| | | 占用方与上 | | 2023 年期 | 2023 半年度占 | 2023 半年度 | 2023 半年度 | 2023 半年期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | 资金占用方名称 | 市公司的关 | 上市公司核算 | 初占用资金 | 用累计发生金 | 占用资金的利 | 偿还累计发 | 末占用资金 | 占用形成 | 占用性质 | | 占用 | | | 的会计科目 | | 额（不含利 | | | | 原因 | | | | | 联关系 | | 余额 | 息） | 息（如有） | 生金额 | 余额 | | | | 控股股东、实际 | | | | | | | | | | 非经营性占用 | | 控制人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实 | | | | | | | | | | 非经营性占用 | | 际控制人及 ...

证券代码：300867 证券简称：圣元环保 公告编号：2023-028 圣元环保股份有限公司 1 第九届监事会 2023 年第三次会议决议公告 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn） 的《2023 年半年度报告》（公告编号：2023-030）及《2023 年半年度 报告摘要》（公告编号：2023-031）。 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 圣元环保股份有限公司（以下简称"公司"）第九届监事会 2023 年第三次会议于 2023 年 8 月 13 日以电子邮件方式通知各位监事及相 关人员，会议于 2023 年 8 月 23 日在公司会议室召开，本次会议以现 场表决方式召开。会议应出席的监事3人，实际现场出席的监事3人。 本次会议由监事会主席苏阳明先生召集并主持，董事会秘书陈文 钰和财务总监黄宇列席会议。会议的出席人数、召集、召开的程序和 审议内容均符 ...

证券代码：300867 证券简称：圣元环保 圣元环保股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------------|----------------------------|----------------------------| | | | 记录表编号： | | | √特定对象调研 | 分析师会议 | | | □ 媒体采访 □ | 业绩说明会 | | 投资者关系活 | □ 新闻发布会 | 路演活动 | | 动类别 | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称 | 海通证券股份有限公司 | 陈朝迎 戴元灿 | | 及人员姓名 | | | | 时间 | 2023 年 7 月 20 日 | | | 地点 | 董事会秘书办公室 | | | 上市公司接待人员姓名 | 12、证券事务代表助理黄文福 | | 问 1：公司积极布局氢能源业务领域，请问氢能源 业务目前进展如何？ 答：公司设立的厦门有元氢能源研究院作为独立的 研发中心，集结了多名长期从事固态合金储氢技术研发 投资者关系活 动主要内容介 绍 及应用相关 ...

Group 1: Business Strategy and Development - The company focuses on the development of its core business in waste incineration power generation, continuously expanding its scale through new projects and acquisitions [1] - The company aims to enhance operational capabilities and profitability by deepening the solid waste industry chain layout and promoting regional waste management [2] - New project development considers financial indicators such as project scale, investment return rate, and payback period, along with local economic factors [2] Group 2: Project Expansion and Achievements - In 2022, the company expanded its waste disposal projects in various locations, including Putian, Liangshan, and Juye, with significant growth in industrial solid waste disposal [2] - The company has launched kitchen waste projects in Quanzhou and Jiangsu, with ongoing construction in Putian [2] - The overall capacity utilization rate of the company's waste incineration power plants exceeded 96% in 2022, indicating high operational efficiency [2] Group 3: National Subsidy and Future Prospects - Eight waste incineration projects are yet to be included in the national subsidy list, with the earliest production date being March 2021 [3] - The company will announce updates regarding the inclusion of these projects in the national subsidy list after the relevant announcements from the State Grid [3] - The solid waste business is not in decline but continues to show growth, with stable increases in waste processing and power generation volumes [4] Group 4: Hydrogen Storage and Biomass Hydrogen Production - The company is developing solid-state hydrogen storage products, which offer safety and low-pressure advantages compared to traditional methods [4] - The application scenarios for solid-state hydrogen storage include various transportation sectors and hydrogen stations [4] - The company is pursuing both fermentation and high-temperature gasification methods for biomass hydrogen production, leveraging its kitchen waste projects [4][5]

Group 1: Company Overview and Financial Performance - The main business of Shengyuan Environmental Protection is waste incineration power generation, which operates under BOT or PPP models, characterized by long-term and exclusive features. Revenue is primarily derived from waste treatment subsidies and electricity sales, ensuring stability and sustainability [2] - In 2022, despite the operational data of waste incineration power generation increasing year-on-year, the financial statements showed a decline in revenue and net profit due to several factors, including a decrease in PPP project income as many construction projects were completed [2] - As of the end of 2022, there were 8 operational projects (waste processing capacity of 5,950 tons/day and installed capacity of 160MW) that had not yet entered the national subsidy directory, resulting in unrecognized income [2] Group 2: Hydrogen Energy Research and Development - The Xiamen Hydrogen Energy Research Institute is an independent R&D center focusing on solid-state hydrogen storage technology, collaborating with various renowned universities and research institutions [3] - The research institute has established 8 laboratories and a showroom, with the showroom nearly completed and key equipment procured, expected to be operational by June 2023 [3] - The main technical routes for solid-state hydrogen storage include magnesium-based, titanium-based, vanadium-based, and rare earth-based technologies, each with its advantages and disadvantages [4] Group 3: Hydrogen Energy Business Development - The company is actively developing hydrogen energy projects in Xiamen and Quanzhou, with a focus on solid-state hydrogen systems and applications [4] - The hydrogen energy business is progressing steadily, with plans to explore industrial by-product hydrogen purification, waste-to-hydrogen, and hydrogen chemical processes [5] - The company aims to combine biomass power generation and hydrogen production technologies to provide comprehensive energy solutions, addressing different regional needs [6] Group 4: Biomass Hydrogen Production - Biomass hydrogen production is recognized as a high-efficiency and pollution-free method, with abundant and renewable raw materials, gaining increasing attention [6] - The process of biomass hydrogen production has unique advantages, including lower carbon emissions compared to traditional high-carbon energy sources, contributing to greenhouse gas reduction [6] - Despite challenges such as high unit investment and operating costs, ongoing technological innovations and cost reductions are expected to enhance market competitiveness and commercial application [6]

证券代码：300867 证券简称：圣元环保 圣元环保股份有限公司投资者关系活动记录表 记录表编号：2023-002 | 投资者关系活 | □特定对象调研 □ 分析师会议 | | --- | --- | | 动类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称 | 投资者网上提问 | | 及人员姓名 | | | 时间 | 年 月 日 (周五) 下午 2023 5 12 14:30~16:15 | | 地点 | 公 司 通 过 全景网 投资者关系互动平台 " " | | | （https://ir.p5w.net）采用网络远程的方式召开业绩说明 | | | 会 | | 上市公司接待 | 董事、总经理朱恒冰 1、圣元环保 | | 人员姓名 | 2、圣元环保 董事、副总经理、董事会秘书陈文钰 | | | 3、圣元环保 财务总监黄宇 | | | 4、保荐代表人曾远辉 | | | 5、独立董事罗进辉 通过"投资者关系互动平台"，公司接待人员就投资 | | | 者在本次说明会中提出的问题进行了回复 ...

证券代码：300867 证券简称：圣元环保 公告编号：2023-022 圣元环保股份有限公司 关于召开 2022 年度业绩说明会暨参加厦门辖区上市公司 投资者网上集体接待日活动的公告 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。 重要内容提示： 会议召开方式：网络远程互动 会议互动网址：全景网"投资者关系互动平台"（http://ir.p5w.net） 为进一步加强与投资者的互动交流，圣元环保股份有限公司（以 下简称"公司"）拟于2023年5月12日召开2022年度业绩说明会暨参 加由厦门证监局、厦门上市公司协会与深圳市全景网络有限公司联合 举办的"2023年厦门辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 一、活动召开时间 2023 年 5 月 12 日（星期五）14:30-16:15。 二、活动召开方式 （一）活动召开方式：网络远程互动 （二）视频播放及互动网址：全景网"投资者关系互动平台" （http://ir.p5w.net） 1 会议召开时间：2023年5月12日（星期五）14:30-16:15 本次活动将采用网络远程的方式举行，投 ...

圣元环保股份有限公司 2023 年第一季度报告 证券简称：圣元环保 证券代码: 300867 公告编号：2023-021 圣元环保股份有限公司 Shengyuan Environmental Protection Co., Ltd -季度报告 2023 年第- 三年四月 1 圣元环保股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的 法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □是 否 2 圣元环保股份有限公司 2023 年第一季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 曰是 ☑否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | ...

Financial Performance - The net profit attributable to shareholders for 2022 was 180.19 million yuan, a decline of over 50% compared to the previous year[6]. - The company's operating revenue for 2022 was ¥1,751,534,142.26, a decrease of 24.94% compared to ¥2,333,394,576.59 in 2021[31]. - The net profit attributable to shareholders for 2022 was ¥180,194,425.41, down 62.49% from ¥480,382,329.98 in 2021[31]. - Basic earnings per share for 2022 were ¥0.6631, a decline of 62.49% from ¥1.7678 in 2021[32]. - The company reported a total of ¥9,733,847.69 in non-recurring gains and losses for 2022, down from ¥58,641,681.93 in 2021[42]. - The company reported total revenue of ¥1.752 billion, a decrease of 24.94% year-on-year, and a net profit of ¥179 million, down 62.71% compared to the previous year[113]. - The company’s total electricity revenue in 2022 was approximately CNY 808.15 million, a decrease of 10.66% compared to CNY 904.59 million in 2021[71]. - The revenue from waste incineration (including electricity sales) reached approximately ¥1.18 billion, with a gross margin of 37.40%, showing a slight increase of 1.01% year-on-year[137]. Operational Capacity and Projects - The company has 8 operational projects (waste processing capacity of 5,950 tons/day) that meet the criteria for renewable energy subsidy but have not yet been included in the national subsidy directory[6]. - The company’s operational capacity utilization decreased due to reduced waste supply in certain areas, impacting revenue[7]. - Shengyuan Environmental Protection Co., Ltd. reported a significant increase in waste processed, with a total of 1.5 million tons of waste treated in 2022, representing a 20% increase year-over-year[23]. - The company operates 13 waste incineration power plants and has 3 additional projects under construction, with a total waste processing capacity and power generation steadily increasing[67]. - The total installed capacity increased to 339,000 kW from 309,000 kW year-on-year, with new capacity added being 30,000 kW compared to 130,000 kW in the previous year[76]. - The company processed 5.645 million tons of waste in its incineration power plants, an increase of 16.49% year-on-year, and generated 1.899 billion kWh of electricity, up 14.37% year-on-year[114]. Revenue and Growth Strategies - The company plans to distribute a cash dividend of 0.70 yuan per 10 shares (including tax) based on a total of 271,741,053 shares[9]. - The company plans to expand its waste-to-energy projects, targeting an additional 300 million RMB in revenue from new projects in 2023[25]. - Shengyuan's new product line for waste recycling is projected to generate an additional 100 million RMB in revenue by the end of 2023[25]. - The company has submitted applications for the renewable energy subsidy for its operational projects but has not yet received confirmation[6]. - The company aims to enhance its market share and profit growth through cost-saving measures and improved production management[75]. - The company has initiated a strategic partnership with local governments to enhance waste management services, which is expected to increase waste processing capacity by 30%[23]. Challenges and Risks - The company faces risks including technology risks, intense industry competition, and uncertainties in new business development[9]. - The decline in net profit was attributed to several factors, including changes in accounting policies and reduced waste processing due to external environmental impacts[6]. - The company is facing challenges in new project investment returns due to factors such as declining national subsidies and increased construction costs for smaller projects[62]. - The company is facing challenges due to tightening local finances and increasing environmental regulations, impacting the growth of new waste-to-energy projects[77]. - The company experienced a significant drop in net profit in the fourth quarter, with only ¥21,041,031.72 attributable to shareholders[37]. Technological Advancements and R&D - Shengyuan is investing in new technologies for waste treatment, aiming to improve efficiency by 25% through the implementation of advanced incineration systems[24]. - The company is developing an A/O biological treatment pool to enhance wastewater treatment efficiency and reduce operational costs[158]. - The company is implementing advanced virtual reality design technology to optimize combustion systems, which is expected to enhance operational efficiency and reduce costs[159]. - The company is focusing on enhancing the automation and accuracy of sludge interface detection technology to improve operational efficiency and reduce labor costs[158]. - The company has a total of 107 valid patents, showcasing its commitment to technological advancement in waste incineration and sewage treatment[104]. Sustainability and Environmental Commitment - The company is committed to sustainability, with plans to reduce carbon emissions by 15% through improved operational practices and technology upgrades[24]. - The company is focused on green low-carbon development and aims to improve the efficiency of waste treatment and resource utilization[54]. - The company is actively developing hydrogen energy projects, including a hydrogen energy research center and solid-state hydrogen storage systems, to promote industry applications[120]. Market Trends and Industry Outlook - The overall market for waste incineration and wastewater treatment is projected to expand, driven by policy support and increasing demand, despite facing regulatory challenges[200]. - The industry is characterized by high capital intensity, with an average investment of approximately CNY 400,000 per ton of waste processed[63]. - Future trends indicate that the industry will move towards larger-scale operations and increased resource concentration among leading companies, while profit levels are expected to stabilize at reasonable levels due to competitive pricing[198].