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金科环境(688466) - 金科环境:股东询价转让计划书
2025-07-15 11:30
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 ...
金科环境出席2025国际青岛水大会
Zheng Quan Ri Bao Wang· 2025-07-04 13:42
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]
金科环境:参加新加坡第41届世界水利学大会 新水岛作为中国水利企业创新产品代表受水利部推介
Zheng Quan Shi Bao Wang· 2025-06-24 02:55
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].
金科环境: 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
Zheng Quan Zhi Xing· 2025-06-20 12:51
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]
金科环境: 金科环境:2024年年度股东大会决议公告
Zheng Quan Zhi Xing· 2025-06-20 12:51
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]
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2024年年度股东大会的法律意见书
2025-06-20 12:30
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 ...
金科环境(688466) - 金科环境:2024年年度股东大会决议公告
2025-06-20 12:30
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: ...
金科环境: 金科环境:简式权益变动报告书
Zheng Quan Zhi Xing· 2025-06-20 09:18
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].
金科环境: 金科环境: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
Zheng Quan Zhi Xing· 2025-06-20 09:18
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(688466) - 金科环境:简式权益变动报告书
2025-06-16 10:16
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 ...