广东联泰环保股份有限公司 2025 年第二次临时股东会会议资料 二〇二五年九月 广东联泰环保股份有限公司 2025 年第二次临时股东会会议资料 广东联泰环保股份有限公司 2025 年第二次临时股东会会议须知 为维护全体股东的合法权益，确保股东会会议秩序和议事效率，保证会议的顺利进行， 根据中国证监会发布的《上市公司股东会规则》《广东联泰环保股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，特制定本须知： 1 广东联泰环保股份有限公司 2025 年第二次临时股东会会议资料 一、董事会以维护全体股东的合法权益、维持会议正常秩序和提高议事效率为原则，认 真履行《公司章程》规定的职责，做好召集、召开股东会的各项工作。 二、为保证本次会议的严肃性和正常秩序，请出席会议的股东或股东代理人（以下统称 "股东"）及相关人员准时到达会场签到确认参会资格。 三、请参会人员自觉遵守会场秩序，尊重其他股东的合法权益。进入会场后，请关闭手 机或调至振动状态。 四、股东参加股东会依法享有发言权、表决权等权利。股东要求在股东会现场会议上发 言，应在签到时在发言登记处进行登记。会议主持人根据发言登记处提供的名单和顺序安排 发言。未 ...

Core Viewpoint - The financial performance of Lian Tai Environmental Protection (603797) for the first half of 2025 shows a decline in revenue and net profit compared to the previous year, raising concerns about the company's financial health and cash flow management [1][3]. Financial Performance Summary - Total revenue for the first half of 2025 was 517 million yuan, a decrease of 4.15% year-on-year [1]. - Net profit attributable to shareholders was 84.48 million yuan, down 22.56% year-on-year [1]. - In Q2 2025, total revenue was 259 million yuan, a decline of 5.15% year-on-year, with net profit of 30.57 million yuan, down 42.87% year-on-year [1]. - Gross margin was 60.91%, a decrease of 3.36% year-on-year, while net margin was 17.02%, down 19.17% year-on-year [1]. - Earnings per share (EPS) was 0.15 yuan, a decrease of 21.05% year-on-year [1]. Cash Flow and Debt Analysis - The company's cash flow situation is concerning, with cash and cash equivalents at 40.26 million yuan, a significant drop of 89.25% year-on-year [1]. - The ratio of cash to current liabilities is only 4.16%, indicating potential liquidity issues [3]. - The interest-bearing debt ratio has reached 52%, with total interest-bearing debt to average operating cash flow over the past three years at 27.54% [3]. Accounts Receivable Concerns - Accounts receivable increased to 1.725 billion yuan, a rise of 25.22% year-on-year, with accounts receivable to profit ratio at an alarming 960.68% [1][3].

Core Viewpoint - Guangdong LianTai Environmental Protection (603797) reported a decline in revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first half of 2025 was 517 million yuan, a year-on-year decrease of 4.15% [1] - The net profit attributable to shareholders was 84.48 million yuan, down 22.56% compared to the previous year [1] - The net profit after deducting non-recurring gains and losses was 87.00 million yuan, reflecting a decline of 24.06% year-on-year [1] - Basic earnings per share were 0.15 yuan, and the weighted average return on net assets was 2.59%, both showing a decrease from the same period last year [1] Asset Growth - The total asset scale of the company maintained a stable growth trend, reaching 10.004 billion yuan by the end of the reporting period, an increase of 0.46% from the end of the previous year [1] - The net assets attributable to shareholders of the listed company were 3.258 billion yuan, representing a year-on-year growth of 1.06%, which strengthens the company's asset foundation for future development [1]

Group 1 - The company, LianTai Environmental Protection (603797.SH), reported a total operating revenue of 517 million yuan for the first half of 2025, representing a year-on-year decline of 4.15% [1] - The net profit attributable to shareholders of the parent company was 84.48 million yuan, showing a year-on-year decrease of 22.56% [1] - The basic earnings per share were reported at 0.15 yuan [1]

Core Points - The company held its fifth board meeting on August 27, 2025, where all 7 directors attended and voted on several key proposals [1][2] - The board approved the 2025 semi-annual report and its summary, which had previously been reviewed by the audit committee [1][2] - The board agreed to amend the company's articles of association and board meeting rules, with the changes to be submitted for shareholder approval [2][3] - The board approved revisions to certain corporate governance systems in line with amendments to the articles of association [3] - A valuation enhancement plan was approved to improve the company's investment value and shareholder returns [3][4] - The board decided to dissolve a subsidiary, Shenzhen LianTai Environmental Technology Co., Ltd., due to its lack of substantial operations since establishment [4] - The company will hold its second extraordinary general meeting of shareholders on September 15, 2025 [4]

Meeting Information - The shareholder meeting is scheduled for September 15, 2025, at 14:30 [1] - The meeting will be held at the conference room of the Huangcuowei Longzhu Water Purification Plant, Zhongshan Road, Shantou City, Guangdong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][5] - Duplicate voting through different methods will be counted based on the first vote cast [5] Meeting Agenda - The meeting will review a proposal to amend the company's articles of association and board meeting rules [3] - Detailed content of the proposals will be published in advance on various financial news platforms and the Shanghai Stock Exchange website [3] Attendance Requirements - Only shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [4] - Shareholders may appoint a proxy to attend and vote on their behalf [4][6] Registration Details - Registration for the meeting will take place on September 9, 2025, from 9:00 to 11:30 and 14:00 to 16:30 [6] - Required documents for registration include valid identification and proof of shareholding [6]

Core Viewpoint - The company announced the cancellation of repurchased shares and a corresponding reduction in registered capital to enhance investor confidence and comply with regulatory requirements [1][2]. Group 1: Share Repurchase and Capital Reduction - On June 23, 2025, the company held its 2024 annual general meeting, where it approved the proposal to cancel repurchased shares and reduce registered capital [1]. - The company plans to cancel a total of 7,885,396 shares from its repurchase account, which will lead to a reduction in registered capital from 584,490,586 yuan to 576,605,190 yuan [2]. Group 2: Creditor Notification and Claims - Following the capital reduction, the company is required to notify creditors, who have 30 days from receiving the notice to claim their debts or provide guarantees [2]. - Creditors who do not receive notification have 45 days from the announcement date to assert their claims, and the company will continue to fulfill its obligations as per the original debt documents [2]. Group 3: Claim Submission Process - The claim submission period is from August 28, 2025, to October 11, 2025, during working hours [3]. - Creditors must provide specific documentation depending on whether they are legal entities or individuals when submitting their claims [3].

估值提升计划 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。 证券代码：603797 证券简称：联泰环保 公告编号：2025-029 广东联泰环保股份有限公司 重要内容提示： ●广东联泰环保股份有限公司（以下简称"公司"）股票价格连续 12 个月每 个交易日收盘价均低于最近一个会计年度经审计的每股归属于公司普通股股东 的净资产，根据《上市公司监管指引第 10 号——市值管理》的相关规定，公司 制定估值提升计划。公司估值提升计划已经公司第五届董事会第十五次会议审议 通过。 ●公司估值提升计划将围绕生产经营、现金分红、投资者关系管理以及信息 披露等方面，提升公司投资价值和股东回报能力，推动公司投资价值合理反映公 司质量，增强投资者信心、维护全体股东利益，促进公司高质量发展。 ●风险提示：本估值提升计划仅为公司行动计划，不代表公司对业绩、股价、 重大事件等任何指标或事项的承诺。公司业绩及二级市场表现受到宏观形势、行 业政策、市场情况等诸多因素影响，相关目标的实现情况存在不确定性。 一、估值提升计划的触发情形及审议程序 （一）触发情形 ...

证券代码：603797 证券简称：联泰环保 公告编号：2025-030 广东联泰环保股份有限公司 关于注销子公司的公告 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： ● 拟注销子公司名称：深圳市联泰环境科技有限公司。 ● 本次注销事项在董事会审议权限范围之内，无需提交股东会审议。 ● 本次注销事项不涉及关联交易，亦不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 一、概述 （一）基本情况 广东联泰环保股份有限公司（以下简称"公司"）的控股子公司—深圳市联 泰环境科技有限公司自设立以来未开展实质经营，继续存续不符合公司战略规划。 为优化资源配置及资产结构，降低管理成本，提高运营管理效率，现拟注销公司 控股子公司——深圳市联泰环境科技有限公司。 （二）董事会审议情况 1 二、拟注销控股子公司基本情况 （一）公司名称：深圳市联泰环境科技有限公司 （二）统一社会信用代码：91440300MA5FC8RW0Q （三）注册资本：10,000 万元 2025 年 8 月 27 日，公司第五届董事会第十五次会议以 ...

证券代码：603797 证券简称：联泰环保 公告编号：2025-028 广东联泰环保股份有限公司 关于修订《公司章程》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。 广东联泰环保股份有限公司（以下简称"公司"）根据实际业务需要，对 《广东联泰环保股份有限公司公司章程》（以下简称"《公司章程》"）部分条款 进行了修订，具体内容见公告附件。 公司董事会提请股东会同意授权公司管理层负责向公司登记机关办理上述 修正事项的登记及变更备案。本次修订《公司章程》尚需经股东会审议通过后 生效。修订后的《公司章程》全文已于同日在指定媒体上披露。 特此公告。 广东联泰环保股份有限公司董事会 2025年8月27日 1 附件 《广东联泰环保股份有限公司章程》修订对比说明 | 修订前 | 修订后 | | --- | --- | | 第四十五条 公司股东会由全体股东组成。股东会是公司的权力机 | 第四十五条 公司股东会由全体股东组成。股东会是公司的权力机构，依法行 | | 构，依法行使下列职权： | 使下列职权： | | （一） 选举和更换非由职 ...