证券日报网讯城发环境10月15日在互动平台回答投资者提问时表示，全国社保基金四一二组合和中邮人 寿保险股份有限公司－传统保险在2025年半年度报告期末位列公司前十大股东，持股数量分别为4， 527，580股和1，259，800股。公司将于10月28日披露三季报。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯城发环境10月15日在互动平台回答投资者提问时表示，公司在信阳的新增水务业务主要集 中在市区和息县区域，两个供排水一体化项目整体经营态势良好，均已实现盈利。 ...

每经AI快讯，有投资者在投资者互动平台提问：河南省供排水一体化，公司信阳等地新增水务业务目 前都盈利否？ 城发环境（000885.SZ）10月15日在投资者互动平台表示，公司在信阳的新增水务业务主要集中在市区 和息县区域，两个供排水一体化项目整体经营态势良好，均已实现盈利。 （文章来源：每日经济新闻） ...

Market Overview - On October 13, the Henan state-owned enterprise reform sector declined by 0.17% compared to the previous trading day, with Yicheng New Energy leading the decline [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - The top-performing stock in the Henan state-owned enterprise reform sector was Yuguang Jinchang, which rose by 10.04% to a closing price of 14.58, with a trading volume of 1.1053 million shares and a transaction value of 1.537 billion [1] - Other notable performers included Dayou Energy, which increased by 4.41% to 4.50, and Zhongyuan Media, which rose by 1.41% to 12.19 [1] - Conversely, Yicheng New Energy led the decline with a drop of 5.30% to 5.18, followed by Xinxiang Chemical Fiber, which fell by 3.75% to 4.36 [2] Capital Flow Analysis - The Henan state-owned enterprise reform sector experienced a net outflow of 70.4391 million yuan from institutional investors, while retail investors saw a net inflow of 98.8848 million yuan [2] - The capital flow data indicates that Yuguang Jinchang had a net inflow of 165 million yuan from institutional investors, while it faced a net outflow of 101 million yuan from speculative funds [3] - Zhongyuan Media also saw a net inflow of 15.1455 million yuan from institutional investors, despite a net outflow from speculative funds [3]

Investment Rating - The report rates the environmental protection industry as "Overweight," indicating that the industry is expected to outperform the overall market [9]. Core Insights - The municipal water sector shows stable operations, with some companies benefiting from strategic expansions and adjustments in sewage treatment prices. However, the engineering business is expected to decline due to decreased demand [3]. - The waste incineration sector remains stable, with operational improvements despite a slowdown in new project construction and bidding. Different companies exhibit varied performance due to factors like historical revenue recognition and depreciation from new capacity [3]. - The sanitation market is stable, with an increase in orders for unmanned sanitation services, indicating a digital transformation in urban services [3]. - Equipment performance varies significantly across different sectors, with conventional equipment facing margin pressure due to intense competition, while power environmental equipment benefits from increased demand [3]. Summary by Category Municipal Water - Overall stable operations with some companies like Tianyuan Environmental and Zhongshan Public Utilities showing significant year-on-year net profit growth of 18% and 32% respectively for Q1-3 2025 [4]. Waste Incineration - The sector is experiencing steady operational improvements, with companies like Huanlan Environment and Green Power expected to see net profit growth of 16% and 15% respectively for Q1-3 2025 [4]. Sanitation - The sanitation market is stable, with companies like Yingfeng Environment and Yuhua Tian expected to see net profit growth of 3% and 5% respectively for Q1-3 2025 [4]. Equipment - Conventional equipment companies are expected to see a decline in net profit growth, with Jingjin Equipment projected to drop by 25% for Q1-3 2025. In contrast, Qingda Environmental is expected to see a significant increase of 255% [4]. Investment Recommendations - The report recommends investing in companies with stable profitability and improving cash flows in the municipal environmental sector, including Zhongshan Public Utilities, Junxin Co., and Huanlan Environment [3]. - For unmanned sanitation, companies like Yingfeng Environment and Yuhua Tian are highlighted as key players in the digital transformation of urban services [3]. - The report also suggests focusing on SAF suppliers and green methanol producers as EU policies begin to take effect, with companies like Haineng Energy and Pengyao Environmental being potential beneficiaries [3].

Investment Rating - The report rates the environmental protection industry as "Overweight" for the third quarter of 2025, indicating an expectation for the industry to outperform the overall market [2][9]. Core Insights - Municipal water services are operating steadily, with some companies benefiting from strategic expansions and adjustments in sewage treatment pricing. However, the overall demand for sewage engineering is declining, leading to a forecasted slight decrease in engineering business [3]. - The waste incineration sector is stable, with operational improvements despite a slowdown in new project construction and bidding. Different companies are experiencing varied profit growth due to factors like historical electricity revenue recognition and depreciation from new capacity [3]. - The sanitation market remains stable, with an increase in orders for unmanned sanitation services, indicating a shift towards digital transformation in urban services [3]. - Equipment performance is diverging based on downstream influences, with conventional equipment facing margin pressure while power environmental equipment and water treatment equipment are expected to see significant profit growth [3]. Summary by Category Municipal Water Services - Overall operations are stable, with projected net profit growth for major companies: Tianyuan Environmental +18%, Xingrong Environment +5%, Hongcheng Environment +3%, and Zhongshan Public +32% for Q1-3 2025 [3][4]. Waste Incineration - The sector is expected to see varied profit growth among major companies: Hanlan Environment +16%, Green Power +15%, Junxin Co. +47%, Chengfa Environment +13%, and Yongxing Co. +8% for Q1-3 2025 [3][4]. Sanitation - Major companies are projected to have stable net profit growth: Yingfeng Environment +3% and Yuhua Tian +5% for Q1-3 2025 [3][4]. Equipment Products - Conventional equipment is expected to see a slight decline in net profit growth, with Jingjin Equipment projected at -25%. In contrast, power environmental equipment like Qingda Environmental is expected to grow by +255% [3][4]. Investment Recommendations - The report recommends focusing on municipal environmental companies such as Zhongshan Public, Junxin Co., Hanlan Environment, and others due to stable profitability and improving cash flow [3]. - For unmanned sanitation, companies like Yingfeng Environment and Yuhua Tian are highlighted for their potential in the digital transformation of urban services [3]. - The report also suggests monitoring suppliers of bio-aviation fuel and green methanol, as well as companies involved in reverse osmosis membrane technology due to ongoing market trends [3].

■ ■ ■ ■ ■ ■ 城发环境股份有限公司（以下简称"公司"）第七届董事会任期已经届满。根据《中华人民共和国公司 法》（以下简称"《公司法》"）《深圳证券交易所股票上市规则》等法律法规及公司章程的有关规定， 公司于2025年10月10日召开第七届董事会第三十七次会议，审议并通过了《关于选举公司第八届董事会 非独立董事的议案》和《关于选举公司第八届董事会独立董事的议案》，现将具体情况公告如下： 一、董事会换届选举情况 根据公司章程规定，公司第八届董事会由9名董事组成，其中，非独立董事6名（含1名职工代表董 事），独立董事3名。 证券代码：000885 证券简称：城发环境 公告编号：2025-055 城发环境股份有限公司 关于董事会换届选举的公告 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。 经过公司董事会提名委员会资格审查，公司董事会同意提名黄新民先生、李文强先生、王璞女士、孙良 先生、胡坤先生为公司第八届董事会非独立董事候选人。提名徐强胜先生、海福安先生、万俊锋先生为 第八届董事会独立董事候选人，其中海福安先生为具备会计专业资质的独立董事候选人，上述独立 ...

Core Viewpoint - The company emphasizes the importance of accounts receivable collection and has established a dedicated team and assessment mechanism to monitor and analyze changes in accounts receivable [2] Group 1 - The company has a specialized team focused on accounts receivable collection [2] - Regular checks and analyses of accounts receivable changes are conducted [2] - The company is actively enhancing its collection efforts by leveraging relevant policy opportunities [2]

本制度于 2019 年 8 月 27 日首次发布，本次为第 三次修订 本制度由公司资本运营部提出并归口管理 城发环境股份有限公司企业标准 独立董事制度 QG/CEVIA-201-01·06-2025 前 言 为进一步完善城发环境股份有限公司的法人治理结构， 强化对董事会和管理层的约束和监督机制，更好地维护中小 股东的利益，促进公司的规范运作，根据《中华人民共和国 公司法》《关于在上市公司建立独立董事制度的指导意见》 《上市公司治理准则》《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》《上市公司独立董 事管理办法》以及本公司章程等相关规定，制定本制度。 本制度由资本运营部起草 本制度主要起草人：柴佳琛 本制度审核人：闫维波 本制度批准人： 本制度发布日期： 年 月 日 本制度实施日期： 年 月 日 城发环境股份有限公司企业标准 独立董事制度 QG/CEVIA-201-01·06-2025 第一章 总 则 第二章 独立董事的任职条件和独立性 第四条 担任独立董事应当符合下列基本条件： （一）根据法律、行政法规和其他有关规定，具备担任 上市公司董事的资格； （二）符合公司章程规定的独立性要 ...

城发环境股份有限公司企业标准 投 资 者 关 系 管 理 制 度 QG/CEVIA-202-02·01-2025 前 言 为规范城发环境股份有限公司（以下简称公司） 投资者管理工作，加强公司与投资者和潜在投资者（以 下简称投资者）之间的有效沟通，促进上市公司与投 资者良性关系发展，切实保护投资者特别是中小投资 者合法权益，在投资公众中建立上市公司诚信度，提 高公司标准化管理水平，制定本制度。 本制度于 2019 年 8 月 9 日首次发布，本次为第 二次修订 本制度由公司资本运营部提出并归口管理 本制度起草部门：资本运营部 本制度主要起草人：柴佳琛 本制度审核人：闫维波 本制度批准人： 1 本制度发布日期： 年 月 日 本制度实施日期： 年 月 日 城发环境股份有限公司企业标准 投 资 者 关 系 管 理 制 度 QG/CEVIA-202-02·01-2025 第一章 范 围 第一条 本制度规定了投资者关系管理工作的管理体 系，包含但不限于职责、原则、目的及具体管理内容等。 第二条 本制度适用于公司本部各部门和所属各企业。 值，实现尊重投资者、回报投资者、保护投资者目的的相关 活动。 第四章 职责 第二章 规 ...