本议案表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案的内容详见与本公告同日刊登在《中国证券报》《上海证 券 报 》《 证 券 日 报 》《 证 券 时 报 》 和 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）的《中再资源环境股份有限公司关于调 整 2025 年度与控股股东关联方部分日常关联交易预计情况的公告》。 1 特此公告。 证券代码：600217 证券简称：中再资环 公告编号：临 2025-060 中再资源环境股份有限公司 第八届董事会第四十五次会议决议公告 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 五次会议于 2025 年 10 月 13 日以专人送达方式召开。公司在任董事 5 人，因本次会议所审议案为关联交易事项，关联董事邢宏伟先生和 徐铁城先生对议案的表决进行了回避，应参与表决董事 3 人，实际参 与表决董事 3 人。经与会董事审议，并以书面记名投票方式表决，会 议形成如下决议： 一、审议通过《关于调整 ...

Group 1 - The core point of the article is that Zhongzai Zihuan (SH 600217) held its 45th meeting of the 8th Board of Directors on October 13, 2025, to discuss adjustments to the expected daily related transactions with its controlling shareholder for the year 2025 [1] - For the year 2024, the company's revenue composition is heavily reliant on waste resource recycling, which accounts for 99.93% of total revenue, while other businesses contribute only 0.07% [1] - As of the report, Zhongzai Zihuan has a market capitalization of 7.1 billion yuan [1]

Summary of Key Points Core Viewpoint - Zhongzai Resources Environment Co., Ltd. received a government subsidy of 5.33 million yuan, which is 23.72% of the company's audited net profit attributable to shareholders for the year 2024, and this will impact the company's profit for 2025 [1][3]. Trading Information - On October 10, 2025, Zhongzai Resources Environment's stock closed at 4.31 yuan, up 1.41%, with a turnover rate of 1.08%, a trading volume of 178,900 shares, and a transaction value of 76.31 million yuan [1]. - The net inflow of main funds was 11.67 million yuan, accounting for 15.3% of the total transaction value [1][3]. - Retail investors experienced a net outflow of 9.30 million yuan, representing 12.19% of the total transaction value [1]. Company Announcements - The company announced that its wholly-owned subsidiary, Zhongzai Sheng (Huanggang) Resource Recycling Co., Ltd., received a government subsidy of 5.33 million yuan in September 2025, which will be recognized in the current profit and loss for 2025 [1][3].

Group 1 - The stock price of Zhongzai Environmental Holdings (600217) closed at 4.31 yuan on October 10, 2025, representing a 3.11% increase from the previous week's closing price of 4.18 yuan [1] - The highest intraday price reached 4.32 yuan on October 10, while the lowest intraday price was 4.18 yuan on October 9 [1] - The current total market capitalization of Zhongzai Environmental is 7.144 billion yuan, ranking 33rd out of 106 in the environmental governance sector and 2505th out of 5158 in the A-share market [1] Group 2 - Zhongzai Environmental's wholly-owned subsidiary, Zhongzai Sheng (Huanggang) Resource Recycling Co., Ltd., received a government subsidy of 5.33 million yuan in September 2025, which accounts for 23.72% of the audited net profit attributable to shareholders for the fiscal year 2024 [2] - The company recognized the subsidy as related to income according to the relevant provisions of the Accounting Standards for Enterprises and will include it in the 2025 current profit and loss (other income) [2] - The government subsidy is expected to have a certain impact on the company's profit for 2025 [2]

Group 1 - Jieqiang Equipment has completed the acquisition of 51% stake in Shandong Carbon Seeking, which will now be included in the company's consolidated financial statements [1] - Tonghua Dongbao's insulin injection product has received marketing approval in Myanmar for diabetes treatment [1] - New Light Optoelectronics' actual controller plans to increase shareholding by 5 to 10 million yuan within six months [2] Group 2 - Far East Holdings received contracts worth 1.769 billion yuan in September [3] - Poly Developments reported a 1.84% decrease in signed sales amount in September, totaling 20.531 billion yuan [4] - ST Nuotai expects a net profit increase of 5.62% to 13.74% for Q3 2025 [7] Group 3 - Chongqing Port's controlling shareholder plans to merge with another entity, changing the controlling shareholder to Chongqing Logistics Group [9] - New Energy Company reported a 28.21% increase in cumulative power generation from January to September [11] - Dashiang Co. announced the resignation of its chairman due to personal reasons [12] Group 4 - Liao Port Co. announced the resignation of a non-executive director due to work changes [13] - Zhongzai Resources received a government subsidy of 5.33 million yuan, accounting for 23.72% of its audited net profit for 2024 [14] - Xiaoming Co. reported a sales revenue of 66.15 million yuan from chicken products in September [15] Group 5 - Tianyi Co. signed a framework contract worth 23.50 million yuan for e-business network terminal production [16] - Jingu Co. signed a strategic cooperation agreement with Ninebot Technology for lightweight materials [18] - Tianbang Foods reported a sales revenue of 634 million yuan from commodity pigs in September [20] Group 6 - Shaanxi Energy's subsidiary received an administrative penalty for safety violations, resulting in a fine of 940,000 yuan [22] - North Bay Port reported a 9% increase in cargo throughput in September [23] - Tangrenshen reported a sales revenue of 639 million yuan from pig sales in September [24] Group 7 - Dabeinong reported a sales revenue of 541 million yuan from pig sales in September [25] - Jiukang Bio obtained four medical device registration certificates [26] - Canan Co. invested 90 million yuan in structured deposits with a bank [27] Group 8 - Zhuhai Port reported a 5.44% decrease in cargo throughput in Q3 [28] - Jinli Yongmag expects a net profit increase of 157% to 179% for the first three quarters [29] - Huamao Logistics' controlling shareholder plans to increase shareholding by 64.5 to 129 million yuan [30] Group 9 - Dongjie Intelligent signed a 50 million yuan contract for intelligent warehousing in the steel industry [31] - Sais Technology signed a cooperation framework agreement with Volcano Engine for intelligent robotics [32] - Huadong Pharmaceutical's subsidiary received approval for clinical trials of a new drug targeting advanced solid tumors [34] Group 10 - TCL Technology completed the acquisition of 80% and 100% stakes in LG Display's subsidiaries for 11.088 billion yuan [34] - Shuangliang Energy won a 419 million yuan EPC project for cooling systems [36] - Ruina Intelligent announced plans for shareholders to reduce their stakes by up to 1.18% [38] Group 11 - Baodi Mining announced plans for shareholders to reduce their stakes by up to 5.45% [40] - Xinyi Technology's shareholders set the transfer price for shares at 328 yuan each [42] - Sunshine Power submitted an application for H-share listing on the Hong Kong Stock Exchange [44] Group 12 - Qisheng Technology's controlling shareholder plans to reduce their stake by up to 3.09% [46] - Wu Ming Kangde sold 30.3 million shares of Wu Ming He Lian through block trading [48] - Qiaoyin Co. announced plans for shareholders to reduce their stakes by up to 6% [49] Group 13 - Muyuan Foods reported a sales revenue of 9.066 billion yuan from commodity pigs in September [51] - Huawang Technology's shareholders plan to reduce their stakes by up to 1.1% [53] - Huaxin Xinchuang received a project notification from Lantu Automotive for display components [54] Group 14 - China Merchants Shekou reported a signed sales amount of 16.698 billion yuan in September [55] - Shao Neng Co. received approval for an antitrust review regarding a share acquisition [57] - Pengding Holdings reported a 6.21% increase in consolidated revenue in September [58] Group 15 - Ganfeng Lithium is advancing its solid-state battery commercialization and strategic investment in the energy storage sector [59]

Core Viewpoint - Zhongzai Resources Environment Co., Ltd. announced a government subsidy of 5.33 million yuan for its wholly-owned subsidiary, which represents 23.72% of the audited net profit attributable to shareholders for the fiscal year 2024 [1] Group 1: Financial Performance - The revenue composition for Zhongzai Resources Environment in 2024 is as follows: 99.93% from waste resource comprehensive utilization and 0.07% from other businesses [1] - As of the report date, the market capitalization of Zhongzai Resources Environment is 7.1 billion yuan [1]

Group 1 - The core point of the article is that Zhongzai Resources (600217.SH) announced a government subsidy of 5.33 million yuan for its wholly-owned subsidiary, which is significant for its financial performance [1] - The government subsidy represents 23.72% of the audited net profit attributable to shareholders of the listed company for the fiscal year 2024 [1]

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、获得政府补助的基本情况 2025 年 9 月份，中再资源环境股份有限公司（以下简称公司） 全资子公司中再生（黄冈）资源循环有限公司收到政府补助 533 万元， 为与收益相关的政府补助，占公司 2024 年度经审计的归属于上市公 司股东的净利润的 23.72%。 二、政府补助的类型及对上市公司的影响 证券代码：600217 证券简称：中再资环 公告编号：临 2025-059 中再资源环境股份有限公司 关于收到政府补助的公告 特此公告。 中再资源环境股份有限公司 董事会 2025 年 10 月 11 日 1 公司根据《企业会计准则第 16 号--政府补助》的有关规定确认 上述事项，并划分补助类型。上述与收益相关的补助计入 2025 年当 期损益（其他收益）。 本次公告的政府补助会对公司 2025 年利润产生一定影响,以上 数据未经审计，具体的会计处理仍须以会计师年度审计确认后的结果 为准，敬请广大投资者注意投资风险。 ...

Core Viewpoint - The company plans to utilize up to 200 million yuan of temporarily idle raised funds for cash management, ensuring that this will not affect the progress of investment projects or normal operations [1] Group 1 - The board and supervisory board will convene on August 28, 2025, to review the cash management proposal [1] - The investment will focus on high safety and liquidity products that meet capital preservation requirements, including but not limited to principal-protected financial products, structured deposits, and reverse repos of government bonds [1] - The cash management will have a validity period of 12 months, with funds being able to be rolled over within the specified limit [1]

证券代码：600217 证券简称：中再资环 公告编号：临 2025-058 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。 中再资源环境股份有限公司（以下称公司）于 2025 年 8 月 28 日分别召开了第八届董事会第四十四次会议、第八届监事会第二十 次会议，审议通过了《关于使用暂时闲置募集资金进行现金管理的 议案》，同意公司使用不超过 2 亿元（含 2 亿元）暂时闲置募集资 金进行现金管理，投资期限不超过 12 个月的保本型理财产品、结构 性存款、国债逆回购等；在上述额度内资金可滚动使用；决议有效 期为自公司董事会通过之日起 12 个月；授权公司管理层在上述额度 和决议有效期内行使该项投资决策权并签署相关文件，具体事项由 公司财务部负责组织实施。 公司在授权额度内使用暂时闲置的募集资金购买理财产品，具 体情况如下： 保荐人中信证券股份有限公司对公司使用部分暂时闲置募集资 金进行现金管理出具了明确的核查意见。具体内容详见公司于 2025 年 8 月 30 ...