证券代码：601033 证券简称：永兴股份 公告编号：2025-042 广州环投永兴集团股份有限公司 2025年第三次临时股东会决议公告 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）股东会召开的时间：2025 年 11 月 17 日 （二）股东会召开的地点：广州市越秀区流花路 121 号越秀国际会议中心南 塔公司会议室 （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 | 218 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 733,034,068 | | 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 | 81.4482 | | 比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，股东会主持 情况等。 （一）非累积投票议案 1、议案名称：关于续聘 2025 年度会计师事务所的议案 审议结果：通过 表决情况： | 股 ...

北京市中伦（广州）律师事务所 关于广州环投永兴集团股份有限公司 2025 年第三次临时股东会的 法律意见书 北京市中伦（广州）律师事务所 关于广州环投永兴集团股份有限公司 2025 年第三次临时股东会的 法律意见书 致：广州环投永兴集团股份有限公司 二〇二五年十一月 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要求，有关副本、复印件材料与正本原始材料一致。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议 人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》《证券法》 等法律、法规、规范性文件及《公司章程》《股东会议事规则》的规定发表意见， 不对会议审议的议案内容以及这些议案所表述的事实或数据的真实性及准确性 发表意见。 本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用，不得 用作任何其他目的。 本所律师根据法律的要求，按照律师行业公认的业务标准、道德规范和勤勉 尽责的精神，对公司所提供的相关文 ...

Investment Rating - The report maintains a "Positive" outlook on the public utilities and environmental protection sectors [3] Core Insights - The report highlights a significant increase in electricity production in October, with total generation reaching 800.2 billion kWh, a year-on-year growth of 7.9% [4][11] - Hydropower and thermal power contributed the most to the increase in electricity generation, while wind power saw a decline of 11.9% compared to the previous year [4][10] - Natural gas prices showed mixed trends globally, with stable prices in Asia and fluctuations in Europe and North America [22][40] Summary by Sections 1. Electricity Production - In October, thermal power generation was 513.8 billion kWh, up 7.3% year-on-year, while hydropower generation reached 135.1 billion kWh, up 28.2% [4][11] - The total increase in electricity generation for October was approximately 58.6 billion kWh, with thermal power contributing 35 billion kWh and hydropower contributing 29.7 billion kWh [10][11] - The Three Gorges Reservoir achieved its water storage target of 175 meters, supporting future hydropower generation [10] 2. Natural Gas Market - As of November 14, the Henry Hub spot price in the U.S. was $3.49/mmBtu, a weekly decrease of 7.32% [22] - The TTF spot price in Europe was €30.80/MWh, showing a slight weekly change of 0.81% [22] - Northeast Asia's LNG spot price remained stable at $11.10/mmBtu, with domestic supply being sufficient [22][40] 3. Investment Recommendations - For hydropower, the report recommends companies like Guotou Power, Chuan Investment Energy, and Huaneng Hydropower due to favorable autumn water conditions [20] - In the green energy sector, companies such as Xintian Green Energy and Longyuan Power are suggested for their stable returns and high utilization hours [20] - For nuclear power, the report highlights China Nuclear Power and China General Nuclear Power as key players due to ongoing approvals for new units [20] - In the thermal power sector, companies like Guodian Power and Inner Mongolia Huadian are recommended due to decreasing fuel costs [20] - The report also suggests focusing on integrated natural gas companies like Kunlun Energy and New Hope Energy for their potential recovery in profitability [42][43]

Group 1 - The report highlights the stable profitability and cash flow improvement in the municipal environmental sector, driven by debt reduction and water price adjustments, leading to opportunities in high-dividend environmental assets. Recommended companies include Hanlan Environment, Xingrong Environment, Green Power, Junxin Co., Yongxing Co., Hongcheng Environment, Conch Venture, Everbright Environment, and Yuehai Investment [4][27]. - The transportation sector's carbon reduction initiatives are fully underway, with the biodiesel industry expected to benefit significantly from policies such as the EU RED3, which will increase demand for biodiesel in road transport, shipping, and aviation [4][33]. - AI empowerment is driving secondary growth in the municipal environmental sector, with significant potential in waste management and autonomous sanitation. The integration of AI in waste-to-energy projects can enhance profitability and cash flow, with examples showing net profit increases of 83% to 146% [4][27]. Group 2 - The report details the stable revenue and income from municipal water and solid waste services, which are essential for urban operations. The typical operating model involves exclusive rights for 25-30 years, ensuring long-term revenue stability [10][11]. - Water price adjustments are accelerating, with various regions implementing increases that can enhance the profitability of water companies. For instance, cities like Guangzhou and Shenzhen have proposed significant price hikes, with increases ranging from 13% to 31% [19][21]. - The report provides a summary of high-dividend companies in the environmental sector, showcasing their market capitalization, PE ratios, net profits, and dividend rates, indicating a trend towards higher shareholder returns [9][24]. Group 3 - The report emphasizes the expected increase in free cash flow for municipal environmental companies due to a significant decline in capital expenditures (Capex), which is projected to enhance dividend rates over time [25][27]. - Specific companies are recommended based on their growth potential and dividend stability, including Hanlan Environment, Xingrong Environment, Junxin Co., Yongxing Co., and Hongcheng Environment, each with unique strengths in their respective markets [27][28]. - The biodiesel industry is set to expand significantly due to EU policies that broaden the scope of renewable energy requirements across various transport sectors, indicating a robust growth trajectory for companies involved in biodiesel production [33][34].

关于股东减持股份计划的公告 本公司董事会、全体董事及相关股东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： ●股东持股的基本情况： 证券代码：601033 证券简称：永兴股份 公告编号：2025-041 广州环投永兴集团股份有限公司 上述减持主体无一致行动人。 | 二、减持计划的主要内容 | | --- | | 股东名称 | 科学城（广州）投资集团有限公司 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 计划减持数量 | 不超过：9,000,000 股 | | | | | | | 计划减持比例 | 不超过：1% | | | | | | | 减持方式及对应减持数量 | 集中竞价减持，不超过：9,000,000 | | | | | 股 | | 减持期间 | 2025 年 月 3 月 日 | 12 | 8 | 日～2026 | 年 | 7 | | 拟减持股份来源 | IPO 前取得 | | | | | | | 拟减持原因 | 企业自身发展资金需求 | | | | | | ...

Group 1: Company Announcements - 合富中国's stock price increased by 256.29% over 14 trading days, significantly outperforming the industry and Shanghai Composite Index, leading to a suspension for verification starting November 17 [1] - 工业富联's GB300 achieved mass production in Q3, with improved yield and testing efficiency, positively impacting Q4 gross margin [2] - 天孚通信's controlling shareholder plans to transfer 8.5 million shares, representing 1.09% of total equity, due to personal funding needs [4] - 璞泰来 plans to invest 7.6 billion yuan in a new integrated film coating project, aiming to meet growing demand in the battery and energy storage sectors [5] - 电投能源 intends to acquire 100% of Baiyin Hua Coal Power for 11.149 billion yuan, financing through share issuance and cash [6] - 中微公司 reported that a shareholder completed a reduction of 12.52 million shares, totaling 3.351 billion yuan [7] - 瑞德智能 plans to invest 10 million yuan in a leading company in the power plant robotics sector [8] - 盘古智能 aims to acquire control of a petrochemical company by purchasing 11.97% of its shares for 24.64 million yuan [9] - 泰达股份 signed a memorandum for a waste-to-energy project in Egypt [10] - 杭氧股份 is set to establish a venture capital fund focusing on low-temperature technology and nuclear fusion [11] Group 2: Financial Performance and Regulatory Approvals - 复星医药's subsidiary received FDA approval for a biosimilar drug, with applications pending in China and Europe [21] - 长春高新 received approval for a clinical trial of a new growth hormone drug, with no similar products currently available in China [20] - 海辰药业 obtained a drug registration certificate for a new injection product [22] - 上海机场 reported a 12.46% year-on-year increase in passenger throughput for October [23] Group 3: Shareholder Actions - 深桑达 A plans to publicly transfer 80% of a subsidiary's shares with a minimum price of 1.857 billion yuan [12] - 中电港's major shareholder reduced its stake by 1% between October 31 and November 13 [15] - 康龙化成's major shareholders plan to collectively reduce their holdings by up to 1.5% [16] - 科兴制药's controlling shareholder intends to transfer 5% of its shares [17]

Group 1 - The core point of the article is that Yongxing Co., Ltd. announced a plan for its shareholder, Science City (Guangzhou) Investment Group Co., Ltd., to reduce its stake in the company by selling up to 9,000,000 shares, which represents a maximum of 1% of the total share capital [2] - Science City Investment Group currently holds 37,500,000 shares, accounting for 4.17% of the total share capital of Yongxing Co., Ltd. [2] - The share reduction will take place within three months after the disclosure of this plan, starting 15 trading days after the announcement [2]

人民财讯11月14日电，永兴股份（601033）11月14日公告，公司持股4.17%的股东科学城(广州)投资集 团有限公司(简称"科学城投资集团")计划通过集中竞价方式，减持公司股票不超过900万股(占公司总股 本的1%)。 ...

格隆汇11月14日丨永兴股份(601033.SH)公布，科学城投资集团在遵守有关法律法规及承诺的前提下， 出于满足企业自身发展资金需求，拟通过集中竞价的方式减持所持有的部分公司股票，减持数量不超过 900万股，即减持比例不超过公司总股本的1%。减持期间为本计划披露之日起15个交易日后的3个月 内，减持价格根据减持时的市场价格确定。 ...

每经头条（nbdtoutiao）——展望"十五五"|专访财科院院长杨志勇：遏制地方政府新增隐性债务，债务 信息要透明，尽可能降低利息成本 （记者 王瀚黎） 截至发稿，永兴股份市值为150亿元。 每经AI快讯，永兴股份（SH 601033，收盘价：16.65元）11月14日晚间发布公告称，科学城投资集团在 遵守有关法律法规及承诺的前提下，出于满足企业自身发展资金需求，拟通过集中竞价的方式减持所持 有的部分公司股票，减持数量不超过900万股，即减持比例不超过公司总股本的1%。减持期间为本计划 披露之日起15个交易日后的3个月内，减持价格根据减持时的市场价格确定。 2024年1至12月份，永兴股份的营业收入构成为：环保行业占比98.57%，其他业务占比1.43%。 ...