股票代码：000885 股票简称：城发环境 城发环境股份有限公司 2024 年度独立董事述职报告 曹胜新 二零二五年四月 城发环境股份有限公司 2024 年度独立董事述职报告 尊敬的各位董事： 大家好！ 本人作为城发环境股份有限公司（下称"城发环境"或"公司"） 的独立董事，现已离任。在任期间，严格按照《中华人民共和国公司 法》《独立董事制度》等法律、法规和公司章程的规定，本着独立、 客观、公正的原则，我勤勉尽责地履行独立董事的职责和义务，审慎 认真地行使公司和股东所赋予的权利，积极主动地参加公司股东大会、 董事会及专门委员会会议，对公司董事会审议的相关重大事项发表了 公正、客观的独立意见。现将 2024 年度本人履行独立董事职责的具 体情况说明如下：现将 2024 年度本人履行独立董事职责的具体情况 说明如下： 一、独立董事基本情况 曹胜新，男，1976 年 4 月出生，中国国籍，无境外居留权，中 共党员，法律硕士，法学学士，管理学学士，国家税务总局税务干部 进修学院副教授；国家税务总局政策法规人才库首批成员（2014）； 高级会计师（2011 年）；律师（1999 年）；注册会计师（2009 年）； 注册 ...

Financial Performance - The company's operating revenue for 2024 reached ¥6,610,668,346.42, representing a 1.36% increase from ¥6,521,855,198.76 in 2023[20]. - Net profit attributable to shareholders for 2024 was ¥1,141,468,578.09, up 6.18% from ¥1,075,042,228.35 in 2023[20]. - The net profit after deducting non-recurring gains and losses was ¥1,098,318,026.03, a 4.93% increase compared to ¥1,046,714,261.27 in 2023[20]. - Basic earnings per share for 2024 were ¥1.7778, reflecting a 6.18% increase from ¥1.6743 in 2023[20]. - Total assets at the end of 2024 amounted to ¥30,708,012,724.39, a 5.42% increase from ¥29,128,170,526.36 at the end of 2023[20]. - Net assets attributable to shareholders increased by 12.99% to ¥8,476,428,196.08 from ¥7,501,741,588.83 at the end of 2023[20]. - The company achieved operating revenue of CNY 661,066.83 million, a year-on-year increase of 1.36%, with main business revenue of CNY 638,967.60 million, up 2.39%[43]. - Net profit reached CNY 122,918.07 million, reflecting a year-on-year growth of 4.16%, while net profit attributable to shareholders was CNY 114,146.86 million, up 6.18%[43]. Governance and Compliance - The company guarantees the authenticity, accuracy, and completeness of the financial report, with key personnel affirming their responsibility[4]. - The company has a structured governance framework, as detailed in the corporate governance section of the report[7]. - The company maintains independent operations from its controlling shareholder, ensuring separate personnel, assets, and financial management[96]. - The company has a clear governance structure that complies with relevant laws and regulations, protecting the rights of investors, especially minority shareholders[95]. - The company has established a comprehensive internal control system to effectively mitigate operational risks[147]. - No significant internal control deficiencies were reported during the period[150]. - The company is committed to enhancing its governance capabilities and modernizing its governance structure[152]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its development strategy and operational plans[5]. - The annual report includes a detailed section on potential risks and the company's strategies to address them[5]. - The company faces risks related to changes in industry policies, which may increase compliance costs and pressure for technological upgrades[86]. - The company is also exposed to intensified competition in the environmental sector, which may complicate the acquisition of new projects[87]. - The company has established a special task force to optimize regional layouts and enhance government receivables collection to address the increasing accounts receivable risk[90]. Environmental Responsibility - The company is committed to environmental and social responsibility, as outlined in the relevant section of the report[7]. - The company aims to align with national policies promoting green finance and technological innovation, as outlined in the government's plans for sustainable development by 2035[29]. - The company is actively involved in the development of low-carbon technologies, as evidenced by the support received for its innovative fly ash treatment technology[32]. - The company operates 32 waste incineration power generation projects with a total processing capacity of 28,550 tons/day, and has 9 entrusted operation projects with a capacity of 6,800 tons/day[38]. - The company has established a compliance framework to manage and report on environmental protection issues[154]. - The company is committed to sustainable practices and adheres to the Clean Production Promotion Law[155]. - The company actively engages in environmental governance and monitoring to ensure compliance with pollution discharge standards[155]. Shareholder Engagement - The profit distribution plan approved by the board is to distribute a cash dividend of 3.56 CNY (including tax) for every 10 shares based on a total of 642,078,255 shares[5]. - The company has committed to a three-year shareholder dividend return plan from 2023 to 2025[141]. - The company has conducted multiple investor relations activities to communicate its recent operational developments and future strategies[91]. - The participation rate for the 2024 First Extraordinary General Meeting was 67.32%[98]. - The company has established a remuneration scheme based on operational performance and the importance of roles, ensuring alignment with performance assessments[123]. Strategic Initiatives - The company is exploring opportunities for market expansion through partnerships and collaborations in the waste recycling and treatment sectors, as highlighted in recent government initiatives[31]. - The company is enhancing its capital operation capabilities by exploring equity financing tools and expanding overseas financing channels[84]. - The company is targeting industry consolidation opportunities to expand its core business scale, particularly in waste incineration power generation projects[83]. - The company plans to implement a lean management system for waste incineration, aiming to improve operational efficiency and increase the proportion of non-government revenue[81]. - The company is committed to improving its cash flow and operational efficiency through strategic initiatives and ongoing monitoring of financial health[90]. Management Changes - The company reported a significant management turnover, with multiple executives, including the chairman and several vice presidents, leaving due to job transfers[102]. - The company is undergoing a restructuring of its executive team, with new appointments expected to take place in April 2025[102]. - The turnover includes key positions such as the vice president and the chief accountant, which could affect decision-making processes[102]. - The company aims to enhance its operational efficiency through these leadership changes, which may impact future performance[102]. Technological Advancements - The company is leveraging IoT, 5G technology, and big data management in its environmental sanitation services to enhance operational efficiency[40]. - The company has made progress in technology innovation, achieving 88 patents and establishing a postdoctoral innovation base with 4 postdoctoral researchers[47]. - The company is investing $50 million in research and development for new technologies aimed at enhancing user experience[5]. - The company is exploring new technologies to further reduce emissions and improve overall environmental performance[158]. Financial Management - The company completed two short-term financing bonds and one corporate bond totaling over ¥1.2 billion, with a coupon rate as low as 1.99%[48]. - The company has registered ¥15 billion in medium-term notes and successfully passed the review for ¥15 billion in long-term bonds[48]. - The company reported a debt restructuring gain of ¥150,396.87 in 2024, indicating proactive financial management strategies[26]. - The total investment during the reporting period was CNY 1,206,486,834.48, a significant decrease of 56.36% from the previous year[70]. Community Engagement - The company actively participates in social responsibility initiatives, with 16 units recognized as provincial and municipal environmental education bases[188]. - The company has implemented a poverty alleviation plan, focusing on local needs and supporting rural revitalization through various assistance programs[189]. - The company has initiated measures to clear non-operating fund occupations to avoid financial burdens on the listed company post-restructuring[196].

Group 1 - The company held its 33rd meeting of the 7th Board of Directors on April 18, 2025, to discuss various proposals [2][3][4] - The meeting was attended by all 9 directors, meeting the legal requirements [4] - The company proposed to appoint Mr. Li Ge as the new General Manager, replacing Mr. Huang Xinmin, who resigned due to work changes [10][56] Group 2 - The Board approved the proposal to apply for the registration and issuance of super short-term financing bonds, with a maximum scale of RMB 2 billion [15][68] - The bonds will have a maturity of up to 270 days and will be issued based on the company's funding needs [16][69] - The funds raised will be used for repaying existing debts and supplementing working capital [18][71] Group 3 - The Board also approved a proposal for a wholly-owned subsidiary to issue bonds overseas, with a total amount not exceeding USD 500 million or equivalent [23][79] - The issuance will be subject to approval from the shareholders' meeting and the National Development and Reform Commission [52][91] - The funds from this issuance will be used for overseas project construction and to meet operational funding needs [29][83] Group 4 - The company decided to postpone the shareholders' meeting to discuss the proposals for the super short-term financing bonds and the overseas bond issuance [35][95] - The company will notify shareholders of the new meeting date in due course [96]

Investment Rating - The industry investment rating is "Buy" [2] Core Insights - The report emphasizes the acceleration of "zero-carbon park" construction, with solid waste industrial parks being a key implementation scenario. The central government has highlighted the establishment of zero-carbon parks and factories, aiming for a significant reduction in energy consumption per unit of GDP by 2025 [7][14][20]. - The integration of waste incineration with AIDC (Artificial Intelligence Data Center) is seen as a promising model for developing zero-carbon parks in developed regions. This model can provide comprehensive energy supply and enhance resource utilization [7][14]. - The Shanghai Pudong zero-carbon industrial park, which incorporates waste incineration and AIDC, has achieved a solid waste resource utilization rate of 98.9% and a green energy share of 93.7% [7][27]. Summary by Sections 1. Policy Acceleration for Zero-Carbon Parks - The report discusses the emphasis on "zero-carbon park" construction in recent government meetings, with plans for accelerated implementation across various regions [14][15]. - The tightening of energy consumption indicators is highlighted, with a target of reducing energy consumption per unit of GDP by 3% in 2025 [20][21]. 2. Waste Incineration's Role in Zero-Carbon Parks - The report uses the example of the Shanghai Pudong project to illustrate how waste incineration can contribute to zero-carbon parks, achieving high resource utilization and energy efficiency [27][28]. - The project integrates multiple waste treatment facilities, enhancing the overall sustainability and energy supply stability of the park [27][28]. 3. Recommended Companies to Watch - The report suggests focusing on companies with advantageous locations and solid waste industrial park layouts, including Wangneng Environment, Junxin Co., and Yongxing Co. [7][8]. - It highlights the potential for these companies to benefit from the revaluation of their carbon reduction value and location advantages [7][8].

2 月 15 日-2 月 21 日，上证综指单周累计上涨 0.97 个百分点，报 3379.11；沪深 300 指数单周上涨 1 个百分点。环保（申万）指数 上涨 2.2%，跑赢沪深 300 指数（上涨 1%）1.2 个百分点，跑输创 业板指数（上涨 2.99%）0.79 个百分点。2025 年初至今，环保工 程及服务板块整体指数表现一般，累计涨幅为 1%，跑输沪深 300 指数 0.11 个百分点。 投资建议： 证券研究报告·行业动态 民营企业座谈强调清偿账款，环 保行业盈利质量有望增强 核心观点 近期召开的民营企业座谈会明确提出对民营企业公平参与市场 竞争、解决融资难融资贵、解决拖欠民营企业账款问题等做出部 署；此后，国家发改委也表示要加力推动解决拖欠民营企业账款 问题，加快促进民营经济发展。具体来看，中央财办有关同志表 示 2025 年解决拖欠账款相关工作将进一步深入推进，地方政府 要落实属地责任，用好新增地方政府专项债等政策，尽最大能力 加快偿还拖欠企业账款。对于环保行业来说，地方政府是企业的 主要客户，受地方账款拖欠的影响较大。伴随化债资金的就位和 地方转向债券的发行，环卫行业应收账款有望加速回收， ...

今天有一个里程碑式的事件，比特币的价格正式站上了10万美元。 其实半个多月前价格就已经来到97000附近，但随后在整数关口前进行了一段时间的调整，调整的这两个星期成了山寨币的窗口期，大量二线蓝筹蹦蹦跳 跳的完成了100-300%的涨幅。然后就是今天，带头大哥正式进入6位数时代。 多年前币圈曾经喊出过一个振聋发聩的口号，一币一墅，这在当时被当做是遥不可及的妄言妄语，但现如今已经摸得着边了，73万已经可以覆盖别墅的建 安成本，这一轮行情我觉得已经差不多了，等到4年后、8年后我们到时候再看看一个币能换到哪里的别墅。 今天刷到一个新闻，美图公司把持有的加密货币都卖了，盈利7900万美元，打算拿来给股东们特别分红。美团是2021年3月、4月入场的，btc和eth各买了 5000万美元，加起来1个亿。eth的成本是1600+，btc的成本是56000+。 其实这个btc买的不便宜，之后冲高到69000后开始回调，一度都跌到16000，美图浮亏严重。当时很多美图股东都在骂蔡文胜拿公司的钱瞎搞，不过在今 年又变成了"真香"。借着这波行情蔡文胜获利了结，最终盈利接近80%下车，浮盈不算赢，拿钱离场才是真赢。 我最近也开始止盈， ...

证券代码：000885 证券简称：城发环境 公告编号：2024-011 城发环境股份有限公司 关于中标固始县城区污水处理设施建设特许经营项目 社会资本方采购项目的公告 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、误导性陈述或者重大遗漏。 城发环境股份有限公司（以下简称"公司"或"城发环境"）于近期收到河 南正兴工程管理有限公司发来的《中标通知书》，确认公司与河南汉盛国际工程 建设有限公司组成的联合体为 "固始县城区污水处理设施建设特许经营项目社 会资本方采购项目"（项目编号: 固财招标采购-2023-105）中标人，中标金额： 污水处理服务费单价¥1.65元/吨，特许经营期30年。 一、项目主要情况 （一）项目名称 固始县城区污水处理设施建设特许经营项目社会资本方采购项目。 （二）项目基本情况 1.项目编号：固财招标采购-2023-105 2.项目名称：固始县城区污水处理设施建设特许经营项目社会资本方采 购项目 3.采购方式：公开招标 4.预算金额：226,063,300元 最高限价：226,063,300元 （3）采购范围：固始县城区污水处理设施建设特许经营项目主要包括 现有固 ...

证券代码：000885 证券简称：城发环境 公告编号：2023-099 城发环境股份有限公司 关于 2023 年度第二期超短期融资券发行结果的公告 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、误导性陈述或者重大遗漏。 城发环境股份有限公司（以下简称"公司"或"本公司"）分别于 2022 年 12 月 13 日召开的第七届董事会第二次会议、2022 年 12 月 29 日召开的 2022 年 第六次临时股东大会，审议通过了《关于申请注册发行超短期融资券的议案》， 同意公司注册超短期融资券的金额不超过 20 亿元人民币。公司于近期收到中国 银行间市场交易商协会（以下简称"交易商协会"）出具的《接受注册通知书》 （中市协注〔2023〕SCP236 号），交易商协会决定接受公司超短期融资券注册， 注册金额为人民币 20 亿元，注册额度自《接受注册通知书》落款之日起 2 年内 有效。 近日，公司成功发行了 2023 年度第二期超短期融资券（以下简称"本次发 行"），本次发行总额为人民币 4 亿元。截至 2023 年 12 月 6 日，本次发行募集 资金已到账。现将本次发行结果公告如下： | ...

上海段和段（郑州）律师事务所 关于城发环境股份有限公司 2023 年第五次临时股东大会的 法律意见书 二〇二三年十二月 法律意见书 上海段和段（郑州）律师事务所 关于城发环境股份有限公司 2023 年第五次临时股东大会的 法律意见书 致：城发环境股份有限公司 上海段和段（郑州）律师事务所（以下简称"本所"）接受城发 环境股份有限公司（以下简称"公司"）的委托，指派本所律师出席 公司 2023 年第五次临时股东大会（以下简称"本次股东大会"）， 就本次股东大会的召集和召开程序，出席本次股东大会人员的资格、 召集人资格，会议的表决程序、表决结果等相关事宜出具法律意见书。 为出具法律意见书，本所律师根据中华人民共和国现行有效的法 律、行政法规、部门规章及其他规范性文件之规定，审查了公司提供 的如下相关文件，包括： 1.公司现行有效的公司章程及作为其附件的股东大会议事规则 （日期为 2023 年 2 月 3 日，以下统称"《公司章程》"）； 2. 公 司 于 2023 年 11 月 16 日 刊 登 于 巨 潮 资 讯 网 http://www.cninfo.com.cn 的《城发环境股份有限公司第七届董事会第 法律 ...

证券代码：000885 证券简称：城发环境 编号：2023-098 城发环境股份有限公司 2023 年第五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内容的真实、准确和完整,没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： （二）现场会议召开地点：郑州市金水区农业路东41号投资大厦A座16层1617 会议室。 （三）召开方式：现场投票与网络投票相结合。 （一）本次会议没有增加、否决或修改提案的情况。 （二）本次会议不涉及变更以往股东大会已通过的决议。 （三）本次会议以现场投票和网络投票相结合的方式召开。 一、会议召开情况 （一）召开时间 现场会议召开时间：2023年12月01日（星期五）15:00； 网络投票时间：通过深圳证券交易所交易系统进行投票的时间为2023年12 月01日（星期五）9:15-9:25，9:30-11:30和13:00-15:00；通过互联网投票系统 进行投票的时间为2023年12月01日（星期五）9:15-15:00。 （四）召集人：公司董事会。 （五）主持人：董事长白洋先生。 （六）会议的召开符合《中华人民共和国公司法》（以下简称"《公司法》"） 《上市公司股东大会 ...