证券代码：603616 证券简称：韩建河山 公告编号：2025-076 北京韩建河山管业股份有限公司 为规范募集资金的使用与管理，提高募集资金使用效益，保护投资者权益， 公司根据《中华人民共和国公司法》《中华人民共和国证券法》等有关法律、法 规和规范性文件规定，结合公司实际情况，制定了《北京韩建河山管业股份有限 公司募集资金管理办法》。根据该管理办法，公司对募集资金实行专户储存，在 银行设立募集资金专户。 2021 年 7 月，公司及保荐机构中德证券有限责任公司（以下简称"中德证 券"）分别与中国建设银行股份有限公司北京房山支行、广发银行股份有限公司 北京分行签订了《募集资金专户存储三方监管协议》。公司、秦皇岛市清青环保 设备有限公司（以下简称"清青环保"）、中德证券与锦州银行股份有限公司北京 中关村支行签订了《募集资金专户存储三方监管协议》（以下简称 "三方监管协 议"），明确了各方的权利和义务。三方监管协议与上海证券交易所《募集资金专 户存储三方监管协议（范本）》不存在重大差异。公司均严格按照三方监管协议 的规定存放和使用募集资金。 三、本次募集资金专户销户的情况 公司于 2025 年 10 月 24 日 ...

Core Viewpoint - The company has approved the sale of a 99.9% stake in its subsidiary, Qingqing Environmental Equipment Co., Ltd., to Hebei Qingneng Environmental Engineering Co., Ltd. for a transfer price of 0 RMB, which will not be included in the company's consolidated financial statements going forward [1][2]. Group 1 - The company's board of directors and all directors guarantee the announcement's content is free from any false records, misleading statements, or significant omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1]. - The sale was approved during the second meeting of the fifth board of directors and the third extraordinary general meeting of shareholders held on December 2 and December 18, 2025, respectively [1]. - The relevant procedures for the change of shareholder information and articles of association for Qingqing Environmental have been completed, and a new business license has been obtained [2].

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。 北京韩建河山管业股份有限公司（以下简称"公司"）分别于 2025 年 12 月 2 日、12 月 18 日召开的第五届董事会第二次会议、2025 年第三次临时股东会 审议通过了《关于出售子公司股权暨被动形成财务资助的议案》，同意将公司持 有的秦皇岛市清青环保设备有限公司(以下简称"清青环保")99.9%股权出售给 河北清能环境工程有限公司，转让价款为 0 元人民币。具体内容详见公司分别于 2025 年 12 月 3 日、12 月 19 日在上海证券交易所网站及指定媒体上披露的《第 五届董事会第二次会议决议公告》《关于出售子公司股权暨被动形成财务资助的 公告》《2025 年第三次临时股东会决议公告》（公告编号：2025-068、069、074）。 清青环保于 2025 年 12 月 19 日在秦皇岛市海港区行政审批局已完成股东信 息变更及章程备案等相关手续，并换领了新营业执照。本次清青环保股东信息变 更后，公司不再持有清青环保股权，其不再纳入公司的合并报表范围。 特此公告。 证券代码：603616 证券简称：韩建河山 公告编号：2025-075 北 ...

韩建河山公告称，公司此前通过议案，将持有的清青环保99.9%股权以0元出售给河北清能环境工程有 限公司。清青环保于2025年12月19日完成股东信息变更及章程备案等手续，换领新营业执照。此次变更 后，公司不再持有清青环保股权，其不再纳入公司合并报表范围。 ...

Group 1 - The company, Han Jian He Shan (603616), emphasizes its strict compliance with laws, regulations, and disclosure obligations [1] - Investors are encouraged to pay attention to announcements published in designated information disclosure media [1]

Core Insights - The "2025 China Engineering Pipeline and Pipe Material Comprehensive Strength Supplier Top 100" list has been released, showcasing the top suppliers in the engineering pipeline and pipe material industry across China [1] - The list evaluates suppliers based on multiple criteria including production scale, technological research and development capabilities, product quality, market share, brand influence, financial status, after-sales service, and social responsibility [1] - The publication aims to provide a clear map of the industry's strength, support collaboration within the supply chain, assist investment institutions, and guide industry policy formulation [1] Supplier Evaluation - The top 100 suppliers represent the backbone of China's engineering pipeline and pipe material industry, indicating the mainstream direction and overall level of industry development [1] - The suppliers are distributed nationwide and offer a diverse range of products to meet various engineering needs [1] Industry Goals - The initiative encourages all companies to benchmark against advanced peers and strive for progress, contributing to China's transition from a major manufacturing country to a strong manufacturing nation [1]

Meeting Details - The third extraordinary general meeting of shareholders was held on December 18, 2025, at a specified location in Beijing [2] - The meeting was conducted with a combination of on-site and online voting, presided over by the chairman, Tian Yubo, in compliance with the Company Law and the company's articles of association [2] Attendance - All 9 current directors attended the meeting, along with the board secretary and other senior executives [3][4] Resolutions - Two ordinary resolutions were passed: 1. The proposal regarding the sale of subsidiary equity and the passive formation of financial assistance was approved [5] 2. The proposal to change the accounting firm was also approved [5] - Both resolutions received more than half of the valid voting rights from the attending shareholders [6] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, with lawyers confirming that the meeting's procedures and voting were in accordance with legal regulations and the company's articles of association [6]

Group 1 - The company Han Jian He Shan announced the approval of two significant resolutions during its third extraordinary general meeting of shareholders for 2025 [2] - The first resolution involves the sale of subsidiary equity and the passive formation of financial assistance [2] - The second resolution pertains to the change of the accounting firm [2]

证券代码：603616 证券简称：韩建河山 公告编号：2025-074 本次股东会采用现场投票和网络投票相结合的方式，会议由董事会召集、董事长 田玉波主持，符合《公司法》及《公司章程》的规定。 (一) 股东会召开的时间：2025 年 12 月 18 日 (二) 股东会召开的地点：北京市房山区良乡镇卓秀路北街智汇雅苑 6 号院 6 号楼 8 层会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事和董事会秘书的列席情况 北京韩建河山管业股份有限公司 2025年第三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 | 1、出席会议的股东和代理人人数 | 377 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 143,345,550 | | 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 | 36.6314 | | 份总数的比例（%） | | (四) 表决方 ...

北京市嘉源律师事务所 关于北京韩建河山管业股份有限公司 2025 年第三次临时股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 浪 A YUAN LAW OFFICES 北京 BEI JING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:北京韩建河山管业股份有限公司 北京市嘉源律师事务所 关于北京韩建河山管业股份有限公司 2025年第三次临时股东会的法律意见书 嘉源(2025)-04-926 敬启者: 北京市嘉源律师事务所(以下简称"本所")接受北京韩建河山管业股份有 限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称 "《公司法》")、《上市公司股东会规则》(以下简称"《股东会规则》")等现行有 效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《北 京韩建河山管业股份有限公司章程》(以下简称"《公司章程》"的有关规定,指 派本所律师对公司 2025年第三次临时股东会(以下简称"本次股东会")进行见 证,并依法出具本法律意见书。 为出具 ...