证券之星消息，8月1日环境治理板块较上一交易日上涨0.82%，金科环境领涨。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。环境治理板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688466 | 我的不错 | 21.63 | 11.27% | 4.93万 | | 1.06亿 | | 603686 | 福龙马 | 16.85 | 6.51% | 61.30万 | | 10.17亿 | | 688335 | 复洁坏保 | 14.14 | 4.90% | 4 3.86万 | | 5418.25万 | | 605069 | 正和生态 | 11.34 | 4.81% | 15.95万 | | 1.80亿 | | 000685 | 中山公用 | 9.78 | 4.26% | 24.52万 | | 2.37亿 | | 301259 | 文布鲁 | 41.64 | 4.26% | 6.54万 | | 2.70亿 | | ...

Core Viewpoint - The environmental governance sector experienced a decline of 0.73% on July 29, while the Shanghai Composite Index rose by 0.33% and the Shenzhen Component Index increased by 0.64% [1][3] Group 1: Market Performance - The closing price of the Shanghai Composite Index was 3609.71, and the Shenzhen Component Index closed at 11289.41 [1] - Key stocks in the environmental governance sector showed significant gains, with KJY (301372) leading at a 20.02% increase, closing at 29.62 [1] - Other notable performers included LYE (002887) with a 9.95% increase, closing at 9.39, and JGXF (300958) with a 5.75% increase, closing at 14.72 [1] Group 2: Trading Volume and Value - KJY (301372) had a trading volume of 119,100 shares and a transaction value of 340 million yuan [1] - LYE (002887) recorded a trading volume of 259,400 shares and a transaction value of 228 million yuan [1] - The total trading volume and value for the environmental governance sector were significant, indicating active market participation despite the overall sector decline [1] Group 3: Capital Flow - The environmental governance sector saw a net outflow of 483 million yuan from institutional investors, while retail investors contributed a net inflow of 287 million yuan [3] - Speculative funds recorded a net inflow of 195 million yuan into the sector, indicating mixed investor sentiment [3] - The overall capital flow dynamics suggest a divergence in investment strategies among different types of investors within the environmental governance sector [3]

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates achieving a net profit attributable to owners of the parent company and a non-recurring net profit ranging from **RMB 25 million to RMB 35 million** for the first half of 2025, successfully turning losses into profits compared to the same period last year; this performance forecast is unaudited 2025 Half-Year Performance Forecast | Indicator | Estimated Amount (Million RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Owners | 25 Million to 35 Million RMB | | Net Profit Attributable to Parent Company Owners After Non-Recurring Items | 25 Million to 35 Million RMB | - This performance forecast is based on preliminary calculations by the finance department and has not been audited by an accounting firm[3](index=3&type=chunk) [Operating Performance and Financial Status in the Same Period Last Year](index=1&type=section&id=II.%20Operating%20Performance%20and%20Financial%20Status%20in%20the%20Same%20Period%20Last%20Year) The company was in a loss-making state during the same period last year (first half of 2024), with a net loss attributable to owners of the parent company of **RMB 32.6258 million** and earnings per share of **RMB -0.15** 2024 Half-Year Performance Review | Indicator | Amount (Million RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Owners | -32.6258 Million RMB | | Net Profit Attributable to Parent Company Owners After Non-Recurring Items | -32.4870 Million RMB | | Earnings Per Share | -0.15 RMB | [Primary Reasons for Current Period's Expected Profit](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period's%20Expected%20Profit) The turnaround to profitability this period is primarily attributed to three core factors: significant breakthroughs in accounts receivable recovery improving cash flow, steady growth in operating revenue with high-quality new business, and substantial reductions in costs and expenses due to effective cost-cutting and efficiency measures [Accounts Receivable Recovery and Improved Financial Status](index=2&type=section&id=%28I%29%20Breakthroughs%20in%20Key%20Project%20Accounts%20Receivable%20Recovery%20and%20Significant%20Improvement%20in%20Financial%20Status) Benefiting from debt resolution policies and the efforts of a special task force, the company achieved breakthroughs in accounts receivable recovery, with **RMB 339 million** in comprehensive collections during the first half of 2025, particularly progress in Taiyuan and Jingzhou projects, significantly improving the company's cash flow and overall operating environment - In the first half of 2025, the company's comprehensive collections reached **RMB 339 million**, effectively improving its cash flow position[6](index=6&type=chunk) - Under the central government's debt resolution policies, the company's special accounts receivable collection team achieved results, accelerating the payment process for overdue accounts[6](index=6&type=chunk) [Revenue Growth and Business Quality Improvement](index=2&type=section&id=%28II%29%20Steady%20Revenue%20Growth%20and%20High-Quality%20New%20Business%20in%20the%20Current%20Period) During the reporting period, the company achieved growth in operating revenue; concurrently, the company strategically focused new projects on regions with sound financial conditions like Beijing, where more favorable payment terms ensure stable operations - The company's newly undertaken projects are strategically located in financially sound regions such as Beijing, ensuring favorable payment terms[7](index=7&type=chunk) [Cost Reduction, Efficiency Improvement, and Strategic Focus](index=2&type=section&id=%28III%29%20Significant%20Achievements%20in%20Cost%20Reduction%20and%20Efficiency%20Improvement,%20Substantial%20Decrease%20in%20Costs%20and%20Expenses) By optimizing internal operations and focusing on the Beijing regional market, the company successfully reduced unnecessary expenditures, leading to a significant year-over-year decrease in overall costs and expenses and an expansion of profit margins; future strategy involves deepening core business while increasing investment in IP cultural tourism and AI businesses - By enhancing operational management and focusing on core markets, the company's overall costs and expenses significantly decreased compared to the same period last year[8](index=8&type=chunk) - The company's future strategy will pursue a dual-track approach: solidifying its core ecological environment governance business while actively cultivating new growth areas such as IP cultural tourism and artificial intelligence[8](index=8&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company explicitly states that this performance forecast is a preliminary estimate based on the finance department's professional judgment, is unaudited, and contains no significant uncertainties affecting its accuracy - This performance forecast is a preliminary calculation by the company's finance department and has not been audited by an accounting firm[9](index=9&type=chunk) [Other Explanatory Matters](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) The company reminds investors that the data in this announcement are preliminary figures, and the final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report - The final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report, and investors are advised to be aware of investment risks[10](index=10&type=chunk)

Group 1 - The company announced a share repurchase plan with a total expected amount between 20 million and 40 million RMB [1][2] - The repurchase period is set from February 23, 2024, to August 22, 2025, with an extension of 6 months approved on February 21, 2025 [2] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] Group 2 - As of June 30, 2025, the company has repurchased a total of 604,800 shares, representing 0.29% of the total share capital [2] - The actual repurchase price ranged from 7.81 RMB to 8.2 RMB per share [1] - The maximum repurchase price is capped at 12 RMB per share [1]

证券代码：605069 证券简称：正和生态 公告编号：2025-041 一、回购股份的基本情况 公司于2024年2月23日召开第四届董事会第二十次会议，审议通过了《关于以 集中竞价交易方式回购公司股份的议案》，同意公司使用自有资金通过上海证券 交易所交易系统以集中竞价交易方式回购公司股份用于实施员工持股计划或股权 激励。本次回购股份价格不超过人民币12元/股（含）；回购资金总额不低于人民 币2,000万元（含），不超过人民币4,000万元（含）；回购期限自董事会审议通 过回购股份方案之日起12个月内。具体情况详见公司于2024年2月28日披露的《关 于以集中竞价交易方式回购公司股份的回购报告书》（公告编号：2024-012）。 公司于2025年2月21日召开第四届董事会第二十八次会议，审议通过了《关于 延长回购公司股份实施期限的议案》，同意将公司股份回购实施期限延长6个月， 延期至2025年8月22日止，即回购公司股份实施期限为自2024年2月23日至2025年8 月22日。具体情况详见公司于2025年2月22日披露的《关于延长回购公司股份实施 期限的公告》（公告编号：2025-008）。 二、回购股份的进展 ...

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：605069 证券简称：正和生态 公告编号：2025-040 北京正和恒基滨水生态环境治理股份有限公司 2025年第二次临时股东大会决议公告 本次会议是否有否决议案：无 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事6人，出席6人； 2、公司在任监事5人，出席5人； 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 30 日 (二)股东大会召开的地点：北京市海淀区中关村东路一号院清华科技园科技大厦 B 座 21 层大会议室 (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： | 1、出席会议的股东和代理人人数 | 132 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 133,044,310 | | 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 | | | 份总数的比例（%） | 62.8463 | (四)表决方式是否符合《公司法》及《公司章程》的规定 ...

北京德恒律师事务所 关于北京正和恒基滨水生态环境治理股份有限公司 2025 年第二次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于北京正和恒基滨水生态环境治理股份有限公司 2025 年第二次临时股东大会的 法律意见 德恒 01G20250084-03 号 致：北京正和恒基滨水生态环境治理股份有限公司 北京德恒律师事务所 关于北京正和恒基滨水生态环境治理股份有限公司 2025 年第二次临时股东大会的法律意见 北京正和恒基滨水生态环境治理股份有限公司（以下简称"公司"）2025 年第二次临时股东大会（以下简称"本次会议"）于 2025 年 6 月 30 日（星期 一）召开。北京德恒律师事务所（以下简称"德恒"）受公司委托，指派律师 出席了本次会议。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》"）、中国证 券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）、 《北京正和恒基滨水生态环境治理股份有限 ...

Core Points - The company is holding a shareholder meeting on June 30, 2025, to discuss various proposals related to the board of directors and governance structure [1] - Key proposals include adjustments to director compensation, the cancellation of the supervisory board, and amendments to the rules governing board and shareholder meetings [2][3][4][5] Proposal Summaries - **Proposal 1: Director Compensation** The independent directors will receive an annual allowance of 150,000 yuan (before tax), while non-independent directors will not receive a separate allowance but will be compensated based on their roles and performance [2] - **Proposal 2: Cancellation of Supervisory Board** The company proposes to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, effective from July 1, 2024 [3] - **Proposal 3: Amendments to Board Meeting Rules** The board meeting rules will be revised to allow for a board consisting of 6 to 9 members, with independent directors making up at least one-third of the total [4] - **Proposal 4: Amendments to Shareholder Meeting Rules** The shareholder meeting rules will be updated to clarify the powers of the shareholder meeting and the process for proposing temporary motions [6] - **Proposal 5: Amendments to Company Articles** The company intends to revise its articles of association to align with the new Company Law and relevant regulations, including provisions on the legal representative and financial assistance [18][20]

北京正和恒基滨水生态环境治理股份有限公司 2025 年第二次临时股东大会会议资料 二零二五年六月 北京正和恒基滨水生态环境治理股份有限公司 2025 年第二次临时股东大会议程 会 议 议 程： （一）会议主持人介绍到会董事、监事、董事会秘书及列席会议的其他高级 管理人员、见证律师以及其他人员； （二）会议主持人报告现场出席的股东及股东代理人人数及其代表的有表决 权股份数量； 非累积投票议案： 累积投票议案： 会 议 方 式：现场会议和网络投票相结合 现场会议时间：2025 年 6 月 30 日下午 14：00 现场会议地点：北京市海淀区中关村东路 1 号院清华科技园科技大厦 B 座 21 层会议室 参 会 人 员：公司股东及股东代表，公司董事、监事、高级管理人员及 公司聘请的见证律师 （三）会议主持人宣布会议开始； （四）推选本次会议计票人、监票人； （五）与会股东审议以下议案： 议案 1：《关于第五届董事会董事薪酬的议案》 议案 2：《关于取消监事会的议案》 议案 3：《关于修订<董事会议事规则>的议案》 议案 4：《关于修订<股东大会议事规则>的议案》 议案 5：《关于修订<公司章程>的议案》 议案 6： ...

证券代码：605069 证券简称：正和生态 公告编号： 2025-039 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个别及连带责任。 北京正和恒基滨水生态环境治理股份有限公司（以下简称"公司"）已于 2025 年 6 月 20 日在上证路演中心（http://roadshow.sseinfo.com/）召开 2024 年度暨 2025 年第一季度业绩说明会。本次业绩说明会以网络文字互动形式召开，对公司 2024 年度暨 2025 年第一季度的经营情况与投资者进行互动交流和沟通。现将相关情 况公告如下： 一、本次说明会召开情况 2025 年 6 月 13 日，公司披露了《关于召开 2024 年度暨 2025 年第一季度业 绩说明会的公告》（公告编号：2025-037）。本次说明会于 2025 年 6 月 20 日 14:00 召开。公司董事长张熠君女士，副董事长、总裁张慧鹏先生，独立董事梁文昭先 生、章友先生，财务总监郎翠霞女士，董事会秘书雷霄先生参加了本次会议并就 投资者关注的问题进行了回答。 二、本次业绩说明会问题及回复情况 公司 ...