华新绿源环保股份有限公司独立董事 关于第三届董事会第十次会议相关事项的独立意见 根据《上市公司独立董事规则》《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》《独立董事工作制度》等有关规定，我们作为华新绿源环保股份有限公司 （以下简称"公司"）的独立董事，对公司第三届董事会第十次会议的相关议案， 在查阅公司提供的相关资料、了解相关情况后，基于独立判断的立场，发表独立意 见如下： 我们对公司2023年半年度控股股东及其他关联方资金占用和对外担保情况进行 了认真负责的核查，现发表如下独立意见： 2023年半年度，公司控股股东及其他关联方不存在违规占用公司资金的情 况，也不存在以前年度发生并延续至报告期内公司控股股东及其他关联方占用公司 资金的情况； 2023年半年度，公司及控股子公司不存在为控股股东、实际控制人及其他关联 方提供担保的情形，也不存在以前年度发生并延续至报告期为控股股东、实际控制 人及其他关联方提供担保的情形；公司在对外担保的管理上严格遵守了《公司章 程》及其他有关规定，公司未发生任何违规担保行为。 （以下无正文） 独立董事 ...

Financial Performance - The company's revenue for Q1 2023 was ¥160,357,897.05, representing a 3.69% increase compared to ¥154,645,741.76 in the same period last year[5] - Net profit attributable to shareholders was ¥27,742,754.56, up 4.89% from ¥26,448,693.08 year-on-year[5] - Basic and diluted earnings per share decreased by 25.00% to ¥0.09 from ¥0.12 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 160,357,897.05, an increase of 3.67% compared to CNY 154,645,741.76 in Q1 2022[17] - Net profit for Q1 2023 reached CNY 27,654,336.56, representing a 4.82% increase from CNY 26,386,266.26 in Q1 2022[18] Cash Flow - The net cash flow from operating activities was -¥12,121,387.69, a significant decline of 562.04% compared to -¥1,830,915.96 in the previous year[5] - The company's cash flow from operating activities is yet to be detailed in the report[20] - The net cash flow from operating activities for the first quarter was -12,121,387.69, compared to -1,830,915.96 in the previous period[22] - Cash inflow from investment activities totaled 405,868,801.53, significantly up from 141,000,474.28 in the prior period[22] - The net cash flow from investment activities was -310,248,064.49, worsening from -4,276,687.20 year-over-year[22] - Cash inflow from financing activities was 6,750,000.00, compared to 2,000,000.00 in the previous period[22] - The net cash flow from financing activities improved to 2,851,815.60 from -28,600,788.91[22] - The ending balance of cash and cash equivalents was 838,876,059.77, up from 211,246,003.75 in the previous period[22] - Total cash outflow from operating activities was 154,282,910.44, compared to 131,476,821.35 in the prior period[21] - Cash inflow from sales of goods and services was 137,658,819.42, an increase from 125,120,889.60[21] - Total cash outflow for taxes paid was 20,000,676.77, significantly higher than 6,973,060.33 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,280,107,955.26, a 0.53% increase from ¥2,268,088,237.03 at the end of the previous year[5] - Total liabilities decreased to CNY 216,254,144.27 in Q1 2023 from CNY 239,319,816.40 in Q1 2022, a reduction of 9.63%[16] - The company's cash and cash equivalents increased to CNY 1,821,200,627.03 in Q1 2023, compared to CNY 1,802,605,497.47 in Q1 2022, showing a growth of 1.03%[16] - The total equity attributable to shareholders of the parent company increased to CNY 2,049,386,366.36 in Q1 2023 from CNY 2,020,962,558.01 in Q1 2022, reflecting a growth of 1.36%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,349[11] - The top shareholder, Zhang Jun, holds 15.17% of the shares, totaling 45,974,306 shares[11] Other Financial Metrics - The weighted average return on equity decreased to 1.35% from 2.66% year-on-year, a decline of 1.31%[5] - The company reported non-recurring gains and losses totaling ¥1,719,921.10 for the period[6] - Research and development expenses for Q1 2023 were CNY 3,336,374.26, slightly down from CNY 3,341,101.42 in Q1 2022[17] - The company did not conduct an audit for the first quarter report[23]

华新绿源环保股份有限公司 证券代码：301265 证券简称：华新环保 公告编号：2023-022 关于举行2022年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 华新绿源环保股份有限公司（以下简称"公司"）于2023年4月7日在巨潮资讯网 （www.cninfo.com.cn）上披露了《2022年年度报告》。为便于广大投资者进一步了解 公司经营情况及未来发展规划，公司将于2023年4月14日（周五）采用网络远程的方式 举行2022年度网络业绩说明会（以下简称"本次说明会"），现将有关事项公告如下： 华新绿源环保股份有限公司董事会 2023年4月7日 （二）出席人员：公司董事长张军先生、总经理王建明先生，董事会秘书、财务总监 刘时权先生，独立董事王红女士，保荐代表人朱树博先生。（如遇特殊情况，参会人 员将进行调整。） （三）接入方式：投资者可扫描下方二维码，登陆深圳证券交易所"互动易"平台账 号，参与本次说明会。 二、征集问题事项 为提升交流效率，以便公司在本次说明会上对投资者普遍关注的问题进行作答，公 司现就本次说明会提前向投资者公开征集 ...

Dividend Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 302,973,182 shares[4] - The company has not proposed any stock bonus or capital increase for shareholders[4] - The total number of shares for the dividend distribution is 302,973,182, with a cash dividend payout ratio of 100% of the distributable profit[176] - The company's distributable profit for the year was RMB 303,725,695.61[176] - The company proposed a cash dividend of RMB 2.00 per 10 shares, totaling RMB 60,594,636.40 for the year 2022[178] - There were no bonus shares or capital reserve transfers proposed for the year 2022[178] Financial Performance - The company's operating revenue for 2022 was ¥752,215,415.22, a decrease of 3.77% compared to ¥781,720,921.35 in 2021[23] - The net profit attributable to shareholders for 2022 was ¥111,707,158.41, down 28.58% from ¥156,409,837.62 in 2021[23] - The basic earnings per share for 2022 was ¥0.49, representing a decline of 28.99% from ¥0.69 in 2021[23] - The total assets at the end of 2022 amounted to ¥2,268,088,237.03, an increase of 87.54% compared to ¥1,209,377,399.09 at the end of 2021[23] - The net assets attributable to shareholders at the end of 2022 were ¥2,020,962,558.01, up 105.88% from ¥981,629,200.61 at the end of 2021[23] - The cash flow from operating activities for 2022 was ¥85,876,020.60, a slight increase of 2.62% from ¥83,682,038.47 in 2021[23] - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[145] - The company reported a gross margin of 35% for 2022, an improvement from 30% in the previous year, due to cost optimization strategies[145] Market and Industry Position - The company operates in the solid waste resource utilization and disposal industry, which is encouraged by national policies, indicating potential for market expansion[33] - The solid waste treatment industry is characterized by low market concentration and significant room for improvement in resource utilization efficiency compared to developed countries[33] - The electronic waste dismantling business extracts useful materials from electronic waste, with the dismantling volume of "four machines and one brain" accounting for the majority of the industry[35] - The company has established long-term partnerships with major internet and financial companies for the recycling and reuse of waste electronic equipment, enhancing customer cooperation and service quality[42] - The company is actively expanding its hazardous waste resource utilization projects, aligning with industry development trends to enhance its market presence[61] - The company is focusing on expanding its solid waste treatment and resource utilization business, with a commitment to differentiated resource projects[111] Risk Management and Governance - The company emphasizes the importance of risk management and has outlined strategies for future development in the report[4] - The financial report has been confirmed as true, accurate, and complete by the company's management team[4] - The company has established a comprehensive governance structure to ensure compliance and transparency[4] - The company maintains a strong commitment to environmental responsibility and sustainable practices[4] - The company has established a comprehensive internal control system to enhance governance and operational efficiency[128] - The company emphasizes digital upgrades and improved internal controls to mitigate management risks associated with its expanding operations[118] - The company has held 2 shareholder meetings and 3 board meetings during the reporting period, ensuring compliance with governance regulations[124][126] Research and Development - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing recycling efficiency over the next two years[145] - The company has successfully obtained 19 patents, including 2 invention patents, under the leadership of Liu Yang[151] - The company is actively involved in research and development to innovate new products and technologies in the environmental sector[154] - The company aims to enhance its technological innovation capabilities and improve the conversion rate of patent achievements[110] - The company is enhancing its electronic waste processing efficiency through the redesign of existing processing lines for old televisions and washing machines, focusing on improving dust control and reducing failure rates[81] Environmental Responsibility - The company is committed to addressing industry pain points through technology-driven solutions and differentiated competitive advantages[47] - The company is classified as a key pollutant discharge unit, adhering to environmental regulations and standards[187] - All pollution control facilities are operational and meet emission standards, with no instances of exceeding discharge limits reported[189] - The company has established dedicated management for environmental protection, ensuring compliance with national and local regulations[187] - The company has implemented measures for the proper storage and disposal of hazardous waste, ensuring compliance with environmental laws[187] - The company has increased its investment in environmental protection measures to reduce carbon emissions[197] Future Growth Strategies - The company provided guidance for 2023, expecting revenue growth of 10% to 12%, projecting total revenue between 1.65 billion RMB and 1.68 billion RMB[145] - The company plans to enhance its resource recycling business through the development of new technologies and processes aimed at maximizing resource recovery and minimizing environmental impact[80] - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 300 million RMB allocated for this purpose[145] - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[194] - The company aims to introduce new product lines focused on sustainable waste management solutions, targeting a market growth of 15% in the next two years[192] Employee and Management Structure - The total number of employees at the end of the reporting period was 530, with 157 in the parent company and 373 in major subsidiaries[166] - The company has a competitive salary structure that includes basic salary, performance pay, and employee benefits, ensuring compliance with national regulations[168] - The company emphasizes talent development and has established a training system to enhance employee skills and career growth[169] - The management team has extensive experience in their respective fields, which supports the company's strategic objectives[140] - The company has a structured remuneration decision-making process based on performance evaluations conducted by the compensation committee[155] Compliance and Internal Controls - The company has maintained effective internal controls related to financial reporting as of December 31, 2022, with no significant deficiencies reported[185] - The internal control audit report issued by the accounting firm provided a standard unqualified opinion, confirming the effectiveness of the company's internal controls[185] - The company adheres to strict information disclosure regulations, ensuring accurate and timely communication with investors, with no instances of misleading statements or omissions reported[130] - The company has established a comprehensive environmental monitoring plan, conducting regular tests on wastewater, waste gas, noise, soil, and groundwater[196]