证券日报网讯12月24日，首创环保（600008）在互动平台回答投资者提问时表示，自2000年上市以来， 公司已连续实施现金分红25次。2024年度，公司现金分红总额约12.48亿元，创历史新高。2025年，公 司又推出了中期分红预案(每10股派0.4元)，持续用真金白银回报股东。公司管理层高度重视分红政策的 稳定性和可预期性，未来在制定年度利润分配方案时，会充分考虑公司盈利情况、发展阶段及资金需 求，在保障公司长远发展动能的同时，积极回馈广大股东。公司已将培育新质生产力提升至战略高度： 在装备与技术方面，公司通过"揭榜挂帅"机制，重点攻关行业关键核心技术，例如自主研发的CREATE 好氧颗粒污泥技术已成功应用，大幅提升了污水处理效率；在信息技术方面，公司发布了《2025AI+行 动计划》，积极推动现代信息技术与环保产业的深度融合；在系统性创新方面，公司成立的北京首创中 荷科技有限责任公司作为原创技术策源地，系统性推进技术研发与成果转化。未来，公司将持续加大在 环保科技、智慧运营等领域的投入，以创新驱动高质量发展。 ...

（文章来源：证券日报） 证券日报网讯 12月17日，首创环保发布公告称，公司于2025年12月17日召开职工代表大会，选举赵昕 先生为公司第九届董事会职工代表董事，任期自选举通过之日起至第九届董事会届满。 ...

证券代码：600008 证券简称：首创环保 公告编号：2025-045 特此公告。 北京首创生态环保集团股份有限公司董事会 2025 年 12 月 17 日 1 附：职工代表董事简历 赵昕：男，1972 年 5 月出生，硕士，教授级高级工程师。历任中国建筑技 术研究院人事处职员、展示中心工程师，中国电子商务协会建设分会秘书长，建 设综合勘察设计研究院数字城市工程技术研究中心副主任兼中国电子商务协会 建设分会秘书长，住房和城乡建设部信息中心编辑部主任兼行业工作处处长，公 司新大都饭店总经理。现任北京首都创业集团有限公司工会副主席，北京首都创 业集团有限公司职代会安全生产委员会主任；公司安全总监、工会主席、安全管 理中心总经理。 2 北京首创生态环保集团股份有限公司 关于选举职工代表董事的公告 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。 北京首创生态环保集团股份有限公司（以下简称"公司"）于 2025 年 12 月 17 日召开了职工代表大会，会议审议并选举赵昕先生为公司第九届董事会职工 代表董事（简历附后）。职工代表董事任期 ...

北京首创生态环保集团股份有限公司 2025 年第五次临时股东会会议资料 二零二五年十二月 北京首创生态环保集团股份有限公司 2025 年第五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 12 月 25 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 2025 年 12 月 25 日 至 2025 年 12 月 25 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 2025 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 ...

Summary of Key Points from the Conference Call Industry Overview - The conference call focuses on the **environmental public utility sector** and its strategies for 2026, emphasizing the dual carbon (双碳) drive and the impact of European carbon tariffs and domestic renewable energy assessments on the industry [1][2]. Core Insights and Arguments - **Investment Opportunities**: The environmental sector is expected to see significant investment opportunities due to the implementation of carbon tariffs in Europe and strengthened assessments of non-electric renewable energy in China, which will enhance the dual carbon drive [2]. - **Profitability in Waste-to-Energy**: The waste incineration industry is projected to improve profitability due to increased garbage treatment fees, with current ROE in domestic waste-to-energy companies around 10-15%, compared to 30% overseas [3]. - **Rising Slag Prices**: An increase in slag prices is identified as a new growth point, with a price increase of 50 RMB leading to over 10% profit elasticity [3]. - **Cash Flow Improvement**: The cash flow situation in the waste incineration sector has significantly improved, with companies like Guangda Environment receiving substantial national subsidies, indicating a trend towards faster reimbursement of subsidies [12]. Emerging Growth Opportunities - **New Policies**: The introduction of green electricity direct connection policies is expected to enhance power supply capabilities for data centers, while the solid waste sector has vast overseas expansion potential, particularly in ASEAN markets [5]. - **Hydrogen and Biofuels**: Strengthened dual carbon constraints are creating investment opportunities in hydrogen production via electrolysis, biofuels (SAF), and green alcohol, with a notable demand for second-generation biofuels and SAF [6]. - **Equipment Sector Growth**: Companies like Meier Technology and Dingjin Equipment are benefiting from capital expenditures in semiconductors and lithium batteries, indicating a positive outlook for the equipment sector [7][8]. Notable Companies and Their Performance - **Key Players**: Companies such as Huanlan Environment and Green Power are highlighted for their strong cash flow performance in the solid waste sector, while Longjing Environmental is noted for its growth in green electricity due to strategic partnerships [9]. - **International Expansion**: Chinese companies like Kangheng Environment and China Tianying are successfully expanding into international markets, particularly in Indonesia, where significant projects are underway [17]. Financial Metrics and Projections - **Dividend Potential**: The sector's dividend potential is projected to increase from 100%-120% to 140% due to reduced capital expenditures and improved subsidy reimbursement rates [4][12]. - **Future Cash Flow**: The expected increase in waste treatment fees and market-driven pricing mechanisms will enhance overall profitability and cash flow for companies in the sector [20][21]. Challenges and Risks - **Market Dynamics**: The dual carbon policy is a significant driver for industry development, but companies will face stricter carbon emission assessments as more industries are included in the national carbon market [32][33]. - **Supply Chain Issues**: The supply-demand imbalance in the CCER market and the impact of European carbon tariffs on export-oriented companies pose risks that need to be managed [34][35]. Conclusion - The environmental public utility sector is poised for growth driven by regulatory changes, market dynamics, and international expansion opportunities. Companies that adapt to these changes and leverage their strengths in technology and market positioning are likely to thrive in the evolving landscape.

证券代码：600008 证券简称：首创环保 公告编号：2025-044 北京首创生态环保集团股份有限公司 关于召开2025年第五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12月25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 2025年第五次临时股东会 (五) 网络投票的系统、起止日期和投票时间。 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 25 日 至2025 年 12 月 25 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 (二) 股东会召集人：董事会 (三) 投票方式：本次股 ...

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：最近几年水厂、污水厂到期的数量有多少？涉及多少 营业额和利润？ 首创环保（600008.SH）12月5日在投资者互动平台表示，公司主要以特许经营模式开展业务，特许经 营期一般为20-30年。公司在"十三五"时期积极扩张，获取了大量新建、改扩建以及提标改造类项目， 绝大部分项目特许经营期尚有较长剩余期限，目前暂无特许经营权到期的项目。 ...

沪指12月1日上涨0.65%，申万所属行业中，今日上涨的有28个，涨幅居前的行业为有色金属、通信， 涨幅分别为2.85%、2.81%。跌幅居前的行业为农林牧渔、环保、房地产，跌幅分别为0.43%、0.23%、 0.06%。环保行业位居今日跌幅榜第二。 环保行业今日下跌0.23%，全天主力资金净流出3.89亿元，该行业所属的个股共133只，今日上涨的有60 只，涨停的有3只；下跌的有61只。以资金流向数据进行统计，该行业资金净流入的个股有65只，其 中，净流入资金超千万元的有10只，净流入资金居首的是中晟高科，今日净流入资金3694.64万元，紧 随其后的是清水源、首创环保，净流入资金分别为2870.32万元、2273.80万元。环保行业资金净流出个 股中，资金净流出超3000万元的有7只，净流出资金居前的有惠城环保、福龙马、ST新动力，净流出资 金分别为1.99亿元、6821.09万元、4342.80万元。（数据宝） 环保行业资金流出榜 环保行业资金流入榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- ...

Core Points - The company has approved a loan of RMB 64.26 million to its subsidiary, Hebei Xiong'an Chuangxin Environmental Governance Co., Ltd, to repay interest-bearing debts and supplement operating funds [10][11][12] - The loan will have a term of one year with an interest rate of 4.55% per annum [10][11] - The decision was made during the 10th temporary meeting of the 9th Board of Directors held on November 27, 2025, with unanimous approval from all 11 directors present [2][12][16] Financial Assistance Overview - The financial assistance is aimed at supporting the subsidiary's business development and meeting its financial obligations [11][13] - The subsidiary has a debt ratio exceeding 70%, indicating a need for financial support [12] - The company holds a 51% stake in the subsidiary, allowing it to effectively manage risks associated with the financial assistance [10][13] Decision-Making Process - The board meeting was conducted in accordance with the Company Law and the company's articles of association [1] - The proposal for the loan will be submitted for approval at the upcoming shareholders' meeting [3][5] Loan Agreement Details - The loan agreement will specify the amount, term, interest rate, and intended use of funds [15] - In case of default, a penalty of 0.05% per day on the overdue amount will be applied [15] Risk Management - The company has established a robust governance structure to manage the subsidiary's operations and finances [14][16] - The financial assistance is deemed to be within a controllable risk range and will not adversely affect the company's normal operations [10][16]

Group 1 - The core point of the article is that Shouhua Environmental Protection held a temporary board meeting to discuss the issuance of a notice for a shareholders' meeting [1] - For the first half of 2025, Shouhua Environmental Protection's revenue composition is as follows: wastewater treatment accounts 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 date, Shouhua Environmental Protection has a market capitalization of 22.2 billion yuan [1]