证券代码：688096 证券简称：京源环保 公告编号：2025-062 江苏京源环保股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 1、 公司在任董事9人，出席9人； 2、 公司在任监事3人，出席3人； 3、 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。 （一） 股东大会召开的时间：2025 年 9 月 12 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、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 55 | | --- | --- | | 普通股股东人数 | 55 | | 特别表决权股东人数 | 0 | | 2、出席会议的股东所持有的表决权数量 | 81,156,545 | | 普通股股东所持有表决权数量 | 81, ...

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 2025 年第一次临时股东大会 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 2025年第一次临时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 2025 年第一次临时股东大会 的法律意见 德恒 06G20250258-0001 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"）2025 年第一次临时股东 大会（以下简称"本次会议"）于 2025 年 9 月 12 日召开。北京德恒（深圳）律 师事务所（以下简称"德恒"）受公司委托，指派叶兰昌律师、韩海洋律师（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》"）、 《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"《公司章程》"）的规 ...

Group 1 - The core point of the article is the significant block trade of Jingyuan Environmental Protection on September 10, involving a transaction volume of 300,000 shares and a transaction amount of 2.142 million yuan, with a transaction price of 7.14 yuan, representing an 18.49% discount compared to the closing price of the day [2] - The buyer of the block trade was GF Securities Co., Ltd. Guangzhou Tianhe Road Securities Business Department, while the seller was China Merchants Securities Co., Ltd. Guangzhou Huangpu Kaida Road Securities Business Department [2] - Over the past three months, Jingyuan Environmental Protection has recorded a total of six block trades, with a cumulative transaction amount of 34.9989 million yuan [2] Group 2 - On the same day, Jingyuan Environmental Protection's closing price was 8.76 yuan, down 0.11%, with a daily turnover rate of 1.77% and a total transaction amount of 36.5622 million yuan, indicating a net inflow of 132,100 yuan in main funds [2] - In the last five days, the stock has seen a cumulative increase of 0.34%, but there has been a total net outflow of 14.6382 million yuan [2] - The latest margin financing balance for the stock is 80.1632 million yuan, which has decreased by 18.62% over the past five days, amounting to a reduction of 18.3403 million yuan [2]

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， ...