浙江伟明环保股份有限公司 独立董事工作制度 第一章 总则 第一条 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司独立董事管理办法》（以下简称"《独立董事管理办法》"）、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等相关法律法规、规范性文件 和《浙江伟明环保股份有限公司章程》（以下简称"《公司章程》"）的规定， 为进一步完善浙江伟明环保股份有限公司（以下简称"公司"）的法人治理结构， 强化对内部董事及管理层的约束和监督机制，保护股东及债权人利益，促进公司 的规范运作，制定本制度。 独立董事是指不在公司担任除董事之外的其他职务，并与公司及其主要股东、 实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判 断关系的董事。 第二条 公司设独立董事 4 名，其中至少包括一名会计专业人士。会计专业 人士指具有会计、审计或者财务管理专业的高级职称或注册会计师资格的人士。 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照相关法 律、行政法规、部门规章、规范性文件及《公司章程》的要求，认真履行职责， 在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整 ...

浙江伟明环保股份有限公司 投资者关系管理制度 第一章 总则 第一条 为规范浙江伟明环保股份有限公司（以下简称"公司"）投资者关 系管理工作，加强与投资者之间的有效沟通，促进公司完善治理，提高公司质量， 切实保护投资者特别是中小投资者合法权益，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司投资者关系管理工作指引》《上海证券交易所 股票上市规则》《上海证券交易所上市公司自律监管指引第1号——规范运作》 等法律法规及《浙江伟明环保股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司实际情况，特制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者（以下简称"投资者"）之 间的沟通，增进投资者对公司的了解和认同，以提升公司治理水平和企业整体价 值，实现尊重投资者、回报投资者、保护投资者目的的相关活动。 第二章 投资者关系管理的目的与基本原则 第三条 投资者关系管理的目的是： （五）增加公司信息披露透明度，改善公司治理。 1 第四条 投资者关系管理的基本原则： （一）合规性原则。公司投资者关系管理应当在依法履行信 ...

Core Points - On October 22, Weiming Environmental experienced a 1.01% increase in stock price with a trading volume of 137 million yuan [1] - The company reported a financing buy-in of 7.39 million yuan and a financing repayment of 19.48 million yuan, resulting in a net financing outflow of 12.09 million yuan [1] - As of October 22, the total financing and securities lending balance for Weiming Environmental was 418 million yuan [1] Financing Summary - On the same day, Weiming Environmental had a financing buy-in of 7.39 million yuan, with a current financing balance of 407 million yuan, representing 1.09% of the circulating market value [1] - The financing balance is below the 50th percentile level over the past year, indicating a relatively low position [1] Securities Lending Summary - On October 22, the company repaid 15,600 shares in securities lending and sold 7,900 shares, amounting to 174,200 yuan based on the closing price [1] - The remaining securities lending volume was 507,200 shares, with a balance of 11.18 million yuan, which is above the 90th percentile level over the past year, indicating a high position [1] Company Overview - Weiming Environmental, established on December 29, 2001, and listed on May 28, 2015, is located at 525 Shifulu, Wenzhou, Zhejiang Province [1] - The company's main business involves urban household waste incineration power generation, with revenue composition as follows: equipment, EPC, and services at 55.72%, project operation at 43.82%, and others at 0.46% [1] Financial Performance - As of June 30, the number of shareholders for Weiming Environmental was 29,000, an increase of 4.6% from the previous period [2] - For the first half of 2025, the company achieved an operating income of 3.904 billion yuan, a year-on-year decrease of 5.1%, while the net profit attributable to shareholders increased by 0.13% to 1.425 billion yuan [2] - Since its A-share listing, Weiming Environmental has distributed a total of 2.969 billion yuan in dividends, with 1.492 billion yuan distributed over the past three years [2] Institutional Holdings - As of June 30, 2025, the seventh largest circulating shareholder is Ruiyuan Balanced Value Three-Year Holding Mixed A (008969), holding 28 million shares, unchanged from the previous period [2] - Hong Kong Central Clearing Limited is the ninth largest circulating shareholder, holding 22.3727 million shares, a decrease of 1.9188 million shares from the previous period [2]

| 证券代码：603568 | 证券简称：伟明环保 | | 公告编号：临 | 2025-064 | | --- | --- | --- | --- | --- | | 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 关于"伟 22 转债"预计满足转股价格修正条件的 提示性公告 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、 "伟 22 转债"基本情况 经中国证券监督管理委员会证监许可[2022]1252 号文核准，浙江伟明环保股 份有限公司（以下简称"公司"）于 2022 年 7 月 22 日公开发行了 1,477.00 万张 可转换公司债券，每张面值 100 元，发行总额 147,700.00 万元。本次发行的可转 债期限为发行之日起 6 年。本次发行的可转债票面利率为：第一年 0.20%、第二 年 0.40%、第三年 0.80%、第四年 1.50%、第五年 1.80%、第六年 2.00%。 经上海 ...

Market Overview - The environmental governance sector increased by 1.58% on October 21, with Donghu Gaoxin leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Gainers in Environmental Governance Sector - Donghu Gaoxin (600133) closed at 10.86, up 10.03% with a trading volume of 951,100 shares and a transaction value of 1.024 billion [1] - Fulongma (603686) closed at 25.11, up 9.99% with a trading volume of 757,200 shares and a transaction value of 1.828 billion [1] - Wuhan Holdings (600168) closed at 5.62, up 9.98% with a trading volume of 200,100 shares and a transaction value of 112 million [1] Other Notable Performers - Xianglong Electric (600769) closed at 14.35, up 7.17% with a transaction value of 426 million [1] - Tongyuan Environment (688679) closed at 24.03, up 6.90% with a transaction value of 105 million [1] - Huicheng Environmental Protection (300779) closed at 173.80, up 4.70% with a transaction value of 747 million [1] Market Capital Flow - The environmental governance sector saw a net inflow of 548 million from institutional investors, while retail investors experienced a net inflow of 67.88 million [2] - The sector had a net outflow of 616 million from speculative funds [2] Individual Stock Capital Flow - Fulongma (603686) had a net inflow of 301 million from institutional investors, but a net outflow of 134 million from speculative funds [3] - Donghu Gaoxin (600133) saw a net inflow of 233 million from institutional investors, with significant outflows from both speculative and retail investors [3] - Huicheng Environmental Protection (300779) had a net inflow of 104 million from institutional investors, while also experiencing outflows from speculative and retail investors [3]

Investment Rating - The report maintains a "Positive" investment rating for the industry [10]. Core Insights - The demand for waste incineration in Southeast Asia and Central Asia is urgent, driven by rapid urbanization and rising consumer spending, leading to a significant increase in municipal solid waste generation [6][17]. - Most Southeast Asian countries have a waste incineration treatment ratio below 10%, while Central Asia is even more lagging, with nearly 100% reliance on landfill disposal as of the end of 2024 [6][19]. - Chinese companies have established a competitive advantage in overseas waste incineration projects due to their technological strength and comprehensive solution capabilities, with over ten new contracts signed in 2023, totaling nearly 27,000 tons/day of capacity [7][28]. - The waste incineration sector is characterized by high certainty and steady growth, making it a premium absolute return sector [8][35]. Summary by Sections Waste Incineration Demand in "Belt and Road" Countries - The increase in waste generation is significant, with cities like Ho Chi Minh City producing about 9,700 tons of waste daily, of which only 33% is treated through incineration and composting [6][21]. - Indonesia faces severe waste management challenges, with over 35% of waste unprocessed and directly entering waterways, prompting government plans for incineration plants in 30 cities [6][21]. Economic Conditions Favoring Incineration Technology - By 2024, the GDP per capita in major Southeast Asian countries is projected to be between $4,000 and $10,000, indicating readiness for the adoption of incineration technology [6][24]. - Countries like Thailand and Malaysia have GDPs of $7,345 and approximately $11,867, respectively, which are comparable to China's GDP levels when it began promoting waste incineration [6][24]. Active Project Bidding and High Participation of Chinese Companies - The trend of regular and large-scale project bidding in Southeast Asia and Central Asia is evident, with Chinese companies dominating the competitive landscape [7][28]. - In 2023, Chinese firms signed contracts for waste incineration projects with a combined capacity of nearly 27,000 tons/day, primarily in Vietnam, Thailand, Indonesia, and Uzbekistan [7][28]. Growth Potential and Investment Strategy - Southeast Asia is expected to remain a core market, with project bidding continuing to increase, while Central Asia is in the early stages of development [8][35]. - The integration of waste incineration with new business models such as energy storage and digital capabilities is anticipated to create additional value-added services in overseas environmental projects [8][35]. Recommended Industry Leaders - Key industry leaders recommended include Huanlan Environment, China Everbright, Weiming Environmental, Yongxing Co., Green Power, Junxin Co., Sanfeng Environment, Xirong Environment, and Hongcheng Environment [8][36].

Group 1 - The core viewpoint of the news is that Zhejiang Weiming Environmental Protection Co., Ltd. has seen a stock price increase of 5.05%, reaching 22.69 CNY per share, with a total market capitalization of 38.676 billion CNY [1] - The company was established on December 29, 2001, and went public on May 28, 2015, focusing on urban household waste incineration power generation [1] - The main business revenue composition includes: equipment, EPC, and services at 55.72%, project operation at 43.82%, and others at 0.46% [1] Group 2 - According to data, E Fund has one fund heavily invested in Weiming Environmental Protection, specifically the E Fund CSI Yangtze River Protection Theme ETF (517330), which reduced its holdings by 12,300 shares in the second quarter [2] - The fund currently holds 1.5886 million shares, accounting for 2.21% of the fund's net value, ranking as the seventh largest holding [2] - The fund has achieved a year-to-date return of 23.96% and a one-year return of 30.97%, with a total fund size of 1.372 billion CNY [2]

Group 1 - On October 16, Weiming Environmental conducted a block trade of 1.3 million shares, with a transaction amount of 25.636 million yuan, accounting for 12.43% of the total transaction amount for the day [1] - The transaction price was 19.72 yuan, which represents a discount of 9.67% compared to the market closing price of 21.83 yuan [1]

Core Insights - On October 14, 2023, Weiming Environmental conducted a block trade of 1.2 million shares, amounting to 22.86 million yuan, which represented 8.09% of the total trading volume for the day. The transaction price was 19.05 yuan, reflecting an 11.76% discount compared to the market closing price of 21.59 yuan [1][2]. Summary by Categories - **Transaction Details** - The block trade involved 1.2 million shares of Weiming Environmental at a price of 19.05 yuan per share [1]. - The total transaction value was 22.86 million yuan [1]. - This trade accounted for 8.09% of the total trading volume on that day [1]. - **Market Comparison** - The transaction price of 19.05 yuan was at an 11.76% discount to the market closing price of 21.59 yuan [1]. - **Brokerage Information** - The buying brokerage was Ping An Securities Co., Ltd., with the specific branch located at Wenzhou Government Road [2]. - The selling brokerage was also Ping An Securities Co., Ltd., from the Fuzhou Fufu Road branch [2].

Core Viewpoint - Weiming Environmental Protection's stock has shown a positive trend, with a year-to-date increase of 2.07% and a notable rise of 9.15% over the past five trading days, indicating strong market interest and potential growth in the environmental sector [1][2]. Company Overview - Weiming Environmental Protection Co., Ltd. was established on December 29, 2001, and listed on May 28, 2015. The company is primarily engaged in urban household waste incineration power generation [1]. - The company's main revenue sources are: equipment, EPC, and services (55.72%), project operation (43.82%), and others (0.46%) [1]. Financial Performance - For the first half of 2025, Weiming Environmental Protection reported operating revenue of 3.904 billion yuan, a year-on-year decrease of 5.10%. However, the net profit attributable to shareholders increased by 0.13% to 1.425 billion yuan [2]. - The company has distributed a total of 2.969 billion yuan in dividends since its A-share listing, with 1.492 billion yuan distributed over the past three years [2]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 29,000, up by 4.60%. The average number of circulating shares per person decreased by 4.40% to 58,577 shares [2]. - Among the top ten circulating shareholders, Ruiyuan Balanced Value Three-Year Holding Mixed A (008969) holds 28 million shares, unchanged from the previous period, while Hong Kong Central Clearing Limited reduced its holdings by 1.9188 million shares to 22.3727 million shares [2]. Market Activity - On October 14, Weiming Environmental Protection's stock price rose by 2.08% to 21.59 yuan per share, with a trading volume of 26.0668 million yuan and a turnover rate of 0.07%. The total market capitalization reached 36.801 billion yuan [1]. - The net inflow of main funds was 2.4418 million yuan, with large orders accounting for 17.00% of purchases and 7.63% of sales [1].