浙江伟明环保股份有限公司章程 浙江伟明环保股份有限公司 章 程 $$\Xi{\cal O}\,{\underline{{{\rightarrow}}}}\,{\rlap{\wedge}}\,\rlap{\lime}\,\Xi{\cal H}$$ | | | | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东的一般规定 7 | | 第二节 | 控股股东和实际控制人 10 | | 第三节 | 股东会的一般规定 12 | | 第四节 | 股东会的召集 14 | | 第五节 | 股东会的提案与通知 16 | | 第六节 | 股东会的召开 18 | | 第七节 | 股东会的表决和决议 21 | | 第五章 | 董事会 26 | | 第一节 | 董事的一般规定 26 | | 第二节 | 董事会 30 | | 第三节 | 独立董事 36 | | 第四节 | 董事会专门委员会 39 | ...

| 证券代码：603568 | 证券简称：伟明环保 | 公告编号：临 2026-009 | | --- | --- | --- | | 转债代码：113652 | 转债简称：伟 转债 22 | | 注册资本：壹拾柒亿零肆佰伍拾伍万捌仟壹佰壹拾玖元 浙江伟明环保股份有限公司 关于完成工商变更登记并换发营业执照的公告 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法律责任。 浙江伟明环保股份有限公司（以下简称"公司"）于2025年10月24日召开的 第七届董事会第二十次会议审议通过了《关于增加董事会席位、取消监事会、变 更注册资本并修订﹤公司章程﹥的议案》。上述议案已经公司2025年第一次临时 股东大会审议通过。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《浙江伟明环保股份有限公司关于增加董事会席位、取消监事会、变更注 册资本并修订﹤公司章程﹥及制定和修订公司部分治理制度的公告》（公告编号： 临2025-067）。 公司董事会依据股东大会的授权变更公司注册资本，修改了《公司章程》相 应条款，并办理工商变更登记 ...

证券研究报告·行业跟踪周报·环保 环保行业跟踪周报 光大环境 25 年业绩&分红大增；龙净环保 25 年业绩大增 34%还原减值影响增速更快 增持（维持） [投资要点 Table_Summary] 2026 年 03 月 23 日 证券分析师 袁理 证券分析师 陈孜文 执业证书：S0600523070006 chenzw@dwzq.com.cn 研究助理 田源 执业证书：S0600125040008 tiany@dwzq.com.cn 行业走势 -12% -8% -4% 0% 4% 8% 12% 16% 20% 24% 2025/3/24 2025/7/22 2025/11/19 2026/3/19 环保 沪深300 相关研究 《垃圾焚烧稀缺绿电，现金流&绿色 价值大增，SAF 级 UCO 价格持续抬 升》 2026-03-16 《2026 年政府工作报告学习：加快推 动全面绿色转型，构建新型电力系统 发展未来能源》 执业证书：S0600511080001 021-60199782 yuanl@dwzq.com.cn 2026-03-10 东吴证券研究所 1/33 请务必阅读正文之后的免责声明部分 [Tabl ...

[Table_Page] 深度分析|环保 证券研究报告 [Table_Title] 固废行业巡礼 增长提速与估值重塑：炉渣、绿汽、算电协同 [Table_Summary] 核心观点： [Table_Grade] 行业评级 买入 前次评级 买入 报告日期 2026-03-22 [Table_PicQuote] 相对市场表现 [分析师： Table_Author]陈龙 SAC 执证号：S0260523030004 021-38003623 shchenlong@gf.com.cn 分析师： 郭鹏 SAC 执证号：S0260514030003 SFC CE No. BNX688 021-38003655 guopeng@gf.com.cn 分析师： 荣凌琪 SAC 执证号：S0260523120006 021-38003686 ronglingqi@gf.com.cn 分析师： 陈舒心 SAC 执证号：S0260524030004 021-38003790 -14% -5% 4% 12% 21% 30% 03/25 06/25 08/25 10/25 01/26 03/26 环保 沪深300 shchenshuxi ...

Group 1: Precious Metals - The financial attributes of precious metals, particularly gold, are expected to continue to shine, driven by ongoing central bank purchases and a shift in global credit dynamics, with gold prices projected to rise significantly [4][13][36] - Central banks' gold purchases are anticipated to increase from 5% to 21% of global gold demand from 2020 to 2024, with a peak of 23% in 2022, indicating a strong demand for gold as a safe asset [13][19] - Gold prices are projected to exceed $6,000 per ounce by 2026, supported by central bank buying and a decline in real interest rates [33][36][46] Group 2: Industrial Metals - The demand for industrial metals, particularly aluminum and copper, is expected to remain robust, with aluminum nearing production capacity limits domestically and limited supply growth internationally [4][54] - The copper market is facing significant supply disruptions, with major mines experiencing production cuts due to various operational challenges, leading to a tight supply outlook [53][54] - The overall copper production is projected to grow modestly, with a year-on-year increase of 2.5% in 2024 and 1.2% in 2025, but supply constraints may limit growth potential [54][72] Group 3: Minor Metals - Strategic minor metals such as lithium, cobalt, and tungsten are experiencing a revaluation due to increasing demand from energy storage and electric vehicle sectors [5][48] - The lithium industry is expected to see a reversal in its cycle earlier than anticipated, driven by high demand for energy storage solutions [5] - Cobalt supply is tightening significantly, leading to a notable price increase, while nickel prices are supported by clear cost structures and increasing supply disruptions [5][48]

Investment Rating - The report assigns an "Overweight" rating for the industry [2] Core Insights - The Ecological Environment Code, as the second codified legislation following the Civil Code, marks a new phase in China's ecological environment governance. It was passed on March 12, 2026, and will take effect on August 15, 2026. The code consists of 5 parts and 1242 articles, replacing 10 existing laws [4][5][7]. - The code aims to consolidate various existing regulations into a unified framework, reducing implementation costs and enhancing the predictability of law enforcement and governance capabilities. It emphasizes "moderate codification" to integrate existing environmental laws and improve rule consistency and enforcement coordination [7]. - Key changes include the establishment of a comprehensive framework covering general principles, pollution prevention, ecological protection, green low-carbon development, and legal responsibilities. The code highlights the importance of green transformation and climate change response [7]. Summary by Sections Legislative Framework - The Ecological Environment Code integrates existing environmental regulations, aiming to reduce fragmentation and improve governance efficiency [7]. - The code's structure includes provisions for planning, monitoring standards, environmental assessments, information disclosure, and emergency responses, facilitating standardized and data-driven regulation [7]. Industry Impact - Short-term adjustments will focus on compliance standards and institutional transitions, while medium-term implications include increased penalties for environmental damages and enhanced accountability mechanisms [7]. - The importance of compliance in environmental operations for enterprises is expected to rise significantly [7]. Investment Recommendations - The report suggests investment opportunities in various sectors: - Environmental Monitoring: Recommended companies include Xuedilong, with others like ZhuanGuang Technology and XianHe Environmental [7]. - Solid Waste Management: Recommended companies include Hanlan Environment, Guangda Environment, and others [7]. - Water and Water Environment: Recommended companies include Yuehai Investment and Beikong Water Group [7]. - Air Quality: Recommended companies include Longjing Environmental and Zhongzi Technology [7]. - Renewable Resources: Recommended companies include Gaon Environment and Huahong Technology [7]. - Hydrogen and Green Fuels: Recommended companies include China Tianying and Zhuoyue New Energy [7].

证券研究报告·行业跟踪周报·环保 环保行业跟踪周报 垃圾焚烧稀缺绿电，现金流&绿色价值大增， SAF 级 UCO 价格持续抬升 增持（维持） [投资要点 Table_Summary] ◼ 风险提示：政策推广不及预期，财政支出低于预期，行业竞争加剧。 2026 年 03 月 16 日 证券分析师 袁理 执业证书：S0600511080001 021-60199782 yuanl@dwzq.com.cn 证券分析师 陈孜文 执业证书：S0600523070006 chenzw@dwzq.com.cn 研究助理 田源 执业证书：S0600125040008 tiany@dwzq.com.cn 行业走势 -14% -10% -6% -2% 2% 6% 10% 14% 18% 22% 2025/3/17 2025/7/15 2025/11/12 2026/3/12 环保 沪深300 相关研究 《2026 年政府工作报告学习：加快推 动全面绿色转型，构建新型电力系统 发展未来能源》 2026-03-10 《2026年政府工作报告加快推动全面 绿色转型；伟明、旺能率先中标印尼 垃圾焚烧项目 》 2026-03-09 东吴证 ...

证券代码：603568 证券简称：伟明环保 公告编号：临 2026-008 转债代码：113652 转债简称：伟 22 转债 浙江伟明环保股份有限公司 关于对外投资并签署合资协议的公告 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法律责任。 重要内容提示： 投资标的名称：Development and Management of Environmentally Friendly Technology-Based Waste Processing into Electricity (BUPP PSEL) in Greater Denpasar（以下简称"巴厘岛项目"），由浙江伟明环保股份有限公 司（以下简称"公司"）下属控股子公司 PT Weiming Nusantara Alpha（以下简 称"ALPHA 公司"）与 PT Danantara Investment Management（以下简称"DIM"） 下属子公司 PT Daya Energi Bersih Nusantara（以下简称"DENERA"）一起新 设 项 目 公 司 ...

证券代码：603568 证券简称：伟明环保 公告编号：临 2026-007 转债代码：113652 转债简称：伟 22 转债 浙江伟明环保股份有限公司 2、项目规模：该项目规划建设约 1,500 吨/日炉排炉垃圾焚烧处理及发电设 施。 3、合作期限：建设期约 2 年，运营合作期限自项目商业运营后 30 年。 二、中标项目对公司业绩影响 本次中标茂物项目，是继巴厘岛项目后公司中标的第二个印尼垃圾焚烧发电 项目。此次中标展现了公司深耕印尼市场的坚定战略，助力"一带一路"绿色合 作，实现中国领先的固废处理技术和运营管理模式的标杆性海外输出。该项目将 进一步扩大公司生活垃圾处理业务的规模，提升公司在国际环保领域的综合竞争 力，为公司业绩持续增长培育新的动力源。本次中标茂物项目对公司 2026 年度 经营业绩不会产生重大影响，但项目的实施对公司未来业务发展及经营业绩提升 产生积极影响。 三、风险提示 关于印尼茂物垃圾焚烧发电项目中标的公告 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法律责任。 2026 年 3 月 12 日，浙江伟明环保股份有 ...

Investment Rating - The report maintains a rating of "Add" for the environmental protection industry [1]. Core Insights - The 2026 government work report emphasizes accelerating the comprehensive green transformation and constructing a new energy system, with a target of reducing carbon emissions per unit of GDP by 3.8% [9][10]. - Companies such as Weiming and Wangneng have successfully won contracts for waste incineration projects in Indonesia, marking a significant step for solid waste management overseas [16][17]. - The report highlights the growth potential in the environmental protection sector driven by policy support and economic validation, particularly in areas like waste incineration and electric sanitation vehicles [25][30]. Summary by Sections Government Policy Insights - The 2026 government work report outlines a shift from energy consumption control to carbon emission control, with specific targets for reducing carbon emissions per unit of GDP [9][10]. - The report also introduces a national low-carbon transition fund to foster new growth points in hydrogen and green fuels, marking a significant policy shift [11][12]. Company Developments - Weiming Environmental has been awarded a contract for a 1500 tons/day waste incineration project in Bali, Indonesia, with a 30-year operational period [16][17]. - Wangneng Environmental has also secured a similar project in Indonesia, indicating a growing trend of Chinese companies expanding into international waste management markets [18][19]. Industry Trends - The report notes a significant increase in the sales of electric sanitation vehicles, with a year-on-year growth of 70.9% and a penetration rate of 21.11% in 2025 [30][31]. - The prices of biofuels, including biojet fuel and biodiesel, have remained stable, indicating a steady market environment for these products [41][42]. Investment Recommendations - The report recommends focusing on companies with strong growth potential in the environmental sector, such as Longjing Environmental, Green Power, and others involved in waste management and renewable energy [25][26].