Shareholder Information - The company reported a total of 49,990 common shareholders at the end of the reporting period[12] - The largest shareholder, Zhongke Industrial Group Co., Ltd., holds 57.75% of the shares, totaling 850,000,000 shares[12] - Shareholders' equity attributable to the parent company increased by 2.16% to CNY 3,478,016,108.16 from CNY 3,404,482,688.71 at the end of the previous year[6] Research and Development - Research and development expenses increased to CNY 8,142,748.69, a rise of 64.00% compared to CNY 4,953,432.73 in the previous year[24] Strategic Initiatives - The company plans to continue its market expansion and product development strategies in the upcoming quarters[19] - The company has engaged in strategic asset management, including the participation in securities lending programs to optimize shareholder value[16] Government Support - The company received government subsidies amounting to CNY 3,640,026.20 during the reporting period[8] Audit Information - The company did not undergo an audit for the Q1 2024 report[29]

证券代码：301175 证券简称：中科环保 公告编号：2024-048 北京中科润宇环保科技股份有限公司 董事会 2024年4月16日 北京中科润宇环保科技股份有限公司 关于主体信用评级结果的公告 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、误导性陈述或重大遗漏。 北京中科润宇环保科技股份有限公司（以下简称"公司"）委托信用评级 机构中诚信国际信用评级有限责任公司(以下简称"中诚信国际")对公司主体 信用状况进行了评级。中诚信国际在对公司生产经营状况及相关行业情况进行 综合分析与评估的基础上，出具了《2024年度北京中科润宇环保科技股份有限 公司信用评级报告》，确定公司主体信用评级结果为AA＋，评级展望为稳定，有 效期为2024年4月12日至2025年4月12日。 特此公告。 ...

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 2023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 | | 保荐代表人姓名：李雨修 | 联系电话：010-60836975 | | （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 | 未亲自列席，已审议历次会议文件 | | （2）列席公司董事会次数 | 1次，已审议历次会议文件 | | （3）列席公司监事会次数 | 未亲自列席，已审议历次会议文件 | | 5.现场检查情况 | | | （1）现场检查次数 | 1次 | | （2）现场检查报告是否按照深圳证券交易所规定 | 是 | | 报送 | | | （3）现场检查发现的主要问题及整改情况 | 无 | | 6.发表专项意见情况 | | | （1）发表专项意见次数 | 5次 | | （2）发表非同意意见所涉问题及结论意见 | 无 | | 7.向深圳证 ...

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 2023 年度持续督导定期现场检查报告 | 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 | | | --- | --- | | （以下简称"中信证券"或"保荐人"） | | | 保荐代表人姓名：刘拓 联系电话：010-60838913 | | | 保荐代表人姓名：李雨修 联系电话：010-60836975 | | | 现场检查人员姓名：刘拓、索超、李志强、聂子潇 | | | 现场检查对应期间：2023 年 1 月 1 日至 2023 年 12 月 31 日 | | | 年 月 日至 年 月 日 现场检查时间：2024 3 25 2024 29 | 3 | | 一、现场检查事项 现场检查意见 | | | （一）公司治理 是 否 不适用 | | | 文件，查看上市公司生产经营场所，对上市公司高级管理人员进行访谈。 | | | 是 | | | 2.公司章程和三会规则是否得到有效执行 是 | | | 容等要件是否齐备，会议资料是否保存完整 | | | 是 | | | 范性文件和深圳证券交易所相关业务规则履行职责 | | | 6.公司董监高如发 ...

Financial Performance - The company reported a total revenue of 1,471,880,000 RMB for the year 2023, with a cash dividend of 1 RMB per 10 shares to all shareholders[6]. - The company's operating revenue for 2023 was ¥1,404,005,352.29, representing a decrease of 12.07% compared to the previous year[25]. - The net profit attributable to shareholders for 2023 was ¥269,674,154.75, an increase of 27.12% year-over-year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥256,536,245.09, up 29.60% from the previous year[25]. - The total assets of the company increased by 10.06% to ¥7,151,942,575.54 at the end of 2023[25]. - The net assets attributable to shareholders rose by 6.00% to ¥3,404,482,688.71 at the end of 2023[25]. - The basic earnings per share for 2023 was ¥0.18, reflecting a growth of 5.88% compared to the previous year[25]. - The weighted average return on equity decreased to 8.17% from 9.16% in the previous year[25]. - The net cash flow from operating activities for 2023 was ¥412,845,353.78, a decrease of 7.39% compared to the previous year[25]. - The company achieved operating revenue of CNY 1,404.01 million, a decrease of 12.07% year-on-year, primarily due to the construction phase of BOT projects, which led to a significant reduction in construction revenue compared to the previous year[57]. Risk Management - The company faces potential risks including core technology updates, project bidding, stricter environmental policies, and safety production risks[6]. - The company has no significant risks affecting normal operations and has outlined risk management strategies in the report[6]. - The company reported a continuous operating capability uncertainty in the recent audit report[26]. - The company is facing risks related to competitive pricing for new projects, which may lead to reduced subsidies and lower revenue levels due to market supply and demand fluctuations[169]. - Increased environmental compliance pressures may lead to higher operational costs, impacting profitability and cash flow, necessitating increased R&D investments[170]. - Safety production risks are present due to high technical requirements for staff, with measures in place to enhance safety protocols and training[171]. Governance and Compliance - The company is committed to maintaining transparency and accuracy in its financial reporting, as confirmed by the board and management[5]. - The company's governance structure includes a board of directors and supervisory board that oversee its operations and compliance[6]. - The board of directors was re-elected, consisting of 9 members, including 3 independent directors, and held 7 meetings during the reporting period[180]. - The company maintained independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete business system[185]. - The company has established a robust investor relations management system, facilitating effective communication with investors through regular performance briefings and timely responses[184]. Technological Advancements - The company is focusing on technological advancements, including the replacement of traditional incineration systems with more efficient fluidized bed technology and enhanced emission control systems[40]. - The company has established a leading technological advantage in waste incineration technology and equipment, focusing on green technology innovation to enhance ecological, social, and economic benefits[45]. - The company has developed an automatic combustion control system (ACC) that has been recognized as "domestically leading" and has been successfully applied in various regions, improving operational efficiency and reducing environmental pollutants[46][47]. - The company is actively exploring advanced technologies and business models in solid hazardous waste resource utilization, aiming to cultivate new momentum for high-quality development[45]. - The company is committed to supporting national "green development" strategies, contributing to the "carbon peak and carbon neutrality" goals[92]. Market Expansion and Projects - The company plans to continue expanding its market presence and enhancing its technological capabilities[6]. - The company is positioned in a growing industry focused on solid waste management, with a significant increase in demand for waste-to-energy projects, particularly in rural areas[39]. - In 2023, a total of 55 waste-to-energy projects were completed across 22 provinces, with an estimated total investment exceeding CNY 28 billion, indicating robust market expansion opportunities[39]. - The company has engaged in mergers and acquisitions within the waste incineration power generation industry, responding to increased competition and restructuring demands[43]. - The company successfully secured pre-bid notifications for four waste incineration power generation projects in Thailand, indicating a growing presence in overseas markets[61]. Research and Development - The company achieved a research and development investment of 39.34 million yuan in 2023, representing a year-on-year increase of 30.91% and a compound annual growth rate of 64.32% over the past four years[75]. - The company has established a mature and complete R&D system, with a dedicated R&D management department overseeing projects and a committee responsible for reviewing and making decisions on R&D matters[71]. - The company is developing a multi-effect flue gas purification technology, which is expected to be applicable in various industries, including waste incineration and cement kilns[118]. - The company has signed cooperation agreements for the development of a four-component salt separation technology, which is expected to reduce fly ash disposal costs by ¥100-200 per ton[118]. Environmental Initiatives - The company is actively involved in various environmental projects, including waste treatment and energy generation initiatives[15]. - The company achieved a year-on-year increase of 24.21% in network heating, totaling 1.1154 million tons in 2023, significantly reducing CO2 emissions by approximately 39,300 tons, equivalent to planting 2.185 million trees[48]. - The circular economy model not only processes various waste types but also contributes to the generation of green clean energy, achieving both social and economic benefits[49]. - The company is committed to participating in renewable energy projects and green electricity trading to align with national carbon neutrality goals[52]. Talent Development - The company emphasizes talent development, having appointed a new general manager with extensive industry experience and focusing on building a strong R&D team[63]. - The average age of employees is 38 years, with 66% of the workforce aged between 25 and 40, indicating a focus on younger talent for sustainable development[88]. - By the end of 2024, the company targets to have 80% of middle management under 45 years old at headquarters and 50% at the holding company level, emphasizing talent development[164]. Financial Management - The company has maintained a relatively low debt-to-asset ratio and has sufficient credit lines with multiple financial institutions, positioning it well for future investments and acquisitions[100]. - Financial expenses decreased by 16.19% to CNY 57,851,167.40, attributed to improved cash management and the utilization of green finance policies[104]. - The company reported a significant decline of 54.50% in project construction revenue, which accounted for 21.82% of total operating revenue[106]. - The company has committed RMB 119,000.00 million to investment projects, with a cumulative investment of RMB 111,724.53 million, achieving a progress rate of 93.93%[137].

碧水蓝天 中科呈现 地址：北京市海淀区苏州街3号大恒科技大厦北座901 Add：901,North Building Of Daheng Scitech Mansion. No.3 Suzhou Street，Haidian District, Beijing, China Tel: 010-82886698 Fax: 010-82886650 web: www.cset.ac.cn 环保纸印刷 THE CREATOR OF CLEAN WATER AND BLUE SKY 目录 | 关于本报告 | 04 | | --- | --- | | 董事长致辞 | 05 | | 公司简介 | 07 | | 2023年亮点绩效 | 17 | | ESG管理 | 21 | 实现热能创新配置 深化社会服务使命 专题 『慈溪旗舰』规模扩大 热电联产新阶段 『开拓版图』积极锁定高质并购项目 『产业赋能』绿色热能助力低碳经济 25 29 31 党建迈向全新征程 经营谱写大好华章 专题 | 深化基层组织"主战场" | 35 | | --- | --- | | 提升党建品牌"新内涵" | 37 | | 打好理论学习"组合拳" | 3 ...

（一）审议并通过《关于<2023 年度监事会工作报告>的议案》 证券代码：301175 证券简称：中科环保 公告编号：2024-008 第二届监事会第六次会议决议公告 本公司及监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。 一、监事会会议召开情况 北京中科润宇环保科技股份有限公司（以下简称"公司"）第二届监事会第 六次会议通知于 2024 年 3 月 16 日以电子邮件方式发出，会议于 2024 年 3 月 27 日以现场形式召开。会议应到监事 3 名，实到 3 名。会议由监事会主席李延生主 持，公司财务总监、董事会秘书、证券事务代表列席了会议。本次监事会会议的 召集、召开程序符合有关法律、法规和《公司章程》的规定。 二、监事会会议审议情况 北京中科润宇环保科技股份有限公司 《2023 年年度报告摘要》。 2023 年度，公司监事会严格按照相关法律法规、规范性文件的规定和《公 司章程》《监事会议事规则》等制度的要求，从维护公司和股东合法权益的角度 出发，积极开展工作，认真履行监事会职责，进一步促进了公司的规范化运作。 具体内容详见公司同日披露于信息披露指定网站的《20 ...

2023 年财务决算及 2024 年财务预算 北京中科润宇环保科技股份有限公司（以下简称"公司"）2023 年财务决 算及 2024 年财务预算情况如下： 一、2023 年财务决算情况 （一）财务报表的审计情况 北京中科润宇环保科技股份有限公司 （四）财务状况分析 1.资产方面：2023 年末公司资产总额 715,194.26 万元，较年初增加 65,387.92 万元，增长 10.06%；主要系公司 BOT 项目建设形成的无形资产增加及 收购合并石家庄中科资产综合影响所致。 2.负债方面：2023 年末公司负债总额 345,383.49 万元，较年初增加 40,517.34 万元，增长 13.29%。主要系公司项目建设相关的有息负债增加及收购 合并石家庄中科负债综合影响所致。 3.所有者权益方面：2023 年末公司所有者权益总额 369,810.76 万元，较年 初增加 24,870.58 万元，增长 7.21%，主要系本期经营积累、控股公司其他股东 投入及向股东分红等因素综合影响所致。 公司编制的2023年度财务报表已经大华会计师事务所(特殊普通合伙)审计， 并出具了标准无保留意见审计报告。 （二）主要财 ...

证券代码：301175 证券简称：中科环保 公告编号：2024-019 本次会计政策变更是北京中科润宇环保科技股份有限公司(以下简称"公 司")根据财政部发布的《关于印发<企业会计准则解释第16号>的通知》（财会 [2022]31号）的规定进行的相应变更，不会对公司财务状况、经营成果和现金流 量产生重大影响。 公司于2024年3月27日召开的第二届董事会第十次会议审议通过了《关于会 计政策变更的议案》，同意公司根据财政部发布的《关于印发<企业会计准则解释 第16号>的通知》（财会[2022]31号）的规定变更会计政策。具体情况公告如下： 一、本次会计政策变更概述 （一）会计政策变更的原因 北京中科润宇环保科技股份有限公司 关于会计政策变更的公告 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、误导性陈述或重大遗漏。 特别提示： 2022年11月30日，财政部发布《关于印发<企业会计准则解释第16号>的通知》 （财会[2022]31号）（以下简称"准则解释第16号"），对"关于单项交易产生 的资产和负债相关的递延所得税不适用初始确认豁免的会计处理（以下简称"单 项交易产生的递延所得税" ...