前十大流通股东累计持有： 1550.83万股，累计占流通股比： 32.94%，较上期变化： -226.61万股。 | 名称 | 持有数量(万股) | 占总股本 | 增减情况 | | --- | --- | --- | --- | | | | 比例(%) | (万股) | | 深圳市力合创业投资有限公司 | 677.69 | 14.39 | 不变 | | 深圳清研创业投资有限公司 | 296.80 | 6.30 | -313.12 | | 广东红土创业投资管理有限公司-深圳市人才创新创业一号股 | | | | | 权投资基金(有限合伙) | 192.41 | 4.09 | -30.00 | | 上海睿亿投资发展中心(有限合伙)-睿亿攀山十二期私募证券投 | 92.00 | 1.95 | 新进 | | 资基金 | | | | | 宁波梅山保税港区子今投资管理合伙企业(有限合伙)-宁波梅山 保税港区惟明创业投资合伙企业(有限合伙) | 75.31 | 1.60 | 不变 | | 上海睿亿投资发展中心(有限合伙)-睿亿投资定增精选十期私募 | | | | | 证券投资基金 | 73.00 | 1.55 | 新进 | ...

作为公司的独立董事，本人具备履行职责所必需的专业知识和相关经验，并 且与公司不存在关联关系及相关利益安排，故不存在任何影响独立性的情况。 二、年度履职概况 （一）出席会议情况 清研环境科技股份有限公司 独立董事 2024 年度述职报告（薛永强） 2024 年度任职期间，本人作为清研环境科技股份有限公司（以下简称"公司"） 的独立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 市公司独立董事履职指引》等法律法规以及《公司章程》《独立董事工作制度》 《独立董事专门会议工作制度》等相关规定，勤勉尽责，依法履职，积极参加股 东大会、董事会及其专门委员会、独立董事专门会议，认真审议各项议案，充分 发挥了独立董事参与决策、监督制衡、专业咨询等作用，注重维护公司整体利益 和全体股东特别是中小股东的合法权益。 现将 2024 年度任职期间独立董事履行职责情况述职如下： 一、基本情况 本人为环境化工专业，硕士学历。主要工作经历：1992 年 8 月至 1994 年 8 月任天津市渤海化工集团天津化工厂技术员；1997 年 4 月至 2017 年 5 月历任广 东省环境保护工程研究设计院工程师、副所长、所长、 ...

2024 年度任职期间，本人作为清研环境科技股份有限公司（以下简称"公司"） 的独立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 市公司独立董事履职指引》等法律法规以及《公司章程》《独立董事工作制度》 《独立董事专门会议工作制度》等相关规定，勤勉尽责，依法履职，积极参加股 东大会、董事会及其专门委员会、独立董事专门会议，认真审议各项议案，充分 发挥了独立董事参与决策、监督制衡、专业咨询等作用，注重维护公司整体利益 和全体股东特别是中小股东的合法权益。 清研环境科技股份有限公司 独立董事 2024 年度述职报告（陈桂红） 现将 2024 年度任职期间独立董事履行职责情况述职如下： 一、基本情况 本人为环境工程专业，硕士学历。主要工作经历：2007 年 11 月至 2017 年 3 月任珠海力合环境工程有限公司总经理；2011 年 6 月至 2015 年 4 月任珠海力合 环境工程有限公司董事；2015 年 4 月至 2016 年 12 月任珠海力合环境工程有限 公司董事长；2010 年 2 月至 2020 年 5 月任贵州和源环保科技有限公司监事；2016 年 5 月至 2017 年 6 ...

清研环境科技股份有限公司 独立董事 2024 年度述职报告（陈赛芝） 2024 年度任职期间，本人作为清研环境科技股份有限公司（以下简称"公司"） 的独立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 市公司独立董事履职指引》等法律法规以及《公司章程》《独立董事工作制度》 《独立董事专门会议工作制度》等相关规定，勤勉尽责，依法履职，积极参加股 东大会、董事会及其专门委员会、独立董事专门会议，认真审议各项议案，充分 发挥了独立董事参与决策、监督制衡、专业咨询等作用，注重维护公司整体利益 和全体股东特别是中小股东的合法权益。 现将 2024 年度任职期间独立董事履行职责情况述职如下： 一、基本情况 （一）出席会议情况 （二）参与董事会专门委员会、独立董事专门会议工作情况 2024 年度，公司共召开审计委员会 5 次，提名委员会 1 次，薪酬与考核委 员会 1 次，战略委员会 1 次、独立董事专门会议 1 次，本人作为公司第二届董事 会审计委员会主任委员、薪酬与考核委员会委员，严格按照相关法律法规及《董 事会审计委员会工作细则》《董事会薪酬与考核委员会工作细则》等相关规定， 与公司其他独立董事共 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥9,581,811.51, representing a 2.34% increase compared to ¥9,362,916.42 in the same period last year[6]. - The net profit attributable to shareholders was a loss of ¥1,193,688.17, an improvement of 75.02% from a loss of ¥4,778,903.87 in the previous year[6]. - The net cash flow from operating activities was ¥5,477,208.60, a significant increase of 231.55% compared to a negative cash flow of ¥4,163,659.99 in the same period last year[6]. - Total operating revenue for the current period reached ¥9,581,811.51, an increase from ¥9,362,916.42 in the previous period, reflecting a growth of approximately 2.34%[25]. - The company reported a net profit of -1,195,316.21 yuan for the current period, compared to -4,785,964.17 yuan in the previous period, indicating an improvement of approximately 75% year-over-year[26]. - The company reported a total comprehensive loss of -1,195,699.06 yuan, compared to -4,785,964.17 yuan in the previous period, indicating a reduction in losses of approximately 75%[26]. - The diluted earnings per share for the current period was -0.0111, an improvement from -0.0447 in the previous period[26]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥920,322,360.17, a decrease of 1.15% from ¥931,014,429.12 at the end of the previous year[6]. - Current assets totaled ¥701,100,465.69, down from ¥722,705,410.45, representing a decline of about 2.0%[22]. - Total liabilities decreased to ¥106,640,424.55 from ¥123,108,737.11, a decline of about 13.4%[23]. - Total assets amounted to ¥920,322,360.17, down from ¥931,014,429.12, indicating a decrease of approximately 1.2%[23]. - Shareholders' equity increased slightly to ¥813,681,935.62 from ¥807,905,692.01, reflecting a growth of about 0.9%[23]. Cash Flow and Investments - Cash and cash equivalents increased significantly by 3,698.52% to ¥22,402,524.51 from ¥589,769.77 in the previous year[11]. - Cash and cash equivalents decreased to ¥265,140,001.60 from ¥320,870,729.18, a drop of approximately 17.3%[21]. - Investment activities generated a net cash flow of 19,392,656.24 yuan, compared to 23,704,312.64 yuan in the previous period, reflecting a decrease of approximately 18%[28]. - The company raised 4,900,000.00 yuan through investment absorption, compared to 800,000.00 yuan in the previous period, marking a significant increase of 512.5%[29]. Research and Development - The company's R&D expenditure decreased by 38.52% to ¥2,104,983.43 from ¥3,424,071.26 in the previous year[10]. - The company incurred research and development expenses of 2,104,983.43 yuan, down from 3,424,071.26 yuan, showing a reduction of approximately 39%[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,308[13]. - The top shareholder, Liu Shujie, holds 18.13% of shares, totaling 19,577,796 shares[13]. - The total number of shares held by the top ten shareholders is significant, with the largest shareholder holding nearly 20%[13]. - Liu Shujie and Chen Fuming are identified as acting in concert, holding substantial shares[14]. - The company has no preferred shareholders or changes in restricted shares during the reporting period[15]. - The company has a total of 1,681,100 shares held in its repurchase account[15]. Strategic Developments - The company successfully acquired 51% of Fujian Tonghai Nickel Industry Technology Co., Ltd. for a starting price of 39.6341 million yuan[19]. - The company plans to participate in the judicial auction for the 51% stake in Fujian Tonghai Nickel Industry, which is expected to enhance its strategic development[18]. - The company’s subsidiary, Qingyan Wanshi New Technology, is the bidding entity for the acquisition[19]. - The company’s financial support to Shenzhen Zhenghe Environmental Technology Co., Ltd. may arise from the successful auction[19]. Inventory and Costs - The company’s inventory increased by 31.88% to ¥30,807,396.06 from ¥23,359,451.54 in the previous year, attributed to increased project implementation[10]. - Total operating costs decreased significantly to ¥11,823,185.89 from ¥16,258,348.14, marking a reduction of about 27.3%[25]. - Operating costs specifically fell from ¥6,698,380.72 to ¥5,223,948.00, indicating a decrease of approximately 22.0%[25]. - Accounts receivable decreased from ¥161,703,212.17 to ¥146,929,868.54, a reduction of about 9.1%[21].

Financial Performance - The company's operating revenue for 2024 was ¥73,171,530.28, a decrease of 48.33% compared to ¥141,608,580.21 in 2023[23]. - The net profit attributable to shareholders for 2024 was -¥18,216,584.10, representing a decline of 186.89% from ¥20,964,142.98 in 2023[23]. - The net cash flow from operating activities for 2024 was -¥40,734,884.65, a significant drop of 1,921.19% compared to -¥2,015,392.25 in 2023[23]. - The total assets at the end of 2024 were ¥931,014,429.12, down 3.15% from ¥961,322,823.32 at the end of 2023[23]. - The net assets attributable to shareholders decreased by 4.85% to ¥807,106,004.39 at the end of 2024 from ¥848,283,713.74 at the end of 2023[23]. - The basic earnings per share for 2024 was -¥0.17, a decline of 189.47% from ¥0.19 in 2023[23]. - The company reported a quarterly operating revenue of ¥27,482,652.03 in Q2 2024, which was the highest among the four quarters[25]. - The net profit attributable to shareholders in Q1 2024 was -¥4,778,903.87, indicating ongoing financial challenges[25]. - The company recorded non-operating income of ¥4,369,081.60 in 2024, down from ¥12,094,858.21 in 2023[29]. - The weighted average return on equity for 2024 was -2.23%, a decrease of 4.75% from 2.52% in 2023[23]. - The decline in performance was attributed to weakened demand in the municipal wastewater treatment market, a reduction in quality project numbers, intensified market competition, and delays in projects due to local government payment capacity issues[76]. Strategic Initiatives - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[7]. - The company emphasizes the importance of rational investment, highlighting the difference between plans, forecasts, and commitments[6]. - The company launched the "New Partner Strategy" to integrate its technological capabilities and resources, aiming to create an open innovation ecosystem and support entrepreneurial teams in the environmental sector[36]. - The company is focusing on expanding into new markets through strategic partnerships, with ongoing projects in municipal sludge treatment and resource utilization[81]. - The company plans to introduce a partner model by 2025 to enhance sales and service capabilities in industrial wastewater treatment and solid waste management, expanding its revenue sources beyond municipal wastewater treatment[123]. - The company aims to provide comprehensive solutions including sludge treatment, kitchen waste disposal, and hazardous waste resource utilization, addressing the issue of product diversity and single business focus[125]. Technological Development - The company is focused on developing new technologies such as the RPIR and T-Bic systems for wastewater treatment[17]. - The RPIR technology integrates biochemical reactions and sedimentation processes into a single reactor, enhancing reaction speed and efficiency[17]. - The company has developed the Anaerobic Ammonia Oxidation (RPIR) technology, which integrates short-range nitrification and anaerobic ammonia oxidation, achieving a significant increase in nitrogen removal efficiency, reportedly 4 to 8 times faster than traditional methods[68][69]. - The T-Bic biological purification technology can provide decentralized wastewater treatment systems that are space-efficient and maintain stable effluent quality, suitable for rural areas[46]. - The company’s innovative water treatment technologies are widely applied in municipal wastewater treatment, industrial wastewater treatment, and rural sewage treatment, contributing to a nationwide market presence[39]. - The company is investing $5 million in R&D for new technologies aimed at enhancing product efficiency[5]. Market Trends and Challenges - The environmental protection industry in China is undergoing a systematic restructuring driven by the "dual carbon" strategy, with specific goals such as adding 12 million cubic meters per day of wastewater treatment capacity and upgrading 45,000 kilometers of sewage collection networks by 2025[32]. - The market for sludge treatment and disposal is expected to exceed 90 billion yuan, with a significant increase in demand for high-standard municipal water treatment and hazardous waste management technologies[33]. - The company anticipates significant market potential in wastewater resource utilization and high-value conversion of industrial hazardous waste as the "dual carbon" goals and "circular economy" strategies are implemented[37]. - The company recognizes the risk of talent loss or shortages and is committed to enhancing talent retention and development strategies to ensure sustainable growth[128]. - The company faces intensified market competition in the water environment governance sector, prompting a focus on continuous technological innovation and talent acquisition to maintain competitive advantages[127]. Governance and Compliance - The financial report ensures the accuracy and completeness of the data presented, with all board members present for the meeting[6]. - The report includes a detailed analysis of the company's governance and social responsibility initiatives[18]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[136]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, continuously improving it[140]. - The company maintains independent financial, personnel, and operational structures, ensuring no conflicts of interest with controlling shareholders[146][147][148][149][151]. - The company prioritizes information disclosure, ensuring accurate and timely communication of relevant information to shareholders[141]. Employee and Management Information - The company has a total of 129 employees, with 51 in production, 15 in sales, 32 in technology, 9 in finance, and 22 in administration[183]. - The company has implemented a training program combining internal and external training to enhance employee skills and align with company strategy[185]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 5.1995 million yuan[173]. - Liu Shujie, the chairperson and general manager, received a pre-tax remuneration of 1.011 million yuan[175]. - The company has a clear and competitive salary policy to attract and retain talent, ensuring fairness and motivation[184]. Environmental Commitment - The company is committed to addressing environmental challenges, aligning with carbon peak and carbon neutrality goals[17]. - The company focuses on rapid biochemical wastewater treatment technology development and application, prioritizing safety and environmental protection[200]. - The company has achieved ISO9001, ISO14001, and ISO45001 certifications, indicating compliance with quality, environmental, and occupational health standards[200]. - There were no significant environmental penalties or issues reported during the period[199].

证券代码：301288 证券简称：清研环境 公告编号：2025-015 清研环境科技股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1. 会议召开的时间： （1）现场会议：2025年4月14日（星期一）14:30 （2）网络投票：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年 4月14日的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网 投票系统（http://wltp.cninfo.com.cn）投票的具体时间为：2025年4月14日9:15-15:00。 2. 现场会议地点：广东省深圳市南山区粤海街道高新区社区高新南七道019号深圳 清华大学研究院五楼会议室 3. 会议召开的方式：采用现场表决与网络投票相结合的方式 4. 会议召集人：董事会 5. 会议主持人：董事长兼总经理刘淑杰女士 6. 本次会议召集、 ...

北京市中伦（深圳）律师事务所 关于清研环境科技股份有限公司 2025年第一次临时股东大会的 法律意见书 二〇二五年四月 法律意见书 致：清研环境科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）受清研环境科技股份有 限公司（以下简称"公司"）委托，指派孔维维律师、梁严鑫律师出席并见证公司 2025 年第一次临时股东大会（以下简称"本次股东大会"），并依据《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 以及《清研环境科技股份有限公司章程》（以下简称"《公司章程》"）等有关规 定，就本次股东大会的召集、召开程序、出席现场会议人员的资格、召集人资格、 会议表决程序及表决结果等事项出具本法律意见书。 北京市中伦（深圳）律师事务所 关于清研环境科技股份有限公司 2025 年第一次临时股东大会的 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均 ...

第三次风险提示公告 证券代码：301288 证券简称：清研环境 公告编号：2025-014 清研环境科技股份有限公司 关于公司股票交易可能被实施退市风险警示的 公司于2025年1月25日披露了《2024年年度业绩预告》（公告编号：2025- 001），预计公司2024年度归属于上市公司股东的净利润为负值，且扣除与主营 业务无关的业务收入和不具备商业实质的收入后的营业收入为6,000万元–8,100 万元。 一、公司股票交易可能被实施退市风险警示的情况说明 公司将严格按照《股票上市规则》等相关规定，及时履行信息披露义务。 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》及巨潮资讯网 （http://www.cninfo.com.cn），公司所有信息均以在上 述指定媒体刊登的信息为准。敬请广大投资者谨慎决策，注意防范投资风险。 特此公告。 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。 特别提示： 公司已分别于2025年1月25日、2025年3月21日在巨潮资讯网（http://www.c ninfo.com.cn）披露了《关于公司股 ...