Core Points - The document outlines the independent director working system of Beijing GaoNeng Times Environmental Technology Co., Ltd, aiming to enhance corporate governance and protect the rights of all shareholders, especially minority shareholders [2][3][4]. Chapter Summaries Chapter 1: General Principles - The independent director system is established to ensure the company's compliance with relevant laws and regulations, enhancing the role of independent directors in corporate governance [2]. - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [2][3]. Chapter 2: Independence Requirements - Independent directors are required to maintain independence and must avoid conflicts of interest. They must disclose any situations that may affect their independence [4][5]. - Specific individuals, such as those with significant shareholding or familial ties to major shareholders, are prohibited from serving as independent directors [5][6]. Chapter 3: Qualifications for Independent Directors - Candidates for independent director positions must possess relevant qualifications and experience, including a certificate of independent director qualification [6][7]. - They must have a clean personal record and not have been penalized for securities violations in the past 36 months [10]. Chapter 4: Nomination, Election, and Replacement - The nomination and election of independent directors must be conducted legally and transparently, with the involvement of shareholders [9][10]. - Independent directors serve a term aligned with other board members, with a maximum consecutive term of six years [11]. Chapter 5: Powers and Responsibilities - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [20][21]. - They have the authority to hire external consultants for audits and can propose the convening of shareholder meetings [21][22]. Chapter 6: Support for Independent Directors - The company must provide necessary resources and support for independent directors to fulfill their duties effectively [24][25]. - Independent directors are entitled to equal access to information and must be kept informed about the company's operations [24][25]. Chapter 7: Special Meetings and Reporting - Regular meetings exclusively for independent directors should be held to discuss relevant matters [22][23]. - Independent directors must submit annual reports detailing their activities and the fulfillment of their responsibilities [32][33].

General Principles - The financing and external guarantee management system of Beijing High Energy Times Environmental Technology Co., Ltd. aims to standardize financing and external guarantee management, effectively control financing and guarantee risks, and protect the financial safety and legal rights of investors [2][3] - Financing refers to indirect financing behaviors towards financial institutions, primarily including comprehensive credit, working capital loans, technological transformation and fixed asset loans, letter of credit financing, bill financing, and issuing guarantees [3][4] - External guarantees refer to the company and its subsidiaries providing guarantees, pledges, or other forms of guarantees for others, including guarantees for subsidiaries [3][4] Financing Approval Process - The finance department is responsible for the daily management of financing and external guarantees [4] - Financing matters that account for less than 10% of the latest audited net assets can be approved by the executive meeting of the president, while those between 10% and 30% require board approval [5] - Financing matters exceeding 30% of the latest audited net assets must be approved by the board and then submitted to the shareholders' meeting for approval [5][6] External Guarantee Conditions - The company must verify the credit status of the guaranteed party and analyze the benefits and risks before providing guarantees [13] - The company should ensure that the guaranteed party is a legally established enterprise with good financial status and stable cash flow [13][14] - Guarantees for controlling shareholders or related parties must require counter-guarantees from the other party [15] External Guarantee Approval Process - The highest decision-making body for external guarantees is the shareholders' meeting, with the board exercising approval rights within the scope of the company's articles of association [16] - External guarantees must be submitted to the board for review, requiring a majority approval from the board members present [17] - Guarantees exceeding 10% of the latest audited net assets or total guarantees exceeding 50% of the latest audited net assets require shareholders' meeting approval [19][20] Risk Management and Execution - The finance department is responsible for managing financing and external guarantees, ensuring compliance with the company's articles of association and the established system [26] - Contracts must be registered with the finance department within 7 days of signing [27] - The company must monitor the financial status of the guaranteed party and take necessary measures if any adverse changes occur [31][32] Information Disclosure - The company must fulfill information disclosure obligations according to relevant laws and regulations, with the board secretary responsible for this task [37] - Approved external guarantees must be disclosed in designated publications and on the stock exchange website [38] - If the guaranteed party fails to fulfill repayment obligations, the company must promptly disclose the situation [39] Responsibilities of Personnel - All directors must strictly review financing and external guarantee matters according to the established system and bear joint liability for any losses caused by violations [41] - Senior management and relevant personnel who exceed their authority in approving financing or guarantees will be held accountable for any actual losses incurred [42]

北京高能时代环境技术股份有限公司 证券代码：603588 证券简称：高能环境 公告编号：2025-039 拟调整为："一般项目：技术服务、技术开发、技术咨询、技术交流、技术 转让、技术推广；固体废物治理；土壤污染治理与修复服务；地质灾害治理服务； 水污染治理；环境保护专用设备制造；环境保护专用设备销售；以自有资金从事 投资活动；金银制品销售；金属材料销售；有色金属合金销售；机械设备销售； 汽车销售；新能源汽车整车销售；小微型客车租赁经营服务；机械设备租赁；再 生资源回收（除生产性废旧金属）；再生资源销售；砖瓦制造；选矿；货物进出 口；金属矿石销售；非金属矿及制品销售；地质勘查技术服务；矿物洗选加工； 常用有色金属冶炼；有色金属铸造；金属材料制造；金属链条及其他金属制品 销售；离岸贸易经营；贸易经纪；国内贸易代理；珠宝首饰制造；工艺美术品 及礼仪用品销售（象牙及其制品除外）；珠宝首饰回收修理服务；自有资金投资 的资产管理服务。（除依法须经批准的项目外，凭营业执照依法自主开展经营活 动）许可项目：建设工程施工；地质灾害治理工程施工；矿产资源勘查；金属与 非金属矿产资源地质勘探；非煤矿山矿产资源开采（限外埠经营）； ...

Core Viewpoint - The company is revising its internal regulations to enhance corporate governance and protect the rights of investors, particularly minority shareholders [1][2]. Group 1: Regulatory Compliance - The revisions are in accordance with existing laws and regulations, including the Company Law, Securities Law, and relevant guidelines from the Shanghai Stock Exchange [1][2]. - The company aims to conduct a comprehensive review and formulation of its internal systems to ensure compliance with regulatory standards [1]. Group 2: Specific Revisions - The revised internal regulations include the Shareholding and Change Management System for directors, supervisors, and senior management, among others [1]. - The following systems are to be submitted for shareholder meeting approval: Shareholder Meeting Rules, Board Meeting Rules, Independent Director Work System, Investor Relations Management System, Fund Usage Management Measures, Related Party Transaction Management System, and Financing and External Guarantee Management System [2].

Core Viewpoint - The company has decided to sell its 51% stake in its subsidiary, High Energy Lijia Medical Technology Co., Ltd., due to unmet performance targets and strategic misalignment, resulting in a cash recovery of approximately RMB 37.27 million [1][3][4]. Group 1: Acquisition and Performance Commitment - The company acquired a 51% stake in High Energy Lijia to extend its industrial chain and achieve a closed-loop resource utilization in the medical recyclable materials sector [1]. - High Energy Lijia has failed to meet its performance targets for two consecutive years, leading to the decision to sell the stake [2][3]. Group 2: Reasons for Share Transfer - The management of High Energy Lijia and the company found it difficult to align on development strategies and operational philosophies, prompting the sale [1][2]. - The sale price for the 51% stake is set at RMB 35.4762 million, and post-sale, High Energy Lijia will no longer be included in the company's consolidated financial statements [1][3]. Group 3: Performance Compensation Agreement - According to the original investment agreement, if High Energy Lijia fails to meet its performance commitments, the shareholder, Chen Ranhui, is obligated to provide cash or equity compensation [2]. - For the fiscal year 2023, High Energy Lijia reported a net profit of RMB 9.2367 million against a target of RMB 10 million, and for 2024, a profit of RMB 14.2802 million against a target of RMB 15 million [2]. Group 4: Impact of the Transaction - The transaction is viewed as a rational adjustment of the company's asset structure, aligning with its long-term strategic planning and alleviating financial burdens [4]. - The company expects that the sale will improve its profitability by divesting from underperforming assets [4]. Group 5: Approval Process - The independent directors and the board of directors approved the performance compensation and share transfer proposal during meetings held on June 11, 2025, with unanimous support [4][5].

Summary of Key Points Core Viewpoint - The company, Beijing GaoNeng Times Environmental Technology Co., Ltd., has announced a guarantee for its associate company, Liangshan JinYu Environmental Governance Co., Ltd., with a maximum guarantee amount of RMB 1.5 million, while the actual guarantee balance provided is RMB 44.3363 million [1][2]. Group 1: Guarantee Details - The guarantee is for a loan application of RMB 10 million by JinYu Environmental from the Bank of China Liangshan Branch, with a loan term of 36 months [1]. - The company holds a 15% equity stake in JinYu Environmental, which is a non-listed associate company [1][3]. - The total amount of external guarantees provided by the company and its subsidiaries is 141.16% of the latest audited net assets attributable to shareholders [1][5]. Group 2: Financial Overview of JinYu Environmental - As of March 31, 2025, JinYu Environmental has total assets of RMB 49,980.28 million and total liabilities of RMB 32,652.91 million, resulting in net assets of RMB 17,327.37 million [3][4]. - The company reported operating income of RMB 2,747.41 million and a net profit of RMB 84.23 million for the latest period [4]. Group 3: Board and Shareholder Approval - The board of directors approved the guarantee with a unanimous vote of 9 in favor, with no opposition or abstentions [2][5]. - The guarantee agreement is subject to approval at the company's upcoming shareholder meeting [2][5]. Group 4: Risk and Financial Health - JinYu Environmental's debt-to-asset ratio is 67.78%, indicating a significant level of leverage [5]. - The company is expected to generate sufficient operating profits and cash flow to meet its debt obligations [5].

会议就下述事项作出如下决议： 一、审议通过《关于控股孙公司业绩承诺补偿进展的议案》。 证券代码：603588 证券简称：高能环境 公告编号：2025-037 北京高能时代环境技术股份有限公司 第五届监事会第三十次会议决议公告 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。 北京高能时代环境技术股份有限公司（以下称"公司"或"高能环境"）第 五届监事会第三十次会议于 2025 年 6 月 11 日以现场结合通讯方式召开。监事会 于本次会议召开 5 日前以通讯方式通知全体监事，会议由公司监事会主席赵海燕 女士主持，全体监事认真审阅了会议议案，全部 3 名监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。 监事会认为：本次业绩承诺补偿及股权转让是基于客观经营现状做出的合理 调整，决策审慎，履行了必要的审议程序，具备合理性，符合公司和全体股东的 利益，不存在损害中小股东合法权益的情况。监事会同意本事项，并同意将该议 案提交公司股东大会审议。 表决结果：同意 3 票，反 ...

证券代码：603588 证券简称：高能环境 公告编号：2025-042 北京高能时代环境技术股份有限公司 关于召开2025年第二次临时股东大会的通知 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： ? 股东大会召开日期：2025年6月30日 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 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 东大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大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》 等有关规定执行。 应回避表决的关联股东名称：无 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东 ...

北京高能时代环境技术股份有限公司 董事会议事规则 北京高能时代环境技术股份有限公司 董事会议事规则 第一章 总则 第一条 为明确北京高能时代环境技术股份有限公司（以下简称"公司"） 董事会的职责权限，规范公司董事会的议事方式和决策程序，促使公司董事和董 事会有效地履行其职责，提高公司董事会规范运作和科学决策水平，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》"）、《上市公司章程指引》、《上海证券交易所股票上市规则》（以 下简称"《股票上市规则》"）、《上市公司治理准则》、《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》以及公司章程等有关规定，制定本规则。 第二章 董事会的组成和职权 第二条 公司依法设立董事会， 股东会董事会由 9 名董事组成，其中独立 董事 3 名。 第三条 董事会行使下列职权： （一）负责召集股东会，并向股东会报告工作； （二）执行股东会的决议； （五）制订公司增加或减少注册资本、发行债券或者其他证券及上市方案； （六）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公 司形式的方案； （七）在股东会授权范 ...

第一章 总 则 第一条 北京高能时代环境技术股份有限公司（以下简称"公司"）为进一步 完善法人治理结构，强化对股东、董事、高级管理人员所持本公司股份及其变动 的管理，保护中小股东及债权人的利益，促进公司的规范运作，维护证券市场秩 序，根据《中华人民共和国公司法》、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》、 《上海证券交易所交易规则》、《上海证券交易所上市公司自律监管指引第 8 号— —股份变动管理》、《上海证券交易所上市公司自律监管指引第 15 号——股东及 董事、高级管理人员减持股份》（以下简称《减持指引》）及《北京高能时代环境 技术股份有限公司章程》等有关规定，特制定本制度。 第二条 本制度适用于下列减持行为： （一）大股东减持，即公司持有 5%以上股份的股东、实际控制人（以下统 称大股东）减持股份；大股东减持其通过上海证券交易所集中竞价交易方式买入 的公司股份，仅适用《减持指引》第三条至第六条、第十四条第一款、第二十一 条、第三十三条的规定；大股东减持其参与公开发行股份而取得的公司股份，仅 适用《减持指引》第三条至第八条、第十四条 ...