二零二六年二月 北京首创生态环保集团股份有限公司 2026 年第一次临时股东会会议资料 2026 北京首创生态环保集团股份有限公司 2026 年第一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：2026 年 2 月 5 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会网络投票系统 网络投票起止时间：自 2026 年 2 月 5 日 至 2026 年 2 月 5 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 ...

Core Insights - The Chinese urban water supply industry is entering a mature phase, with total water supply expected to reach 704.88 billion tons in 2024, a year-on-year increase of 2.52% [1][13]. Industry Overview - Urban water supply is a vital municipal infrastructure system consisting of water source extraction facilities, water treatment plants, and distribution networks, adhering to principles of water source development and conservation [3]. - The industry is closely linked to urbanization, with the urbanization rate in China increasing from 58.52% in 2017 to 67% in 2024, driving demand for both domestic and industrial water [8]. Supply Scale - The total length of urban water supply pipelines in China has grown from 710,200 kilometers in 2015 to 1,199,500 kilometers in 2024, with a compound annual growth rate of 6% [9][10]. - The comprehensive production capacity of urban water supply is projected to be 34.418 million cubic meters per day in 2024, with a utilization rate of 56.11%, an increase of 0.08 percentage points year-on-year [11][12]. Demand Scale - The urban water user population in China increased from 451 million in 2015 to 564 million in 2023, with a compound annual growth rate of 2.85%. However, it is expected to slightly decline to 564 million in 2024 [15]. Competitive Landscape - The urban water supply industry features a diversified competitive landscape characterized by state-owned dominance, the rise of private enterprises, and foreign investment penetration. Major players include Beijing Enterprises Water Group, Beijing Capital Eco-Environmental Protection Group, and others [16][17]. Development Trends - The industry is shifting from a focus on quantity expansion to ensuring quality and safety in water supply, emphasizing comprehensive water quality monitoring and risk management [18]. - Business models are evolving from traditional water supply to integrated water service providers, offering a range of value-added services [19]. - Value creation is transitioning from cost control to leveraging data assets and smart operations, utilizing IoT and AI for enhanced efficiency and decision-making [20].

Core Insights - The contract environmental service industry in China is experiencing significant growth, driven by favorable government policies and increasing market demand for environmental services. The market size is projected to grow from 188.75 billion yuan in 2017 to 400 billion yuan by 2024, with a compound annual growth rate (CAGR) of 11.33% [1][11]. Industry Overview - Contract environmental services involve agreements between environmental companies and users, where payment is made based on measurable environmental outcomes. This model is market-driven and aims to optimize resource allocation and utilization [4][10]. - The industry has evolved since the 1980s, initially focusing on industrial pollution control and expanding to various sectors, including energy and transportation, due to increasing environmental awareness and regulatory support [8][10]. Market Size and Growth - The market size of the contract environmental service industry in China is expected to reach approximately 412.5 billion yuan by 2025, indicating a robust growth trajectory [1][11]. - The demand for environmental services is anticipated to continue rising due to heightened environmental awareness and ongoing policy support [11]. Industry Characteristics - The contract environmental service model reduces risks and costs for polluting enterprises, enhances financing capabilities, and fosters collaboration among stakeholders [6]. - The industry is characterized by a diverse range of service types, including pollution control contracts and environmental engineering contracts, aimed at achieving sustainable development [4][6]. Industry Chain - The contract environmental service industry chain includes various stakeholders such as technology research institutions, equipment suppliers, service providers, and end-users, all working collaboratively to drive industry growth [8][9]. Key Companies - Notable companies in the contract environmental service sector include Beijing Enterprises Ecological and Environmental Group, Zhongyuan Environmental Protection, and Yongqing Environmental Protection, among others [2][12][14]. Future Trends - The industry is expected to evolve towards greater intelligence, green practices, and precision in service delivery, leveraging big data and AI for predictive maintenance and optimization [15][16]. - The focus will shift from mere compliance with pollution standards to resource recovery and energy generation, transforming environmental services into economically beneficial green assets [15][16].

证券代码：600008 证券简称：首创环保 公告编号：2026-003 北京首创生态环保集团股份有限公司 关于开展公募REITs新购入不动产项目 申报工作的进展公告 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、项目实施背景 公司自启动筹划本次扩募及新购入不动产项目以来，严格按照相关法律、法 规要求，积极组织相关各方推进本次交易工作。经与基金管理人充分沟通，因规 划调整，由基金管理人决议提交终止审核申请。截至本公告披露日，本次扩募及 新购入不动产项目申请的审核已终止。 三、影响分析 本次扩募及新购入不动产项目申报审核终止事项不会对底层不动产项目运 营情况造成影响，亦不会影响公司后续在符合相关规定的条件下进行再次申报， 1 对基金份额持有人的权益无实质性不利影响。 公司将继续推进有关事宜，待后续履行相关程序后，择机推进申报工作。公 司将根据项目进展情况及时进行信息披露，敬请广大投资者注意投资风险。 特此公告。 2026 年 1 月 23 日 北京首创生态环保集团股份有限公司（以下简称"公司"）结合自身发展情况， 积极响应国 ...

首创环保公告称，公司于2022年8月同意开展扩募及新购入不动产项目。自筹划以来，公司积极推进交 易工作。因规划调整，由基金管理人决议提交终止审核申请，截至公告披露日，该项目申请审核已终 止。此事项不会影响底层不动产项目运营，也不影响后续再次申报，对基金份额持有人权益无实质性不 利影响。公司将继续推进，后续择机再申报并及时披露信息。 ...

Core Viewpoint - The company emphasizes the importance of accounts receivable management as a key aspect of risk control and operational safety, particularly in the context of challenges related to cash collection in the environmental protection industry [1] Group 1: Company Actions - The company is actively engaging in communication and negotiation to improve cash collection [1] - It is strengthening legal measures to enhance the recovery of receivables [1] - The company is leveraging policy opportunities, such as government debt relief, to improve cash flow [1] Group 2: Future Outlook - The company will disclose the latest annual collection results in the upcoming 2025 annual report [1]

Group 1 - The company is convening its first extraordinary general meeting of shareholders in 2026 on February 5, 2026, at 9:30 AM [2] - The meeting will be held at the New Dadu Hotel, Room 2212, located at 21 Chegongzhuang Street, Xicheng District, Beijing [2] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [2][3] Group 2 - The online voting will be available on February 5, 2026, during specific trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3] - Shareholders must register to attend the meeting, with registration available from January 30, 2026, at specified times [12] - The company will provide relevant meeting materials on the Shanghai Stock Exchange website by January 29, 2026 [6] Group 3 - The meeting will not include any special resolutions or related party voting [7] - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for registration [10][12] - The expected duration of the meeting is half a day, and attendees are responsible for their own travel and accommodation expenses [13]

证券代码：600008 证券简称：首创环保 公告编号：2026-002 北京首创生态环保集团股份有限公司 关于召开2026年第一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：2026年2月5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 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 网络投票起止时间：自2026 年 2 月 5 日 至2026 年 2 月 5 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。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 1 (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 ...

Core Insights - The construction of urban water networks is a comprehensive infrastructure project aimed at enhancing urban water security resilience through multi-system coordination and smart control [1][2] - The industry is entering a new phase of systematic advancement, driven by top-level policies and continuous growth in water conservancy investment, with significant investments in major national water network projects expected to reach 42.5% in 2024 [1][8] - The market for smart water management is rapidly expanding, projected to exceed 30 billion yuan by 2025, driving digital transformation in water network operations [1][11] Industry Overview - Urban water network construction integrates various systems, including water source management, supply, drainage, flood control, and ecological protection, to address challenges such as water scarcity and pollution [2][3] - The industry is characterized by a closed-loop collaborative structure, comprising upstream supply, midstream engineering integration, and downstream operational services [5][6] Development Background - The urban water network is a critical infrastructure for urban operation, supported by a series of national policies aimed at promoting high-quality development and systematic advancement in water network construction [6][8] - Investment in water conservancy construction has shown steady growth, with total investment rising from 818.2 billion yuan in 2020 to 1,352.9 billion yuan in 2024, reflecting a compound annual growth rate of 13.4% [8][10] Investment Structure - In 2024, the investment in flood control engineering is expected to reach 522.3 billion yuan, accounting for 38.6%, while major national water network projects will attract 574.7 billion yuan, representing 42.5% of total investment [8][10] - The investment structure indicates a shift from a focus on engineering to a more integrated approach that includes ecological and smart solutions [8][10] Water Resource Management - In 2024, the total water usage in China is projected to be 5,928 billion cubic meters, with agricultural water accounting for 61.6%, indicating significant potential for efficiency improvements [10][11] - The supply structure shows that surface water remains the primary source, while unconventional water sources utilization has reached 25.16 billion cubic meters, reflecting diversification in water resource management [10][11] Future Trends - The urban water network construction will evolve towards system collaboration, digital empowerment, and ecological resilience, aiming for a modern development framework that is intelligent, efficient, and sustainable [12][13] - Digital twin technology will play a crucial role in integrating physical and digital water networks, enhancing management capabilities through proactive monitoring and predictive analytics [14][15] - Ecological design will be integrated throughout the construction process, promoting green technologies and enhancing the resilience of water systems against extreme climate events [15]

Group 1 - The company emphasizes the importance of technological innovation in driving its business [2] - The company plans to officially launch the "2025 AI+ Action Plan" in 2025, focusing on deep integration with core business scenarios and building independent capabilities [2] - Currently, the company has not engaged in related fields through investment methods [2]