Group 1 - The core viewpoint of the news is that Weiming Environmental (603568.SH) has reported its half-year results for 2025, highlighting significant institutional investor holdings [1] - As of August 22, 2025, a total of 21 institutional investors hold shares in Weiming Environmental, amounting to 916 million shares, which represents 53.76% of the total share capital [1] - The top ten institutional investors collectively hold 53.05% of the shares, with a slight decrease of 0.22 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, five funds increased their holdings compared to the previous period, indicating a slight rise in the proportion of increased holdings [2] - Seven public funds reduced their holdings, with a notable decrease of 0.14% in the proportion of reduced holdings, including several funds from Huatai-PineBridge and Huitianfu [2] - Three new public funds were disclosed in this period, while one fund was no longer disclosed compared to the previous quarter [2]

Core Viewpoint - Zhejiang Weiming Environmental Protection Co., Ltd. plans to hold a semi-annual performance briefing on September 11, 2025, to discuss its 2025 semi-annual report and address investor concerns [2][3]. Group 1: Meeting Details - The meeting is scheduled for September 11, 2025, from 9:00 to 10:00 AM [2][3]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website [2][3]. - The format of the meeting will be an online interactive session [2][3]. Group 2: Participation Information - Investors can submit questions from September 4 to September 10, 2025, by logging into the Shanghai Stock Exchange Roadshow Center or via the company's email [3]. - The company will address commonly asked questions during the briefing [2][3]. Group 3: Attendees - Key attendees include the Chairman and President Xiang Guangming, Vice President and CFO Cheng Peng, Independent Director Li Guangming, and relevant department staff [2].

Meeting Details - The 11th meeting of the 7th Supervisory Board of Zhejiang Weiming Environmental Protection Co., Ltd. was held on August 22, 2025, with all three supervisors present, confirming the meeting's legality and validity [1][2] Meeting Resolutions - The Supervisory Board approved the 2025 semi-annual report, affirming that the preparation and review procedures comply with relevant laws and regulations, and accurately reflect the company's operational status for the first half of 2025 [1][2] - The Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with legal and internal management regulations, with no violations reported [2]

格隆汇8月22日丨伟明环保(603568.SH)公布2025年半年度报告，报告期实现营业收入39.04亿元，同比下 降5.10%；归属于上市公司股东的净利润14.25亿元，同比增长0.13%；归属于母公司股东的扣除非经常 性损益的净利润13.7亿元，同比增长1.36%；基本每股收益0.84元。 ...

证券代码：603568 证券简称：伟明环保 公告编号：临 2025-052 本议案已经公司董事会审计委员会审议通过，并同意提交公司董事会审议。 具 体 内 容 详 见 公 司 于 2025 年 8 月 23 日 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 2025 年半年度报告及 摘要》。 转债代码：113652 转债简称：伟 22 转债 转债代码：113683 转债简称：伟 24 转债 浙江伟明环保股份有限公司 第七届董事会第十七次会议决议公告 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法律责任。 一、 董事会会议召开情况 浙江伟明环保股份有限公司（以下简称"本公司"或"公司"）于2025年8 月15日以电子邮件的方式发出会议通知，并于2025年8月22日在公司会议室以现 场结合通讯方式召开第七届董事会第十七次会议。会议应到董事9名，实到董事9 名，公司监事、高级管理人员列席了会议。会议由董事长项光明先生主持。本次 会议的召集、召开和表决程序符合《中华人民共和国公司法》 ...

| 证券代码：603568 | 证券简称：伟明环保 | | 公告编号：临 | 2025-055 | | --- | --- | --- | --- | --- | | 转债代码：113652 | 转债简称：伟 22 | 转债 | | | | 转债代码：113683 | 转债简称：伟 转债 24 | | | | 浙江伟明环保股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 9 月 11 日（星期四） 9:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 4 日（星期四）至 9 月 10 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@cnweiming.com 进行提问。公司将在说明会上对投 ...

| 证券代码：603568 | 证券简称：伟明环保 | | 公告编号：临 | 2025-054 | | --- | --- | --- | --- | --- | | 转债代码：113652 | 转债简称：伟 22 | 转债 | | | | 转债代码：113683 | 转债简称：伟 24 | 转债 | | | 浙江伟明环保股份有限公司 2025 年半年度募集资金存放与实际使用情况 专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》及《浙江伟明环保股份有限公司募集资金管理办法》（以下简称"《管 理办法》"）的相关规定，现将浙江伟明环保股份有限公司（以下简称"公司"） 2025 年上半年度募集资金存放与使用情况专项报告如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2022]1252 号《关于核准浙江伟明环保 股份有限公司公开发行可转换公司债券的批复 ...

| 证券代码：603568 | 证券简称：伟明环保 | | 公告编号：临 | 2025-053 | | --- | --- | --- | --- | --- | | 转债代码：113652 | 转债简称：伟 22 | 转债 | | | | 转债代码：113683 | 转债简称：伟 24 | 转债 | | | 浙江伟明环保股份有限公司 第七届监事会第十一次会议决议公告 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 监事会认为：公司2025年半年度报告的编制和审议程序符合法律、行政法规、 中国证监会和公司章程等各项规定，报告的内容能够真实、准确、完整地反映公 司2025年上半年度的经营情况。 具 体 内 容 详 见 公 司 于 2025 年 8 月 23 日 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 2025 年半年度报告及 摘要》。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 2、 审议通过《公司 2025 年半年度募集资金存放 ...

浙江伟明环保股份有限公司 第七届董事会第十七次会议决议公告 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法律责任。 一、 董事会会议召开情况 浙江伟明环保股份有限公司（以下简称"本公司"或"公司"）于2025年8 月15日以电子邮件的方式发出会议通知，并于2025年8月22日在公司会议室以现 场结合通讯方式召开第七届董事会第十七次会议。会议应到董事9名，实到董事9 名，公司监事、高级管理人员列席了会议。会议由董事长项光明先生主持。本次 会议的召集、召开和表决程序符合《中华人民共和国公司法》《公司章程》的规 定，会议合法有效。 二、 董事会会议审议情况 经审议，本次董事会表决通过以下事项： 1、审议通过《公司 2025 年半年度报告全文及摘要》 | 证券代码：603568 | 证券简称：伟明环保 | | 公告编号：临 | 2025-052 | | --- | --- | --- | --- | --- | | 转债代码：113652 | 转债简称：伟 22 | 转债 | | | | 转债代码：113683 | 转债简称：伟 24 | 转 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥3.90 billion, a decrease of 5.10% compared to ¥4.11 billion in the same period last year[22] - Total profit for the first half of 2025 reached approximately ¥1.66 billion, reflecting a slight increase of 2.20% from ¥1.63 billion in the previous year[22] - The net profit attributable to shareholders of the listed company was approximately ¥1.42 billion, showing a marginal increase of 0.13% compared to ¥1.42 billion in the same period last year[22] - The net cash flow from operating activities was approximately ¥1.32 billion, an increase of 0.86% from ¥1.31 billion in the previous year[22] - The basic earnings per share for the first half of 2025 remained stable at ¥0.84, unchanged from the same period last year[23] - The diluted earnings per share increased to ¥0.82, up 1.23% from ¥0.81 in the previous year[23] - The weighted average return on net assets decreased to 10.16%, down 2.03 percentage points from 12.19% in the previous year[24] - The net profit after deducting the impact of share-based payments for the current reporting period is CNY 1,480,183,136.59, a slight increase of 0.19% compared to CNY 1,477,361,988.30 in the same period last year[27] - The company reported a total comprehensive income of CNY 1,471,029,794.10 for the first half of 2025, compared to CNY 1,460,825,225.94 in the same period last year, indicating a growth of 0.7%[178] Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥29.19 billion, representing a growth of 6.22% from ¥27.48 billion at the end of the previous year[22] - The net assets attributable to shareholders of the listed company increased to approximately ¥13.93 billion, a rise of 4.66% from ¥13.31 billion at the end of the previous year[22] - The company's total assets include ¥3,100,473,341.10 in overseas assets, accounting for 10.62% of total assets[67] - The total liabilities increased to CNY 2,796,698,440.66 from CNY 2,721,600,067.27 year-over-year, marking a rise of 2.8%[174] - Total equity decreased to CNY 6,865,056,902.57 from CNY 7,050,756,006.43, a decline of 2.6%[174] - The total owner's equity at the end of the reporting period is approximately CNY 12.53 billion, with a significant increase from the previous period[193] Revenue Streams and Business Segments - The company's main products include electricity sales, waste disposal services, and equipment sales, with revenue generated from power generation and waste treatment fees[39] - The company is one of the largest low-carbon environmental service providers in China, focusing on three main business segments: environmental governance, equipment manufacturing, and new energy materials[37] - The company's environmental project operating revenue reached RMB 1.711 billion, while equipment, EPC, and service revenue amounted to RMB 2.175 billion in the first half of the year[43] - The company processed 655,680 tons of municipal waste and 23,980 tons of kitchen waste in the first half of 2025, with a total electricity generated of 1.863 billion kWh[43] Investments and Projects - The company has invested in a nickel metal smelting project in Indonesia and is establishing a lithium battery new materials industrial base in China, producing battery-grade nickel sulfate, electrolytic nickel, and ternary precursor materials[38] - The company is actively exploring overseas market layouts and diversifying revenue channels to enhance profitability and market competitiveness[30] - The company plans to jointly invest $18 million in a nickel project in Singapore, with a total project investment not exceeding $500 million[109] Research and Development - The company emphasizes the importance of technology research and development, with measures in place to protect core technologies and prevent leakage[79] - The company has added 12 invention patents, 28 utility model patents, and 9 software copyrights in the reporting period, enhancing its technological barriers[81] - The company is actively engaged in the research and development of new materials equipment, including nickel metallurgy and environmental protection equipment, to support its projects and generate external sales revenue[38] Governance and Compliance - The company is focusing on enhancing governance and compliance, having established a more comprehensive corporate governance system in response to regulatory changes[82] - The company has implemented a robust investor relations management system, including various communication channels to ensure transparency and fairness in information disclosure[82] - The company is enhancing its governance structure to mitigate management risks associated with its controlling shareholder's influence[79] Social Responsibility - The company donated a total of RMB 1.2427 million in charitable contributions in the first half of the year, reflecting its commitment to social responsibility[95] - The company has committed RMB 500,000 to support infrastructure development in Cangnan County and RMB 300,000 for talent cultivation in the Longwan District education development fund[95] Market Trends and Industry Outlook - The domestic waste incineration power generation industry is transitioning from a high-speed development phase to a high-quality development phase, facing new opportunities and challenges[30] - The growth potential for waste incineration capacity remains, particularly in the central and western regions of China, despite a slowdown in growth rates since 2021[33] - The global sales of new energy vehicles are expected to exceed 17 million units in 2024, with a year-on-year growth of 26%[35] - The Chinese government continues to provide strong support for the new energy vehicle industry, emphasizing its importance in achieving carbon neutrality goals[35] Financial Management - The company has a low asset-liability ratio, indicating strong financing capabilities and a solid financial position[57] - The company reported a significant decrease in investment amounting to ¥9,828,546.00, down 97.69% from ¥424,759,983.22 in the previous year[68] - The cash flow from financing activities decreased by 162.70% to -¥257,400,210.13, compared to ¥410,512,196.31 last year[61] Shareholder Information - The company distributed cash dividends totaling 813 million yuan for the 2024 fiscal year, marking the highest single dividend payout in its history[81] - The company has maintained a cumulative cash dividend of nearly 3 billion yuan since its listing, with the last three years' dividends accounting for 69.77% of the average annual net profit attributable to the parent company[82] - The largest shareholder, Weiming Group Co., Ltd., holds 696,373,119 shares, accounting for 40.85% of the total shares[143]