证券代码：600217 证券简称：中再资环 编号：临 2025-050 中再资源环境股份有限公司 第八届董事会第四十四次会议决议公告 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 十四次会议于 2025 年 8 月 28 日以专人送达方式召开。公司在任董 事 5 人，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，会议形成如下决议： 一、审议通过《关于公司 2025 年半年度报告及其摘要的议案》 本议案表决结果：同意 5 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 公司 2025 年半年度报告见上海证券交易所网站，公司 2025 年 半年度报告摘要见公司指定信息披露媒体《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。 二、审议通过《关于对财务公司的风险评估报告的议案》 因本议案为关联交易事项，关联董事邢宏伟先生和徐铁城先生 对本议案的表决进行了回避。 本议案由非关联 ...

Group 1 - The core point of the article is that Zhongzai Zihuan (600217.SH) reported a significant decline in its financial performance for the first half of 2025, with total operating revenue of 1.381 billion yuan, a year-on-year decrease of 24.31% [1] - The net profit attributable to shareholders of the parent company was -365 million yuan, compared to a net profit of 162 million yuan in the same period last year [1] - The basic earnings per share were -0.2202 yuan, indicating a loss compared to the previous year's earnings [1]

中信证券股份有限公司 关于中再资源环境股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为中再资源 环境股份有限公司（以下简称"中再资环"、"公司"、"发行人"）向特定对象发 行股票的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司募集资金 监管规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》《上海证券交易所上市公司自律监管指引第 11 号—— 持续督导》等有关规定，对公司使用暂时闲置募集资金进行现金管理事项进行了 审慎核查，具体核查情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意中再资源环境股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2023〕1808 号）注册，并经上海证券交易 所同意，公司向特定对象发行人民币普通股（A 股）268,993,891 股，发行价格 为每股人民币 3.28 元，募集资金总额为人民币 882,299,962.48 元，扣除相关发行 费用 10,442,541.04 元（不含增值税）后，实际募集资金净额为人民币 871,857 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥1,380,518,540.47, a decrease of 24.31% compared to ¥1,823,973,254.06 in the same period last year[21] - The total profit for the reporting period was -¥369,480,631.53, a decline of 283.29% from a profit of ¥201,577,852.27 in the previous year[21] - The net profit attributable to shareholders was -¥365,056,868.80, down 325.05% from ¥162,208,707.12 in the same period last year[21] - The basic earnings per share for the reporting period was -¥0.2202, a decrease of 288.53% compared to ¥0.1168 in the same period last year[23] - The weighted average return on net assets was -11.18%, a decrease of 17.22 percentage points from 6.04% in the previous year[23] - The company reported a net profit of -CNY 369,294,692.44 for the reporting period, resulting in no profit distribution[58] - The total comprehensive income attributable to the parent company was -365,056,868.80 CNY for the first half of 2025, compared to 162,208,707.12 CNY in the same period of 2024, indicating a significant decline[116] Cash Flow and Assets - The net cash flow from operating activities was ¥281,218,004.25, a significant improvement from -¥249,067,858.84 in the previous year[22] - The total assets at the end of the reporting period were ¥6,946,680,858.67, a decrease of 10.99% from ¥7,804,512,582.61 at the end of the previous year[22] - The net assets attributable to shareholders decreased by 10.59% to ¥3,081,733,024.59 from ¥3,446,789,893.39 at the end of the previous year[22] - The company's current assets totaled RMB 5,613,909,388.90, down from RMB 6,576,469,207.50 in the previous year, indicating a decline of approximately 14.7%[107] - Cash and cash equivalents decreased to RMB 559,038,502.45 from RMB 884,917,549.83, representing a decline of about 36.7%[107] - The company's total liabilities were CNY 386,240,810.00, down by CNY 48,853,700.00 compared to the start of the period[39] - The company's total equity decreased to RMB 3,084,272,776.74 from RMB 3,453,567,469.18, reflecting a decline of approximately 10.7%[109] Subsidies and Government Support - The company experienced a reduction in subsidy income due to adjustments in the waste electrical dismantling processing subsidy policy, contributing to the decline in operating revenue[23] - The national policy will cease the waste electrical appliance processing fund subsidy starting January 1, 2024, impacting future revenue streams[30] - The government aims for a 30% increase in waste home appliance recovery by 2027 compared to 2023 levels, presenting growth opportunities for the company[31] - The 2024 budget for waste electrical appliance processing special funds is set at RMB 7.5 billion, indicating strong governmental support for the industry[34] - The company reported a non-recurring profit of RMB 92.39 million, primarily from government subsidies and asset disposals[26] - The government subsidy related to local industry support amounted to RMB 49.61 million, based on the company's revenue[27] Operational Strategies and Future Plans - The company plans to implement a share issuance in the third quarter of 2024, which will increase the total number of shares and dilute the basic earnings per share[23] - The company aims to enhance its waste procurement efforts and optimize pricing mechanisms to mitigate the impact of reduced subsidies[39] - The company plans to adjust its operational strategies based on the 2024 subsidy amounts announced by the Ministry of Finance[39] - The company aims to expand its market share by enhancing its waste recycling service offerings and establishing strategic partnerships with large waste-producing enterprises[54] - The company plans to optimize its dismantling processes and enhance employee training to improve efficiency and reduce costs[53] Share Issuance and Capital Structure - The company issued 268,993,891 shares at 3.28 yuan per share, increasing total shares from 1,388,659,782 to 1,657,653,673[95] - The newly issued shares will be released from restrictions and listed for trading on February 10, 2025[95] - The total number of shares held by the company before the recent issuance was 1,388,659,782, representing 83.77% of total shares[93] - The company’s total share capital after the issuance is 1,657,653,673 shares, with no change in the total percentage[93] - The company has not reported any significant changes in financial indicators such as earnings per share or net assets per share due to the recent share issuance[96] Management and Governance - The company has appointed new executives, including Peng Chen as Deputy General Manager and Li Gang as Chief Financial Officer[57] - The company has committed to avoiding any direct or indirect competition with Qinling Cement and its subsidiaries[62] - The company will take effective measures to prevent any conflicts of interest that may harm the rights of Qinling Cement and its minority shareholders[62] - The company guarantees that it will not misuse its position in Qinling Cement to engage in unfair transactions or resource allocation[62] - The company will maintain the independence of Qinling Cement in terms of assets, personnel, finance, and operations, adhering to relevant regulations from the China Securities Regulatory Commission[63] Risks and Challenges - The company faces risks related to policy changes in waste treatment, which could impact operational costs and revenue[50] - Labor costs are expected to rise due to decreasing supply of suitable labor, which may negatively affect the company's profitability[52] - Major subsidiaries in waste resource utilization reported significant losses, with Shandong Company posting a net loss of CNY 4,776.20 million, and Henan Company a net loss of CNY 4,939.34 million[48] Financial Reporting and Compliance - The company’s financial statements indicate that it is in a stable position with a solid equity base, supporting potential market expansion and new product development initiatives[134] - The company recognizes identifiable assets acquired in a business combination at fair value, including intangible assets that can be reliably measured[161] - The company applies consistent accounting policies across the group to reflect the overall financial position and performance[170] - The company recognizes foreign currency translation differences in other comprehensive income, which are reclassified to profit or loss upon disposal of foreign operations[180]

中再资源环境股份有限公司 关于修订公司章程并取消监事会的公告 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 日召开第八届董事会第四十四次会议，审议通过了《关于修订<公司 章程>并取消监事会的议案》，现将有关情况公告如下： 一、关于修订《公司章程》并取消监事会的说明 为进一步规范公司运作，提高科学治理水平，保护投资者合法 权益，根据《中华人民共和国公司法》（2024 年 7 月 1 日起施行）、 中国证监会《关于新配套制度规则实施相关过渡期安排》《上市公司 章程指引（2025 年修订）》《上市公司治理准则》等法律法规、规范 性文件的规定，结合公司实际情况，公司对现行《公司章程》进行 修订。本次修订后，公司将不再设置监事会，《公司法》规定的监事 会的相关职责，由董事会审计委员会承接；公司监事自动解任，章 程附件《监事会议事规则》相应废止。 证券代码：600217 证券简称：中再资环 编号：临 2025-053 | 持异议的股东，要求公司收购其股份； | ㈦对股 ...

一、财务公司基本情况 财务公司成立于 2014 年 2 月，是经原中国银行保险监督管理委 员 会 批 准 成 立 的 非 银 行 金 融 机 构 ， 统 一 社 会 信 用 代 码 为 911100000882799490，金融许可证机构编码为 L0191H211000001， 注册资本为人民币 10 亿元。 中再资源环境股份有限公司 关于对供销集团财务有限公司的风险评估报告 中再资源环境股份有限公司（以下简称公司）根据中国证券监 督管理委员会和中国银行保险监督管理委员会《关于规范上市公司 与企业集团财务公司业务往来的通知》（证监发〔2022〕48 号）、 《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交 易》及相关规定，通过查验供销集团财务有限公司（以下简称财务 公司）《金融许可证》《营业执照》等证件资料，审阅财务公司相关 财务报表，对财务公司的经营资质、业务和风险状况进行了评估。 具体情况报告如下： ⒊财务公司的决策机构是董事会。董事会对股东负责，执行股 东决定，决定财务公司的经营计划和投资方案，制订财务公司的年 度财务预算方案、决算方案，制订财务公司的利润分配方案和弥补 亏损方案，决定聘任 ...

证券代码：600217 证券简称：中再资环 公告编号：临 2025-051 中再资源环境股份有限公司 关于 2025 年半年度募集资金存放、管理与使用情况 的专项报告的公告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》 和《上海证券交易所上市公司自律监管指引第 1 号—规范运作》及 相关格式指引的规定，中再资源环境股份有限公司（以下称公司） 就 2025 年半年度（以下称报告期）募集资金存放、管理与使用情况 作如下专项报告。 一、募集资金基本情况 ㈠实际募集资金金额和资金到位情况 经中国证券监督管理委员会《关于同意中再资源环境股份有限 公司向特定对象发行股票注册的批复》（证监许可〔2023〕1808 号） 注册，并经上海证券交易所同意，公司向特定对象发行人民币普通 股（A 股）268,993,891 股，发行价格为每股人民币 3.28 元，募集资 金 总 额 为 人 民 币 882,299,962.48 元 ， 扣 除 相 关 发 行 费 用 10,442,541.04 ...

证券代码：600217 证券简称：中再资环 公告编号：临 2025-052 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。 重要内容提示： ·投资种类：保本型理财产品、结构性存款、国债逆回购等。 ·投资金额：不超过 2 亿元（含 2 亿元）。 ·已履行及拟履行的审议程序：经公司第八届董事会第四十四次会议、第八届监事会 第二十次会议审议批准。保荐人中信证券股份有限公司（以下称保荐人）对本事项出具了 明确的核查意见。上述议案无需提交公司股东大会审议。 一、现金管理概况 ㈠现金管理目的 鉴于公司募投项目正在逐步推进过程中并且正在对募集资金投 资项目的可行性，预计收益等进行重新论证，在此期间公司的部分 募集资金仍然可能存在暂时闲置的情形，为降低公司财务费用，增 加募集资金收益，为公司及股东获取投资回报，拟使用部分闲置募 集资金进行现金管理。 ㈡现金管理额度 拟使用不超过 2 亿元（含 2 亿元）的暂时闲置募集资金进行现 金管理。在上述额度内资金可滚动使用。 ㈢资金来 ...

·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 15.42 万元，本金及其收益已 归还至募集资金专户。 ·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、本次使用闲置募集资金进行现金管理赎回情况 公司于 2025 年 7 月 15 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 7 月 18 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 2025-044）。2025 年 8 月 15 日，公司收回本金 10,000 万元，收到理 财收益 15.42 万元，收益符合预期，本金及收益归还至募集资金专户。 证券代码：600217 证券简称：中再资环 公告编号：临 20 ...

Group 1 - The company announced the temporary use of 100 million yuan of idle raised funds to purchase structured deposits from China Everbright Bank [1] - On August 15, the company recovered the principal amount of 100 million yuan along with an investment return of 154,200 yuan, which has been returned to the special account for raised funds [1]