Core Insights - The environmental governance sector saw a 0.42% increase on October 27, with Jia Rong Technology leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Environmental Governance Sector Performance - Jia Rong Technology (301148) closed at 34.70, up 7.16% with a trading volume of 43,500 shares and a transaction value of 150 million [1] - Qidi Environment (000826) closed at 2.40, up 6.19% with a trading volume of 2.5364 million shares and a transaction value of 616 million [1] - Xianglong Electric (600769) closed at 14.37, up 4.51% with a trading volume of 252,000 shares and a transaction value of 360 million [1] - Hai Tian Co., Ltd. (603759) closed at 9.68, up 4.09% with a trading volume of 171,500 shares and a transaction value of 164 million [1] - De Lin Hai (688069) closed at 24.20, up 3.91% with a trading volume of 17,400 shares and a transaction value of 41.68 million [1] - Gao Neng Environment (603588) closed at 7.66, up 3.51% with a trading volume of 484,700 shares and a transaction value of 371 million [1] Capital Flow Analysis - The environmental governance sector experienced a net outflow of 108 million from institutional investors, while retail investors saw a net inflow of 42.49 million [2] - The main stocks with significant net inflows from institutional investors included Gao Neng Environment (743.25 million) and Qidi Environment (707.67 million) [3] - Conversely, stocks like Zhongzhi Co., Ltd. (603903) and Tongyuan Environment (688679) faced declines of 10.00% and 5.46% respectively [2]

Core Points - The profit distribution plan was approved at the company's second extraordinary general meeting of shareholders on September 11, 2025 [1] - The distribution will be based on the total share capital of 570,084,039 shares, with a cash dividend of 0.033 yuan per share, totaling 18,812,773.29 yuan [1][2] - The cash dividends will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration date [1] Distribution Plan - The distribution year is set for the first half of 2025 [1] - The cash dividend will be distributed to shareholders holding unrestricted circulating shares [1] - The company will handle the cash dividend distribution for Fuzhou Water Group Co., Ltd. directly [2] Taxation Details - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax; for those holding shares for one month or less, the tax burden is 20% [3] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.0297 yuan per share [4] - Hong Kong investors will also receive a net cash dividend of 0.0297 yuan per share after a 10% tax withholding [5] Implementation Method - The dividends for unrestricted circulating shares will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited [1] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [1] Contact Information - For inquiries regarding the equity distribution, shareholders can contact the board office at 0591-83626529 [5]

证券代码：603817 证券简称：海峡环保 公告编号：2025-066 福建海峡环保集团股份有限公司 2025年半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0.033元 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 | 2025/10/31 | － | 2025/11/3 | 2025/11/3 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经福建海峡环保集团股份有限公司（以下简称"公司"）2025 年 9 月 11 日的2025年第二次临时股东大会审议通过。 二、 分配方案 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。 3. 分配方案： 除公司自行发放对象外，其余无限售条件流通股的红利委托中国结 ...

Group 1 - The core point of the article is the resignation of Jiang He from the board of directors and the audit committee of Haixia Environmental Protection due to work changes [1] Group 2 - The announcement was made on the evening of October 21 [1] - Jiang He served on the fourth board of directors of the company [1] - The resignation was formally submitted in a written report to the board [1]

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].