登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600874 证券简称：创业环保 公告编号：临2025-043 债券代码：243568 债券简称：GK津创01 天津创业环保集团股份有限公司 第九届董事会第六十九次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 天津创业环保集团股份有限公司（以下简称"本公司"或"公司"）第九届董事会第六十九次会议于2025年 11月6日现场结合通讯表决方式召开，应参加会议董事9人，实际参加会议董事8人，董事长唐福生先生 因公无法参会，委托董事付兴海先生代为参会表决。公司高级管理人员列席了本次会议。本公司已于 2025年10月31日将本次董事会会议通知和会议材料以电邮形式发送给本公司全体董事。本次董事会的召 开程序符合《公司法》及《公司章程》的有关规定，会议审议通过了如下议案： 1.关于聘任齐丽品女士为公司总审计师的议案 本公司现任总法律顾问齐丽品女士，因工作调整申请辞去公司总法律顾问职务。经审议，董事会同意聘 任高珺女士为公司总法律顾问、首席合规官，任期自即日起至 ...

（股份代號 ： 1065） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立之股份有限公司） 以下為天津創業環保集團股份有限公司於上海證券交易所網站(www.sse.com.cn) 所刊發之《天津創業環保集團股份有限公司第九屆董事會第六十九次會議決議 公告》。 承董事會命 董事長 唐福生 中國，天津 2025年11月6日 於本公告刊發日期，董事會由3名執行董事唐福生先生、聶艷紅女士及付興海先 生（職工董事）；3名非執行董事王永威先生、安品東先生及劉韜先生；及3名獨立 非執行董事薛濤先生、王尚敢先生及劉飛女士組成。 证券代码：600874 证券简称：创业环保 公告编号：临 2025-043 债券代码：243568 债券简称：GK 津创 01 天津创业环保集团股份有限公司 第九届董事会第六十九次会议决议公告 本公司董事会及全体董事保证本公告内容 ...

天津创业环保集团股份有限公司 第九届董事会第六十九次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 天津创业环保集团股份有限公司（以下简称"本公司"或"公司"）第九届 董事会第六十九次会议于 2025 年 11 月 6 日现场结合通讯表决方式召开，应参加 会议董事 9 人，实际参加会议董事 8 人，董事长唐福生先生因公无法参会，委托 董事付兴海先生代为参会表决。公司高级管理人员列席了本次会议。本公司已于 2025 年 10 月 31 日将本次董事会会议通知和会议材料以电邮形式发送给本公司全 体董事。本次董事会的召开程序符合《公司法》及《公司章程》的有关规定，会 议审议通过了如下议案： 1.关于聘任齐丽品女士为公司总审计师的议案 经审议，董事会同意聘任齐丽品女士为公司总审计师，任期自即日起至第九 届董事会届满。简历详见附件。 本议案已经董事会提名委员会审议通过。 本议案表决结果如下：9 票同意，0 票反对，0 票弃权。本议案获得通过。 2.关于聘任高珺女士为公司总法律顾问、首席合规官的议案。 证券代码：600 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 天津創業環保集團股份有限公司 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01065 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 340,000,000 | RMB | | 1 RMB | | 340,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 340,000,000 | RMB | | 1 RMB | | 340,000,000 | | 2. 股份分類 | 普通股 | 股份類別 | ...

每经AI快讯，天津创业环保股份(01065.HK)早盘涨超8%，截至发稿，涨3.93%，报4.5港元，成交额 9948.88万港元。 ...

Core Viewpoint - Tianjin Chuangye Environmental Protection Co., Ltd. reported a revenue increase of 1.7% year-on-year for the first three quarters of 2025, reaching 3.447 billion RMB, and a net profit increase of 3.59%, amounting to 702 million RMB [1] Company Performance - The company's stock price rose over 8% in early trading, stabilizing at a 3.93% increase, priced at 4.5 HKD, with a trading volume of 99.488 million HKD [1] - The company announced an investment in the second phase of the Xi'an Road sewage treatment plant relocation project, with a designed sewage treatment capacity of 150,000 tons per day [1] Industry Insights - According to Huatai Securities, the core business of the company focuses on water treatment and water resource utilization, with sewage treatment business revenue and net profit contributions exceeding 76% in 2024, ranking fifth in market share within the industry [1] - Future projects are expected to enhance sewage treatment volume and unit price, indicating potential growth [1] - The H-share dividend yield is projected to reach 5.2% by 2025, making it attractive for investors, with both A and H shares maintaining a "buy" rating [1]

Core Viewpoint - Tianjin Chuangye Environmental Protection Co., Ltd. reported a revenue of 3.447 billion RMB for the first three quarters of 2025, reflecting a year-on-year increase of 1.7%, and a net profit attributable to shareholders of 702 million RMB, up 3.59% year-on-year [1] Group 1: Financial Performance - The company achieved a revenue of 3.447 billion RMB in the first three quarters of 2025, which is a 1.7% increase compared to the previous year [1] - The net profit attributable to shareholders reached 702 million RMB, marking a year-on-year growth of 3.59% [1] Group 2: Business Operations - The company announced an investment in the second phase of the Xi'an Road sewage treatment plant relocation project, with a designed sewage treatment capacity of 150,000 tons per day [1] - The core business of the company focuses on water treatment and water resource utilization, with sewage treatment business revenue and net profit contributions expected to exceed 76% in 2024 [1] Group 3: Market Position and Future Outlook - The company ranks fifth in market share within the industry [1] - There is potential for improvement in both sewage treatment volume and unit price as ongoing projects are put into operation [1] - Huatai Securities estimates that the H-share dividend yield could reach 5.2% by 2025, indicating attractiveness for investors [1] - Both A and H shares maintain a "buy" rating according to Huatai Securities [1]

Core Insights - The company reported a total operating revenue of 3.447 billion yuan for Q3 2025, marking an increase of 57.6884 million yuan compared to the same period last year, achieving a 1.70% year-on-year growth [1] - The net profit attributable to shareholders reached 702 million yuan, an increase of 24.3115 million yuan year-on-year, reflecting a 3.59% growth and marking five consecutive years of profit increase [1] - The company’s operating cash flow was 521 million yuan, indicating strong cash generation capabilities [1] Financial Metrics - The latest debt-to-asset ratio stands at 56.78%, a decrease of 1.32 percentage points from the same period last year [1] - The gross profit margin is reported at 35.68%, while the return on equity (ROE) is 6.95% [1] - The diluted earnings per share (EPS) is 0.45 yuan, an increase of 0.02 yuan year-on-year, representing a 4.65% growth and achieving two consecutive years of increase [1] Operational Efficiency - The total asset turnover ratio is 0.13 times, and the inventory turnover ratio is 55.14 times, indicating effective asset management [1] - The number of shareholders is reported at 52,200, with the top ten shareholders holding 1.119 billion shares, accounting for 71.23% of the total share capital [1]

智通财经APP讯，创业环保(600874.SH)披露2025年第三季度报告，公司前三季度实现营收34.47亿元， 同比增长1.70%;归母净利润7.02亿元，同比增长3.59%;扣非净利润5.98亿元，同比下降3.84%;基本每股 收益0.45元。 ...

Core Viewpoint - The company, Chuangye Environmental Protection (600874.SH), announced the construction of the second phase of the Xianyang Road sewage treatment plant project located in Tianjin, with a designed sewage treatment capacity of 150,000 m³/d [1] Summary by Relevant Categories Project Details - The sewage treatment process will utilize the "Bardenpho biological reactor + MBR membrane workshop" technology [1] - The effluent standards will comply with Tianjin's local standard "Pollutant Discharge Standards for Urban Sewage Treatment Plants" (DB12/599-2015) A standard [1] - The sludge treatment will employ "mechanical concentration and dewatering" methods, achieving a post-treatment sludge moisture content of ≤80% [1] - The total investment for the project is approximately 598.32 million yuan [1]