（一）会议召开情况 1.会议召开时间：2025 年 8 月 26 日 2.会议召开地点：公司 5.会议主持人：监事会主席蔡习标 证券代码：831370 证券简称：新安洁 公告编号：2025-055 新安洁智能环境技术服务股份有限公司 第四届监事会第十三次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 1.1 半年度报告及其摘要的编制和审议程序符合法律法规、中国证券监督管 理委员会、北京证券交易所的规定和公司章程、公司内部管理制度的各项规定； 6.召开情况合法、合规、合章程性说明： 会议召集、召开程序等符合《公司法》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2025 年半年度报告及其摘要的议案》 1.议案内容： 根据《北京证券交易所股票上市规则》的相关要求，监事会对公司《2025 年半年度报告及其摘要》进行了审核，并发表意见如下： ...

证券代码：831370 证券简称：新安洁 公告编号：2025-054 新安洁智能环境技术服务股份有限公司 第四届董事会第二十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 26 日 2.会议召开地点：公司会议室 3.会议召开方式：现场+通讯 4.发出董事会会议通知的时间和方式：2025 年 8 月 14 日以通讯方式发出 5.会议主持人：董事长魏延田 二、议案审议情况 （一）审议通过《关于 2025 年半年度报告及其摘要的议案》 1.议案内容： 根据《上市公司信息披露管理办法》和《北京证券交易所股票上市规则》相 关规定，公司结合 2025 年上半年度实际经营情况，编制完成《2025 年半年度报 告及其摘要》。具体内容详见公司于 2025 年 8 月 27 日在北京证券交易所指定信 息披露平台（www.bse.cn）发布的《2025 年半年度报告》（公告编号：2025-056） 及《2025 年半年度报告 ...

证券代码：831370 证券简称: 新安洁 公告编号：2025-053 新安洁智能环境技术服务股份有限公司 公司类型：股份有限公司 成立日期：2011 年 07 月 15 日 关于完成工商变更登记及公司章程备案并取得营业执照的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、基本情况 新安洁智能环境技术服务股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日召开第四届董事会第二十三次会议审议通过《关于变更已回购股份用途并注 销的议案》、《关于减少公司注册资本并修订<公司章程>的议案》，于 2025 年 6 月 16 日召开 2025 年第一次临时股东会会议审议通过前述议案，并于 2025 年 7 月 7 日披露《回购股份注销完成暨股份变动公告》（编号：2025-048），具体内容详见 公司在北京证券交易所（www.bse.cn）信息披露平台发布的相关公告。 二、工商变更登记情况 目前，公司已完成相应的工商变更登记及公司章程备案手续，于 2025 年 8 月 20 日取得重庆两江新区 ...

Core Points - As of August 13, the total margin financing and securities lending balance on the Beijing Stock Exchange reached 6.618 billion yuan, an increase of 33.3985 million yuan from the previous trading day [1] - The stocks with the highest margin financing balances include Jinbo Biological, Betterray, and Airong Software, with balances of 348 million yuan, 158 million yuan, and 155 million yuan respectively [1] - A total of 153 stocks had net margin purchases on August 13, with 55 stocks having net purchases exceeding 1 million yuan, led by Binhang Technology with a net purchase of 7.8683 million yuan [1][2] Industry Analysis - The industries with the highest concentration of stocks with net margin purchases exceeding 1 million yuan are machinery equipment, electric power equipment, and computers, with 11, 9, and 8 stocks respectively [2] - On average, stocks with net margin purchases exceeding 1 million yuan rose by 0.44% on August 13, with the top gainers being Fangsheng Co., Binhang Technology, and Zhuozhao Adhesive, which increased by 12.73%, 11.62%, and 5.10% respectively [2] - The average turnover rate for stocks with net margin purchases exceeding 1 million yuan was 5.09%, with Fangsheng Co., Keli Co., and Binhang Technology having turnover rates of 52.37%, 25.62%, and 22.14% respectively [2] Company Highlights - Binhang Technology had a margin financing balance of 128.31 million yuan, with an increase of 7.8683 million yuan, and a price increase of 11.62% on August 13 [2][3] - Dingzhi Technology saw a margin financing balance of 98.0887 million yuan, with a net purchase of 6.2732 million yuan and a price increase of 1.75% [2][3] - Airong Software's margin financing balance was 154.9131 million yuan, with an increase of 5.5487 million yuan and a price increase of 0.86% [2][3]

Market Overview - On August 13, the Shanghai Composite Index rose by 0.48%, with the total margin trading balance reaching 20,462.51 billion yuan, an increase of 11.718 billion yuan compared to the previous trading day [1] - The margin trading balance in the Shanghai market was 10,388.87 billion yuan, up by 3.431 billion yuan; in the Shenzhen market, it was 10,007.46 billion yuan, an increase of 8.254 billion yuan; and in the Beijing Stock Exchange, it was 6.618 billion yuan, up by 0.033 billion yuan [1] Industry Analysis - Among the industries classified by Shenwan, 26 industries saw an increase in margin trading balances, with the non-bank financial sector leading with an increase of 2.313 billion yuan, followed by the communication and pharmaceutical industries, which increased by 1.903 billion yuan and 1.706 billion yuan, respectively [1] Stock Performance - A total of 2,028 stocks experienced an increase in margin trading balances, accounting for 54.59% of the total, with 435 stocks showing an increase of over 5% [1] - The stock with the highest increase in margin trading balance was Xin'an Clean, with a latest balance of 8.9101 million yuan, reflecting a 100.64% increase compared to the previous trading day, and its stock price rose by 3.85% [1] - Other notable stocks with significant increases in margin trading balances included C Guangjianke and Bond Shares, with increases of 91.40% and 79.54%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the highest increase in margin trading balances, the average increase in stock prices was 8.78%, with C Guangjianke, Tongguan Copper Foil, and Jin Chengzi leading with increases of 28.20%, 20.02%, and 20.01%, respectively [2] - Conversely, the stocks with the largest declines included Meibang Technology, Geli'er, and Polijie, with declines of 1.55%, 1.18%, and 0.32%, respectively [2] Margin Trading Balance Changes - The top 20 stocks with the highest increases in margin trading balances included: - C Guangjianke: 9,514.23 million yuan, up 91.40%, with a stock price increase of 28.20% [3] - Bond Shares: 1,309.92 million yuan, up 79.54%, with no change in stock price [3] - In contrast, the stocks with the largest decreases in margin trading balances included: - Tianfangbiao: 1,087.23 million yuan, down 35.47%, with a stock price decline of 3.76% [5] - Boxin Biological: 373.22 million yuan, down 31.18%, with a stock price decline of 1.90% [5]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - In the environmental protection industry, the total salary for secretaries was 84.5779 million yuan, reflecting a 6% decline from the previous year, with an average salary of 617,400 yuan [1][3] - The median salary for secretaries in 137 environmental listed companies was 564,000 yuan, with 50% earning between 350,000 yuan and 650,000 yuan [1][3] Salary Distribution - The top three highest-paid secretaries in the environmental sector are Zhu Shuguang from Green Power (1.5048 million yuan), Cheng Peng from Weiming Environmental (1.3842 million yuan), and Wan Jianli from Longjing Environmental (1.38 million yuan) [3] - The bottom three salaries are held by Lin Zhi Mei from Xin An Jie (237,600 yuan), Qin Shuai from Fu'an Co. (239,200 yuan), and Liu Zhuo Meng from Green Reign Ecology (335,000 yuan) [3] - The top 10 secretaries in the environmental sector all earn over 1 million yuan, with notable companies including Energy Conservation Guozhen and Deep Water Haina [3][4] Salary Changes - Notably, the salary of the secretary from Yongxing Co. increased from 870,000 yuan in 2023 to 1.22 million yuan in 2024, marking an increase of nearly 350,000 yuan, or over 40% [3] - The secretary from Deep Water Haina had the lowest number of receptions at just 1, while Meiyu Technology had the highest at 305 [3][4] Age and Education Distribution - The median age of secretaries in the environmental sector is 42 years, with 49% aged between 40 and 49, and 28% between 30 and 38 [5] - In terms of educational background, 40% of the 135 secretaries hold a bachelor's degree, while 53% have a master's degree [9] Company Specifics - Bixing Wulian, which engages in smart environmental monitoring, faced regulatory scrutiny from the Shenzhen Securities Regulatory Bureau for various violations, including failure to disclose significant contract details and discrepancies in financial reporting [10][11][12][13] - The company reported a significant drop in revenue, achieving 167.6648 million yuan in the first half of 2023, a decrease of 25.71% year-on-year, and a net profit of 23.907 million yuan, which was below the expected figures disclosed in their prospectus [12]

Group 1 - The company Xin'an Clean announced that the term of its fourth board of directors, various specialized committees, supervisory board, and senior management will expire on August 7, 2025 [2] - The company is actively preparing for the re-election and related management system revisions [2] - To ensure the accuracy, continuity, and stability of related work, the company will appropriately postpone the re-election, and the terms of relevant personnel will be extended accordingly [2]

关于董事会、监事会及高级管理人员延期换届的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 新安洁智能环境技术服务股份有限公司(以下简称"公司")第四届董事会、 各专门委员会、监事会及高级管理人员的任期将于 2025 年 8 月 7 日届满。目前 公司正在积极筹备换届选举与配套管理制度修订等相关工作。为了确保相关工作 的准确性、连续性和稳定性，公司董事会、各专门委员会、监事会及高级管理人 员将适当延期换届，相关人员的任期亦相应顺延。 在换届选举完成之前，公司第四届董事会、各专门委员会、监事会全体成员 和高级管理人员将按照法律、法规和《公司章程》的有关规定，继续履行相应的 义务和职责。 本次延期换届事项不会影响公司的正常运营。公司将尽快组织完成换届选举 和制度修订工作，并及时履行信息披露义务。 证券代码：831370 证券简称:新安洁 公告编号：2025-052 新安洁智能环境技术服务股份有限公司 特此公告。 新安洁智能环境技术服务股份有限公司 董事会 2025 年 7 月 30 日 ...

证券代码：831370 证券简称：新安洁 公告编号：2025-051 新安洁智能环境技术服务股份有限公司涉及诉讼进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、本次重大诉讼事项受理的基本情况 收到受理通知书的日期：2025 年 7 月 28 日 诉讼受理日期：2025 年 7 月 28 日 受理法院的名称：重庆市渝北区人民法院 新安洁下属子公司湖北暄立环保科技有限公司于 2025 年 7 月 24 日就廖仁 兵业绩补偿款一案向重庆市渝北区人民法院递交了《申请执行书》。重庆市渝北 区人民法院于 2025 年 7 月 28 日受理，出具《立案受理通知书》，编号为（2025） 渝 0112 执 17494 号。通知书具体内容详见本公告第二项第（五）款"案件进展 情况之 6"。 二、有关重大诉讼事项的基本情况和进展情况 （一）（原告/上诉人）基本信息： 姓名或名称：湖北暄立环保科技有限公司（申请执行人） 法定代表人/法定代理人/其他负责人：廖振学 诉讼代理人及所属律所：罗议、姜霞、北京德恒（重庆） ...

证券代码：831370 证券简称：新安洁 公告编号：2025-050 二、有关重大诉讼事项的基本情况和进展情况 新安洁智能环境技术服务股份有限公司涉及诉讼进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、本次重大诉讼事项受理的基本情况 收到受理通知书的日期：2025 年 7 月 8 日 诉讼受理日期：2025 年 7 月 8 日 受理法院的名称：河南省商丘市中级人民法院 新安洁智能环境技术服务股份有限公司、河南新永环境工程有限公司（一审 原告，以下分别简称"新安洁"、"新永公司"）与河南省永城市崇法寺街道办 事处（一审被告，以下简称"崇法寺街道"）因服务合同纠纷一案，均不服永城 市人民法院作出的(2024)豫 1481 民初 10452 号《民事判决书》，分别通过永城 市人民法院提交了上诉状，上诉至河南省商丘市中级人民法院。 新安洁、新永公司于 2025 年 7 月 3 日通过邮寄方式向永城市人民法院递交 了《民事上诉状》，于 2025 年 7 月 8 日收到永城市人民法院送达的《催缴上诉 ...