重要内容提示： 关于召开2025年第二次临时股东大会的通知 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。 一、 召开会议的基本情况 证券代码：600217 证券简称：中再资环 公告编号：临 2025-031 中再资源环境股份有限公司 (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 5 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 股东大会召开日期：2025年6月5日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (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 (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 5 日 至2025 年 6 月 5 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 ...

证券代码：600217 证券简称：中再资环 公告编号：临 2025-029 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 35.83 万元，本金及其收益已 归还至募集资金专户。 ㈠现金管理目的 为提高公司募集资金使用效益，在不影响募集资金项目建设和公 司正常经营的情况下，合理利用部分闲置募集资金进行现金管理，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。 ㈡现金管理金额 本次进行现金管理的投资总额为 10,000 万元。 ·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五期产 品 250，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 ...

活动当日的 15:00-17:00，公司的总经理和董事会秘书、财务总 监（如有特殊情况，参会人员将可能进行调整）将通过互动平台与投 资者进行集中在线交流。 本次活动网上交流网址：投资者可以登录"全景路演"网站（网 址：http://rs.p5w.net）进入专区页面参与交流。欢迎广大投资者 积极参与。 特此公告。 中再资源环境股份有限公司 关于参加 2025 年陕西辖区上市公司投资者集体 接待日暨 2024 年度业绩说明会的公告 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（以下简称公司）2024 年年度报告 全文及其摘要已于 2025 年 4 月 15 日披露。 为促进公司规范运作、健康发展，增强公司信息透明度，加强与 广大投资者沟通交流，进一步提升投资者关系管理水平，公司将于 省人民政府国有资产监督管理委员会、中共陕西省委金融委员会办公 室、中证中小投资者服务中心有限责任公司、陕西上市公司协会、深 圳市全景网络有限公司共同举办的"2025 年陕西辖区上市公司投资 者集体接待日暨 2024 年度业 ...

活动当日的 15:00-17:00，公司的总经理和董事会秘书、财务总 监（如有特殊情况，参会人员将可能进行调整）将通过互动平台与投 资者进行集中在线交流。 本次活动网上交流网址：投资者可以登录"全景路演"网站（网 址：http://rs.p5w.net）进入专区页面参与交流。欢迎广大投资者 积极参与。 证券代码：600217 证券简称：中再资环 公告编号：临 2025-028 中再资源环境股份有限公司 关于参加 2025 年陕西辖区上市公司投资者集体 接待日暨 2024 年度业绩说明会的公告 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（以下简称公司）2024 年年度报告 全文及其摘要已于 2025 年 4 月 15 日披露。 为促进公司规范运作、健康发展，增强公司信息透明度，加强与 广大投资者沟通交流，进一步提升投资者关系管理水平，公司将于 2025 年 5 月 20 日参加由中国证券监督管理委员会陕西监管局、陕西 省人民政府国有资产监督管理委员会、中共陕西省委金融委员会办公 室、中证中小投资者服 ...

Group 1 - Dashi Intelligent signed a smart hospital project contract worth 58.12 million yuan with the First Affiliated Hospital of Bengbu Medical College and Bengbu Urban Construction Investment Development Co., Ltd. [1] - The project aims to create a comprehensive tumor specialty hospital integrating medical care, research, teaching, preventive health care, and rehabilitation, which is expected to positively impact the company's future performance [1] Group 2 - Huahong Company reported a net profit of 22.76 million yuan for Q1 2025, a year-on-year decrease of 89.73%, despite a revenue increase of 18.66% to 3.913 billion yuan [2] - The company specializes in the development and application of embedded/non-volatile memory, power devices, and other semiconductor technologies [2] Group 3 - Jindi Group announced a signed area of 214,000 square meters in April, a year-on-year decrease of 55.14%, with a signed amount of 2.78 billion yuan, down 55.45% [3] - The company focuses on real estate development and sales, commercial real estate, and property management [3] Group 4 - Jinlong Automobile reported a bus production of 4,361 units in April, a year-on-year decrease of 5.79%, with sales of 3,611 units, down 3.91% [4][5] - The company is engaged in the production and sales of bus products [5] Group 5 - Sanyou Medical established a joint venture with CGBio Co., Ltd. with a registered capital of 60 million yuan, focusing on innovative cell biological materials and regenerative medicine [6][7] - The company specializes in the research, production, and sales of orthopedic implant consumables [7] Group 6 - Jinzhi Technology won a bid for projects related to the State Grid with a total amount of 90.73 million yuan, accounting for 5.12% of the company's projected revenue for 2024 [9][10] - The company focuses on smart energy and smart city businesses [10] Group 7 - Pinggao Electric won multiple procurement projects from the State Grid, totaling approximately 1.751 billion yuan, which is 14.12% of the company's projected revenue for 2024 [10] - The company specializes in high-voltage switchgear and power engineering contracting [10] Group 8 - Luantang Pharmaceutical received approval for the raw material drug Celecoxib, which is a selective COX-2 inhibitor with fewer gastrointestinal side effects compared to traditional NSAIDs [11][12] - The company is involved in the research, production, and sales of pharmaceutical products [12] Group 9 - Dongjie Intelligent obtained seven patent certificates related to AGV and conveyor system technologies [13][14] - The company specializes in the research, design, manufacturing, installation, and debugging of intelligent logistics systems [14] Group 10 - XJH Holdings received a government subsidy of 8.69 million yuan, which accounts for 38.67% of the company's projected net profit for 2024 [15][16] - The company focuses on the recycling and dismantling of waste electrical products [16] Group 11 - Huaihua Pharmaceutical's subsidiary received approval for the clinical trial of HZ-J001 ointment for treating non-segmental vitiligo [17][19] - The company is engaged in the research, production, and sales of pharmaceutical products [19] Group 12 - ST Aonong reported a pig sales volume of 132,800 heads in April, a year-on-year decrease of 14.42%, while the stock of pigs increased by 15.06% [22][23] - The company is involved in feed, pig farming, food, and trade [23] Group 13 - Beibu Gulf Port reported a cargo throughput of 31.75 million tons in April, a year-on-year increase of 20.32% [24][25] - The company specializes in port loading, storage, and related services [25] Group 14 - Dongfang Iron Tower won a bid for State Grid projects totaling approximately 100 million yuan, which is 2.39% of the company's projected revenue for 2024 [26] - The company focuses on steel structures and related businesses [26] Group 15 - Huanxu Electronics reported a consolidated revenue of 4.641 billion yuan in April, a year-on-year increase of 0.72% [27] - The company provides design, manufacturing, and related services for brand customers [27] Group 16 - Jincheng Co. announced that part of its bank accounts has been frozen, involving approximately 32.97 million yuan due to contract disputes [28][29] - The company specializes in high-end intelligent equipment for photovoltaic and smart port sectors [29] Group 17 - NAIKE Equipment announced the departure of core technical personnel Wang Xiangguo [30][31] - The company focuses on semiconductor packaging equipment and related products [31] Group 18 - Jiaojian Co. won a construction project in Hefei with a bid amount of approximately 704 million yuan, covering residential buildings and related infrastructure [32][33] - The company specializes in infrastructure construction and related services [33] Group 19 - Hongyuan Green Energy plans to transfer a 27.07% stake in Inner Mongolia Xinyuan Silicon Material Technology Co., Ltd. for 1.245 billion yuan [34][35] - The company focuses on the research, production, and sales of aviation electromechanical products [35] Group 20 - Poly Development reported a signed amount of 24.622 billion yuan in April, a year-on-year decrease of 25.44% [46][48] - The company specializes in real estate development and sales [48]

证券代码：600217 证券简称：中再资环 公告编号：临 2025-027 中再资源环境股份有限公司 关于收到政府补助的公告 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。 一、获得政府补助的基本情况 2025 年 4 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（曾用名：湖北蕲鑫再生 资源有限公司）收到政府补助 869 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 38.67%。 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。 特此公告。 中再资源环境股份有限公司董事会 2025 年 5 月 9 日 1 ...

中再资环（600217）公告，公司全资子公司中再生(黄冈)资源循环有限公司于2025年4月收到政府补助 869万元，该补助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 38.67%。根据《企业会计准则第16号--政府补助》的有关规定，公司将该补助计入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。 ...

Core Viewpoint - The company has released its first quarter report for 2025, ensuring the accuracy and completeness of the financial information presented, and has made several key decisions regarding financial management and governance [2][4][9]. Financial Data - The first quarter financial report for 2025 has not been audited [3][5]. - The company reported a total of 2,566.47 million units of waste electrical and electronic products processed by its 11 dismantling factories [4]. - The central government's budget for the special transfer payments for waste electrical and electronic products processing in 2025 is set at 5 billion yuan [4]. Shareholder Information - The report indicates that there are no changes in the major shareholders or the status of shares available for lending compared to the previous period [3]. Board Decisions - The board approved the first quarter report with unanimous support from all participating directors [7][10]. - The company has authorized the management to provide a pledge guarantee for a loan of 780 million yuan from the National Development Bank, backed by accounts receivable from the waste electrical and electronic products processing fund [9]. - The board appointed Li Gang as the secretary of the board, confirming his qualifications and experience [11][12]. Additional Information - The company will follow up on the special fund subsidy amount for 2024 once it is clarified by the government [4].

证券代码：600217 证券简称：中再资环 公告编号：临 2025-026 中再资源环境股份有限公司 第八届董事会第三十九次会议决议公告 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）第八届董事会第三十 九次会议于 2025 年 4 月 28 日以专人送达方式召开。公司在任董事 6 人，应参与表决董事 6 人，实际参与表决董事 6 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 年第一季度报告的议案》 本议案表决结果：同意 6 票，反对 0 票，弃权 0 票。 本议案表决结果：同意 6 票，反对 0 票，弃权 0 票。 三、审议通过《关于聘任公司董事会秘书的议案》 因工作需要，经公司董事长邢宏伟先生提名，董事会提名委员会 审查，聘任李刚先生为公司董事会秘书。李刚先生的简历详见本公告 附件。 1 本议案表决结果：同意 6 票，反对 0 票，弃权 0 票。 李刚先生已取得上海证券交易所董事会秘书任职培训证明，具备 履行董事会秘书职责所必须 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 754,591,380.08, representing a 46.24% increase compared to CNY 516,002,998.07 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 2,046,233.20, a decrease of 156.95% from a profit of CNY 3,593,071.68 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 7,442,372.57, a decline of 1518.48% compared to CNY 524,670.77 in the same period last year[4] - Basic and diluted earnings per share were both CNY -0.0012, down 146.15% from CNY 0.0026 in the same period last year[4] - The net profit for Q1 2025 was a loss of ¥2,488,899.03, compared to a net profit of ¥3,627,860.42 in Q1 2024, indicating a substantial decline[22] - The operating profit for Q1 2025 was a loss of ¥2,966,950.67, contrasting with an operating profit of ¥3,586,824.98 in Q1 2024[22] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 333,201,603.88, a significant improvement from a negative cash flow of CNY 109,572,263.47 in the previous year[4] - The company reported a decrease in cash flow from operating activities, reflecting challenges in maintaining liquidity[24] - Operating cash flow net amount was 333,201,603.88, compared to a negative 109,572,263.47 in the previous period, indicating a significant improvement[25] - Cash inflow from operating activities totaled 1,204,976,477.54, while cash outflow was 871,774,873.66, resulting in a positive cash flow from operations[25] - Total cash and cash equivalents at the end of the period reached 1,073,408,399.39, up from 494,874,113.61 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,766,860,207.04, a decrease of 0.48% from CNY 7,804,512,582.61 at the end of the previous year[5] - Non-current liabilities totaled ¥1,635,101,900.85 in Q1 2025, significantly higher than ¥785,557,818.32 in Q1 2024[19] - The total liabilities for Q1 2025 were ¥4,315,781,636.89, compared to ¥4,350,945,113.43 in Q1 2024[19] Revenue Drivers and Challenges - The company experienced an increase in operating revenue due to a rise in waste electric dismantling processing volume and commodity prices[9] - The decline in net profit was attributed to a decrease in waste processing subsidy standards and a rise in costs outpacing revenue growth[9] Investments and Support - The company received CNY 16,870,000.00 in local industry support funds based on an agreement with the local government, which is expected to impact future revenue positively[9] - The company processed a total of 2,566.47 million units of discarded electrical and electronic products in 2024, contributing to its operational capacity[14] - The company's long-term equity investments stood at ¥66,228,043.83 as of March 31, 2025, showing a minor increase from ¥66,184,200.00[17] Shareholding and Governance - The company has no significant changes in the shareholding structure among the top ten shareholders, maintaining stability in ownership[13] - The company has no involvement in margin trading or securities lending activities among its top shareholders[13] - There are no significant changes in the pledged or frozen shares among the major shareholders, ensuring liquidity stability[12] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[27]