| 证券代码：688096 | 证券简称：京源环保 | 公告编号：2025-037 | | --- | --- | --- | | 转债代码：118016 | 转债简称：京源转债 | | 江苏京源环保股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议由公司董事会召集，董事长李武林先生主持。会议采用现场投票和 网络投票相结合的方式进行表决。本次会议的召集、召开程序及表决程序符合《公 司法》、《证券法》及《公司章程》的规定。 （五） 公司董事和董事会秘书的出席情况 1、 公司在任董事9人，出席9人； 2、 公司副总经理兼董事会秘书苏海娟女士出席本次会议；全体高级管理人员以 现场或通讯的方式列席了本次会议。 二、 议案审议情况 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 16 日 （二） 股东大会召开的地点：江苏省南通市崇川区通欣路 109 号公司五楼会议 室 （三） 出席会议的普通股股东、特别表决权股 ...

北京德恒（深圳）律师事务所 关于江苏京源环保股份有限公司 2024 年年度股东大会 的法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于江苏京源环保股份有限公司 2024年年度股东大会的法律意见 北京德恒（深圳）律师事务所 关于江苏京源环保股份有限公司 2024 年年度股东大会 的法律意见 德恒 06G20240304-00007 号 致：江苏京源环保股份有限公司 江苏京源环保股份有限公司（以下简称"公司"、"京源环保"）2024 年 年度股东大会（以下简称"本次会议"）于 2025 年 5 月 16 日（星期五）召开。北 京德恒（深圳）律师事务所（以下简称"德恒"）受公司委托，指派李晖律师、 鲁墉律师（以下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证 券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公 司法》"）、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》"）、《江苏京源环保股份有限公司章程》（以下简称" ...

Group 1 - China State Construction signed new contracts totaling 1.52 trillion yuan from January to April, representing a year-on-year increase of 2.8% [1] - Yongpu Medical's subsidiary obtained a medical device business license valid until May 7, 2030, allowing it to engage in medical device retail and wholesale [1] - Ningbo Maritime received a government subsidy of 4.42 million yuan, which will impact its net profit for the fiscal year 2025 [1] Group 2 - Mingpu Optoelectronics obtained a patent for a magnetic powder core and its preparation method, enhancing its capabilities in magnetic materials technology [1] - Digital Zhitong plans to establish a wholly-owned subsidiary in Beijing with a registered capital of 5 million yuan [1] - Zhongmin Energy's shareholder plans to reduce its stake by up to 0.28% of the company's total shares [1][6] Group 3 - Tunnel Holdings' controlling shareholder intends to increase its stake in the company by investing between 250 million to 500 million yuan [1] - China Telecom appointed Liu Guiqing as the new President and COO [1] - Datang Power completed the issuance of 3 billion yuan in medium-term notes, with proceeds aimed at repaying debt and supplementing working capital [1] Group 4 - *ST Weihai won a bid for a flood control project worth 182 million yuan, accounting for 7.35% of its audited revenue for 2024 [1] - Huijin Tong announced a cash dividend of 0.0868 yuan per share, totaling 29.44 million yuan [1] - Xinkai Energy's shareholders plan to reduce their holdings by a combined total of 4% of the company's shares [1][39] Group 5 - Xinhuan Group's subsidiary won a 1.02 billion yuan nuclear power project contract [1] - Southern Airlines reported a 12.14% year-on-year increase in passenger turnover for April [1] - Xinjiang Torch plans to acquire 100% equity of Yushan Litai for 125 million yuan [1]

Group 1: Hainan Airlines - Hainan Airlines reported a 10.33% year-on-year increase in revenue passenger kilometers for April [1] - The group's passenger capacity input increased by 10.32% year-on-year [1] - Cargo and mail volume increased by 23.20% year-on-year, with cargo mail revenue ton-kilometers up by 41.04% [1] Group 2: Heng Rui Medicine - Heng Rui Medicine completed a share buyback, repurchasing 12.9051 million shares for a total of 601 million yuan [2] - The shares repurchased represent 0.2% of the company's total share capital, with an average buyback price of approximately 46.59 yuan per share [2] Group 3: China Shenhua - China Shenhua's coal sales volume in April decreased by 4% year-on-year, totaling 35.6 million tons [6] - The company's total electricity generation fell by 9.9% year-on-year [6] Group 4: China National Aviation - China National Aviation reported an 8.6% year-on-year increase in passenger turnover for April [8] - The average passenger load factor reached 81.3%, up 2.5 percentage points year-on-year [8] Group 5: Yuyue Medical - Yuyue Medical's subsidiary received EU MDR certification for its automated external defibrillator (AED) product [9] Group 6: Hubei Yihua - Hubei Yihua's controlling shareholder plans to increase its stake in the company by 200 million to 400 million yuan [12] Group 7: Other Companies - Chengdi Xiangjiang signed a contract for a data center project with a total value of 1.632 billion yuan [3] - Jingyuan Environmental Protection's subsidiary signed a contract for a computing cluster construction project worth 365 million yuan [4]

Group 1: Company Announcements - Heng Rui Pharmaceutical has completed its share repurchase plan, spending approximately 600 million yuan, repurchasing 12.9051 million shares, which is 0.20% of the total share capital, with an average repurchase price of about 46.59 yuan per share [1] - Chengdi Xiangjiang's wholly-owned subsidiary signed an EPC general contracting contract with China Mobile for a project worth 1.632 billion yuan, which is expected to positively impact future revenue [2] - Jingyuan Environmental Protection's wholly-owned subsidiary signed a contract for a computing cluster construction project worth 365 million yuan, with a gross profit margin of approximately 9% to 10% [3] Group 2: Legal and Regulatory Issues - China Chemical's subsidiary is involved in a lawsuit concerning false statements related to securities, with a claim for damages amounting to 5.147 billion yuan [4] - ST Huijin has applied to revoke its other risk warning status after addressing issues from a previous administrative penalty, pending approval from the Shenzhen Stock Exchange [5] Group 3: Stock Performance and Risks - Ningbo Shipping's stock has seen a significant short-term increase, with a cumulative price deviation exceeding 20% over three trading days, indicating potential trading risks [6] - Lianyungang's stock has also experienced a similar short-term price increase, with a 48.01% year-on-year decline in net profit for the first quarter [7] - Xinhua Jin has reported potential risks of administrative penalties or disciplinary actions from the China Securities Regulatory Commission due to uncertainties in export business [8]

Core Points - The company has signed a contract for a computing cluster construction project with a total amount of 364,724,568.00 yuan (including tax) [1][2] - The project will be executed by the company's wholly-owned subsidiary, Nantong Jingyuan Cloud Computing Technology Co., Ltd. [1][2] - The contract will be effective upon signing and will have a construction period of 30 days from the provision of site conditions by the client, with a maintenance service period of 5 years post-delivery [1][5] Financial Impact - The revenue from this contract will be recognized using the total amount method, with approximately 320.26 million yuan to be recognized upon project completion in 2025, and around 2.83 million yuan to be recognized over the 5-year maintenance period [5] - The project is expected to have a gross profit margin of approximately 9% to 10% [1][5] Contract Details - The contract involves the supply, installation, development, training, and maintenance of hardware and software for the computing cluster [2][3] - The client for this project is referred to as Company R, and there are no other relationships between the parties involved [3] Risk Considerations - While both parties have the capacity to fulfill the contract, there are potential risks related to external macroeconomic changes, industry policy adjustments, market environment changes, and customer demand fluctuations that could affect contract performance [2][5] - The contract is a one-time cooperation project and does not establish a continuous business relationship [2][5]

● 合同履行期限：项目建设周期自交易对方提供的项目现场具备施工交付 条件之日起 30 天，运维服务期限为项目交付后 5 年。 | 证券代码：688096 | 证券简称：京源环保 | 公告编号：2025-036 | | --- | --- | --- | | 转债代码：118016 | 转债简称：京源转债 | | 江苏京源环保股份有限公司 关于全资子公司签订日常经营重大合同的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 合同类型：算力集群建设项目承包合同。 ● 合同金额：364,724,568.00 元（含税）。 ● 合同生效条件：本合同自双方代表签字（盖章）之日起生效。 ● 对公司当期业绩的影响：本次交易属于江苏京源环保股份有限公司（以 下简称"公司"）全资子公司南通京源云计算科技有限公司（以下简称"京源云 计算"）签署的算力集群建设项目承包合同，属于京源云计算日常经营业务。本 合同将采用总额法确认收入，2025 年项目交付验收完成后一次性确认收入约 32,026 万元，运维服务部分将按 5 年 ...

Group 1 - Feilong Co., Ltd. received a project designation notification letter from a well-known domestic automobile brand, becoming a supplier for a water-side thermal management module, with expected sales revenue during the lifecycle meeting disclosure standards [1] - Hanchuan Intelligent's controlling shareholder received a warning letter from Jiangsu Securities Regulatory Bureau for failing to timely disclose a share pledge contract, which may affect the company's control and stock price [2] - Vanke A completed the redemption of the "20 Vanke 04" corporate bonds, with a redemption amount of 1.5 billion yuan and interest payment of 51.75 million yuan [3][4] Group 2 - China Shenhua reported a 4% year-on-year decline in coal sales volume for April, totaling 35.6 million tons, and a 3.9% decrease in commodity coal production [5] - Shaanxi Black Cat plans to increase capital by 600 million yuan for its wholly-owned subsidiary Xinjiang Black Cat Coal Industry to enhance its capital strength [6][7] - China National Aviation reported an 8.6% year-on-year increase in passenger turnover for April, with a 5.3% increase in passenger capacity [8][9] Group 3 - Huabei Pharmaceutical's subsidiary received approval for clinical trials of a recombinant tetanus vaccine, which is a new generation vaccine with better safety and immunogenicity [10] - China Chemical's subsidiary received a lawsuit notice related to a securities false statement liability dispute [11] - China Metallurgical Group reported a 24.9% year-on-year decline in new contract value for January to April, totaling 308.4 billion yuan [13] Group 4 - Zhongmei Energy reported a 5.8% year-on-year decline in commodity coal sales for April, totaling 21.1 million tons [14] - Huangma Technology announced a plan to reduce holdings of up to 6.26 million shares due to personal funding needs [15] - Aiyingshi proposed a cash dividend of 2.53 yuan per 10 shares for the fiscal year 2024 [16] Group 5 - Shengyi Technology's executives plan to reduce their holdings by a total of 1.49 million shares [17] - CanSino's inhaled tuberculosis vaccine received clinical trial approval in Indonesia [18] - Beidouxingtong completed the acquisition of 51% of Shenzhen Tianli Automotive Electronics Technology Co., Ltd. [19] Group 6 - Spring Airlines reported a 12.29% year-on-year increase in available capacity for April, with a total of 4.73 billion ton-kilometers [20] - Dongya Pharmaceutical's raw material drug received registration certification in South Korea [21] - Shandong Steel plans to establish a sales subsidiary with a registered capital of 20 million yuan [22] Group 7 - Caida Securities appointed Hu Hengsong as the executive vice president [23] - Aibulu's vice president resigned due to personal career planning [24] - *ST Jinguang's stock price surged amid a warning of delisting risk [25] Group 8 - Yunnan Energy Investment plans to implement a 600,000 tons/year salt production energy-saving and carbon reduction project with a total investment of 448 million yuan [27] - Hanyu Group's executives plan to reduce their holdings due to personal funding needs [28] - Jiangsu Boyun's shareholders plan to reduce their holdings by up to 971,300 shares [29] Group 9 - Hainan Airport signed a cooperation agreement with Harbin Institute of Technology (Shenzhen) to establish a joint laboratory [32] - Xiamen Tungsten New Energy plans to acquire 47% of Ganzhou Haopeng Technology Co., Ltd. [33] - Dongfang Materials announced a change in controlling shareholder due to judicial auction of shares [34] Group 10 - Jingyuan Environmental Protection's executives plan to reduce their holdings by a total of 1.176% of the company's shares [35] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for the first four months [36] - ST United is planning a major asset restructuring and has suspended trading [37] Group 11 - *ST Suwu's chairman received a notice of investigation for suspected information disclosure violations [39] - Huagong Technology's subsidiary plans to establish a joint venture [40] - Qibin Group terminated the purchase of 28.78% equity in its subsidiary [41] Group 12 - Huakang Clean signed a construction contract worth 143 million yuan with Dengfeng City General Hospital [42] - Kanghong Pharmaceutical received approval for clinical trials of a drug for postpartum depression [43] - Shengjing Micro plans to repurchase shares worth between 30 million and 50 million yuan [44] Group 13 - Shenghe Resources' subsidiary plans to acquire 100% of Peak Rare Earths Limited for 158 million Australian dollars [45] - Sinopec's controlling shareholder increased its stake by 302 million H-shares, amounting to HKD 1.232 billion [46] - Mingyang Circuit plans to repurchase shares worth between 15 million and 25 million yuan [47] Group 14 - China Oil Engineering's subsidiary won a project in Iraq worth approximately 11.538 billion yuan [48] - Chaojie Co., Ltd. announced the termination of a share transfer agreement [49]

Group 1 - The company announced that its wholly-owned subsidiary, Jingyuan Cloud Computing, has signed a contract for a computing cluster construction project worth 365 million yuan (including tax) with client R [1] - The contract includes responsibilities for software and hardware supply, installation, development, training, and operational maintenance [1] - Revenue from the contract will be recognized using the total amount method, with approximately 320 million yuan to be recognized upon project delivery in 2025 and around 2.83 million yuan for maintenance services spread over a 5-year period [1] Group 2 - The project is expected to have a gross profit margin of approximately 9% to 10% [1]

证券代码：688096 证券简称：京源环保 公告编号：2025-035 截至本公告披露日，江苏京源环保股份有限公司（以下简称"公司"）董事、 高级管理人员、核心技术人员季献华先生直接持有公司股份 4,921,001 股,通过 南通 和源投资中心（有限合 伙）间接持有公司股份 280,000 股，合计持股 有公司股份 3,005,600 股，占公司总股本的 1.812%。上述股份来源于公司首次 公开发行股票（以下简称"IPO"）前取得、公司 2021 年限制性股票激励计划归 属取得及公司资本公积金转增股本增加的股份。 ? 减持计划的主要内容 因自身资金需要，季献华先生拟通过集中竞价、大宗交易方式合计减持公司 股份数量不超过 1,200,000 股，占公司总股本的比例不超过 0.724%；苏海娟女 士拟通过集中竞价、大宗交易方式合计减持公司股份数量不超过 750,000 股，占 公司总股本的比例不超过 0.452%。上述股东减持期间为自本公告披露之日起 15 个交易日后的 3 个月内，股份减持价格按减持实施时的市场价格确定。在减持计 划实施期间，公司若发生派发红利、送红股、资本公积金转增股本、增发新股或 配股等除 ...