法律意见书 北京市中伦律师事务所 关于北京高能时代环境技术股份有限公司 2025 年第五次临时股东会的 法律意见书 致：北京高能时代环境技术股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为北京高能时代环境技术股份 有限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席公司 2025年第五次临时股东会（以下简称"本次股东会"）。本所律师根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等相关法律、法规、规范性文件及《北京高能时代环境技术股份有限公司章程》 （以下简称"《公司章程》"）的规定，对本次股东会进行见证并出具法律意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并 ...

证券代码：603588 证券简称：高能环境 公告编号：2025-103 北京高能时代环境技术股份有限公司 第六届董事会第六次会议决议公告 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。 北京高能时代环境技术股份有限公司（以下简称"公司"）第六届董事会第 六次会议于会议召开5日前以通讯方式发出会议通知，并于2025年12月19日以现 场结合通讯方式召开。会议由公司董事长李卫国先生主持，全体董事认真审阅了 会议议案，全部9名董事以记名投票的方式对会议议案进行了表决。会议的召集 召开符合《公司法》和《公司章程》的有关规定，所作决议合法有效。 会议就下述事项作出如下决议： 一、审议通过了《关于2026年日常关联交易预计的议案》。 表决结果：同意8票，反对0票，弃权0票。关联董事李卫国先生回避表决。 此议案尚须提交公司股东会审议。 公司董事会独立董事专门会议发表审核意见：本次公司日常关联交易预计为 公司及公司控股子公司正常生产经营所需，与关联方之间的交易遵循平等自愿、 互惠互利的原则，各项关联交易以市场公允价格为依据，遵循公平、公正、公 ...

每经头条（nbdtoutiao）——海南封关首日直击：为中国探路，全球最大自贸港如何重塑开放边界？ （记者 贾运可） 每经AI快讯，高能环境（SH 603588，收盘价：7.21元）12月19日晚间发布公告称，公司第六届第六次 董事会会议于2025年12月19日以现场结合通讯方式召开。会议审议了《关于2026年公司高级管理人员薪 酬方案的议案》等文件。 2025年1至6月份，高能环境的营业收入构成为：固废危废资源化利用占比77.68%，环保运营服务占比 13.49%，环保工程占比8.83%。 截至发稿，高能环境市值为110亿元。 ...

高能环境所属申万行业为：环保-环境治理-固废治理。所属概念板块包括：PPP概念、雄安新区、生物 质能、垃圾发电、固废处理等。 截至9月30日，高能环境股东户数4.08万，较上期减少16.76%；人均流通股37370股，较上期增加 20.14%。2025年1月-9月，高能环境实现营业收入101.60亿元，同比减少11.28%；归母净利润6.46亿元， 同比增长15.18%。 12月19日，高能环境盘中上涨2.14%，截至10:19，报7.16元/股，成交9429.31万元，换手率0.87%，总市 值109.06亿元。 资金流向方面，主力资金净流入896.01万元，特大单买入256.18万元，占比2.72%，卖出106.80万元，占 比1.13%；大单买入2394.51万元，占比25.39%，卖出1647.88万元，占比17.48%。 高能环境今年以来股价涨38.49%，近5个交易日涨5.29%，近20日涨5.29%，近60日涨7.67%。 今年以来高能环境已经2次登上龙虎榜，最近一次登上龙虎榜为10月9日，当日龙虎榜净买入7704.76万 元；买入总计1.39亿元 ，占总成交额比27.59%；卖出总计6183. ...

证券日报网讯12月17日晚间，高能环境（603588）发布公告称，公司董事、副总裁张华振于2025年12月 17日通过上海证券交易所交易系统以集中竞价方式增持公司股份56，100股，约占公司总股本的 0.0037%，累计增持金额371，382元(不含交易费用)。 ...

Market Overview - The Shanghai Composite Index closed at 3876.74 points, above the six-month moving average, with a change of 0.17% [1] - The total trading volume of A-shares reached 1,352.099 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 151 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xingchen Technology (21.97%) - Lude Medical (14.72%) - Suli Co., Ltd. (7.17%) [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Huailong Co., Ltd. - Shihong Zhaoye - China Construction Bank [1] Detailed Stock Performance - The following stocks showed notable performance: - Xingchen Technology: +30.00% with a turnover rate of 37.59% and a latest price of 26.48 yuan [1] - Lude Medical: +18.92% with a turnover rate of 37.56% and a latest price of 12.07 yuan [1] - Suli Co., Ltd.: +9.99% with a turnover rate of 7.67% and a latest price of 20.36 yuan [1]

Group 1: Major Asset Restructuring - Pulutong plans to acquire 100% of Leqee Group Limited and 8.26% of Hangzhou Lemai through share issuance and cash payment, with the transaction price yet to be determined [2][3] - Wanlong Optoelectronics intends to acquire 100% of Zhejiang Zhongkong Information Industry Co., Ltd. through share issuance and cash payment, with the final transaction price still pending [4][5] - Fengxing Co. plans to acquire 75% of Baiyin Huaxin Jiuhe Recycling Resources Co., Ltd. through share issuance and cash payment, with the asset valuation and transaction price yet to be confirmed [6] Group 2: Corporate Mergers and Acquisitions - CICC disclosed a plan to absorb and merge Dongxing Securities and Xinda Securities, with the merger expected to result in the cancellation of the latter's listings [7] - Meike Home is in the process of planning to acquire control of Shenzhen Wandelong Optoelectronics Co., Ltd., with the valuation still under consideration [8] Group 3: Significant Contracts and Agreements - China CRRC signed several major contracts totaling approximately 533.1 billion yuan, which includes contracts for wind power equipment and urban rail vehicles [15] - China Duty Free Group won bids for duty-free store projects at Shanghai Pudong and Hongqiao International Airports, with a joint investment of 102 million yuan for a new duty-free joint venture [16]

Group 1 - Company X plans to invest in the research and production of optical modules, focusing on ultra-low power consumption chips for high-end applications such as AI computing centers [1] - CICC is planning to absorb and merge with Dongxing Securities and Xinda Securities through a share swap, with stock trading resuming on December 18, 2025 [2] - Bona Film Group reports normal operations and has invested in multiple films for the upcoming holiday seasons, including major productions [3] Group 2 - Tongrentang clarifies it does not hold any equity or investment rights in Sichuan Health Pharmaceutical, which is associated with a product mentioned in recent reports [4] - Meike Home is planning to acquire control of Shenzhen Wandeling Technology through a combination of cash and stock issuance, with trading suspended for up to 10 days [5] - Lanhua Ketech has obtained a coal exploration license for a specific area, laying the groundwork for future mining rights [6] Group 3 - China Duty Free Group's subsidiary has signed contracts for duty-free store operations at major Shanghai airports [7] - Baida Group's stock has seen a significant increase of 61.1% in a short period, raising concerns about potential rapid declines [8] - Changyuan Power's subsidiary has successfully connected a new power generation unit to the grid, marking its commercial operation [9] Group 4 - Guangdong Construction has launched two clean energy projects, contributing to a total installed capacity of 5084.52 MW across various energy sources [10] - Shanghai Airport has signed contracts for duty-free store operations, which are expected to positively impact future revenues [11] - Aokeli's subsidiary has entered trial production for a special high-temperature resistant resin project, aligning with its strategic goals in aerospace [12] Group 5 - China Nuclear Engineering has reported cumulative revenue of 92.03 billion yuan as of November 2025 [13] - Zhaobiao Co. plans to reduce its stake by up to 3% through various trading methods [14] - Shengtai Group's major shareholder intends to reduce its stake by up to 3% [15] Group 6 - Xinyi Co. plans to reduce its stake by up to 1% due to personal asset allocation needs [16] - Nanjing Bank intends to fully redeem 49 million preferred shares on December 23, 2025 [17] - Huakai Yibai plans to repurchase shares worth between 15 million and 30 million yuan for employee incentives [18] Group 7 - China Metallurgical Group plans to repurchase A-shares worth between 1 billion and 2 billion yuan [19] - A director of Gao Neng Environment has increased his stake by purchasing 56,100 shares [20] - Jiayuan Technology's shareholders plan to transfer 3.24 million shares, representing 2.51% of the total share capital [21] Group 8 - Pubang Co. has been awarded a construction project for Xiangmi Lake Park with a bid of 333 million yuan [22] - China CRRC has signed contracts totaling approximately 53.31 billion yuan, representing 21.6% of its projected revenue for 2024 [23][24] - Pudong Construction's subsidiaries have won multiple projects totaling 1.649 billion yuan [25] Group 9 - Pingzhi Information's subsidiary has signed a 38.25 million yuan computing service contract with a telecommunications company [26]

Group 1 - CICC is planning to absorb and merge Dongxing Securities and Xinda Securities through a share swap, with trading resuming on December 18, 2025 [1] - Victory Energy's major shareholder plans to transfer 29.99% of its shares to Qiteng Robotics, with no plans for asset restructuring in the next 12 months [2] - China Metallurgical Group intends to repurchase A-shares worth 1 to 2 billion yuan at a price not exceeding 4.9 yuan per share [3] Group 2 - Boten Co. plans to acquire part of the Yifeng Yunding Fund for 1 yuan, with a commitment to fulfill a 20 million yuan capital contribution [4] - Tongyou Technology has initiated a 50 million yuan accounts receivable factoring business [5] - Gaode Infrared has received approval to issue debt financing tools totaling up to 3 billion yuan [6] Group 3 - Zhengyu Industrial's application for a private placement of A-shares has been approved by the Shanghai Stock Exchange [7] - China CRRC signed contracts totaling approximately 53.31 billion yuan, accounting for 21.6% of its projected 2024 revenue [9] - High Energy Environment's director increased his stake by purchasing 56,100 shares [10] Group 4 - Shantou Technology received approval from the CSRC for a convertible bond issuance [11] - Puyang Co. plans to use up to 900 million yuan of idle funds for entrusted wealth management [12] - Huibai New Materials has been awarded a government subsidy of 3.8 million yuan, with the first installment of 2.12 million yuan already received [13] Group 5 - Jiayuan Technology's shareholders plan to transfer 2.51% of the company's shares through a pricing inquiry [14] - Lingpai Technology's subsidiary terminated a 125 million yuan procurement contract due to market changes [15] - Juguang Technology intends to use up to 200 million yuan of idle funds for cash management [16] Group 6 - Zhongwen Media's subsidiary terminated a 200 million yuan private equity fund subscription due to market changes [17] - Zhifei Biological's modified vaccine for monkeypox has received clinical trial acceptance [19] - GeKowei's subsidiary received a government subsidy of 60 million yuan, accounting for 32.12% of the company's audited net profit [20] Group 7 - Wantai Biological's application for a clinical trial of a respiratory syncytial virus vaccine has been accepted [21] - Haitai Technology plans to increase capital in its Thai joint venture from 500,000 to 3 million Thai baht [22] - Shanghai Airport signed contracts for the transfer of duty-free store operating rights [23] Group 8 - Del Shares received approval to issue shares for the acquisition of 100% of Aizhuo Intelligent [24] - Novozymes' products have obtained EU CE IVDR certification [25] - Shibai Testing's chairman's assistant plans to increase shareholding by 8 to 12 million yuan [26] Group 9 - Huitian New Materials plans to invest approximately 97.68 million yuan in a lithium battery anode glue project [27] - Pudong Construction's subsidiaries won contracts totaling 1.649 billion yuan [29] - Acolyte's subsidiary has entered trial production for a special high-temperature resistant resin project [30] Group 10 - Pingzhi Information's subsidiary signed a 38.25 million yuan computing power service contract [31] - Tianma Technology is required to pay 5.3625 million yuan in taxes and penalties [32] - Yahon Pharmaceutical's clinical trial application for GLX002 has been approved [34]

重要内容提示： 增持股份情况：北京高能时代环境技术股份有限公司（以下简称"公司"） 董事、副总裁张华振先生基于对公司未来发展的信心以及对公司长期投资价值的 认可，今日通过上海证券交易所交易系统以集中竞价的方式增持公司股份 56,100 股，约占公司总股本的 0.0037%，累计增持金额 371,382 元（不含交易费 用）。 证券代码：603588 证券简称：高能环境 公告编号：2025-102 本次增持未触及权益变动报告义务，不会导致股东身份发生变化。 增持主体名称 张华振 增持主体身份 控股股东或实控人 是 否 控股股东或实控人的一致行动人 是 否 直接持股 5%以上股东 是 否 董事、监事和高级管理人员 是 否 其他：__________ 增持前持股数量 __0__ 股 增持前持股比例 （占总股本） _ 0__% 一、增持主体的基本情况 上述增持主体不存在一致行动人。 二、增持股份情况 北京高能时代环境技术股份有限公司 董事、高级管理人员增持股份公告 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。 北京高能时代 ...