| 证券代码：688096 | 证券简称：京源环保 | 公告编号：2025-055 | | --- | --- | --- | | 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 第四届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 江苏京源环保股份有限公司（以下简称"公司"）第四届董事会第十九次会 议（以下简称"会议"）于 2025 年 8 月 22 日以现场和通讯相结合的方式召开， 会议通知已于 2025 年 8 月 12 日以邮件及电话通知方式送达各位董事。各位董事 已经知悉与所议事项相关的必要信息。本次会议应出席董事 9 名，实际出席董事 9 名，会议由董事长李武林先生主持。本次会议的召集和召开程序符合相关法律 法规、规章和《公司章程》的规定。 报告期内，公司严格按照《上海证券交易所科创板股票上市规则》《上市公 司募集资金监管规则》和《上海证券交易所科创板上市公司自律监管规则适用指 引第 1 号——规范运作》等有关规定存放与使用募 ...

江苏京源环保股份有限公司2025 年半年度报告 公司代码：688096 公司简称：京源环保 江苏京源环保股份有限公司 2025 年半年度报告 1 / 231 江苏京源环保股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，有关内容敬 请查阅本报告第三节"管理层讨论与分析"之"四、风险因素"相关内容。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 √适用 □不适用 本报告中所涉及的未来规划、发展战略、经营计划等前瞻性描述，不构成公司对投资者的实 际承诺，敬请投资者注意风险。 九、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 五、 公司负责人李武林、主管会计工作负责人钱烨及会计机构负责人（会计主管人员）钱烨声 明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否 ...

2025年8月20日主力资金净流出48.50万元，近五日主力资金累计净流出2908.33万元。 风险提示：市场有风险，投资需谨慎。 截至2025年8月20日15时16分，京源环保股价报9.63元，较前一交易日下跌0.41%，成交量为5.18万手， 成交额0.50亿元。 京源环保属于环保行业，公司专注于工业水处理领域，业务涵盖水处理设备研发、制造及系统集成服 务。 ...

京源环保最新股价为9.67元，较前一交易日上涨0.13元。当日开盘价为9.57元，最高触及9.95元，最低下 探至9.43元，成交量为90786手，成交金额达0.88亿元。 风险提示：以上信息仅供参考，不构成任何投资建议。股市有风险，投资需谨慎。 该公司属于环保行业板块，主营业务涉及工业水处理领域。作为一家江苏企业，京源环保专注于为客户 提供工业废水处理整体解决方案。 从资金流向来看，京源环保当日主力资金净流入321.27万元，占流通市值的0.14%。但近五个交易日整 体呈现资金净流出状态，累计净流出2821.06万元。 ...

一、可转债发行上市概况 （一）可转债发行情况 江苏京源环保股份有限公司（以下简称"公司"）于 2022 年 8 月 5 日发行 的可转换公司债券将于 2025 年 8 月 5 日开始支付自 2024 年 8 月 5 日至 2025 年 8 月 4 日期间的利息。根据公司《江苏京源环保股份有限公司向不特定对象发行 可转换公司债券募集说明书》（以下简称"《募集说明书》"）有关条款的规定， 现将有关事项公告如下： | 证券代码：688096 | 证券简称：京源环保 公告编号：2025-054 | | --- | --- | | 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"京源转债"2025 年付息的公告 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。 经中国证券监督管理委员会"证监许可〔2022〕508 号"文同意注册，公司 于 2022 年 8 月 5 日向不特定对象发行了 332.50 万张可转换公司债券，每张面值 100 元，发行总额 33,250 万元。可转换公司债券期限为自发行之 ...

Group 1 - The 2025 World Artificial Intelligence Conference (WAIC) was held in Shanghai from July 26 to 29, showcasing the launch of "Jingyuan Zhishui · Xiao Jing Water Service," the first industrial water treatment model in the AI field [1] - "Xiao Jing Water Service" is the first vertical large model in China's environmental industrial water treatment sector, addressing core issues such as knowledge gaps, decision-making risks, and insufficient expert resources [1] - The system integrates industry knowledge graphs and AI technology, providing full-process intelligent support for water engineering, including knowledge Q&A, scheme generation, and decision optimization [1] Group 2 - Jingyuan Cloud has established four product systems in the AI domain: "Jingyuan Zhishui, Jingyuan Zhiheng, Jingyuan Taiyi, and Jingyuan Zhiqing," covering various applications from process optimization to energy-saving and carbon reduction platforms [2] - During the exhibition, Jingyuan Cloud also showcased its self-developed "Jingyuan Zhisuan Container Platform," which offers low-threshold intelligent computing services for small and medium-sized enterprises [2] - Since its establishment in 1999, Jingyuan Environmental Protection has focused on comprehensive water treatment solutions and has accelerated its digital and intelligent layout starting in 2023 [2]

Core Points - Jiangsu Jingyuan Environmental Protection Co., Ltd. has triggered the conditional redemption clause for its convertible bonds due to stock prices exceeding 130% of the conversion price for a specified period [1][5] - The company decided not to exercise the early redemption rights for the convertible bonds during the board meeting held on July 18, 2025, citing confidence in future development and market conditions [1][5] Summary by Sections Conditional Redemption Trigger - From June 28, 2025, to July 14, 2025, the stock price closed above 130% of the conversion price (12.727 CNY/share) for 11 trading days [1][5] - From July 15, 2025, to July 18, 2025, the stock price closed above 130% of the conversion price (8.983 CNY/share) for 4 trading days [1][5] - The stock met the requirement of having at least 15 trading days out of 30 with closing prices above the specified threshold [1][5] Convertible Bond Issuance Overview - The company issued 3.325 million convertible bonds on August 5, 2022, with a face value of 33.25 million CNY, and they began trading on August 25, 2022 [2] - The initial conversion price was set at 13.93 CNY/share, effective from February 13, 2023 [2] Conversion Price Adjustments - The conversion price was adjusted from 13.90 CNY/share to 9.82 CNY/share on June 9, 2023, due to the company's annual equity distribution [3] - Following the completion of the second vesting period of the stock incentive plan on February 21, 2024, the conversion price was further adjusted to 9.79 CNY/share [4] Decision on Early Redemption - The board of directors resolved not to redeem the convertible bonds early based on the company's confidence in its future prospects and current market conditions [5] - The company will not propose a conditional redemption plan if the bonds trigger the redemption clause again within the next three months [2][5] Shareholder Transactions - There have been no transactions involving the convertible bonds by major shareholders or executives in the six months leading up to the redemption condition [6]

Core Points - The announcement details a change in the equity stake of a major shareholder, Zhang Jingsheng, whose holding decreased from 5.51% to 4.98% due to passive dilution from the conversion of convertible bonds [1][2] - The total share capital of the company increased from 152,364,400 shares to 236,037,460 shares as a result of the conversion and subsequent equity distribution [1][4] - Zhang Jingsheng's shareholding increased in absolute terms from 8,400,000 shares to 11,760,000 shares, but the percentage ownership remained unchanged at 5.06% until the total share capital increase [1][3] Summary of Changes - Before the equity change, Zhang Jingsheng held 840,000 shares, representing 5.51% of the total shares [3] - After the conversion of bonds, his holding was diluted to 4.98% with a total of 1,176,000 shares [2][3] - The company completed its 2024 annual equity distribution on July 15, 2025, which further increased the total share capital [1][4]

Group 1 - The board of directors of Jiangsu Jingyuan Environmental Protection Co., Ltd. held its 18th meeting of the 4th board on July 18, 2025, via communication method, with all 9 directors present and agreeing to waive the notice period for the meeting [1][2] - The board unanimously approved the proposal not to redeem the "Jingyuan Convertible Bonds" early, as the company's stock price met the required conditions for at least 15 trading days out of the last 30 trading days [1] - The company will not exercise the early redemption rights for the "Jingyuan Convertible Bonds" for the next three months, from July 19, 2025, to October 18, 2025, and will reassess the situation on October 19, 2025 [1]

| 证券代码：688096 | 证券简称：京源环保 | 公告编号：2025-053 | | --- | --- | --- | | 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 | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 5.51% | | | | 权益变动后合计比例 | 4.98% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否☑ | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 ☑其他 5%以上大股东及其一致行动人 | | --- | --- | | 投资者及其一致行动人的身份 | | | | □合并口径第一大股东及其一致行动人 | | | □其他______________ | 关于持股 5%以上股东权益变动 触及 1%刻度的提示性公告 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 ...