Financial Performance - The company's operating revenue for Q3 2024 was ¥190,819,803.55, representing a 10.17% increase year-over-year, while the year-to-date revenue decreased by 17.39% to ¥444,769,137.92[2] - Net profit attributable to shareholders for Q3 2024 was ¥18,228,391.94, a decrease of 5.19% compared to the same period last year, and a significant decline of 50.50% year-to-date to ¥40,483,783.63[2] - The net profit after deducting non-recurring gains and losses for Q3 2024 was ¥15,676,636.42, down 1.18% year-over-year, with a year-to-date decrease of 55.13% to ¥32,695,659.68[2] - Total operating revenue for Q3 2024 was CNY 444,769,137.92, a decrease of 17.4% compared to CNY 538,399,652.83 in the same period last year[15] - Operating profit for Q3 2024 was CNY 39,601,203.74, a decline of 56.4% compared to CNY 90,717,606.62 in Q3 2023[15] - The total profit for Q3 2024 was approximately CNY 39.72 million, a decrease of 56.0% compared to CNY 90.31 million in Q3 2023[16] - Net profit attributable to shareholders of the parent company was CNY 40.48 million, down 50.5% from CNY 81.79 million in the same period last year[16] Assets and Liabilities - The company's total assets at the end of Q3 2024 were ¥2,316,581,760.51, reflecting a 1.91% increase from the end of the previous year[2] - Total assets increased to CNY 2,316,581,760.51, up from CNY 2,273,090,667.35 year-over-year[15] - Total liabilities rose to CNY 217,496,412.01, compared to CNY 200,187,008.10 in the previous year[15] - The total current assets decreased from CNY 1,700,431,073.97 to CNY 1,651,243,150.49, reflecting a decline of approximately 2.9%[13] Cash Flow - Cash flow from operating activities for the year-to-date period was negative at -¥44,639,108.74, but improved by 12.28% compared to the previous year[2] - Operating cash flow for the period was negative CNY 44.64 million, an improvement from negative CNY 50.89 million in Q3 2023[18] - Cash received from operating activities totaled CNY 414.95 million, a decrease of 15.9% compared to CNY 493.91 million in the previous year[18] - Cash flow from investment activities was negative CNY 121.42 million, worsening from negative CNY 89.06 million in Q3 2023[18] - Cash and cash equivalents at the end of the period were CNY 809.13 million, down from CNY 960.86 million at the end of Q3 2023[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,169[6] - The company repurchased 3,775,938 shares, accounting for 1.25% of the total shares outstanding[7] - The company reported a total of 137,421,155 shares with restrictions, with 16,980,503 shares released during the period[10] - The number of shares held by the top 10 unrestricted shareholders remained stable, with significant holdings from major stakeholders[9] - The company plans to unlock restricted shares for certain executives on the first trading day of each year, releasing 25% of their total holdings[10] Inventory and Accounts Payable - The company's inventory at the end of the period increased by 135% year-to-date to ¥64,474,400, primarily due to an increase in raw materials and semi-finished goods[5] - The company's accounts payable increased by 49% year-to-date to ¥39,075,100, mainly due to unpaid raw materials and equipment costs[5] - Inventory increased significantly from CNY 27,414,590.98 to CNY 64,474,414.66, marking an increase of about 135.5%[13] Research and Development - Research and development expenses for Q3 2024 were CNY 11,320,992.74, a decrease of 13.6% from CNY 13,106,839.09 in Q3 2023[15] Future Plans - The company is focusing on expanding its market presence and developing new technologies to enhance its competitive edge[11] - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[15] Miscellaneous - The company has a total of CNY 5,808,801.97 in long-term deferred expenses, up from CNY 2,964,486.00, indicating a significant increase[13] - The company experienced a net cash outflow from financing activities of CNY 13.82 million, an improvement from negative CNY 57.59 million in the previous year[19] - The company has not undergone an audit for the Q3 2024 report[20]

证券代码：301265 证券简称：华新环保 公告编号：2024-046 华新绿源环保股份有限公司关于对外投资进展 暨设立子公司并取得营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 6、成立日期：2024年09 月 09日 1、名称：云南芸润科技环保有限责任公司 2、统一社会信用代码：91530302MAE0C5N912 3、公司类型：有限责任公司 4、法定代表人：王永明 5、注册资本：1,000万元 7、住所：云南省曲靖市麒麟区越州镇越州化工园区干冲北路以 西、干冲西路以南地块 8、经营范围：一般项目：科普宣传服务；资源循环利用服务技 术咨询；资源再生利用技术研发；环保咨询服务；信息咨询服务 （不含许可类信息咨询服务）；固体废物治理；石油制品制造（不 含危险化学品）；石油制品销售（不含危险化学品）；润滑油加 工、制造（不含危险化学品）；润滑油销售；润滑油（高级磁护抗 磨材料）的制造、加工（不含危险化学品）；非金属废料和碎屑加 工处理；再生资源加工；再生资源销售。（除依法须经批准的项目 外，凭营业执照依法自主开展经营活动） 三、备查文件 一、对外 ...

东兴证券股份有限公司关于华新绿源环保股份有限公司 | (3)报告事项的进展或者整改情况 | 不适用 | | --- | --- | | 8、关注职责的履行情况 | | | (1)是否存在需要关注的事项 | 否 | | (2)关注事项的主要内容 | 不适用 | | (3)关注事项的进展或者整改情况 | 不适用 | | 9、保荐业务工作底稿记录、保管是否合规 | 是 | | 10、对上市公司培训情况 | | | (1) 培训次数 | 0次 | | (2)培训日期 | 不适用 | | (3)培训的主要内容 | 不适用 | | 11、其他需要说明的保荐工作情况 | 元 | 二、保荐机构发现公司存在的间题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1、信息披露 | 元 | 不适用 | | 2、公司内部制度的建立和执行 | 元 | 不适用 | | 3、"三会"运作 | 元 | 不适用 | | 4、控股股东及实际控制人变动 | 元 | 不适用 | | 5、募集资金存放及使用 | 无 | 不适用 | | 6、关联交易 | 元 | 不适用 | | 7、对外担保 | 元 ...

实施本次现场培训前,东兴证券编制了培训材料,并提前要求华新环保参与 培训的相关人员了解培训相关内容。 公司控股股东、实际控制人、董事、监事、高级管理人员、部分关键岗位人 员通过现场或线上的形式参加了培训。 二、现场培训的主要内容 本次培训主要内容为创业板上市公司股东、董监高合规交易相关要求和注意 事项。 公司参会人员就部分问题向东兴证券授课人员进行了咨询提问,东兴证券授 课人员现场进行了解答。 三、现场培训结论 东兴证券股份有限公司关于华新绿源环保股份有限公司 2024 年度持续督导培训情况报告 根据《深圳证券交易所上市公司自律监管指引第 13 号 -- 保荐业务》要求, 东兴证券股份有限公司(以下简称"东兴证券"或"保荐机构")作为华新绿源环保 股份有限公司(以下简称"华新环保"或"公司")首次公开发行股票并在创业板上 市的持续督导机构,于 2024年 8 月 23 日对华新环保控股股东、实际控制人、董 事、监事、高级管理人员及部分关键岗位人员进行了现场培训。 一、现场培训的基本情况 (以下无正文) (此页无正文,为《东兴证券股份有限公司关于华新绿源环保股份有限公 司 2024 年度持续督导培训情况报告》之 ...

证券代码：301265 证券简称：华新环保 公告编号：2024-045 华新绿源环保股份有限公司 关于对外投资的进展公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 一、对外投资概述 公司于2024年8月20日召开第三届董事会第十六次会议，审议通过了《关于 公司对外投资的议案》。为进一步推进公司在危险废物资源化利用领域的发展， 延伸产业链，实现多产业横向融合与多赛道协同发展，华新绿源环保股份有限公 司（以下简称"公司""华新环保"或"乙方"）与曲靖市麒麟区人民政府（以下简称 "甲方"）签署项目相关协议。本项目计划总投资约5亿元（含流动资金）。由甲方 支持华新环保在麒麟产业园区越州化工园区开展项目投资，充分发挥双方各自优 势，围绕麒麟产业园区越州化工园区产业，延伸华新环保产业链，促进地区产业 结构优化升级。项目由公司设立控股子公司实施，控股子公司将在协议签订后设 立。 三、对外投资合同的主要内容 （一）合作内容 1、项目建设内容： 项目计划投资总额为5亿元（含流动资金）。规划使用土地约120亩，建设回 收处置生产线 4 条（采用先进的加氢精制工艺），建成投产后具有 ...

证券代码：301265 证券简称：华新环保 公告编号：2024-040 华新绿源环保股份有限公司 第三届监事会第十四次会议决议公告 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 华新绿源环保股份有限公司（以下简称"公司"）第三届监事会第十四次会议 于 2024 年 08 月 20 日在公司第一会议室以现场结合通讯方式召开。本次会议通 知于 2024 年 08 月 10 日以电子邮件或直接送达等方式发出，本次会议应参会监 事 3 名，实际参会监事 3 名。其中监事余乐以通讯方式出席。董事会秘书列席了 本次会议。会议由监事会主席巴雅尔主持召开。本次会议的召开符合《公司法》 和《公司章程》的有关规定，所作决议合法有效。 二、监事会会议审议情况 1、审议通过《关于公司<2024 年半年度报告>全文及其摘要的议案》 监事会认为：公司根据中国证监会《公开发行证券的公司信息披露内容与格 式准则第 3 号——半年度报告的内容与格式》《公开发行证券的公司信息披露编 报规则第 15 号——财务报告的一般规定》《上市公司信息披露管理办法》《深圳 证券交易所 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2024, representing a 15% increase compared to the same period last year[6]. - The company's operating revenue for the current period is ¥253,949,334.37, a decrease of 30.46% compared to the same period last year, which was ¥365,200,884.88[12]. - The net profit attributable to shareholders for the current period is ¥22,255,391.69, down 64.43% from ¥62,562,415.02 in the same period last year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is ¥17,019,023.26, a decrease of 70.15% compared to ¥57,006,265.18 last year[12]. - The net cash flow from operating activities for the current period is -¥17,268,509.51, an improvement of 54.38% from -¥37,854,323.94 in the previous year[12]. - The company achieved operating revenue of CNY 253,949,334.37, a decrease of 30.46% compared to the same period last year[36]. - Net profit for the period was CNY 2,161,21, a decline of 65.29% year-on-year, with a net profit attributable to shareholders of CNY 1,701,90, down 70.15%[35]. - The electronic waste dismantling segment generated revenue of CNY 171,917,244.69, down 21.04% year-on-year, while the hazardous waste disposal segment saw a revenue drop of 66.15% to CNY 27,891,188.28[37]. User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching a total of 1.2 million users by June 30, 2024[6]. - The company plans to expand its market presence by entering three new provinces by the end of 2024[6]. - A strategic acquisition of a local competitor is in progress, which is expected to enhance market share by 10%[6]. Research and Development - The company has allocated 50 million RMB for research and development in new technologies for waste management[6]. - The company has developed 86 patents and core technologies in electronic waste dismantling, enhancing its competitive edge in dismantling efficiency and precision[32]. - Research and development expenses decreased by 22.74% to CNY 6,483,882.17, reflecting a focus on cost management amid declining revenues[36]. Environmental Commitment - The company emphasizes its commitment to environmental responsibility and sustainable practices in its operations[6]. - The company is classified as a key regulatory unit for soil environmental pollution and has established dedicated environmental management personnel and facilities[66]. - The company has implemented pollution control measures that comply with national and local environmental standards, ensuring effective treatment of pollutants[66]. - The company reported no exceedance of pollutant discharge limits during the reporting period[67]. - The company is actively engaged in the development of new technologies and products to enhance environmental protection capabilities[71]. - The company has set ambitious targets for reducing overall emissions by 15% over the next three years[71]. Financial Position and Investments - The total assets at the end of the current period are ¥2,288,854,845.68, reflecting a slight increase of 0.69% from ¥2,273,090,667.35 at the end of the previous year[12]. - The company reported a significant increase in investment, with total investments of CNY 69,418,495.07, up 186.21% from CNY 24,254,743.59 in the same period last year[42]. - The company maintained a strong cash position with cash and cash equivalents totaling CNY 895,795,791.92, accounting for 39.14% of total assets[40]. - The total amount of raised funds is CNY 925.37 million, with CNY 131.62 million invested during the reporting period[46]. Risk Management - The management has identified potential risks including regulatory changes and market competition, with strategies in place to mitigate these risks[1]. - The company faces risks from macroeconomic downturns that could reduce the volume of electronic waste and hazardous waste, potentially impacting revenue[57]. - Financial risks include potential changes in tax incentives and delays in receiving fund subsidies, which could strain cash flow[60]. - The company emphasizes digital upgrades and internal control improvements to mitigate management risks associated with its expanding operations[59]. Corporate Governance and Shareholder Engagement - The company held an investor communication session on June 3, 2024, discussing 2023 performance and future business plans[61]. - The company held its first extraordinary general meeting of shareholders in 2024 with a participation rate of 41.43% on January 11, 2024[63]. - The annual general meeting in 2023 had a participation rate of 42.00% on May 20, 2024[63]. - The company has not made any changes to its board of directors, supervisors, or senior management during the reporting period[64]. Compliance and Legal Matters - The company has not encountered any litigation related to its investments during the reporting period[43]. - The company has not reported any issues or problems in the use and disclosure of raised funds[52]. - The company has not engaged in derivative investments or entrusted loans during the reporting period[54][55]. Operational Efficiency - The company is focused on optimizing production processes and improving operational efficiency in its projects[50]. - The company is exploring potential mergers and acquisitions to enhance its market position and operational capabilities[116].

证券代码：301265 证券简称：华新环保 公告编号：2024-039 华新绿源环保股份有限公司 第三届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 华新绿源环保股份有限公司（以下简称"公司"）第三届董事会第十六次会议 于 2024 年 08 月 20 日在公司会议室以现场结合通讯方式召开。本次会议通知于 2024 年 08 月 10 日以传真、电子邮件及直接送达等方式发出，本次会议应参会 董事 8 名，实际参会董事 8 名。其中董事张玉林、董事林耀武、独立董事周霞、 独立董事王红、独立董事郑俊果以通讯方式出席。会议由董事长张军主持召开。 公司监事、高级管理人员列席了本次会议。本次会议的召开符合《公司法》和《公 司章程》的有关规定，所作决议合法有效。 二、董事会会议审议情况 1、审议通过《关于公司<2024 年半年度报告>全文及其摘要的议案》 董事会认为：公司根据中国证监会《公开发行证券的公司信息披露内容与格 式准则第 3 号——半年度报告的内容与格式》《公开发行证券的公司信息披露编 报规则第 15 号—— ...

华新绿源环保股份有限公司 2024 年上半年非经营性资金占用及其他关联资金往来情况汇总表 编制单位：华新绿源环保股份有限公司 单位：万元 | 非经营性资 | 资金占 | 占用方与上 | 上市公司 | 2024 年期 | 2024 年上半年占 | 2024 年上半 | 年上半年偿 2024 | 年 月 2024 6 30 | 日 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | 用方名 | 市公司的关 | 核算的会 | 初占用资 | 用累计发生金额 | 年占用资金 | 还累计发生金额 | 占用资金余额 | | 占用形成原因 | 占用性质 | | | 称 | 联关系 | 计科目 | 金余额 | （不含利息） | 的利息(如有) | | | | | | | 控股股东、 | | | | | | | | | | | | | 实际控制 | | | | | | | | | | | | | 人及其附 | | | | | | | | | | | | | 属企业 | | | | | | | | | | | ...

经中国证券监督管理委员会证监许可〔2022〕2637 号文核准，并经深圳证券 交易所同意，本公司由主承销商东兴证券股份有限公司通过深圳证券交易所系统 采用网下向符合条件的投资者询价配售和网上向持有深圳市场非限售 A 股和非限 售存托凭证总市值的社会公众投资者定价发行相结合的方式进行，向社会公众公 开发行了普通股（A 股）股票 7,575 万股，发行价为每股人民币 13.28 元。截至 2022 年 12 月 12 日，本公司共募集资金 100,596.00 万元，扣除发行费用 8,058.75 万元后，募集资金净额为 92,537.25 万元。 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。 根据中国证券监督管理委员会发布的《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求（2022 年修订）》和《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》等有关规定，华新绿源环 保股份有限公司（以下简称"公司"或"本公司"）董事会编制了截至 2024 年 6 月 30 日募集资金存放和使用情况的专项报告，具体内容如下： 一、 ...