证券代码：600874 证券简称：创业环保 公告编号：2025-049 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 关于召开2025年第三次临时股东会的通知 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。 2025年第三次临时股东会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 31 日 14 点 00 分 召开地点：天津市南开区卫津南路 76 号天津创业环保大厦 5 楼会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月31日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (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 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 31 日 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 (七)涉及公开征集股东投票权 不适用 二、 会议审议事项 本次股东 ...

Core Points - The company has announced the second exercise period for its stock option incentive plan, which will take place from December 8, 2025, to December 20, 2025 [1] - The board of directors approved the achievement of exercise conditions for the second exercise period of the stock option incentive plan during a meeting held on January 14, 2025 [1][2] - The total number of stock options available for exercise in the second period is 242,665 shares, which represents one-third of the total options granted to 13 incentive recipients [11][14] Summary of Stock Option Incentive Plan Approval and Implementation - The stock option incentive plan was approved through various meetings held by the board and supervisory committee in late 2020, with independent opinions provided by the independent directors [2][3] - The plan included a public announcement of the intended recipients and received approval from the indirect controlling shareholder [2][3] Historical Granting and Exercise - The first exercise period for the stock options was from January 21, 2023, to January 20, 2024, with a total of 3,334,792 options available for exercise, but no options were exercised by the end of this period [9] - The second exercise period for the stock options is set from May 31, 2024, to January 20, 2025, with 3,196,126 options available for exercise [10] Conditions for Exercise - The conditions for the second exercise period have been met, allowing the 13 incentive recipients to exercise their options [11][14] - The company has outlined procedures for handling options that do not meet exercise conditions due to employment changes [11] Financial and Legal Considerations - The company has accounted for the stock option expenses according to relevant accounting standards, ensuring that the exercise of options will not significantly impact its financial status [15] - Legal opinions confirm that the exercise conditions have been satisfied in accordance with applicable regulations [16]

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2020年股票期權激勵計劃預留 股票期權第二個行權期自主行權實施公告》。 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。 承董事會命 董事長 唐福生 经本公司向中国证券登记结算有限责任公司上海分公司申请，上述股票期权 的自主行权审批手续已按相关规定办理，现将公司 2020 年股票期权激励计划（以 下简称"本次激励计划"）预留股票期权第二个行权期采用自主行权模式的相关 情况，公告如下： 一、股权激励计划批准及实施情况 1 中國，天津 2025年12月2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 ...

| 证券代码：600874 | 证券简称：创业环保 | | 公告编号：临 2025-048 | | --- | --- | --- | --- | | 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 关于 2020 年股票期权激励计划预留股票期权第二个 行权期自主行权实施公告 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。 重要内容提示 天津创业环保集团股份有限公司（以下简称"本公司"或"公司"）于 2025 年 1 月 14 日召开第九届董事会第五十次会议，审议通过了《关于 2020 年股票期 权激励计划预留股票期权第二个行权期行权条件成就的议案》，具体内容详见公 司于 2025 年 1 月 15 日刊登在《上海证券报》《中国证券报》及上海证券交易所 网站(http://www.sse.com.cn)上的《关于公司 2020 年股票期权激励计划预留股 票期权第二个行权期行权条件成就的公告》（公告编号：临 2025-008）。 经本公司向中国证券登记结算有限责任公司上海分 ...

关于 国浩律师(天津) 事务所 天津创业环保集团股份有限公司 调整 2020 年股票期权激励计划激励对象名单及授予 期权数量并注销部分期权及 2020 年股票期权激励计 邮编:300042 天津市和平区曲阜道 38 号中国人寿金融中心 28 层 28th Floor, China Life Financial Center, 38 Qu Fu Road, Tian jin300042, China 电话/Tel: +86 22 8558 6588 传真/Fax: +86 22 8558 6577 网址/Website: http://www.grandall.com.cn 二〇二五年一月 国浩律师(天津)事务所 法律意见书 国浩律师（天津）事务所 关于 划预留股票期权第二个行权期行权条件成就事项 天津创业环保集团股份有限公司 之 法律意见书 浩律師(天津)事務所 ANDALL LAW FIRM (TIANJIN) 法律意见书 国浩津法意字[2025]第 19 号 致:天津创业环保集团股份有限公司 国浩律师（天津）事务所（以下简称"本所"）接受天津创业环保集团股份 有限公司〈以下简称"创业环保"或"公司"）的委 ...

| 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 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | A股 | | | | | | | | | ...

Core Points - Tianjin Chuangye Environmental Protection Co., Ltd. has announced the nomination of candidates for the 10th Board of Directors [1] - The proposed candidates include Tang Fusheng and Nie Yanhong for executive directors, Wang Yongwei, Li Xiaoguang, and Liu Tao for non-executive directors, and Liu Fei, Wang Shanggan, and Xue Tao for independent non-executive directors [1] - The appointments will be effective upon approval by shareholders at a temporary shareholders' meeting, with a term of three years from December 31, 2025, to December 30, 2028 [1]

Core Viewpoint - Tianjin Chuangye Environmental Protection Co., Ltd. has proposed the nomination of candidates for the 10th Board of Directors, which will be subject to approval at a temporary shareholders' meeting [1] Group 1: Board of Directors Nominations - The company suggests nominating Mr. Tang Fusheng and Ms. Nie Yanhong as executive director candidates for the 10th Board [1] - The company proposes Mr. Wang Yongwei, Mr. Li Xiaoguang, and Mr. Liu Tao as non-executive director candidates for the 10th Board [1] - The company recommends Ms. Liu Fei, Mr. Wang Shanggan, and Mr. Xue Tao as independent non-executive director candidates for the 10th Board [1] Group 2: Appointment Details - The appointment of the aforementioned candidates will take effect upon approval by shareholders at the temporary shareholders' meeting [1] - The term for the newly appointed directors will last for three years, from December 31, 2025, to December 30, 2028 [1]

Core Viewpoint - Tianjin Chuangye Environmental Protection Co., Ltd. has signed a consulting service contract with Chengtou Consulting for the Xi'an Road sewage treatment plant relocation phase II project, which is expected to enhance project execution efficiency and reduce costs associated with information asymmetry [1] Group 1 - The board of directors approved the engineering consulting service contract on November 26, 2025 [1] - The contract is characterized by fair pricing and compliance with procedures, which is advantageous for the project's smooth progress [1] - The collaboration between the company and Chengtou Consulting is expected to significantly improve communication efficiency and reduce preliminary coordination costs [1] Group 2 - The consulting service will cover the entire construction process, ensuring tight integration of key aspects such as planning design, cost control, and schedule management [1] - This partnership provides a stronger guarantee for the project's timely, quality, and budget-compliant completion [1]

Core Viewpoint - The company has signed a contract with Chengtou Consulting for comprehensive engineering consulting services for the second phase of the Xianyang Road sewage treatment plant relocation project, which is expected to enhance project execution efficiency and reduce costs associated with information asymmetry [1] Group 1 - The board of directors approved the engineering consulting service contract with Chengtou Consulting on November 26, 2025 [1] - The contract is characterized by fair pricing and compliance with procedures, which is advantageous for the smooth progress of the project [1] - The collaboration between the company and Chengtou Consulting is expected to significantly improve communication efficiency and reduce preliminary coordination costs [1] Group 2 - The consulting services will ensure tight integration across key aspects such as planning design, cost control, and schedule management [1] - The contract provides a stronger guarantee for the project to be completed on time, with quality, and within budget [1]