证券代码：301288 证券简称：清研环境 公告编号：2023-059 与会监事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： 1、审议通过了《关于公司新增2023年度日常关联交易预计的议案》 表决结果：3票同意；0票反对；0票弃权。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《清研环境科技股份有限公司关于新增2023年度日常关联交易预计的公告》。 清研环境科技股份有限公司 第一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 清研环境科技股份有限公司（以下简称"公司"）第一届监事会第十四次会 议于2023年8月15日在公司会议室以现场结合通讯表决的方式举行，经全体监事 一致同意豁免本次会议通知期限，会议通知于2023年8月14日以通讯、电子邮件 方式发出，本次会议应出席监事3名，实际出席监事3名（其中，以通讯表决方 式出席会议的人数为1人，为芦嵩林）。会议由公司监事长芦嵩林先生主持，公 司其他高级管理人员列席会议。会议的召集、召开和表决程序符合法 ...

清研环境科技股份有限公司 独立董事关于公司第一届董事会第二十五次会议相关事项 的事前认可意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司独立董事规则》等有关规定， 作为清研环境科技股份有限公司（以下称"公司"）的独立董事，现对公司第一届 董事会第二十五次会议审议的相关事项发表如下事前认可意见： 一、关于公司新增 2023 年度日常关联交易预计的事前认可意见 （以下无正文） （此页为《清研环境科技股份有限公司独立董事关于公司第一届董事会第二十五 次会议相关事项的事前认可意见》之签字页，无正文） 独立董事签名： 陈桂红 年 月 日 （此页为《清研环境科技股份有限公司独立董事关于公司第一届董事会第二十五 次会议相关事项的事前认可意见》之签字页，无正文） 独立董事签名： 经审阅《关于公司新增 2023 年度日常关联交易预计的议案》，我们认为：公 司新增预计与关联方 2023 年度进行的关联交易属于公司正常的业务经营需要， 符合有关法律法规的规定，日常关联交易均将以市场公允价格为依据，定价明确、 合理，遵循公开、公平、公正的原则，不存在损害公 ...

中信建投证券股份有限公司 关于清研环境科技股份有限公司 新增2023年度日常关联交易预计的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"）作 为清研环境科技股份有限公司（以下简称"公司"、"清研环境"）首次公开发行 股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所上市公司自律监管指引第13号—保荐业务》《深圳证券交易 所创业板股票上市规则（2023年修订）》《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》等相关规定的要求，对清研环境科技股 份有限公司新增2023年度日常关联交易预计的事项进行了审慎核查，核查的情 况如下： 一、日常关联交易基本情况 （一）前次日常关联交易预计情况 清研环境于 2023 年 4 月 6 日召开第一届董事会第二十三次会议，以 8 票同 意，0 票反对，0 票弃权审议通过了《关于公司 2023 年度日常关联交易预计的 议案》，审议时关联董事汪姜维已回避表决，独立董事发表了同意的事前认可 意见和独立意见。根据《深圳证券交易所创业板股票上市规则（2023 年修订）》 《公司章程》等规定，本议案无需提交股 ...

证券代码：301288 证券简称：清研环境 清研环境科技股份有限公司 4、深交所年报问询函是否会延期。 投资者关系活动记录表 编号：2023-001 | 投资者关系活动 | □ 特定对象调研 □ 分析师会议 | | --- | --- | | | □ 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 | 参与公司 2022 年度业绩网上说明会的投资者 | | 人员姓名 | | | 时间 | 2023 年 4 月 27 日（周四）下午 15:00-17:00 | | 地点 | 通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络 | | | 远程的方式 | | | 1、董事长、总经理刘淑杰 2、董事、财务总监郑新 | | 上市公司接待人 | | | | 3、独立董事彭建华 | | 员姓名 | 4、副总经理、董事会秘书淡利敏 | | | 5、保荐代表人徐新岳 | | 投资者关系活动 | 本次活动的主要问题和回复内容如下： | | | 1、贵公司的研发团队如何？清华大 ...

Financial Performance - The company's revenue for Q1 2023 was ¥41,870,316.36, representing a 52.22% increase compared to ¥27,505,612.13 in the same period last year[6]. - The net profit attributable to shareholders decreased by 6.29% to ¥5,979,148.58 from ¥6,380,466.14 year-on-year[6]. - The net profit after deducting non-recurring gains and losses fell by 33.74% to ¥3,133,823.64 compared to ¥4,729,476.60 in the previous year[6]. - Basic and diluted earnings per share decreased by 29.70% to ¥0.0554 from ¥0.0788 year-on-year[6]. - The weighted average return on equity was 1.64%, down from 1.75% in the previous year[6]. - The net profit for Q1 2023 was CNY 5,939,865.98, a decrease of 6.06% compared to CNY 6,323,375.49 in Q1 2022[19]. - The operating profit for Q1 2023 was CNY 7,154,861.07, down from CNY 7,690,672.20 in the same period last year, reflecting a decline of 6.94%[19]. - The total revenue from sales and services received was CNY 25,114,834.42, an increase from CNY 22,170,552.10 in the same quarter last year, reflecting a growth of 13.18%[22]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥18,051,207.80, a decline of 65.30% from -¥10,920,401.36 in the same period last year[6]. - The total current assets as of March 31, 2023, were CNY 768,751,569.49, a slight decrease from CNY 782,102,141.43 at the beginning of the year[15]. - The cash and cash equivalents at the end of Q1 2023 were CNY 388,470,487.25, slightly down from CNY 391,423,717.04 at the beginning of the year[14]. - Cash and cash equivalents at the end of Q1 2023 stood at CNY 39,779,820.80, significantly down from CNY 141,785,305.19 at the beginning of the period[23]. - The company reported cash inflow from investment activities of CNY 251,804,170.79, compared to CNY 181,803,578.50 in Q1 2022, marking an increase of 38.43%[23]. - The cash outflow from investment activities was CNY 334,170,443.92, up from CNY 180,900,201.13 in the previous year, indicating a rise of 84.38%[23]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,959[11]. - The largest shareholder, Liu Shujie, holds 19,577,796 shares, representing 18.13% of total shares[11]. - The second largest shareholder, Chen Fuming, holds 16,772,903 shares, representing 15.53% of total shares[11]. - The top three shareholders collectively hold 44.29% of the total shares[11]. - The company has a total of 10,402,592 shares held by Shenzhen Genshen Investment Development Partnership, accounting for 9.63%[11]. - The total number of shares held by the top ten shareholders is 66,000,000, which is approximately 60% of the total shares[11]. - Liu Shujie and Liu Xu are siblings, and they are part of a concerted action group with Chen Fuming[11]. - The company has a significant number of shares under limited sale conditions, with the largest being 273,045 shares held by Cai Xiaoxin[11]. - The company has a diverse shareholder base, including both individual and institutional investors[11]. - The report indicates a strong concentration of ownership among the top shareholders, which may impact governance and decision-making[11]. Operating Costs - The total operating costs for Q1 2023 amounted to CNY 34,522,064.60, up from CNY 20,828,036.34 in the previous period[18]. - The operating cost of goods sold was CNY 26,763,373.39, compared to CNY 11,934,410.59 in the previous period[18]. Research and Development - Research and development expenses increased to CNY 2,961,219.18, up 22.00% from CNY 2,432,224.56 in Q1 2022[19]. Non-Recurring Gains and Losses - Non-recurring gains and losses totaled ¥2,845,324.94, with significant contributions from asset disposal and government subsidies[8]. - The company did not report any other non-recurring gains or losses beyond those specified[8].

证券代码：301288 证券简称：清研环境 公告编号：2023-044 清研环境科技股份有限公司 关于举行 2022 年度业绩网上说明会的公告 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。 清研环境科技股份有限公司（以下简称"公司"、"清研环境"）《2022 年年 度报告》及《2022 年年度报告摘要 》已于 2023 年 4 月 7 日披露，为使投资者 进一步了解公司的财务状况、经营情况及公司发展规划，公司将于 2023 年 4 月 27 日（星期四）15:00-17:00 在全景网举行清研环境 2022 年度业绩网上说明 会，本次说明会将采用网络远程方式举行，投资者可登陆全景网"投资者关系互 动平台"（http://ir.p5w.net）参与本次业绩说明会。 出席本次业绩说明会的人员有：公司董事长兼总经理刘淑杰女士、董事兼 财务总监郑新女士、独立董事彭建华先生、副总经理兼董事会秘书淡利敏先 生、保荐代表人徐新岳先生。 为充分尊重投资者，提升交流的针对性，现就公司 2022 年度业绩网上说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可 ...

Financial Performance - The company reported a total revenue of RMB 1.5 billion for the year 2022, representing a year-on-year increase of 15%[18]. - The net profit attributable to shareholders was RMB 300 million, up 20% compared to the previous year[18]. - The company's operating revenue for 2022 was ¥111,303,451.08, a decrease of 48.09% compared to ¥214,434,044.83 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥12,205,527.68, down 82.81% from ¥71,015,279.80 in 2021[23]. - The net profit after deducting non-recurring gains and losses was ¥5,483,247.80, a decline of 91.27% compared to ¥62,827,622.38 in 2021[23]. - The company reported a basic earnings per share of ¥0.12 for 2022, down 86.36% from ¥0.88 in 2021[23]. - The cash flow from operating activities for 2022 was ¥34,092,277.34, an increase of 57.82% from ¥21,601,333.15 in 2021[23]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the year, representing a growth of 15% year-over-year[157]. - The company reported a significant decrease in investment activity cash flow, primarily due to the non-redeemed management products during the reporting period[98]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[18]. - The company is exploring strategic partnerships and potential acquisitions to bolster its technological capabilities and market reach[18]. - The company aims to enhance its market presence by developing new products tailored for rural wastewater treatment, addressing local environmental needs[94]. - The company has expanded its sales presence to over 20 provinces and cities across China, enhancing its market reach and brand influence[75]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's service capabilities and increase market penetration[157]. Research and Development - The company has allocated RMB 200 million for research and development in 2023, focusing on innovative environmental solutions[18]. - The company is focused on the research and application of rapid biochemical wastewater treatment technology and equipment[34]. - The company aims to enhance its competitive edge through the development of new technologies, including a high-efficiency ammonia nitrogen removal agent[94]. - The company has invested in R&D to diversify its technology offerings, focusing on various wastewater treatment innovations to meet market demands[70]. - The company’s RPIR technology has a daily treatment capacity exceeding 2 million cubic meters, becoming one of the main biological treatment processes in urban sewage treatment[44]. Operational Challenges - The company has experienced significant challenges in profitability, with a notable decline in net profit and revenue in 2022 compared to previous years[23]. - The decline in revenue was primarily due to the transition in sales project types, with a shift from emergency projects to conventional sewage treatment projects, which require longer project timelines[66]. - Business expansion faced challenges due to reduced on-site inspections and interactions caused by risk mitigation measures during the reporting period[67]. - New technologies and products, including the T-Bic series and limited oxygen RPIR technology, are still in the promotion phase and have not yet achieved scale sales, impacting overall performance[67]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective internal management and control[129]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a diverse skill set and compliance with governance standards[132]. - The company emphasizes strict compliance with information disclosure regulations, ensuring accurate and timely information is provided to shareholders[137]. - The company has a governance structure that aligns with legal and regulatory requirements, with no significant discrepancies reported[140]. - The company has made efforts to ensure the protection of shareholders' rights and interests throughout its governance practices[167]. Employee and Management - The total number of employees at the end of the reporting period is 128, with 124 from the parent company and 4 from major subsidiaries[171]. - The professional composition includes 70 in production and operations, 24 in technical research and development, 20 in administrative management, 11 in sales, and 3 in procurement[171]. - The company emphasizes a fair and competitive salary policy to attract and retain talent, aligning compensation with industry standards[173]. - The training program combines internal and external training to enhance employee skills and align with company development strategies[174]. - The management team is well-equipped to navigate the challenges of the environmental technology sector, with a diverse range of skills and experiences[1][2][3]. Environmental Commitment - The company is focused on developing energy-efficient and low-carbon wastewater treatment technologies to contribute to national carbon reduction goals[188]. - The company actively implements green management practices and invests in energy-saving and emission-reduction initiatives[194]. - The company aims to enhance its sustainability initiatives, targeting a 30% reduction in carbon emissions by 2025[157]. - The company is committed to expanding its market presence, leveraging the expertise of its board members and management team[1][2]. Financial Management - The company maintains effective internal controls with no significant deficiencies identified in financial reporting as of December 31, 2022[181]. - The company has a structured remuneration policy based on performance and specific roles within the organization[160]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 6.2613 million yuan[160]. - The company has a shareholder return plan in place, ensuring a balance between sustainable development and shareholder benefits[191]. - The company emphasizes cash flow management and accelerating receivables collection in its operational processes[119].

编号：2022-001 证券代码：301288 证券简称：清研环境 清研环境科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------------------------------------------|-------------------------------------------------------------------| | | | | | 投资者关系 | □ 特定对象调研 | □ 分析师会议 | | 活动类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 | | | | 其他（ 2022 | 深圳辖区上市公司投资者网上集体接待日活动） | | 参与单位名称 | | 参与本次网上集体接待日活动的广大投资者 | | 及人员姓名 | | | | 时间 地点 | 2022 年 11 月 09 采用网络远程的方式举行 （"全景路演"网站（ | 日（周三）下午 16:30~17:30 http://rs.p5w ...

证券代码：301288 证券简称：清研环境 公告编号：2022-055 清研环境科技股份有限公司 关于参加深圳辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，清研环境科技股份有限公司（以下简 称"公司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有 限公司联合举办的"2022年深圳辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参 与本次互动交流，活动时间为2022年11月9日（周三）16：30-17：30。届时公 司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权 激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与！ 特此公告。 清研环境科技股份有限公司董事会 2022 年 11 月 7 日 ...

Financial Performance - The company's revenue for Q3 2022 was CNY 30,276,380.95, a decrease of 39.60% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2022 was CNY 4,443,916.51, down 76.13% year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 1,139,545.99, a decline of 93.01% compared to the previous year[4] - Total operating revenue for Q3 2022 was CNY 78,309,184.39, a decrease of 49.5% compared to CNY 155,020,757.25 in the same period last year[23] - Net profit for Q3 2022 was CNY 7,383,576.35, a decline of 86.3% compared to CNY 53,808,465.07 in Q3 2021[24] - The total comprehensive income for the period was CNY 7,383,576.35, compared to CNY 53,808,465.07 in the previous period[25] - The company reported a basic and diluted earnings per share of CNY 0.0813, down from CNY 0.6651 in the previous period[25] - The company reported a decrease in sales revenue from CNY 94,334,963.06 in the current period to CNY 109,596,570.51 in the previous period, a decline of about 13.9%[26] Assets and Equity - Total assets at the end of Q3 2022 reached CNY 869,165,213.24, an increase of 102.89% from the end of the previous year[4] - The equity attributable to shareholders increased by 123.20% to CNY 807,423,030.06 compared to the end of the previous year[4] - The company's total assets increased to CNY 869,165,213.24, up from CNY 428,389,089.91 year-over-year[21] - The company's equity attributable to shareholders increased to CNY 807,423,030.06 from CNY 361,755,671.80, an increase of 123.5%[21] Cash Flow - The operating cash flow for the year-to-date period was CNY 27,963,879.89, a decrease of 8.11% compared to the previous year[13] - The net cash flow from operating activities was CNY 27,963,879.89, down from CNY 30,431,255.92 in the previous period, reflecting a decrease of approximately 4.8%[27] - The net cash flow from investment activities was -370,289,544.27 CNY, primarily due to the purchase of financial products with temporarily idle funds[14] - The net cash flow from financing activities was 427,707,488.76 CNY, mainly resulting from funds raised through stock issuance[14] - The net cash flow from financing activities increased significantly to CNY 427,707,488.76 from CNY 1,168,671.57 in the previous period, marking a substantial increase[27] - The company received CNY 466,058,810.00 from investment activities, a notable increase compared to CNY 0.00 in the previous period[27] - The cash outflow for investment activities was CNY 734,248,377.37, compared to CNY 467,658,781.71 in the previous period, reflecting an increase of approximately 57%[27] Shareholder Information - As of September 30, 2022, the total number of ordinary shareholders was 14,957, with no preferred shareholders[16] - The largest shareholder, Liu Shujie, holds 18.13% of the shares, amounting to 19,577,796 shares[16] - There are no known relationships or concerted actions among the top ten unrestricted ordinary shareholders[17] - The company has not reported any participation in margin trading by the top ten shareholders[17] - The company has not disclosed any significant changes in restricted shares or preferred shareholders[18] Operational Metrics - Total operating costs for Q3 2022 were CNY 74,215,658.30, down 22.0% from CNY 95,103,650.18 year-over-year[23] - Accounts receivable decreased to CNY 117,489,927.28 from CNY 127,459,362.86, reflecting a reduction of 7.6%[20] - Inventory decreased to CNY 10,831,998.85 from CNY 13,492,201.98, a decline of 19.7%[20] - The total liabilities decreased to CNY 62,002,991.98 from CNY 66,751,495.72, a reduction of 7.5%[21] - The company reported a significant decrease in employee compensation payable, which fell to CNY 3,646,499.75 from CNY 7,665,021.98, a decrease of 52.4%[21] - Research and development expenses for Q3 2022 were CNY 9,278,231.94, compared to CNY 8,513,040.58 in the previous year, indicating an increase of 9.0%[24] Financial Management - The company reported a significant increase in cash and cash equivalents, rising by 624.54% to CNY 99,053,184.85 due to funds raised from stock issuance[10] - The company experienced a 171.97% increase in trading financial assets, totaling CNY 519,727,331.85, attributed to investments in financial products[10] - The company's cash and cash equivalents amounted to 99,053,184.85 CNY as of September 30, 2022, compared to 13,671,216.39 CNY at the beginning of the year[19] - The trading financial assets increased to 519,727,331.85 CNY from 191,093,880.43 CNY at the beginning of the year[19] - The company’s financial expenses decreased significantly, with a reported income of CNY -2,351,182.73, reflecting increased interest income from cash management[12] - The report indicates a focus on financial management and investment strategies to optimize idle funds[14] Audit Information - The company did not conduct an audit for the third quarter report[28]