杭州国泰环保科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 杭州国泰环保科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《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》 《公司章程》及《独立董事工作制度》等相关法律法规、规章制度的规定，杭州 国泰环保科技股份有限公司(以下简称"公司")董事会，就公司在任独立董事 池仁勇先生、刘晓松先生、李东升先生的独立性情况进行评估并出具如下专项意 见： 经核查独立董事池仁勇先生、刘晓松先生、李东升先生的任职经历以及出具 的相关自查文件，确认上述人员未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或 其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性的情 况，符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 杭州国泰环保科技股份有限公司 董事会 二零二五年四月二十二日 ...

杭州国泰环保科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 杭州国泰环保科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《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》 《公司章程》及《独立董事工作制度》等相关法律法规、规章制度的规定，杭州 国泰环保科技股份有限公司(以下简称"公司")董事会，就公司在任独立董事 池仁勇先生、刘晓松先生、李东升先生的独立性情况进行评估并出具如下专项意 见： 经核查独立董事池仁勇先生、刘晓松先生、李东升先生的任职经历以及出具 的相关自查文件，确认上述人员未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或 其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性的情 况，符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 杭州国泰环保科技股份有限公司 董事会 二零二五年四月二十二日 ...

前十大流通股东累计持有： 2205.81万股，累计占流通股比： 50.32%，较上期变化： 1052.14万股。 三、分红送配方案情况 10派7元(含税) 数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 浙江国泰建设集团有限公司 | 600.00 | 13.69 | 新进 | | 江西文信实业有限公司 | 376.96 | 8.60 | 新进 | | 王刚 | 298.99 | 6.82 | 新进 | | 国信证券-兴业银行-国信证券国泰环保（301203）员工参与 | | | | | 战略配售集合资产管理计划 | 200.00 | 4.56 | 不变 | | 赵光明 | 182.50 | 4.16 | 不变 | | 凌荣伟 | 136.08 | 3.10 | 0.04 | | 杭州永通投资管理有限公司 | 120.00 | 2.74 | 不变 | | 徐荣敏 | 117.00 | 2.67 | -2.00 | | 倪忠善 | 101 ...

Revenue and Profit - The company's revenue for Q1 2025 was CNY 87,214,649.60, representing a 6.11% increase compared to CNY 82,193,114.53 in the same period last year[5] - Net profit attributable to shareholders decreased by 19.66% to CNY 26,592,833.87 from CNY 33,102,284.91 year-on-year[5] - Basic and diluted earnings per share both decreased by 19.51% to CNY 0.33 from CNY 0.41 in the same period last year[5] - Net profit for the current period was ¥27,635,224.15, down from ¥33,415,581.58, indicating a decrease of approximately 17.4%[18] Cash Flow and Operating Activities - The net cash flow from operating activities significantly improved, reaching CNY 37,716,091.28, a remarkable increase of 8,467.71% compared to a negative cash flow of CNY -450,733.54 in the previous year[5] - The net cash flow from operating activities improved to ¥37,716,091.28, compared to a negative cash flow of ¥450,733.54 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,476,569,225.34, down 3.02% from CNY 1,522,485,043.60 at the end of the previous year[5] - Current assets total ¥1,161,245,982.56, down from ¥1,223,116,092.53, indicating a decline of approximately 5.05%[15] - Non-current assets increased to ¥315,323,242.78 from ¥299,368,951.07, reflecting a growth of about 5.34%[15] - Total liabilities decreased to ¥52,941,952.78 from ¥62,492,995.19, a reduction of approximately 15.88%[16] - The company's equity attributable to shareholders decreased to ¥1,409,728,409.99 from ¥1,447,135,576.12, a decline of about 2.59%[16] Expenses and Costs - Sales expenses increased by 58.56% to CNY 27,970,000.00, primarily due to higher business promotion costs[9] - Total operating costs increased to ¥54,451,377.55 from ¥44,259,142.06, reflecting a rise of about 23.1%[17] Investments - The company reported a 100% increase in long-term equity investments, amounting to an increase of CNY 13,596,600.00 due to increased external investments[8] - Investment income surged by 3,193.72% to CNY 7,665,000.00, attributed to increased returns from financial product investments[9] - Investment activities resulted in a net cash outflow of -¥114,042,000.18, compared to -¥13,273,011.37 in the previous period, reflecting increased investment activities[22] Dividends and Financial Management - The company paid out ¥64,000,000.00 in dividends, significantly higher than the ¥2,450,000.00 paid in the previous period, indicating a shift in dividend policy[22] - The company incurred a financial expense of -¥4,902,401.72, a decrease from -¥7,780,705.31, indicating improved financial management[17] Other Financial Metrics - The company received CNY 2,210,500.00 in tax refunds, marking a 148.97% increase compared to the previous year[10] - Cash paid for purchasing goods and services decreased by 70.23% to CNY 14,420,000.00, reflecting reduced procurement activities[10] - Cash and cash equivalents stand at ¥900,534,576.01, down from ¥946,549,625.11, a decrease of approximately 4.85%[15] - Accounts receivable increased to ¥151,924,794.67 from ¥138,225,589.34, representing a growth of about 9.93%[15] - Inventory decreased significantly to ¥1,834,071.09 from ¥14,149,620.30, a decline of approximately 87.06%[15] - The company reported a total of 80,000,000 shares outstanding, unchanged from the previous period[16] - The company has a capital reserve of ¥894,933,335.17, remaining stable compared to the previous reporting period[16] - Cash and cash equivalents at the end of the period totaled ¥153,144,789.73, down from ¥1,057,228,320.21 at the end of the previous period[22] - The company reported a significant increase in sales revenue from customers, totaling ¥77,197,472.77, compared to ¥76,060,948.40 in the previous period[20]

Financial Performance - The company's operating revenue for 2024 was CNY 315,609,400.57, representing a 1.98% increase compared to CNY 309,479,702.30 in 2023[19]. - The net profit attributable to shareholders for 2024 was CNY 131,923,474.97, a decrease of 4.80% from CNY 138,567,809.29 in 2023[19]. - The cash flow from operating activities for 2024 was CNY 107,547,398.85, down 37.47% from CNY 172,005,037.45 in 2023[19]. - The basic earnings per share for 2024 was CNY 1.65, a decline of 10.81% from CNY 1.85 in 2023[19]. - The total assets at the end of 2024 were CNY 1,522,485,043.60, reflecting a 1.00% increase from CNY 1,507,436,027.59 at the end of 2023[19]. - The revenue from sludge treatment services was CNY 267,311,894.09, accounting for 84.70% of total revenue, with a slight increase of 0.50% year-on-year[107]. - The company's operating costs rose by 11.93% to CNY 143,644,068.13, primarily due to increased material costs[106]. - The company reported a significant increase in other income by 63.03% to CNY 17,535,426.61, mainly due to increased government subsidies[105]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 7 RMB per 10 shares to all shareholders, based on a total of 80,000,000 shares[4]. - The company’s financial report has been confirmed as true, accurate, and complete by its responsible personnel[4]. - The management has outlined potential risks and countermeasures in the section discussing future development prospects[4]. Technology and Innovation - The company has developed its own deep dewatering technology, achieving a sludge moisture content of 45%, with some sludge reaching below 40%[13]. - The company is developing sludge treatment technologies and equipment that meet green environmental requirements, in line with national strategic directions[34]. - The company has achieved significant energy savings of over 90% with its deep dehydration process compared to thermal drying processes[72]. - The company’s deep dewatering technology allows for the recovery of clean energy through the incineration of dewatered sludge, which can produce steam or electricity, thus achieving a closed-loop disposal process[101]. - The company is focusing on expanding its sludge treatment services in economically developed regions, targeting projects with a scale of over 500 tons per day[70]. Market and Industry Trends - The total market size for sludge treatment in 2023 exceeded CNY 70 billion, with expectations to surpass CNY 120 billion by 2030[29]. - The sludge production in urban sewage treatment plants in China exceeded 8.6 million tons in 2023, projected to reach over 9 million tons by 2025[29]. - The national policy aims for a sludge harmless treatment rate of over 90% by 2025, with coverage of sludge disposal facilities in cities at 100%[32]. - The dual constraints of laws and planning are accelerating the sludge treatment process, creating a policy-driven mechanism for industry growth[32]. Environmental and Social Responsibility - The company is committed to environmental and social responsibility, as detailed in its annual report[6]. - The company emphasizes the importance of adhering to the disclosure requirements for energy-saving and environmental protection services as per the Shenzhen Stock Exchange guidelines[4]. - The company is positioned to benefit from national policies promoting low-carbon development and resource recycling in the sludge treatment sector[77]. Research and Development - The company has established a robust R&D system, recognized as a provincial technology center since 2015, focusing on continuous innovation in sludge treatment and resource recycling technologies[89]. - Research and development expenses increased by 6.95% to CNY 25,914,833.09, indicating a continued focus on innovation[116]. - The company plans to increase R&D investment and talent development, focusing on technologies such as deep sludge dewatering and high-salinity wastewater treatment, while also establishing a green low-carbon technology R&D headquarters in the Middle East[158]. Governance and Management - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[171]. - The company has established a complete independent financial accounting system, allowing for independent financial decision-making[175]. - The company respects and protects the rights of stakeholders, balancing interests among shareholders, employees, and society[173]. - The company has implemented an information disclosure management system to regulate internal and external information disclosure processes[172]. Future Outlook - The company plans to deepen its core business in sludge treatment, focusing on low-carbon and resource utilization goals, with an emphasis on enhancing technological barriers and maintaining industry leadership[147]. - The company is actively participating in the carbon trading market and is focusing on carbon sink projects to align with global carbon neutrality trends[150]. - The company is targeting the Middle East for strategic expansion, aiming to build a new high ground for green and low-carbon cooperation[154].

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。 证券代码：301203 证券简称：国泰环保 公告编号:2025-005 杭州国泰环保科技股份有限公司 关于持股 5%以上股东部分股份解除质押的公告 注：王刚系文信实业实际控制人，直接及间接持有文信实业 99%的股份。 三、备查文件 杭州国泰环保科技股份有限公司（以下简称"公司""本公司"）于近日收到公 司持股 5%以上股东王刚先生的通知，获悉其控制的江西文信实业有限公司（以 下简称"文信实业"）持有的公司部分股份办理了解除质押登记手续。现将具体 情况公告如下： | 股 | 东 | 是否为 第一大 股东及 | 本次 解除质押 | 占其所持 股份比例 | 占公司 总股本 | 质押 起始日 | 质押 解除日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 其一致 行动人 | 股份数量 （股） | （%） | 比例 （%） | | | | | 文信实业 | | 否 | 983,620 | 26.0938 | 1.2295 | 20 ...

证券代码：301203 证券简称：国泰环保 公告编号:2025-004 杭州国泰环保科技股份有限公司 | | | | | | | 占其 | 占公 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股 | 持股 | 本次解除 | 本次解除 | 所持 | 司总 | | 占已 | | 占未 | | | | | 比例 | 质押前质 | 质押后质 | 股份 | 股本 | 已质押股 | | | | | 股 | 东 | 数量 | （% | 押股份数 | 押股份数 | 比例 | 比例 | 份限售和 | 质押 | 未质押股 | 质押 | | | | （股） | | | | | | | 股份 | 份限售和 | 股份 | | | | | ） | 量（股） | 量（股） | （% | （% | 冻结、标 | | | | | | | | | | | ） | ） | 记数量 | 比例 | 冻结数量 | 比例 | | | | | | | | | | （股） | （% | （股） ...

证券代码：301203 证券简称：国泰环保 公告编号:2025-003 杭州国泰环保科技股份有限公司 2024 年第三季度权益分派实施公告 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。 杭州国泰环保科技股份有限公司 2024 年第三季度权益分派方案已获 2025 年 1 月 15 日召开的 2025 年第一次临时股东大会审议通过，现将权益分派事宜公 告如下： 一、股东大会审议通过利润分配方案的情况 1、公司 2024 年第三季度利润分配方案为：以 2025 年 1 月 8 日公司在中国 登记结算公司深圳分公司登记在册的总股本 8,000 万股为基数，向全体股东每 10 股派发现金红利 8 元（含税），共派发现金红利 64,000,000 元（含税）；不以公 积金转增股本，不送红股，剩余未分配利润结转下年度。公司利润分配方案公布 后至实施前，公司股本如发生变动，按照分配总额不变的原则对分配总额进行调 整。 2、本次利润分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与公司股东大会审议通过的分配方案及其调整原则 一致。 4、本次实施的分配 ...

关于 杭州国泰环保科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 法律意见书 浙江天册律师事务所 关于杭州国泰环保科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H0062 号 致：杭州国泰环保科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受杭州国泰环保科技股份有 限公司（以下简称"国泰环保"或"公司"）的委托，指派本所律师参加公司 2025 年第一次临时股东大会，并根据《中华人民共和国证券法》（以下简称 "《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"） 和《上市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"） 等法律、法规和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人 员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对 会议所审议的议案内容和该等议案 ...