Core Points - The company held its ninth temporary board meeting for the year 2025 on September 29, 2025, where all 11 directors attended and unanimously approved several resolutions [1][2][3] Group 1: Management Changes - The board approved the adjustment of senior management personnel, specifically the termination of Mr. Xing Junyi as the deputy general manager to optimize the management team structure [1][3][13] - The departure of Mr. Xing is not expected to impact the company's normal operations, and he did not hold any shares in the company [13] Group 2: Profit Distribution Plan - The board approved a profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 0.4 per 10 shares (including tax), totaling approximately RMB 293.62 million [5][15][16] - This distribution is based on a total share capital of 7,340,590,677 shares and represents 31.60% of the company's net profit attributable to shareholders for the first half of 2025 [16] - The profit distribution plan requires approval from the shareholders' meeting before implementation [7][15] Group 3: Shareholders' Meeting Notification - The board will issue a notification for a shareholders' meeting to review the approved profit distribution plan in accordance with relevant regulations [9][10]

Group 1 - The core point of the article highlights that 首创环保 (Shouhua Environmental) held a temporary board meeting on September 29, 2025, to discuss the adjustment of senior management personnel [1] - For the first half of 2025, the revenue composition of 首创环保 is as follows: wastewater treatment accounted for 36.74%, waste treatment for 21.69%, water treatment for 19.26%, water supply services for 5.87%, and comprehensive water environment management for 5.59% [1] - As of the report, 首创环保 has a market capitalization of 23.4 billion yuan [1] Group 2 - The article also mentions a competitive scenario in the beverage industry where the launch of the Farmer Green Bottle has led to a significant decline in market share for 怡宝 (Yibao), dropping nearly 5 percentage points [1] - The competition between Farmer and Yibao indicates a shift in market dynamics, with宗馥莉 (Zong Fuli) benefiting from the situation [1]

北京首创生态环保集团股份有限公司 关于公司高级管理人员离任的公告 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。 一、董事/高级管理人员离任情况 证券代码：600008 证券简称：首创环保 公告编号：2025-034 | 是否继续 | 是否存 | 原定任 | 在上市公 | 具体职 | 在未履 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 离任职 | 离任时 | 离任原 | 姓名 | 期到期 | 司及其控 | 务（如 | 行完毕 | 务 | 间 | 因 | | | | | 日 | 股子公司 | 适用） | 的公开 | 任职 | 承诺 | | | | | | | | | | 2025 | 年 | 副总经 | 2027 | 年 | 2 | 高管团 | 邢俊义 | 9 | 月 | 29 | 否 | 无 | 否 | | 理 | 月 | 25 | 日 | 队调整 | 日 | ...

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 年度第九次临时会议于 2025 年 9 月 29 日以电子邮件的方式发出召开董事会会议 的通知，经全体董事同意豁免提前通知时间，会议于 2025 年 9 月 29 日以通讯表 决方式召开。会议应出席董事 11 人，实际出席董事 11 人。会议由董事长刘永政 主持。部分高管列席会议。本次会议符合《公司法》和《公司章程》之规定。会 议经表决后，全体董事一致通过如下决议： 一、审议通过《关于调整公司高级管理人员的议案》 为进一步优化公司高级管理人员团队结构，完善公司治理，根据相关法规制 度规定，结合公司生产经营实际和业务调整需要，同意不再聘任邢俊义先生为公 司副总经理。 表决结果：赞成 11 票，反对 0 票，弃权 0 票。 本项议案在提交公司董事会审议之前，已经公司董事会提名委员会审议通过 并获全票同意。 详见公司 2025-034 号公告。 证券代码：600008 证券简称：首创环保 公告编号：2025－0 ...

每股分配比例：A 股每 10 股派发现金红利 0.4 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基数，向全 体股东每 10 股派现金红利 0.4 元（含税），具体日期将在权益分派实施公告中明 确。在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配金 额不变，相应调整分配总额，并将在相关公告中披露。 本次利润分配方案已经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 年度第九次临时会议审议通过，尚需提交公司股 东会审议。 一、利润分配方案内容 证券代码：600008 证券简称：首创环保 公告编号：2025-035 北京首创生态环保集团股份有限公司 关于 2025 年中期利润分配预案的公告 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： 本次利润分配方案尚需提交公司股东会审议。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 2025 年 9 月 29 日，公司召开第九届董事会 2025 年度第九次临时会议，全 体董事一致审议通过了《关 ...

Core Viewpoint - The company proposes a cash dividend distribution plan for the first half of 2025, with a payout of 0.4 yuan per share, subject to shareholder approval [1] Group 1: Dividend Distribution - The company plans to distribute a total cash dividend of 293,623,627.08 yuan (including tax) based on a total share capital of 7,340,590,677 shares as of June 30 [1] - The cash dividend represents 31.60% of the company's net profit attributable to shareholders for the first half of 2025 [1] - The plan has been approved by the board of directors and is pending approval from the shareholders' meeting [1] Group 2: Financial Impact - The company indicates that the dividend distribution will not have a significant impact on its operations [1] - If there are changes in the total share capital, the per-share distribution amount will remain unchanged, with adjustments made to the total amount [1]

Core Insights - The project led by Beijing Enterprises Water Group focuses on the development of a carbon footprint accounting and management platform for urban water supply and drainage systems, addressing key challenges in carbon management [1] Group 1: Project Achievements - The project has established a comprehensive carbon emission accounting system for urban water supply and drainage, creating a formula that covers the entire lifecycle of these systems and overcoming technical barriers in data integration and automated analysis [1] - A standardized monitoring method system for carbon emissions in water supply and drainage facilities has been proposed, including the development of high-precision online monitoring equipment, filling a technological gap in carbon monitoring methods and devices in various scenarios [1] - A low-carbon evaluation system based on carbon emission efficiency indicators has been created, introducing efficiency-based low-carbon evaluation metrics that enhance the standardization of carbon accounting and the intelligence of management [1] Group 2: Project Outcomes - The project has achieved significant results, including the acquisition of 3 patents, registration of 5 software copyrights, publication of over 20 papers in SCI/core Chinese journals, and participation in the formulation of 4 national standards while leading the compilation of 3 group standards [1] - The project has been selected by the Ministry of Industry and Information Technology, indicating its recognition and importance in the industry [1] Group 3: Future Directions - The company aims to align its efforts with the national "dual carbon" strategy, focusing on enhancing carbon management technology research and application to improve its core competitiveness and contribute to the sustainable development of the water industry [1]

Core Viewpoint - The company reported steady growth in its core performance indicators for the first half of 2025, with revenue reaching 8.731 billion yuan and net profit attributable to shareholders at 929 million yuan, reflecting a year-on-year increase of 0.8% [1] Group 1: Financial Performance - The company achieved a net profit of 929 million yuan, with a year-on-year growth of 0.8%, and a non-recurring net profit of 876 million yuan, up by 5.3% [1] - The company’s total revenue for the period was 8.731 billion yuan, indicating a stable performance [1] - Operating cash flow increased by 258 million yuan, representing a year-on-year growth of 25.71% [1] Group 2: Cost Management and Efficiency - The company reduced comprehensive costs in procurement categories by 23.01% and managed to lower management expenses by 115 million yuan, a decrease of 15.92% [1] - The overall financing cost decreased by 29 basis points, with financial expenses down by 87 million yuan year-on-year [1] - The asset-liability ratio improved to 64.35%, a reduction of 0.42 percentage points compared to the end of the previous year [1] Group 3: Business Segments and Growth - The asset business segment generated a net profit of 1.056 billion yuan, a year-on-year increase of 12.82%, with the light asset business showing strong performance [2] - The operational business segment became the main contributor to profits, achieving revenue of 7.077 billion yuan, with a net profit of 1.024 billion yuan [2] - Water supply and treatment business processed 736 million tons of water, with a sales-to-production ratio improving by 1.18 percentage points [3] Group 4: New Contracts and Collaborative Efforts - The company signed new contracts worth 1.184 billion yuan, with 72.80% coming from light asset services and technology products [4] - Collaborative efforts with New Energy and other partners have led to innovative projects in environmental protection and resource recycling [4] - The company is exploring new business models in ecological protection and green infrastructure in collaboration with regional partners [4]

Core Viewpoint - The company has introduced the Capital-CREATE® technology, which is a revolutionary aerobic granular sludge technology recognized as the "next-generation wastewater treatment technology" by *Science* magazine, addressing the dual challenges of professional operation and stock transformation in the wastewater treatment industry [1][2] Group 1: Capital-CREATE® Technology - The Capital-CREATE® technology allows for a highly compact design, reducing land area to below 0.1㎡/(m³・d), lowering operational costs by 20%, and decreasing carbon emissions by 30% while ensuring stable water quality [1] - This technology can operate stably in a low pool depth of only 5.5 meters and successfully cultivate granular sludge in low COD concentration environments (180-210 mg/L) [2] - The technology enables on-site expansion of wastewater treatment plants by 50% to 150%, providing new pathways for energy saving, carbon reduction, and resource recovery [2] Group 2: Research and Development Initiatives - The company is advancing the development of the ASMART3.0 system and collaborating with international universities to enhance technical synergy, successfully passing the mid-term evaluation by the municipal state-owned assets supervision and administration commission [2] - The company has jointly applied for the "National Science and Technology Major Project for Comprehensive Environmental Governance in Beijing-Tianjin-Hebei" with nine other institutions, strengthening its technical capabilities and integration of industry, academia, and research [2] Group 3: AI and Sustainable Development - The company has launched the "2025 AI+ Action Plan," focusing on artificial intelligence as a core driver to upgrade vertical business and restructure management capabilities, aiming to create a leading AI ecosystem in the environmental protection industry [3] - Ongoing projects include the Ma'anshan sanitation intelligence project, the AI-Agent project for wastewater plant design review, and a large model system for air pollution monitoring, with initial results showing effectiveness [3] - The "Environment Sustainable Development Trusted Data Space" project has been selected as one of the first trusted data space reserve projects in Beijing, making the company the only pilot unit in the environmental protection field [3]

Core Viewpoint - The company has introduced the Capital-CREATE technology, which is a revolutionary aerobic granular sludge technology recognized as the "next-generation wastewater treatment technology" by *Science* magazine, addressing the dual challenges of professional operation and existing facility upgrades in the wastewater treatment industry [1][2]. Group 1: Capital-CREATE Technology - The Capital-CREATE technology allows for a highly compact design, reducing land area to below 0.1㎡/(m d) per ton of water, lowering operational costs by 20%, and decreasing carbon emissions by 30% while ensuring stable water quality [1]. - This technology can operate stably in a low pool height of only 5.5 meters and in low COD concentration environments (180-210 mg/L), significantly shortening the time required for sludge granulation [2]. - The extracted pure extracellular polymeric substances (EPS) from the granular sludge can be applied in various fields, including seed coating, superabsorbent materials, soil bioremediation agents, adhesives, and fire retardants for bio-nanocomposites [2]. Group 2: Research and Development Initiatives - The company is advancing the development of the ASMART 3.0 system and collaborating with international universities to enhance technical synergy, successfully passing the mid-term evaluation by the municipal state-owned assets supervision and administration commission [2]. - The company has jointly applied for the "Beijing-Tianjin-Hebei Environmental Comprehensive Governance National Science and Technology Major Special Project" with nine other institutions, strengthening its technical capabilities and integration of industry, academia, and research [2]. Group 3: AI and Sustainability Initiatives - The company has launched the "2025 AI+ Action Plan," focusing on artificial intelligence as a core driver to upgrade vertical business and restructure management capabilities, aiming to create an AI ecosystem leading in the environmental protection industry [3]. - Key projects such as the intelligent sanitation project in Ma'anshan, the AI-Agent project for wastewater plant design review, and the large model system for air quality monitoring have been progressing smoothly, with initial results of the intelligentization becoming evident [3]. - The "Environmental Sustainable Development Trusted Data Space" project has been selected as one of the first trusted data space reserve projects in Beijing, making the company the only pilot unit in the environmental protection field in the city [3].