中信证券股份有限公司 1 部分募投项目结项并将节余募集资金永久补充流动资金 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，对公司部分募投项目结项并将节余募集资金 永久补充流动资金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, ...

Core Viewpoint - The company, Zhongzai Resources Environment Co., Ltd., has successfully redeemed 150 million yuan of temporarily idle raised funds used for cash management, generating a return of 20,670 yuan, which has been returned to the designated account for raised funds [2][3]. Summary by Sections Cash Management Redemption Situation - The company utilized 150 million yuan of temporarily idle raised funds to purchase a structured deposit product from China Everbright Bank, with the principal amount of 150 million yuan being redeemed on October 27, 2025, along with a return of 20,670 yuan [3][4]. Continued Cash Management Situation - The purpose of cash management is to enhance the efficiency of raised funds without affecting project construction and normal operations, thereby reducing financial costs and increasing returns for the company and its shareholders [4][5]. Amount and Source of Funds - The total amount for this cash management investment is 150 million yuan, sourced from temporarily idle funds raised through a specific stock issuance [5][6]. Fundraising Overview - The company raised a total of approximately 882.3 million yuan through the issuance of 268,993,891 shares at a price of 3.28 yuan per share, with a net amount of approximately 871.9 million yuan after deducting related issuance costs [8]. Purchase of Financial Products - On October 27, 2025, the company signed a contract with China Everbright Bank for a structured deposit, with the product linked to the exchange rate of EUR/USD [9]. Decision-Making Procedures - The decision to use temporarily idle raised funds for cash management was approved in meetings held on August 28, 2025, with a limit set for cash management activities not exceeding 200 million yuan [10]. Impact on the Company - The use of idle raised funds for cash management is conducted under the premise of not affecting the normal implementation of investment projects, thereby improving the efficiency of fund usage and increasing company returns [11][12].

证券代码：600217 证券简称：中再资环 公告编号：临 2025-062 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 15,000 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 20.67 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 15,000 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十期产 品 406，期限 3 个月。 ·已履行的审议程序：公司第八届董事会第四十四次会议、第八届监事会第 二十次会议审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，保 荐人就此事项出具了明确的核查意见。 具体情况如下： | | | 1 | | 型 | | （万元） | | 日期 | | | 日期 | | 本金（万元） | （万元） | | --- | --- | - ...

Core Viewpoint - The company has approved an adjustment to the expected daily related party transactions with its controlling shareholder for the year 2025, increasing the transaction amount by 50 million yuan to a total of 1.0191968 billion yuan [5][8]. Group 1: Meeting and Decision - The 45th meeting of the 8th Board of Directors was held on October 13, 2025, with 3 directors participating in the voting [1][2]. - The resolution to adjust the expected daily related party transactions was passed unanimously with 3 votes in favor [2]. Group 2: Transaction Adjustment Details - The expected amount for daily related party transactions with the controlling shareholder, China Recycled Resources Development Group, has been adjusted from 969.1968 million yuan to 1,019.1968 million yuan, an increase of 50 million yuan [8]. - The expected procurement transactions have been adjusted from 456.306 million yuan to 506.306 million yuan, while sales and other transactions remain unchanged at 455.325 million yuan and 57.5718 million yuan, respectively [8]. Group 3: Impact and Justification - The adjustment of the expected transaction amount is deemed a normal business operation and will not affect the company's ongoing operational capability, profit and loss, or asset status [6][10]. - The transactions are intended to better utilize the resources and advantages of the related parties for the company's production operations, ensuring mutual benefits and reasonable resource allocation [11].

中信证券股份有限公司 关于中再资源环境股份有限公司 调整 2025 年度与控股股东关联方部分日常关联交易预计的 核查意见 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 1 号——规范运作》 《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 11 号——持续督导》等有关规定，对公司调 整 2025 年度与控股股东关联方部分日常关联交易预计的事项进行了审慎核查， 具体核查情况如下： 一、日常关联交易基本情况 （一）2025 年度日常关联交易概述 公司于 2025 年 2 月 18 日召开了 2025 年第二次独立董事专门会议、于 2025 年 2 月 21 日召开第八届董事会第三十六次会议，并于 2025 年 6 月 27 日召开 2024 年年度股东大会，审议通过了《2025 年度与控股股东关联方日常关联预计情况 的议案》。公司预计 2 ...

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 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： 一、 公司 2025 年度与控股股东日常关联交易的预计情况 公司 2025 年度与控股股东关联方日常关联预计情况的议案已经 公司第八届董事会第三十六次会议审议通过，后经 2025 年 6 月 27 日召开的 2024 年年度股东大会审议通过。该次预计情况详见公司 2025 年 2 月 25 日披露于上海证券交易所网站和《中国证券报》《上 1 序号 简称 名称 1 中国再生资源集团 中国再生资源开发集团有限公司 2 江西中再生 江西中再生环保产业有限公司 3 蕲春中再 中再生（蕲春）再生资源有限公司 4 系民再生资源 系民再生资源市场（大连）有限公司 5 城资环保 中再生城资（北京）环保科技发展有限公司 6 青岛云汇 中再云汇（青岛）商贸有限公司 7 天津云汇 中再云汇（天津）商贸有限公司 释义： 在本公告中，除非文义另有所指，下列词语具有如下含义： 中再资源环境股份 ...

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]