证券代码：000544 证券简称：中原环保 公告编号：2025-66 中原环保股份有限公司 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 陈述或者重大遗漏。 中原环保股份有限公司（以下简称"公司"或"中原环保"） 于2025年11月7日召开的第九届董事会第十八次会议审议通过了 《关于投资建设郑州市部分道路再生水管网工程的议案》，现将相 关事项公告如下： 一、对外投资概述 为深入贯彻落实国家、省、市关于推进污水资源化利用的系列 决策部署，紧抓再生水产业发展战略机遇，全面提升水资源集约节 约利用水平和再生水基础设施保障能力，服务城市发展大局、拓展 再生水多元化应用领域，经过充分调研与论证，公司将投资建设郑 州市莲花街等十一条道路、航海东路等十二条道路、紫辰路等十三 条道路再生水管网工程。 本次对外投资不构成关联交易，也不构成《上市公司重大资产 重组管理办法》规定的重大资产重组。 根据《公司法》《深圳证券交易所股票上市规则》和《公司章 程》等相关规定，本次对外投资事项经董事会审议通过后实施，无 需提交公司股东会审议。 二、项目基本情况 （一）莲花街等十一条道路再生水管网工程 关于投 ...

证券代码：000544 证券简称：中原环保 公告编号：2025-69 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： 中原环保股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 重要提示： 6、会议的股权登记日：2025 年 11 月 18 日 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 于 2025 年 11 月 18 日下午收市时在中国证券登记结算有限责任公司深圳分公司登记在册的公司全 体普通股股东均有权出席股东会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理人不 必是本公司股东。 （2）公司董事、监事及高级管理人员； （3）公司聘请的律师。 8、会议地点：河南省郑州市郑东新区 ...

证券代码：000544 证券简称：中原环保 公告编号：2025-63 4、会议方式：现场方式 5、出席会议情况：会议应出席监事 5 人，实际出席监事 5 人。 6、主持人：监事会主席袁伟亚 中原环保股份有限公司 第九届监事会第十次会议决议公告 本公司及监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 导性陈述或者重大遗漏。 一、监事会会议召开情况 1、通知时间：中原环保股份有限公司（以下简称"公司" 或"中原环保"）于 2025 年 10 月 27 日以书面送达或电子邮件方 式向公司全体监事发出了召开公司第九届监事会第十次会议的 通知。 2、召开时间：2025 年 11 月 7 日 15:00 3、会议地点：公司本部会议室 赞成票 5 票、反对票 0 票、弃权票 0 票，该议案需提交股东 会审议批准。 特此公告。 中原环保股份有限公司监事会 二〇二五年十一月七日 7、本次会议的召集、召开符合《中华人民共和国公司法》 和《公司章程》的有关规定，会议决议合法、有效。 二、监事会会议审议情况 通过《关于调整公司治理结构的议案》 根据《公司法》《上市公司章程指引（2025 年修订）》等有 关法律法规 ...

证券代码：000544 证券简称：中原环保 公告编号：2025-62 中原环保股份有限公司 第九届董事会第十八次会议决议公告 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 导性陈述或者重大遗漏。 一、董事会会议召开情况 1、逐项表决通过《关于修订<公司章程>及公司相关制度的 议案》 1.1 关于修订《公司章程》的议案 1、通知时间：中原环保股份有限公司（以下简称"公司" 或"中原环保"）于 2025 年 10 月 27 日以书面送达或电子邮件方 式向公司全体董事、监事和高级管理人员发出了召开公司第九届 董事会第十八次会议的通知。 2、召开时间：2025 年 11 月 7 日 15:00 3、会议地点：公司本部会议室 4、会议方式：现场方式 5、出席会议情况：会议应出席董事 7 人，现场出席董事 6 人，通讯方式出席 1 人，董事马学锋先生以通讯方式出席会议。 6、主持人：董事长梁伟刚先生 7、列席人员：公司监事、高级管理人员列席了本次会议。 8、本次会议的召集、召开符合《中华人民共和国公司法》 和《公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 根据《公司法》 ...

Core Viewpoint - Zhongyuan Environmental Protection (000544) will disclose the number of shareholders at the corresponding time in its periodic reports [1] Group 1 - The company responded to investor inquiries on November 5 regarding shareholder information [1]

Core Insights - The environmental governance sector saw a rise of 0.39% on November 4, with Fulongma leading the gains [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Environmental Governance Sector Performance - Fulongma (603686) closed at 33.47, up 9.99% with a trading volume of 1.2548 million shares and a transaction value of 3.966 billion [1] - Haitan Co. (603759) closed at 12.91, up 9.97% with a trading volume of 458,200 shares and a transaction value of 569 million [1] - Haixia Environmental Protection (603817) closed at 7.63, up 9.94% with a trading volume of 576,100 shares and a transaction value of 421 million [1] - Other notable performers include Zhongchuang Environmental Protection (300056) up 4.55%, Feima International (002210) up 4.04%, and KJY (301372) up 3.33% [1] Fund Flow Analysis - The environmental governance sector experienced a net inflow of 53.7219 million from institutional investors, while retail investors saw a net inflow of 183 million [2] - The sector faced a net outflow of 236 million from speculative funds [2] Individual Stock Fund Flow - Fulongma had a net inflow of 475 million from institutional investors, while it faced a net outflow of 272 million from speculative funds [3] - Haixia Environmental Protection saw a net inflow of 94.4685 million from institutional investors, with a net outflow of 38.4562 million from speculative funds [3] - Huicheng Environmental Protection (300779) had a net inflow of 70.1025 million from institutional investors, but a significant net outflow of 91.4059 million from retail investors [3]

Group 1: Environmental Industry Development - Zhongyuan Environmental Protection aims to build a first-class environmental industry group, focusing on innovative green and low-carbon development [1] - The company has established a comprehensive industrial chain, including a million-ton sewage treatment facility that meets surface water Class III standards [1] - Two sewage treatment plants have been recognized as national green low-carbon benchmark plants, promoting a transition towards resource, energy, and carbon sink centers [1] Group 2: Ice and Snow Tourism - Harbin Ice Snow World has received over 40 million visitors since its inception in 1999, with over 3.56 million visitors in the latest season [2] - The park aims to create a world-class ice and snow IP, with the 2024 event themed "Ice Builds the Silk Road, Snow Shines on Dragon Land" [2] - A total investment of 2 billion yuan has been made in the Four Seasons Ice and Snow project, which operates year-round and enhances the night tourism experience [2] Group 3: AI Chip Development - Beijing Xiwang Chip Technology focuses on innovation in AI chips, systems platforms, and ecosystems, aiming for a self-controlled intelligent computing foundation [3][4] - The company emphasizes a rigorous technology standard and verification system to ensure product safety and reliability [3] - Xiwang collaborates with various enterprises to build a secure, efficient, and green computing ecosystem [3] Group 4: Semiconductor Display Industry - Rainbow Display has increased its global market share in glass substrates from 1% to 6% by overcoming key technological challenges [5] - The company emphasizes independent research and development, with over 2,500 patents covering critical technology areas [5] - Rainbow Display aims to enhance its production capacity and competitiveness in the semiconductor display industry [5] Group 5: Dairy Industry Innovation - Zhejiang Shengman Dairy has launched a non-hydrogenated milk beverage to meet the growing health-conscious consumer demand [6] - The company has established a global production and marketing network, including a factory in Malaysia, to cater to international markets [6] - The integration of dairy products with tea beverages aims to enhance the competitiveness of Chinese dairy in emerging consumption sectors [6] Group 6: Brand Development in Changsha - Changsha is focusing on building a diverse brand matrix to enhance its city charm, with significant contributions from key industries [7][8] - The engineering machinery sector has achieved an annual output value exceeding 250 billion yuan, with products exported to over 180 countries [7] - The city is leveraging cultural strengths and technological advancements to elevate brand value and market presence [8] Group 7: Agricultural and Cultural Integration - The Qukailing archaeological site in Hubei is being revitalized through digital technology, enhancing cultural tourism [9] - The region is establishing a comprehensive food processing industrial park to support agricultural innovation and market application [9] - Qukailing aims to become a cultural tourism destination centered around its archaeological heritage while promoting modern agricultural practices [9] Group 8: Regional Collaborative Development - The Shanghai Putuo District is focusing on building a high-density innovation corridor along the Hu-Ning line, attracting high-tech enterprises [10] - The district is enhancing its industrial ecosystem by fostering collaboration between leading enterprises and research institutions [10] - Efforts are being made to create a cohesive brand strategy that emphasizes regional strengths and collaborative innovation [10] Group 9: Employment and Skills Development - Luanping County in Hebei is promoting new employment brands such as "Luanyang Care" to enhance local job opportunities [11][12] - The county has established a comprehensive employment service platform to support job seekers and enhance skill training [12] - Local initiatives are driving the development of tourism and wellness industries, contributing to economic growth [12] Group 10: County Economic Development through Branding - Yucheng County in Henan is leveraging brand development to enhance regional competitiveness and economic growth [13] - The county has established a logistics hub with significant distribution capabilities, enhancing its role in regional trade [13] - Yucheng is focusing on agricultural branding and service quality to drive economic development and improve living standards [13]

Market Performance - The Henan state-owned enterprise reform sector rose by 3.16% compared to the previous trading day, with Rongke Technology leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Individual Stock Performance - Rongke Technology (300290) closed at 29.69, with a significant increase of 12.04%, trading volume of 709,800 shares, and a transaction value of 2.072 billion [1] - Other notable performers included: - Biaojian Co. (002431) with a closing price of 2.76, up 9.96% [1] - Ankai High-Tech (600207) at 6.07, up 5.75% [1] - Shenhuo Co. (000933) at 26.14, up 5.70% [1] Capital Flow Analysis - The Henan state-owned enterprise reform sector experienced a net outflow of 104 million from institutional investors, while retail investors saw a net inflow of 87.89 million [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Detailed Capital Flow for Selected Stocks - Biaojian Co. (002431) had a net inflow of 86.30 million from institutional investors, but a net outflow of 45.69 million from speculative funds [3] - Sichuan Jinding (600678) saw a net inflow of 41.59 million from institutional investors, with a net outflow of 8.52 million from speculative funds [3] - Other stocks like New乡化纤 (000949) and 合众思壮 (002383) also showed varied capital flows, indicating differing investor confidence [3]

Core Viewpoint - Zhongyuan Environmental Protection announced that its wastewater treatment business typically operates under a concession model, with specific agreements on price adjustments in the concession agreements [2] Group 1: Business Operations - The company has specific agreements in its concession contracts regarding the adjustment of wastewater treatment prices [2] - To meet local government requirements for improved effluent quality, the company may need to upgrade wastewater treatment plants, which will lead to a recalculation of treatment prices based on the actual operating costs after the upgrades [2] Group 2: Historical Context - The company previously adjusted wastewater treatment prices for four treatment plants, including the Five Dragon Mouth and Ma Taogang plants, after implementing the Jialu River discharge standards in 2019 [2]

Core Viewpoint - Zhongyuan Environmental Protection (000544) announced on October 31 that it will formulate the annual dividend distribution plan by considering various factors such as operating performance, cash flow, funding needs, and investor dividend demands [1] Summary by Relevant Categories - **Dividend Distribution Plan** - The company will create a dividend distribution plan based on its operational realities [1] - Factors influencing the plan include operating performance, cash flow, funding requirements, and investor expectations for dividends [1]