证券代码：600388 证券简称：龙净环保 公告编号：2025-086 福建龙净环保股份有限公司 关于召开2026年第一次临时股东会的通知 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： 股东会召开日期：2026年1月12日 本次股东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、召开会议的基本情况 （一）股东会类型和届次 召开的日期时间：2026 年 1 月 12 日 14 点 30 分 召开地点：福建龙岩新罗区工业中路 19 号龙净环保工业园 1 号楼 （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2026 年 1 月 12 日至2026 年 1 月 12 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会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购 ...

证券代码：600388 证券简称：龙净环保 公告编号：2025-083 福建龙净环保股份有限公司 第十届董事会第二十一次会议决议公告 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。 福建龙净环保股份有限公司（以下简称"公司"）第十届董事会第二十一次 会议于 2025 年 12 月 24 日在公司龙岩总部以现场结合视频通讯的方式召开。会 议召开通知已于 2025 年 12 月 21 日以书面方式送达各董事及部分高管。会议由 董事长谢雄辉先生主持。会议应参加董事 12 人，实际参加董事 12 人。会议召开 程序符合《公司法》《公司章程》等规定。经审议，通过以下议案： 一、审议：《关于预计年度日常关联交易的议案》 表决结果：10 票赞成，0 票反对，0 票弃权。关联董事谢雄辉、廖元杭回避 表决。 本议案尚需提交股东会审议。 具体内容详见公司在上海证券交易所网站 www.sse.com.cn 披露的相关公告。 三、审议：《董事和高级管理人员薪酬管理制度》 表决结果：12 票赞成，0 票反对，0 票弃权。 根据《上市公司治理准则》（20 ...

龙净环保公告称，为满足麻米措项目建设需求，其拟为全资子公司紫金龙净清洁能源有限公司的全资子 公司西藏麻米紫金龙净清洁能源有限公司21亿元授信贷款提供担保。该事项已通过董事会审议，尚需股 东会批准。截至公告日，公司及控股子公司对外担保总额16.56亿元，占最近一期经审计净资产的 16.28%，无逾期担保。本次新增担保额度占最近一期净资产的20.64%，授权有效期自2026年第一次临 时股东会审议通过至2025年年度股东会召开。 ...

本报讯 （记者袁传玺）天眼查App显示，近日，海南紫金龙净清洁能源有限公司成立，注册资本1000万 元，经营范围含发电业务、输电业务、供（配）电业务，太阳能发电技术服务，风力发电技术服务，以 自有资金从事投资活动，通用设备制造，机械设备销售，新能源原动设备销售，光伏设备及元器件制造 等，由龙净环保（600388）（600388）全资持股。 ...

Group 1 - The establishment of Hainan Zijinlong Clean Energy Co., Ltd. has been reported, with a registered capital of 10 million yuan [1] - The legal representative of the company is Zhang Jin, and its business scope includes power generation, transmission, and distribution services, as well as solar and wind power technology services [1] - The company is wholly owned by Longjing Environmental Protection [1]

证券日报网讯12月22日，龙净环保（600388）在互动平台回答投资者提问时表示，公司严格按照中国证 监会和上交所有关上市公司信息披露的规定，在定期报告中披露公司股东户数。 ...

Investment Rating - The report maintains an "Accumulate" rating for the environmental protection industry [1] Core Views - The environmental protection industry is expected to benefit from tightening nickel quotas in Indonesia and increasing demand for air pollution control, particularly for companies like Longjing Environmental [1] - The report emphasizes the importance of the "15th Five-Year Plan" for achieving carbon neutrality and improving air quality, indicating a shift from end-of-pipe treatment to structural reduction [10][11] - The report highlights the growth potential in the waste management sector, particularly in overseas markets, and the expected acceleration in revenue recognition for companies like Weiming Environmental [19][21] Summary by Sections Industry Trends - The environmental protection industry is projected to experience a value and growth resonance driven by dual carbon goals [21] - The report notes a significant increase in sales of new energy sanitation vehicles, with a 61.32% year-on-year growth in the first ten months of 2025 [27] - The average price of biodiesel has decreased, leading to a decline in profit margins [39] Key Recommendations - Recommended companies include Longjing Environmental, Weiming Environmental, and others that are positioned to benefit from stricter air quality standards and increased demand for environmental services [1][21] - The report suggests focusing on companies with strong cash flow and market positioning in the water services sector, such as Yuehai Investment and Xingrong Environment [22] Market Dynamics - The report indicates that the tightening of nickel quotas in Indonesia could support nickel prices, benefiting companies involved in nickel production and processing [18] - The report also discusses the expected growth in the waste-to-energy sector in Indonesia, with significant investments planned for waste incineration plants [19] Financial Performance - Longjing Environmental reported a 1.1% year-on-year increase in new environmental equipment contracts, with a total of 76.26 billion yuan in new contracts for the first three quarters of 2025 [13] - The report projects that the free cash flow for the water services sector will improve significantly, enhancing dividend potential and PE valuation [22]

格隆汇12月22日丨龙净环保(600388.SH)在互动平台表示，公司当前储能电芯订单饱满，现有产能已满 产满销，排产期已至明年三季度。 ...

Investment Rating - The report maintains an "Accumulate" rating for the environmental protection industry, indicating a positive outlook for the sector in the medium to long term [1]. Core Insights - The revision of the environmental air quality standards is set to be implemented in phases, which will lead to a long-term increase in demand for air pollution control, benefiting companies like Longjing Environmental Protection [4]. - The new air quality standards will tighten limits on pollutants, with significant reductions in annual and daily concentration limits for PM2.5 and PM10, among others, compared to the current standards [4][5]. - The 2026 environmental protection special fund budget has been set at 52.8 billion yuan, with a notable increase in the proportion allocated to air pollution control, which is expected to accelerate investment in this area [4]. Summary by Sections Air Quality Standards - The revised air quality standards will implement stricter limits, with PM2.5 annual and daily secondary limits reduced to 25 µg/m³ and 50 µg/m³ respectively, representing a year-on-year decrease of 29% and 33% [4]. - The first phase of implementation (2026-2030) will have transitional limits, while the second phase (from 2031) will enforce the stricter revised limits [4]. Environmental Improvement Goals - The report highlights that air quality improvement is entering a quality enhancement phase, with significant progress made in reducing annual concentrations and the frequency of heavy pollution events [4]. - The goal is to achieve an average concentration of PM2.5 below 25 µg/m³ by 2035, aligning with the broader "Beautiful China" initiative [4]. Funding and Investment - The 2026 budget for environmental protection is significantly higher than in previous years, with air pollution control receiving 46% of the total budget, up from 21% in 2025 [4]. - The budget for air pollution control has increased by 19% year-on-year, indicating strong governmental support for environmental initiatives [4].

天眼查App显示，近日，海南紫金龙净清洁能源有限公司成立，法定代表人为张瑾，注册资本1000万人 民币，经营范围含发电业务、输电业务、供（配）电业务，太阳能发电技术服务，风力发电技术服务， 以自有资金从事投资活动，通用设备制造，机械设备销售，新能源原动设备销售，光伏设备及元器件制 造等，由龙净环保（600388）全资持股。 ...