Hunan Airbluer Environmental Protection Technology (301259)

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艾布鲁(301259) - 独立董事对2024年度保留意见审计报告涉及事项的专项说明
2025-04-28 14:51
特此说明。 我们一致同意公司董事会编制的《董事会关于 2024 年度保留意见审计报告 涉及事项的专项说明》。该说明符合公司的实际情况,同时我们将持续关注和督 促公司董事会及管理层落实相应措施的情况,尽快消除上述事项对公司的影响, 更好地促进公司发展,维护广大投资者的利益。 湖南艾布鲁环保科技股份有限公司独立董事 对 2024 年度保留意见审计报告涉及事项的专项说明 湖南艾布鲁环保科技股份有限公司(以下简称"公司")聘请中审华会计师事 务所(特殊普通合伙)(以下简称"中审华")对公司 2024 年度财务报表进行 了审计,并出具了保留意见的审计报告。根据中国证券监督管理委员会颁布的《上 市公司独立董事管理办法》《公开发行证券的公司信息披露编报规则第 14 号—— 非标准审计意见及其涉及事项的处理》法律法规,以及《公司章程》《独立董事 工作制度》等规定,我们作为公司第三届董事会独立董事,认真审阅了中审华出 具的保留意见的审计意见的审计报告,经过与年审会计师的讨论、沟通,现就中 审华出具的保留意见的审计报告涉及事项发表如下独立意见: 独立董事:洪金明、张林新 2025 年 4 月 29 日 ...
艾布鲁(301259) - 独立董事2024年度述职报告-洪金明
2025-04-28 14:51
湖南艾布鲁环保科技股份有限公司 独立董事2 0 2 4年度述职报告 (洪金明) 2024年度,本人作为湖南艾布鲁环保科技股份有限公司(以下简称"公司") 的独立董事,严格按照《中华人民共和国公司法》(以下简称"《公司法》") 《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》等法律 法规及《公司章程》《独立董事工作制度》等公司相关规定和要求,忠实履行独 立董事的职责,充分发挥独立董事参与决策、监督制衡和专业咨询的作用,维护 上市公司整体利益,保护中小股东合法权益。现将本人2024年度工作情况汇报 如下: 洪金明:中国国籍,无境外永久居留权,1981年10月出生,博士学位。在 《 审计研究》、《财政研究》、《财贸经济》等重要学术期刊上发表十余篇学术论 文,参加财政部、外交部、国家知识产权局、上海市人民政府发展研究中心、 国家电网、中石油等多项课题研究,并在相关刊物发表研究成果。2011年7月至 2014 年8月,任职中国农业银行北京分行,先后从事信贷业务、财务管理工作等 工作,2014年9月至2018年5月,任中国农业银行总行 ...
艾布鲁(301259) - 2024 Q4 - 年度财报
2025-04-28 14:45
Financial Performance - The company achieved operating revenue of RMB 184.63 million, with a net profit attributable to shareholders of RMB -30.84 million, indicating a loss due to insufficient market orders and increased bad debt provisions [3]. - The decline in revenue was primarily due to the company's focus on improving customer creditworthiness and supporting high-quality environmental projects, leading to a reduction in orders from less capable clients [3]. - The company experienced a decrease in the overall gross profit margin for environmental governance projects, although its core competitiveness remained stable and aligned with industry trends [5]. - The company did not distribute cash dividends, issue bonus shares, or increase share capital from reserves during the reporting period [6]. - The accounts receivable collection was lower than expected, resulting in an increase in the aging of accounts receivable and significant provisions for bad debts [4]. - The company's operating revenue for 2024 was ¥184,627,148.28, representing a 3.78% increase compared to ¥177,899,271.29 in 2023 [23]. - The net profit attributable to shareholders for 2024 was -¥30,842,114.15, a decrease of 11.94% from -¥27,551,781.63 in 2023 [23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥51,975,311.31, a significant decline of 64.33% from -¥31,629,482.82 in 2023 [23]. - The net cash flow from operating activities for 2024 was ¥134,304,591.08, an increase of 4.14% from ¥128,967,877.36 in 2023 [23]. - The total assets at the end of 2024 were ¥1,659,226,591.53, reflecting a 14.88% increase from ¥1,444,316,596.98 at the end of 2023 [23]. - The net assets attributable to shareholders decreased by 3.64% to ¥834,469,111.11 at the end of 2024 from ¥865,975,750.81 at the end of 2023 [23]. - The company reported a basic earnings per share of -¥0.1977 for 2024, a slight decrease of 1.18% from -¥0.1954 in 2023 [23]. - The weighted average return on equity for 2024 was -3.63%, down from -3.12% in 2023 [23]. Operational Strategy - The company plans to enhance its operational strategies and risk management measures to address potential challenges in future development [5]. - The company emphasizes the importance of understanding the risks associated with forward-looking statements regarding its future development and operational plans [5]. - The company is committed to maintaining its continuous operational capability without significant risks [5]. - The company will continue to focus on high-quality environmental projects while managing its financial risks effectively [5]. Market Expansion and Development - The company is actively expanding its rural environmental governance business, extending its operations from Hunan to provinces such as Hubei, Jiangxi, Guizhou, Sichuan, and Anhui [36]. - The company provides a full range of services in rural environmental governance, including investment and financing, consulting design, engineering contracting, equipment manufacturing and sales, and operation [37]. - The company has developed a suitable environmental governance technology system and products for rural areas, enhancing its competitive advantage in the field of rural environmental governance [37]. - The company focuses on rural living environment governance, addressing pollution from domestic sewage and solid waste, which are critical for improving rural living conditions [39]. - The company aims to meet the national strategic goals for ecological civilization and rural revitalization, aligning with government policies on environmental protection [36]. - The company is positioned to benefit from the government's commitment to enhancing rural environmental infrastructure, with significant funding allocated for related projects [35]. Technology and Innovation - The company employs various technologies for waste treatment, including MBR, nanofiltration, and insect conversion technology for organic solid waste disposal [40]. - The company has developed a "source analysis + diversified governance" system for rural water ecological governance, focusing on ecological restoration and integrating multiple technologies [41]. - The company aims to optimize plant resource utilization, improving efficiency and promoting sustainable agricultural development [80]. - The company is focusing on research and development of insect-based organic waste feed, aiming to significantly reduce livestock feed costs while ensuring healthy livestock production [80]. - The company is committed to strengthening brand building and market promotion to attract potential customers and partners [80]. Financial Management and Investments - The company has established strong relationships with industry authorities and project owners, enhancing its brand influence in the environmental governance sector [64]. - The company has a complete set of qualifications in environmental engineering, enhancing its competitiveness in securing various environmental governance projects [59]. - The company has initiated significant non-equity investments during the reporting period [104]. - The company is actively pursuing new equity investments, although specific details on significant investments were not disclosed [98]. - The company has plans for market expansion and new product development in the upcoming fiscal year [100]. Governance and Compliance - The company has established a robust information disclosure system, ensuring timely and accurate communication with investors [139]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, and operations [140]. - The company has a complete asset structure, with no instances of asset occupation by controlling shareholders [141]. - The company has established an independent financial department, ensuring a complete and standardized financial accounting system, allowing for independent financial decision-making [143]. - The company has a governance structure that ensures independent operation and decision-making across all departments [144]. Employee and Management - The total number of employees at the end of the reporting period is 260, including 217 from the parent company and 43 from major subsidiaries [174]. - The company focuses on enhancing employee satisfaction and belonging through improved welfare and benefits [175]. - The training plan aims to improve employee technical skills and management levels, with a focus on key positions and new technologies [176]. - The company has a structured approach to salary policies, ensuring internal fairness and addressing external equity issues [175]. Social Responsibility - The company actively engages in environmental protection and sustainable development, integrating energy-saving practices into its operations and improving construction efficiency [194]. - The company supports local economic development by fulfilling tax obligations and creating job opportunities through the establishment of new production bases [195]. - The company contributes to social welfare through donations and support for education and local public welfare initiatives [196]. - The company plays a significant role in rural environmental governance, contributing to pollution prevention and rural revitalization efforts [197].
艾布鲁(301259) - 2025 Q1 - 季度财报
2025-04-28 14:45
Financial Performance - The company's revenue for Q1 2025 reached ¥57,130,730.06, representing a 134.54% increase compared to ¥24,358,183.47 in the same period last year[5] - Net profit attributable to shareholders was ¥8,510,093.41, a significant turnaround from a loss of ¥3,938,394.33, marking a 316.08% increase[5] - Basic earnings per share increased to ¥0.0546 from a loss of ¥0.0252, representing a 316.67% improvement[5] - Operating profit for the period was ¥9,681,949.27, compared to a loss of ¥4,517,725.88 in the prior period, marking a turnaround in profitability[19] - Net profit for the period stood at ¥8,156,714.36, recovering from a net loss of ¥3,869,576.97 previously[19] - The total comprehensive income attributable to the parent company was 8,510,093.41, compared to a loss of -3,938,394.33 in the previous period[20] Cash Flow - The net cash flow from operating activities improved to ¥12,431,562.35, compared to a negative cash flow of ¥11,488,007.02, reflecting a 208.21% increase[5] - The net cash flow from financing activities surged by 346.92% to ¥78,627,342.47, mainly due to increased cash from loans[10] - The net cash flow from operating activities was 12,431,562.35, a turnaround from a net outflow of -11,488,007.02 in the previous period[22] - The company received 30,487,900.80 in cash related to operating activities, a substantial increase from 484,620.14 in the previous period[22] - Total cash and cash equivalents at the end of the period increased to 153,568,992.33 from 39,360,911.06, reflecting a net increase of 7,229,412.85[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,715,033,079.25, up 3.36% from ¥1,659,226,591.53 at the end of the previous year[5] - Total liabilities rose to ¥815,966,478.46 from ¥768,107,354.09, an increase of approximately 6.16%[16] - Accounts receivable decreased to ¥238,394,285.39 from ¥260,914,388.70, a reduction of approximately 8.66%[15] - The company reported a significant increase in inventory, which rose to ¥12,460,921.18 from ¥5,177,314.06, representing an increase of about 141%[15] - Long-term borrowings increased to ¥282,000,000.00 from ¥217,170,038.52, reflecting a growth of approximately 29.87%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,490[12] - The largest shareholder, Zhong Rubo, holds 30.88% of the shares, totaling 48,165,000 shares, with 27,000,000 shares pledged[12] - The second-largest shareholder, You Jianjun, holds 17.72% of the shares[12] - The company has a total of 2,163,330 shares held by Hunan Fuchuan Private Equity Fund Management Co., Ltd. through margin trading accounts[13] - The company has 1,957,400 shares held by Chen Haihua through margin trading accounts[13] - The company has 1,559,100 shares held by Hunan Junxi Private Equity Fund Management Co., Ltd. through margin trading accounts[13] - The company has 1,166,800 shares held by Zhang Yaping through margin trading accounts[13] - The company has 1,134,630 shares held by Hangzhou Chuan Ding Private Fund Management Co., Ltd. through margin trading accounts[13] Investment and Financial Assets - The company reported a significant increase in trade financial assets, which rose by 77.97% to ¥182,516,048.83 due to an increase in structured deposits[10] - The company experienced a 307.04% increase in prepayments, totaling ¥17,273,309.72, primarily due to increased prepayments during the period[10] - The company’s investment income increased by 118.62% to ¥731,083.93, driven by higher returns from financial products[10] - Cash outflows from investing activities amounted to 135,818,163.91, compared to 153,598,516.89 in the previous period, showing a decrease in investment spending[23] - The net cash flow from investing activities was -83,829,491.97, worsening from -19,086,434.33 in the previous period[23] Other Financial Metrics - Total operating costs amounted to ¥52,943,389.85, up from ¥28,820,706.42, indicating an increase of about 84%[19] - The company reported a 1223.22% increase in credit impairment losses, amounting to ¥6,559,115.23, primarily due to a decrease in bad debts from accounts receivable[10] - Cash and cash equivalents decreased slightly to ¥170,350,623.38 from ¥171,538,123.45, a decline of about 0.69%[15]
艾布鲁:2025年一季度净利润851.01万元,同比增长316.08%
news flash· 2025-04-28 14:45
艾布鲁(301259)公告,2025年第一季度营业收入5713.07万元,同比增长134.54%。净利润851.01万 元,同比增长316.08%。 ...
智通A股限售解禁一览|4月28日
智通财经网· 2025-04-28 01:04
智通财经APP获悉,4月28日共有27家上市公司的限售股解禁,解禁总市值约317亿元。 今日具体限售解禁股情况如下: | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 时代新材 | 600458 | 股权激励限售流通 | 649.44万 | | 中航沈飞 | 600760 | 股权激励限售流通 | 361.77万 | | 中钢天源 | 002057 | 股权激励限售流通 | 424.38万 | | 万讯自控 | 300112 | 股权激励限售流通 | 171.15万 | | 新研股份 | 300159 | 股权激励限售流通 | 540万 | | 吉鑫科技 | 601218 | 股权激励限售流通 | 54.63万 | | 凯龙股份 | 002783 | 股权激励限售流通 | 9.74万 | | 东方精工 | 002611 | 股权激励限售流通 | 88万 | | 星帅尔 | 002860 | 股权激励限售流通 | 30.2万 | | 星光农机 | 603789 | 股权激励限售流通 | 513.57万 | | 口子窖 | 603589 | 股权 ...
算力概念股持续拉升,艾布鲁20cm涨停
news flash· 2025-04-21 03:23
算力概念股持续拉升,东方材料(603110)、大位科技(600589)、艾布鲁(301259)涨停,杭钢股份 (600126)、创业黑马(300688)、宏景科技(301396)跟涨。 暗盘资金一眼洞悉庄家意图>> ...
艾布鲁(301259) - 关于变更2024年年度报告披露时间的公告
2025-04-14 09:20
湖南艾布鲁环保科技股份有限公司(以下简称"公司")原定于 2025 年 4 月 21 日披露《2024 年年度报告》及《2025 年第一季度报告》,现因年度报告编 制工作量较大,为了确保年度报告的质量和信息披露的准确性,同时本着对广大 投资者认真负责的态度,经向深圳证券交易所申请公司《2024 年年度报告》及 《2025 年第一季度报告》披露时间将延期至 2025 年 4 月 29 日。 公司董事会对本次变更定期报告披露时间给投资者带来的不便深表歉意,敬 请广大投资者谅解。 同时提醒广大投资者:公司指定的信息披露媒体为《证券时报》《证券日报》 《中国证券报》《上海证券报》《经济参考报》《金融时报》及巨潮资讯网 (http://www.cninfo.com.cn),公司相关信息均以在上述指定信息披露媒体登载 的公告为准。 特此公告。 湖南艾布鲁环保科技股份有限公司 董事会 2025 年 4 月 14 日 证券代码:301259 证券简称:艾布鲁 公告编号:2025-008 湖南艾布鲁环保科技股份有限公司 关于变更 2024 年年度报告披露时间的公告 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 ...
跌停!泰信基金旗下1只基金持仓艾布鲁,合计持股比例0.71%
Sou Hu Cai Jing· 2025-04-07 10:39
4月7日,艾布鲁股票盘中跌停,今年来已跌去34.58%,湖南艾布鲁环保科技股份有限公司,深交所创业板上市(股票代码301259),2013年2月成立于长沙,致力于 解决农业农村中的污水、固废、土壤污染及生态问题,开展农村生活污水处理、生活垃圾处理、农村水生态及工矿区生态治理、农业面源污染治理、污染耕 地管控修复等业务,在农村生活环境、生态环境和生产环境治理三大领域提供投融资、咨询设计、工程承包、装备制造及销售、药剂和修复类植物生产及销 售、运营等全产业链系统服务。 财报显示,泰信基金旗下泰信行业精选混合A进入艾布鲁前十大股东,且为去年四季度新进,持股比例为0.71%。今年以来收益率0.00%,同类排名1446(总 2324)。 泰信行业精选混合A基金经理分别为王博强、陈颖。 简历显示,王博强先生:英国城市大学投资管理专业硕士。2008年12月加入泰信基金管理有限公司,历任基金投资部行政助理、集中交易部交易员、研究部助 理研究员、研究员、高级研究员兼基金经理助理。2018年5月14日至2020年5月22日任泰信竞争优选灵活配置混合型证券投资基金基金经理,2015年3月17日至 2022年8月31日任泰信现代服务 ...
艾布鲁(301259) - 关于控股股东及实际控制人为公司向银行申请融资贷款提供担保暨关联交易的进展公告
2025-03-20 07:56
证券代码:301259 证券简称:艾布鲁 公告编号:2025-007 湖南艾布鲁环保科技股份有限公司 关于控股股东及实际控制人为公司向银行申请融资贷款 提供担保暨关联交易的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 一、担保暨关联交易概述 湖南艾布鲁环保科技股份有限公司(以下简称"公司")于 2024 年 12 月 16 日召开第三届董事会第十三次会议、第三届监事会第十二次会议,于 2025 年 1 月 2 日召开 2025 年第一次临时股东大会,分别审议通过了《关于 2025 年度向银 行等金融机构申请综合授信额度及担保暨关联交易的议案》,为了满足公司生产 经营发展所需的资金需求,公司及控股子公司拟向银行等金融机构申请不超过人 民币 12 亿元(含)的综合授信额度。融资担保方式包括但不限于:公司控股股 东及实际控制人钟儒波、持股 5%以上股东游建军的担保、公司或子公司固定资产 抵押担保、公司或子公司应收账款质押担保及公司与子公司之间相互提供连带责 任担保等。 上述授信总额及担保事项最终以相关各家银行等金融机构实际审批 为准,各 银行实际授信额度 ...