证券代码：000035 证券简称：中国天楹 公告编号：TY2025-27 中国天楹股份有限公司 关于实际控制人部分股份解除质押及质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 中国天楹股份有限公司（以下简称"公司"）近日接到公司实际控制人严圣 军先生函告，获悉其将持有的本公司部分股份办理了解除质押登记与质押登记手 续，具体事项如下： 一、股东股份质押及解除质押基本情况 2、股东股份质押基本情况 | 股东名称 | 是否为控股 | 本次质押 | 占其所 | 占公司 | 是否 | 是否为 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东及其一 | 股份数量 | 持股份 | 总股本 | 为限 | 补充质 | 起始日 | 到期日 | 质权人 | 用途 | | | 致行动人 | （万股） | 比例 | 比例 | 售股 | 押 | | | | | | 严圣军 | 是 | 6,148.00 | 65.47% | 2.46% | ...

证券代码：000035 证券简称：中国天楹 公告编号：TY2025-26 中国天楹股份有限公司 关于为子公司提供担保的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 一、公司内部担保额度调剂情况 中国天楹股份有限公司（以下简称"中国天楹"或"公司"）分别于 2025 年 4 月 27 日、2025 年 6 月 10 日召开第九届董事会第十一次会议和 2024 年年度股 东大会，审议并通过了《关于 2025 年度为子公司提供担保额度的议案》，具体 详见公司于 2025 年 4 月 29 日在《中国证券报》、《证券时报》以及巨潮资讯网 披露的《关于 2025 年度为子公司提供担保额度的公告》（公告编号：TY2025- 13）。 为满足子公司融资需要，公司在 2024 年年度股东大会授权范围内，将全资 子公司江苏天楹环保能源有限公司（以下简称"江苏天楹"）未使用的担保额度 中 70,000 万元调剂至全资子公司深圳市天楹环保能源有限公司（以下简称"深 圳天楹"）。本次调剂的金额占公司最近一期经审计净资产的 6.40%。本次调剂 担保额度的具体情况如下： 单位：万 ...

Group 1 - The company received a notification from its controlling shareholder, Nantong Qianchuang Investment Co., Ltd., regarding the pledge and release of shares [1] - Nantong Qianchuang will release 992,000 shares, accounting for 2.35% of its holdings and 0.40% of the company's total shares, with the release date set for June 24, 2025 [1] - The total number of shares pledged by Nantong Qianchuang is 3,628,000, representing 8.61% of its holdings and 1.45% of the company's total shares [1] Group 2 - As of the announcement date, Nantong Qianchuang and its concerted parties have pledged a total of 19,000,000 shares, which is 32.16% of their holdings and 7.60% of the company's total shares [4] - The company confirms that the pledged shares do not pose a risk of forced liquidation or transfer, and will not affect the company's operational control or governance [4] - The company will continue to monitor the share pledge changes of Nantong Qianchuang and fulfill its information disclosure obligations [4]

证券代码：000035 证券简称：中国天楹 公告编号：TY2025-25 中国天楹股份有限公司 关于控股股东部分股份解除质押及质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 中国天楹股份有限公司（以下简称"公司"）近日接到公司控股股东南通乾 创投资有限公司（以下简称"南通乾创"）函告，获悉其将持有的本公司部分股 份办理了解除质押登记与质押登记手续，具体事项如下： 一、股东股份质押及解除质押基本情况 | 股东名称 | 是否为控股 股东及其一 | 本次解除质 押股份数量 | 占其所持 股份比例 | 占公司总 股本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 致行动人 | （万股） | | | | | 上海嘉定大众 | | 南通乾创 | 是 | 596.00 992.00 | 1.41% 2.35% | 0.24% 0.40% | 2024-06-18 2024-06-19 | 2025-06-24 2025-06-24 | 小额贷款股份 上海嘉 ...

证券代码：000035 证券简称：中国天楹 公告编号：TY2025-24 中国天楹股份有限公司 关于为子公司提供担保的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 一、公司内部担保额度调剂情况 三、被担保人基本情况 1、公司名称：如东天楹环保能源有限公司 中国天楹股份有限公司（以下简称"中国天楹"或"公司"）分别于 2025 年 4 月 27 日、2025 年 6 月 10 日召开第九届董事会第十一次会议和 2024 年年度股 东大会，审议并通过了《关于 2025 年度为子公司提供担保额度的议案》，具体 详见公司于 2025 年 4 月 29 日在《中国证券报》、《证券时报》以及巨潮资讯网 披露的《关于 2025 年度为子公司提供担保额度的公告》（公告编号：TY2025-13）。 为满足子公司融资需要，公司在 2024 年年度股东大会授权范围内，将全资 子公司江苏天楹环保能源有限公司（以下简称"江苏天楹"）未使用的担保额度 中 65,000 万元调剂至全资子公司如东天楹环保能源有限公司（以下简称"如东 天楹"）。本次调剂的金额占公司最近一期经审计净资产的 ...

证券代码：000035 证券简称：中国天楹 公告编号：TY2025-23 中国天楹股份有限公司 关于为子公司提供担保的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 一、公司内部担保额度调剂情况 中国天楹股份有限公司（以下简称"中国天楹"或"公司"）分别于 2025 年 4 月 27 日、2025 年 6 月 10 日召开第九届董事会第十一次会议和 2024 年年度股 东大会，审议并通过了《关于 2025 年度为子公司提供担保额度的议案》，具体 详见公司于 2025 年 4 月 29 日在《中国证券报》、《证券时报》以及巨潮资讯网 披露的《关于 2025 年度为子公司提供担保额度的公告》（公告编号：TY2025-13）。 为满足子公司融资需要，公司在 2024 年年度股东大会授权范围内，将全资 子公司吉林天楹新能源有限公司（以下简称"吉林天楹"）未使用的担保额度中 20,000.00 万元调剂至全资子公司东辽天禾农业有限公司（以下简称"东辽天禾"）。 本次调剂的金额占公司最近一期经审计净资产的 1.83%。本次调剂担保额度的具 体情况如下： 单位：万元 （ ...

Group 1 - The article highlights the economic strength of Jiangsu province, showcasing the competitive dynamics among its 13 cities, referred to as "Thirteen Taibao" [1][25] - Suzhou leads with a GDP of 2.67 trillion yuan in 2024, making it the only city in Jiangsu to surpass 2 trillion yuan, and it is recognized as a national economic powerhouse [2][4] - Suzhou's industrial output is projected to exceed 4.7 trillion yuan in 2024, with a foreign trade volume of 2.62 trillion yuan, indicating its status as a global manufacturing and innovation hub [4][7] Group 2 - Nanjing and Wuxi follow Suzhou, with GDPs of 1.85 trillion yuan and over 1.5 trillion yuan respectively, highlighting their roles as the provincial capital and manufacturing leaders [8][10] - Nanjing's digital economy contributes 16.5% to its GDP, while Wuxi is recognized for its strengths in the Internet of Things and semiconductor industries [10][12] - Emerging cities like Nantong and Changzhou have also joined the trillion-yuan club, driven by their unique industrial strengths [13][14] Group 3 - Suzhou's growth trajectory shows an average annual increase of over 150 billion yuan over the past decade, aiming for a GDP target of 3 trillion yuan by 2026 [7][8] - The article emphasizes the growth potential of northern Jiangsu cities, with Huai'an leading the province with a growth rate of 7.1% [16][18] - Jiangsu's industrial landscape is characterized by "hidden champions," with companies like InnoSilicon and Jiangsu Hengtong leading in their respective fields [20][24] Group 4 - Jiangsu's strategic "1650" industrial layout includes 14 national advanced manufacturing clusters, ensuring all cities are part of the national advanced manufacturing top 100 [27][28] - The province boasts 706 listed companies with a total market value of approximately 7.06 trillion yuan, with Suzhou having the highest number of listed firms [27][28] - The competitive landscape among Jiangsu's cities is portrayed as a collaborative effort to enhance the province's global competitiveness, rather than mere rivalry [28][31]

Industry Overview - The urban environmental protection industry focuses on solving urban environmental issues and improving ecological quality through technology and management measures [1][9] - The industry has seen significant growth, with the market size projected to increase from 1.01 trillion yuan in 2019 to 1.49 trillion yuan in 2024 [7][9] Industry Environment - Urban areas are densely populated and face severe environmental challenges, making urban environmental protection a priority for national development [5] - As of the end of 2023, there are 694 cities in China, with an urbanization rate of 67%, indicating ongoing urbanization and a growing demand for environmental services [5] Industry Status - The urban environmental protection industry is categorized into four segments: energy conservation and emission reduction (35.81%), pollution control (29.96%), recycling (20.91%), and natural resource protection (13.32%) [9] - Major companies in the industry include China Everbright Environment, Beijing Enterprises Water Group, and China Tianying, which are part of the leading competitive tier [11] Future Trends - Technological innovation is driving the industry towards smart environmental solutions, with advancements in IoT, AI, and big data enhancing operational efficiency [17] - Continuous policy support is expected to facilitate market reforms, with initiatives aimed at improving resource and environmental market mechanisms [18] - The international market is becoming increasingly important, with Chinese environmental companies expanding their presence in Southeast Asia and the Middle East [19]

Group 1: Jiangsu Financial Leasing Co., Ltd. (江苏金租) - Jiangsu Financial Leasing is actively exploring green finance by providing a "financing + leasing" model to support environmental enterprises in equipment procurement and upgrades [1] - The company has successfully facilitated the procurement of 69 sanitation vehicles for Shunfeng Erhai Environmental Technology Co., Ltd., with a total cooperation amount of nearly 20 million yuan over four years [3] - Jiangsu Financial Leasing has served over 2,000 sanitation enterprises across 247 cities in China, demonstrating its commitment to the sanitation and environmental sectors [4] Group 2: Shunfeng Erhai Environmental Technology Co., Ltd. (顺丰洱海) - Shunfeng Erhai faced funding challenges for equipment procurement due to long project cycles and insufficient asset collateral, which Jiangsu Financial Leasing addressed with a rapid financing solution [2] - The company has processed over 500,000 tons of waste annually, producing more than 3 million tons of organic fertilizer and nearly 40 million cubic meters of biogas, contributing to ecological sustainability [3] Group 3: Jiangxi Huayu General Aviation Co., Ltd. (华宇通航) - Jiangxi Huayu General Aviation introduced a KA-32A11BC helicopter for forest protection, enhancing fire risk response capabilities in the region [5][6] - Jiangsu Financial Leasing provided a financing solution of 75 million yuan to support the procurement of the helicopter, enabling efficient project execution without utilizing core assets [6] Group 4: Shenzhen Tianying Environmental Energy Co., Ltd. (深圳天楹) - Shenzhen Tianying upgraded its waste incineration plant to handle 1,600 tons of waste daily and generate over 300,000 kWh of green electricity [7] - The company utilized a sale-leaseback model with Jiangsu Financial Leasing to secure 270 million yuan in financing for equipment upgrades, enhancing operational efficiency [8] - Jiangsu Financial Leasing has supported over 100 GW of renewable energy projects, providing financing exceeding 100 billion yuan, thus playing a crucial role in the green transition of various industries [8]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of China Tianying Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the meeting and its resolutions [1][5][17] Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published on April 29, 2025, and met the required 20-day notice period [3][5] - The notice included details such as the meeting's time, location, voting procedures, and the rights of shareholders to attend and vote [3][5] Group 2: Qualifications of Participants - The ninth board of directors of China Tianying convened the meeting, confirming their qualification as the conveners [6] - A total of 10 shareholders and their proxies attended the meeting in person, representing 849,173,843 shares, which is 33.9563% of the total voting shares [6] - Additionally, 2.4722% of shareholders participated through online voting, verified by Shenzhen Securities Information Co., Ltd. [6] Group 3: Voting Procedures and Results - The meeting utilized both in-person and online voting methods, adhering to the procedures outlined in the notice [7] - The resolutions were passed with significant support, with 99.5734% of votes in favor, 0.2961% against, and 0.1305% abstaining [8][9] - The voting results for minority shareholders showed 96.3291% in favor, 2.5483% against, and 1.1226% abstaining [8][10] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results comply with applicable laws and the company's articles of association, rendering the resolutions legally valid [5][17]