证券代码：600008 证券简称：首创环保 公告编号：2025-019 北京首创生态环保集团股份有限公司 2024年年度股东会决议公告 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 5 月 29 日 (二) 股东会召开的地点：北京市西城区车公庄大街 21 号新大都饭店 2 号 楼 2212 会议室 1 2、 公司在任监事3人，出席1人，监事王雪涛出席会议，其余监事因公 未能出席本次会议； 3、 董事会秘书出席了本次会议；部分高管列席了本次会议。 二、 议案审议情况 (一) 非累积投票议案 (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 | 1,594 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,637,517,231 | | 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 | 49.5534 | | 份 ...

Meeting Details - The annual shareholder meeting of Beijing Shouchao Ecological Environmental Protection Group Co., Ltd. is scheduled for May 29, 2025, at 9:30 AM in Beijing [1] - The meeting will include both on-site and online voting, with specific time slots for participation [1] Meeting Agenda - The meeting will cover the introduction of attendees, announcement of the meeting's commencement, discussion and voting on proposals, and the announcement of voting results [1][2] - Shareholders will have the opportunity to ask questions and express opinions during the meeting [1] Company Performance - For the reporting period, the company achieved operating revenue of 20.05 billion yuan, a decrease of 6.01% year-on-year, while net profit attributable to the parent company was 3.528 billion yuan, an increase of 119.14% [5] - The decline in revenue was primarily due to the reduced scope of consolidation following the disposal of Singapore's ECO company and a decrease in the number and scale of water projects [5] - The company’s operational revenue was 15.408 billion yuan, construction revenue was 3.709 billion yuan, and other business revenue was 933 million yuan, with operational revenue's proportion increasing by 8.36 percentage points year-on-year [5] Governance and Compliance - The company has established a governance structure that complies with the Company Law and Securities Law, ensuring the protection of investors' rights [6][8] - The board of directors held 15 meetings during the reporting period, with a composition that meets legal requirements [7] - The company has been recognized for its governance practices, being selected as a best practice case by the China Listed Companies Association [8] Strategic Initiatives - The company is focusing on deepening its "Ecological+" strategy amid industry challenges, emphasizing innovation and technology-driven development [4] - The company aims to enhance its business structure and profitability while participating in the construction of Beijing's international technology innovation center [4] Business Segments - The water treatment business generated main operating revenue of 3.339 billion yuan, a year-on-year increase of 5.08%, with a gross margin of 34.99% [11] - The wastewater treatment business achieved main operating revenue of 6.606 billion yuan, a year-on-year increase of 3.71%, with a gross margin of 39.54% [12] - The solid waste treatment business reported main operating revenue of 4.041 billion yuan, a year-on-year decrease of 11.47%, while the garbage incineration power generation business saw revenue of 1.991 billion yuan, a year-on-year increase of 6.38% [14] Innovation and Technology - The company is actively promoting technological innovation, with 52 research projects underway and several technology products being commercialized [20][21] - The establishment of the WEAM ecological smart operation platform has been a significant step in enhancing operational efficiency [21] Financial Management - The company reported a net cash flow from operating activities of 4.083 billion yuan, an increase of 19.30% year-on-year, indicating improved cash flow management [5] - The company has implemented cost control measures, achieving a 19.73% reduction in procurement costs [19]

北京首创生态环保集团股份有限公司 2024 年年度股东会会议资料 一、会议时间、地点 二零二五年五月 （一）现场股东会 北京首创生态环保集团股份有限公司 2024 年年度股东会会议资料 时间：2025 年 5 月 29 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 5 月 29 日 至 2025 年 5 月 29 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 | | --- | --- | --- | | 非累计投票议案 ...

证券代码：600008 证券简称：首创环保 公告编号：2025-018 北京首创生态环保集团股份有限公司 关于2024年年度股东会补充公告 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。 一、 股东会有关情况 1. 股东会的类型和届次： 2024年年度股东会 2. 股东会召开日期：2025 年 5 月 29 日 3. 股东会股权登记日： | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600008 | 首创环保 | 2025/5/22 | 二、 补充事项涉及的具体内容和原因 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票。公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东 名册主动提醒股东参会投票，向每一位投资者主动推送股东会参会邀请、议案情 况等信息。投资者在收到智能短信后，可根据使用手册《上市公司股东会网络投 票一键通服务用户使用手 ...

Group 1 - The core viewpoint of the news is that Beijing Enterprises Ecological Environmental Group Co., Ltd. has received a "AAA" rating for its 2025 public issuance of renewable corporate bonds, indicating strong creditworthiness and operational sustainability [1] - The company is recognized for its leading position in the water industry, complete industrial chain, strong market synergy, and growth in operating income and gross margin, which enhance its profitability and credit strength [1] - The company has a high level of interest-bearing debt and faces challenges such as long repayment cycles for comprehensive water governance projects and pressure on engineering business expansion [1] Group 2 - Beijing Enterprises Ecological Environmental Group was established in 1999 and listed on the Shanghai Stock Exchange in 2000, with a strategic focus on the water industry since a partnership with Veolia Environment in 2001 [2] - The company has expanded its business to include solid waste treatment and air pollution control, forming a comprehensive layout across water, solid waste, air, and energy sectors [2] - In 2024, the company achieved a total operating revenue of 20.05 billion yuan [2]

Core Viewpoint - The article discusses the high-quality development strategies and market positioning of Beijing Enterprises Ecological Environmental Group Co., Ltd. (首创环保), emphasizing its commitment to investor education and value management in the water industry [1][2]. Group 1: Company Development Strategies - The company has established three development strategies: customer deepening, value diversification, and a three-dimensional driving approach [2]. - As of now, the company operates over 700 projects in water, solid waste, and air comprehensive governance across 29 provinces and more than 170 cities, which serve as anchors for market expansion [2]. - The three-dimensional driving strategy includes integration of technology and operations, excellence in operations, and financial asset management [2]. Group 2: Financial Performance - In 2024, the company's net profit attributable to shareholders reached 3.528 billion yuan, representing a year-on-year increase of 119.14% [3]. - The net cash flow from operating activities was 4.083 billion yuan, up 19.30% year-on-year [3]. - The company plans to distribute a cash dividend of 1.7 yuan per share (before tax), totaling 1.248 billion yuan, which accounts for 35.37% of the net profit attributable to shareholders [3]. Group 3: Market Positioning and Innovation - The company is transitioning from a phase of large-scale investment to a stable operational phase, focusing on enhancing profitability in the current "stock operation" era [3]. - In response to the rise of AI across various industries, the company has launched the "2025 AI+ Action Plan," marking a strategic shift from digitalization to intelligence [4]. - The AI strategy is structured around a "1-3-3" framework, focusing on systematic, resource-oriented, digital, and intensive approaches, collaborating with leading model providers to develop an AI platform centered on core business [4].

Group 1 - The core viewpoint of the articles emphasizes the importance of waste liquid reduction for resource recycling in Dalian's initiative to build a "waste-free city" [1][2] - Dalian has established the only national group standard for "waste liquid reduction service," which includes comprehensive guidelines from equipment leasing to after-sales service, ensuring service quality and safety [1][2] - The implementation of this standard aims to help companies reduce costs and enhance efficiency while promoting green production [1][2] Group 2 - Manufacturing enterprises generate various types of industrial waste liquids, which are classified as hazardous waste, leading to significant disposal costs, especially for small and medium-sized enterprises [2] - The market price for disposing of hazardous waste liquids ranges from 3000 to 4000 yuan per ton, creating a financial burden for waste-producing companies [2] - The introduction of "mobile industrial waste liquid reduction services" is a response to the need for cost-effective waste management solutions [2] Group 3 - The equipment developed by Qitai Environmental Technology Company is compact yet advanced, featuring over 40 patents and offering customized services at half the price of similar foreign products [2] - Since its establishment in 2018, the company has provided waste reduction services to nearly 100 enterprises, saving them close to 100 million yuan in waste disposal costs [2] - The introduction of the group standard is expected to address issues of inconsistent technology and unregulated services in the waste liquid treatment market, fostering healthy competition within the industry [2]

北京首创生态环保集团股份有限公司 关于投资山东省烟台市八角污水处理厂及配套附属 设施建设项目的公告 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： 证券代码：600008 证券简称：首创环保 公告编号：2025-017 近日，公司与首创（香港）有限公司、四川青石建设有限公司组成联合体中 标本项目。首创（香港）有限公司作为主要出资方，对项目进行注资；四川青石 建设有限公司负责项目施工建设和设备采购，为施工总承包单位。公司在烟台成 立项目公司烟台首创水务发展有限公司（以下简称"项目公司"），负责项目的运 营工作。项目公司注册资本金人民币 19,500 万元，由首创香港持股 98%，公司、 1 四川青石建设有限公司各持股 1%。 本次交易无需提交股东会审议。 对本项目的投资及相关协议的签署不构成《上市公司重大资产重组管理办法》 规定的重大资产重组，不构成关联交易。 二、投资标的基本情况 本项目主要建设内容为新建八角污水处理厂、配套泵站及管网。污水厂远期 规模 14 万吨/日，近期规模 6 万吨/日；新建三座泵站；配套 ...

证券代码：600008 证券简称：首创环保 公告编号：2025-016 监事会认为：公司《2025 年第一季度报告》的内容能够真实地反映出公司 的经营管理状况和财务情况；报告的格式符合上海证券交易所的要求，编制和审 核程序符合相关法律法规、《公司章程》的规定；在报告的编制和审议过程中， 未发现编制的人员有违反保密规定的行为。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 全文详见上海证券交易所网站（http://www.sse.com.cn）。 特此公告。 北京首创生态环保集团股份有限公司监事会 北京首创生态环保集团股份有限公司 第九届监事会 2025 年度第二次会议决议公告 本公司监事会及全体监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。 北京首创生态环保集团股份有限公司（以下简称"公司"）第九届监事会 2025 年度第二次会议于 2025 年 4 月 18 日以电子邮件的方式发出召开监事会会议的通 知，并于 2025 年 4 月 29 日在公司会议室以现场及通讯表决方式召开。会议应出 席监事 3 人，实际出席监事 3 人。鉴于公司监 ...

北京首创生态环保集团股份有限公司 第九届董事会 2025 年度第二次会议决议公告 证券代码：600008 证券简称：首创环保 公告编号：2025-015 二、审议通过《关于投资山东省烟台市八角污水处理厂及配套附属设施建 设项目的议案》 1.同意公司与首创(香港)有限公司、四川青石建设有限公司组成联合体实施 山东省烟台市八角污水处理厂及配套附属设施建设项目，总规模为 14 万吨/日， 近期规模为 6 万吨/日，配套管网为 16.7km，总投资为人民币 63,031 万元； 2．授权公司法定代表人或授权代表签署最终确认的相关法律文件。 表决结果：赞成11票，反对0票，弃权0票。 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。 北京首创生态环保集团股份有限公司（以下简称"公司"）第九届董事会 2025 年度第二次会议于 2025 年 4 月 18 日以电子邮件的方式发出召开董事会会议的通 知，会议于 2025 年 4 月 29 日在公司会议室以现场及通讯表决方式召开。会议应 出席董事 11 人，实际出席董事 11 人。鉴于公司董事长 ...