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]

Core Viewpoint - LianTai Environmental Protection, established in 2006 and listed in 2017, specializes in urban sewage treatment and has extensive experience in investment, construction, and operation management in this field [1] Group 1: Business Performance - In Q3 2025, LianTai Environmental reported revenue of 756 million yuan, ranking 26th out of 51 in the industry, with the industry leader, Chuangshui Environmental, generating 13.453 billion yuan [2] - The main business revenue composition includes sewage treatment service fees of 496 million yuan (95.87%), sludge treatment service fees of 20.86 million yuan (4.04%), and other revenues of 467,300 yuan (0.09%) [2] - The net profit for the same period was 121 million yuan, ranking 18th in the industry, with the top performer, Chuangshui Environmental, achieving a net profit of 1.908 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, LianTai Environmental's debt-to-asset ratio was 65.34%, down from 67.11% year-on-year, which is higher than the industry average of 49.82% [3] - The gross profit margin for Q3 2025 was 60.91%, slightly down from 62.46% year-on-year, but still above the industry average of 32.13% [3] Group 3: Management and Shareholder Information - The total compensation for General Manager Zhang Rong was 435,700 yuan in 2024, an increase of 125,000 yuan from 2023 [4] - The controlling shareholder is Guangdong LianTai Group Co., Ltd., with actual controllers being Huang Wanru, Huang Jianxun, and Huang Zhendai [4] Group 4: Shareholder Statistics - As of September 30, 2025, the number of A-share shareholders increased by 0.33% to 18,000, while the average number of circulating A-shares held per household decreased by 0.33% to 32,400 [5]

Group 1 - The core viewpoint of the article highlights the financial performance of Lian Tai Environmental Protection in the third quarter, indicating a decline in both revenue and net profit compared to the previous year [1] - The company's revenue for the first three quarters is reported at 756,111,084.38 yuan, reflecting a year-on-year decrease of 6.34% [1] - The net profit attributable to shareholders of the listed company is 113,691,355.67 yuan, showing a significant year-on-year decline of 31.74% [1] Group 2 - The announcement reveals that Hu Jun'e and Zhou Jumei have become new circulating shareholders among the top ten circulating shareholders [2]