Securities code: 300388 Securities abbreviation: Energy Saving Guozhen Announcement Number: 2026-003
1. Important tips
The summary of this annual report comes from the full text of the annual report. In order to fully understand the company's operating results, financial status and future development plans, investors should go to the media designated by the China Securities Regulatory Commission to carefully read the full text of the annual report.
All directors have attended the board meeting where this report was considered.
The audit opinion of Dahua Accounting Firm (Special General Partnership) on the company's financial report for this year is: standard unqualified opinion.
Non-standard audit opinion tips
Applicable√Not applicable
The company was not profitable when it went public and is not currently profitable.
Applicable√Not applicable
The profit distribution plan for the reporting period or the plan for converting public reserve funds into share capital reviewed by the board of directors
√Applicable Not Applicable
The company's profit distribution plan reviewed and approved by the board of directors this time is: based on 681,042,231 shares, a cash dividend of 0.31 yuan (tax included) will be distributed to all shareholders for every 10 shares, 0 bonus shares (tax included) will be given, and capital reserve funds will be transferred to all shareholders to increase 0 shares for every 10 shares.
Preferred stock profit distribution plan for the reporting period approved by the board of directors
Applicable Not applicable
2. Basic information of the company
1. Company profile
2. Introduction to main business or products during the reporting period
(1) The business areas and main businesses engaged in by the company
The company has long been committed to the comprehensive utilization and development of water resources. Its service areas cover more than 20 provinces, municipalities, autonomous regions and municipalities in China. It has established and has a complete industrial chain advantage to provide customers with project investment, technology research and development, design and construction, equipment manufacturing and integration and project operation services in the field of environmental protection. In recent years, the company has focused on three major business areas: comprehensive urban water environment management, industrial wastewater treatment, and rural water environment comprehensive management. Adhering to the mission of "making the sky bluer, the mountains greener, the water clearer, and the life better", we create a clean, beautiful, good and harmonious living environment for mankind.
1. Comprehensive management of urban water environment
Including the investment, construction and operation of municipal sewage plants and pipe networks; treatment of urban black and odorous water bodies, upgrading river standards; comprehensive management of river basins (rivers, lakes, etc.) and landscape improvement; water ecological restoration, water quality purification and maintenance and domestic sewage treatment in dispersed areas such as parks, scenic spots, schools, etc.; and ecological in-depth treatment of tail water from urban sewage treatment plants. For regional water environment comprehensive management projects of different scales and different water quality requirements, the company has established a complete industrial ecological chain to provide overall solutions and implementation platforms, focusing on the optimization of technical solutions and later intelligent operation and maintenance.
2. Industrial wastewater treatment
McWang Environmental Technology Co., Ltd. controlled by the company is a first-class environmentally friendly energy comprehensive service provider in the domestic industrial field. It has zero-discharge technology, refractory wastewater treatment technology, integrated bioreactors, harmless sludge treatment technology, high-efficiency anaerobic devices, and advanced technologies and equipment such as vortex concave air flotation and sequential air flotation. As the chief zero-discharge supplier of industrial sewage, the company can solve customers' problems from sewage, Comprehensive solutions for the entire process of reused water, concentrated brine, and zero discharge, in the fields of industrial water systems, industrial park sewage treatment and recycling, energy utilization, soil remediation, groundwater remediation, sludge disposal, etc., we have successfully completed hundreds of engineering projects, with achievements in many industries such as petrochemical, coal chemical, chemical, steel, coking, pharmaceutical, food and beverage, automobile manufacturing, printing and dyeing, and municipal administration.
3. Comprehensive management of water environment in villages and towns
The company can provide comprehensive and comprehensive solutions integrating planning, design, investment, construction and operation, and improve rural facilities and drinking water safety by building new water supply and drainage facilities according to local conditions, renovating domestic sewage, domestic garbage, village roads and rivers, ditches and ponds. Based on the characteristics of my country's rural towns with a large population, relatively dispersed space, small sewage discharge, large water quality fluctuations, and intermittent discharge, the company has launched a variety of overall solutions for process routes. The solution combines decentralized drainage planning, advanced and efficient integrated sewage treatment equipment, the latest Internet of Things, and smart operation technology. It has the characteristics of economical layout, small footprint, universal equipment selection, low maintenance costs, automated and intelligent operation.
(2) Main business models
The company's business model is mainly divided into investment operation business, environmental engineering EPC business, water treatment equipment production and sales business, and water environment design consulting business, as follows:
1. Investment and operation business
The investment and operation business means that the company obtains the operating rights of drainage pipe networks and pumping stations, urban and rural sewage treatment plants, comprehensive river basin management, industrial wastewater treatment and other projects in the water field through PPP, BOT, TOT, BOO and trusteeship operations, and establishes project companies according to the situation to conduct investment, operation and management of them. Through the operation and maintenance of drainage pipe networks and pump stations, the safety of urban drainage is ensured; through the control and operation of equipment and facilities, pollutants are reduced in sewage contained in sewage treatment plants (stations), industrial wastewater treatment plants (stations) and river basin treatment projects, so that water quality can be purified and meet discharge standards and water quality compliance section assessment standards.
2. Environmental engineering EPC business
The environmental engineering EPC business is entrusted by the customer to provide comprehensive design, facility procurement, construction, operation and commissioning services for the project in accordance with the water pollution control project general contract contract. The company is responsible to customers for the quality, construction period, investment cost, etc. of the project in accordance with the contract, provides cost-effective general contracting services, and subcontracts some projects in the general contracting project to enterprises with corresponding qualifications in accordance with the law. The subcontracting enterprises are responsible to the company and customers in accordance with the provisions of the subcontracting contract.
3. Water treatment equipment production, sales and integration business
The water treatment equipment production, sales and integration business is to conduct research, design, processing, manufacturing and integration of special equipment for various equipment required for municipal sewage treatment, comprehensive improvement of village water environment, industrial wastewater treatment, comprehensive management of river basin water environment, etc. It mainly includes pre-treatment equipment, biochemical treatment equipment, mud-water separation equipment, chemical dosing equipment, high-efficiency aeration equipment, advanced treatment equipment, industrial wastewater treatment equipment, integrated sewage treatment equipment in rural small towns, treatment facilities required for urban river and lake management, etc. required for sewage treatment plants. Following the diversified and differentiated characteristics of the professional equipment required for water pollution control projects, we professionally provide standard products and non-standard products according to customer needs, provide operators with special spare parts, and provide construction units with multi-dimensional and all-round services such as on-site installation guidance and equipment debugging.
4. Water environment management design consulting business
The company's water environment design consulting business focuses on customers' needs and investment in water pollution control, with high standards and low investment as its service tenet. It provides professional consulting, technical guidance services, and integrated solution services for customers' water pollution control projects, including municipal sewage, rural sewage, industrial wastewater, comprehensive watershed management, etc., and provides scientific and feasible implementation basis for project construction, equipment installation, etc.
3. Main accounting data and financial indicators
(1) Main accounting data and financial indicators in the past three years
Whether the company needs to retroactively adjust or restate previous years’ accounting data
Yes√No
(2) Main accounting data by quarter
Unit: Yuan
Are there any significant differences between the above financial indicators or their totals and the relevant financial indicators disclosed by the company in quarterly reports and semi-annual reports?
Yes√No
4. Share capital and shareholders
(1) The number of common shareholders and preferred shareholders whose voting rights have been restored, and the shareholding status of the top 10 shareholders
Unit: Share
The situation of shareholders holding more than 5% of the shares, the top 10 shareholders and the top 10 shareholders of unrestricted tradable shares participating in the refinancing business and lending shares
Applicable√Not applicable
The top 10 shareholders and the top 10 shareholders of unrestricted tradable shares have changed from the previous period due to refinancing lending/returning.
Applicable√Not applicable
Whether the company has differential voting rights arrangements
Applicable√Not applicable
(2) Total number of preferred shareholders of the company and shareholding status of the top 10 preferred shareholders
The company has no preference shareholders’ shareholdings during the reporting period.
(3) Disclose the property rights and control relationship between the company and the actual controller in the form of a block diagram
5. Bonds existing on the date of approval of the annual report
Applicable√Not applicable
3. Important matters
