关于公司董事、总经理离任的公告 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。 证券代码：600217 证券简称：中再资环 公告编号：临 2025-045 中再资源环境股份有限公司 | | | | | 离 | | 是否继续在 | | 是否存在 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓 | 离任职务 | 离任时间 | 原定任期到 | | | 任 | | 上市公司及 | 未履行完 | | 名 | | | 期日（注） | | | 原 | | 其控股子公 | 毕的公开 | | | | | | 因 | | 司任职 | | 承诺 | | | 张 | 公司董事，董事会 | | | | | 工 | | | | | 海 | 2025 战略委员会委员、 | | 7 年 月 | 2025 | 年 | 6 月 | 作 | | | | | | | | | | 否 | | 否 | | | 航 | 提名委员会委员， 18 日 | | | 22 日 | | 调 ...

证券代码：600217 证券简称：中再资环 公告编号：临 2025-045 注：公司第八届董事会任期已于 2025 年 6 月 22 日届满，换届工作尚在积极筹备中。 二、离任对公司的影响 根据《公司章程》的规定，张海航先生的上述书面辞呈于 2025 年 7 月 18 日生效。张海航先生的离任不会导致公司董事会成员低于 法定最低人数，其已按照公司相关规定完成了交接工作。 为保证公司工作的正常运行，公司董事会于 2025 年 7 月 21 日召 开第八届董事会第四十三次会议，审议通过了《关于公司副总经理代 行总经理职责的议案》，鉴于张海航先生已辞任公司总经理职务，经 公司董事长邢宏伟先生提议，在公司董事会聘任新的公司总经理前， 由公司副总经理吕洁冰先生代行公司总经理职责。 中再资源环境股份有限公司 关于公司董事、总经理离任的公告 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。 重要内容提示： 中再资源环境股份有限公司（以下称公司）董事会于 2025 年 7 月 18 日收到公司董事、 总经理张海航先生的辞职书，张海航先生因工作调 ...

证券代码：600217 证券简称：中再资环 编号：临 2025-046 鉴于张海航先生因工作调整原因不再担任公司总经理职务，为保 证公司工作的正常运行，经公司董事长邢宏伟先生提议，在董事会聘 任新的总经理之前,指定公司副总经理吕洁冰先生代行总经理职责。 公司董事会将按照《上海证券交易所股票上市规则》及公司章程的有 关规定尽快完成总经理的聘任工作。 本议案表决结果：同意 5 票，反对 0 票，弃权 0 票。 本议案的相关内容详见与本公告同日公司披露在上海证券交易 所网站及《中国证券报》《上海证券报》《证券日报》《证券时报》的 《中再资源环境股份有限公司关于公司董事、总经理离任的公告》。 特此公告。 中再资源环境股份有限公司 第八届董事会第四十三次会议决议公告 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。 中再资源环境股份有限公司（以下称公司）第八届董事会第四十 三次会议于 2025 年 7 月 21 日以专人送达方式召开。公司应参与表决 董事 5 人，实际参与表决董事 5 人。经与会董事审议，并以书面记名 投票方式表决，会议形 ...

·中再资源环境股份有限公司（以下称公司）使用 10,000 万元暂时闲置募 集资金进行现金管理已到期赎回，并收到理财收益 34.74 万元，本金及其收益已 归还至募集资金专户。 ·本次进行现金管理概况：使用暂时闲置的募集资金 10,000 万元购买了中 国光大银行保本浮动收益型产品 2025 年挂钩汇率对公结构性存款定制第七期产 品 283，期限 1 个月。 ·已履行的审议程序：公司第八届董事会第二十七次会议、第八届监事会第 十二次会议审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，保 荐人就此事项发表了同意意见。 一、使用部分暂时闲置募集资金进行现金管理赎回情况 公司于 2025 年 5 月 14 日使用暂时闲置的部分募集资金 10,000 万元购买了中国光大银行北京太平路支行对公结构性存款，具体内容 详见公司于 2025 年 5 月 17 日在上海证券交易所网站及公司指定信息 披露媒体《中国证券报》《上海证券报》《证券时报》《证券日报》披 露的《中再资源环境股份有限公司关于使用暂时闲置募集资金进行现 金管理到期赎回并继续进行现金管理的公告》（公告编号：临 2025-029）。2025 年 7 月 ...

Group 1 - The company expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -350 million yuan and -180 million yuan, indicating a loss compared to the same period last year [1][2] - The estimated net profit after deducting non-recurring gains and losses is projected to be between -360 million yuan and -190 million yuan [1][2] - In the same period last year, the total profit was 201.58 million yuan, and the net profit attributable to shareholders of the parent company was 156.09 million yuan [1][2] Group 2 - The main reason for the profit reduction is the significant decrease in subsidies for waste electrical and electronic products processing, with the Ministry of Finance announcing a budget of 5 billion yuan for 2025, down from previous years [2][3] - The company is expected to receive 501 million yuan from the budget, which will somewhat improve cash flow from operating activities [2][3] - The company plans to enhance its internal control mechanisms and optimize cost structures to improve operational efficiency and increase the value of dismantled waste electrical products [3]

[Zhongzai Resources Environment Co., Ltd. 2025 H1 Earnings Forecast](index=1&type=section&id=%E4%B8%AD%E5%86%8D%E8%B5%84%E6%BA%90%E7%8E%AF%E5%A2%83%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Current Period Earnings Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a net loss for H1 2025, with net profit attributable to shareholders projected between -350 million and -180 million RMB | Metric | Projected Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -350 million to -180 million | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-recurring Items) | -360 million to -190 million | [Prior Year Period Performance Review](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The company was profitable in H1 2024, with a net profit attributable to shareholders of 162.21 million RMB and an EPS of 0.1168 RMB | Metric | H1 2024 Amount (RMB) | | :--- | :--- | | Total Profit | 201.58 million | | Net Profit Attributable to Parent Company Shareholders | 162.21 million | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-recurring Items) | 156.09 million | | Earnings Per Share (EPS) | 0.1168 | [Analysis of Main Reasons for the Forecasted Loss](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%87%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The forecasted loss is mainly due to major adjustments in national subsidy policies for waste appliance disposal, leading to retroactive write-downs - A **significant reduction in national subsidies** for processing waste electrical and electronic equipment is the direct cause of the forecasted loss[5](index=5&type=chunk) - The company has adjusted its recognized subsidy income for FY2024 and H1 2025 based on the new policy, resulting in a corresponding **adjustment to accounts receivable** as of June 2025[5](index=5&type=chunk) [Other Explanations and Countermeasures](index=2&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company expects to receive some funds under old and new subsidy schemes, improving cash flow, and is taking steps to enhance operational efficiency - The company expects to receive **RMB 501 million in subsidies** under the original fund system, and new 'reward-based subsidies' will be disbursed within the year, which will **improve operating cash flow**[6](index=6&type=chunk) - The company has pre-communicated the earnings forecast with its annual audit firm, and **no disagreements exist**[6](index=6&type=chunk) - To address policy changes, the company plans to **enhance internal controls, refine operations, optimize cost structures**, and increase the value of dismantled products to improve operational efficiency[7](index=7&type=chunk) [Risk Warning](index=3&type=section&id=%E4%BA%94%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company cautions that these forecast figures are preliminary and the final, accurate data will be in the official H1 2025 report - The data in this earnings forecast is preliminary; **final financial data will be subject to the officially disclosed semi-annual report**[8](index=8&type=chunk)

Summary of Key Points Core Viewpoint - The recent announcements from Zhongzai Environmental highlight significant government subsidies that will positively impact the company's financial performance in 2025 [1]. Company Announcements - Zhongzai Environmental's wholly-owned subsidiary, Zhongzai Sheng (Huanggang) Resource Recycling Co., received a government subsidy of 14.03 million yuan, which accounts for 62.43% of the company's audited net profit attributable to shareholders for the year 2024 [1]. - The Ministry of Finance has allocated a special fund of 5 billion yuan for the treatment of waste electrical and electronic products in 2025, with 501 million yuan designated for the company's 11 waste appliance processing enterprises [1].

Investment Rating - The investment rating for the industry is "Increase" which indicates a relative increase of more than 15% compared to the CSI 300 index [28] Core Insights - The Central Financial Committee's sixth meeting emphasized the high-quality development of the marine economy and the exploration of marine carbon sink accounting [8] - The first international standard for algal carbon footprint has been officially released, marking a breakthrough in carbon footprint standards [8] - The national carbon market is expanding beyond the power sector, increasing the demand for CCER (Voluntary Carbon Emission Reduction) [9] - New methodologies for CCER are expected to accelerate expansion, including projects related to low-concentration gas utilization in coal mines and energy-saving in highway tunnel lighting [10] Summary by Sections Weekly Investment Perspective - The meeting highlighted the need for top-level design in marine economic development and encouraged social capital participation [8] - The national carbon market will include cement, steel, and electrolytic aluminum industries, with a target to cover 7.5 billion tons of greenhouse gas emissions by 2027 [9] Environmental Sector Performance - The environmental sector saw a weekly increase of 0.81%, with notable stock performances including Xuedilong (+31.74%) and Sandetech (+26.25%) [13][16] - The weekly trading volume for national carbon market emissions was 2.47 million tons, with an average price of 72.64 yuan/ton, reflecting a 62% decrease from the previous week [14] Carbon Neutrality Tracking - The CCER trading volume reached 103,000 tons with an average price of 87.04 yuan/ton [14] - The Shanghai pilot carbon market achieved 100% compliance for twelve consecutive years, with a significant increase in green electricity consumption [18] Investment Recommendations - Recommendations include leading waste incineration companies such as Sanfeng Environment and Huanlan Environment, as well as companies in the recycling sector like Zhuoyue New Energy and Sanlian Hongpu [11]

Group 1 - The Ministry of Finance has allocated a special fund of 5 billion yuan for the treatment of waste electrical and electronic products in 2025, with 2.3 billion yuan for previously unallocated subsidies and 2.7 billion yuan to support industry development through a reward-and-subsidy approach [2] - Among the allocated funds, 501 million yuan is designated for the 11 waste electrical appliance processing companies under the company [2] - The company reported a revenue of 4.024 billion yuan in 2024, an increase of 8.75% year-on-year, but a net profit decline of 75.62% to 16 million yuan [4] Group 2 - In the first quarter of 2025, the company achieved a revenue growth of 46.24% to 755 million yuan, but reported a net loss of 2.0462 million yuan [5] - The 2024 special fund budget for waste electrical and electronic product treatment is set at 7.5 billion yuan, with the company’s 11 processing plants expected to receive 1.685 billion yuan, accounting for 22.47% of the total [3]

证券代码：600217 证券简称：中再资环 公告编号：临 2025-042 中再资源环境股份有限公司 关于财政部下达 2025 年废弃电器电子产品处理专项 资金预算相关情况的公告 公 司 指 定 信 息 披 露 网 站 、 媒 体 为 上 海 证 券 交 易 所 网 站 （https://www.sse.com.cn）及《中国证券报》《上海证券报》《证券 日报》《证券时报》，有关公司信息以公司在上述指定网站、媒体刊登 的公告为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 中再资源环境股份有限公司董事会 2025 年 7 月 10 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。 近日，中再资源环境股份有限公司（以下称公司）从财政部网站 获悉，财政部印发了《财政部关于下达 2025 年废弃电器电子产品处 理专项资金预算的通知》（财资环〔2025〕59 号）（以下称《通知》）。 该《通知》下达了 2025 年废弃电器电子产品（以下称废家电）处理 专项资金 50 亿元，其中，用于发放原废家电处理基金制度时尚未补 贴的资金 ...