Core Points - The company held its annual shareholder meeting on June 26, 2025, to discuss various reports and proposals for the year 2024 [1][2] - The company reported a total asset increase of 9.29% year-on-year, reaching 6.761 billion yuan, and a net profit increase of 19.01%, amounting to 186.24 million yuan [3][4] - The company emphasized its commitment to high-quality development and innovation in the water treatment sector, focusing on improving operational efficiency and service quality [7][11] Financial Performance - Total assets reached 6.761 billion yuan, a 9.29% increase from the previous year [4] - Total liabilities increased by 13.89% to 3.842 billion yuan, while total equity rose by 3.78% to 2.919 billion yuan [4] - Operating revenue grew by 15.35% to 1.21588 billion yuan, with operating costs increasing by 9.72% to 979.75 million yuan [4] Business Operations - The company processed 45.92 million tons of wastewater, a 14.34% increase year-on-year, and achieved a settlement volume of 47.93 million tons, up 12.48% [3][4] - The company has successfully completed several wastewater treatment plant expansion and upgrade projects, enhancing its operational capacity [6][25] - The company is focusing on optimizing its management system and enhancing its performance evaluation mechanisms to improve overall efficiency [5][24] Industry Trends - The water treatment industry is transitioning from a phase of rapid expansion driven by investment to a focus on high-quality service and operational efficiency [10][11] - The market is expected to experience slower growth rates in the coming years, with a shift towards refined operations and service quality [10][11] - The government is encouraging private enterprises to participate in water treatment projects, providing new opportunities for growth in the sector [16][17]

福建海峡环保集团股份有限公司 2024 年年度股东大会会议资料 目 录 2024 年年度股东大会会议议程 | 议案一：《2024 | 年度董事会工作报告》 1 | | --- | --- | | 议案二：《2024 | 年度监事会工作报告》 15 | | 议案三；《独立董事 | 2024 年度述职报告》 19 | | 议案四：《2024 | 年度财务决算报告》 20 | | 议案五：《2024 | 年年度利润分配方案》 26 | | 议案六：《2024 | 年年度报告及其摘要》 29 | | 议案七：《2025 | 年度财务预算报告》 30 | | 议案八：《关于聘请 | 2025 年度审计机构的议案》 32 | | 议案九：《关于修订<公司章程>的议案》 35 | | 福建海峡环保集团股份有限公司 2024 年年度股东大会会议议程 现场会议召开时间：2025 年 6 月 26 日 15 点 00 分 现场会议召开地点：福建省福州市晋安区鼓山镇洋里路16号公司会议室 现场会议主持人：公司董事长徐婷女士 会议主要议程： 一、出席现场会议的股东或股东代表、列席现场会议的董事、 监事、高级管理人员签到。 二、主持人 ...

福建海峡环保集团股份有限公司（以下简称"公司"）近日收到 福建省科学技术厅、福建省财政厅、国家税务总局福建省税务局联合 颁发的《高新技术企业证书》，证书编号为GR202435000743，发证日 期为2024年12月4日，有效期三年。 本次系公司持有的高新技术企业证书有效期满进行的重新认定， 根据《高新技术企业认定管理办法》、《中华人民共和国企业所得税 法》等相关规定，公司自本次通过高新技术企业重新认定后三年内 （2024-2026 年）可继续享受国家关于高新技术企业的相关税收优惠 政策，即按 15%的税率缴纳企业所得税。 本次公司通过国家高新技术企业重新认定所享受税收优惠政策 不会对公司 2024 年度的经营业绩产生影响。 特此公告。 股票代码：603817 股票简称：海峡环保 公告编号：2025-037 福建海峡环保集团股份有限公司 关于公司再次获得高新技术企业证书的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 福建海峡环保集团股份有限公司 董 事 会 2025 年 5 月 10 日 ...

股票代码：603817 股票简称：海峡环保 公告编号：2025-036 福建海峡环保集团股份有限公司 关于全资子公司获得高新技术企业证书的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 福建海峡环保集团股份有限公司（以下简称"公司"）全资子公 司福建海环海滨资源开发有限公司近日收到福建省科学技术厅、福建 省财政厅、国家税务总局福建省税务局联合颁发的《高新技术企业证 书》，证书编号为GR202435002164，发证日期为2024年12月4日，有 效期三年。 根据《高新技术企业认定管理办法》、《中华人民共和国企业所 得税法》等相关规定，福建海环海滨资源开发有限公司自通过高新技 术企业认定后三年内（2024-2026 年）可享受国家关于高新技术企业 的相关税收优惠政策，即按 15%的税率缴纳企业所得税。 本次全资子公司福建海环海滨资源开发有限公司通过国家高新 技术企业认定所享受税收优惠政策不会对公司 2024 年度的经营业绩 产生影响。 特此公告。 福建海峡环保集团股份有限公司 董 事 会 2025 年 5 月 9 日 ...

股票代码：603817 股票简称：海峡环保 公告编号：2025-035 福建海峡环保集团股份有限公司 关于参加 2025 年福建辖区上市公司投资者网上集体接待日活动 暨召开 2024 年度及 2025 年第一季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 重要内容提示： 投资者可于 2025 年 5 月 14 日登录"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。届时，公司将通过本次活动，在信息 披露允许范围内就投资者普遍关注的问题进行回答。 福建海峡环保集团股份有限公司（以下简称"公司"）已于 2025 年4月23日在上海证券交易所官网披露了《2024年年度报告》及《2025 年第一季度报告》。为进一步加强与投资者的互动交流，公司将参加 由福建证监局指导，福建省上市公司协会主办与深圳市全景网络有限 公司联合举办的"2025 年福建辖区上市公司投资者网上集体接待日 活动"暨召开公司 2024 年度及 2025 年第一季度业 ...

Core Viewpoint - The company, Fujian Strait Environmental Protection Group Co., Ltd., has proposed a profit distribution plan for the year 2024, which includes a cash dividend of RMB 0.27 per 10 shares, amounting to a total of RMB 38,473,813.60, representing 20.06% of the net profit attributable to shareholders for the year [3][35][80]. Company Overview - The company primarily engages in wastewater treatment, responsible for the investment, operation, management, and maintenance of wastewater treatment facilities within its designated areas [5][13]. - The company operates 28 wastewater treatment facilities with a total designed capacity of 200.50 million tons per day, of which approximately 148.67 million tons per day is currently operational [13]. Industry Characteristics - The wastewater treatment industry is characterized by stable demand, relatively low sensitivity to economic cycles, and profitability that is less affected by fluctuations in energy and basic production material prices [6]. - The industry has significant regional characteristics, as wastewater treatment companies can only operate within the coverage of their sewage collection networks, leading to a monopolistic market structure in designated areas [7][8]. Financial Performance - For the reporting period, the company achieved operating revenue of RMB 1,215,878,138.00, a year-on-year increase of 15.35%, and a net profit attributable to shareholders of RMB 191,750,265.32, up 32.86% from the previous year [80]. - The company’s available distributable profit as of December 31, 2024, is RMB 995,509,128.87, which supports the proposed dividend distribution [3][75]. Profit Distribution Plan - The proposed profit distribution plan includes a cash dividend of RMB 0.27 per 10 shares, with a total of RMB 14,427,686.44 to be distributed based on the total share capital of 534,358,757 shares as of December 31, 2024 [3][35]. - The total cash dividend for 2024, including the mid-year distribution, amounts to RMB 38,473,813.60, which is less than 30% of the net profit, justified by the company's need to retain earnings for future projects and operational needs [75][82]. Future Development - The company is in a growth phase, focusing on expanding its business beyond its current advantageous regions, while also ensuring adequate retained earnings to support market expansion and project development [79][82]. - The company plans to utilize retained earnings for market development, project construction, and daily operational needs, ensuring sustainable growth and shareholder returns [82].

全年业绩增长显著，污水处理量提升 4月22日，海峡环保（603817）发布2024年年报，公司实现营业总收入12.16亿元，同比增长15.35%；归 属净利润1.92亿元，同比增长32.86%；扣非净利润1.75亿元，同比增长33.00%。尽管全年表现亮眼，但 2025年一季度净利润同比下降14.73%，显示出公司在新一年初期的经营压力。 公司还通过引入先进处理技术及装备，有效解决了垃圾渗沥液浓缩液处置难题，实现了降本增效的目 标。这些技术成果的转化，不仅提升了公司的运营效率，也为公司未来的技术研发提供了新的方向。 一季度业绩下滑，现金流压力显现 尽管2024年全年业绩表现亮眼，但2025年一季度的数据却不容乐观。公司实现营业总收入2.79亿元，同 比增长8.20%；但归属净利润4524.49万元，同比下降14.73%；扣非净利润4009万元，同比下降18.57%。 此外，经营活动产生的现金流量净额为-4.8亿元，同比减少3.82亿元，显示出公司在现金流管理方面面 临较大压力。 总体来看，海峡环保在2024年取得了显著的经营成果，但2025年一季度的表现显示出公司在新一年初期 的经营压力。公司需要在技术创新、 ...

福建海峡环保集团股份有限公司 章程 （2025 年修订本） （本章程尚需公司股东大会审议通过） 1 | | | | | | 福建海峡环保集团股份有限公司章程 第一章 总则 第一条 为规范福建海峡环保集团股份有限公司（以下简称"公司"）的组 织和行为，维护公司、股东和债权人的合法权益，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中国共产党章程》（以下简称"《党章》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司是由福建海峡环保有限公司整体变更设立的股份有限公司。公司在福州 市 市 场 监 督 管 理 局 注 册 登 记 ， 取 得 营 业 执 照 ， 统 一 社 会 信 用 代 码 ： 91350100739548277W。 第三条 公司于 2017 年 1 月 13 日经中国证券监督管理委员会（以下简称"中 国证监会"）证监许可[2017]125 号文核准，首次向社会公众公开发行人民币普 通股(A 股)股票 11,250 万股，于 2017 年 2 月 20 日在上 ...

福建海峡环保集团股份有限公司 独立董事 2024年度达职报告-沐昌商 本人作为福建海峡环保集团股份有限公司（以下简称"公司"）独立董事, 严格按照《公司法》、《证券法》、《上市公司治理准则》、《上市公司独立董 事管理办法》等法律、法规及《公司章程》、《独立董事制度》的规定和要求, 本着客观、公正、独立的原则和对全体股东负责的态度,在2024年度的工作中, 忠实履行各项职责,谨慎、勤勉地行使公司所赋予的权利,发挥专业优势,对公 司的生产经营和业务发展提出合理的建议,充分发挥了独立董事的作用,有效维 护了公司股东的合法权益。现将2024年度履职情况报告如下: 一、独立董事基本情况 （一）工作履历、专业背景以及兼职情况 本人曾任福州通用电气股份有限公司团委书记、党办主任,福建实达电脑集 团股份有限公司综合处副处长、股证投资处处长、董事会秘书,福建国脉科技股 份有限公司副总裁、董事会秘书,福建众智生物科技有限公司总经理,福建星网 锐捷通讯股份有限公司副总经理、董事会秘书,平潭卧湖桥股权投资管理有限公 司监事,福建海峡环保集团股份有限公司第三届董事会提名委员会主任委员、董 事会审计委员会委员、独立董事,福州谦石星网投资 ...

Financial Performance - The company reported a total distributable profit of RMB 995,509,128.87 as of December 31, 2024, allowing for a cash dividend distribution[6]. - A cash dividend of RMB 0.27 per share (before tax) is proposed, amounting to a total of RMB 14,427,686.44 (before tax) based on the total share capital of 534,358,757 shares[6]. - The total cash dividend for 2024, including the interim dividend already distributed, is RMB 38,473,813.60 (before tax), representing 20.06% of the net profit attributable to shareholders of the listed company[6]. - The company's operating revenue for 2024 reached ¥1,215,878,138, representing a 15.35% increase compared to ¥1,054,099,934 in 2023[24]. - Net profit attributable to shareholders increased by 32.86% to ¥191,750,265 in 2024 from ¥144,323,113 in 2023[24]. - The basic earnings per share rose to ¥0.3588 in 2024, a 32.84% increase from ¥0.2701 in 2023[25]. - The total assets of the company at the end of 2024 were ¥6,760,979,297, reflecting a 9.29% increase from ¥6,186,067,709 in 2023[24]. - The cash flow from operating activities decreased by 34.73% to ¥96,035,519 in 2024 from ¥147,136,322 in 2023[24]. - The company reported a weighted average return on equity of 6.95% for 2024, an increase of 1.43 percentage points from 5.52% in 2023[26]. - The net profit after deducting non-recurring gains and losses was ¥175,433,006, up 33.00% from ¥131,906,259 in 2023[24]. Operational Highlights - The company achieved an operating revenue of 1.2158781 billion yuan in 2024, representing a growth of 15.35% compared to the previous year[34]. - The total profit amounted to 186.2394 million yuan, reflecting a year-over-year increase of 19.01%[34]. - The wastewater treatment volume reached 45.92154 million tons, up 14.34% from the previous year, while the actual settlement volume was 47.93157 million tons, an increase of 12.48%[34]. - The company successfully completed the expansion and upgrading of several wastewater treatment plants, with projects entering commercial operation and trial runs[37]. - The company obtained 5 new invention patents, 23 utility model patents, and registered 14 software copyrights during the reporting period[38]. Environmental and Regulatory Compliance - The company has been recognized as a key pollutant discharge unit, with specific monitoring and compliance measures in place[157]. - Total nitrogen emissions for Fujian Haixia Environmental Group were 2,168.60 tons, which is below the standard limit of 3,285 tons/year, representing approximately 66% of the allowable limit[158]. - Total phosphorus emissions were reported at 63.71 tons, under the limit of 109.5 tons/year, accounting for about 58% of the permissible level[158]. - Chemical Oxygen Demand (COD) emissions reached 370.01 tons, significantly lower than the maximum allowable of 1,642.5 tons/year, which is around 22% of the limit[158]. - The company maintained compliance with environmental regulations, ensuring all pollutants were within permissible limits[162]. Research and Development - Research and development expenses rose by 21.15% to ¥41,989,607, reflecting increased investment in R&D activities[55]. - The total R&D expenditure amounted to 41,989,607.09 RMB, representing 3.45% of the operating income[70]. - The company is focusing on developing new sewage treatment technologies to improve treatment efficiency and water quality standards[93]. - R&D investments will focus on key technologies in core business areas, ensuring efficient use of funds for innovation[106]. Strategic Initiatives - The company is focused on high-quality development driven by strong political and organizational support, aligning with national policies and industry standards[35]. - The company plans to continue expanding its sewage treatment capacity with several projects entering full commercial operation this year[60]. - The company aims to enhance its comprehensive efficiency through optimized operational layout and tailored loss reduction strategies for each plant[104]. - Significant investments will be made in expanding sewage treatment capacity and applying new sewage treatment technologies to meet the growing demand[104]. Corporate Governance and Shareholder Relations - The company has established a transparent performance evaluation and incentive mechanism for its board and management, ensuring compliance with legal standards[116]. - The company actively respects and maintains the rights of shareholders and stakeholders, promoting balanced interests among all parties[117]. - The company has not engaged in any significant competition with its controlling shareholders or related parties[118]. - The company will publicly explain the reasons for any failure to fulfill the commitments disclosed in the prospectus at the shareholders' meeting and apologize to shareholders and the public[178]. Future Outlook - The company plans to expand its market presence significantly in the upcoming fiscal year[122]. - Future guidance indicates an expected revenue increase of 10% for the next quarter[121]. - The company is exploring potential mergers and acquisitions to enhance its service offerings[122]. - The company aims to reduce operational costs by 15% through efficiency improvements in the next fiscal year[123].