Event Overview - The "Institutional Investors Visit Listed Companies" event was held on December 7, 2023, at the Shanghai Environment Tianma Zero Waste Low Carbon Environmental Protection Industrial Park [2] - Participating institutions included major securities firms such as Shenwan Hongyuan, Huatai Securities, and Guotai Junan [2] - Company representatives included independent director Mr. Zhang Pengfei, board secretary Mr. Dong Zhengbing, and financial director Ms. Li Rong, among others [2] Key Discussion Points Dividend Policy - The company has maintained a stable profit distribution plan since its listing, with a cash dividend payout ratio of 21.59% of the net profit attributable to shareholders for the year 2022, an increase compared to previous years [3] Project Operation Efficiency - Shanghai Environment focuses on refined management to enhance operational efficiency, implementing a model for zero waste low carbon industrial parks [4] - Key initiatives include improving professional capabilities, standardizing procedures, and enhancing procurement transparency [4] Medical Waste Digital Service Platform - The company has developed a comprehensive digital platform for medical waste management, addressing challenges such as high volume and scattered points [5] - The platform features real-time tracking and management capabilities, enhancing operational efficiency and safety [5] ESG Initiatives - Shanghai Environment has voluntarily published a social responsibility report for five consecutive years and released its first ESG report in March 2023 [6] - The company integrates green development into its governance framework, aiming to enhance ESG transparency and effectiveness [6] Tianma Zero Waste Low Carbon Industrial Park Features - The park emphasizes resource sharing, pollution reduction, and energy efficiency through a circular economy model [6] - Key characteristics include collaborative resource management, lifecycle pollution control, and smart operational processes [6] Risk Advisory - The company advises investors to refer to official announcements on the Shanghai Stock Exchange for accurate information and to exercise caution in their investment decisions [7]
上海环境(601200) - 上海环境集团股份有限公司关于举办“机构投资者走进上市公司”活动情况的公告