北京科净源科技股份有限公司 证券代码：301372 证券简称：科净源 公告编号：2025-021 北京科净源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第五 届董事会第十六次会议，审议通过了《关于提请召开 2024 年年度股东大会的议案》， 决定于 2025 年 5 月 19 日（星期一）以现场表决与网络投票相结合的方式召开公司 2024 年年度股东大会，现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会召集人：公司董事会 关于召开 2024 年年度股东大会的通知 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。 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开日期、时间： （1）现场会议召开时间：2025 年 5 月 19 日（星期一）下午 14:30。 （2）网络投票时间：2025 年 5 月 19 日（星期一） 通过深圳证券交易所交易系统进行网络投票的时间为2025年5月19日的交易时 ...

北京科净源科技股份有限公司监事会 关于对《董事会<关于对带强调事项段的无保留意见 审计报告涉及事项的专项说明>》的意见 大信会计师事务所（特殊普通合伙）以下简称（"大信会计师事务所"）对北 京科净源科技股份有限公司（以下简称"公司"）2024 年度财务报告进行了审计， 并出具了带强调事项段的无保留意见审计报告。根据《深圳证券交易所创业板股 票上市规则》等相关规定，监事会就《董事会关于对带强调事项段的无保留意见 审计报告涉及事项的专项说明》出具如下意见： 大信会计师事务所出具的带强调事项段的无保留意见审计报告涉及的事项 及董事会对相关事项的说明，符合公司实际情况，真实、准确。监事会同意大信 会计师事务所对公司 2024 年度审计报告中强调事项段的说明，并同意董事会对 强调事项段中涉及事项的说明。公司监事会将督促董事会和经营层继续完善内部 控制体系，提升规范运作水平，切实维护公司及全体股东利益。 特此说明。 北京科净源科技股份有限公司监事会 2025 年 4 月 25 日 ...

证券代码：301372 证券简称：科净源 公告编号：2025-019 北京科净源科技股份有限公司 第五届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 北京科净源科技股份有限公司（以下简称"公司"）第五届监事会第十二次 会议于 2025 年 4 月 25 日在公司会议室以现场方式召开，会议通知于 2025 年 4 月 15 日以专人送达、电子邮件等方式发出。本次会议由监事会主席王少贺先生 召集并主持，会议应出席监事 3 人，实际出席监事 3 人。公司董事会秘书列席本 次会议。 本次监事会会议的召开符合《公司法》等有关法律法规、规范性文件和《公 司章程》的规定。 二、监事会会议审议情况 表决结果：同意 3 票、反对 0 票、弃权 0 票。 （三）审议通过《关于公司<2024 年度财务决算报告>的议案》 经与会监事审议表决，本次会议形成决议如下： （一）审议通过《关于公司<2024 年年度报告>全文及其摘要的议案》 经审议，监事会认为：公司董事会编制和审核的公司《2024 年年度报告》全 文及摘要的程序符合法律、 ...

第五届董事会第十六次会议决议公告 证券代码：301372 证券简称：科净源 公告编号：2025-018 北京科净源科技股份有限公司 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 北京科净源科技股份有限公司（以下简称"公司"）第五届董事会第十六次 会议于 2025 年 4 月 25 日以现场结合通讯方式召开，会议通知于 2025 年 4 月 15 日以专人送达、电子邮件等方式发出。本次会议由董事长葛敬先生召集并主持， 会议应出席董事 7 人，实际出席董事 7 人，其中董事长葛敬、董事李崇新、董事 翟婷、独立董事王凯军以通讯表决方式出席会议。公司监事和高级管理人员列席 了本次会议。 本次董事会会议的召开符合《公司法》等有关法律法规、规范性文件和《公 司章程》的规定。 二、董事会会议审议情况 经与会董事审议表决，形成决议如下： （一）审议通过《关于公司<2024 年度董事会工作报告>的议案》 公司《2024 年度董事会工作报告》的具体内容详见公司同日披露于巨潮资 讯网（http://www.cninfo.com.cn）的《2024 年度董事 ...

Financial Performance - The company's operating revenue for 2024 was CNY 191,284,387.57, a decrease of 36.61% compared to CNY 301,779,764.81 in 2023[29]. - The net profit attributable to shareholders for 2024 was CNY -131,083,107, reflecting a significant decline of 775.60% from CNY 86,298,543.2 in 2023[29]. - The basic earnings per share for 2024 was CNY -1.91, a decrease of 661.76% from CNY 1.68 in 2023[30]. - The total assets at the end of 2024 were CNY 1,505,609,324.27, a decrease of 4.00% from CNY 1,568,349,630.00 at the end of 2023[30]. - The net assets attributable to shareholders at the end of 2024 were CNY 773,087,218.35, down 16.02% from CNY 920,558,895.00 at the end of 2023[30]. - The company experienced a net loss in all four quarters of 2024, with the largest loss in Q4 amounting to CNY -92,182,903.71[34]. - The company reported a total of CNY 4,571,456.96 in non-recurring gains and losses for 2024, a decrease from CNY 13,021,606.35 in 2023[38]. - The company confirmed that major orders in the energy-saving and environmental protection sector have been executed as planned, with significant revenue recognition[113]. - The total amount of confirmed revenue from major projects reached 1,964.0 million yuan, with a project execution rate of 18%[113]. Operational Challenges - The company experienced a decline in revenue due to a slowdown in industry investment, with project payment cycles extending and order release rates decreasing[5]. - Increased credit impairment losses were noted, with some accounts receivable not being collected as expected, leading to higher provisions for credit impairment[6]. - The company has undergone a retrospective adjustment due to changes in accounting policies, affecting the presentation of financial statements for 2023[30]. - The company is enhancing its accounts receivable management to mitigate risks associated with delayed collections and potential bad debts[173]. Market and Industry Trends - The ecological and environmental protection industry in China is undergoing profound changes, shifting from pollution control to supporting the construction of a beautiful China and promoting green, low-carbon development[8]. - The environmental protection industry in China has achieved annual revenue exceeding 2.2 trillion yuan for three consecutive years, with over 90% of enterprises being private[51]. - The urban sewage treatment rate in China reached 98.69% in 2023, with centralized treatment rate at 97.31%[46]. - The government aims to build 100 green low-carbon benchmark sewage treatment plants by the end of 2025[48]. - The market for carbon capture, utilization, and storage (CCUS) is anticipated to grow rapidly under the dual carbon goals[41]. Strategic Initiatives - The company actively expanded into various business areas, including wastewater treatment plant upgrades and river basin management, despite external factors affecting project implementation[6]. - The company plans to expand into industrial heavy metal wastewater treatment and comprehensive river and lake governance[46]. - The company is investing in new business areas such as energy-saving and carbon reduction services, special wastewater treatment, and smart service platforms to drive future growth[51]. - The company plans to achieve significant project milestones by 2026, with a focus on technology development and market expansion[140]. - The company is committed to enhancing core technology innovation and new product development through collaboration with research institutions and universities[168]. Research and Development - The company has developed three core technology products that have been recognized as domestically leading by third-party evaluation[42]. - The company is focusing on upgrading wastewater treatment plants and enhancing energy efficiency, aiming to reduce carbon emissions and improve energy utilization[51]. - The company is developing technologies to meet stricter wastewater discharge standards, with total nitrogen and phosphorus limits set at ≤5 mg/L and ≤0.05 mg/L respectively[54]. - R&D investment for 2024 is approximately ¥19.92 million, representing 10.42% of operating revenue, a significant increase from 6.31% in 2023[124]. - The company has maintained a focus on optimizing its spore transfer technology to enhance operational efficiency and reduce costs[123]. Governance and Compliance - The company has established an internal control system that spans all levels and aspects of its operations, continuously improving it[188]. - The audit committee is responsible for overseeing the implementation of internal audit systems and reviewing financial information[188]. - The company strictly adheres to information disclosure obligations, ensuring timely and accurate communication with shareholders[189]. - The company has established specialized committees to assist the board in making informed decisions[186]. - The company is committed to transparency in its fundraising and investment activities, providing regular updates on fund utilization and project progress[140]. Future Outlook - The company plans to continue increasing R&D investment to drive technological innovation and industry upgrades, aiming for sustainable long-term development[106]. - The company anticipates a stable performance outlook for the next fiscal year, with guidance reflecting current market conditions[198]. - The company is committed to providing cost-effective products and services that meet water environment governance requirements[160]. - The company will continue to pursue sustainable development through market expansion and management improvement strategies[161].

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。 证券代码：301372 证券简称：科净源 公告编号：2025-014 北京科净源科技股份有限公司 关于 2024 年度利润分配预案的公告 经大信会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表实现归 属于上市公司股东的净利润-131,083,107.01 元，母公司 2024 年度实现净利润- 42,793,975.99 元。根据《公司法》和《公司章程》的有关规定，提取法定盈余公 积金 0 元后，公司合并报表累计未分配利润为 16,593,429.35 元，母公司累计未 分配利润为 114,669,792.14 元。根据合并报表和母公司报表中可供分配利润孰低 原则，2024 年年末公司累计可供股东分配利润为 16,593,429.35 元。 根据《上市公司监管指引第 3 号——上市公司现金分红》《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》及《公司章程》等相关 规定，结合当前整体市场环境、公司的业务发展状况及现金流情况，为满足公司后 续日常经营发展的资金需求，保障公司健 ...

近日，北京科净源科技股份有限公司（以下简称"科净源"，301372.SZ）公告披露，其因涉嫌信息披露 违法违规，被中国证监会立案。 作为一家上市不足两年的企业，科净源为何如此快速地陷入监管漩涡？ 科净源方面表示，经自查发现，其全资子公司北京科净源设备安装工程有限公司（以下简称"科净源设 备"）存在对外担保未及时履行审批程序和信息披露义务的情形。"公司在发现上述对外担保事项后第一 时间成立专项核查小组，根据调查结果，对相关责任人员进行处罚，责令相关人员吸取教训、总结经 验。" 上海汉联律师事务所宋一欣律师向《中国经营报》记者表示，如果上述担保没有及时公开披露，涉嫌信 息披露违法违规，证监会将会按照证券法对其作出行政处罚。 信披违规 2023年8月11日，科净源顶着"水环境治理领军企业"的光环成功登陆深交所创业板，发行价45元/股，募 集资金7.71亿元。 上市当年，科净源的业绩便出现"断崖式"下滑。2023年公司营收同比下跌31.3%至3.02亿元，归母净利 润仅1940万元，同比骤降77.53%。 进入2024年，情况并未好转，反而进一步恶化。据2024年度业绩预告，科净源预计全年归母净利润亏损 9934万元 ...

中国经济网北京4月8日讯科净源（301372）(301372.SZ)昨晚发布关于收到中国证券监督管理委员会立 案告知书的公告。北京科净源科技股份有限公司于近日收到中国证券监督管理委员会(以下简称"中国证 监会")《立案告知书》(编号：证监立案字0142025023号)，因涉嫌信息披露违法违规，根据《中华人民 共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对公司进行立案。 经公司自查发现，公司全资子公司北京科净源设备安装工程有限公司(以下简称"安装公司")存在对外担 保未及时履行审批程序和信息披露义务的情形。公司在发现上述对外担保事项后第一时间成立专项核查 小组，根据调查结果，对相关责任人员进行处罚，责令相关人员吸取教训、总结经验。要求公司所有部 门和全体员工高度重视，强化责任担当，认真履职。截至2024年3月31日，上述对外担保已经全部解除 完毕。 针对上述事项，公司及时进行了整改规范，具体整改措施如下： 1、解除全部子公司银行定期存单质押 截至2024年3月31日，公司前述银行定期存单质押已全部解除，公司不存在其他银行定期存单质押的情 形。 2、对相关人员进行内部问责 成立以董事长为组 ...

Core Viewpoint - The rapid decline of KJY, a leading company in water environment governance, highlights severe issues in financial disclosure, operational performance, and corporate governance, leading to its investigation by the China Securities Regulatory Commission [1][2][3]. Financial Performance - In 2023, KJY's revenue plummeted by 31.3% to 302 million yuan, with net profit dropping 77.53% to 19.4 million yuan [2] - For the first three quarters of 2024, revenue further declined by 32.55% to 173 million yuan, resulting in a net loss of 38.9 million yuan, a staggering 195.73% decrease [2]. Core Business Challenges - All three main business segments of KJY are struggling: - Water treatment products saw gross margin drop from 50.26% to 40.76% due to intensified market competition [3] - The average repayment period for existing projects extended to 3.7 years, with accounts receivable constituting 379% of revenue [3] - New orders in operational services fell by 68% year-on-year in the first half of 2024, losing market share to competitors [3]. Regulatory and Financial Issues - KJY's investigation was triggered by its subsidiary's unauthorized provision of bank deposit guarantees for third-party debts, leading to forced liquidation risks [4] - Financial discrepancies include: - Revenue recognition issues, with 52% of annual revenue recognized in Q2 2023, suggesting premature revenue booking [4] - Insufficient bad debt provisions, with only 23.2% of overdue accounts receivable accounted for, below the industry average of 35% [4] - No provisions for inventory depreciation despite significant inventory levels [4]. Cash Flow and Fund Utilization - KJY reported a negative net cash flow from operating activities of 184 million yuan in 2023, worsening to -57 million yuan in Q1 2024, while capital expenditures reached 120 million yuan [5] - Despite plans to invest 350 million yuan in a headquarters project, funds were redirected to financial products, raising investor concerns [5]. Strategic and Governance Failures - KJY's strategic misalignment is evident in its low R&D investment (less than 3% post-IPO) compared to the industry average of 6.8%, weakening its technological edge [6] - Governance issues include family control over the board and independent directors lacking relevant industry experience, with significant insider selling by executives prior to the company's financial collapse [7]. - The water environment governance sector is facing challenges due to government policy changes, with new contract signings dropping by 41% in 2024, exacerbating KJY's difficulties [8].

北京科净源科技股份有限公司 关于收到中国证券监督管理委员会立案告知书的公告 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。 北京科净源科技股份有限公司（以下简称"公司"）于近日收到中国证券监督 管理委员会（以下简称"中国证监会"）《立案告知书》（编号：证监立案字 0142025023 号），因涉嫌信息披露违法违规，根据《中华人民共和国证券法》《中华人民共和 国行政处罚法》等法律法规，中国证监会决定对公司进行立案。 公司收到《立案告知书》后，就上述立案调查事项的自查情况说明如下： （一）经公司自查发现，公司全资子公司北京科净源设备安装工程有限公司 （以下简称"安装公司"）存在对外担保未及时履行审批程序和信息披露义务的情 形。公司在发现上述对外担保事项后第一时间成立专项核查小组，根据调查结果， 对相关责任人员进行处罚，责令相关人员吸取教训、总结经验。要求公司所有部门 和全体员工高度重视，强化责任担当，认真履职。截至 2024 年 3 月 31 日，上述对 外担保已经全部解除完毕。 证券代码：301372 证券简称：科净源 公告编号：2025-011 为了规范、健全 ...