证券代码：000885 证券简称：城发环境 公告编号：2025-052 城发环境股份有限公司 第七届董事会第三十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 （一）会议通知的时间和方式：城发环境股份有限公司（以下简称"公司"） 第七届董事会第三十七次会议通知于2025年9月30日以电子邮件和专人送达形式 向全体董事发出。 （二）召开会议的时间和方式：2025年10月10日15:00以通讯方式召开。 （三）会议召集人及主持人：公司董事长。 （四）会议出席情况：会议应到董事9名，实到董事9名。参加会议的董事人 数符合《中华人民共和国公司法》和公司章程的规定。 （五）列席人员：公司总经理、董事会秘书及公司邀请列席的其他人员。 （六）会议记录人：公司董事会秘书。 二、董事会会议审议情况 （一）关于修订《公司章程》的议案 表决结果：9票同意、0票反对、0票弃权。 本议案尚需提交股东大会审议。 本议案获得通过。 具体内容详见与本公告同日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于修订<公司章程>及制定、修订 ...

Core Insights - On October 10, Chengfa Environment executed a block trade of 1 million shares, with a transaction value of 15.36 million yuan, accounting for 4.74% of the total trading volume for the day [1][2] - The transaction price was 15.36 yuan, which represents a discount of 1.41% compared to the market closing price of 15.58 yuan [1] Transaction Details - **Transaction Date**: October 10, 2025 [2] - **Stock Code**: 000885 [2] - **Stock Name**: Chengfa Environment [2] - **Transaction Price**: 15.36 yuan [2] - **Transaction Volume**: 100,000 shares [2] - **Transaction Amount**: 15.36 million yuan [2] - **Buyer Brokerage**: Xinxin Securities Co., Ltd. [2] - **Seller Brokerage**: CITIC Securities (Shandong) [2]

Group 1 - The company, Chengfa Environment (000885), stated on October 10 that it strictly adheres to relevant rules regarding information disclosure obligations [1]

Core Viewpoint - As of September 30, the company has a total of 21,688 shareholders [1] Company Summary - The company, Chengfa Environment (stock code: 000885), provided an update on its shareholder count in response to investor inquiries on October 10 [1]

Core Viewpoint - The second largest shareholder of Chengfa Environment (000885) reduced its stake in the company based on its investment decisions and funding needs, which is unrelated to the company's fundamentals [1] Summary by Relevant Sections - Shareholder Actions - The reduction of shares by the second largest shareholder is attributed to personal investment strategies and financial requirements [1] - Company Fundamentals - The company emphasizes that the shareholder's decision does not reflect any negative aspects of its fundamental performance [1]

Group 1 - The core viewpoint of the article indicates that Chengfa Environment is experiencing a smooth transition in the integration of the Weili Dunhua Zhongneng project, with key production indicators gradually optimizing and the potential for improvement accelerating [2] Group 2 - The company has responded to investor inquiries on October 9, highlighting the positive developments in the project [2] - The integration work of the Weili Dunhua Zhongneng project is reported to be progressing steadily [2] - There is an emphasis on the gradual optimization of main production indicators, suggesting a positive trend in operational performance [2]

Group 1 - The core point of the article is that Chengfa Environment has integrated Aolande Company into its consolidated financial statements as of the semi-annual report [2] - Donghua Zhongneng completed its business registration change on July 17, indicating a successful operational transition [2] - The projects under Chengfa Environment are reported to be operating well, suggesting positive operational performance [2]

Group 1 - The company has been increasing its dividend payout ratio in recent years to reward investors through a stable dividend policy [1] - The company plans to continue leveraging national strategies, emphasizing regional environmental governance value [1] - The company aims to establish a refined market value management mechanism to promote the alignment of intrinsic value and market value growth [1]

Group 1 - The core point of the news is that Chengfa Environment's stock price dropped by 5.02% to 15.14 CNY per share, with a trading volume of 302 million CNY and a turnover rate of 3.05%, resulting in a total market capitalization of 9.721 billion CNY [1] - Chengfa Environment Co., Ltd. is based in Zhengzhou, Henan Province, and was established on December 31, 1998, with its listing date on March 19, 1999. The company's main business includes investment, construction, and operation management of highways [1] - The revenue composition of Chengfa Environment is as follows: solid waste treatment and sanitation business accounts for 58.10%, highway business 20.29%, environmental solution integration services 10.98%, water treatment 7.22%, and others 3.41% [1] Group 2 - From the perspective of the top ten circulating shareholders of Chengfa Environment, a fund under Southern Fund is among them. The Southern CSI 1000 ETF (512100) reduced its holdings by 62,300 shares in the second quarter, holding a total of 1.8588 million shares, which represents 0.29% of the circulating shares [2] - The estimated floating loss for the Southern CSI 1000 ETF (512100) today is approximately 1.4871 million CNY. The fund was established on September 29, 2016, with a latest scale of 64.953 billion CNY. Year-to-date return is 27.27%, ranking 2099 out of 4220 in its category; the one-year return is 47.41%, ranking 1424 out of 3846; and since inception, the return is 12.63% [2]

Core Viewpoint - Chengfa Environment (000885.SZ) experienced a decline of 4.83%, trading at 15.17 yuan, with a market capitalization of 9.74 billion yuan following a significant share reduction by a major shareholder [1] Summary by Relevant Sections - **Shareholder Activity** - Zhonglian Cement reduced its stake in Chengfa Environment by 6.3 million shares, representing 0.9812% of the total share capital [1] - Post-transaction, Zhonglian Cement holds 56.1 million shares, accounting for 8.7373% of the total share capital, with the change in equity triggering a 1% threshold [1] - **Market Performance** - The stock price of Chengfa Environment fell by 4.83%, with a trading volume of 300 million yuan [1]