Group 1 - On September 10, a block trade of 300,000 shares of Jingyuan Environmental Protection was executed, with a transaction amount of 2.142 million yuan, accounting for 5.53% of the total transaction amount for the day [1] - The transaction price was 7.14 yuan, which represents an 18.49% discount compared to the market closing price of 8.76 yuan [1]

Core Viewpoint - Jiangsu Jingyuan Environmental Protection Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss significant changes including the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [6][9]. Group 1: Meeting Procedures - The meeting will ensure the rights of shareholders and maintain order, allowing only authorized personnel to enter the venue [1][2]. - Shareholders and their proxies must sign in 20 minutes before the meeting and present necessary identification to participate [2][3]. - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on the proposed resolutions [2][6]. Group 2: Proposed Resolutions - The first resolution involves the cancellation of the supervisory board and an increase in registered capital from 152,364,400 yuan to 236,037,604 yuan due to the conversion of convertible bonds and capital reserve increase [6][9]. - The second resolution includes the revision of certain governance systems to align with updated regulations and improve company operations, which consists of nine sub-resolutions for shareholder approval [9]. Group 3: Voting and Legal Oversight - Voting will be conducted through both on-site and online methods, with specific time frames for participation [5][6]. - A lawyer from a hired law firm will witness the meeting and provide legal opinions to ensure compliance with regulations [4][6].

Core Viewpoint - Jiangsu Jingyuan Environmental Protection Co., Ltd. has disclosed the shareholding and reduction plans of its directors and senior management, indicating significant changes in ownership and potential impacts on the company's stock performance [1][2][3][4] Shareholding Information - Before the reduction plan, Mr. Ji Xianhua directly held 4,921,001 shares and indirectly held 280,000 shares through Nantong Heyuan Investment Center, totaling 3,005,600 shares, which accounted for 1.812% of the company's total share capital [1] - The shares were acquired prior to the company's IPO, through the 2021 restricted stock incentive plan, and from capital reserve increases [1] Reduction Plan Implementation - On May 15, 2025, the company announced a reduction plan where Mr. Ji Xianhua intended to reduce his holdings by up to 1,200,000 shares (0.724% of total shares) due to personal financial needs [1] - Ms. Su Haijuan also planned to reduce her holdings, with the exact number dependent on market conditions [1] Results of the Reduction Plan - As of September 5, 2025, Mr. Ji Xianhua had reduced his holdings by 1,238,821 shares (0.525% of total shares), while Ms. Su Haijuan reduced her holdings by 700,000 shares (0.297% of total shares) [3][4] - The total amount raised from Mr. Ji's reduction was approximately 16,447,119.08 yuan, with share prices ranging from 11.45 to 16.1 yuan per share [4] - Ms. Su's reduction was completed with a total amount of 10,150,000 yuan at a price of 14.5 yuan per share [4] Current Shareholding Status - After the reductions, Mr. Ji Xianhua's remaining shares are 5,210,500, representing 2.207% of the total shares, while Ms. Su Haijuan holds 3,227,840 shares, accounting for 1.368% [4]

Core Points - Jiangsu Jingyuan Environmental Protection Co., Ltd. announced the results of share reduction by directors and senior management, specifically detailing the reduction by Ji Xianhua and Su Haijuan [1] Shareholding Situation Before Reduction - Before the reduction, Ji Xianhua held 4.921 million shares directly and 280,000 shares indirectly through Nantong Heyuan Investment Center, totaling 5.201 million shares, which accounted for 3.136% of the company's total share capital. Su Haijuan held 3.006 million shares directly, representing 1.812% of the total share capital [2] Disclosure of Reduction Plan - The company disclosed the reduction plan on May 15, 2025. Ji Xianhua planned to reduce his holdings by up to 1.2 million shares, not exceeding 0.724% of the total share capital, while Su Haijuan planned to reduce by up to 750,000 shares, not exceeding 0.452% of the total share capital. The reduction price would be determined by the market price at the time of reduction [3] Impact of Equity Distribution - According to the company's 2024 annual equity distribution announcement, a cash dividend of 0.15 yuan per share (including tax) was distributed, totaling 24.5413 million yuan (including tax). Additionally, 0.4 shares were distributed for each share, totaling 65.4436 million shares, resulting in a new total share capital of 231.3416 million shares. Before this distribution, Ji Xianhua had reduced his holdings by 1.1002 million shares, and Su Haijuan by 700,000 shares. After the distribution, the remaining shares available for reduction were adjusted accordingly [4] Results of Share Reduction - As of September 5, 2025, Ji Xianhua had reduced his holdings by 1.2388 million shares, accounting for 0.525% of the current total share capital, with a reduction price range of 11.45 to 16.1 yuan per share, totaling 16.4471 million yuan. His current holding is 5.2105 million shares, representing 2.207%. Su Haijuan reduced her holdings by 700,000 shares, accounting for 0.297% of the current total share capital, at a price of 14.5 yuan per share, totaling 10.15 million yuan. She has 5,000 shares remaining to be reduced, with a current holding of 3.2278 million shares, representing 1.368% [5]

Summary of Key Points - The company Jingyuan Environmental Protection (688096.SH) announced that as of September 5, 2025, Mr. Ji Xianhua has reduced his shareholding by a total of 1.2388 million shares through centralized bidding and block trading, which accounts for 0.525% of the company's current total share capital [1] - Ms. Su Haijuan has also reduced her shareholding by 700,000 shares through block trading, representing 0.297% of the company's current total share capital [1] - The reduction plan has been fully implemented [1]

本公司董事会、全体董事及相关股东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： 董监高持有的基本情况 | 证券代码：688096 | 证券简称：京源环保 | 公告编号：2025-061 | | --- | --- | --- | | 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 董事及高级管理人员减持股份结果公告 本次减持计划实施前，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 5,201,001 股，占公司总股本的 3.136%；董事、高级管理人员苏海娟女士直接持 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。 减持计划的实施结果情况 公司于 2025 年 5 ...

江苏京源环保股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 9 月 1 江苏京源环保股份有限公司 2025 年第一次临时股东大会会议资料 目录 | 2025 | 年第一次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 5 | | 2025 | 年第一次临时股东大会会议议案 | 7 | | 议案一、关于取消监事会、变更注册资本及修订《公司章程》并办理工 | | | | 商变更登记的议案 | | 7 | | 议案二、关于修订公司部分治理制度的议案 | | 8 | 证券代码：688096 证券简称：京源环保 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 2025 年第一次临时股东大会会议资料 2 一、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或股东代理 人）的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、高级 管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他无关人员进 入会场。 二、出席会议的股东及股东代理人须在会议召开前 20 分钟到会议现场办理 签到手续， ...

Core Insights - Jingyuan Environmental Protection (688096.SH) showcased its core technologies and products at the 2025 Saudi Environmental, Energy, and Water Treatment Exhibition held in Riyadh, attracting hundreds of companies from various countries [1][3] - The company presented several key equipment, including the AI-powered "Zhi Heng 1" phosphorus removal machine and the "Xiao Jing" water management model, which received significant attention from international clients and partners [3] - The exhibition highlighted the strategic importance of the Middle East, particularly Saudi Arabia, as a growing market for water treatment due to its unique water resource conditions and rapid economic growth [3] Company Strategy - Jingyuan Environmental Protection aims to deepen collaboration with partners in the Middle East through this exhibition, focusing on industrial water treatment and smart water management [3] - The company is committed to a dual-driven strategy of "technological innovation + international cooperation" to contribute to global environmental protection and sustainable development [3]

Group 1 - The core event involves a block trade of 270,000 shares of Jingyuan Environmental Protection on August 28, with a transaction value of 2.0169 million yuan and a transaction price of 7.47 yuan, representing an 18% discount compared to the closing price of the day [2] - Over the past three months, Jingyuan Environmental Protection has recorded a total of five block trades, amounting to a cumulative transaction value of 32.8569 million yuan [2] - The closing price of Jingyuan Environmental Protection on the day of the report was 9.11 yuan, reflecting a decline of 2.46%, with a daily turnover rate of 4.82% and a total transaction volume of 103 million yuan [2] Group 2 - The net outflow of main funds for Jingyuan Environmental Protection on that day was 12.48 million yuan, with a cumulative decline of 6.08% over the past five days and a total net outflow of 42.0109 million yuan [2] - The latest margin financing balance for Jingyuan Environmental Protection is 96.1488 million yuan, which has increased by 1.4982 million yuan over the past five days, representing a growth rate of 1.58% [2]

Summary of Key Points Core Viewpoint - On August 28, a block trade of 270,000 shares of Jingyuan Environmental Protection was executed at a price of 7.47 yuan, representing a discount of 18% compared to the market closing price of 9.11 yuan, with a total transaction value of 2.0169 million yuan, accounting for 1.92% of the total trading volume for that day [1]. Group 1 - The block trade involved 270,000 shares of Jingyuan Environmental Protection [1]. - The transaction price was 7.47 yuan per share, which is significantly lower than the market closing price [1]. - The total transaction amount was 2.0169 million yuan, making up 1.92% of the total trading volume on that day [1].