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金科环境:拟8480万元收购唐山艾瑞克环境科技有限公司100%股权
Xin Lang Cai Jing· 2025-12-23 11:33
Group 1 - The company plans to acquire 100% equity of Tangshan Eric Environmental Technology Co., Ltd. from Renergy Industrial Water Infrastructure Asia Co., Ltd. for a total consideration of 84.8 million yuan [1] - The payment structure includes 54.8 million yuan in cash and 30 million yuan worth of new water island products [1] - Upon completion of the transaction, Eric will become a wholly-owned subsidiary of the company [1] Group 2 - This transaction does not constitute a related party transaction or a major asset restructuring [1] - The deal has been approved by the board of directors and does not require submission for shareholder approval [1]
金科环境跌9.54% 2020年上市募6.32亿招商证券保荐
Zhong Guo Jing Ji Wang· 2025-12-15 09:48
金科环境发行费用总计6617.21万元,其中,支付给保荐机构招商证券的承销及保荐费用4804.95 万元,支付北京市君合律师事务所的律师费用460.00万元,支付大信会计师事务所(特殊普通合伙) 的审计、验资费用783.02万元。 中国经济网北京12月15日讯 金科环境(688466.SH)今日收报15.93元,跌幅9.54%。 金科环境于2020年5月8日在上交所科创板上市,发行价格为24.61元/股。上市首日,金科环境开 盘报46.00元,涨幅86.92%,盘中最高价报58.88元,最低价报45.20元,当日收盘报52.30元,涨幅 112.52%。目前该股处于破发状态。 金科环境首次公开发行新股2569.00万股,保荐机构为招商证券股份有限公司。上市公告书显示, 金科环境最终募集资金净额较原计划少1.73亿元。金科环境此次募集资金总额为6.32亿元,扣除发行费 用后募集资金净额为5.66亿元。金科环境2020年4月29日发布的招股说明书显示,公司计划募集资金 7.39亿元,分别用于南堡污水零排放及资源化项目、研发中心建设项目、补充流动资金。 金科环境2023年7月11日公布分红方案显示,每10股送2股, ...
环境治理板块12月15日跌0.27%,金科环境领跌,主力资金净流出2.75亿元
证券之星消息,12月15日环境治理板块较上一交易日下跌0.27%,金科环境领跌。当日上证指数报收于 3867.92,下跌0.55%。深证成指报收于13112.09,下跌1.1%。环境治理板块个股涨跌见下表: 从资金流向上来看,当日环境治理板块主力资金净流出2.75亿元,游资资金净流入7327.06万元,散户资 金净流入2.01亿元。环境治理板块个股资金流向见下表: 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成投资建议。 ...
金科环境(688466) - 金科环境:关于注销公司回购股份并减少注册资本暨通知债权人的公告
2025-12-10 10:46
证券代码:688466 证券简称:金科环境 公告编号:2025-052 金科环境股份有限公司 关于注销公司回购股份并减少注册资本 暨通知债权人的公告 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、准确性和完整性承担法律责任。 一、通知债权人的原因 (一)回购方案情况 2022 年 8 月 23 日,金科环境股份有限公司(以下简称"金科环境"或"公 司")召开第二届董事会第十五次会议,审议通过了《关于以集中竞价交易方式 回购公司股份方案的议案》,同意公司使用自有资金以集中竞价交易方式回购公 司股份用于实施员工持股计划或股权激励,回购价格不超过人民币 24.61 元/股 (含),回购资金总额不低于人民币 1,500.00 万元(含),不超过人民币 3,000.00 万元(含),回购期限自董事会审议通过回购方案之日起 6 个月内。回购股份将 全部用于员工持股计划或股权激励,并在股份回购实施结果公告日后三年内转让。 具体内容详见公司于 2022 年 8 月 25 日在上海证券交易所网站(www.sse.com.cn) 披露的《金科环境:关于以集中竞价交易方式回购 ...
金科环境(688466) - 金科环境:2025年第二次临时股东大会决议公告
2025-12-10 10:45
证券代码:688466 证券简称:金科环境 公告编号:2025-051 金科环境股份有限公司 2025年第二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 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间:2025 年 12 月 10 日 (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: | 1、出席会议的股东和代理人人数 | 27 | | --- | --- | | 普通股股东人数 | 27 | | 2、出席会议的股东所持有的表决权数量 | 68,022,393 | | 普通股股东所持有表决权数量 | 68,022,393 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例(%) | 55.6857 | | 普通股股东所持有表决权 ...
金科环境(688466) - 北京市通商律师事务所关于金科环境股份有限公司2025年第二次临时股东大会的法律意见书
2025-12-10 10:45
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 2025 年第二次临时股东大会, 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 果等重要事项的合法性进行了审核和见证,现出具本法律意见书如下: 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 20 ...
金科环境亮相第十届环保装备高质量发展大会 水萝卜 AI智能体解锁无人值守新范式
Zhong Zheng Wang· 2025-12-09 06:48
Core Insights - The 10th Environmental Equipment High-Quality Development Conference was held in Changsha from December 3 to 5, featuring a report on the "Water Radish AI Intelligent Body" by Wang Xiaoyu, General Manager of Jin Ke Environment's Digital Technology Division, showcasing the company's advancements in AI applications within the water industry [1][2] Group 1: AI Technology and Applications - The Water Radish AI Intelligent Body integrates self-developed multimodal models, including computer vision and infrared capabilities, achieving significant breakthroughs in process control and maintenance tasks [1][2] - The AI system can autonomously optimize control parameters, conduct inspections, and perform predictive maintenance, achieving industry-leading accuracy in leak detection with zero false positives and negatives [1][2] Group 2: Cost Efficiency and Impact - The implementation of the Water Radish AI Intelligent Body has resulted in a 90% reduction in labor costs, a 50% decrease in equipment failure rates, a 30% reduction in energy consumption, and a 15% decrease in chemical usage, leading to a 35% overall reduction in operational costs [2] - Jin Ke Environment is recognized as the first and only company in the water industry to receive certification from the Ministry of Industry and Information Technology for its AI application as an innovative industry scenario [2] Group 3: Integration with New Water Island Product - The Water Radish AI Intelligent Body is deeply integrated with the New Water Island product, which utilizes modular design for efficient water plant construction, significantly reducing construction time and land use [2] - The combination of the AI system and New Water Island allows for real-time monitoring of water quality and operational status, enabling fully unattended water treatment facilities [2] Group 4: Future Development and Vision - Jin Ke Environment aims to expand the application of the Water Radish AI Intelligent Body across various sectors, including municipal and agricultural facilities, supported by national policies promoting AI development [3] - The company is committed to its mission of using AI to enhance water management, driving continuous innovation for high-quality development in the water industry [3]
金科环境亮相第十届环保装备高质量发展大会 水萝卜AI智能体解锁无人值守新范式
Zhong Zheng Wang· 2025-12-09 05:52
Core Viewpoint - The conference highlighted the advancements in AI technology within the water industry, particularly through the introduction of the Water Radish® AI system, which aims to enhance operational efficiency and reduce costs in water treatment facilities [1][2][3] Group 1: AI Technology and Applications - The Water Radish® AI system integrates self-developed multimodal models, including computer vision and infrared capabilities, enabling it to autonomously optimize process control parameters and perform inspection tasks [1] - The AI system has achieved significant operational improvements, including a 90% reduction in labor costs, a 50% decrease in equipment failure rates, a 30% reduction in energy consumption, a 15% decrease in chemical usage, and an overall 35% reduction in operational costs [2] Group 2: Product Integration and Benefits - The Water Radish® AI system is deeply integrated with the New Water Island® product, which features a modular design for rapid assembly, significantly shortening construction time and reducing land use [2] - The combination of the AI system and New Water Island® allows for real-time monitoring of water quality and quantity, ensuring stable compliance with standards and enabling autonomous operation of water treatment facilities [2] Group 3: Future Developments and Vision - The company plans to expand the application of the Water Radish® AI system across various sectors, including municipal, agricultural, and industrial facilities, supported by national policies promoting AI development [3] - The mission of the company is to leverage technological innovation to overcome industry challenges and contribute to the high-quality development of the water sector [3]
金科环境股份有限公司 持股5%以上股东减持股份结果公告
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。 ■ 上述减持主体无一致行动人。 ●大股东持股的基本情况 本次减持计划实施前,公司持股5%以上股东Victorious Joy Water Services Limited(以下简称"利欣水 务")持有金科环境股份有限公司(以下简称"公司")股份9,906,361股,占公司总股本的8.05%。 ●减持计划的实施结果情况 重要内容提示: 公司于2025年8月13日披露了《持股5%以上股东减持股份计划公告》(公告编号:2025-036),利欣水 务计划通过集中竞价交易的方式减持公司股份不超过1,231,190股,即不超过公司总股本的1%,自减持 股份计划公告披露之日起15个交易日后的3个月内进行,拟减持期间为2025年9月3日起至2025年12月2 日。减持价格按市场价格确定。 2025年9月13日,公司披露了《关于持股5%以上股东权益变动触及1%刻度的提示性公告》(公告编 号:2025-040),利欣水务在2025年9月9日至2025年9月12日期间通过集中竞价方式累计 ...
金科环境股份有限公司持股5%以上股东减持股份结果公告
Core Points - The major shareholder, Victorious Joy Water Services Limited, reduced its stake in Jinko Environment Co., Ltd. from 9,906,361 shares (8.05% of total shares) to 9,823,361 shares (7.98% of total shares) [1][2][3] - The reduction was completed as planned, with a total of 1,231,190 shares sold, which accounted for 100% of the planned reduction [2][3] Shareholder Reduction Details - Prior to the reduction, Victorious Joy Water Services Limited held 9,906,361 shares, representing 8.05% of the total share capital [1] - The reduction plan was announced on August 13, 2025, allowing for a maximum reduction of 1,231,190 shares, or 1% of the total share capital, within a specified period from September 3, 2025, to December 2, 2025 [2] - The actual reduction occurred between September 9 and September 12, 2025, with 83,000 shares sold during that period [2][3] - The final reduction was confirmed on December 3, 2025, indicating that the entire planned reduction was executed successfully [2][3]