证券代码：000967 公告编号：2025-089 号 盈峰环境科技集团股份有限公司 关于增加公司对子公司提供担保额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：000967 公告编号：2025-089 号 司与下属公司之间、下属公司之间因业务需要向相关方视情况提供的反担保，在 此额度范围内，不需要单独进行审批。 一、担保情况概述 盈峰环境科技集团股份有限公司（以下简称"公司"）于2025年12月12日召 开第十届董事会第十五次临时会议和第十届监事会第十三次临时会议审议通过 了《关于增加公司对子公司提供担保额度的议案》，鉴于公司经营发展需要，在 2024年年度股东大会及2025年第一次临时股东大会审议通过对子公司提供授权 担保额度为336,950.00万元基础上，本次拟对公司部分子公司增加授权担保额度 合计240,000.00万元。其中，拟为资产负债率70%以上的子公司新增提供担保 240,000.00万元，占最近一期经审计净资产的13.70%。上述融资担保合同尚未签 订，实际担保金额、期限等以担保合同为准，公司将授权公司管理层根据公司经 ...

盈峰环境科技集团股份有限公司 环境信息披露机制 第一章 总则 第三条 公司应当真实、准确、完整、及时地披露相关环境信息，不得有虚假 记载、误导性陈述或者重大遗漏。 第四条 公司董事、高级管理人员应当忠实、勤勉地履行职责，保证披露的环 境信息的真实、准确、完整、及时、公平。 第五条 负责公司日常环境保护的具体执行部门及人员需积极、主动跟董事会 办公室沟通，提供公司环境信息，配合董事会办公室做好环境信息披露工作。 第二章 环境信息的披露内容 第六条 环境信息披露具体内容如下： （一）日常环保信息披露 公司发生可能对公司证券及衍生品种交易价格产生重大影响且与环境保护相 关的重大事项时，应当立即披露，并说明事件的起因、目前的状态和可能产生的 影响。其中"重大事项"包括： 1、新公布的环境法律、法规、规章、行业政策可能对公司产生重大影响； 第一条 为规范盈峰环境科技集团股份有限公司（以下简称"公司"）环境信 息披露的工作程序，根据《上市公司信息披露管理办法》《关于要求建立环境信息披 露机制的通知》《深圳证券交易所股票上市规则》等法律、法规、规范性文件和《公 司章程》的有关规定，结合公司实际情况，制定本机制。 第二条 公 ...

| 修订前 | 修订后 | | --- | --- | | 第一条 为维护盈峰环境科技集团股份有限 | 第一条 为维护盈峰环境科技集团股份有限 | | 公司（以下简称"公司"）、股东和债权人的合 | 公司（以下简称"公司"）、股东、职工和债权 | | 法权益，规范公司的组织和行为，根据《中 | 人的合法权益，规范公司的组织和行为，根 | | 华人民共和国公司法》（以下简称《公司法》）、 | 据《中华人民共和国公司法》（以下简称《公 | | 《中华人民共和国证券法》（以下简称《证券 | 司法》）《中华人民共和国证券法》（以下简称 | | 法》）等法律、行政法规，部门规章和规范性 | 《证券法》）等法律、行政法规，部门规章和 | | 文件的有关规定，制订本章程。 | 规范性文件的有关规定，制定本章程。 | | 第二条 公司系依照《公司法》和其他有关 | 第二条 公司系依照《公司法》和其他有关 | | | 规定成立的股份有限公司。 | | 规定成立的股份有限公司。 | | | 公司经浙江省股份制试点工作协调小组浙股 | 公司经浙江省股份制试点工作协调小组浙股 | | | [1993]51 号文件批准，以募集方式设立 ...

Core Insights - The suction truck industry in China is experiencing steady growth, with sales expected to reach 14,300 units in 2024, representing a 10% year-on-year increase [1][8] - The increasing awareness of environmental protection and waste management is driving demand for suction trucks, alongside advancements in technology that enhance operational efficiency [1][11] Industry Overview - Suction trucks are specialized sanitation vehicles designed for collecting, transferring, and cleaning sludge and wastewater, preventing secondary pollution [3][6] - The trucks are equipped with high-power vacuum pumps and hydraulic systems, allowing for high efficiency and versatility in various applications [3][4] Market Dynamics - The suction truck market is characterized by a competitive landscape, with established companies leveraging technological advantages and brand influence [9] - Key players in the industry include XCMG, Yingfeng Environment, Fulongma, and Yutong Heavy Industry, among others [9][10] Production and Sales Trends - The production of suction trucks in China has seen significant growth, with an increase from 7,700 units in 2019 to an expected 13,900 units in 2024, reflecting a compound annual growth rate of 12.5% [7][8] - The demand for suction trucks is expected to rise further due to urbanization and heightened environmental awareness [8][11] Industry Chain - The upstream materials for suction trucks include steel, aluminum alloys, rubber, and plastics, with steel being a critical component due to its strength and corrosion resistance [5][7] - The midstream segment focuses on transforming raw materials into finished suction trucks, emphasizing integration capabilities and compliance [6][7] Future Development Trends - The suction truck industry is moving towards increased automation and smart technology, incorporating sensors and IoT for enhanced operational efficiency [11][12] - Environmental regulations are pushing for greener technologies, with a shift towards electric models and advanced cleaning methods to reduce chemical usage [12][13] - Market expansion is anticipated in underdeveloped regions and overseas markets, driven by infrastructure needs in Southeast Asia, the Middle East, and Africa [14]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 盈峰环境科技集团股份有限公司（以下简称"公司"）于2025年12月5日召开第三期员工持股计划第一次 持有人会议，会议由董事会秘书黄俊杰先生主持。出席持有人132人，代表第三期员工持股计划有表决 权份额22,894万份，占公司第三期员工持股计划总有表决权份额的73.34%。会议的召集、召开及决策程 序符合公司第三期员工持股计划的有关规定及《公司章程》等相关法律法规、规范性文件的规定，审议 通过了如下决议： 一、审议通过《关于设立公司第三期员工持股计划管理委员会的议案》； 为保证第三期员工持股计划的顺利进行，保障持有人的合法权益，根据《第三期员工持股计划管理办法 （修订稿）》等相关规定，本次员工持股计划设立第三期员工持股计划管理委员会，作为第三期员工持 股计划的日常监督管理机构，代表持有人行使股东权利。管理委员会由3名委员组成，设管理委员会主 任1人。管理委员会委员的任期与公司第三期员工持股计划存续期一致。 同日，第三期员工持股计划管理委员会召开2025年第一次会议， ...

证券日报网讯12月5日，盈峰环境（000967）在互动平台回答投资者提问时表示，截至2025年11月30 日，公司股东数量总计34738户。 ...

第三期员工持股计划第一次持有人会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 盈峰环境科技集团股份有限公司（以下简称"公司"）于 2025 年 12 月 5 日召开第三期员工持股计划第一次持有人会议，会议由董事会秘书黄俊杰先生主 持。出席持有人 132 人，代表第三期员工持股计划有表决权份额 22,894 万份， 占公司第三期员工持股计划总有表决权份额的 73.34%。会议的召集、召开及决 策程序符合公司第三期员工持股计划的有关规定及《公司章程》等相关法律法规、 规范性文件的规定，审议通过了如下决议： 一、审议通过《关于设立公司第三期员工持股计划管理委员会的议案》； 为保证第三期员工持股计划的顺利进行，保障持有人的合法权益，根据《第 三期员工持股计划管理办法（修订稿）》等相关规定，本次员工持股计划设立第 三期员工持股计划管理委员会，作为第三期员工持股计划的日常监督管理机构， 代表持有人行使股东权利。管理委员会由 3 名委员组成，设管理委员会主任 1 人。管理委员会委员的任期与公司第三期员工持股计划存续期一致。 证券代码：000967 公告编号：2 ...

Core Points - The company Yingfeng Environment, through its subsidiary Changsha Zoomlion Environmental Industry Co., Ltd., won the bid for the 2026-2028 Beijiao Town Property Urban Project with a discount rate of 94.50%, securing a significant contract worth approximately 2.34 billion yuan [1][2][23]. Summary by Sections Project Details - The project budget is 234,384,890.51 yuan, and the winning bid amount is approximately 221 million yuan after applying the discount [2][23]. - The service scope includes road cleaning, green maintenance, river cleaning, public toilet management, urban order management, and waste disposal services [4][25]. - The contract duration is three years, from January 1, 2026, to December 31, 2028, with annual renewals based on performance [4][25]. Previous Projects - In March 2023, the North Jiao Town Smart Property Urban Project was divided into two segments, with a total service amount of 287 million yuan. The first segment was won by Yingfeng Environment's subsidiary for 155 million yuan [6][27]. - The second segment was awarded to Country Garden Life Service Group for approximately 132 million yuan, covering 14 villages and communities [6][27]. Strategic Importance - The smart property urban management model aims to enhance resource efficiency and urban quality, addressing traditional management challenges [8][30]. - The ongoing projects are expected to improve urban cleanliness and public satisfaction, providing a replicable model for urban governance innovation across the country [8][30].

Market Overview - On December 2, the environmental equipment sector declined by 0.16% compared to the previous trading day, with Henghe Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers in the environmental equipment sector included: - Bixing Wulian (688671) with a closing price of 25.21, up 8.99% [1] - Meiai Technology (688376) with a closing price of 46.00, up 5.14% [1] - Chuangyuan Technology (000551) with a closing price of 10.92, up 1.30% [1] - Major decliners included: - Henghe Co., Ltd. (920145) with a closing price of 22.56, down 5.25% [2] - Jiuwu Gaoke (300631) with a closing price of 29.20, down 3.25% [2] - Huahong Technology (002645) with a closing price of 14.45, down 3.09% [2] Capital Flow - The environmental equipment sector experienced a net outflow of 59.37 million yuan from institutional investors, while retail investors saw a net inflow of 55.72 million yuan [2] - The overall capital flow for key stocks in the sector showed: - Bixing Wulian (688671) had a net inflow of 10.93 million yuan from institutional investors [3] - Chuangyuan Technology (000551) had a net inflow of 6.07 million yuan from institutional investors [3] - Meiai Technology (688376) had a net inflow of 4.14 million yuan from institutional investors [3]

Industry Overview - The carbon quota allocation mechanism is linked to production output without a total carbon emission cap, focusing on intensity-based dynamic adjustments [1][2] - The allocation mechanism is based on the experience of the power generation industry, implementing free quota distribution based on carbon emission intensity control, with total quotas dynamically associated with industry production levels [2] - New key emission units in the steel, cement, and aluminum smelting industries must complete the first quota clearance for 2024 by 2025 [1][2] Company Tracking - Longking Environmental has seen significant shareholding increases from Zijin Mining, with stable leadership transitions expected to enhance Longking's business [3] - China Water Affairs reported a revenue of HKD 5.183 billion for FY26H1, a decrease of 12.9% year-on-year, with a net profit of HKD 571 million, down 24.4% year-on-year, primarily due to a decline in connection and construction activities [3] - The company has reduced capital expenditures by 31.8% to HKD 1.243 billion in FY26H1, while maintaining a dividend of HKD 0.13 per share, resulting in a dividend yield of 4.8% [3] Solid Waste Sector Insights - The solid waste sector has shown strong fundamentals in Q3 2025, with a 12% increase in net profit and a 2.7 percentage point increase in gross margin [3] - Free cash flow in the solid waste sector reached RMB 13.3 billion in Q1-Q3 2025, a year-on-year increase of 28%, with capital expenditures down 12% [3] - The average waste incineration companies' output per ton increased by 1.8% year-on-year in H1 2025, indicating operational efficiency improvements [3] Water Sector Insights - The water sector is expected to experience a cash flow turnaround, with significant increases in free cash flow anticipated starting in 2026 [4] - Recent water price reforms in major cities like Guangzhou and Shenzhen are expected to enhance revenue and profitability for water companies [5] - Recommended companies in the water sector include Yuehai Investment and Xingrong Environment, with a focus on improving cash flow and dividend payouts [5] Industry Tracking - The sales of new energy sanitation vehicles increased by 61.32% year-on-year in the first ten months of 2025, with a penetration rate of 18.02% [6] - The average price of biodiesel remained stable, while net profits per ton have declined [6] - Lithium carbonate prices have risen, improving profitability in lithium battery recycling [6]