证券代码：603817 证券简称：海峡环保 公告编号：2025-065 福建海峡环保集团股份有限公司 关于公司董事辞职的公告 (一) 提前离任的基本情况 (二) 离任对公司的影响 江河先生的辞职未导致公司董事会成员人数低于法定最低人数， 不影响公司董事会的正常运作。根据《中华人民共和国公司法》以及 《福建海峡环保集团股份有限公司章程》的相关规定，江河先生的辞 职报告自送达公司董事会之日起生效，辞职后，江河先生不再担任公 司任何职务。截至本公告披露之日，江河先生不存在未履行完毕的公 开承诺，并已按照公司相关规定完成交接工作。公司董事会将按照相 关规定尽快选举产生新任董事。 公司董事会对江河先生任职期间的勤勉尽责、辛勤付出以及为公 司发展所做的贡献表示衷心感谢。 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： 福建海峡环保集团股份有限公司（以下简称"公司"）董事会收 到公司董事江河先生的书面辞职报告。因工作变动，江河先生向董事 会申请辞去公司第四届董事会董事以及审计委员会委员职务。 一、董事离任情况 | 姓名 | ...

Core Points - The company announced the resignation of director Jiang He due to work changes, effective October 21, 2025 [1] - Jiang He will no longer hold any position within the company after his resignation [1] - The board expressed gratitude for Jiang He's contributions during his tenure and will elect a new director soon [1]

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Haixia Environmental Protection, including stock price movements and trading volumes [1][2] - As of October 10, Haixia Environmental Protection's stock price increased by 2.07% to 6.41 CNY per share, with a total market capitalization of 3.654 billion CNY [1] - The company has seen a year-to-date stock price increase of 15.43%, with a recent 4.23% rise over the last five trading days [1] Group 2 - Haixia Environmental Protection operates in the environmental protection sector, specifically in water treatment and management, and is involved in municipal sewage treatment services [2] - For the first half of 2025, the company reported a revenue of 652 million CNY, reflecting a year-on-year growth of 10.57%, and a net profit attributable to shareholders of 124 million CNY, up 4.41% [2][3] - The company has distributed a total of 246 million CNY in dividends since its A-share listing, with 98.75 million CNY distributed over the past three years [3]

证券代码：603817 证券简称：海峡环保 公告编号：2025-064 福建海峡环保集团股份有限公司 关于使用自有资金进行现金管理的进展公告 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： 基本情况 | 产品名称 | 国债逆回购 | | --- | --- | | 受托方名称 | 兴业证券股份有限公司 | | 购买金额 | 6,000 万元 | | 产品期限 | 1 天 | | 特别风险提示（如有请勾选） | 其他：不适用 | 风险提示 公司及子公司将选择由具有合法经营资格的商业银行、证券公司等金融机构 发行的安全性高、流动性好的低风险投资产品，但仍不排除因市场波动、宏观金 融政策变化等原因引起的影响收益的情况。敬请广大投资者注意投资风险。 2025 年第三季度，公司使用 6,000 万元自有资金购买国债逆回购，具体情况如下： | 产品名 | 受托方名 | | 产品起始日- | | 是否存在 | 收益类 | | 预期年化收 | 实际收 | 未到期 | 逾期未收 | 减值准备 | | --- | --- | -- ...

Core Viewpoint - The company plans to invest 60.6059 million yuan in the upgrade and reconstruction of the Suyang Chengdong Wastewater Treatment Plant Phase II to meet new environmental standards and improve water quality [1][4]. Investment Overview - The investment amount for the project is set at 60.6059 million yuan, with the final amount subject to audit [1][4]. - The investment decision was approved by the company's board of directors and does not require shareholder meeting approval [1][2]. Project Details - The project aims to enhance the wastewater treatment capabilities to comply with Jiangsu Province's pollution discharge standards [4]. - The upgrade includes converting existing facilities and adding new systems to improve treatment efficiency and water quality [4][5]. Market Positioning and Feasibility - The project serves the Suyang Dyeing Center, focusing on deep treatment of industrial wastewater, which is crucial for the local textile industry [5]. - The textile industry is a traditional and dominant sector in Suqian, contributing significantly to the local economy [5]. Impact on Company - The upgrade is expected to provide stable revenue from wastewater treatment and recycled water, enhancing the subsidiary's profitability [5]. - The project will improve the company's environmental image, operational efficiency, and competitive position in the wastewater treatment market [5].

Core Viewpoint - The company plans to invest 60.61 million yuan in the upgrade and reconstruction of the Siyang City East Wastewater Treatment Plant Phase II to meet new environmental standards and enhance wastewater treatment capabilities [3][4][10]. Investment Overview - The investment will focus on the upgrade of the Siyang City East Wastewater Treatment Plant Phase II and the reuse of reclaimed water, aligning with the strategic goals for environmental quality improvement in the Siyang Economic Development Zone [2][4]. - The total planned investment is 60.61 million yuan, with the final amount subject to audit [3][4]. Project Details - The upgrade will include modifications such as converting existing V-type filter pools to denitrification filter pools, adding new facilities like a lift water pool, activated carbon filter pool, and a monitoring system [7][8]. - The project aims to enhance the effluent quality to meet the Jiangsu Province's wastewater discharge standards, significantly improving the environmental performance of the facility [8][10]. Financial Impact - The upgrade is expected to provide stable revenue from wastewater treatment and reclaimed water services, enhancing the profitability of the company's subsidiary [10]. - The project aligns with the company's long-term strategy to strengthen its market position in wastewater treatment and support sustainable development [11]. Strategic Implications - The upgrade will improve the company's environmental image and operational efficiency, potentially reducing energy consumption and operational costs [11]. - Achieving high standards in wastewater treatment may enhance the company's competitive advantage, attracting more project collaborations and quality clients [11].

股票代码：603817 股票简称：海峡环保 公告编号：2025-063 福建海峡环保集团股份有限公司 关于江苏泗阳二期污水处理项目提标改造的公告 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： 投资内容：泗阳城东污水处理厂二期改扩建及再生水回用工程 项目增加提标改造内容。 投资金额：计划投资 6,060.59 万元。 履行程序：本次投资事宜在公司董事会审批权限范围内，未达 到股东大会审议标准，无需经公司股东大会审议。 风险提示：截至本公告披露之日，公司虽已就本次投资事宜与 特许经营授予方江苏泗阳经济开发区管理委员会达成初步意向，但尚 未与其及相关方签署正式协议，结算价格等具体协议内容仍存在不确 定性。 一、对外投资概述 （一）本次交易概况 1、本次交易概况 根据江苏省宿迁市泗阳经济开发区关于环境质量提升的战略目 标要求，福建海峡环保集团股份有限公司（以下简称"公司"）控股 子公司江苏泗阳海峡环保有限公司投资建设的泗阳城东污水处理厂 二期改扩建及再生水回用工程项目（以下简称"项目"）需承担泗阳 印染中心配套污水 ...

Core Viewpoint - The company, Haixia Environmental Protection, announced an investment of 60.61 million yuan for the upgrade and expansion of the Siyang Chengdong Wastewater Treatment Plant Phase II, which will enhance its capabilities to meet new environmental standards [1] Group 1: Project Details - The project involves the construction of a wastewater treatment facility that will support the Siyang dyeing center's wastewater treatment needs [1] - The upgrade will ensure that the treated water meets the Jiangsu Province's urban wastewater discharge standards (DB32/4440-2022) A standard and the antimony discharge standards for textile dyeing and finishing industrial wastewater (DB32/3432-2018) Table 1 [1] Group 2: Financial Investment - The total investment for the upgrade is set at 60.61 million yuan, with the final amount subject to audit [1]

Core Viewpoint - The company plans to invest 60.61 million yuan in the second phase of the sewage treatment project in Siyang, Jiangsu, to upgrade the facility and improve water quality standards [1] Investment Details - The investment amount is 60.61 million yuan for the upgrade of the sewage treatment project located in the Siyang Economic Development Zone [1] - The funding will be sourced from the company's subsidiary, Jiangsu Siyang Haixia Environmental Protection Co., Ltd [1] Project Timeline - The expected construction period for the project is 12 months, with a planned start date of December 15, 2025 [1] Expected Outcomes - Upon completion of the upgrade, the project is anticipated to generate stable income from sewage treatment and reclaimed water reuse, thereby enhancing the company's profitability [1]

Group 1 - The company held its second extraordinary general meeting of shareholders on September 11, 2025, with no resolutions being rejected [2][6] - The meeting was convened by the board of directors and chaired by the chairwoman, Xu Ting, with a combination of on-site and online voting methods [2][3] - The attendance included 7 out of 8 directors, all 3 supervisors, and the board secretary, with one director absent due to personal reasons [3] Group 2 - The meeting approved the 2025 interim profit distribution plan and a proposal regarding changes in the board of directors [4][6] - The resolutions were previously reviewed and approved by the company's board of directors and supervisory board [5][6] Group 3 - The company announced a related party transaction involving the signing of a photovoltaic microgrid energy management contract with Fuzhou Haixia Water Co., Ltd., a subsidiary of its controlling shareholder [14][15] - The contract allows the company to purchase electricity generated from the project at a price equivalent to 90% of the monthly settlement price with the State Grid [18][26] - The expected annual transaction amount is capped at 7 million yuan (including tax), with a total not exceeding 21 million yuan over three years [18][19] Group 4 - The transaction aims to support the national "carbon peak and carbon neutrality" strategy and enhance the company's green image while reducing electricity costs [19][28] - The independent directors and supervisory board have reviewed and approved the transaction, confirming its fairness and alignment with the company's operational needs [30][36] Group 5 - The company has engaged in related party transactions totaling 50.38 million yuan (excluding tax) with the same related party since the beginning of 2025 [33]