（文章来源：证券日报） 证券日报网讯 8月12日晚间，联泰环保发布公告称，近日，广东联泰环保股份有限公司完成了注册资本 工商变更登记手续，注册资本由584，144，206元变更为584，490，586元，并取得汕头市市场监督管理 局换发的营业执照。 ...

（编辑 姚尧） 证券日报网讯 8月12日晚间，联泰环保发布公告称，2024年年度权益分派方案为A股每股现金红利0.09 元（含税），股权登记日为2025年8月19日，除权（息）日为2025年8月20日。 ...

关于 广东联泰环保股份有限公司 差异化权益分派事项的法律意见书 中国 深圳 福田区益田路6001号太平金融大厦11、12层 邮政编码：518038 11-12/F, Taiping Finance Tower, Yitian Road No.6001, Futian District, Shenzhen 518038 电话(Tel)：(0755)88265288 传真(Fax)：(0755)88265537 电子邮件（E-mail）：info@sundiallawfirm.com 网站（Website）：sundiallawfirm.com 法律意见书 广东信达律师事务所 关于广东联泰环保股份有限公司 差异化权益分派事项的法律意见书 信达专字[2025]第 014 号 致：广东联泰环保股份有限公司 广东信达律师事务所（以下简称"信达"）接受贵公司的委托，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股份回购规则》《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 7 号——回 购股份》等有关法律、法规及规范性文件的规定，就贵公司 2024 年度利润分配 涉及的差异化权益分派特 ...

法定代表人：黄建勲 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。 近日，广东联泰环保股份有限公司完成了注册资本工商变更登记手续，注册 资本由 584,144,206 元变更为 584,490,586 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： 统一社会信用代码：91440500787917532B 名称：广东联泰环保股份有限公司 公司类型：股份有限公司（上市、自然人投资或控股） 住所：汕头市中山东路黄厝围龙珠水质净化厂 证券代码：603797 证券简称：联泰环保 公告编号：2025-026 广东联泰环保股份有限公司 关于完成工商变更登记并换发营业执照的公告 注册资本：人民币伍亿捌仟肆佰肆拾玖万零伍佰捌拾陆元 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；再生资源回收（除生产性废旧金属）；再生资 ...

相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2025/8/19 | － | 2025/8/20 | 2025/8/20 | 证券代码：603797 证券简称：联泰环保 公告编号：2025-025 广东联泰环保股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.09元（人民币，含税，下同） 差异化分红送转：是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经广东联泰环保股份有限公司（以下简称"公司"）2025 年 6 月 23 日召开的2024年年度股东会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 ...

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total compensation for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] - The average salary for CFOs in the environmental management sector is approximately 685,200 yuan, with the highest salary being 1.55 million yuan and the lowest at 137,000 yuan [1][5] - There is a concerning trend of salary increases for CFOs despite declines in company performance, indicating a disconnect between compensation and actual company results [7][9] Salary Distribution - The average salary for CFOs across different educational backgrounds shows a positive correlation with education level: PhD (942,100 yuan), Master's (793,200 yuan), Bachelor's (639,500 yuan), and Associate's (545,800 yuan) [5] - The majority of CFOs (43%) earn between 500,000 and 1 million yuan [1] Age Structure - The average age of CFOs is approximately 47.15 years, with the largest age group being 40-49 years, accounting for about 57% [3] - The oldest CFO is 75 years old, earning 480,000 yuan, while the youngest is 35 years old, earning 488,200 yuan [3] Performance and Compensation Relationship - Several CFOs have seen salary increases despite significant declines in their companies' net profits, such as: - Xuelang Environment's CFO received a 14% salary increase while the company's net profit dropped by 892.6% [7] - Delin Hai's CFO's salary rose by 70% despite a 540.9% decline in net profit [7] - There are instances of CFOs receiving warnings or penalties for violations, with 9 CFOs reported to have received warnings or public notifications in 2024-2025 [7][9] Violation Cases - Notable cases include: - Yang Jihua from Lian Tai Environmental, who has the highest number of violations (3) and a salary of 349,500 yuan, despite significant revenue and profit declines [8] - Fang Guangquan from Jinyuan Co., who received a salary of 1.0978 million yuan with 2 violations related to non-operating fund occupation [9] - Wang Sichun from Qingxin Environment, who earned 950,000 yuan while experiencing a 400% drop in net profit [9]

Summary of Key Points Core Viewpoint - Guangdong LianTai Environmental Protection Co., Ltd. has disclosed significant share pledges by its controlling shareholder, Guangdong LianTai Group Co., Ltd., which may impact the company's financial stability and investor confidence [1][2]. Share Pledge Details - The controlling shareholder, Guangdong LianTai Group, holds 260,517,371 shares, representing 44.57% of the total share capital. As of the announcement date, 180,190,000 shares have been pledged, accounting for 69.17% of the shares held by the group [1][2]. - The shares were pledged to Guangdong ShunYin Industrial Investment Co., Ltd., with the pledge registration completed at the China Securities Depository and Clearing Corporation [1]. Pledge Usage and Impact - The pledged shares are not related to major asset restructuring or performance compensation guarantees [1]. - The controlling shareholder's credit status is reported to be good, with sufficient financial capacity to repay the pledged shares. There are currently no risks of forced liquidation or transfer of shares, and the pledge risks are considered manageable [2]. Future Pledge Expiry - The announcement includes information on the number of pledged shares that will expire within the next six months and one year, along with their respective proportions of the total shares held and the company's total share capital [2]. Company Oversight - The company will continue to monitor the share pledge situation and risks, ensuring compliance with disclosure obligations as required by regulations [2].

证券代码：603797 证券简称：联泰环保 公告编号：2025-024 广东联泰环保股份有限公司 关于控股股东质押部分股票的公告 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： ● 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 44.57%。截止本公告日，联泰集团累计质押公司股票 180,190,000 股（含本 次），占其持股数量的比例为 69.17%。 一、 公司股份质押 | 股东名称 | | | 是否为 控股股 | 本次质押 | 是否 为限 | 是否 补充 | 质押登记 | 质押到 | 质权人 | 占其所 持股份 | 占公司 总股本 | 质押融 资资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 股数（股） | | | 日 | 期日 | | 比例 | 比例 ...

Core Viewpoint - The legal opinion letter issued by Guangdong Xinda Law Firm confirms the legality of the 2024 annual shareholders' meeting of Guangdong Lian Tai Environmental Protection Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][11]. Group 1: Meeting Organization - The shareholders' meeting was convened in accordance with the provisions of the Company Law and the Shareholders' Meeting Rules, with the notice of the meeting properly announced within the legal timeframe [4][11]. - The meeting was held on June 23, 2025, at 14:30, combining on-site and online voting methods, with specific time slots for online voting [4][11]. Group 2: Attendance and Qualification - A total of 188 participants, including shareholders and their proxies, attended the meeting, with their qualifications verified against the shareholder register as of June 16, 2025 [5][11]. - Other attendees included the company's directors, supervisors, senior management, and representatives from Xinda Law Firm, all of whom were deemed qualified to attend [5][11]. Group 3: Voting Procedures and Results - The voting procedures followed the agenda outlined in the meeting notice, with results announced immediately after voting [10][11]. - The voting results showed overwhelming support for the proposed resolutions, with approval rates exceeding 99% for most items, indicating strong shareholder consensus [7][10][11].

Meeting Details - The shareholders' meeting was held on June 23, 2025, at the Dragon Pearl Water Purification Plant conference room in Shantou, Guangdong [1] - The meeting was attended by shareholders representing 58.128% of the total shares [1] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - A report proposal received 99.8594% approval from A-shareholders [1] - Another report proposal received 99.8022% approval from A-shareholders [2] - A proposal regarding project bidding participation received 99.8741% approval from A-shareholders [3] - A proposal for annual profit distribution received 99.8379% approval from A-shareholders [2] Shareholder Participation - The voting results indicated strong support from shareholders, with most proposals receiving over 99% approval [3][4] - The participation of shareholders with less than 5% ownership was also noted, with significant support for the resolutions [4] Legal Compliance - The meeting's organization and voting procedures were confirmed to be in compliance with relevant laws and regulations, ensuring the legitimacy of the proceedings [4][5]