证券代码：000826 证券简称：启迪环境 公告编号：2025-032 启迪环境科技发展股份有限公司 关于涉及诉讼（仲裁）案件进展的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整, 公告不存在虚假记载、误导性陈述或者重大遗漏。 重要提示： 公司目前总体涉诉及判决待履行金额较大，公司正积极推动强化应收账款催收及部分资 产处置等措施解决涉诉风险及后续判决履行压力。公司将根据诉讼进展情况依规履行信息披 露义务，敬请投资者关注并提请注意投资风险。 一、 诉讼进展情况 （一）（2023）鲁民终 1428 号 1、诉讼事项说明 山东淄建集团有限公司（以下简称"山东淄建"）因与公司的建设工程合同纠纷向山东 省高级人民法院提起上诉后取得判决，根据《民事判决书》（（2023）鲁民终 1428 号）， 1 1、截止目前，启迪环境科技发展股份有限公司（以下简称"公司"或"启迪环境"） 及控股子公司因行政诉讼、工程建设纠纷等经营事项提起诉讼累计未结、仲裁事项金额合计 为 2.46 亿元；公司以及控股子公司因建设工程施工合同纠纷、债权债务诉讼、涉及证券虚 假陈述责任纠纷等事项为被告累计未结诉讼、仲裁事项金额合计为 41.3 ...

证券代码：000826 证券简称：启迪环境 公告编号：2025-031 启迪环境科技发展股份有限公司 关于公司持股 5%以上股东部分股份司法拍卖被撤回 的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整, 公告不存在虚假记载、误导性陈述或者重大遗漏。 启迪环境科技发展股份有限公司（以下简称"公司"）于 2025 年 6 月 17 日披露了《关 于 5%以上股东持有的公司股份可能被司法拍卖的提示性公告》（公告编号：2025-029）。北 京金融法院将于 2025 年 7 月 14 日 10 时至 2025 年 7 月 15 日 10 时止（延时除外）公开拍 卖公司 5%以上股东启迪科技服务有限公司（以下简称"启迪科服"）所持公司股份 500,000 股、公开拍卖珠海启迪投资有限公司（以下简称"珠海启迪"）所持公司股份 82,818,938 股以及珠海启迪绿源投资有限公司（以下简称"启迪绿源"）所持公司股份 24,189,197 股。 一、拍卖被撤回情况 公司于 2025 年 6 月 20 日收到启迪科服《告知函》，具体内容如下： 启迪科服已于 2025 年 6 月 16 日通过正常渠道向公司发送了《告 ...

Core Viewpoint - The company, Qidi Environment, is facing significant challenges due to potential judicial auctions of shares held by major shareholders, which may impact its governance structure and financial stability [1][2]. Shareholder Actions - Shareholder Sander Group plans to auction 2 million shares, representing 3.63% of its holdings and 0.14% of the total shares, with the auction scheduled for July 17-18, 2025 [1]. - Another major shareholder, Qidi Technology Service Co., along with its affiliates, holds 1.08 billion shares, accounting for 7.54% of the total shares, and is also facing a judicial auction due to a financial dispute with a bank, scheduled for July 14-15, 2025 [2]. Financial Performance - For the fiscal year 2024, the company reported revenues of 5.24 billion yuan, a decrease of 2.9% year-on-year, and a net loss of 3.06 billion yuan, worsening from a loss of 1.57 billion yuan in the previous year [3]. - In the first quarter of 2025, the company generated revenues of 1.12 billion yuan, down 9.0% year-on-year, with a net loss of 133 million yuan, compared to a loss of 84.49 million yuan in the same period last year [3]. - The company has experienced continuous losses over the past five years, totaling nearly 11.7 billion yuan [3].

Core Viewpoint - The announcement highlights that a significant shareholder, Sander Group, is facing a judicial auction of its shares in Qidi Environment Technology Development Co., Ltd, which may impact the company's stock structure but is not expected to affect its operations significantly [2][3][4]. Group 1: Shareholder Information - As of the announcement date, Sander Group and its concerted party hold a total of 104,338,553 shares, representing 7.32% of the company's total equity [2][3]. - The shares subject to judicial auction amount to 2 million, which is 3.63% of Sander Group's holdings and 0.14% of the company's total equity [2][3]. Group 2: Auction Details - The judicial auction is scheduled to take place from July 17, 2025, to July 18, 2025, and is currently in the public announcement phase [3]. - The court has the authority to suspend or withdraw the auction before or during the process, leading to uncertainties regarding the auction outcome [2][3]. Group 3: Company Operations - The company confirms that its business activities are operating normally and that the auction will not have a significant impact on its governance or ongoing operations [4].

证券代码：000826 证券简称：启迪环境 公告编号：2025-030 启迪环境科技发展股份有限公司 关于 5%以上股东持有的公司股份可能被司法拍卖的 提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整, 1、截至本公告披露日，启迪环境科技发展股份有限公司（以下简称"公司"）股东桑 德集团有限公司（以下简称"桑德集团"）及其一致行动人桑德投资控股有限公司共计持有 公司股份 104,338,553 股，占公司总股本的 7.32%。 2、本次拟司法拍卖标的物为公司股东桑德集团有限公司（以下简称"桑德集团"）持 有的公司 200 万股股份，占其持有公司股份总数的 3.63%，占公司总股本的 0.14%。 3、本次司法拍卖事项尚处于拍卖公示阶段，根据相关规定，法院有权在拍卖开始前、 拍卖过程中中止拍卖或撤回拍卖，后续可能还涉及竞拍（或流拍）、缴款、法院招待法定程 序、股权变更过户等环节，拍卖结果存在不确定性。公司将密切关注该事项的后续进展情况， 并及时履行信息披露义务。本次拍卖所导致的被动减持不会对公司治理结构及持续经营产生 重大影响。敬请广大投资者审慎决策，注意投资风险。 一、股东股份将被拍卖的基本情 ...

证券代码：000826 证券简称：启迪环境 公告编号：2025-029 启迪环境科技发展股份有限公司 关于 5%以上股东持有的公司股份可能被司法拍卖 的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整, 公告不存在虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 1、本次拟司法拍卖标的物为启迪环境科技发展股份有限公司（以下简称"公司"）持 股 5%以上股东启迪科技服务有限公司（以下简称"启迪科服"）及其一致行动人珠海启迪 投资有限公司（以下简称"珠海启迪"）、珠海启迪绿源投资有限公司（以下简称"启迪绿源"） 合计持有的公司107,508,135股股份，占其持有公司股份总数的100%，占公司总股本的7.54%。 若上述股份拍卖成功，启迪科服将不再持有公司股份。敬请广大投资者审慎决策，注意投资 风险。 2、本次司法拍卖事项尚处于拍卖公示阶段，根据相关规定，法院有权在拍卖开始前、 拍卖过程中中止拍卖或撤回拍卖，后续可能还涉及竞拍（或流拍）、缴款、法院招待法定程 序、股权变更过户等环节，拍卖结果存在不确定性。公司将密切关注该事项的后续进展情况， 并及时履行信息披露义务。 | | 是否为控 | | | ...

Meeting Overview - The company held its annual general meeting on June 13, 2025, with both onsite and online voting options available [1] - A total of 724 shareholders attended the meeting, representing 294,805,637 shares, which is 20.6830% of the total voting shares [1] Shareholder Participation - Among the attendees, 718 were small investors holding less than 5% of the company's shares, representing 11,874,671 shares or 0.8331% of the total voting shares [2] - The meeting was attended by company directors, supervisors, and senior management, with legal oversight provided by Beijing Zhonglun Law Firm [2] Proposal Voting Results - Proposal 1: The 2024 Board of Directors Work Report was approved with 291,899,030 votes in favor (99.0141%) [3] - Proposal 2: The 2024 Supervisory Board Work Report was approved with 291,870,510 votes in favor (99.0044%) [3] - Proposal 3: The 2024 Annual Report and Summary was approved with 291,913,920 votes in favor (99.0191%) [3][6] - Proposal 4: The 2024 Profit Distribution Plan was approved with 291,051,637 votes in favor (98.7266%) [6] - Proposal 5: The proposal regarding unremedied losses reaching one-third of the company's paid-in capital was approved with 291,901,637 votes in favor (99.0149%) [8] - Proposal 6: The proposal for a comprehensive credit limit of up to RMB 3.679 billion was approved with 292,240,337 votes in favor (99.1298%) [8] - Proposal 7: The proposal for external guarantees was approved with 220,221,203 votes in favor (74.7005%) [10] - Proposal 8: The proposal regarding the 2017 first phase medium-term note holder meeting response was approved with 291,930,881 votes in favor (99.0249%) [11] Legal Compliance - The meeting's procedures and voting results were verified by the legal representatives from Beijing Zhonglun Law Firm, confirming compliance with relevant laws and regulations [11]

Core Viewpoint - The legal opinion issued by Beijing Zhonglun Law Firm confirms the legality of the 2024 annual general meeting of Tsinghua Tongfang Co., Ltd, including the procedures for convening and holding the meeting, the qualifications of the convenor and attendees, and the voting procedures and results [1][3][14]. Group 1: Meeting Procedures - The board of directors convened the fourth meeting on April 27, 2025, with all nine directors participating and unanimously agreeing to propose the annual general meeting [3][4]. - The notice for the annual general meeting was published on April 29, 2024, detailing the meeting's date, time, location, and agenda [4][5]. - The meeting was held on June 13, 2025, at Beijing Wenzhou International Hotel, with both onsite and online voting options available [4][5]. Group 2: Attendee Qualifications - A total of 724 shareholders and their proxies attended the meeting, representing 294,805,637 shares, which is 20.6830% of the total shares [5][6]. - Among the attendees, 718 were small investors, representing 11,874,671 shares, or 0.8331% of the total shares [6]. Group 3: Voting Procedures and Results - The voting process combined onsite and online methods, adhering to the established rules for counting and monitoring votes [7][8]. - The voting results showed that the proposals were overwhelmingly approved, with the majority of votes in favor, including 99.0141% for one of the proposals [8][9][10]. - Small investors also showed strong support, with 75.5226% voting in favor of the proposals [8][9]. Group 4: Conclusion - The legal opinion concludes that all aspects of the annual general meeting, including the convening, attendee qualifications, and voting procedures, comply with relevant laws and regulations, confirming the validity of the meeting's outcomes [13][14].

1、本次股东大会无否决或修改提案的情形； 2、本次股东大会未涉及变更以往股东大会已通过决议的情形。 证券代码：000826 证券简称：启迪环境 公告编号：2025-028 启迪环境科技发展股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 公告不存在虚假记载、误导性陈述或者重大遗漏。 特别提示： 一、会议召开情况： 1、现场会议时间：：2025 年 6 月 13 日（星期五）下午 14:30-17:00。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间 2025 年 6 月 13 日 上午 9:15—9:25,9:30-11:30，下午 13:00-15:00。通过深圳证券交易所互联网投票系统进 行网络投票的时间为 2025 年 6 月 13 日 9:15-15:00 期间的任意时间。 2、会议召开地点：北京市海淀区中关村东路 1 号院 5 号楼北京文津国际酒店四层会议 室。 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会； 5、会议主持人：公司董事长王翼先生； 6、本次股东大会的召集、召开程序、出 ...

北京市中伦律师事务所 关于启迪环境科技发展股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年六月 关于启迪环境科技发展股份有限公司 2024 年年度股东大会的法律意见书 北京市中伦律师事务所 关于启迪环境科技发展股份有限公司 2024 年年度股东大会的法律意见书 致：启迪环境科技发展股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受启迪环境科技发展股份有 限公司（以下简称"公司"）委托，指派尹硕律师、崔兢赫律师（以下合称"本 所律师"或"经办律师"）参加公司 2024 年年度股东大会（以下简称"本次股东 大会"），对本次股东大会进行见证并对合法性出具法律意见。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市公司股东会 规则》（以下简称"《股东会规则》"）等有关法律和规范性文件，以及《启迪环境 科技发展股份有限公司章程》（以下简称"《公司章程》"）、《启迪环境科技发展股 份有限公司股东大会议事规则》（以下简称"《公司股东大会议事规则》"）的规定， 本所律师为本次股东大会出具本法律意见书。本法律意见书 ...