重庆三峰环境集团股份有限公司 关于取消监事会并修订《公司章程》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。 重庆三峰环境集团股份有限公司第三届董事会（以下简称"公司"）于 2025 年 6 月 3 日召集第四次会议，审议通过了《关于取消监事会并相应修订<公司章 程>的议案。公司本次计划根据《中华人民共和国公司法》《上市公司章程指引》 《重庆市市属重点国有企业公司章程指引》及其他相关规定，结合公司实际情况， 对《重庆三峰环境集团股份有限公司章程》（以下简称《公司章程》）进行修订。 具体如下： 一、修订概况 本次修订主要内容： 1.取消监事会，由审计委员会行使监事会职权； 2.按照新《上市公司章程指引》等相关规定，专节明确独立董事相关规则， 修订董事会、股东会相关细则，进一步细化内部审计相关规定。 | 证券代码：601827 | 证券简称：三峰环境 | | | 公告编号：2025-027 | | --- | --- | --- | --- | --- | | 债券代码：240410 | 债券简称：GK | 三峰 | ...

| 证券代码：601827 | 证券简称：三峰环境 | | | 公告编号：2025-028 | | --- | --- | --- | --- | --- | | 债券代码：240410 | 债券简称：GK | 三峰 | 01 | | | 债券代码：241970 | 债券简称：GK | 三峰 | R1 | | | 债券代码：242083 | 债券简称：GK | 三峰 | 02 | | | 债券代码：242610 | 债券简称：GK | 三峰 | 03 | | 重庆三峰环境集团股份有限公司 关于召开2024年年度股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2024年年度股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 股东会召开日期：2025年6月24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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 ...

二、监事会会议审议情况 本次会议审议通过以下议案： 审议通过《关于取消监事会并相应修订<公司章程>的议案》 根据《中华人民共和国公司法》《上市公司章程指引》等规定，结合公司实 际情况，公司将不再设置监事会，监事会的相关职权由董事会审计委员会行使， 《监事会议事规则》相应废止，同时《公司章程》中相关条款亦作出相应修订。 | 证券代码：601827 | 证券简称：三峰环境 | | | 公告编号：2025-026 | | --- | --- | --- | --- | --- | | 债券代码：240410 | 债券简称：GK | 三峰 | 01 | | | 债券代码：241970 | 债券简称：GK | 三峰 | R1 | | | 债券代码：242083 | 债券简称：GK | 三峰 | 02 | | | 债券代码：242610 | 债券简称：GK | 三峰 | 03 | | 重庆三峰环境集团股份有限公司 第三届监事会第四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 重庆三峰环境集团股份有 ...

| 证券代码：601827 | 证券简称：三峰环境 | | | 公告编号：2025-025 | | --- | --- | --- | --- | --- | | 债券代码：240410 | 债券简称：GK | 三峰 | 01 | | | 债券代码：241970 | 债券简称：GK | 三峰 | R1 | | | 债券代码：242083 | 债券简称：GK | 三峰 | 02 | | | 债券代码：242610 | 债券简称：GK | 三峰 | 03 | | 重庆三峰环境集团股份有限公司 第三届董事会第四次会议决议公告 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。 一、董事会会议召开情况 重庆三峰环境集团股份有限公司（以下简称"公司"）第三届董事会第四次 会议（以下简称"本次会议"）于 2025 年 6 月 3 日在重庆市大渡口区建桥大道 3 号公司 102 会议室以现场及通讯结合方式召开。本次会议出席董事 9 人。本次 会议由公司董事长廖高尚先生主持。公司监事及高级管理人员列席了本次会议。 本次会议的召开程序符合《中 ...

Group 1: Stock Performance - Yibin Paper (600793.SH) has experienced a significant short-term stock price increase and a substantial rise in trading volume [1] - Sanofi Health (688336.SH) has seen a cumulative stock price increase of over 100% since May 19, 2025, indicating potential irrational speculation and a possible correction [1] - Laisun Tongling (603900.SH) has shown a notable short-term increase in stock price and turnover rate, exceeding most companies in the industry [1] Group 2: Project Investments - Youyan Powder Materials (688456.SH) plans to establish a subsidiary to invest in an additive manufacturing metal powder materials industrial base [1] - Suqian Agricultural Development (601952.SH) intends to initiate a project for the construction of a 14,000-ton grain storage facility [1] Group 3: Contract Awards - Zhongnan Media (601098.SH) has signed a procurement contract through its wholly-owned subsidiary [1] Group 4: Operating Data - China Power Construction (601669.SH) reported a total new contract amount of 386.49 billion yuan from January to April, a year-on-year decrease of 4.9% [1] - China Chemical (601117.SH) recorded a total contract amount of 123.017 billion yuan from January to April [1] Group 5: Equity Acquisitions - Health元 (600380.SH) announced that its controlling subsidiary, Lizhu Group, plans to acquire equity in Vietnam's IMP company [1] Group 6: Share Buybacks - Geling Deep Vision (688207.SH) has completed a buyback of 1.29% of its shares [1] Group 7: Shareholding Changes - Yiwan Yichuang (300792.SZ) shareholders Zhang Fan and director Lu Hualiang plan to reduce their holdings by up to 3.02% [1] - Daqian Ecology (603955.SH) has announced that Xinhua Publishing Group intends to reduce its holdings by up to 3% [1] - Hongli Zhihui (300219.SZ) controlling shareholder plans to increase holdings by 25 million to 50 million yuan [1] - Sanfeng Environment (601827.SH) controlling shareholder intends to increase holdings by 150 million to 300 million yuan [1] - Chengdu Xian Dao (688222.SH) plans to increase holdings by 25 million to 50 million yuan [1] Group 8: Strategic Partnerships - Tiantie Technology (300587.SZ) has signed a strategic cooperation framework agreement with Xinjie Energy [2]

Group 1 - Recent announcements indicate a surge in share buyback plans by listed companies, driven by confidence in future growth and stock value [1][2][3] - Chengdu Xian Dao plans to increase its shares by an amount between 25 million and 50 million yuan, funded by its own capital and a special loan from Industrial Bank [1] - Hongli Zhihui's major shareholder intends to buy back shares worth between 25 million and 50 million yuan within six months, using self-raised funds [2] Group 2 - Sanfeng Environment's major shareholder has already purchased 256,300 shares and plans to invest between 150 million and 300 million yuan in further buybacks over the next year [2] - Tunnel Shares' major shareholder has received a loan commitment from Industrial Bank for up to 450 million yuan to support share buybacks, having already acquired 21.83 million shares [2] - Hubei Yihua's major shareholder has secured a loan commitment of up to 360 million yuan for stock buybacks, with plans to invest between 200 million and 400 million yuan starting from May 2025 [3]

Core Viewpoint - Chongqing Sanfeng Environment Group Co., Ltd. (referred to as "the company" or "Sanfeng Environment") announced that its controlling shareholder, Chongqing Derun Environment Co., Ltd. (referred to as "Derun Environment"), has increased its shareholding in the company through centralized bidding, acquiring 256,300 shares for approximately RMB 15 million. Derun Environment plans to continue increasing its stake within the next 12 months, with a total investment not less than RMB 150 million and not exceeding RMB 300 million [1][2]. Group 1: Shareholding Increase Details - Derun Environment has increased its shareholding by 256,300 shares, representing about 0.015% of the company's total share capital, bringing its total holdings to 736,355,300 shares, which is approximately 44.04% of the total share capital [2]. - Prior to this announcement, Derun Environment had not disclosed any shareholding increase plans in the past twelve months and had not executed any actual increases [2]. - The increase in shareholding reflects Derun Environment's confidence in the future development prospects of Sanfeng Environment [1][2]. Group 2: Future Plans and Uncertainties - Derun Environment plans to continue increasing its shareholding through block trades or centralized bidding within the next 12 months, with a planned investment amounting to between RMB 150 million and RMB 300 million [1][2]. - The implementation of this shareholding increase plan may face uncertainties due to changes in capital market conditions, which could affect the ability to execute the plan as intended [2].

| 证券代码：601827 | 证券简称：三峰环境 | | | 公告编号：2025-024 | | --- | --- | --- | --- | --- | | 债券代码：240410 | 债券简称：GK | 三峰 | 01 | | | 债券代码：241970 | 债券简称：GK | 三峰 | R1 | | | 债券代码：242083 | 债券简称：GK | 三峰 | 02 | | | 债券代码：242610 | 债券简称：GK | 三峰 | 03 | | 重庆三峰环境集团股份有限公司 关于控股股东增持股份及增持计划的公告 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： 重庆三峰环境集团股份有限公司（以下简称"公司"或"三峰环境"） 控股股东重庆德润环境有限公司（以下简称"德润环境"）于本公告披露日（5 月 22 日）通过集中竞价交易方式增持公司股份 256,300 股，增持金额约人民币 211 万元。 德润环境计划自本公告披露日起 12 个月内以大宗交易或集中竞价交易 方式增持公司股份，计划增持金额不 ...

Core Viewpoint - The controlling shareholder of Sanfeng Environment, Derun Environment, has increased its stake in the company through a centralized bidding transaction, indicating confidence in the company's future performance [1] Group 1: Shareholding Increase - Derun Environment acquired 256,300 shares of Sanfeng Environment on May 22, with an investment amount of approximately RMB 2.11 million [1] - Derun Environment plans to further increase its stake within 12 months from the announcement date, with a total investment amount ranging from RMB 150 million to RMB 300 million [1] - The funds for the share purchase will come from Derun Environment's own resources [1]

智通财经5月22日电，三峰环境(601827.SH)公告称，公司控股股东德润环境于5月22日通过集中竞价交 易方式增持公司股份256,300股，增持金额约211万元。德润环境计划自本公告披露日起12个月内以大宗 交易或集中竞价交易方式继续增持公司股份，计划增持金额不低于人民币1.5亿元、不超过人民币3亿 元。 三峰环境：控股股东德润环境计划继续增持1.5亿元-3亿元公司股份 ...