公司代码：600008 公司简称：首创环保 北京首创生态环保集团股份有限公司 2025 年半年度报告 北京首创生态环保集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 三、 本半年度报告未经审计。 四、 公司负责人刘永政、主管会计工作负责人李伏京及会计机构负责人（会计主管人员）郝春 梅声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三 ...

证券代码：600008 证券简称：首创环保 公告编号：2025-027 北京首创生态环保集团股份有限公司 2025年第三次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 8 月 28 日 (二) 股东会召开的地点：北京市西城区车公庄大街 21 号新大都饭 2 号楼 2212 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 997 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,533,227,284 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 48.1327 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持 情况等。 会议符合有关法律法规和《公司章程》的规定。本次股东会由公司董事会召 集，由董事长刘永政先生主 ...

北京天达共和律师事务所 关于北京首创生态环保集团股份有限公司 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发 1 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承 担相应法律责任。 本次股东会的召集和召开的程序 2025 年第三次临时股东会召开之法律意见书 致：北京首创生态环保集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》（以下统称"有关 法律"）、《上市公司股东会规则》（以下简称"《股东会规则》"）及《北京首创生 态环保集团股份有限公司公司章程》（以下简称"《公司章程》"）的规定，北京天 达共和律师事务所（以下简称"本所"）作为北京首创生态环保集团股份有限公 司（以下简称"首创环保集团"或"公司"）的法律顾问，应首创环保集团的要 求，指派本所杜国平、翟耸君律师（以下简称"本所律师"）出席公司 2025 年第 三次临时股东会（以下 ...

北京首创生态环保集团股份有限公司 2025 年第三次临时股东会会议资料 二零二五年八月 北京首创生态环保集团股份有限公司 2025 年第三次临时股东会会议资料 一、会议时间、地点 （一）现场股东会 时间：2025 年 8 月 28 日 上午 9：30 地点：北京市西城区车公庄大街 21 号新大都饭店 2 号楼 2212 会议室 （二）网络投票 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 8 月 28 日 至 2025 年 8 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 二、会议召集人 北京首创生态环保集团股份有限公司董事会 三、会议表决方式 现场投票和网络投票相结合 四、会议内容 （一）主持人介绍到会嘉宾 （二）主持人宣布股东及股东代表到会情况 （三）主持人宣布会议开始，讨论、审议议案 | 序号 | 议案名称 | | --- | --- | | 非累积投票议案 | ...

Group 1 - The core viewpoint of the news is that the environmental impact assessment for the riverbank pump station upgrade project by Jiangsu Shouchuang Ecological Environment Co., Ltd., a subsidiary of Shouchuang Environmental Protection, has been approved with a total investment of 23.24 million yuan [1] - The "A-share Green Report" project aims to enhance transparency in environmental information of listed companies by monitoring their environmental performance based on authoritative regulatory data from various provinces and cities [1] - The latest A-share Green Weekly Report indicated that eight listed companies recently exposed environmental risks [1] Group 2 - Shouchuang Environmental Protection's main business segments include wastewater treatment (32.95%), waste treatment (20.16%), water supply treatment (16.65%), water construction (11.38%), water environment comprehensive governance (6.8%), and water supply services (5.55%) [2] - The company's market capitalization is approximately 22.98 billion yuan, with projected revenues of 21.32 billion yuan for 2023 and 20.05 billion yuan for 2024 [3] - The net profit attributable to shareholders is expected to be 1.61 billion yuan for 2023 and 3.53 billion yuan for 2024, with a net asset return rate of 5.69% for 2023 [3]

Investment Rating - The investment rating for the environmental industry is "Positive" [2] Core Viewpoints - The environmental industry has seen a surge in bond issuance in the first half of 2025, exceeding 30 billion yuan, primarily for cash replenishment and debt repayment [14][24] - The industry is characterized by a dual focus on "green" and "technological innovation" as reflected in the types of bonds issued [14] - The report highlights the ongoing market performance of the environmental sector, which has outperformed the broader market, with specific sub-sectors showing varied performance [3][6] Summary by Sections Market Performance - As of August 15, 2025, the environmental sector index rose by 1.72%, outperforming the Shanghai Composite Index, which increased by 1.70% [3][6] - The top-performing sub-sectors include solid waste management, which saw a 12.44% increase, while water governance experienced a decline of 0.96% [9][12] Industry Dynamics - Various provinces have issued and planned special bonds totaling 153.98 billion yuan to repay overdue corporate debts, showcasing proactive measures to address financial obligations [24] - The Ministry of Natural Resources released a report indicating that the existing seawater desalination projects in China will increase to 158, with a total capacity of 2.856 million tons per day, marking a 33,300 tons per day increase from 2023 [25] Company Announcements - Zhongke Environmental reported a revenue of 848.20 million yuan in the first half of 2025, a year-on-year increase of 4.48%, with a net profit of 196.26 million yuan, up 19.83% [37] - Chengfa Environment achieved a revenue of 3.216 billion yuan, with an environmental business revenue of 2.454 billion yuan, reflecting a 14.58% increase year-on-year [37] Investment Recommendations - The report suggests maintaining a positive outlook on the environmental sector, particularly in energy conservation and resource recycling, which are expected to sustain high growth [42] - Recommended companies include Hanlan Environment, Xingrong Environment, and Hongcheng Environment, with additional attention to Wangneng Environment and Junxin Co., Ltd. [42]

Group 1 - The coal chemical concept sector declined by 0.45%, ranking among the top declines in concept sectors, with companies like Jiangsu Sopo, Lu'an Environmental Energy, and Xinjiang Tianye experiencing significant drops [1][2] - Among the 27 stocks that rose, Jinfeng Energy, Junzheng Group, and Aerospace Morning Light led with increases of 3.90%, 2.42%, and 2.39% respectively [1][2] Group 2 - The coal chemical concept sector saw a net outflow of 1.081 billion yuan, with 66 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 50 million yuan [2][3] - Lu'an Environmental Energy had the highest net outflow of 199 million yuan, followed by Satellite Chemical and Wanhua Chemical with net outflows of 186 million yuan and 139 million yuan respectively [2][3] Group 3 - The top gainers in net inflow included Junzheng Group, Juhua Co., and Shoufang Environmental Protection, with net inflows of 111 million yuan, 12.09 million yuan, and 10.63 million yuan respectively [5][6] - The coal chemical concept sector's outflow list included Lu'an Environmental Energy, Satellite Chemical, and Wanhua Chemical, with respective declines of 4.45%, 1.21%, and 0.13% [3][4]

Group 1 - The company, Shouhua Environmental Protection, announced that it will hold the third extraordinary general meeting of shareholders on August 28, 2025 [1] - The agenda for the meeting includes the proposal to cancel the supervisory board and amend the company's articles of association, as well as abolishing the attachment of the supervisory meeting rules [1]

Meeting Information - The third extraordinary general meeting of shareholders will be held on August 28, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system [1] - The meeting will be held at 9:30 AM at the New Dadu Hotel, Beijing [1] Voting Procedures - Voting will be conducted through both on-site and online methods [1] - Online voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [2] - Specific voting procedures for margin trading and other accounts are outlined [2] Agenda Items - The meeting will discuss several non-cumulative voting proposals, including the cancellation of the supervisory board and amendments to the company's rules [2] - The proposals have been approved by the company's board during a previous meeting [2] Attendance and Registration - Shareholders registered by the close of trading on August 21, 2025, are eligible to attend [5] - Proxy representation is allowed, and specific registration procedures are provided [5] Additional Information - Relevant materials for the meeting will be published on the Shanghai Stock Exchange website by August 21, 2025 [2]

证券代码：600008 证券简称：首创环保 公告编号：2025-026 北京首创生态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。 重要内容提示： 股东会召开日期：2025年8月28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 一、 召开会议的基本情况 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 28 日 (一) 股东会类型和届次 2025年第三次临时股东会 (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 召开的日期时间：2025 年 8 月 28 日 9 点 30 分 召开地点：北京市西城区车公庄大街 21 号新大都饭店 2 号楼 2212 会议室 (五) 网络投票的系统、起止日期和投票时间。 至2025 年 8 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间 ...