证券代码：688466 证券简称：金科环境 公告编号：2025-034 金科环境股份有限公司 股东询价转让结果报告书暨持股 5%以上股东权益变动 触及 5%整数倍的提示性公告 Victorious Joy Water Services Limited（以下简称"转让方"）保证向金科环境股 份有限公司（以下简称"金科环境"或"公司"）提供的信息内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担法律责任。本 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: 一、转让方情况 本次询价转让的价格为15.40元/股，转让的股票数量为6,000,000股。 公司控股股东、实际控制人、董事、监事及高级管理人员不参与本次询 价转让。 本次权益变动为股份减持。本次转让不会导致公司控股股东、实际控制 人发生变化。 本次权益变动后，转让方Victorious Joy Water Services Limited 持有公司股 份比例由12.9195%减少至8.0462%，持有公司权益比例变动触及 5%的整 数倍。 （一）转让方基本情况 本次询价转让的出让方 Vict ...

金科环境股份有限公司 简式权益变动报告书 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的公 司信息披露内容与格式准则第 15 号——权益变动报告书》（以下简称"准则 15 号"）及相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《收购办法》及准则 15 号的规定，本报告书已全面披 露了信息披露义务人在金科环境股份有限公司中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没 有通过任何其他方式增加或减少其在金科环境股份有限公司中拥有权益的股份。 四、本次权益变动是根据本报告所载明的资料进行的。信息披露义务人没有 委托或者授权其它任何人提供未在本报告书列载的信息和对本报告书做出任何 解释或者说明。 上市公司名称：金科环境股份有限公司 股票上市地点：上海证券交易所 股票简称：金科环境 股票代码：688466 信息披露义务人：Victorious J ...

中信证券股份有限公司 关于金科环境股份有限公司 股东向特定机构投资者询价转让股份的核查报告 上海证券交易所： 中信证券股份有限公司（以下简称"中信证券"或"组织券商"）受委托担任 Victorious Joy Water Services Limited（以下简称"转让方"）以向特定机构投资者询价转让（以下 简称"询价转让"）方式减持所持有的金科环境股份有限公司（以下简称"公司"或"金 科环境"）首次公开发行前已发行股份的组织券商。 经核查，中信证券就本次询价转让的股东、受让方是否符合《上海证券交易所科创 板上市公司自律监管指引第 4 号——询价转让和配售（2025 年 3 月修订）》（以下简 称"《询价转让和配售指引》"）要求，本次询价转让的询价、转让过程与结果是否公 平、公正，是否符合《询价转让和配售指引》的规定作出如下报告说明。 一、本次询价转让概况 （一）本次询价转让转让方 截至 2025 年 7 月 15 日，转让方所持公司首发前股份的数量及占公司总股本比例情 况如下： | 序号 | | 股东名称 | | | 持股数量（股） | | 持股比例 | | | --- | --- | --- | --- ...

Group 1 - Kinko Environment has signed a cooperation framework agreement with Kunheng International for the issuance of Real-World Assets (RWA) based on its New Water Island product, aiming to enhance the market value of water assets through digital circulation and efficient management [1] - Kinko Environment emphasizes that recycled water should be the primary resource for global water utilization, capable of providing over 70% of resources through recycling, with the remaining 30% supplemented by other water sources [4] - The New Water Island, equipped with the self-developed WateRobot AI, integrates three functions: wastewater recycling, water supply, and wastewater treatment, significantly reducing land use by 80% and delivery time by 80%, while lowering the lifecycle costs of water plants [4] Group 2 - Kunheng International highlights two main advantages of the New Water Island as a quality underlying asset for RWA issuance: its dual nature as a physical and digital twin asset ensures real-time transparency and verifiability of operational data, and its status as a sustainable infrastructure generates stable cash flow with predictable long-term operational returns [5] - Kunheng International is a specialized service provider focused on RWA project solutions, leveraging its expertise in asset digitization, financial product design, and global network resources to offer efficient technology financial services across various sectors [5] - The collaboration aims to activate asset liquidity and reduce transaction costs by utilizing Hong Kong's position as an international financial hub, transforming traditional assets into freely tradable digital tokens through blockchain technology, thereby broadening financing channels and attracting diverse global investors [6]

Victorious Joy Water Services Limited（以下简称"出让方"）保证向金科环境 股份有限公司（以下简称"金科环境"、"公司"）提供的信息内容不存在任何虚 假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担法 律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：688466 证券简称：金科环境 公告编号：2025-033 金科环境股份有限公司 股东询价转让定价情况提示性公告 重要内容提示： 根据 2025 年 7 月 16 日询价申购情况，初步确定的本次询价转让价格为 15.40 元/股。 一、本次询价转让初步定价 1 （二）本次询价转让不涉及公司控制权变更，不会影响公司治理结构和持续 经营。 特此公告。 金科环境股份有限公司董事会 2025 年 7 月 17 日 2 二、风险提示 （一）本次询价转让受让方及受让股数仅为初步结果，尚存在拟转让股份被 司法冻结、扣划等风险。询价转让的最终结果以中国证券登记结算有限责任公司 上海分公司最终办理结果为准。 （一）经向机构投资者询价后，初步确定的转让价格为 15.40 元/股。 （二） ...

中信证券股份有限公司 关于金科环境股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 1 中信证券股份有限公司（以下简称"中信证券"）受金科环境股份有限公司 （以下简称"金科环境"）股东 Victorious Joy Water Services Limited（以下简称 "出让方"）委托，组织实施本次金科环境首发前股东向特定机构投资者询价转 让（以下简称"本次询价转让"）。 根据《关于在上海证券交易所设立科创板并试点注册制的实施意见》《科创 板上市公司持续监管办法（试行）》《上海证券交易所科创板股票上市规则（2025 年 4 月修订）》《上海证券交易所科创板上市公司自律监管指引第 4 号——询价 转让和配售（2025 年 3 月修订）》（以下简称"《询价转让和配售指引》"）等 相关规定，中信证券对参与本次询价转让股东的相关资格进行核查，并出具本核 查意见。 一、本次询价转让的委托 中信证券收到出让方关于本次询价转让的委托，委托中信证券组织实施本次 询价转让。 二、关于参与本次询价转让股东相关资格的核查情况 （一）核查过程 根据相关法 ...

证券代码：688466 证券简称：金科环境 公告编号：2025-032 金科环境股份有限公司 股东询价转让计划书 Victorious Joy Water Services Limited（以下简称"出让方"）保证向金科环境 股份有限公司（以下简称"金科环境"或"公司"）提供的信息内容不存在任何虚 假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担法 律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 拟参与金科环境首发前股东询价转让（以下简称"本次询价转让"）的股 东为Victorious Joy Water Services Limited； 公司实际控制人承诺通过出让方间接持有的股份不参与本次询价转让； 本次询价转让的受让方为具备相应定价能力和风险承受能力的机构投资 者。 一、拟参与转让的股东情况 （一）出让方的名称、持股数量、持股比例 出让方委托中信证券股份有限公司（以下简称"中信证券"）组织实施本次询 价转让。截至 2025 年 7 月 15 日出让方所持首发前股份的数量、占公司总股本比 例情况如下： | | Victorious | Jo ...

Core Insights - The 2025 International Qingdao Water Conference gathered leaders and experts from the water treatment industry across 23 countries to discuss key areas such as industrial water conservation and seawater desalination [1] - Jinko Environment showcased its innovative product "New Water Island," which utilizes unconventional water resources to address water scarcity and achieve water freedom [1][2] - Jinko Environment's Chairman, Zhang Huichun, was awarded the title of "Top 100 Outstanding Figures in Desalination in China," highlighting the company's expertise and influence in the water treatment sector [2] Company Developments - The "New Water Island" product leverages artificial intelligence for unattended operation, transforming water treatment projects into standardized products, thus saving 80% in land area and delivery time [1] - The company officially joined the WATERPOSITIVE China Alliance, an international coalition focused on sustainable water resource management, marking a significant step towards efficient water utilization and sustainable development [2] - Joining the alliance allows Jinko Environment to collaborate with industry partners to explore new models and technologies for water resource recycling, promoting a greener and more efficient industry [2]

Core Viewpoint - The 41st World Water Congress in Singapore highlighted the importance of innovative water engineering for sustainable development, with a focus on water resource management and climate change adaptation [1][4]. Group 1: Event Overview - The congress took place from June 22 to 27, 2025, with participation from thousands of attendees across over fifty countries [1]. - The theme of the congress was "Innovative Water Engineering for Sustainable Development," addressing challenges related to water resource management, climate change, and the interconnections between water, energy, and food security [1]. Group 2: Company Representation - Jinko Environment represented China at the event, showcasing innovative products such as the "New Water Island" smart water purification unit and the "Water Radish" AI smart system [1][3]. - The products were noted for their industrialization, automation, and efficient operation, attracting significant attention from key officials including the Vice Minister of Water Resources [1][3]. Group 3: Technological Innovations - The "New Water Island" smart purification unit ensures safe, stable, and high-quality water supply through industrialized and standardized production, reducing land use and delivery time by 80% [3]. - The "Water Radish" AI system optimizes processes, predicts failures, and enables 24/7 unattended operation, contributing to efficient water resource management [3]. Group 4: Sustainable Water Management Goals - The congress aimed to address the United Nations Sustainable Development Goals (SDGs) related to water, including water scarcity, quality, sanitation, and ecosystem protection [4]. - Jinko Environment's participation demonstrated China's commitment to sustainable water management solutions and the pursuit of water freedom [4].

Group 1 - The annual general meeting of Jinko Environment Co., Ltd. was convened according to the resolutions of the board of directors and complied with relevant laws and regulations [1][3][4] - The meeting was held on June 20, 2025, at 14:00 in Beijing, with both on-site and online voting options available for shareholders [2][3] - A total of 32 shareholders attended the meeting, representing 75,243,557 shares, which accounted for 61.5972% of the total voting shares [3][4] Group 2 - The meeting approved 9 proposals, all passed by ordinary resolutions, with significant support from shareholders [5][6][7] - Proposal 1, regarding the 2024 annual report, received 99.9549% approval, while other proposals also garnered similar high approval rates [6][8] - The voting results were verified and confirmed to be in compliance with the Company Law and the company's articles of association [5][8]