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 ...

Group 1 - The medical waste treatment sector saw an increase of 1.61%, ranking 6th among concept sectors, with 32 stocks rising, including Tsinghua Design which hit a 20% limit up [1] - Notable gainers in the sector included Saili Medical, Zhongshan Public Utilities, and Xuelang Environment, which rose by 6.20%, 4.26%, and 4.02% respectively [1] - The sector experienced a net inflow of 164 million yuan from main funds, with 20 stocks receiving net inflows, and 8 stocks exceeding 10 million yuan in net inflow [1] Group 2 - Tsinghua Design led the net inflow with 135.38 million yuan, followed by Saili Medical, Shou Chuang Environmental Protection, and Beijing Capital Co., which received net inflows of 33.50 million yuan, 26.93 million yuan, and 17.87 million yuan respectively [2] - The net inflow ratios for Tsinghua Design, China Tianying, and Tsinghua Environment were 37.14%, 14.94%, and 14.52% respectively [2] - The medical waste treatment sector's performance was contrasted by declines in other sectors, such as the military equipment restructuring concept which fell by 1.90% [1][2]

Core Viewpoint - The interview with the company secretary highlights the strategic direction and operational performance of Beijing Capital Eco-Environment Protection Group Co., Ltd., emphasizing its commitment to innovation and sustainable development in the environmental industry. Company Overview - Beijing Capital Eco-Environment Protection Group Co., Ltd. was established in 1999 and is a flagship listed company controlled by Beijing Capital Group, ranked among the top 500 enterprises in China [3] - The company focuses on providing comprehensive solutions in urban environment, municipal public utilities, and corporate environmental energy-saving sectors, aiming to be a builder and guardian of a beautiful China [3] Financial Performance - In 2024, the company achieved an operating revenue of 20.05 billion yuan, maintaining stability, with a net profit attributable to the parent company of 3.528 billion yuan, an increase of 119.14% [3] - The revenue from operational business reached 15.408 billion yuan, with the proportion of operational revenue in total revenue increasing by 8.36 percentage points year-on-year [3] - The net cash flow from operating activities was 4.083 billion yuan, up 19.30% year-on-year, indicating improved profitability and cash flow management [3] Strategic Focus - The company recognizes the shift in industry dynamics from "investment and construction" to "technology, operations, management, and integration of the industrial chain" [7] - The "Ecology + 2025" strategy aims to enhance operational capabilities and optimize business structures, focusing on improving key production efficiency indicators and cost control [7][11] Innovation and Technology - Technology innovation is identified as the primary driver for developing new productive forces, with a focus on integrated and efficient industry solutions [5] - As of the end of 2024, the company holds 153 invention patents, 929 utility model patents, and 16 design patents, showcasing its commitment to technological advancement [8] - The "Blue Water Factory" concept, introduced in 2017, has led to the development of the Capital CREATE aerobic granular sludge technology, which offers over 35% land savings and reduces operational costs by over 20% while cutting carbon emissions by approximately 30% [9] Industry Trends - The environmental industry is undergoing a transformation from "end-of-pipe treatment" to "source control and resource recycling," driven by policy deepening, technological revolutions, and innovative models [6] - The industry is expected to enter a dual phase of "deepening transformation" and "strategic opportunity" by 2025, with a shift towards green and low-carbon practices [5] Risk Management - The company employs a three-pronged strategy of urbanization, project productization, and value diversification to enhance market strategies and operational resilience [11] - The focus is on leveraging national project layout advantages and transitioning from "experience-based" to "scientific" operational models [11] Research and Development - The company’s R&D investment is aligned with its "Ecology +" strategy, emphasizing green and high-quality development [12] - Successful completion of the ASMART wastewater treatment plant model data registration marks a significant step in transforming data resources into value [12][14]

Group 1 - The core opinion of the article is that the legal advisor confirms the legality of the convening and holding of the second extraordinary general meeting of Beijing Shouchuang Ecological Environmental Group Co., Ltd. in 2025 [1][2][7] - The meeting was announced in major financial newspapers and on the Shanghai Stock Exchange website, detailing the time, location, convenor, voting methods, and agenda [2][3] - The meeting utilized a combination of on-site and online voting, with specific voting times outlined for both methods [3][4] Group 2 - A total of 2 shareholders and their proxies attended the meeting on-site, representing 3,404,159,043 shares, which is 46.3745% of the total shares [4][5] - Additionally, 631 shareholders participated through online voting, representing 69,213,937 shares, or 0.9429% of the total shares [4][5] - The convenor of the meeting was the company's board of directors, which is in compliance with relevant laws and regulations [4][6] Group 3 - The meeting's agenda was consistent with the previously announced content, and no new proposals were introduced by shareholders [6][7] - The voting process was conducted according to legal and regulatory requirements, with results announced immediately after the voting concluded [6][7] - The legal advisor concluded that the meeting's procedures, participant qualifications, and voting results were all valid and in accordance with the law [7]

Core Viewpoint - Beijing Shouchuang Ecological Environmental Group Co., Ltd. has decided to abolish its supervisory board and amend its articles of association and governance systems to enhance corporate governance and compliance with relevant regulations [1][2]. Group 1: Abolishment of Supervisory Board - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [2][3]. - The current members of the supervisory board will continue to perform their duties until the shareholders' meeting approves the abolishment [2]. Group 2: Amendments to Articles of Association - Key amendments include the complete removal of the supervisory board and related sections, establishment of dedicated committees under the board, addition of internal audit provisions, and adjustments to shareholder meeting powers [3][4]. - The revised articles will also clarify the attendance of directors and senior executives at shareholder meetings [3]. Group 3: Governance System Revisions - The company plans to revise several governance documents, including the rules for board meetings and shareholder meetings, to align with the new structure [3][4]. - The proposed changes will be submitted for approval at the shareholders' meeting [3].

General Principles - The purpose of the document is to standardize the responsibilities of the Secretary of the Board of Directors of Beijing Shouchao Ecological Environmental Protection Group Co., Ltd. based on relevant laws and regulations [1][2] - The Secretary acts as a designated liaison between the company and the Shanghai Stock Exchange, responsible for fulfilling legal obligations and enjoying corresponding rights [1][2] Qualifications - The Secretary must possess good personal qualities, professional ethics, and necessary knowledge in finance, law, and management [2] - Individuals with certain disqualifying conditions, such as recent administrative penalties or public reprimands, are prohibited from serving as Secretary [2] Main Responsibilities - The Secretary assists in strengthening corporate governance and organizing board meetings, ensuring compliance with decision-making procedures [3][4] - Responsibilities include managing information disclosure, maintaining communication with regulatory bodies, and ensuring compliance with disclosure obligations [3][4] Investor Relations - The Secretary is responsible for managing investor relations, including communication, handling inquiries, and maintaining investor databases [4] - The role includes summarizing market dynamics and investor feedback for the board [4] Stock Management - The Secretary oversees stock and derivative management, including maintaining shareholder records and ensuring compliance with trading regulations [5] Capital Market Strategy - The Secretary assists in formulating capital market development strategies and supports refinancing or merger and acquisition activities [6] Training and Compliance - The Secretary is responsible for organizing training for board members and senior management on relevant laws and regulations [6][7] - The Secretary must report any violations of laws or regulations by board members to the relevant authorities [7] Appointment and Dismissal - The board must announce the appointment of the Secretary and provide necessary documentation to the Shanghai Stock Exchange [8][9] - The Secretary can be dismissed for significant errors or violations that cause major losses to the company [9] Performance Evaluation - The Secretary is required to participate in regular training and submit performance reports for evaluation [10] - Compensation and evaluation of the Secretary are determined by the board's remuneration and assessment committee [10]

北京首创生态环保集团股份有限公司 董事会薪酬与考核委员会实施细则 第一章 总 则 第一条 为进一步建立健全公司董事及管理层的考核与薪酬管理制度，充 分发挥董事会薪酬与考核委员会的职能作用，完善公司治理结构，根据《中华人 民共和国公司法》《上市公司独立董事管理办法》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》《上市公司治理准则》《北京首创生态环保集团股 份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，制订本细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构。主要负责制定公 司董事及高管人员的考核标准并进行考核；负责制定、审查公司董事及高管人员 的薪酬政策与方案，对董事会负责。 第二章 人员组成 第三条 薪酬与考核委员会委员由三名至五名董事组成，其中独立董事占多 数。 第四条 薪酬与考核委员会委员由董事长、二分之一以上独立董事、全体 董事的三分之一以上提名，并由董事会选举产生。 第五条 薪酬与考核委员会设主任委员（召集人）一名，并由独立董事委 员担任，负责主持委员会工作。主任委员不能履行职务或不履行职务的，由半数 以上委员共同推举一名委员代履行职务。 第六条 薪酬与考核委员会 ...

北京首创生态环保集团股份有限公司 董事会审计委员会实施细则 第一章 总 则 第一条 为强化董事会决策功能，进一步完善公司治理结构，确保董事会对 经理层的有效监督，根据《中华人民共和国公司法》《上市公司独立董事管理办 法》《上市公司治理准则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等法律、法规、规范性文件以及《北京首创生态环保集团股份有限公司 章程》（以下简称"《公司章程》"）等有关规定，特制定本实施细则。 第二条 公司董事会审计委员会是公司董事会设立的专门工作机构，对董事 会负责，主要负责公司内、外部审计的沟通、监督和检查工作。 第二章 人员组成 第三条 审计委员会由三名至五名不在公司担任高级管理人员的董事组成， 其中独立董事应当过半数。 第四条 审计委员会成员提名由董事长或二分之一以上独立董事或者全体 董事的三分之一以上提名，并由董事会选举产生。 第五条 审计委员会设主任一名，由独立董事中的会计专业人士担任，负责 主持委员会工作；主任委员不能或者拒绝履行职责时，由过半数的审计委员会成 员共同推举一名独立董事成员代为履行职责。 第六条 审计委员会每届任期与董事会一致，任期届满，连选可以连 ...

北京首创生态环保集团 股份有限公司 公 司 章 程 （2025 年 7 月） 1 | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 6 | | 第三章 | 股份 7 | | 第一节 | 股份发行 7 | | 第二节 | 股份增减和回购 8 | | 第三节 | 股份转让 9 | | 第四章 | 股东和股东会 10 | | 第一节 | 股东的一般规定 10 | | 第二节 | 控股股东和实际控制人 14 | | 第三节 | 股东会的一般规定 15 | | 第四节 | 股东会的召集 17 | | 第五节 | 股东会的提案与通知 18 | | 第五节 | 股东会的召开 20 | | 第七节 | 股东会的表决和决议 23 | | 第五章 | 党的委员会 28 | | 第六章 | 董事和董事会 29 | | 第一节 | 董事 29 | | 第二节 | 董事会 34 | | 第三节 | 独立董事 37 | | 第四节 | 董事会专门委员会 38 | | 第五节 | 董事会秘书 41 | | 第七章 | 经理及其他高级管理人员 43 | | | 第八章 财务会计制度、利润分配和审计 4 ...