证券代码：600217 证券简称：中再资环 公告编号：临 2025-041 中再资源环境股份有限公司 关于收到政府补助的公告 2025 年 6 月份，中再资源环境股份有限公司（以下称公司）全 资子公司中再生（黄冈）资源循环有限公司收到政府补助 1,403 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 62.43%。 二、政府补助的类型及对上市公司的影响 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。 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 中再资源环境股份有限公司董事会 1 特此公告。 2025 年 7 月 8 日 ...

Group 1 - The company held its 2024 annual shareholders' meeting on June 27, 2025, as decided by the board of directors [2][3] - The meeting was legally convened and announced through various media, including the Shanghai Stock Exchange [3][4] - A total of 7 representatives attended the meeting, representing 10 shareholders with voting rights amounting to 731,551,405 shares, which is 44.1317% of the total shares [4][5] Group 2 - The meeting included various agenda items, such as the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, and the 2024 financial settlement report [6][7][8] - The voting process combined both on-site and online voting, with results being verified by the Shanghai Stock Exchange [10][22] - All proposed resolutions were approved with significant majority votes, including the 2024 profit distribution plan and the 2025 budget proposal [11][12][13][14][15][16][18][19][20][21]

Meeting Details - The shareholders' meeting was held on June 27, 2025, at the Global Financial Center in Beijing [1] - The attendance rate of shareholders was 44.7165% [1] - The meeting was presided over by Mr. Zhang Haihang, a director elected by the attendees [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-shareholders voting as follows: - Resolution 1: 738,399,146 votes in favor (99.6160%) [1] - Resolution 2: 738,003,690 votes in favor (99.5626%) [1] - Resolution 3: 738,017,790 votes in favor (99.6073%) [1] - Resolution 4: 738,334,883 votes in favor (99.6073%) [1] - The voting method combined on-site and online voting, complying with legal regulations [1] Related Party Transactions - Certain resolutions (9, 10, 11) involved related party transactions, and relevant parties abstained from voting [4] - The related parties included China Recycled Resources Development Group Co., Ltd. and others [4] Legal Compliance - The meeting's procedures, attendance, and voting were confirmed to comply with legal and regulatory requirements by the witnessing lawyers [4]

证券代码：600217 证券简称：中再资环 公告编号：临 2025-040 中再资源环境股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 347 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 741,245,259 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 44.7165 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议由与会董事共同推举的董事张海航先 生主持，会议采取现场投票表决和网络投票相结合的表 ...

北京市朝阳区建国路 79 号华贸中心 2 号写字楼 28 层(邮编 100025) 电话：(86-10) 8567 3688 传真：(86-10) 6440 2915 网址：www.zhonglunwende.com 北京市中伦文德律师事务所 关于中再资源环境股份有限公司 2024 年年度股东大会的法律意见书 致：中再资源环境股份有限公司 北京市中伦文德律师事务所（以下简称"本所"）接受中再资源环境股份有限公 司（以下简称"中再资环"或"公司"）委托，委派本所律师出席公司 2024 年年度股东 大会（以下简称"本次股东大会"），并根据《中华人民共和国公司法》（以下简称"《公 司法》"）《中华人民共和国证券法》《上市公司股东会规则》（以下简称"《股东 会规则》"）等现行法律、法规、规范性文件和《中再资源环境股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，对本次股东大会的召集、召开程序、出 席会议人员的资格、召集人资格、表决程序、表决结果出具法律意见书。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料， 并对有关问题进行了必要的核查和验证。对参加现场会议的股东/股东代理人的身份 和 ...

Group 1 - The A-share non-ferrous metal sector opened with significant gains, leading the market [1] - Electrical alloy stocks surged over 7%, indicating strong investor interest [1] - Companies such as Zhongfu Industrial and Northern Copper experienced increases of over 5% [1] - Other companies like Innovation New Materials and Tianshan Aluminum also saw upward movement [1]

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]