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]

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]