证券代码：603797 证券简称：联泰环保 公告编号：2025-035 广东联泰环保股份有限公司 关于担保额度调剂及为子公司融资提供担保的进展 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： 担保对象及基本情况 | | 被担保人名称 | | 汕头市联泰苏南水务有限公司 万元 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 4,292.55 | | | | 担保对象 | 实际为其提供的担保余额 | 20,000 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 无 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 707,269 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 219.36 | ...

Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of Guangdong LianTai Environmental Protection Co., Ltd. held on September 15, 2025, with no rejected resolutions [1][2] - The meeting was held at the Dragon Pearl Water Purification Plant conference room in Shantou, Guangdong Province, and combined on-site and online voting methods [2] - All seven current directors attended the meeting, along with the company secretary and other senior management personnel [3] Group 2 - The proposal to amend the company's articles of association and board meeting rules was approved during the meeting [4] - The legal firm Guangdong Xinda Law Firm witnessed the meeting, confirming that the convening, qualifications of the convener, and procedures complied with relevant laws and regulations [5] - The meeting's resolutions were documented and signed by the attending directors and the recorder, along with a legal opinion from the witnessing law firm [6]

广东信达律师事务所 股东会法律意见书 中国 深圳 福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11-12/F, Taiping Finance Tower, Yitian Road 6001, Futian District, Shenzhen, P. R. China, 518038 电话(Tel)：(0755) 88265288 传真(Fax) ：(0755) 88265537 电子邮件 (E-mail)：info@sundiallawfirm.com 网站(Website)：www.sundiallawfirm.com 广东信达律师事务所 关于广东联泰环保股份有限公司 2025 年第二次临时股东会的法律意见书 信达会字[2025]第 256 号 广东信达律师事务所（下称"信达"）接受广东联泰环保股份有限公司（下 称"贵公司"或"公司"）的委托，指派信达律师出席贵公司 2025 年第二次临 时股东会（下称"本次股东会"），对贵公司本次股东会的合法性进行见证，并 出具本《广东信达律师事务所关于广东联泰环保股份有限公司 2025 年第二次临 时股东会的法律意见书》（下称"《股东会法 ...

2025年第二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： 证券代码：603797 证券简称：联泰环保 公告编号：2025-034 广东联泰环保股份有限公司 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 9 月 15 日 (二) 股东会召开的地点：广东省汕头市中山东路黄厝围龙珠水质净化厂会议室 (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： (一) 非累积投票议案 议案名称：《广东联泰环保股份有限公司关于修订<公司章程（修正草案）> 及<董事会议事规则>的议案》 审议结果：通过 | 1、出席会议的股东和代理人人数 | 115 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 334,367,888 | | 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 | 57.9891 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持 ...

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]