证券代码：600217 证券简称：中再资环 公告编号：临 2025-039 中再资源环境股份有限公司 关于子公司变更名称及经营范围暨 完成工商变更登记的公告 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。 近期，因经营发展、提高品牌辨识度的需要，中再资源环境股 份有限公司（以下称公司）部分子公司陆续进行了企业名称的变更， 个别子公司按照工商登记管理要求对经营范围描述进行了规范调整， 并领取了工商登记管理机关核发的新营业执照。 序 号 与公司的 股权控制 关系 变更前名称 变更后名称 1 全资子 公 司 黑龙江省中再生废旧家电拆解有限 公司 中再生(绥化)电子废弃物循环利用 有限公司 2 唐山中再生资源开发有限公司 中再生(唐山)电子废弃物循环利用 有限公司 3 宁夏亿能固体废弃物资源化开发有 限公司 中再生（宁夏）电子废弃物循环利 用有限公司 4 山东中绿资源再生有限公司 中再生(临沂)电子废弃物循环利用 有限公司 5 中再生洛阳投资开发有限公司 中再生（洛阳）固体废弃物处置有 限公司 6 湖北蕲春鑫丰废旧家电拆解有限公 司 ...

Core Viewpoint - The company has announced changes in the names and business scopes of several subsidiaries to enhance brand recognition and comply with regulatory requirements [1][4]. Group 1: Name Changes - The company has changed the names of several subsidiaries, including: - Heilongjiang Zhongzai Sheng Waste Household Appliances Dismantling Co., Ltd. to Zhongzai Sheng (Suihua) Electronic Waste Recycling Co., Ltd. - Ningxia Yinen Solid Waste Resource Development Co., Ltd. to Zhongzai Sheng (Ningxia) Electronic Waste Recycling Co., Ltd. - Hubei Qichun Xinfeng Waste Household Appliances Dismantling Co., Ltd. to Zhongzai Sheng (Huanggang) Solid Waste Disposal Co., Ltd. [1][4]. Group 2: Business Scope Changes - The subsidiaries have adjusted their business scopes to comply with regulatory requirements, including: - General projects such as recycling of renewable resources (excluding production waste metals), office services, and sales of metal materials. - New additions include the recycling and secondary utilization of used power batteries from new energy vehicles, and sales of photovoltaic equipment and components [2][3][4]. Group 3: Impact on the Company - The changes in names and business scopes are aimed at improving brand recognition and do not result in significant changes to the company's main business operations. The company anticipates no adverse effects on its future development [4].

中再资源环境股份有限公司 关于子公司变更名称及经营范围暨 完成工商变更登记的公告 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。 近期，因经营发展、提高品牌辨识度的需要，中再资源环境股 份有限公司（以下称公司）部分子公司陆续进行了企业名称的变更， 个别子公司按照工商登记管理要求对经营范围描述进行了规范调整， 并领取了工商登记管理机关核发的新营业执照。 证券代码：600217 证券简称：中再资环 公告编号：临 2025-039 | 序 号 | 与公司的 股权控制 | 变更前名称 | 变更后名称 | | --- | --- | --- | --- | | | 关系 | | | | 1 | | 黑龙江省中再生废旧家电拆解有限 | 中再生(绥化)电子废弃物循环利用 | | | | 公司 | 有限公司 | | 2 | | 唐山中再生资源开发有限公司 | 中再生(唐山)电子废弃物循环利用 有限公司 | | 3 | | 宁夏亿能固体废弃物资源化开发有 | 中再生（宁夏）电子废弃物循环利 | | | | 限公司 | 用有限公司 | | 4 | ...

Core Viewpoint - The company, China Re Resources Environmental Co., Ltd., is preparing for its 2024 Annual General Meeting, focusing on its operational performance, financial results, and future plans in the waste electrical and electronic equipment recycling industry. Meeting Details - The Annual General Meeting is scheduled for June 27, 2025, with both on-site and online voting options available [1][5] - The meeting will include the presentation of the 2024 Board of Directors' work report and other key resolutions [1][6] Operational Performance - The company has successfully processed over 25.9 million units of waste electrical equipment in 2024, marking a 19.6% increase compared to 2023 [6] - The output of dismantled waste materials reached 609,300 tons, reflecting a 12.23% year-on-year growth [6] - The company has established over 500 standardized recycling sites and partnered with major retail chains to enhance its recycling network [6] Financial Performance - The company reported total revenue of 4,024.31 million yuan in 2024, an increase of 8.75% from 3,700.55 million yuan in 2023 [31] - However, the net profit attributable to shareholders decreased by 66.05% to 22.47 million yuan, primarily due to reduced government subsidies for waste processing [31][34] - The company's total assets increased by 3.28% to 78,045.13 million yuan, while the equity attributable to shareholders rose by 32.37% [31] Governance and Compliance - The Board of Directors held 16 meetings during the reporting period, approving 65 resolutions related to financial reporting, investment plans, and management appointments [9] - The company has emphasized compliance with legal regulations and has maintained transparency in its operations, with 140 announcements made during the reporting period [12] Future Plans - The company aims to enhance its operational capabilities and governance structure in 2025, focusing on technology upgrades and expanding its recycling operations [14][28] - The company plans to retain its profits for reinvestment in production and technology improvements, rather than distributing dividends in 2024 [34]

CRE 中再资环 2024 年年度股东大会会议资料 中再资源环境股份有限公司 2024 年年度股东大会会议资料 一、会议主持人：邢宏伟董事长 二、会议召开时间： 现场会议召开时间为：2025 年 6 月 27 日下午 14:00 网络投票时间为：2025 年 6 月 27 日 五、会议审议议案： | 序号 | | | 议案名称 | | --- | --- | --- | --- | | 1 | 公司 2024 | 年度董事会工作报告 | | | 2 | 公司 2024 | 年度监事会工作报告 | | | 3 | 关于公司 2024 | | 年度财务决算报告的议案 | | 4 | 关于公司 2024 | | 年度利润分配预案的议案 | | 5 | 关于公司 2024 | | 年年度报告及其摘要的议案 | | 6 | 关于公司 2025 | 年度预算方案的议案 | | | 7 | 关于续聘公司 | 2025 | 年度财务审计和内部控制审计机构的议案 | | 8 | 关于公司 2025 | 年中期分红安排的议案 | | 1 CRE 中再资环 2024 年年度股东大会会议资料 | 9 | 关于 | 2025 | 年度 ...

证券代码：600217 证券简称：中再资环 公告编号：临 2025-038 中再资源环境股份有限公司 关于使用部分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 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）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 35 万元，本金及其收益已归 还至募集资金专户；使用 3,500 万元暂时闲置募集资金的对公通知存款支取，用 于募投项目，该次通知存款收到收益 17.79 万元。 ㈡现金管理金额 ·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六期产 品 128，期限 2 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 ...

Core Viewpoint - The company intends to renew a financial service agreement with a related party, providing various financial services while ensuring compliance with regulatory requirements and maintaining the interests of minority shareholders [2][6][8] Group 1: Overview of Related Transactions - The company plans to sign a financial service agreement with the financial company, which will provide deposit, credit, settlement, and other approved financial services [2][3] - The maximum daily deposit balance with the financial company will not exceed 5% of the company's audited total assets from the previous fiscal year and 50% of the audited cash balance at the end of the previous fiscal year [4][5] - The maximum loan amount under the agreement is set at RMB 500 million, with a validity period of 36 months [2][5] Group 2: Details of the Financial Service Agreement - The financial company will offer services including deposit accounts, credit facilities, and settlement services, with the company having the right to choose other financial institutions if desired [3][6] - The deposit interest rates will be based on the benchmark rates set by the People's Bank of China, ensuring competitive rates compared to other domestic financial institutions [5][6] - The agreement will take effect after approval from the company's shareholders' meeting and will be valid for 36 months from the effective date [6][8] Group 3: Purpose and Impact of Related Transactions - The transactions aim to optimize the company's financial management, enhance financing channels, improve capital efficiency, and reduce financing costs and risks [6][7] - The financial company is a wholly-owned subsidiary of the company's actual controller, which makes the associated risks relatively controllable [6][7] - The agreement is expected to not harm the interests of the company or minority shareholders and will not affect the company's independence [6][7] Group 4: Approval Process for Related Transactions - The independent directors held a special meeting on June 4, 2025, to review and approve the agreement [7] - The board of directors convened on June 6, 2025, to pass the resolution regarding the agreement, with related directors abstaining from the vote [7][8] - The transaction requires submission to the shareholders' meeting for approval, with related shareholders needing to abstain from voting [7][8]

中信证券股份有限公司（以下简称"中信证券"或"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"或（"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 5 号——交易与关联 交易》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规 定，对公司拟与供销集团财务有限公司（以下简称"财务公司"）签订《金融服 务协议》暨关联交易的事项进行了核查，具体核查情况如下： 一、关联交易概述 公司拟与财务公司续签《金融服务协议》，财务公司向公司及下属企业提供 存款、信贷、结算及经原中国银行保险监督管理委员会批准的财务公司可从事的 其他业务。在协议有效期内，公司在财务公司的每日最高存款余额不超过公司最 近一个会计年度经审计的总资产金额的 5%且不超过最近一个会计年度经审计的 期末货币资金总额的 50%，并符合相关监管要求，每日最高贷款额度不超过人民 币 5 亿元，协议有效期为 36 个月。根据（《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 5 号——交易与关联交易》 ...

Group 1 - The supply and marketing cooperative concept index fell by 0.05%, ranking among the top declines in concept sectors as of the market close on June 9 [1][2] - Within the supply and marketing cooperative sector, notable declines were observed in stocks such as Hunan Development, YK International, and Zhongnong Lihua, while stocks like Huangshan Gujie, New Power Financial, and Huillong Co. saw increases of 1.96%, 1.87%, and 0.67% respectively [1][2] - The sector experienced a net outflow of 186 million yuan, with Hunan Development leading the outflow at 144.96 million yuan, followed by YK International and Zhongnong Lihua with outflows of 17.95 million yuan and 16.76 million yuan respectively [2][3] Group 2 - The top gainers in the supply and marketing cooperative sector included New Power Financial, Zhongzai Resources, and Zhejiang Agricultural Shares, with net inflows of 28.07 million yuan, 2.06 million yuan, and 1.20 million yuan respectively [2][3] - The trading volume for Hunan Development was 16.52%, with a price drop of 2.09%, indicating significant trading activity despite the decline [2][3] - The overall market sentiment reflected a mixed performance across various sectors, with the CRO concept leading gains at 4.73% while metals like lead and copper experienced slight declines [2]

证券代码：600217 证券简称：中再资环 公告编号：临 2025-037 中再资源环境股份有限公司 关于召开2024年年度股东大会的通知 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： (三)投票方式：本次股东大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 6 月 27 日 14 点 00 分 召开地点：北京市西城区宣武门外大街甲 1 号环球财讯中心 B 座公司会议室 (五)网络投票的系统、起止日期和投票时间。 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 6 月 27 日 至2025 年 6 月 27 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为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资 ...