第一条 为规范天津创业环保集团股份有限公司(以下 简称"集团公司")的对外捐赠行为，规范审批程序，维护股 东权益，正确履行社会责任，根据《中华人民共和国公益事 业捐赠法》《中华人民共和国公司法》《天津市国资委监管企 业对外捐赠管理办法》（津国资财经【2020】45 号）《天津 城投集团对外捐赠管理办法》等有关规定，结合公司实际， 制定本制度。 第二条 本制度适用于天津创业环保集团股份有限公 司（以下简称"集团公司"，包括本部各中心、各部室、天 津水务事业部、市内直属水厂、技术产品中心等内设机构） 及集团所属各控股公司（以下简称"所属企业"）。 第二章 术语和定义 第三条 本制度所称对外捐赠，是指集团公司及所属企 业自愿无偿将其有权处置的企业财产赠送给合法的受赠人， 用于与自身生产经营活动无关联关系的公益事业。 第三章 组织和职责 第四条 集团公司及所属企业根据实际需要提出对外捐 赠动议，并按照"三重一大"相关要求，做好决策建议、方案 拟定、意见征求、合法及合规性审核等相关决策前审核工作。 同时，应做好对外捐赠项目实施效果的后续跟踪，有必要的 天津创业环保集团股份有限公司 《对外捐赠管理制度》 第一章 总则与适 ...

天津创业环保集团股份有限公司 2024 年年度股东会 会议资料 2025 年 5 月 6 日 1 创业环保 2024 年年度股东会 会议资料 | | | | 一、2024 | 年年度股东会会议须知………………………………………………………3 | | --- | --- | | 二、2024 | 年年度股东会会议议程………………………………………………………4-5 | | 三、2024 | 年年度股东会会议议案………………………………………………………6-100 | 2 创业环保 2024 年年度股东会 会议资料 天津创业环保集团股份有限公司 2024 年年度股东会 会议须知 各位股东： 为维护全体股东的合法权益，确保本公司股东会顺利进行，根据《公司法》、 《证券法》、《上市公司股东会规则》及《公司章程》等法律、法规的规定，特 制订本须知。 一、全体参会人员应以维护全体股东的合法权益、保障会议的正常秩序和议 事效率为原则，自觉履行法定义务。 二、董事会办公室负责本次股东会的程序安排和会务工作。 三、董事会在股东会的召开过程中，应当以维护股东的合法权益，确保正常 程序和议事效率为原则，认真履行法定职责。 四、股东 ...

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通告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本通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。 （股份代號 ： 1065） （於中華人民共和國註冊成立之股份有限公司） 2024年度股東會通告 茲公告天津創業環保集團股份有限公司（「本公司」）謹定於2025年5月27日下午2 時正在中華人民共和國（「中國」）天津市南開區衛津南路76號天津創業環保大廈5 樓會議室舉行本公司2024年度股東會（「年度股東會」），審議如下議案： 除文義另有所指外，否則本通告所用詞彙與本公司日期為2025年3月21日的相關 公告（「該等公告」）及日期為2025年5月6日的通函（「該通函」）所界定者具相同涵 義。 一、作為普通決議案： 1 1. 審議本公司在境內外公佈的2024年年度報告及其摘要。 2. 審議本公司2024年度利潤分配預案。 3. 審議本公司2024年度財務決算及2025年度公司財務預算報告。 4. 審議繼續聘任大信會計師事務所（特殊普通合夥）為本公司外部審計師 並提請股東會授權該聘任。 5. 審議本公司202 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取行動有任何疑問，應諮詢閣下的持牌證券交易商、註冊證 券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的天津創業環保集團股份有限公司的股份全部售出或轉讓，應立即將本通 函交予買主或承讓人，或經手買賣或轉讓的銀行、持牌證券交易商、註冊證券機構或其他代 理商，以便轉交買主或承讓人。 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通函之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不會就因本通函之全部或任何部份內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （股份代號 ： 1065） （於中華人民共和國註冊成立之股份有限公司） (1)關於對附屬公司融資提供擔保 及對董事會授權； (2)建議修訂公司章程； (3)建議修訂股東會議事規則；及 (4)建議修訂董事會議事規則 除文義另有指明外，本封面所用詞彙與本通函所界定者具相同涵義。 董事會函件載於本通函第3頁至第19頁。本公司謹訂於2025年5月27日下午二時正假座中國天 津市南開區衛津南路76號天津創業環保大廈5樓會議室召開及舉行2024年度股東會（「年度股 東會」 ...

证券代码：600874 证券简称：创业环保 公告编号：2025-021 天津创业环保集团股份有限公司 关于召开2024年年度股东会的通知 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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2024年年度股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 不适用 二、 会议审议事项 股东会召开日期：2025年5月27日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 本公告仅适用于A股股东。H股股东股权登记日及参会登记方法等相关事 宜 请 参 阅 本 公 司 于 2025 年 5 月 6 日 在 香 港 交 易 所 网 站 （http://www.hkex.com.hk）刊发的"2024年度股东会通告" 召开的日期时间：2025 年 5 月 27 日 14 点 00 分 召开地点：天津市南开区卫津南路 76 号创业环保大厦 5 楼会议室 (五)网络 ...

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） （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。 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關於代總經理辭職及聘任代總經理 的公告》。 承董事會命 董事長 唐福生 中國，天津 2025年4月29日 天津创业环保集团股份有限公司（以下简称"公司"）董事会近日收到公司代 总经理周敬东先生递交的辞职报告，因工作调整，周敬东先生辞去公司现任一切 职务，其辞职报告自送达董事会之日起生效。 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；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 股票简称：创业环保 公告编号：临 ...

29 April 2025 Dear non-registered shareholder(s), Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 1 March 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Tianjin Capital Environmental Protection Group Company Limited (the "Company") is writing to remind you that the Company has adopted electronic dissemination of corporate communications (the "Corporate Communications"), which ...

If the Company does not receive a functional email address in your reply, until such time that the functional email address is provided to the H Share Registrar, the Company will send the Actionable Corporate Communications(Note2) in printed form in the future. If you want to receive the Corporate Communications in printed form, please complete the enclosed Reply Form and send it to the Share Registrar or send an email to tjcapitalenv.ecom@computershare.com.hk specifying your name, address and request to re ...

2024 環境、社會及管治報告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 天津創業環保集團股份有限公司 H股股份代號：1065 A股股份代號：600874 接待热线：022-23930000 地址：天津市南开区卫津南路76号创业环保大厦 邮编：300381 创业环保官网：http://www.tjcep.com | 02 | 關於本報告 | | --- | --- | | 04 | 走進創業環保 | | 08 | 專題：聚焦「雙碳」戰略 共謀綠色發展 | | 68 | 報告附錄 | A 精進治理 穩健創業之基 堅持黨建引領 完善公司治理 ESG 管治 12 13 18 C 以人為貴 同築創業未來 保障合規僱傭 成就員工夢想 打造幸福職場 38 40 41 | E | | | --- | --- | | 攜手並進 | 貢獻創業力量 | | 共建責任價值鏈 | 60 | | --- | --- | | 助力行業發展 | 63 | | 展現社會擔當 | 64 | 天津創業環保集團股份有限公司 目錄 B D 綠色低碳 推動創業發展 科技領航 鑄就創業質量 推進環保業務 應 ...

Financial Performance - The net profit attributable to the company for the fiscal year 2024 is RMB 807,210,626.05, with a distributable profit of RMB 6,133,464,906.76 after accounting for statutory reserves and dividends paid[2]. - The company's operating revenue for 2024 reached ¥4,827,453,005.80, representing a 3.48% increase compared to ¥4,665,082,961.28 in 2023[19]. - Net profit attributable to shareholders for 2024 was ¥807,210,626.05, a decrease of 6.70% from ¥865,207,128.31 in 2023[19]. - The total assets of the company as of the end of 2024 were ¥25,154,981,695.71, reflecting a 2.84% increase from ¥24,460,654,468.88 in 2023[19]. - Basic earnings per share for 2024 were ¥0.51, down 7.27% from ¥0.55 in 2023[20]. - The weighted average return on equity decreased to 8.35% in 2024, down from 9.89% in 2023, a decline of 1.54 percentage points[20]. - The company reported a net profit of ¥251,596,411.36 in Q1 2024, with a negative cash flow from operating activities of ¥(53,966,431.13)[23]. - The total net profit attributable to shareholders for Q2 2024 was ¥170,331,925.94, showing a decline compared to Q1 2024[23]. - The total net assets attributable to shareholders increased by 5.99% to ¥9,668,867,730.10 at the end of 2024, compared to ¥9,122,173,579.47 at the end of 2023[19]. - The company declared a dividend of RMB 26,069 million for 2024, up 15% from RMB 22,614 million in 2023[27]. Dividend Policy - The proposed cash dividend for 2024 is RMB 1.70 per 10 shares, totaling RMB 266,971,074.45, which represents 33.07% of the net profit attributable to shareholders[2]. - The profit distribution plan is subject to approval at the 2024 annual shareholders' meeting[3]. - The company aims to maintain investor interests by ensuring that the dividend for 2024 is not lower than the previous year[2]. - The cash dividend amount for the reporting period is RMB 266,971,074.45, which represents 33.07% of the net profit attributable to ordinary shareholders of the listed company[200]. - The cash dividend per 10 shares is RMB 1.70 (including tax)[200]. - The company has confirmed that its cash dividend policy complies with the company's articles of association and shareholder meeting resolutions[198]. - The decision-making procedures and mechanisms related to the cash dividend policy are complete and transparent[198]. - Minority shareholders have had sufficient opportunities to express their opinions and their legal rights have been adequately protected[198]. Audit and Compliance - The company has received a standard unqualified audit report from Da Xin Accounting Firm[4]. - The management has assured the accuracy and completeness of the financial report, taking legal responsibility for its content[4]. - There are no significant risks or violations in decision-making procedures reported for the year[5]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[5]. - The internal control system has been established and is continuously improved, focusing on key business risks[130]. - The board of directors conducted an annual review of the risk management and internal control systems, ensuring compliance with governance codes[131]. Strategic Initiatives - The company successfully expanded its wastewater treatment capacity by 155,000 tons per day through new project wins during the reporting period[33]. - The company is actively pursuing strategic opportunities in the photovoltaic and energy storage sectors as part of its long-term development plan[31]. - The company is focusing on five technological dimensions to support business expansion, including efficient wastewater treatment and renewable energy integration[34]. - The company completed the first phase of its digital transformation, enhancing operational efficiency and risk control capabilities[34]. - The company is exploring new development paths in comprehensive utilization of water resources and energy[96]. Governance and Management - The governance structure has been continuously improved in accordance with the Company Law and relevant regulations, ensuring compliance and protecting shareholder interests[101]. - The board of directors consists of 9 members, with a recent appointment of a new executive director to replace a departing member[105]. - The company has established mechanisms to ensure the independence of its independent non-executive directors, including regular communication and information sharing[107]. - The company emphasizes the importance of compliance with the listing rules and corporate governance codes to ensure effective decision-making[109]. - The company has a strong emphasis on infrastructure investment, with board members having significant experience in project financing and governance[143]. Employee and Talent Management - The company has a total of 2,321 employees, with 467 in the main company and 1,854 in major subsidiaries[172]. - The professional composition includes 1,247 production personnel, 108 sales personnel, 447 technical personnel, 129 financial personnel, 207 administrative personnel, and 183 management personnel[172]. - The educational background of employees shows 5 with a doctorate, 155 with a master's degree, 1,402 with a bachelor's degree, and 525 with a college diploma[172]. - The company has implemented a performance-oriented compensation management system for its leaders, consisting of a basic annual salary, performance annual salary, and term incentives[173]. - The annual training plan focuses on quality improvement training, mandatory training, and self-improvement training to ensure effectiveness and relevance[174]. Risk Management - The company faces risks related to government credit, as wastewater treatment service fees are primarily sourced from government accounts[94]. - The company is enhancing risk management by closely monitoring domestic and international economic conditions and strengthening compliance measures[96]. - The company has implemented standardized management practices to mitigate operational risks, including personnel training and enhancing environmental compliance awareness[97]. - A preliminary compliance obligation list has been established to manage wastewater, sludge, and odor-related responsibilities, reducing operational management risks[97]. Research and Development - Research and development expenses rose by 23.04% to RMB 65,289,667, reflecting the company's commitment to innovation[49]. - Research and development investment will be no less than 1.25% of annual operating income, focusing on new technologies in wastewater treatment and renewable energy[93]. - The company employed 361 R&D personnel, representing 15.55% of the total workforce[76]. Market Expansion - The company is expanding its market presence, targeting new regions with a projected investment of $50 million over the next year[141]. - The company is involved in the bidding for the Chibi City Lushui Industrial Park Wastewater Treatment Plant project[159]. - The company is preparing to establish Wuhu Tianchuang Water Co., Ltd. following a successful bid[160].