证券代码：000598 证券简称：兴蓉环境 公告编号：2025-60 成都市兴蓉环境股份有限公司 第十届董事会第三十一次会议决议公告 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11 月14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 第三十一次会议的通知，并于11月19日发出补充通知。在保障董事充 分表达意见的前提下，会议于2025年11月21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。 实施炉渣资源化利用项目将进一步延伸和完善公司固废产业链， 提升公司固废的减量化、资源化和无害化处理水平，并有利于公司增 厚经营业绩，增强市场竞争力和行业影响力。鉴于金堂炉渣项目已终 止，金堂项目公司已无存续必要性。解散该公司不会对公司经营业绩 产生重大影响，不会对公司财务状况和经营成果产生不利影响，亦不 存在损害上市公司及股东利益的情形。 表决结果：9票同意、0票反对、0票弃权。 该议案在提交董事会审议前已经 ...

Core Insights - The company, Xingrong Environment, has been recognized for its governance practices and sustainable development, winning the "Best Board Practice Case" award from the China Listed Companies Association [1][3] - The company has also received the highest A rating for information disclosure for the 2024-2025 period, reflecting its commitment to governance and transparency [1] - The recognition highlights the company's ability to serve as a model for governance upgrades in the industry [3] Governance and Recognition - The award selection process involved rigorous evaluations across key dimensions such as board operations, information disclosure, investor relations, and ESG practices, with only about 4% of over 5,400 listed companies receiving the award [1] - The company has established a governance system that integrates party leadership and standardized operations, which is seen as a practical path for development in the environmental protection industry [7] - The board of directors is composed of professionals from diverse backgrounds, ensuring decision-making is both professional and independent [8] Business Performance and Growth - The company has shown steady growth in its core business, driven by supportive policies in the water and environmental protection sector, particularly during the "14th Five-Year Plan" period [4] - In the first three quarters of the year, the company achieved a revenue of 6.548 billion and a net profit of 1.764 billion, indicating strong operational performance [5] - The company is well-positioned for future growth, with significant projects underway and a focus on expanding its environmental service offerings [6] ESG and Market Engagement - The company actively engages in ESG practices, integrating these principles into its operations and governance, and has been recognized for its commitment to social responsibility [10] - It has established a comprehensive communication system with investors, conducting over 40 investor engagement activities since 2025 to enhance market confidence [9] - The company has consistently published social responsibility or ESG reports for 15 years, serving as a model for balancing economic benefits with social responsibility [10]

Core Viewpoint - The company plans to issue up to 2.5 billion yuan in perpetual corporate bonds, pending approval at the 2024 annual shareholders' meeting, to primarily repay interest-bearing debts and supplement working capital [1] Group 1 - The registration process for the bond issuance is currently underway [1] - The funds raised will be used according to the specific purposes outlined in the pre-issuance fundraising prospectus [1] - The company aims to conduct financing planning based on project construction and operational funding needs, utilizing a one-time registration with either single or phased issuance as required [1]

Core Viewpoint - The company is actively progressing with multiple waste management projects in Chengdu, indicating a focus on environmental sustainability and resource utilization [1] Group 1: Project Status - The Pengzhou kitchen waste resource utilization facility construction project is currently in the material testing phase [1] - The third phase of the Chengdu central urban area kitchen waste harmless treatment project is also in the material testing phase [1] - The second phase of the Chengdu Sixth Water Plant is in trial operation and is advancing towards completion [1] - The fourth phase of the Chengdu Cooperation Sewage Treatment Plant is being constructed in an orderly manner [1]

Core Viewpoint - As of November 19, a total of 84 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Notable Financing Inflows - The stock with the longest consecutive net inflow is Jidian Co., which has seen net buying for 14 consecutive trading days [1] - Other stocks with significant consecutive net inflows include BOE Technology Group, Huaneng International, Shibao Detection, Xingrong Environment, Kanghua Biology, Aihua Group, Yinlong Co., and Tubao [1]

Core Viewpoint - The company, Xingrong Environment, has communicated with investors regarding the cost of its water supply business and the necessary procedures for adjusting water prices in compliance with national policies and agreements [2]. Group 1 - The company stated that it reports the cost situation of its water supply business to the relevant authorities as required [2]. - Adjustments to water supply prices must align with national policies, regulations, and the terms of the franchise agreement [2]. - The company will fulfill its information disclosure obligations if any significant matters arise [2].

Group 1 - The core point of the article is that the Chengdu Wanxing Environmental Power Plant (Phase III) project is still in the construction stage [1]

Core Viewpoint - The Chengdu Wanxing Environmental Power Plant (Phase III) project is currently under construction, and specific progress updates will be provided through official announcements by the company [1] Group 1 - The project is in the construction phase [1] - Investors are advised to refer to official announcements for detailed progress [1]

证券日报网讯兴蓉环境（000598）11月18日在互动平台回答投资者提问时表示，公司积极开展应收账款 催收工作，不同地区的财政支付能力有所差异，整体来看预计全年回款周期较为稳定。应收账款相关情 况可参见公司定期报告。 ...

证券日报网讯兴蓉环境（000598）11月18日在互动平台回答投资者提问时表示，截至2025年9月末，公 司股东总数为67，711户。 ...