Group 1 - The core point of the news is that Guangdong Lian Tai Environmental Protection Co., Ltd. announced the shareholding structure and the status of share pledges by its controlling shareholder, Guangdong Lian Tai Group Co., Ltd. [1] - Guangdong Lian Tai Group holds approximately 261 million shares, accounting for 45.18% of the total share capital of the company [1]. - After the recent pledge release and re-pledge, the total number of pledged shares amounts to approximately 180 million, which represents 69.17% of the shares held by the group [1]. Group 2 - For the year 2024, the company's revenue composition is entirely from wastewater treatment, with a 100.0% contribution from this segment [2]. - As of the latest report, the market capitalization of Lian Tai Environmental Protection is 2.8 billion yuan [3].

关于控股股东部分股份解除质押及再质押的公告 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。 证券代码：603797 证券简称：联泰环保 公告编号：2025-038 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"）控股股东—广东省联泰 集团有限公司（以下简称"联泰集团"）持有公司股份 260,517,371 股，占公司总 股本 45.18%。联泰集团本次解除质押及再质押后，累计质押公司股票 180,190,000 股，占其持股数量的比例为 69.17%。 2025 年 11 月 25 日，公司收到联泰集团函告，其质押的公司部分流通股股 份于 2025 年 11 月 24 日办理了部分解除质押及再质押，具体情况如下： | 股东名称 | 广东省联泰集团有限公司 | | --- | --- | | 本次解除质押股份 | 股 83,000,000 | | 占其所持股份比例 | 31.86% | | 占公司总股本比例 | 14.39% | | 解除质押时间 | 2025 年 11 月 24 日 | ...

Core Points - Guangdong LianTai Environmental Protection Co., Ltd. has completed the share repurchase and cancellation, reducing its total share capital from 584,490,586 shares to 576,605,190 shares [1] - The company has completed the registration capital change, with the registered capital now at RMB 576,605,190 [1] - The company has obtained a new business license from the Shantou Market Supervision Administration [1] Company Information - The company is a joint-stock limited company established on April 14, 2006, with a registered capital of RMB 576,605,190 [1] - The legal representative of the company is Huang Jianxun [1] - The company is located at Huangcuowei Longzhu Water Quality Purification Plant, Zhongshan Road, Shantou City [1] Business Scope - The company provides services in water environment pollution prevention, sewage treatment and recycling, ecological restoration, solid waste management, municipal facility management, and environmental consulting [1] - The company is involved in manufacturing and selling environmental protection equipment, sludge treatment equipment, and engaging in investment activities with its own funds [1] - The company also focuses on emerging energy technology research and development, biomass energy technology services, and solar power technology services [1]

Core Viewpoint - The company has completed the share repurchase and cancellation process, resulting in a reduction of its total share capital and registered capital [1] Group 1 - The company, Guangdong Lian Tai Environmental Protection Co., Ltd., has successfully completed the share repurchase and cancellation [1] - The total share capital has decreased from 584,490,586 shares to 576,605,190 shares [1] - The registered capital has been adjusted from 584,490,586 yuan to 576,605,190 yuan, with the new business license issued by the Shantou Market Supervision Administration [1]

广东联泰环保股份有限公司 章 程 二〇二五年十月 | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 4 | | | 第四章 | 股东和股东会 | 8 | | 第五章 | 董事会 | 25 | | 第六章 | 高级管理人员 | 37 | | 第七章 | 财务会计制度、利润分配和审计 39 | | | 第八章 | 通知和公告 | 44 | | 第九章 | 合并、分立、增资、减资、解散和清算 45 | | | 第十章 | 修改章程 | 48 | | 第十一章 | 附则 | 49 | 广东联泰环保股份有限公司公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织 和行为，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》(2025 年修订) 和其他有关规定，结合公司的具体情况，制定本章程。 第二条 公司系在汕头联泰水质净化有限公司（以下简称"有限公司"）的 基础上，以整体变更方式发起设立，并在汕头市工商行政管理局注 ...

广东联泰环保股份有限公司 证券代码：603797 证券简称：联泰环保 公告编号：2025-037 关于完成工商变更登记并换发营业执照的公告 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"）回购股份注销已经完成， 公司总股本由 584,490,586 股变更为 576,605,190 股。近日，公司完成了注册资本 工商变更登记手续，注册资本由 584,490,586 元变更为 576,605,190 元，并取得汕 头市市场监督管理局换发的营业执照。具体内容如下： 特此公告。 广东联泰环保股份有限公司董事会 住所：汕头市中山东路黄厝围龙珠水质净化厂 法定代表人：黄建勲 注册资本：人民币伍亿柒仟陆佰陆拾万零伍仟壹佰玖拾元 成立日期：2006 年 04 月 14 日 经营范围：水环境污染防治服务；污水处理及其再生利用；生态恢复及生态 保护服务；固体废物治理；市政设施管理；环保咨询服务；环境应急治理服务； 环境保护专用设备制造；环境保护专用设备销售；污泥处理装备制造；再生资源 加工；再生资源回 ...

Core Viewpoint - As of October 20, 2025, the number of shareholders for LianTai Environmental is reported to be 18,246 [2] Summary by Category - **Company Information** - LianTai Environmental has confirmed that it has 18,246 shareholders as of the specified date [2] - **Investor Communication** - The company addressed investor inquiries through an interactive platform, indicating transparency and engagement with its shareholders [2]

Core Viewpoint - LianTai Environmental (603797.SH) reported its Q3 2025 results, highlighting a significant institutional ownership structure and a slight decline in institutional shareholding percentage compared to the previous quarter [1] Group 1: Institutional Ownership - As of October 30, 2025, three institutional investors disclosed holdings in LianTai Environmental A-shares, totaling 338 million shares, which represents 57.87% of the company's total share capital [1] - The institutional investors include Guangdong LianTai Group Co., Ltd., Shenzhen LianTai Investment Group Co., Ltd., and GF Fund - Industrial Bank - GF Fund Jia Peng No. 2 Collective Asset Management Plan [1] - Compared to the previous quarter, the total institutional shareholding percentage decreased by 0.19 percentage points [1] Group 2: Public Fund Holdings - In this reporting period, a total of 10 public funds were disclosed, which were not reported in the previous quarter [1] - Notable public funds include Huatai-PineBridge SSE Composite Index A, GF Value Leading Mixed A, Huatai-PineBridge SSE Composite ETF, Fuan Da Smart Quantitative Stock Selection Mixed Initiation A, and Huabao New Vitality Mixed C [1]

Core Viewpoint - The company emphasizes the accuracy and completeness of its quarterly report, ensuring no false statements or omissions exist, with legal responsibility assumed by the board and management [2][3]. Financial Data - The financial statements for the third quarter are not audited, and the report covers the period from the beginning to the end of the quarter [3][6]. - The company reported a net profit of 0 yuan from merged entities during the current period, consistent with the previous period [6]. Shareholder Information - The company has established a project company, Shenzhen LianTai Recycling Resources Co., Ltd., with a registered capital of 10 million yuan, where the company holds a 10% stake [5]. - The company provided a guarantee for a financing lease of 40 million yuan for its subsidiary, Shantou LianTai Sunan Water Co., Ltd., with a pledge of shares as collateral [5]. Capital Changes - Following the approval of the annual shareholders' meeting, the company has canceled 7,885,396 shares from its repurchase account, reducing the total number of shares to 576,605,190 [5].

Core Viewpoint - 联泰环保 reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters of 2025 was 756 million yuan, representing a year-on-year decrease of 6.34% [1] - The net profit attributable to shareholders of the parent company was 114 million yuan, down 31.74% year-on-year [1] - The basic earnings per share stood at 0.2 yuan [1]