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]

Meeting Details - The shareholders' meeting of Jinko Environment was held on June 20, 2025, at the company's conference room in Beijing [1] - A total of 32 ordinary shareholders attended the meeting, holding 75,243,557 voting rights, which represents 61.5972% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, where 75,209,692 votes (99.9549%) were in favor, 26,000 votes (0.0345%) against, and 7,865 votes (0.0106%) abstained [2] - The voting results for the profit distribution plan for the year 2024 showed 6,183,000 votes (99.4553%) in favor, with 26,000 votes (0.4181%) against, and 7,865 votes (0.1266%) abstained [2] - The proposal for the reappointment of the accounting firm received 6,161,000 votes (99.0994%) in favor, with 48,125 votes (0.7740%) against, and 7,865 votes (0.1266%) abstained [2] Legal Compliance - The lawyers confirmed that the meeting's convening and procedures complied with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting and voting results [3]

证券代码：688466 证券简称：金科环境 公告编号：2025-031 金科环境股份有限公司 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 6 月 20 日 本次股东大会由公司董事会召集，由董事长张慧春先生主持。本次会议采取 现场投票与网络投票相结合的表决方式，符合《公司法》及《公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事7人，出席6人，董事本杨森先生因工作原因未能出席本次股东 大会； 2、 公司在任监事3人，出席3人； 3、副总经理、董事会秘书陈安娜女士出席了本次会议；其他部分高级管理人员 列席了本次会议。 二、 议案审议情况 （二） 股东大会召开的地点：北京市朝阳区望京东路 1 号望京数字创意园 1 号 楼 A 座 16 层金科环境会议室 （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： ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于金科环境股份有限公司 2024 年年度股东大会的法律意见书 致：金科环境股份有限公司 受金科环境股份有限公司（以下简称"公司"）聘请，北京市通商律师事务 所指派律师（以下简称"本所律师"）出席了公司 2024 年年度股东大会，并依 据《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》等 法律、法规、规范性文件及《金科环境股份有限公司章程》（以下简称《公司章 程》）的规定，本所律师对公司本次股东大会召集及召开程序、出席会议的人员 资格、召集人资格、提案审议情况、股东大会的表决方式、表决程序和表决结果 等重要事 ...

Core Viewpoint - Victorious Joy Water Services Limited has reduced its stake in Jinko Environmental Co., Ltd. from 17.8815% to 12.9195% through a share transfer, indicating a strategic decision based on its funding needs [1][4][5]. Group 1: Shareholding Changes - Victorious Joy Water Services Limited held 18,375,000 shares, representing 17.8815% of the total share capital before the reduction [4][5]. - After the reduction, the total shares held decreased to 15,906,361, which is 12.9195% of the total share capital [5][6]. - The reduction was executed through an inquiry transfer of 6,143,639 shares, accounting for a decrease of 4.9900% in ownership [5][6]. Group 2: Purpose and Future Plans - The purpose of this equity change is attributed to the funding needs of Victorious Joy Water Services Limited, leading to a decrease in its shareholding [4][5]. - The company does not rule out the possibility of increasing or further reducing its stake in Jinko Environmental within the next 12 months, adhering to relevant legal disclosure obligations [4][5]. Group 3: Regulatory Compliance - The report complies with the Securities Law and the Regulations on the Management of Acquisitions of Listed Companies, ensuring all necessary disclosures are made [2][3]. - Victorious Joy Water Services Limited has confirmed that there are no other significant shareholdings in other listed companies that exceed 5% of their issued shares [4].

Core Viewpoint - Victorious Joy Water Services Limited has transferred 6,143,639 shares of Jinko Environment at a price of 14.21 CNY per share, resulting in a change in shareholding that touches the 5% integer threshold [1][3][6]. Group 1: Transfer Details - The transfer price was set at 14.21 CNY per share, with a total of 6,143,639 shares being transferred [1][6]. - After the transfer, Victorious Joy Water Services Limited's shareholding decreased from 17.8815% to 12.9195%, marking a change that touches the 5% integer threshold [3][4]. - The total share capital of the company is 102,760,000 shares, which will increase to 123,119,025 shares after the stock distribution [2][4]. Group 2: Shareholder Information - Victorious Joy Water Services Limited is not a controlling shareholder or actual controller of the company, and it has no concerted action relationship with other parties [2][3]. - The transfer does not involve the company's controlling shareholders, actual controllers, directors, supervisors, or senior management [3][6]. Group 3: Inquiry Process - A total of 408 institutional investors received the subscription invitation, including 77 fund companies, 51 securities companies, and 214 private equity funds [5][6]. - The inquiry process received 9 valid quotes, with 8 investors ultimately allocated shares based on the established pricing principles [6][7]. Group 4: Compliance and Verification - The transfer process was reviewed by CITIC Securities, which confirmed that it adhered to fair and just principles and complied with relevant regulations [6][7].

金科环境股份有限公司 简式权益变动报告书 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 Joy Water Services Limited 住所及通讯地址：UNIT D, 10TH FLOOR, WEST GATE TOWER, 7 WING HONG STREET, CHEUNG SHA WAN, KLN, HONG KONG 股份变动性质：送股、询价转让 简式权益变动报告书签署日期：2025 年 6 月 16 日 信息披露义务人声明 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 ...

证券代码：688466 证券简称：金科环境 公告编号：2025-30 金科环境股份有限公司 （一）转让方基本情况 序号 股东名称 持股数量（股） 持股比例 1 Victorious Joy Water Services Limited 22,050,000 17.91% 截至 2025 年 6 月 10 日转让方所持公司股份的数量、比例情况如下： 本次询价转让的出让方 Victorious Joy Water Services Limited 非公司控股股东、 实际控制人，非公司实际控制人控制的企业，持股比例超过公司总股本的 5%。 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 此外，本次询价转让不涉及公司控股股东、实际控制人、董事、监事及高级 管理人员通过出让方转让间接持有的股份。 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 ...

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 股东与组织券商综合考虑股东自身资金需求等因素，协商确定本次询价转让的价格 下限。本次询价转让价格下限不低于中信证券向投资者发送《金科环境股份有限公司询 价转让股票认购邀请书》（以下简称"《认购邀请书》"）之日（即 2025 年 6 ...