证券代码：600874 股票简称：创业环保 公告编号：临 2025-034 天津创业环保集团股份有限公司 关于参加 2025 年度天津辖区上市公司半年报业绩 说明会暨投资者网上集体接待日活动的公告 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： 天津创业环保集团股份有限公司（以下简称"本公司"或"公司"）于 2025 年 8 月 23 日在上海证券交易所网站（http://www.sse.com.cn）发布了公司《2025 年半年度报告》。为进一步加强与投资者的互动交流，本公司将参加由天津证监 局指导、天津上市公司协会及深圳市全景网络有限公司联合举办的"2025 年天 津辖区上市公司投资者网上集体接待日活动"，现将有关事项公告如下： 一、说明会类型 本次说明会以网络方式召开，届时将就本公司 2025 年半年报业绩、公司治 理、发展战略、经营状况等投资者关心的问题，与投资者进行网上交流和沟通。 二、说明会召开的时间、地点 1.时间：2025 年 9 月 11 日（周四）15:00-17:00 2.地点：本次 ...

2.关于对山东创业环保科技发展有限公司贷款提供担保的议案 具体详见本公司同日在上海证券交易所网站(http://www.sse.com.cn)发布 的"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"。 证券代码：600874 股票简称：创业环保 公告编号：临 2025-035 天津创业环保集团股份有限公司 第九届董事会第六十五次会议决议公告 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个别及连带责任。 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 董事会第六十五次会议于 2025 年 9 月 3 日现场结合通讯表决方式召开，应参加会 议董事 9 人，实际参加会议董事 7 人。董事付兴海先生因公无法参会，委托董事 聂艳红女士代为参会表决。独立董事刘飞女士因公无法参会，委托独立董事薛涛 先生代为参会表决。公司高级管理人员列席了本次会议。本公司已于 2025 年 8 月 28 日将本次董事会会议通知和会议材料以电邮形式发送给本公司全体董事。本次 董事会的召开程序符合《公司法》及《公司章程》的有关规定，会议审议通 ...

[Supplementary Announcement Overview](index=1&type=section&id=Supplementary%20Announcement%20Overview) This supplementary announcement provides additional details regarding the company's equity incentive plan and updates the board of directors' composition [Supplementary Information on Equity Incentive Plan](index=1&type=section&id=Supplementary%20Information%20on%20Equity%20Incentive%20Plan) This announcement supplements the 2024 annual report, clarifying details of the equity incentive plan, including payment requirements, validity period, and remaining term - This is a supplementary announcement to Tianjin Capital Environmental Protection Group Company Limited (Stock Code: 1065) 2024 annual report, providing further information[3](index=3&type=chunk)[4](index=4&type=chunk) - The supplementary content primarily addresses the 'Section 4 Corporate Governance – X. Company's Equity Incentive Plan, Employee Stock Ownership Plan or Other Employee Incentive Measures and Their Impact' chapter in the 2024 annual report[5](index=5&type=chunk) - No payment is required when applying for or accepting stock options granted under the equity incentive plan, thus payment or notification deadlines are not applicable[5](index=5&type=chunk) - The equity incentive plan is valid from the grant date of stock options until their exercise or cancellation, for a maximum period of **60 months**[5](index=5&type=chunk) Key Dates and Remaining Validity of Equity Incentive Plan | Metric | Content | | :--- | :--- | | Grant Date of Reserved Stock Options | December 21, 2021 | | Remaining Validity as of December 31, 2024 | 23 months and 21 days | - The aforementioned supplementary information does not affect other data contained in the 2024 annual report, and all other information remains unchanged[6](index=6&type=chunk) [Composition of the Board of Directors](index=2&type=section&id=Composition%20of%20the%20Board%20of%20Directors) The announcement details the latest composition of Tianjin Capital Environmental Protection Group's Board of Directors as of August 29, 2025, listing executive, non-executive, and independent non-executive members - As of the announcement publication date (August 29, 2025), the Board of Directors comprises **9 directors**[7](index=7&type=chunk) Board of Directors Composition | Category | Number | Members | | :--- | :--- | :--- | | Executive Directors | 3 | Mr. Tang Fusheng, Ms. Nie Yanhong, Mr. Fu Xinghai (Employee Director) | | Non-executive Directors | 3 | Mr. Wang Yongwei, Mr. An Pindong, Mr. Liu Tao | | Independent Non-executive Directors | 3 | Mr. Xue Tao, Mr. Wang Shanggan, Ms. Liu Fei |

Group 1 - The core point of the article is the announcement of a tender for the renovation and upgrade of the facilities and equipment at the Laoshe River Wastewater Treatment Plant in Kunming, with a budget of 1.4043 million yuan [1] Group 2 - The project is managed by Kunming Dianchi Water Co., Ltd., which is a subsidiary of Beijing Enterprises Water Group, holding a 4.64% stake in the company [1]

Group 1 - The core point of the article is that Kunming Dianchi Water Co., Ltd., a subsidiary of Beijing Enterprises Water Group, has announced a tender for the renovation and upgrade of water treatment facilities in Kunming, with a budget of 1.5738 million yuan [1] Group 2 - The project is specifically for the supervision of the Kunming Kunyang and Gucheng water purification plants [1] - Beijing Enterprises Water Group holds a 4.64% stake in Kunming Dianchi Water Co., Ltd. [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 the renovation and upgrade of the sewage treatment plant facilities in Kunming, with a budget of 74.73 million yuan [1] Group 2 - The project is titled "Design, Procurement, and Construction General Contracting (EPC) for the Renovation and Upgrade of the Sewage Treatment Plant Facilities in the Laoyuhe River, Kunming" [1] - Beijing Enterprises Water Group holds a 4.64% stake in Kunming Dianchi Water Co., Ltd. [1]

Group 1 - The core point of the article is the announcement of a tender for the renovation and upgrade of the Kunming Luolong River sewage treatment plant by Kunming Dianchi Water Co., Ltd., a subsidiary of Beijing Enterprises Water Group [1] - The project is categorized as an Engineering, Procurement, and Construction (EPC) tender with a budget amounting to 70.34 million yuan [1] - Beijing Enterprises Water Group holds a 4.64% stake in Kunming Dianchi Water Co., Ltd. according to the equity penetration data [1]

Core Insights - The company reported a total revenue of 2.178 billion yuan for the first half of 2025, a decrease of 1.81% year-on-year, while the net profit attributable to shareholders increased by 12.09% to 473 million yuan [1] - The second quarter revenue was 1.075 billion yuan, down 5.48% year-on-year, but the net profit for the same period rose by 28.08% to 218 million yuan [1] - The company's accounts receivable were notably high, with accounts receivable accounting for 501.51% of the latest annual net profit [1] Financial Performance - Total revenue for 2024 was 2.218 billion yuan, compared to 2.178 billion yuan in 2025, reflecting a decline of 1.81% [1] - Net profit attributable to shareholders increased from 422 million yuan in 2024 to 473 million yuan in 2025, marking a growth of 12.09% [1] - The gross margin decreased to 37.48% from 38.00%, while the net margin improved to 22.54% from 20.77% [1] - Total expenses (selling, administrative, and financial) amounted to 242 million yuan, accounting for 11.1% of revenue, a decrease of 11.17% year-on-year [1] Cash Flow and Debt - Cash flow per share increased to 0.33 yuan, up 17.96% from 0.28 yuan [1] - The company’s cash and cash equivalents decreased by 4.88% to 2.494 billion yuan [1] - The interest-bearing debt decreased by 1.64% to 10.188 billion yuan, with a debt-to-asset ratio of 39.69% [3] Investment Returns - The company's return on invested capital (ROIC) was 6.01%, with a historical median ROIC of 6.11% over the past decade, indicating generally weak investment returns [3] - The net profit margin for the previous year was 18.04%, suggesting a high added value for products or services [3] - Analysts expect the company's performance in 2025 to reach 947 million yuan, with an average earnings per share of 0.6 yuan [3]

Group 1 - The core point of the article highlights that as of June 30, 2025, the number of shareholders in Chuangye Environmental Protection decreased by 1,520 to 52,500, representing a decline of 2.81% [1] - The average number of shares held per shareholder increased from 22,800 to 23,400, with the average market value of shares held per shareholder at 139,900 yuan [1] - Compared to the environmental governance industry average, Chuangye Environmental Protection has a higher number of shareholders, with the industry average at 28,500 [1] Group 2 - From March 31, 2025, to June 30, 2025, Chuangye Environmental Protection's stock price increased by 2.93%, despite the reduction in the number of shareholders [1] - The company experienced a net outflow of 86.6285 million yuan from institutional investors, while retail investors contributed a net inflow of 62.7665 million yuan [3] - During the same period, speculative funds saw a net inflow of 23.8621 million yuan [3]

公司摊薄每股收益为0.30元，较去年同报告期摊薄每股收益增加0.03元，同比较去年同期上涨11.11%。 公司最新总资产周转率为0.09次。最新存货周转率为34.80次。 公司股东户数为5.26万户，前十大股东持股数量为11.19亿股，占总股本比例为71.28%，前十大股东持股情况如下： | 序号 | 股东名称 | 持股 | | --- | --- | --- | | l | 天津市政投资有限公司 | 45.5 | | 2 | HKSCC NOMINEES LIMITED | 21.5 | | 3 | 香港中央结算有限公司 | 0.89 | | 4 | 中央汇金资产管理有限责任公司 | 0.88 | | 5 | 中国建设银行股份有限公司-东方红中证东方红红利低波动指数证券投资基金 | 0.47 | | 6 | 浙江锦鑫建设工程有限公司 | 0.44 | | 7 | 王财进 | 0.44 | | 8 | 济南瀚祥投资管理合伙企业(有限合伙) | 0.41 | | g | 招商银行股份有限公司-南方中证1000交易型开放式指数证券投资基金 | 0.36 | | 10 | 严罪 | 0.32 | 2025年8月23 ...