证券代码：000598 证券简称：兴蓉环境 公告编号：2023-54 成都市兴蓉环境股份有限公司 第十届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 与会董事对议案进行了审议，形成如下决议： 一、审议通过《关于选举公司第十届董事会董事长的议案》。 同意选举刘嫏女士（简历附后）为公司第十届董事会董事长， 任期与第十届董事会任期一致，自董事会审议通过之日起生效。 表决结果：9票同意、0票反对、0票弃权。 二、审议通过《关于公司董事会专门委员会组成人员的议案》。 同意公司第十届董事会各专门委员会组成人员如下： 战略委员会：刘嫏 （主任委员）、杨磊、潘席龙 成都市兴蓉环境股份有限公司（以下简称：公司）于2023年8月 21日以电子邮件、专人送达方式发出召开第十届董事会第一次会议的 通知。会议于2023年8月25日以现场和通讯相结合的方式在成都市武 侯区锦城大道1000号公司会议室召开。本次会议应出席的董事9名， 实际出席会议的董事9名。本次会议由董事长刘嫏女士主持，公司监 事、高级管理人员及相关候选人列席了本次会议。会议的召集、召开 及表决 ...

成都市兴蓉环境股份有限公司 2023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内容的真实、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提案的情形； 证券代码：000598 证券简称：兴蓉环境 公告编号：2023-53 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 （一）会议召开的情况 1、会议召开的时间 （1）现场会议时间：2023 年 8 月 25 日（星期五）下午 14:30。 （2）网络投票时间：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 2023 年 8 月 25 日上午 9:15—9:25，9:30—11:30，下 午 13:00－15:00；通过互联网投票系统（http://wltp.cninfo.com.cn）投 票的具体时间为 2023 年 8 月 25 日上午 9:15 至下午 15:00 期间的任意 时间。 2、现场会议召开地点：成都市武侯区锦城大道 1000 号成都市兴 蓉环境股份有限公司。 3、会议召开方式：现场投票和网络投票相结合的表决方式。 4、会议召集人：公司董事会。 5 ...

成都市兴蓉环境股份有限公司 独立董事意见 一、经审查任职资格，认为杨磊先生、兰彭华先生、余进女士、 刘杰先生、杨程皓女士、赵璐女士不存在《公司法》第 146 条规定之 情形，或被中国证监会确定为市场禁入者或者禁入尚未解除人员的情 况，或被证券交易所宣布为不适当人选的情况。 二、经了解杨磊先生、兰彭华先生、余进女士、刘杰先生、杨程 皓女士、赵璐女士的教育背景、工作经历和身体状况等，认为其能够 胜任公司相应岗位的职责要求。 三、公司聘任高级管理人员的程序符合法律法规及《公司章程》 的规定。 鉴于以上原因，我们同意聘任杨磊先生为公司总经理，聘任兰彭 华先生、余进女士、杨程皓女士为公司副总经理，聘任刘杰先生为公 司副总经理（财务负责人），聘任赵璐女士为公司董事会秘书。 独立董事：姜玉梅 潘席龙 王新 2023 年 8 月 25 日 根据《上市公司独立董事规则》《上市公司治理准则》《公司章程》 等有关规定，我们作为成都市兴蓉环境股份有限公司（以下简称：公 司）的独立董事，对公司第十届董事会第一次会议审议的关于聘任公 司高级管理人员的事项发表如下独立意见： ...

证券代码：000598 证券简称：兴蓉环境 公告编号：2023-55 审议通过《关于选举公司第十届监事会主席的议案》。 同意选举白鹏先生（简历附后）为公司第十届监事会主席，任期 与第十届监事会任期一致，自监事会审议通过之日起生效。 表决结果：3票同意、0票反对、0票弃权。 特此公告。 成都市兴蓉环境股份有限公司 成都市兴蓉环境股份有限公司 第十届监事会第一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 成都市兴蓉环境股份有限公司（以下简称：公司）于2023年8月 21日以电子邮件方式发出召开第十届监事会第一次会议的通知。会议 于2023年8月25日以现场表决方式在成都市武侯区锦城大道1000号公 司会议室召开。本次会议应出席的监事3名，实际出席会议的监事3名。 本次会议由监事会主席白鹏先生主持。会议的召集、召开及表决程序 符合法律法规及《公司章程》的相关规定。 与会监事对议案进行了审议，形成如下决议： 白鹏，男，汉族，中共党员，1983 年生，土木工程专业，博士研 究生学历学位，高级工程师。曾任成都环境投资集团有限公司技术中 心副主任、技术中心 ...

Financial Performance - Chengdu Xingrong Environment Co., Ltd. reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2023, representing a year-on-year growth of 15%[7]. - The company reported a net profit margin of 12% for the first half of 2023, which is a slight increase from 11% in the same period last year[7]. - The company's operating revenue for the reporting period was CNY 3,479,734,876.01, representing a 10.14% increase compared to the previous year[13]. - The net profit attributable to shareholders was CNY 846,990,147.53, showing a 1.04% increase year-on-year[13]. - The company reported a total revenue of CNY 1,170,139,753.37 and a net profit of CNY 380,797,686.58 for the reporting period[49]. - The company reported a net profit of 304,527,764.74 CNY, indicating a strong performance in profit distribution[143]. - The total comprehensive income for the first half of 2023 was -27,930,638.11 CNY, compared to -19,790,555.80 CNY in the previous year[134]. Revenue Growth and Projections - For the second half of 2023, the company projects a revenue growth target of 20%, aiming to reach 1.5 billion RMB by the end of the year[2]. - The company has expanded its user base, now serving over 5 million customers across various water treatment services, which is an increase of 10% compared to the previous year[7]. - Total revenue for the first half of 2023 reached CNY 3,479,734,876.01, representing a 10.14% increase compared to CNY 3,159,505,639.09 in the same period last year[32]. Investment and Expansion - Chengdu Xingrong Environment is investing in new technologies, with a budget allocation of 200 million RMB for R&D in advanced water treatment solutions[7]. - The company plans to expand its market presence by entering three new provinces, which is expected to increase its market share by 5%[7]. - The company has identified potential acquisition targets in the environmental sector, aiming to enhance its service capabilities and operational efficiency[7]. - The company is actively expanding its market presence beyond Sichuan, transitioning from a local water service provider to a national comprehensive water and environmental service provider[24]. Sustainability and Environmental Initiatives - The management highlighted the importance of sustainability initiatives, with a commitment to reduce carbon emissions by 30% over the next five years[7]. - The company is committed to sustainable practices, aligning with national environmental standards and regulations[60]. - The company is focused on enhancing its market presence through strategic partnerships and collaborations in the environmental sector[62]. - The company is investing in research and development to innovate in waste management and recycling technologies[62]. Financial Position and Assets - Total assets at the end of the reporting period amounted to CNY 39,736,108,783.96, reflecting a 3.52% increase from the end of the previous year[13]. - The company's total equity reached CNY 16.33 billion, compared to CNY 15.74 billion, reflecting an increase of 3.7%[127]. - The company's cash and cash equivalents reached CNY 1.55 billion, up from CNY 1.35 billion, reflecting a growth of 15.9%[128]. - The total liabilities amounted to CNY 23.41 billion, an increase from CNY 22.65 billion, representing a growth of 3.4%[127]. Cash Flow and Financial Management - The net cash flow from operating activities decreased by 29.37% to CNY 878,720,298.78 compared to the previous year[13]. - The company reported a significant increase in cash received from financing activities, totaling 4,550,546,377.63 in the first half of 2023, compared to 451,479,700.00 in the same period of 2022, indicating a growth of over 908%[138]. - The company's cash flow from operating activities remains strong, supporting ongoing investments and operational stability[132]. - The company has established measures to ensure timely and full repayment of its bonds, including setting up a dedicated repayment account[113]. Regulatory Compliance and Risk Management - Chengdu Xingrong Environment Co., Ltd. is classified as a key pollutant discharge unit by environmental protection authorities[60]. - The company is actively addressing risks associated with regulatory changes in the environmental sector, implementing measures to ensure compliance and operational resilience[2]. - The company adheres to major environmental laws and regulations, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[61]. - The company has implemented measures to strengthen project investment risk assessments and maintain close communication with government entities to expedite project returns[52]. Community Engagement and Social Responsibility - The company organized a charity event in January 2023, providing supplies to 22 underprivileged families, demonstrating its commitment to social responsibility[75]. - In April 2023, the company raised over 40,000 yuan through employee donations for sports equipment for rural students, with participation from more than 1,500 employees[76]. - The company distributed educational supplies to 17 school-aged children from 14 impoverished families in June 2023, promoting educational support[76]. Shareholder and Equity Information - The largest shareholder, Chengdu Environmental Investment Group, holds 42.19% of the shares, amounting to 1,259,605,494 shares[102]. - The company has a total of 82,832 common shareholders as of the end of the reporting period[102]. - The total number of shares before the recent changes was 2,986,218,602, which has been reduced to 2,985,566,321 after the cancellation of 652,281 shares[99]. - The company has not issued any new shares or conducted any stock buybacks during the reporting period[99]. Technological Development and Innovation - The company has a strong focus on technological development and investment in high-tech projects related to environmental protection and water management[151]. - The company is actively involved in the development of new technologies for wastewater treatment and environmental protection[62]. - The company has established a "smart water" initiative, integrating new technologies to enhance operational efficiency and service quality[29]. Future Outlook - Future outlook includes plans for market expansion and potential new product launches to drive revenue growth[132]. - The company plans to enhance its investment strategies by diversifying investments across regions to mitigate risks associated with local policy changes[51]. - Future strategies include potential upgrades to treatment technologies to further improve pollutant removal efficiency[69].

成都市兴蓉环境股份有限公司 独立董事意见 根据《上市公司独立董事规则》《上市公司治理准则》《公司章程》 等有关规定，我们作为成都市兴蓉环境股份有限公司(以下简称：公 司)的独立董事，对邛崃市餐厨废弃物处置项目施工服务关联交易事 项发表如下独立意见： 本次交易符合公司项目建设需要，履行了公开招标程序，交易价 格符合市场交易定价原则。本次交易符合中国证监会、深圳证券交易 所和《公司章程》的有关规定，未损害公司及其他非关联股东的合法 权益，特别是中小股东的利益，不会对公司独立性产生影响。 独立董事：姜玉梅 王运陈 潘席龙 2023 年 8 月 15 日 ...

证券代码：000598 证券简称：兴蓉环境 公告编号：2023-49 成都市兴蓉环境股份有限公司 近日，成都市兴蓉环境股份有限公司（以下简称：公司）下属成都市 兴蓉宝林生态环保科技有限公司（以下简称：兴蓉宝林公司）投资的邛崃 市餐厨废弃物处置项目实施了设计-施工总承包公开招标，经评审和公示， 确定成都环境工程建设有限公司（以下简称：环境建设公司）、中城院（北 京）环境科技股份有限公司组成的联合体为本项目中标人，中标含税价为 8,269.85 万元（不含税额为 7,484.37 万元）。兴蓉宝林公司系公司全资子 公司成都市兴蓉再生能源有限公司持股 100%的子公司。环境建设公司为 公司控股股东成都环境投资集团有限公司（以下简称：成都环境集团）的 全资子公司，系公司关联方。根据联合体分工，环境建设公司负责本项目 市政公用工程施工，暂估含税施工费用为8,149.77万元（不含税额7,370.21 万元），上述交易构成关联交易。 （二）审批程序 根据《深圳证券交易所股票上市规则》的有关规定，公司已向深圳证 一、关联交易基本情况 （一）关联交易概述 券交易所就上述因公开招标形成的关联交易事项申请豁免履行股东大会 审议程 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,581,689,623.38, representing a 9.72% increase compared to ¥1,441,521,067.80 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was ¥378,860,193.62, up 7.37% from ¥353,110,057.55 in Q1 2022[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥367,059,840.90, reflecting a 6.29% increase from ¥345,602,237.14 in the previous year[4] - Basic earnings per share for Q1 2023 was ¥0.1276, a 7.32% increase from ¥0.1182 in Q1 2022[4] - The total comprehensive income attributable to the parent company was CNY 378,860,193.62, up from CNY 352,855,769.02, reflecting a growth of 7.4%[22] - The net profit for Q1 2023 was CNY 388,657,431.54, an increase of 8.8% compared to CNY 357,548,579.79 in Q1 2022[21] Cash Flow and Liquidity - The company's cash flow from operating activities showed an improvement, with a net cash outflow of ¥70,507,800.99, which is 11.36% better than the outflow of ¥79,546,056.82 in the same period last year[4] - Cash inflow from operating activities totaled CNY 1,786,960,871.61, compared to CNY 1,454,137,387.33 in the same period last year, marking a growth of 22.8%[23] - The ending cash and cash equivalents balance was CNY 2,898,427,234.93, an increase from CNY 2,604,337,602.33 year-over-year[24] - The cash and cash equivalents decreased to CNY 1,575,103,058.55 from CNY 1,390,225,295.98, indicating a reduction in liquidity[19] - Net increase in cash and cash equivalents was approximately -$792.69 million, a decrease of 36.94% year-on-year, mainly due to increased cash outflows from acquisitions and reduced cash inflows from financing activities[13] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥38,909,662,096.77, marking a 1.36% increase from ¥38,338,609,218.82 at the end of the previous year[4] - Non-current liabilities totaled CNY 14,924,808,484.50, compared to CNY 14,501,354,527.45 in the previous year, showing a growth of 2.9%[19] - Total liabilities reached CNY 22,744,390,443.70, slightly up from CNY 22,650,068,896.13, indicating a stable financial position[19] - The company's total assets increased to CNY 38,909,662,096.77 from CNY 38,386,057,734.29, reflecting a growth of 1.4%[19] - Shareholders' equity attributable to the parent company increased by 2.59% to ¥15,161,539,894.75 from ¥14,777,796,276.78 at the end of the previous year[4] Operational Efficiency - The company reported a significant decrease in accounts receivable, down 95.04% to ¥1,042,988.86 due to the maturity of bank acceptance bills[9] - Management expenses increased by 38.62% to ¥90,182,184.47, attributed to expanded business operations and new share-based payment expenses[11] - The company recorded a significant decrease in other receivables, down to approximately $104.19 million from $226.76 million, indicating improved financial management[17] - Accounts receivable increased to approximately $2.47 billion, up from approximately $2.13 billion in the previous period, indicating improved collection efforts[17] - Inventory rose to approximately $262.84 million, compared to $229.69 million at the beginning of the year, reflecting increased stock levels[17] Strategic Focus - The company is focused on expanding its market presence and enhancing its product offerings through strategic acquisitions and investments in technology[15] - Future outlook includes continued investment in technology and market expansion strategies to enhance competitive advantage[20] Shareholder Information - Total number of common shareholders at the end of the reporting period was 87,250, with the largest shareholder, Chengdu Environmental Investment Group, holding 42.19% of shares[14] - The top ten shareholders collectively hold significant stakes, with the second-largest shareholder, Three Gorges Capital Holdings, owning 12.24%[14] Research and Development - Research and development expenses were CNY 1,118,991.41, significantly higher than CNY 212,848.05 in the previous year, indicating a focus on innovation[20] Audit Status - The report for Q1 2023 was not audited, indicating preliminary financial results[25]

证券代码：000598 证券简称：兴蓉环境 公告编号：2023-27 （问题征集专题页面二维码） 欢迎广大投资者积极参与。 成都市兴蓉环境股份有限公司 关于举行 2022 年度暨 2023 年第一季度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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工作，成都市兴蓉环境股份有 限公司（以下简称：公司）将于 2023 年 5 月 11 日（星期四）下午 15:30—17:00 在全景网举办 2022 年度暨 2023 年第一季度业绩说明 会。本次业绩说明会将采用网络远程的方式举行，投资者可登录全景 网"投资者关系互动平台"（https://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、总经理杨磊先生，独 立董事潘席龙先生，董事、副总经理兼财务总监刘杰先生，董事、董 事会秘书赵璐女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度暨 2023 年第一季度业绩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。投资者可于 2023 年 5 月 10 日（星期三 ...

Financial Performance - The company's operating revenue for 2022 was ¥7,629,679,194.08, representing a 13.02% increase compared to ¥6,732,361,617.91 in 2021[12]. - The net profit attributable to shareholders for 2022 was ¥1,617,825,694.92, an increase of 8.31% from ¥1,494,427,999.76 in 2021[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,573,634,773.85, up 7.25% from ¥1,467,931,540.38 in 2021[12]. - The net cash flow from operating activities for 2022 was ¥3,315,126,467.75, a significant increase of 21.43% compared to ¥2,727,294,344.07 in 2021[12]. - The total assets at the end of 2022 were ¥38,338,609,218.82, reflecting an 11.09% increase from ¥34,512,010,558.49 at the end of 2021[12]. - The net assets attributable to shareholders at the end of 2022 were ¥14,777,796,276.78, a 9.81% increase from ¥13,458,467,111.29 at the end of 2021[12]. - The basic earnings per share for 2022 were ¥0.5444, which is an 8.19% increase from ¥0.5004 in 2021[12]. - The diluted earnings per share for 2022 were ¥0.5419, up 7.69% from ¥0.5004 in 2021[12]. - The company reported a net profit of ¥242,693,768.68 in Q4 2022, with total revenue for the quarter reaching ¥2,688,018,715.85[16]. Operational Capacity and Projects - The company operates over 410,000 tons/day in water supply projects and over 450,000 tons/day in wastewater treatment projects[24][25]. - The company has a total operational capacity of 6,900 tons/day for waste incineration power generation and 5,630 tons/day for leachate treatment[26]. - The company has secured new kitchen waste disposal projects with a design capacity of 1,050 tons/day, which are not yet operational[27]. - The company has a total operational and planned capacity of 880,000 tons/day for water supply and drainage projects, 122,000 tons/day for reclaimed water utilization, and 14,400 tons/day for waste incineration[29]. - The company has obtained over 40 water and environmental service concession projects across 9 provinces, with concession periods ranging from 25 to 30 years[31]. - The company has established a comprehensive water quality monitoring system and has received multiple certifications, including ISO9001, ISO14001, and ISO45001[30]. Market Expansion and Strategy - The company is actively expanding its market presence beyond Sichuan, transitioning from a local service provider to a national comprehensive water and environmental service provider[29]. - The company is committed to sustainable development and has aligned its operations with national policies aimed at enhancing environmental infrastructure by 2025[22]. - The company is leveraging its operational experience of nearly 80 years in water supply and over 30 years in wastewater treatment to maintain industry-leading operational capabilities[30]. - The company successfully expanded into the Shandong market with the acquisition of a wastewater treatment project, enhancing its market presence[34]. - The company plans to continue expanding its environmental services, including new projects in Chengdu and surrounding areas[34]. - The company plans to focus on market expansion in 2023, enhancing its market share and industry influence in the water and environmental protection sector[70]. Research and Development - The company launched 44 research projects and obtained 21 new patents during the reporting period, enhancing its technological capabilities[33]. - Research and development expenses increased by 69.39% year-on-year, totaling approximately ¥4.68 million, which is 0.06% of operating revenue[48]. - The company is focusing on enhancing its research capabilities and leveraging its industry position to invest in quality projects, aiming to improve profitability[74]. Financial Management and Governance - The company has a commitment to ensuring the accuracy and completeness of its financial reports[2]. - The company's financial structure remains robust, supported by a AAA credit rating and effective cost management strategies[32]. - The company emphasizes the importance of risk management and compliance to ensure stable and high-quality development[72]. - The company has established a robust investor relations management system, ensuring timely and accurate information disclosure to all shareholders[80]. - The company emphasizes a stable profit distribution policy to enhance shareholder returns and maintain investor trust[80]. - The board of directors operates independently and is responsible for major decision-making, ensuring compliance with legal and regulatory requirements[79]. Environmental Compliance and Sustainability - The company is classified as a key pollutant discharge unit by environmental protection authorities[126]. - The company adheres to multiple environmental protection laws and regulations, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[126]. - The company follows industry standards for waste management, including the Standards for Pollution Control on Landfill Sites and the Standards for Pollution Control on Waste Incineration[127]. - The company has established a significant presence in multiple regions, including Xi'an and Shenzhen, with permits valid until 2026 and 2027 respectively[129]. - The company is committed to sustainability and environmental protection, aligning its operations with national and local environmental policies[132]. Shareholder Engagement and Equity Incentives - The company held three temporary shareholder meetings in 2022, with participation rates of 59.80%, 59.34%, and 59.37% respectively, demonstrating strong shareholder engagement[84]. - The company implemented a restricted stock incentive plan in 2022, granting 16.99 million shares to 556 incentive recipients[188]. - The total number of shares acquired by executives during the reporting period amounted to 450,000 shares, primarily due to equity incentives[88]. - The company has actively engaged with small and medium-sized investors to ensure their rights and interests are protected during profit distribution decisions[112]. Future Outlook and Strategic Initiatives - The company plans to invest in new technologies to optimize treatment processes and reduce operational costs in the coming years[132]. - The company aims to achieve a reduction in overall pollutant discharge by 10% over the next fiscal year through improved processes and technologies[140]. - The company is committed to continuous improvement in pollution control technologies to meet stricter environmental regulations[139]. - The company plans to expand its market presence by investing in the construction and operation of the Fifth Reclaimed Water Plant Phase II and a storage pool project[184].