证券代码：301273 证券简称：瑞晨环保 公告编号：2023-035 上海瑞晨环保科技股份有限公司 关于续聘公司 2023 年度审计机构的公告 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。 上海瑞晨环保科技股份有限公司（以下简称"公司"）于2023年8月28日召开 第二届董事会第十七次会议，审议通过了《关于续聘公司2023年度审计机构的议 案》，同意续聘立信会计师事务所(特殊普通合伙)为公司2023年度审计机构。该 议案尚需提交公司2023年第二次临时股东大会审议。现将相关情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗 潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制 的特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委 员会（PCAOB）注册登记 ...

证券代码：301273 证券简称：瑞晨环保 公告编号：2023-032 第二届董事会第十七次会议决议公告 上海瑞晨环保科技股份有限公司 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、董事会会议召开情况 上海瑞晨环保科技股份有限公司(以下简称"公司")第二届董事会第十七次 会议于 2023 年 8 月 28 日以现场结合通讯的方式在公司会议室召开，会议通知于 2023 年 8 月 18 日以邮件方式向各位董事发出。本次会议由董事长陈万东先生召 集并主持，应出席董事 7 人，实际出席董事 7 人。本次会议的召集和召开符合相 关法律、行政法规、部门规章、规范性文件及《上海瑞晨环保科技股份有限公司 章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于<2023 年半年度报告>及其摘要的议案》 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的公 司《2023 年半年度报告》全文及《2023 年半年度报告摘要》。 表决结果：同意 7 票；弃权 0 票；反对 0 票。 （二）审议通过《关于<2023 年半年度募集资金存 ...

上海瑞晨环保科技股份有限公司 第二届董事会第十七次会议 上海瑞晨环保科技股份有限公司 独立董事关于第二届董事会第十七次会议 相关事项的事前认可意见 作为上海瑞晨环保科技股份有限公司(以下简称"公司")的独立董事，我们根 据《中华人民共和国公司法》、《上海瑞晨环保科技股份有限公司章程》、《上 海瑞晨环保科技股份有限公司独立董事工作制度》及现行其他法律法规的有关规 定，承诺独立履行职责，就拟提交公司第二届董事会第十七次会议审议的《关于 续聘公司2023年度审计机构的议案》进行了事前审核，本着对公司及全体股东负 责的态度，基于独立判断的立场，本着独立性、客观性、公正性的原则，发表如 下事前认可意见： 经审核，我们认为：立信会计师事务所(特殊普通合伙)具备证券期货相关业 务资格，其在担任公司审计机构期间，能够较好地履行双方合同所规定的责任和 义务，出具的审计报告能够客观、真实地反映公司财务状况和经营成果，具有为 上市公司提供审计服务的经验与能力，具备足够的专业胜任能力、投资者保护能 力、诚信状况、独立性，能够满足公司2023年度审计工作要求，有利于保障和提 高公司审计工作的质量，有利于保护公司及其他股东利益、尤其是中 ...

证券代码：301273 证券简称：瑞晨环保 问题 4：目前公司在水泥行业的市场占有率如何？在钢 | 上海瑞晨环保科技股份有限公司投资者关系活动记录表 | | --- | | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 ☑业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 线上参与瑞晨环保 2022 年度业绩说明会的全体投资者 | | 人员姓名 | | | 时间 | 2023 年 5 月 18 日 15:00-16:30 | | 地点（形式） | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人 | 董事长、总经理：陈万东先生 | | 员姓名 | 独立董事：陈建波先生 | | | 副总经理、董事会秘书：程原先生 | | | 财务总监：朱福涛先生 | | | 保荐代表人：洪伟龙先生 | | 投资者关系活动 | 上海瑞晨环保科技股份有限公司（以下简称"公司"） | | | 就投资者在本次业绩说明会中提出的问题进 ...

证券代码：301273 证券简称：瑞晨环保 公告编号：2023-026 上海瑞晨环保科技股份有限公司 关于举办 2022 年度业绩说明会的公告 会议召开时间：2023年5月18日（星期四）15:00-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 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。 重要内容提示： 上海瑞晨环保科技股份有限公司（以下简称"公司"）已于2023年4月27日在 巨潮资讯网上披露了《2022年年度报告全文》及《2022年年度报告摘要》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于2023 年5月18日（星期四）15:00-16:30在"价值在线"（www.ir-online.cn）举办上 海瑞晨环保科技股份有限公司2022年度业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。 1 会议召开时间：2023 年 5 月 18 日（星期四）15:00-16:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） ...

证券代码：301273 证券简称：瑞晨环保 上海瑞晨环保科技股份有限公司投资者关系活动记录表 | | □特定对象调研 | □分析师会议 | | --- | --- | --- | | 投资者关系活动 | □媒体采访 | ☑业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | ☑其他 （电话交流会） | | | | 兴业基金 | 赵昕蒙 | | 参与单位名称及 | 诺安基金 | 黄友文 | | 人员姓名 | 上海趣时资管 | 施桐 | | | 华创证券 | 刘汉轩 | | | 富荣基金 | 王锦烽 | | | 西藏源乘 | 彭晴 | | | 恒越基金 | 徐若锦 | | | 方正机械 | 王风涤 | | | 景顺长城基金 | 景顺 | | | 上海睿郡资管 | 丁晨霞 | | | 进门财经 | 钟嘉敏 | | | 汇添富基金 | 李泽昱 | | | 民生证券 | 赵千惠 | | | 东方证券 | 沈昊 | | | 国盛证券 | 沈佳纯 | | | 广发证券 | 陈龙 | | | 华夏基金 | 马伟恩 | | | 东吴证券 | 殷超 | | | 广发证券 | 郭鹏 | ...

Financial Performance - The company's operating revenue for 2022 was ¥438,636,236.71, representing a 7.60% increase compared to ¥407,638,096.22 in 2021[19]. - The net profit attributable to shareholders decreased by 39.14% to ¥50,349,546.72 in 2022 from ¥82,724,963.48 in 2021[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥40,818,933.03, down 45.53% from ¥74,934,162.19 in the previous year[19]. - The cash flow from operating activities was ¥9,497,167.33, a decline of 46.41% compared to ¥17,720,548.44 in 2021[19]. - The total assets at the end of 2022 reached ¥1,272,045,564.12, an increase of 85.56% from ¥685,526,411.18 at the end of 2021[19]. - The net assets attributable to shareholders increased by 197.01% to ¥989,076,481.53 at the end of 2022 from ¥333,007,628.01 at the end of 2021[19]. - The basic earnings per share decreased by 42.21% to ¥0.89 in 2022 from ¥1.54 in 2021[19]. - The weighted average return on equity was 10.97%, down 17.51% from 28.48% in the previous year[19]. - The company reported a net loss of ¥10,863,460.12 in Q1 2022, followed by a profit of ¥41,579,573.84 in Q2, and a profit of ¥14,796,859.33 in Q3, with a final profit of ¥4,836,573.67 in Q4[21]. - The total operating revenue for 2022 was ¥438,636,236.71, representing a year-on-year increase of 7.60% compared to ¥407,638,096.22 in 2021[80]. - The net profit attributable to shareholders was ¥50.35 million yuan, a year-on-year decrease of 39.14%[67]. Dividend Policy - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares to all shareholders, based on a total of 71,641,792 shares[4]. - The total cash dividend amount represents 100% of the distributable profit of 202,736,189.79 yuan[188]. - The company has no plans for stock dividends or capital reserve transfers in the current profit distribution proposal[190]. - The profit distribution proposal requires approval from the 2022 annual general meeting of shareholders[190]. - The company aims for a cash dividend policy where the cumulative cash distribution over the last three years should not be less than 30% of the average annual distributable profit[181]. - In mature stages without significant capital expenditure, the minimum cash dividend proportion should reach 80% of the profit distribution[182]. Corporate Governance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[4]. - The company has established a comprehensive internal control system to adapt to changing external environments and internal management requirements[191]. - There were no significant internal control deficiencies reported during the period[192]. - The company has a governance structure that avoids mixed operations with controlling shareholders, ensuring no significant adverse impact from related party transactions[154]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring a complete business system[149]. - The company has a dedicated financial department and independent financial accounting system, allowing for autonomous financial decision-making[152]. - The company established an independent organizational structure in accordance with the Company Law and its Articles of Association, ensuring independent management and operational authority[153]. - The board of directors and supervisory board actively monitor and ensure compliance with corporate governance and operational standards[174]. - The company did not report any objections from directors regarding company matters during the reporting period[171]. - The company has not disclosed any penalties from regulatory authorities for its directors or senior management in the past three years[164]. Research and Development - The company is committed to advancing its research and development efforts to align with national goals for energy efficiency and environmental sustainability[40]. - The company has achieved a total of 84 patents, including 8 invention patents and 76 utility model patents, as of the end of the reporting period[76]. - Research and development expenses increased by 13.41% to ¥33,087,814.70 compared to the previous year[91]. - The company increased its R&D personnel from 70 in 2021 to 90 in 2022, representing a growth of 28.57%[95]. - R&D investment amounted to ¥33,087,814.70 in 2022, which is 7.54% of the operating revenue, up from 7.16% in 2021[95]. - The company is developing a new type of adjustable axial flow fan to meet the demand for high-efficiency and energy-saving fans across various industries[92]. - A new series of high-efficiency double-suction pumps is being designed to satisfy the needs for large flow and energy-saving pumps[92]. - The company has applied for patents related to its new technologies, enhancing its technical capabilities in energy-saving projects[92]. - The company has developed a new type of self-priming single-stage pump to replace traditional pumps, aimed at improving energy efficiency in agricultural and industrial water supply systems[95]. - The company has successfully developed a high-purity oxygen combustion technology for the metallurgical industry, enhancing the heating process and reducing oxidation loss rates[95]. Market Position and Strategy - The company operates in the general equipment manufacturing industry, specifically in the fan and pump manufacturing sector, which has significant potential for efficiency improvements[29]. - The company focuses on energy-efficient technologies, including heat exchangers and low-nitrogen burners, which are essential for improving product quality and reducing energy consumption and emissions[34][35]. - The demand for energy-efficient fans and pumps is expected to grow due to strict energy consumption standards and policies aimed at promoting high-efficiency equipment in various industries[36][37]. - The steel and cement industries are undergoing significant energy-saving transformations, which will increase the demand for the company's energy-efficient products[37][38]. - The company aims to enhance its market position by leveraging government support for energy-saving technologies and products in the industrial sector[41]. - The industrial sector's transition towards high-quality development is expected to drive the demand for the company's innovative energy-saving solutions[41]. - The company is positioned to benefit from the increasing focus on carbon reduction and energy efficiency in the industrial sector, as outlined in national policies[41]. - The company has established a strong customer network, including major clients such as China National Building Material Group and China Baowu Steel Group[67]. - The company has expanded its business into new industries, including alumina, electrolytic aluminum, and waste power generation, enhancing its core competitiveness[73]. - The company is exploring international markets, with a goal to enter at least two new countries by the end of 2024[161]. Operational Efficiency - The company has established a comprehensive R&D, procurement, production, and sales system to support its operations[49]. - The company adopts a "customer-centric" business model, emphasizing technological and product innovation[49]. - The production model is based on "sales-driven production," ensuring that manufacturing aligns with customer orders[52]. - The company has successfully commercialized high-efficiency plate heat exchangers, with burner products currently in pilot testing at steel mills[48]. - The company has completed approximately 3,200 units of high-efficiency energy-saving centrifugal fans and over 1,900 units of energy-saving water pumps by the end of 2022, all of which are custom-designed and developed[58]. - The energy-saving effect of the company's products can achieve a power-saving rate of 10%-30% while meeting the key parameters of the original equipment, which positions the company advantageously in the industry[56]. - The company's high-efficiency plate heat exchangers exceed 80% thermal efficiency, significantly improving energy savings in metallurgical heating processes, with gas savings of 5%-10% for every 100°C increase in preheated air temperature[61]. - The company's combustion products can achieve nitrogen oxide emissions below 50 mg/Nm3, which is over 40% lower than similar foreign products, showcasing superior environmental performance[62]. - The company has established a comprehensive quality control management system, ensuring real-time quality control across all stages of R&D, procurement, and production[63]. - The company has introduced a digital production model (MES) and total productive maintenance (TPM) to optimize processes, reduce production costs, and improve product quality[77]. Employee and Talent Management - The total number of employees at the end of the reporting period was 418, with 247 in the parent company and 171 in major subsidiaries[176]. - The company has a structured compensation policy aimed at attracting and retaining talent, ensuring competitive salary levels[177]. - The remuneration for senior management is determined based on the company's compensation and performance evaluation systems[165]. - The company emphasizes a training plan to enhance employee capabilities and improve overall work efficiency[178]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[190]. - The company plans to attract high-level talent in technology, management, and marketing through competitive compensation and incentive mechanisms over the next three years[133]. Risk Management - The company faces market competition risks as it operates in a consolidating industry, requiring continuous improvement in R&D and product quality to maintain market share[134]. - The company is exposed to risks from fluctuations in the cement and steel industries, which may affect accounts receivable and business development[135]. - The company aims to diversify into new fields such as alumina, electrolytic aluminum, waste-to-energy, non-ferrous metals, and chemicals to mitigate risks from industry concentration[135]. Corporate Social Responsibility - The company strictly adhered to environmental protection laws and regulations, with no administrative penalties due to environmental issues during the reporting period[198]. - The company emphasized its commitment to corporate social responsibility, aiming to balance short-term and long-term benefits while enhancing its non-commercial contributions[198]. - The company actively engaged in investor relations management to ensure shareholders' rights are protected[198]. - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed[198]. - The company did not report any issues related to poverty alleviation or rural revitalization initiatives[199].

Financial Performance - The company's operating revenue for Q1 2023 was ¥31,103,120.90, representing a 72.73% increase compared to ¥18,006,817.52 in the same period last year[5] - The net loss attributable to shareholders decreased to ¥3,252,949.67, a 70.06% improvement from a loss of ¥10,863,460.12 in the previous year[5] - The net cash flow from operating activities improved by 41.75%, amounting to -¥11,129,059.81 compared to -¥19,105,521.45 in the same period last year[5] - The company reported a basic earnings per share of -¥0.05, an improvement of 75.00% from -¥0.20 in the same period last year[5] - The net profit for Q1 2023 was a loss of CNY 3,252,949.67, an improvement compared to a loss of CNY 10,863,460.12 in Q1 2022, reflecting a reduction in losses by approximately 70%[20] - The basic and diluted earnings per share for Q1 2023 were both -CNY 0.05, an improvement from -CNY 0.20 in Q1 2022[20] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,280,279,443.02, a slight increase of 0.65% from ¥1,272,045,564.12 at the end of the previous year[5] - The total assets as of the end of Q1 2023 were CNY 1,280,279,443.02, slightly up from CNY 1,272,045,564.12 at the end of Q1 2022[17] - The total liabilities increased to CNY 294,171,225.77 from CNY 282,969,082.59, showing a growth of approximately 4.2%[17] - The total equity attributable to shareholders was CNY 986,108,217.25, down from CNY 989,076,481.53, reflecting a slight decrease of approximately 0.3%[17] Cash Flow and Investments - In Q1 2023, the company reported a cash inflow from investment activities of CNY 404,244,023.30, primarily from the redemption of financial products[10] - The company experienced a significant increase in cash paid for the acquisition of fixed assets, totaling CNY 28,556,079.41, which represents a 675.81% increase compared to the previous period[10] - The cash inflow from operating activities totaled 59,762,345.23, compared to 54,905,799.33 in the previous period, showing an increase in operational cash generation[22] - The company reported a decrease in cash paid for taxes, amounting to CNY 10,762,695.78, a decline of 48.06%[10] - The company received 5,400,000.00 from investment recoveries, contributing to the positive cash flow from investment activities[22] - The total cash inflow from financing activities was 24,005,561.46, primarily from borrowings, which were not present in the previous period[23] Operational Costs and Expenses - The total operating costs amounted to CNY 43,872,987.02, up from CNY 31,917,069.83 in the previous year, indicating an increase of about 37.4%[18] - Research and development expenses increased to CNY 7,502,916.27 from CNY 5,991,495.21, marking a rise of about 25.2% year-over-year[18] - The company paid 24,749,272.49 in employee compensation, which increased from 23,845,787.35 in the previous period, reflecting a rise in workforce costs[22] - The company’s cash outflow for purchasing goods and services was 21,077,399.65, up from 15,130,450.17, indicating increased operational expenses[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,868, with no preferred shareholders[12] - The largest shareholder, Chen Wandong, holds 31.00% of the shares, amounting to 22,207,500 shares[12] Government Support - The company received government subsidies amounting to ¥6,531,765.15, contributing to a significant increase in other income by 4154.60% to ¥6,567,489.86[6][9]