证券代码：603588 证券简称：高能环境 公告编号：2025-050 北京高能时代环境技术股份有限公司 关于召开2025年第三次临时股东会的通知 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： ? 股东会召开日期：2025年8月7日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 召开地点：北京市海淀区秋枫路 36 号院 1 号楼高能环境大厦会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 7 日 至2025 年 8 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 ...

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 近日，北京高能时代环境技术股份有限公司（以下简称"公司"）收到招标 代理机构广东省机电设备招标有限公司发来的，经招标人广州东进产业园投资 发展有限公司确认的《中标通知书》，公司作为联合体牵头单位为"广州增城高 端电子信息新材料产业园配套工业污水处理厂工程设计施工总承包及运维 （EPCO）"的中标人；收到招标代理机构福建晟誉工程管理咨询有限公司发来的， 经招标人福建省安溪水务集团有限公司确认的《成交通知书》，公司作为联合体 牵头单位为"安溪乡镇园区污水处理项目（泉州半导体高新技术产业园区安溪分 园区污水处理厂）设备采购及安装服务项目（合同包1）"的中标人，详情如下： 证券代码：603588 证券简称：高能环境 公告编号：2025-049 北京高能时代环境技术股份有限公司 关于中标广州市及安溪县污水处理项目的公告 一、广州市污水处理项目中标基本情况 1、项目名称：广州增城高端电子信息新材料产业园配套工业污水处理厂工 程设计施工总承包及运维（EPCO） 2、中标人名称： 联合体牵头单位：北京高能时代环境技术股份有限公司 联合体成员单位：广州市市政工程设 ...

一、 召开会议的基本情况 证券代码：603588 证券简称：高能环境 公告编号：2025-050 北京高能时代环境技术股份有限公司 关于召开2025年第三次临时股东会的通知 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： 召开的日期时间：2025 年 8 月 7 日 14 点 30 分 召开地点：北京市海淀区秋枫路 36 号院 1 号楼高能环境大厦会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 7 日 至2025 年 8 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 股东会召开日期：2025年8月7日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (一) 股东会类型和届次 2025年第三次临时股东会 ...

Group 1 - The company has received a bid notification as the leading unit of a consortium for the "Guangzhou Zengcheng High-end Electronic Information New Materials Industry Park Supporting Industrial Wastewater Treatment Plant Engineering Design, Construction General Contracting and Operation & Maintenance (EPCO)" project, with a bid amount of 81.3434 million yuan [1] - The company has also received a bid notification as the leading unit of a consortium for the "Anxi Township Park Wastewater Treatment Project (Quanzhou Semiconductor High-tech Industrial Park Anxi Sub-park Wastewater Treatment Plant) Equipment Procurement and Installation Service Project (Contract Package 1)", with a bid amount of 35.9719 million yuan [1]

证券代码：603588 证券简称：高能环境 公告编号：2025-048 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。 重要内容提示： 担保对象及基本情况 | | | 被担保人名称 | 靖远高能环境新材料技术有 限公司（以下简称"靖远高 | | | 泗洪高能环境生物质能有 限公司（以下简称"泗洪高 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 能"） | | 5,500.00 万元 | 能"） | | 990.00 万元 | | 担 保 象 | 对 | 实际为其提供的担 保余额 | | | 78,540.01 万元 | | | 14,546.00 万元 | | | | 是否在前期预计额 度内 | 是 _________ | □否 | □不适用： | 是 _________ | □否 | □不适用： | | | | 本次担保是否 ...

Core Viewpoint - Beijing GaoNeng Times Environmental Technology Co., Ltd. is undergoing a board of directors re-election process, which has been approved by the board and will be submitted to the shareholders' meeting for further review [10][11]. Group 1: Board of Directors Election - The board of directors approved the proposal for the re-election of the board, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2][6]. - The new board will consist of 9 members, including at least 3 independent directors [10]. - The candidates for the sixth board include both non-independent and independent directors, with their qualifications meeting the requirements set by relevant laws and regulations [11][12]. Group 2: Revision of Investment Decision Management System - The board approved a comprehensive revision of the "External Investment Decision Management System" to enhance corporate governance and protect investors' rights [4][5]. - This revised system will also be submitted to the shareholders' meeting for approval [5]. Group 3: Upcoming Shareholders' Meeting - The board proposed to hold the third temporary shareholders' meeting of 2025, with the specific date to be announced later [7][8].

Core Points - The article outlines the investment decision-making management system of Beijing Energy Times Environmental Technology Co., Ltd, aiming to establish a systematic and comprehensive investment decision-making mechanism to ensure scientific and standardized procedures while effectively preventing investment risks and protecting the interests of the company and its shareholders [1][2]. Investment Principles - The investment decision-making principles include compliance with national laws and regulations, alignment with the company's development strategy and business plan, and strict adherence to decision-making procedures to control risks [1][2]. Decision-Making Scope - The scope of external investment includes various forms of investment activities aimed at obtaining future returns, such as equity investments, securities investments, entrusted financial management, and leasing operations [1][2]. Decision-Making Procedures - The approval procedures for investment projects require submission to the board of directors for various thresholds, including equity acquisitions that change the scope of consolidated financial statements, new establishment of subsidiaries, and investments exceeding 50 million yuan [2][3]. Approval Standards - Specific investment behaviors require board approval if they meet certain criteria, such as exceeding 10% of audited annual revenue or net profit, or if the total asset amount exceeds 30% of the company's latest audited total assets [3][4]. Execution and Supervision - The execution of approved investment projects must ensure adherence to the decisions made by the shareholders' meeting, board of directors, and investment decision-making committee, with designated departments responsible for implementing the investment plans [6][7]. Legal Responsibilities - Members of the board or investment decision-making committee may bear compensation responsibilities for significant economic losses caused by erroneous investment decisions, and project managers may face penalties for misconduct during project execution [9][10].

证券代码：603588 证券简称：高能环境 公告编号：2025-047 北京高能时代环境技术股份有限公司 关于公司董事会换届选举的公告 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个别及连带 责任。 北京高能时代环境技术股份有限公司（以下简称"公司"）根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《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》"）等相关规定，拟对公司董事会进行 换届选举。详情如下： 上述三位独立董事候选人资格尚须经上海证券交易所审核通过。 独立董事候选人王竞达女士、黄常波先生、刘力女士分别发表了独立董事候 选人声明与承诺；公司董事会作为上述独立董事候选人的提名人，根据《上海证 券交易所股票上市规则》等有关规定，发表了独立董事提名人声明与承诺。 本项议案通过后还需提交股东会审议，每位候选人以单项提案提出，采用累 积投票制选举，其中独立董事将与其他董事分别选举。经股东会选举通过后，上 述候选人将与公司职工通过职工代表大会以民主方式推选出的一名职工代表董 事共同组成公司第六届董事会。公司第六届 ...

Investment Rating - The investment rating for the industry is "Increase" which indicates a relative increase of more than 15% compared to the CSI 300 index [28] Core Insights - The Central Financial Committee's sixth meeting emphasized the high-quality development of the marine economy and the exploration of marine carbon sink accounting [8] - The first international standard for algal carbon footprint has been officially released, marking a breakthrough in carbon footprint standards [8] - The national carbon market is expanding beyond the power sector, increasing the demand for CCER (Voluntary Carbon Emission Reduction) [9] - New methodologies for CCER are expected to accelerate expansion, including projects related to low-concentration gas utilization in coal mines and energy-saving in highway tunnel lighting [10] Summary by Sections Weekly Investment Perspective - The meeting highlighted the need for top-level design in marine economic development and encouraged social capital participation [8] - The national carbon market will include cement, steel, and electrolytic aluminum industries, with a target to cover 7.5 billion tons of greenhouse gas emissions by 2027 [9] Environmental Sector Performance - The environmental sector saw a weekly increase of 0.81%, with notable stock performances including Xuedilong (+31.74%) and Sandetech (+26.25%) [13][16] - The weekly trading volume for national carbon market emissions was 2.47 million tons, with an average price of 72.64 yuan/ton, reflecting a 62% decrease from the previous week [14] Carbon Neutrality Tracking - The CCER trading volume reached 103,000 tons with an average price of 87.04 yuan/ton [14] - The Shanghai pilot carbon market achieved 100% compliance for twelve consecutive years, with a significant increase in green electricity consumption [18] Investment Recommendations - Recommendations include leading waste incineration companies such as Sanfeng Environment and Huanlan Environment, as well as companies in the recycling sector like Zhuoyue New Energy and Sanlian Hongpu [11]

独立董事候选人声明与承诺 本人王竞达，已充分了解并同意由提名人北京高能时代环境技术 股份有限公司董事会提名为北京高能时代环境技术股份有限公司第 六届董事会独立董事候选人。本人公开声明，本人具备独立董事任职 资格，保证不存在任何影响本人担任北京高能时代环境技术股份有限 公司独立董事独立性的关系，具体声明并承诺如下： （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼 职（任职）问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》的相关规定（如适用）； （七）中国人民银行《股份制商业银行独立董事和外部监事制度 指引》等的相关规定（如适用）； 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部 ...