Core Viewpoint - Zhongyuan Environmental Protection (000544.SZ) is investing in a recycled water supply project in Zhengzhou to promote high-quality development of the recycled water industry and diversify its utilization scenarios [1] Group 1 - The project is being undertaken by the company's subsidiary, Henan Xinhong Guanggu New Energy Co., Ltd. [1] - The total investment for the project is approximately 30 million yuan [1]

Core Viewpoint - Zhongyuan Environmental Protection (000544.SZ) is investing in the construction of recycled water pipeline projects in Zhengzhou to enhance water resource utilization and support urban development, with a total estimated investment of approximately 106.73 million yuan [1]. Investment Details - The company will invest in recycled water pipeline projects across eleven roads including Lianhua Street, twelve roads including Hanghai East Road, and thirteen roads including Zicheng Road [1]. - The total estimated investment for these projects is approximately 106.73 million yuan [1].

Core Viewpoint - Zhongyuan Environmental Protection (000544.SZ) is investing in a recycled water supply project in Zhengzhou to promote high-quality development of the recycled water industry and diversify its utilization scenarios [1] Group 1: Project Details - The project is named the "Lujin International City Recycled Water Supply Project" [1] - The total investment for the project is approximately 15.465 million yuan [1]

Core Viewpoint - Zhongyuan Environmental Protection (000544.SZ) has approved an investment project for the construction of a reclaimed water energy supply project for the Zhengzhou High-tech City Cultural Complex [1] Group 1: Project Overview - The project will utilize reclaimed water from the high-tech zone micro-pipeline network and employ reclaimed water source heat pump technology to provide heating and cooling services for the cultural complex [1] - The cultural complex is located at the southeast corner of the intersection of Science Avenue and Innovation Avenue in Zhengzhou, with a total construction area of approximately 156,000 square meters, including exhibition halls, conference rooms, and outdoor facilities [1] Group 2: Investment and Responsibilities - The total investment for the project is approximately 30 million yuan [1] - The company, Xin Hongguang Valley New Energy Co., Ltd., will be responsible for the laying of reclaimed water supply and return pipelines, as well as the procurement, installation, and commissioning of equipment and facilities within the energy station and the associated 1.5-meter length of hot and cold water pipelines and valves outside the energy station [1]

Core Viewpoint - The company, Zhongyuan Environmental Protection, has approved an investment plan to construct a reclaimed water pipeline project in Zhengzhou, which aims to enhance urban water supply and environmental sustainability [1] Investment Details - The company will invest in the construction of reclaimed water pipelines along 11 roads including Lianhua Street and 12 roads including Hanghai East Road, as well as 13 roads including Zicheng Road [1] - The planned pipeline will cover approximately 24.8 kilometers, with an additional 4.26 kilometers of branch pipelines and the installation of 29 intelligent water extraction facilities [1] Project Capacity - Upon completion, the project is expected to supply 14,500 cubic meters per day of urban miscellaneous water, 19,200 cubic meters per day for landscape and environmental use, and 9,600 cubic meters per day for clean energy supply [1] - The estimated total investment for the project is approximately 107 million yuan [1]

Core Viewpoint - Zhongyuan Environmental Protection (000544.SZ) has approved an investment plan to construct a reclaimed water pipeline project in Zhengzhou, which includes multiple roads and aims to provide various types of urban water usage [1] Investment Project Details - The project will involve the construction of approximately 24.8 kilometers of reclaimed water pipelines along 11 roads, including Lianhua Street and Ruida Road, and an additional 4.26 kilometers of branch pipelines [1] - The project will also include the establishment of 9 supporting reclaimed water micro-networks and 29 intelligent water extraction facilities [1] - The estimated total investment for the project is approximately 107 million yuan [1] Water Supply Capacity - Upon completion, the project is expected to supply urban miscellaneous water (for landscaping, road washing, public toilets, vehicle cleaning, etc.) at a rate of 14,500 cubic meters per day [1] - It will also provide ecological replenishment water for rivers at a rate of 19,200 cubic meters per day and clean energy supply water at a rate of 9,600 cubic meters per day [1]

Core Viewpoint - The company has approved an investment project for the construction of a recycled water energy supply project for the Zhengzhou High-tech Urban Cultural Center, indicating a strategic move towards sustainable energy solutions [1] Group 1: Project Overview - The project will utilize recycled water from the high-tech zone micro-pipeline network and employ water source heat pump technology to provide cooling and heating services for the cultural center [1] - The cultural center is located at the southeast corner of the intersection of Science Avenue and Innovation Avenue in Zhengzhou, with a total construction area of approximately 156,000 square meters, including exhibition halls, conference rooms, and outdoor facilities [1] Group 2: Investment Details - The total investment for the project is approximately 30 million yuan [1] - The company, Xin Hongguang Valley New Energy Co., Ltd., will be responsible for the laying of recycled water supply and return pipelines, as well as the procurement, installation, and commissioning of equipment and facilities within the energy station and the associated 1.5-meter length of hot and cold water pipelines and valves outside the energy station [1]

中原环保股份有限公司 关联交易管理制度 第一章 总则 第一条 为进一步加强中原环保股份有限公司(以下简 称"公司")关联交易管理，充分保障中小股东的利益，保 证公司的关联交易符合公平、公正、公开的原则，严格执行 中国证监会有关规范关联交易行为的规定，根据《中华人民 共和国公司法》《中华人民共和国证券法》《深圳证券交易 所股票上市规则》(以下简称《上市规则》)等法律、法规和 规范性文件及《公司章程》的有关规定，制订本制度。 第二章 关联交易及关联人 第二条 公司关联交易是指公司或者其控股子公司与公 司关联人之间发生的转移资源或义务的事项，包括但不限于 下列事项： （一）购买或出售资产； （二）对外投资（含委托理财、对子公司投资等）； （五）租入或租出资产； （六）委托或者受托管理资产和业务； （七）赠与或受赠资产； （三）提供财务资助（含委托贷款等）； （四）提供担保（含对控股子公司担保等）； （八）债权或债务重组； （九）转让或者受让研发项目； （十）签订许可协议； （十一）放弃权利（含放弃优先购买权、优先认缴出资 权利等）； （十二）深圳证券交易所（以下简称"深交所"）认定 的其他交易； （十三）购买原材料 ...

中原环保股份有限公司 内幕信息知情人登记管理制度 第二条 董事会是公司内幕信息管理的责任机构，应当按照 本制度以及深圳证券交易所相关规则的要求及时登记和报送内 幕信息知情人档案，并保证内幕信息知情人档案真实、准确和完 整，董事长为主要责任人。 第三条 董事会秘书负责组织办理公司内幕信息知情人的登 记入档和报送事宜。董事长与董事会秘书应当对内幕信息知情人 档案的真实、准确和完整签署书面确认意见。 董事会办公室（以下简称"董办"）具体负责公司内幕信息 及内幕信息知情人的登记、披露、备案、管理等日常工作。 第四条 内幕信息知情人在内幕信息公开前负有保密义务。 第五条 公司内幕信息知情人登记管理制度适用于公司及下 属各部门、分公司、控股子公司及公司能够对其实施重大影响的 参股公司。 第二章 内幕信息及内幕信息知情人的含义和范围 第一章 总 则 第一条 为规范中原环保股份有限公司（以下简称"公司"） 的内幕信息管理行为，加强内幕信息登记管理工作，维护信息披 露的公开、公平、公正原则，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司信息披露管理办法》《上市公司 监管指引第 5 号——上市公司内幕信息知情人 ...

中原环保股份有限公司 总经理工作细则 第一章 总 则 第一条 为提高公司管理效率和科学管理水平，根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司治理准则》及《中原环保股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，制定《中原环保股份有限 公司总经理工作细则》（以下简称"本细则"）。 第二条 本细则对公司总经理和副总经理的职责权限 与工作分工作出规定，并对公司总经理、副总经理和其他高 级管理人员的主要管理职能作出规定。 第三条 公司总经理、副总经理及其他高级管理人员除 应按《公司章程》的规定行使职权外，还应按照本细则的规 定行使管理职权并承担管理责任。 第四条 公司总经理、副总经理及其他高级管理人员的 聘任，应当严格依照有关法律法规和公司章程的规定进行。 第五条 公司应与总经理、副总经理及其他高级管理人 员签订聘任合同，以明确彼此间的权利义务关系。 第六条 公司设总经理一名，设副总经理和其他高级管 理人员若干名。 第七条 公司总经理由董事会聘任或解聘。公司副总经 理及其他高级管理人员由总经理提名，董事会聘任或解聘。 第八条 公司总经理每届任期三年，连聘可以连任，其 他高级管理人 ...