证券代码：603588 证券简称：高能环境 公告编号：2025-075 | 1、出席会议的股东和代理人人数 | 389 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 314,889,925 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 20.7085 | 注： 公司有表决权股份总数为 1,520,583,257 股， 即总股本 1,523,234,457 股扣除截至 股权登记日公司回购专户回购的股份数 2,651,200 股。 北京高能时代环境技术股份有限公司 2025年第四次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 24 日 (二)股东会召开的地点：北京市海淀区秋枫路 36 号院 1 号楼高能环境大厦会议 室 (三)出席会议的普通股股东及其持有股份情况： (四)表决方式是否符合《公司法》及《公 ...

法律意见书 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，并承 担相应法律责任。 为出具本法律意见书，本所律师独立、客观、公正地审查了公司本次股东会 1 法律意见书 的有关文件和材料，并遵循审慎性及重要性原则。本所律师得到公司如下保证， 即其已提供了本所律师认为作为出具本法律意见书所必需的材料，所提供的原始 材料、副本、复印件等材料、口头证言均符合真实、准确、完整的要求，有关副 本、复印件等材料与原始材料一致。 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 年第四次临时股东会的 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年第四次临 ...

Group 1 - The core point of the article is that GaoNeng Environment has announced the shareholding status of its controlling shareholder, Li Weiguo, and provided insights into its revenue composition for the first half of 2025 [1] Group 2 - As of the announcement date, Li Weiguo holds approximately 263 million shares, accounting for 17.3% of the total share capital of GaoNeng Environment [1] - After the partial release of share pledges, Li Weiguo has a total of approximately 129 million pledged shares, which represents 48.83% of his personal holdings [1] - For the first half of 2025, the revenue composition of GaoNeng Environment is as follows: 77.68% from solid and hazardous waste resource utilization, 13.49% from environmental operation services, and 8.83% from environmental restoration [1] - The current market capitalization of GaoNeng Environment is 10.2 billion yuan [1]

Core Viewpoint - Beijing High Energy Times Environmental Technology Co., Ltd. announced the release of 6.5 million shares from pledge by its controlling shareholder Li Weiguo, which represents 0.43% of the company's total share capital and 2.47% of his personal holdings [1] Summary by Relevant Sections - **Shareholding and Pledge Status** - As of the announcement date, Li Weiguo holds 263,452,149 shares, accounting for 17.30% of the total share capital [1] - The total pledged shares have decreased to 128,640,000, which is 48.83% of his personal holdings [1] - **Future Pledge Plans** - There are no immediate plans for further pledging of the released shares, and Li Weiguo will determine future pledging needs as necessary [1]

证券代码：603588 证券简称：高能环境 公告编号：2025-074 北京高能时代环境技术股份有限公司 关于为全资子公司、控股子公司及控股孙公司提供担 保的公告 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。 本次为天津岑美、高能鹏富、珠海新虹、贺州高能提供新增担保包含在公司 及控股子公司 2025 年度对其新增担保预计范围内，根据《关于 2025 年度对外担 保预计的议案》的相关授权，在为资产负债率高于 70%的控股子公司提供新增担 保预计总额范围内，将为金昌高能环境技术有限公司提供的新增担保预计额度余 额中 15,000 万元调剂给江西鑫科；在为资产负债率低于 70%的控股子公司提供 新增担保预计总额范围内，将为江西鑫科提供的新增担保预计额度余额中 1,000 万元调剂给清远结加。 重要内容提示： 担保对象及基本情况 | | 被担保人名 | 天津岑美高境界环 | | | 湖北高能鹏富环保 | | | 江西鑫科环保高新技 | | | | --- | --- | --- | --- | --- | --- | --- | - ...

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。 二、股东累计质押股份情况 本次解除质押后，李卫国先生累计质押股份情况如下： ■ 三、其他说明 重要内容提示： ● 截至本公告披露日，北京高能时代环境技术股份有限公司（以下简称"公司"）控股股东、实际控制人 李卫国先生持有公司股份263,452,149股，约占公司总股本比例为17.30%。本次办理部分股份解除质押 后，李卫国先生累计质押股份数量为135,140,000股，约占其个人持有公司股份比例为51.30%。 ● 本次李卫国先生办理部分股份解除质押业务的无限售条件流通股合计7,000,000股，约占公司总股本比 例为0.46%，约占其个人持有公司股份比例为2.66%。 今日，公司接到控股股东、实际控制人李卫国先生通知，李卫国先生于2025年9月19日，将其质押给海 通证券股份有限公司的7,000,000股无限售条件流通股解除质押，详情如下： 一、本次股份解除质押的基本情况 ■ 本次解除质押股份暂无后续质押计划。李卫国先生后续将根据资金需求确定是否继续质押其所持有的公 司股份，并 ...

Core Points - The announcement details the partial release of share pledges by the controlling shareholder and actual controller of Beijing Gao Neng Times Environmental Technology Co., Ltd., Mr. Li Weiguo [2][4] - Mr. Li holds 263,452,149 shares, representing approximately 17.30% of the company's total share capital, and after the release, he has pledged a total of 135,140,000 shares, which is about 51.30% of his holdings [2][3] - The released shares amount to 7,000,000, accounting for 0.46% of the total share capital and 2.66% of Mr. Li's holdings [2][3] Share Pledge Situation - After the release, Mr. Li has a total of 56,840,000 shares maturing in the next six months to one year, which is about 21.58% of his holdings and 3.73% of the company's total share capital, with a corresponding financing balance of 88.703396 million yuan [3] - Additionally, Mr. Li has pledged 78,300,000 shares for credit enhancement, which has no fixed maturity date, representing 29.72% of his holdings and 5.14% of the company's total share capital, with a corresponding financing balance of 0 [3] Other Information - Mr. Li does not engage in non-operational fund occupation, illegal guarantees, or related party transactions that could harm the interests of the listed company [4] - The risk associated with Mr. Li's share pledges is controllable, and the changes in pledges will not affect the company's main business, financing credit, financing costs, or ongoing viability [4]

| 股东名称 | 李卫国 | | --- | --- | | 本次解除质押股份 | 7,000,000 股 | | 占其所持股份比例 | 2.66% | | 占公司总股本比例 | 0.46% | | 解除质押时间 | 2025 年 9 月 19 日 | | 持股数量 | 263,452,149 股 | 证券代码：603588 证券简称：高能环境 公告编号：2025-073 北京高能时代环境技术股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 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： 截至本公告披露日，北京高能时代环境技术股份有限公司（以下简称"公 司"）控股股东、实际控制人李卫国先生持有公司股份 263,452,149 股，约占公 司总股本比例为 17.30%。本次办理部分股份解除质押后，李卫国先生累计质押 股份数量为 135,140,000 股，约占其个人持有公司股份比例为 51.30%。 本次李卫国先生办理部分股份解除质押业务的无限售条件流通股合计 7,000,000 股，约占公司总股本比 ...

Core Viewpoint - High Energy Environment announced the release of 7,000,000 shares from pledge by Mr. Li Weiguo, which represents 0.46% of the company's total share capital and 2.66% of his personal holdings [1] Company Summary - As of the announcement date, Mr. Li Weiguo has pledged a total of approximately 135 million shares, accounting for 51.3% of his holdings [1] - For the first half of 2025, the revenue composition of High Energy Environment is as follows: 77.68% from solid and hazardous waste resource utilization, 13.49% from environmental operation services, and 8.83% from environmental remediation [1] - The current market capitalization of High Energy Environment is 10.1 billion yuan [1]

Investment Rating - The report maintains an "Overweight" rating for the environmental protection industry [1] Core Insights - The Ministry of Ecology and Environment held a press conference on "High-Quality Completion of the 14th Five-Year Plan," indicating ongoing progress in the "dual carbon" policy [1] - Solid waste management and water governance policies are expected to strengthen the fundamentals of hazardous waste and water-related companies [13] - The demand for environmental monitoring equipment is anticipated to continue growing due to the ongoing "dual carbon" policy [13] Summary by Sections Industry Trends - Since the beginning of the 14th Five-Year Plan, the capacity for hazardous waste utilization and disposal has increased by 58.8%, and the capacity for municipal solid waste incineration has increased by 72.4% compared to the end of the 13th Five-Year Plan [10] - Over 3000 solid waste management projects have been implemented across 113 cities, with an investment of approximately 560 billion yuan [10] Solid Waste Management - The solid waste sector has seen a significant improvement in cash flow and dividend payouts, with a focus on operational efficiency and cost reduction [14] - The average revenue growth for the solid waste sector was 1%, with net profit increasing by 8% in the first half of 2025 [14] Water Management - The water sector is expected to experience a cash flow turnaround similar to that of the waste incineration sector, with a projected increase in free cash flow starting in 2026 [18] - Water pricing reforms are being implemented in cities like Guangzhou and Shenzhen, which may lead to a new round of price adjustments [18] Sanitation Equipment - The penetration rate of electric sanitation vehicles increased by 6.53 percentage points to 16.71% in the first eight months of 2025, with sales of electric sanitation vehicles rising by 69.34% year-on-year [22] - The total sales of sanitation vehicles reached 49,577 units, reflecting a year-on-year increase of 3.2% [22] Bio-Diesel - The average price of waste cooking oil increased to 6,713 yuan per ton, while the average price of biodiesel remained stable at 8,400 yuan per ton, resulting in a decrease in profit margins [34] Lithium Battery Recycling - The prices of metals and discounts on ternary battery materials have increased, leading to improved profitability in lithium battery recycling [39]