四、会议时间 会议基本情况 成都市兴蓉环境股份有限公司 2025 年第四次临时股东大会 会议材料 根据《公司法》《公司章程》的规定，经成都市兴蓉环境股份有 限公司（以下简称：公司）于 2025 年 7 月 1 日召开的第十届董事会 第二十四次会议审议通过，公司将于 2025 年 7 月 17 日召开 2025 年 第四次临时股东大会。现将有关事项公告如下： 一、股东大会届次：2025 年第四次临时股东大会。 二〇二五年七月 二、股东大会的召集人：公司董事会。 三、会议召集的合法、合规性：经公司第十届董事会第二十四次 会议审议通过，决定召开 2025 年第四次临时股东大会。会议召集程 序符合有关法律、行政法规、部门规章、规范性文件、深圳证券交易 所（以下简称：深交所）业务规则和《公司章程》的规定。 （一）现场会议时间：2025 年 7 月 17 日（星期四）下午 14:30。 （二）网络投票时间：通过深交所交易系统进行网络投票的具体 时间为 2025 年 7 月 17 日上午 9:15—9:25，9:30—11:30，下午 13:00 －15:00；通过互联网投票系统（http://wltp.cninfo.co ...

证券代码：000598 证券简称：兴蓉环境 公告编号：2025-31 成都市兴蓉环境股份有限公司 第十届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完 整， 没有虚假记载、误导性陈述或重大遗漏。 成都市兴蓉环境股份有限公司（以下简称：公司）于2025年6月 26日以电子邮件方式向全体监事发出召开第十届监事会第十三次会 议通知。在保障监事充分表达意见的前提下，会议于2025年7月1日以 通讯表决方式召开。本次会议应出席的监事3名，实际出席会议的监 事3名。会议的召集、召开及表决程序符合法律法规及《公司章程》 的相关规定。 二、审议通过《关于调整限制性股票回购价格的议案》。 经审核，监事会认为公司本次限制性股票回购价格符合《上市公 司股权激励管理办法》等法律法规和公司2022年限制性股票激励计划 的有关规定，董事会审议该事项的程序合法合规，不存在损害公司及 全体股东利益的情形。 表决结果：3 票同意、0 票反对、0 票弃权。 三、审议通过《关于回购注销部分限制性股票、减少注册资本的 议案》。 经审核，监事会认为公司本次回购注销限制性股票的原因、数量、 价格均符合《上市公司股权激 ...

证券代码：000598 证券简称：兴蓉环境 公告编号：2025-30 成都市兴蓉环境股份有限公司 第十届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 成都市兴蓉环境股份有限公司（以下简称：公司）于2025年6月 26日以电子邮件、专人送达方式向全体董事发出召开第十届董事会第 二十四次会议的通知。在保障董事充分表达意见的前提下，会议于 2025年7月1日以通讯表决方式召开。本次会议应出席的董事9名，实 际出席会议的董事9名。会议的召集、召开及表决程序符合法律法规 及《公司章程》的相关规定。 与会董事对议案进行了审议，形成如下决议： 一、审议通过《关于2022年限制性股票激励计划第二个解除限售 期股份解除限售事项的议案》。 根据《上市公司股权激励管理办法》等法律法规及公司2022年限 制性股票激励计划（以下简称：激励计划）、《2022年限制性股票激励 计划实施考核管理办法》的相关规定，董事会认为本激励计划第二个 限售期已届满且相应的解除限售条件已经成就，第二个解除限售期可 解除限售的激励对象合计510名，可解除限售的限制性股票数量共 ...

Core Viewpoint - On June 30, a total of 31 listed companies had their restricted shares unlocked, with a total market value of approximately 31.50 billion yuan [1]. Group 1: Unlocking Details - The specific details of the restricted share unlocks include: - Meili Ecology (000010): 239 million shares from A-share issuance to original shareholders - Xingrong Environment (000598): 4.926 million shares from equity incentive lock-up - Yueyang Xinchang (000819): 526,800 shares from equity incentive lock-up - Gaohong Co., Ltd. (000851): 4.944 million shares from equity incentive lock-up - Zhongyan Chemical (600328): 470,460 shares from equity incentive lock-up - Yangnong Chemical (600486): 115,480 shares from equity incentive lock-up - Kangyuan Pharmaceutical (600557): 2.6093 million shares from equity incentive lock-up - Keda Technology (002518): 1.3953 million shares from equity incentive lock-up - Longci Technology (300835): 562,700 shares from equity incentive lock-up - Weiming Environmental Protection (603568): 3.129 million shares from equity incentive lock-up - Dongrui Co., Ltd. (001201): 486,400 shares from A-share issuance to original shareholders - Sanwei Co., Ltd. (603033): 1.183 million shares from equity incentive lock-up - Naer Co., Ltd. (002825): 140,000 shares from equity incentive lock-up - Jinyinhe (300619): 1.6248 million shares from A-share issuance to legal persons - Tianyuan Environmental Protection (301127): 14.6 million shares with extended lock-up period - Youningwei (301166): 40.6188 million shares with extended lock-up period - Xutian Salt Industry (600929): 3.033 million shares from equity incentive lock-up - Keli Sensor (603662): 722,800 shares from equity incentive lock-up - Gongniu Group (603195): 641,200 shares from equity incentive lock-up - Fuyuan Pharmaceutical (601089): 27.5 million shares from pre-issue lock-up - Xinbang Intelligent (301112): 7.4097 million shares from pre-issue lock-up - Shanghai Port Bay (605598): 29,400 shares from equity incentive lock-up - Dingjide (603255): 507,500 shares from equity incentive lock-up - United Precision (001268): 6.154 million shares from pre-issue lock-up - Pinggao Co., Ltd. (688227): 48.9585 million shares - Chunli Medical (688236): 20.9 million shares - Zhongwulian (688297): 40.3 million shares - Lais Information (688631): 163,480 shares - Shichuang Energy (688429): 200,000 shares - Xindong Link (688582): 220,840 shares - Aike Saibo (688719): 100,000 shares [2].

Company Overview - Chengdu Xingrong Environment Co., Ltd. is a local state-owned enterprise with a registered capital of 2,984.43 million yuan, primarily engaged in water supply, sewage treatment, sludge treatment, and environmental project management [1][2]. Shareholding Structure - As of the end of 2024, the controlling shareholder is Chengdu Environmental Investment Group Co., Ltd., holding 42.21% of the shares, with the Chengdu State-owned Assets Supervision and Administration Commission as the actual controller [2]. Bond Information - The bond, referred to as "19 Xingrong Green Bond 01/19 Xingrong G1," has a coupon rate of 4.26% for the first three years, which will be adjusted to 3.20% for the fourth and fifth years [2][3]. Performance and Compliance - The issuer has successfully listed the bond on the exchange and has made timely interest payments and principal repayments, with no delays reported [4][5]. Financial Performance - As of the end of 2024, total assets reached 48,448.47 million yuan, a 11.24% increase from 2023, while total liabilities were 28,895.56 million yuan, reflecting a rise in the debt-to-asset ratio to 59.64% [6][7]. - The company reported total revenue of 904,866.98 million yuan in 2024, up 11.90% from 2023, with a net profit of 205,483.74 million yuan, an increase of 8.75% [7]. Cash Flow Analysis - The net cash flow from operating activities was positive, while cash flow from investing activities was negative at -458,551.75 million yuan, primarily due to bond repayments [7]. Outstanding Bonds - The company has several outstanding bonds, including medium-term notes and corporate bonds, with varying maturities and interest rates [8].

Group 1 - Chengdu Xingrong Environment Co., Ltd. is a leading large-scale water and environmental service provider in China, focusing on water supply and drainage, waste disposal, and resource recycling [6][8] - The company has a total asset of 4,844,846.86 million yuan as of the end of 2024, reflecting an increase of 11.24% from 2023 [6] - The company's operating income for 2024 is reported at 904,866.98 million yuan, an increase of 11.90% compared to 2023 [6] Group 2 - The company has issued bonds under the management of CITIC Securities, with the latest bond interest rate adjusted to 3.64% as of August 7, 2023 [3][6] - The total liabilities of the company amount to 2,889,555.87 million yuan, which is a 12.16% increase from the previous year [6] - The company has established a special repayment working group to ensure timely payment of bond principal and interest [9][10] Group 3 - The company has successfully completed the interest payment for the bonds on August 6, 2024, without any defaults [11] - The company has a net profit of 205,483.74 million yuan for 2024, representing an 8.75% increase from 2023 [6] - The company has maintained a stable cash flow and has not experienced any significant adverse changes affecting its debt repayment capacity [8][9]

Group 1: Pricing Mechanisms - The water pricing adjustment mechanism allows the company to submit requests to the government for price changes, subject to cost audits and public hearings [2] - The sewage treatment service fee is set at a tentative average price of 2.63 RMB per ton for the 2024-2026 period, with adjustments occurring every 2 to 3 years based on specific conditions [3] Group 2: Accounts Receivable - The company has seen an increase in accounts receivable due to market expansion and is actively managing collections [4] Group 3: Project Developments - The Chengdu Wanxing Environmental Power Plant (Phase III) is under construction, with a waste processing capacity of 5,100 tons per day, sludge treatment of 800 tons per day, and kitchen waste processing of 800 tons per day, expected to be operational by 2026 [5] Group 4: Capital Expenditure and Dividends - The company has significant capital expenditures due to multiple water supply and waste projects, which are expected to decrease as projects come online in the next 1-2 years [5] - The company is focused on increasing cash dividend ratios and aims to enhance shareholder returns once major projects are operational [5]

2019 年第一期成都市兴蓉环境股份有限公司绿色债券 2024 年度发行人履约情况及偿债能力分析报告 广发证券股份有限公司（以下简称"广发证券"或"主承销商"） 作为 2019 年第一期成都市兴蓉环境股份有限公司绿色债券（以下简 称"本期债券"）的主承销商，按照《国家发展改革委办公厅关于进 一步加强企业债券存续期监管工作有关问题的通知》（发改办财金 【2011】1765 号）文件的有关规定出具本报告。 本报告的内容及信息源于成都市兴蓉环境股份有限公司（以下简 称"公司"、"发行人"）对外公布的《成都市兴蓉环境股份有限公 司 2024 年年度报告》等相关公开信息披露文件、第三方中介机构出 具的专业意见以及发行人向广发证券提供的其他材料。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资 者应对相关事宜作出独立判断，而不应将本报告中的任何内容据以作 为广发证券所作的承诺或声明。 一、 发行人基本情况 住所：四川省成都市青羊区光华东七路 751 号 公司名称：成都市兴蓉环境股份有限公司 2、债券代码：1980144（银行间债券市场）/111081（深圳证券交 易所），债券简称：19 兴蓉绿色债 01/19 ...

成都市兴蓉环境股份有限公司公司债券 2024 年度受托管理事务报告 成都市兴蓉环境股份有限公司 （住所：成都市青羊区光华东七路 751 号） 债券受托管理人 （住所：北京市朝阳区安立路66号4号楼） 二〇二五年六月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称《管理办法》）、《公 司债券受托管理人执业行为准则》（以下简称《执业行为准则》）、《公司信用类债 券信息披露管理办法》、《关于深化债券注册制改革的指导意见》、《关于注册制下 提高中介机构债券业务执业质量的指导意见》、证券交易所公司债券上市规则 （以下简称"上市规则"）或证券交易所公司债券挂牌规则（以下简称"挂牌规 则"）、发行人与中信建投证券股份有限公司（以下简称"中信建投证券"或"受托 管理人"）签订的债券受托管理协议（以下简称"受托管理协议"）及其它相关信 息披露文件以及成都市兴蓉环境股份有限公司（以下简称"发行人"或"公司"）出 具的相关说明文件和提供的相关资料等，由受托管理人中信建投证券编制。中信 建投证券编制本报告所引用的财务数据，引自经天健会计师事务所（特殊普通合 伙）审计的 2024 年审计报告和发行人出具的 2024 年年 ...

Group 1: Water Supply and Wastewater Treatment Projects - The company operates and is constructing water supply projects with a capacity of approximately 4.3 million tons per day and wastewater treatment projects exceeding 4.8 million tons per day, with most projects expected to be operational between 2025 and 2026 [2][3]. Group 2: Accounts Receivable Management - The company has seen an increase in accounts receivable due to expanded business operations, and it places a high priority on managing accounts receivable and actively pursuing collections [2]. Group 3: Waste Incineration Power Generation Projects - The Chengdu Wanxing Environmental Power Plant (Phase III) is under construction, with a waste processing capacity of 5,100 tons per day, sludge co-processing capacity of 800 tons per day, and kitchen waste processing capacity of 800 tons per day, expected to be operational in 2026 [3]. Group 4: Pricing Mechanism for Water Supply - The company can submit water price adjustment requests to the government price administration department based on national policies and relevant agreements, with adjustments subject to cost monitoring and public hearings [3]. Group 5: Future Capital Expenditure and Dividends - The company has significant capital expenditures due to multiple ongoing water supply and waste projects, which are expected to decrease as these projects become operational in the next 1-2 years. The company is focused on increasing cash dividend ratios and will consider further enhancing shareholder returns once major projects are operational [3].