Group 1 - The company held its 24th meeting of the 10th Board of Directors on September 5, 2025, with all 7 directors present, complying with relevant laws and regulations [1] - The company approved the establishment of the "Xiangning Donggao Industrial Investment Fund Partnership (Limited Partnership)" with a total fund size of RMB 500 million, where the company will contribute RMB 200 million as a limited partner [1] - The company authorized its management to handle all matters related to this transaction until completion [1] Group 2 - The company approved a joint investment by its subsidiary, Shanghai Taixin Environmental Engineering Co., Ltd., and related party Hongji Junye Environmental Technology Co., Ltd., to establish a joint venture for a waste-to-energy project in Changzhi City, with a total registered capital of RMB 75,126,060, where Taixin will hold 51% [2] - The company authorized its management to handle all matters related to this transaction until completion [2] Group 3 - The company plans to hold a special board meeting on September 22, 2025, to discuss several agenda items, including the reappointment of an accounting firm and amendments to the company's articles of association [3] - The board has already approved several related proposals in previous meetings, including the cancellation of the supervisory board and adjustments to daily related transaction limits [4]

Group 1 - The company held its 19th meeting of the 10th Supervisory Board on September 5, 2025, via communication, with all three supervisors participating in the voting [1][2] - The Supervisory Board approved a proposal for the establishment of a joint venture with an affiliated party, focusing on a waste-to-energy project in Changzhi City [1] - The registered capital of the new joint venture is set at 75,126,060.00 yuan, with the company’s subsidiary, Shanghai Taixin Environmental Engineering Co., Ltd., contributing 36,811,769.40 yuan for a 49% stake, while the affiliated party, Hongji Junye Environmental Technology Co., Ltd., will contribute 38,314,290.60 yuan for a 51% stake [1]

Core Viewpoint - The company plans to establish a joint venture with an affiliated party to invest in a waste incineration power generation project in Changzhi City, which is expected to enhance operational capabilities and strategic alignment [1][3][9] Group 1: Investment Details - Shanghai Taixin Environmental Engineering Co., Ltd. (Taixin Environment) will invest a total of CNY 75,126,060 in the joint venture, holding 49% of the equity, while Hongji Junye Environmental Technology Co., Ltd. (Hongji Junye) will hold 51% [2][3] - The project involves a total investment of CNY 375.63 million, with a daily waste processing capacity of 500 tons and a concession period of 40 years [3][9] Group 2: Corporate Governance - The investment agreement has been approved by the company's board of directors and independent directors, ensuring compliance with relevant regulations [2][10] - The board of the project company will be controlled by Taixin Environment, allowing it to influence operational decisions and financial returns [9][10] Group 3: Strategic Implications - The joint venture is expected to facilitate the development of Taixin Environment, aligning with the company's strategic goals and benefiting shareholders [9][10] - The project is positioned as a high-value investment opportunity, with potential for future expansion into related waste management services [9][10]

证券代码：600133 证券简称：东湖高新 公告编号：临 2025-066 武汉东湖高新集团股份有限公司 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。 本次股东大会审议议案及投票股东类型 投票股 序 东类型 议案名称 号 A 股股东 非累积投票议案 关于取消监事会并修订《武汉东湖高新集团股份有限公司章程》 的议案 关于修订《武汉东湖高新集团股份有限公司股东会议事规则》 的议案 应回避表决的关联股东名称：湖北省建设投资集团有限公司及其一致行动人 湖北省联合发展投资集团有限公司 三、 股东大会投票注意事项 (一) 本公司股东通过上海证券交易所股东大会网络投票系统行使表决权的， 既可以登陆交易系统投票平台（通过指定交易的证券公司交易终端）进行投 票，也可以登陆互联网投票平台（网址：vote.sseinfo.com）进行投票。首 次登陆互联网投票平台进行投票的，投资者需要完成股东身份认证。具体操 作请见互联网投票平台网站说明。 (二) 持有多个股东账户的股东，可行使的表决权数量是其名下全部股东账户 所持相同类别普通股和相同品种优先股 ...

Core Viewpoint - The company plans to establish the "Xiangning Donggao Industrial Investment Fund Partnership (Limited Partnership)" with a total scale of RMB 500 million, aiming to enhance its technology park transformation and attract social capital for supporting innovative enterprises [1][3][4]. Investment Overview - The fund will have a total scale of RMB 500 million, with the company contributing RMB 200 million as a limited partner, accounting for 40% of the fund [2][3]. - The company's wholly-owned subsidiary, Wuhan Donghu Gaoxin Equity Investment Management Co., Ltd., will act as the general partner, contributing RMB 50 million, which is 10% of the fund [2][3]. - Other partners include Xiangning High-tech Capital Operation Co., Ltd. and Xiangning High-tech Industry Development Co., Ltd., each contributing RMB 125 million, representing 25% of the fund [2][3]. Fund Focus - The fund will primarily invest in high-quality enterprises in sectors such as new materials, advanced manufacturing, health care, biomedicine, and electronic information [3][4]. Fund Management Structure - The fund will be managed by an investment decision committee consisting of five members, with representatives from the general partner and limited partners [11]. - The general partner is responsible for the fund's operational management and must adhere to the agreed-upon management duties [11][14]. Company Impact - The establishment of the fund is a significant step for the company in transforming its technology park sector, enhancing enterprise quality, and promoting business development [14].

证券日报网讯 9月5日晚间，东湖高新发布公告称，公司第十届监事会第十九次会议审议通过了《关于 控股子公司拟与关联方共同投资设立合资公司暨关联交易的议案》。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 9月5日晚间，东湖高新发布公告称，公司第十届董事会第二十四次会议审议通过了《关 于参与出资设立咸宁东高产业投资基金的议案》等多项议案。 ...

Group 1 - Donghu Gaoxin (SH 600133) held its 24th meeting of the 10th board of directors on September 5, 2025, to discuss the proposal for a joint investment with related parties to establish a joint venture [1] - For the first half of 2025, Donghu Gaoxin's revenue composition was 53.84% from the environmental technology sector and 46.16% from the park operation sector [1] - As of the report date, Donghu Gaoxin's market capitalization was 9.7 billion yuan [1] Group 2 - Haidilao is diversifying its business with initiatives such as opening a bakery by West Lake and entering the high-end hotel sector, but its sub-brands have a survival rate of less than 50% [1]

Group 1 - The company Donghu Gaoxin (600133.SH) announced that its subsidiary Shanghai Taixin Environmental Engineering Co., Ltd. plans to jointly invest with related party Hongji Junye Environmental Technology Co., Ltd. to establish a joint venture for the construction and operation of the Changzhi City Southwest Garbage Incineration Power Generation Project [1] - The registered capital of the joint venture is 75,126,060.00 yuan, with Taixin Environmental contributing 36,811,769.40 yuan for a 49% stake, while Hongji Junye contributes 38,314,290.60 yuan for a 51% stake [1] - The Changzhi Garbage Incineration Project was awarded to the Taixin and Hongji joint venture on June 24, 2025, with a total investment of 375.63 million yuan and a daily capacity to process 500 tons of household waste, operating under a 40-year BOOT model [1]

Core Viewpoint - Donghu Gaoxin (600133.SH) plans to establish the "Xiangning Donggao Industrial Investment Fund Partnership (Limited Partnership)" with its wholly-owned subsidiary Donghu Investment and two other local companies, focusing on investment in high-quality enterprises in various sectors [1] Group 1: Fund Structure and Contributions - The total scale of the Xiangning Donggao Fund is set at RMB 50 million, with the company committing RMB 20 million as a limited partner, representing 40% of the fund [1] - Donghu Investment, as a general partner, will contribute RMB 5 million, accounting for 10% of the fund [1] - Xianning Capital and Xianning Industry will each contribute RMB 12.5 million as limited partners, each holding 25% of the fund [1] Group 2: Investment Focus - The fund will primarily invest in sectors such as new materials, advanced manufacturing, health and wellness, biomedicine, and electronic information [1]