第三条 公司高管薪酬与绩效考核以实现公司战略目标 为出发点，结合公司发展阶段、行业特征，建立市场化薪酬 体系，严格按照绩效考核结果落实收入能升能降的"强激励、 硬约束"机制。 第四条 绩效考核应遵循下列原则： （一）战略导向原则。以公司中长期战略发展目标为基 础，以年度经营目标为核心，以重点工作为牵引。 中原环保股份有限公司 职业经理人薪酬与绩效考核管理办法 第一章 总则 第一条 为客观、公正地评价中原环保股份有限公司（以 下简称"公司"）高级管理人员岗位职业经理人的工作绩效， 完善公司薪酬与绩效考核体系，建立公司评价和激励职业经 理人的有效机制，依据国企改革相关文件以及《公司章程》 等规定，制定本办法。 第二条 本办法适用的高级管理人员包括公司总经理、副 总经理、董事会秘书、财务总监和公司章程规定的其他高级 管理人员。 （二）重点突出原则。绩效考核应结合公司发展阶段和 主要任务，指标设计要突出业务方向和关键事项。 （三）分类考核原则。按照各位高管分管的业务和岗位 特点，分别考核。 （四）SMART 原则。绩效指标和目标值的设置应该是具 体的、可衡量的、可实现的、相关的、有时限的。 — 1 — （五）激励约束 ...

中原环保股份有限公司 职业经理人管理制度 第一章 总则 第一条 为进一步贯彻落实市委、市政府以及市国资委 关于推进市属国有企业深化改革的有关指示精神，逐步构建 支撑公司发展的市场化选人用人机制，加快建立健全职业经 理人管理体系，根据《中华人民共和国公司法》、《中华人民 共和国企业国有资产法》、中共中央国务院《关于深化国有 企业改革的指导意见》（中发〔2015〕22 号）以及《中共郑 州市委关于全面深化改革的实施意见》等有关规定，结合公 司发展实际，制定本制度。 — 1 — 入党组织领导班子。 第二章 管理权限与职责分工 第二条 本制度所称职业经理人是指中原环保股份有限 公司（以下简称"公司"）通过市场化机制选聘的总经理、 副总经理、董事会秘书、财务总监和公司章程规定的其他高 级管理人员。 第三条 职业经理人选聘和管理遵循以下原则： （一）坚持国有资产保值增值原则； （二）坚持党管干部与董事会依法选择经营管理者相结 合原则； （三）坚持市场化、专业化、职业化原则； （四）坚持权利与义务统一、激励与约束并重原则； （五）坚持公平、公正、公开原则。 第四条 符合条件的职业经理人，可以按照有关规定进 第五条 公司董事 ...

中原环保股份有限公司 关于职业经理人相关事宜的公告 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9月29日召开的第九届董事会2025年第一次临时会议审 议通过了《关于开展公司职业经理人考核的议案》，现将相关事 项公告如下： 2020年12月28日，公司第八届董事会第三十七次会议审议通 过《关于聘任公司副总经理的议案》《关于制定职业经理人相关 制度的议案》，聘任杜莉莉女士、张可杰先生为公司副总经理。 证券代码：000544 证券简称：中原环保 公告编号：2025-54 根据公司《职业经理人管理制度》《职业经理人薪酬与绩效 考核管理办法》相关规定，对职业经理人进行年度绩效考核和任 期考核。 经董事会及董事会薪酬与考核委员会、董事会提名委员会审 议决定： 1、职业经理人杜莉莉2024年度绩效考核、任期考核合格 2、职业经理人张可杰2024年度绩效考核、任期考核合格 3、同意职业经理人杜莉莉、张可杰予以续聘，聘期至2025 年12月29日，依照公司《职业经理人管理制度》《职业经理人薪 酬与绩效考 ...

证券代码：000544 证券简称：中原环保 公告编号：2025-55 中原环保股份有限公司 关于修订职业经理人相关制度的公告 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 导性陈述或者重大遗漏。 | 等级 | S4 | S3 | S2 | S1 | A | B | C | | D | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 得分 | [180-200） | [150-180） | [120-150） | [100-120） | [90-100） | [80-90） | [70-80） | 低于 | 70 | 分 | | 系数 | 2 | 1.8 | 1.5 | 1.2 | 1 | 0.9 | 0.8 | | 0 | | 修订后： | 等级 | S | A1 | A2 | B1 | B2 | B3 | B4 | B5 | C1 | C2 | D | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

证券代码：000544 证券简称：中原环保 公告编号：2025-53 4、出席会议情况：会议应出席董事 7 人，实际出席董事 7 人。 5、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 中原环保股份有限公司 第九届董事会 2025 年第一次临时会议决议公告 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、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 9 月 22 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 2025 年第一次临时会议的通知。 2、表决时间：2025 年 9 月 29 日 3、会议方式：通讯方式 1、通过《关于开展公司职业经理人考核的议案》 赞成票 7 票、反对票 0 票、弃权票 0 票 2、通过《关于修订职业经理人相关制度的议案》 赞成票 7 票、反对票 0 票、弃权票 0 票 特此公告。 中原环保股份有限公司董事会 二〇二五年九月二十九日 ...

Group 1 - Zhongyuan Environmental Protection Co., Ltd. focuses on major strategic opportunities such as the Belt and Road Initiative and carbon neutrality goals, committing to an innovative, green, low-carbon, and high-quality development path [1][2] - The company has established a full industrial chain service capability in wastewater treatment, sludge treatment, and reclaimed water utilization, aiming for a development pattern that is rooted in Henan, covers the whole country, and extends to the world [1] - Zhongyuan Environmental actively responds to the Belt and Road Initiative by promoting advanced technologies and "one-stop" environmental service models in water treatment, solid waste disposal, and watershed management, with operations in countries like Thailand, Egypt, and the UAE [1][2] Group 2 - The company integrates digital technology with ecological protection, exploring areas such as smart water management and low-carbon parks, thereby supporting high-quality development in the ecological and environmental industry [2] - Zhongyuan Environmental emphasizes international cooperation, having engaged in technical exchanges with global partners like Veolia Environment Group, to strengthen international collaboration for a greener future [2] Group 3 - China National Nuclear Corporation's subsidiary, China Tongru, focuses on nuclear technology applications in medicine and industry, establishing a "6+N" industrial system that covers key areas such as nuclear medicine and radiation applications [3][4] - The company has developed a comprehensive solution for radioactive drugs and has built a delivery system that supplies nearly 60% of the national demand, while also maintaining a leading position in the domestic radiation source industry [3] Group 4 - China Tongru has engaged in extensive international cooperation with over 30 countries, exporting products to more than 80 nations, thereby enhancing its global presence [4] Group 5 - Yunnan Energy Investment Group leverages green energy to contribute to regional energy security and sustainable development [5][6] - The company has initiated several projects in Laos and Myanmar, including solar power and hydropower projects, significantly improving local energy supply and stability [6] Group 6 - China Copper actively responds to the Belt and Road Initiative, deepening international cooperation in resource development and supply chain security, with significant investments in Peru and Africa [8][9] - The company has established stable procurement channels with over 20 Belt and Road countries, enhancing resource security and creating numerous job opportunities [9] Group 7 - The Cuba Latin America News Agency emphasizes the importance of media cooperation in combating misinformation and promoting dialogue among nations, supporting initiatives like the Belt and Road Initiative [10][11] Group 8 - Fudan University highlights the significance of the Belt and Road Initiative in addressing regional economic governance challenges, promoting a community of shared future and regional public goods [12][13] Group 9 - Chongqing High-tech Zone has become a hub for international cooperation and technological innovation, facilitating the export of scientific achievements and enhancing trade networks [14][15] - The zone has attracted numerous semiconductor companies and developed a comprehensive service platform for enterprises looking to expand internationally [15][16]

Core Viewpoint - Zhongyuan Environmental Protection has been facing continuous pressure on accounts receivable collection in recent years and is actively implementing various measures to improve the collection process [2] Group 1: Accounts Receivable Management - The company has placed significant emphasis on improving accounts receivable collection and has established a reward and penalty system for internal management [2] - A specific "Accounts Receivable Management Measures" has been formulated, and special collection activities are being conducted to enhance the collection rate [2] - The collection rate of accounts receivable has been included as a core assessment indicator, and a special ledger has been created for long-term and high-amount receivables to ensure accountability [2] Group 2: External Communication and Policy Engagement - The company is strengthening communication with payment entities and closely monitoring local government debt resolution policies [2] - Efforts are being made to include the company's accounts receivable in local government clearance ledgers and annual budgets [2]

Group 1 - The company completed the repayment of its second tranche of medium-term notes for the year 2023, amounting to 500 million yuan, with a coupon rate of 3.05% and a term of 2+1 years [1] - The repayment date for investors exercising their put option is set for September 14, 2025 [1] - The company has ensured that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1][2] Group 2 - The medium-term notes were issued on September 12, 2023, in the national interbank bond market [1] - Investors fully exercised their put option after the company adjusted the coupon rate [1] - Relevant repayment details can be found on the China Money website and the Shanghai Clearing House [1]

Group 1 - The company issued the second phase of medium-term notes (23 Zhongyuan Environmental MTN002) on September 12, 2023, with an issuance amount of 500 million yuan and a coupon rate of 3.05% for a term of 2+1 years [1] - Following the exercise of the option to adjust the coupon rate, all investors exercised their put option, with the redemption date set for September 14, 2025 [1] - The company has completed the redemption of the 500 million yuan medium-term notes as scheduled, and related information can be found on the China Money Network and Shanghai Clearing House [1]

Core Viewpoint - Zhongyuan Environmental Protection Co., Ltd. has successfully completed the redemption of the second phase of its medium-term notes for the year 2023, amounting to 500 million yuan, as scheduled [1] Group 1: Financial Details - The medium-term notes (23 Zhongyuan Environmental MTN002) were issued on September 12, 2023, in the interbank bond market with a total issuance amount of 500 million yuan [1] - The coupon rate for the notes is set at 3.05%, with a term of 2+1 years [1] - All investors exercised their right to redeem the notes, with the redemption date being September 14, 2025 [1] Group 2: Compliance and Disclosure - The company and its board members ensure that the information disclosed is true, accurate, and complete [1] - Relevant details regarding the redemption can be found on the China Money website and the Shanghai Clearing House [1]