董事会 2025 年 9 月 9 日 天津创业环保集团股份有限公司 关于董事会延期换届的公告 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个别及连带责任。 本公司将积极推进董事会的换届选举工作，并严格按照相关法律法规的规定 履行换届选举的决策程序及相应的信息披露义务。公司董事会延期换届不会影响 公司的正常运营。 特此公告。 证券代码：600874 股票简称：创业环保 公告编号：临 2025-037 天津创业环保集团股份有限公司 天津创业环保集团股份有限公司（以下简称"本公司"或"公司"）第九届 董事会于 2025 年 9 月 8 日任期届满。鉴于公司新一届董事会候选人的提名及相关 工作尚未完成，为确保公司董事会和经营管理工作的连续性及稳定性，公司董事 会的换届选举将延期进行。公司董事会专门委员会、高级管理人员的任期亦将相 应顺延。 在新一届公司董事会换届选举工作完成前，本公司第九届董事会全体成员及 高级管理人员将根据法律法规和《公司章程》的规定继续履行相应的职责和义务。 1 ...

Group 1 - The core point of the article is that Kunming Dianchi Water Co., Ltd., a subsidiary of Beijing Enterprises Water Group, announced a tender for a project related to the renovation and upgrade of the Kunming City No. 10 Water Purification Plant, with a budget of 142.5 million yuan [1] - The project is described as a comprehensive cost consulting service for the facility and equipment updates [1] - Beijing Enterprises Water Group holds a 4.64% stake in Kunming Dianchi Water Co., Ltd. [1]

Group 1 - The core point of the news is that E Fund Management Co., Ltd. has reduced its stake in Tianjin Chuangye Environmental Protection Co., Ltd. by selling 490,000 shares at an average price of HKD 3.8651 per share, resulting in a total transaction value of approximately HKD 1.8939 million [1] - After the reduction, E Fund's total shareholding in Tianjin Chuangye Environmental Protection is now 20.142 million shares, which represents a decrease in ownership percentage from 6.07% to 5.92% [1][2]

Group 1 - The core point of the article is that E Fund Management Co., Ltd. has reduced its stake in Tianjin Chuangye Environmental Protection Co., Ltd. by selling 490,000 shares at a price of HKD 3.8651 per share, totaling approximately HKD 1.8939 million [1] - After the reduction, E Fund's latest shareholding is 20.142 million shares, representing a holding percentage of 5.92% [1]

Group 1 - E Fund Management Co., Ltd. reduced its stake in Tianjin Chuangye Environmental Protection (01065) by 490,000 shares at a price of HKD 3.8651 per share, totaling approximately HKD 1.8939 million [1] - After the reduction, E Fund's latest shareholding stands at 20.142 million shares, representing a holding percentage of 5.92% [1]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 天津創業環保集團股份有限公司 呈交日期: 2025年9月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01065 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 340,000,000 | RMB | | 1 RMB | | 340,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 340,000,000 | RMB | | 1 RMB | | 340,000,000 | | 2. 股份分類 | 普通股 | 股份類別 | A ...

Core Points - The company held its 65th meeting of the 9th Board of Directors on September 3, 2025, where several key resolutions were passed [1][3][26] - The company plans to sign an EPC contract for the 2025 recycled water supporting project with related parties, although the contract amount does not meet the disclosure standards of the Shanghai Stock Exchange but does meet those of the Hong Kong Stock Exchange [1] - The company approved a guarantee for a loan to its subsidiary, Shandong Chuangye Environmental Technology Development Co., Ltd., with a maximum amount of 8.25 million RMB [4][17][27] - The company established a management system for the primary responsible person to promote legal construction within the company [6][7] Summary by Category Board Meeting Resolutions - The board meeting was attended by 7 out of 9 directors, with two directors voting by proxy [1] - The resolutions included the signing of an EPC contract and the provision of a loan guarantee [1][4] Loan Guarantee - The guarantee for Shandong Chuangye Environmental Technology Development Co., Ltd. is up to 8.25 million RMB, with an existing guarantee balance of 7.7264 million RMB [17][27] - The company holds a 55% stake in the subsidiary, which has been facing financial difficulties [22][21] Legal and Governance - The establishment of a management system for legal responsibilities is aimed at enhancing the company's legal compliance and governance [6][7]

Core Points - The company will participate in the 2025 Tianjin-listed companies' semi-annual report performance briefing and investor online reception day on September 11, 2025 [1][2] - The meeting will focus on the company's 2025 semi-annual report performance, governance, development strategy, and operational status [1] - Investors can participate via the "Panorama Roadshow" website, WeChat public account, or by downloading the Panorama Roadshow APP [1][2] Meeting Details - The meeting is scheduled for September 11, 2025, from 15:00 to 17:00 [1] - It will be held online, allowing for interactive communication with investors [1] - Investors are encouraged to submit questions in advance by September 10, 2025, to enhance the efficiency of the discussion [2] Attendees - The meeting will be attended by Ms. Shu Qili, independent director Mr. Xue Tao, and staff from the financial management center and board office [2]

证券代码：600874 股票简称：创业环保 公告编号：临 2025-036 天津创业环保集团股份有限公司 关于对山东创业环保科技发展有限公司贷款提供担 保的公告 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个别及连带责任。 重要内容提示: ? 被担保公司名称：山东创业环保科技发展有限公司 ? 本次担保金额及已实际为其提供的担保余额：本次担保金额不超过 825 万元；已实际为其提供的担保余额为 772.64 万元 ? 本次担保是否有反担保：山东创业环保科技发展有限公司以不低于本公 司担保金额对应的未来收益向本公司提供反担保 ? 对外担保逾期的累计数量：无 ? 本公告中涉及的财务数字如无特殊说明，所指币种均为人民币 一、担保情况概述 （一）担保基本情况 天津创业环保集团股份有限公司（以下简称"本公司"或"公司"）控股子 公司山东创业环保科技发展有限公司（以下简称"山东公司"）成立于 2016 年 中心项目，主要从事固体废物治理等业务。 为缓解资金压力，山东公司申请向银行流动贷款不超过 1,500 万元，本公司 按照出资比例 55%为山东公 ...

Core Viewpoint - The company has announced the signing of two contracts for the first batch of the recycled water supporting project, which involves engineering procurement contracts (EPC) for two segments, with a focus on ensuring compliance with relevant regulations and maintaining fair pricing principles [1][2][12]. Summary by Sections Contract Details - The first batch of Segment One contract involves the total engineering procurement for 25 sub-projects, with a service fee of RMB 16,117,443 (including tax), and a design fee of RMB 540,519 [3][5]. - The first batch of Segment Two contract covers 6 sub-projects, with a service fee of RMB 1,492,355 (including tax), and a design fee of RMB 50,048 [5][11]. Payment Terms - Payment for the first batch of Segment One will be made based on project milestones, including 30% upon budget review, 80% after completion, and the final 100% after project acceptance [4][9]. - Payment for the first batch of Segment Two follows a similar structure, with 30% upon budget review and subsequent payments based on project progress [6][10]. Regulatory Compliance - The transactions under both contracts are classified as continuing connected transactions, with applicable percentage rates exceeding 0.1% but below 5%, thus exempting them from independent shareholder approval [2][16]. - The company anticipates that the total payable amounts for both contracts will not exceed RMB 4.85 million for the fiscal year ending December 31, 2025, and RMB 9.65 million for the fiscal year ending December 31, 2026 [9][10]. Strategic Importance - The contracts align with the company's role in constructing and operating recycled water facilities in Tianjin, supporting municipal planning and policy compliance [11][12]. - The involved parties, including Cheng Investment Construction and Huamiao Planning, possess relevant experience in municipal infrastructure, ensuring quality standards for the project [12][13].