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 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于北京中科润宇环保科技股份有限公司 2024 年第四次临时股东大会的法律意见书 康达股会字[2024]第 2218 号 致：北京中科润宇环保科技股份有限公司 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 年第四次临时股东大会（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 ...

证券代码：301175 证券简称：中科环保 公告编号：2024-112 北京中科润宇环保科技股份有限公司 关于特定股东减持计划实施完成的公告 公司特定股东深圳市国科瑞华三期股权投资基金合伙企业（有限合伙）保证向 本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 北京中科润宇环保科技股份有限公司（以下简称"公司"）于2024年9月23日在信 息披露指定网站披露了《关于特定股东减持股份预披露的公告》（公告编号：2024- 097），股东深圳市国科瑞华三期股权投资基金合伙企业（有限合伙）（以下简称"国 科瑞华"）持有公司股份50,000,086股（占公司总股本比例3.40%），计划自上述公告 披露之日起3个交易日之后的3个月内通过集中竞价交易方式减持公司股份不超过 14,718,800股（占公司总股本比例1%）。 公司近日收到国科瑞华出具的关于本次减持计划已实施完毕的书面文件，根据相 关规定，现将相关情况公告如下： 一、股东减持情况 | 股东名称 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比例 | | ...

Summary of the Conference Call for China Environmental Protection Company Overview - **Company**: China Environmental Protection - **Industry**: Environmental Protection and Waste Management Key Points and Arguments Business Performance in 2024 - Retail revenue reached **16.63 billion yuan**, an increase of **18.43%** year-over-year [2] - Global net profit was **3.21 billion yuan**, up **18.92%** from the previous year [2] - The company's total assets by the end of 2024 were **7.4 billion yuan**, with a stable financial situation reflected in an asset load of **47.76%** [2] - Waste processing volume increased by **15.97%** to **3.94 million tons** [2] Growth in Equipment and Services - Equipment business income surged by **131%** in 2024, with order amounts reaching **230 million yuan** [4] - The heating capacity increased by **44.52%** to **1.75 million tons** [4] - The company has established three major heating centers in Ningbo, Shijiazhuang, and Mianyang, with significant future energy consumption projections [4] Strategic Initiatives - The company launched an incentive plan for limited stock and a five-year dividend plan, with a distribution proportion of **61.96%** [3] - Mergers and acquisitions (M&A) have contributed positively to profits, with a notable project in Shijiazhuang showing a turnaround from a **20 million yuan** loss to a **30 million yuan** profit in the year following acquisition [5] Innovation and R&D - The company is focusing on innovation, with several R&D achievements expected to contribute to economic benefits, such as low-temperature waste heat utilization technology and an APC flue gas purification system [6][7] - The anticipated reduction in emissions from new technologies is projected to lower costs significantly [7] Market Management and Competitive Position - The company is recognized as a leader in the heating industry, with a competitive advantage in project scale and customer base [4] - The company has a strong management system and standardized practices that enhance operational efficiency and project integration [30] Future Outlook - The company aims to achieve a heating supply of **390,000 tons** by 2027, with current projections indicating a rise to **180,000 tons** in 2024 [16] - Future projects are expected to contribute significantly to profit, with estimates of **20 million yuan** in annual profit from new projects [28] Challenges and Risks - The company faces challenges related to the slow return of government subsidies in the industry, which impacts cash flow [32] - The ongoing U.S.-China trade tensions may pose risks, but the company believes its operations are insulated from significant impacts [40] Independent Director's Role - The independent director emphasized the importance of R&D and its alignment with the company's development strategy, advocating for a strong focus on innovation and talent development [22] Additional Important Information - The company has a young management team, which is seen as a strength in driving innovation and adaptability [12] - The company is exploring new business models, particularly in the heating sector, to enhance profitability and cash flow stability [32] This summary encapsulates the key insights from the conference call, highlighting the company's performance, strategic initiatives, and future outlook within the environmental protection industry.

证券时报e公司讯，中科环保近日在业绩交流会上表示，"一带一路"共建国家和地区及东南亚地区目前 在垃圾焚烧发电方面尚处于发展初期，填埋仍为主要的处理方式，垃圾焚烧发电厂的覆盖率较低，目前 正处于垃圾焚烧发电快速发展的阶段，未来需求增长的空间较大。 国内主流的垃圾焚烧发电企业也在积极布局海外项目。 海外市场是中科环保未来的重点发展方向之一，公司主要从装备销售和投资运营两个方面拓展海外市 场。 ...

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：2024-011 | --- | --- | --- | --- | --- | |--------------------------|----------------------------|-------------------------------------------------------------------------------------------------|-------|-----------| | | | | | | | | | | | | | | | □特定对象调研 □分析师会议 | | | | 投资者关 系活动类 | | □媒体采访 □业绩说明会 | | | | 别 | □新闻发布会 | □路演活动 | | | | | □现场参观 | ☑ 其他（中信证券业绩交流会） | | | | 参与单位 名称及人 员姓名 | | 中信证券；国寿安保基金；永赢基金；华夏未来；领颐资产；源 乘投资；枫瑞资产；纽富斯投资；漳州创投 | | | | 时间 | 2024 年 10 月 2 ...

下面有请主持人讲话谢谢好了各位投资人大家早上好我是国泰军安的环保研究员徐强欢迎大家参加中科环保的电话会议今天呢我们也是非常有幸邀请了公司的财务总监庄总然后董迷王总还有正代李总然后一起跟我们进行交流那首先呢有请公司对这次的三级棒以及公司的一个经营情况然后做一些这个分析和展望 各位投资者好我是中科环保正代李彦霞感谢胡泰均徐总组织的这场电话交流会也欢迎各位投资者参加我们中科环保三级报的业务交流中科环保是中国科学院下面的一家控股的上市公司目前是唯一的一个环保上市平台现在大股东控股比例比较高57.75% 下面我来简单介绍一下我们三级报的情况今年三级报我们剔除建岛收入的营业收入是10.6个亿同比增长27.4%规模性利润2.62个亿同比增长27.55毛利率是41.42% 总体增长2.16个百分点 经费收益率7.6% 总体增长1.3个百分点 资产负债率是48.57%那么这个资产负债率在文化业里是一个相对比较低的水平 从中国环保申报IPO上市以来到现在我们保持了一个比较高的复合增长率踢出我们建造收入之后我们的营业收入复合增长率接近从17年到现在是接近20%的复合增长率规模经历率从17年到现在我们的复合增长率接近60%如果踢出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：2024-010 | --- | --- | --- | --- | --- | --- | --- | |-------------------|---------------------------|--------------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------| | | | | | | | | | | | | | | | | | | □特定对象调研 □分析师会议 | | | | | | | 投资者关 系活动类 | □媒体采访 | ☑ 业绩说明会 | | | | | | 别 | □新闻发布会 | □路演活动 | | | | | | | □现场参观 | ...

下面有请主持人讲话谢谢好了各位投资人大家早上好我是国泰军安的环保研究员徐强欢迎大家参加中科环保的电话会议今天我们也是非常有幸邀请了公司的财务总监庄总然后董秘王总还有正在李总然后一起跟我们进行交流首先有请公司对这次的三级棒以及公司的一个经营情况然后做一些分析和展望 各位投资者好我是中科环保正代李燕霞感谢国泰金融徐总组织的这场电话交流会也欢迎各位投资者参加我们中科环保三级报的业务交流中科环保是中国科学院下面的一家控股的上市公司目前是唯一的一个环保上市平台现在大股东控股比例比较高57.75% 下面我来简单介绍一下我们三级报的情况今年三级报我们剔除见到收入的营业收入是10.6个亿同比增长27.4%规模性利润2.62个亿同比增长27.55毛利率是41.42% 总体增长2.16个百分点 精算收益率7.6% 总体增长1.3个百分点 资产负债率是48.57%那么这个资产负债率在文化业里是一个相对比较低的水平 从中共环保申报IPO上市以来到现在我们保持了一个比较高的负荷增长率踢出我们建造收入之后我们的营业收入负荷增长率接近从2017年到现在是接近20%的负荷增长率规模增利润从2017年到现在我们的负荷增长率接近60%如果踢出2 ...

Core Insights - Zhongke Environmental Protection (301175.SZ) reported a strong performance in Q3 2024, with a revenue of 1.2 billion yuan, a year-on-year increase of 12.6%, and a net profit of 264 million yuan, up 27.55% [1][2] - The company achieved a gross margin of 41.42%, an increase of 2.16 percentage points, and a net margin of 24.56%, up 2.13 percentage points from the previous year [1] Financial Performance - Revenue for the first three quarters reached 1.2 billion yuan, reflecting a 12.6% growth year-on-year [1] - Net profit amounted to 264 million yuan, representing a 27.55% increase compared to the same period last year [1] - Gross margin improved to 41.42%, while net margin rose to 24.56% [1] Technological Advancements - The company has maintained a leading position in technology innovation, with a compound annual growth rate of 64.32% in R&D investment over the past four years [1] - Successful development of multi-pollutant collaborative treatment technology in partnership with the Chinese Academy of Sciences, achieving HCl removal rate of over 96.8% and SO2 removal rate of over 97.1% [1] - Breakthrough in fly ash electric furnace melting technology, enabling high-temperature melting of fly ash into glassy slag for use in construction materials [1][2] Strategic Initiatives - Implementation of an equity incentive plan covering 29 key personnel, involving 30.137 million restricted shares, which is 2.05% of the total share capital [3] - A five-year dividend plan ensuring at least 60% of the annual net profit attributable to shareholders will be distributed in cash [3] - Successful inclusion of the Phase II project of the garbage incineration power generation project in the subsidy list for biomass power generation in Guangxi [3] Recognition and Awards - Zhongke Environmental Protection was recognized as a national-level "specialized, refined, and innovative" small giant enterprise, enhancing its reputation in the environmental protection sector [2][3] - The company received an A-level rating for information disclosure from the Shenzhen Stock Exchange, reflecting its commitment to transparency and investor relations [3]

证券代码：301175 证券简称：中科环保 公告编号：2024-103 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 五次会议通知于 2024 年 10 月 14 日以电子邮件方式发出，会议于 2024 年 10 月 17 日以通讯会议形式召开。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 （一）审议并通过《关于<2024 年第三季度报告>的议案》 经审议，董事会认为：公司《2024 年第三季度报告》的内容真实、准确、完 整地反映了公司实际经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏； 报告编制和审核的程序符合法律法规、规范性文件及《公司章程》的要求，符合 中国证券监督管理委员会和深圳证券交易所的相关规定，同意对外报出。 公司董事会审计委员会同意《2024 年第三季度报告》对有关财务信息的披露。 具体内 ...