证券代码：001230 证券简称：劲旅环境 公告编号：2025-068 劲旅环境科技股份有限公司 关于召开 2025 年第四次临时股东大会的通知 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、误导性陈述或重大遗漏。 一、召开会议基本情况 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 03 日 14:30； （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 03 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 12 月 03 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 27 日 7、出席对象： （1）在股权登记日持有公司股份的股 ...

证券代码：001230 证券简称：劲旅环境 公告编号：2025-065 劲旅环境科技股份有限公司 第二届监事会第二十二次会议决议公告 本公司及监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、误导性陈述或重大遗漏。 一、监事会会议召开情况 劲旅环境科技股份有限公司（以下简称"公司"）第二届监事会第二十二次 会议通知于 2025 年 11 月 13 日以邮件等方式发出，会议于 2025 年 11 月 17 日在 公司会议室以现场方式召开。本次会议应出席监事 3 名，实际出席监事 3 名，会 议由张锡元先生召集并主持。本次监事会会议的召集、召开和表决程序符合《中 华人民共和国公司法》《公司章程》的规定。 二、监事会会议审议情况 经与会监事审议，形成决议如下： 监事会认为：容诚会计师事务所（特殊普通合伙）具备证券从业资格和为上 市公司提供审计服务的经验与能力。在担任公司 2024 年度审计机构期间，审计 团队严谨敬业，派驻的审计人员具有良好的职业操守，其为公司出具的审计报告 客观、公正地反映了公司的财务状况和内部控制情况。同意公司继续聘请容诚会 计师事务所（特殊普通合伙）为公司 2025 年度财务审 ...

第二届董事会第二十六次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 劲旅环境科技股份有限公司（以下简称"公司"）第二届董事会第二十六次 会议通知于 2025 年 11 月 13 日以邮件等方式发出，会议于 2025 年 11 月 17 日在 公司会议室以现场结合通讯方式召开。本次会议应参加董事 7 名，实际参加董事 7 名（其中董事长于晓霞、执行董事长王传华及独立董事陈高才、华东以通讯方 式出席并表决）。会议由董事长于晓霞女士召集并主持，公司监事、高级管理人 员列席了本次会议。本次董事会的召集和召开符合《中华人民共和国公司法》及 《公司章程》的规定。 二、董事会会议审议情况 证券代码：001230 证券简称：劲旅环境 公告编号：2025-064 劲旅环境科技股份有限公司 经与会董事认真审议，做出如下决议： （一）审议通过《关于变更经营范围、注册资本及修订公司章程及其附件 的议案》 根据《中华人民共和国公司法》《关于新〈公司法〉配套制度规则实施相关 过渡期安排》《上市公司章程指引》《深圳证券交易所股票上市规则》等有关法 律 ...

Group 1 - The core point of the article is that Jinglv Environment (SZ 001230) held its 26th meeting of the second board of directors on November 17, 2025, to discuss the reappointment of financial auditing and internal control auditing institutions for the fiscal year 2025 [1] - For the first half of 2025, Jinglv Environment's revenue composition is as follows: 93.67% from operational services, 6.25% from equipment manufacturing and sales, and 0.08% from other industries [1] - As of the time of reporting, Jinglv Environment has a market capitalization of 3.1 billion yuan [1]

Core Viewpoint - The report from Zhongyou Securities highlights that Jinglv Environment achieved a net profit attributable to shareholders of 125 million yuan in Q1-Q3 2025, representing a year-on-year increase of 9.36%. In Q3 alone, the net profit was 46 million yuan, up 2.63% year-on-year [1] Financial Performance - For the first three quarters of 2025, the company reported a net profit of 125 million yuan, showing a growth of 9.36% compared to the previous year [1] - In Q3 2025, the net profit reached 46 million yuan, reflecting a year-on-year increase of 2.63% [1] Business Strategy and Product Development - The company is driving steady growth through dual engines: sanitation services and equipment manufacturing [1] - Jinglv Environment is actively developing unmanned sanitation vehicles, with its third-generation unmanned sanitation product undergoing small-scale verification in its own projects, expected to be sold to external customers by 2026 [1] - The company plans to launch a 1.5-ton improved version and a 0.5-ton unmanned driving product suitable for back streets and property scenarios within the year [1] - Focus is also on developing a picking robot for outdoor and garden waste collection scenarios [1] Management Confidence and Valuation - The company has announced an equity incentive plan, demonstrating the management's long-term confidence [1] - The projected PE valuations for the years 2025-2027 are 18.75, 16.56, and 14.65 respectively, with a "buy" rating assigned for the first coverage [1]

Investment Rating - The report gives a "Buy" rating for the company, marking its first coverage [2][9]. Core Insights - The company, Jinglv Environment, has shown steady growth in performance, with a focus on the intelligent upgrade of urban and rural environmental services, including road cleaning and waste classification [5][6]. - The company reported a revenue of 1.176 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 2.53%, and a net profit attributable to shareholders of 125 million yuan, up 9.36% year-on-year [5]. - The company is actively expanding its product offerings in the unmanned sanitation vehicle sector, with significant growth in orders for its third-generation unmanned sanitation products [7]. Company Overview - The latest closing price of the company's stock is 23.48 yuan, with a total market capitalization of 3.2 billion yuan [4]. - The company has a total share capital of 134 million shares, with 53 million shares in circulation [4]. - The company has a debt-to-asset ratio of 38.6% and a price-to-earnings ratio of 22.15 [4]. Financial Performance - For Q3 2025, the company achieved a revenue of 394 million yuan, a year-on-year increase of 4.23%, and a net profit of 46 million yuan, up 2.63% year-on-year [5]. - The gross profit margin increased by 1.23 percentage points to 27.32%, while the expense ratio decreased by 0.25 percentage points to 12.84% [6]. - The company expects revenues of 1.672 billion, 1.862 billion, and 2.046 billion yuan for 2025, 2026, and 2027, respectively, with corresponding net profits of 168 million, 190 million, and 215 million yuan [8][11]. Growth Prospects - The company plans to launch new products, including a 1.5-ton improved version and a 0.5-ton unmanned driving product, targeting specific urban environments [7]. - The company has set ambitious revenue and net profit growth targets as part of its stock incentive plan, aiming for significant increases over the next few years [7].

Group 1 - The core viewpoint of the article highlights that Jintour Environment (SZ 001230) will hold an investor meeting on November 3, 2025, where key executives will address investor inquiries [1] - For the first half of 2025, Jintour Environment's revenue composition shows that operational services account for 93.67%, equipment manufacturing and sales for 6.25%, and other industries for 0.08% [1] - As of the report, Jintour Environment has a market capitalization of 3.2 billion yuan [1]

Revenue Structure - The revenue structure remains stable, with sanitation operation service revenue accounting for 94% and equipment revenue for 6% [3] - The gross profit margin is 27.32%, an increase of 1.28 percentage points compared to the same period last year, attributed to cost reduction and efficiency improvement measures [3] Profitability and Cost Management - The current profit margin is 12.13%, expected to remain stable through the enhancement of quality project orders and cost reduction strategies [3] - R&D expenses increased by approximately 24.63% year-on-year due to increased investment in unmanned sanitation and equipment, with a continued growth trend anticipated [8] Market Demand and Project Development - The demand for unmanned sanitation equipment orders has significantly increased, with multiple projects worth over 100 million yuan recently won [4] - The company is implementing a phased deployment plan for unmanned driving equipment in new projects [4] Technological Advancements - The third-generation self-developed driving algorithm is in the verification stage, offering advantages in cost reduction and adaptability [5] - The company plans to launch a 1.5-ton improved version and a 0.5-ton unmanned driving product by the end of the year, focusing on smart waste collection [6] Future Outlook - The company is optimistic about market growth in 2026, driven by a nationwide market layout strategy and improved brand image [7] - The traditional sanitation equipment electrification rate is expected to reach 60% to 80% in the medium to long term [4] International Expansion - The company is expanding its sanitation business overseas, prioritizing equipment exports and focusing on markets in Southeast Asia and Russia [8]

Core Viewpoint - The company, Jintui Environment, is a well-known player in the domestic environmental sanitation sector, providing investment operation management services and equipment manufacturing, with a high investment value [1] Group 1: Business Performance - For Q3 2025, Jintui Environment reported revenue of 1.176 billion yuan, ranking 22nd out of 35 in the industry [2] - The company's net profit for the same period was 143 million yuan, ranking 20th in the industry [2] - The main business composition includes concession rights business at 409 million yuan (52.33%), traditional urban and rural sanitation business at 323 million yuan (41.34%), and equipment manufacturing and sales at 48.91 million yuan (6.25%) [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 38.17%, lower than the industry average of 50.06% [3] - The gross profit margin for the same period was 27.32%, higher than the industry average of 25.02% [3] Group 3: Executive Compensation - The chairman, Yu Xiaoxia, received a salary of 1.0748 million yuan in 2024, an increase of 120,600 yuan from 2023 [4] - The general manager, Wang Yingzhe, received a salary of 2.0422 million yuan in 2024, an increase of 486,000 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 18.94% to 13,300 [5] - The average number of circulating A-shares held per shareholder increased by 21.09% to 3,979.43 [5] Group 5: Future Outlook - According to Huaxi Securities, Jintui Environment is expected to achieve revenue of 1.54 billion yuan in 2024, a year-on-year increase of 5.8% [6] - The company plans to grant up to 1.73 million restricted shares as part of an equity incentive plan, aiming for a revenue growth target of 15% in 2025 [6]

Core Viewpoint - The company announced a financial adjustment to reflect its asset value and operational status accurately as of September 30, 2025, by conducting impairment tests on its assets [1] Financial Summary - The company and its subsidiaries have recognized a total impairment provision of 16.9497 million yuan for various assets from January to September 2025 [1]