Jinglv Environment Science and Technology (001230)

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劲旅环境(001230) - 2025年6月27日投资者关系活动记录表
2025-06-27 12:56
Group 1: Company Overview - The company initially focused on equipment manufacturing, particularly in the large sanitation equipment sector, covering garbage compression equipment, transfer vehicles, and sweepers [2] - The company has expanded into sanitation investment and operation services, leading to increased revenue [2] - Currently, the company focuses on a "one core, two wings" strategy, forming two main business segments: sanitation equipment manufacturing and environmental sanitation investment operation management services [2] Group 2: Revenue Breakdown - In 2023, the revenue from sanitation operation services accounted for 88.48%, while equipment manufacturing and sales contributed 11.24% [3] - In 2024, the revenue from sanitation operation services increased to 93.87%, with equipment manufacturing and sales dropping to 5.91% [3] Group 3: Product Development - The company is developing unmanned sanitation vehicles, including models for parks and public roads, with capacities ranging from 1.5 tons to 2.5 tons [3] - The unmanned sanitation vehicle market is still in its early stages, with traditional mechanical and manual operations dominating [3] Group 4: Competitive Advantage - The sanitation robot industry includes traditional equipment manufacturers, emerging tech companies, and comprehensive environmental service firms [3] - The company’s competitive edge lies in its "scene-driven + cost reduction" strategy, focusing on cost control, efficient technology implementation, and regional resource integration [3]
劲旅环境: 关于变更经营范围及修订公司章程的公告
Zheng Quan Zhi Xing· 2025-06-25 16:47
Core Viewpoint - The company, Jinlv Environment Technology Co., Ltd., is proposing changes to its business scope and amending its articles of association, which will be submitted for shareholder approval [1][2][3] Business Scope Changes - The previous business scope included various environmental protection equipment manufacturing, sales, and services related to waste management and pollution control [1] - The new business scope expands to include research and sales of intelligent robots, industrial robot manufacturing, and additional services such as agricultural horticultural services and electric vehicle charging infrastructure operations [1][2] Articles of Association Amendments - The amendments to the articles of association reflect the changes in the business scope, with specific updates to the relevant clauses [2][3] - Other clauses in the articles of association will remain unchanged, and the proposed amendments require special resolution approval from the shareholders [3]
劲旅环境: 公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-25 16:47
Core Points - The company, Jinglv Environment Science and Technology Co., Ltd, was established as a joint-stock company in accordance with Chinese laws and regulations, with a registered capital of RMB 133,496,097 [2][3] - The company aims to provide comprehensive solutions for environmental sanitation investment, operation management, and equipment manufacturing, aspiring to become a world-class environmental governance enterprise [4][13] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 27,848,337 shares, which were listed on the Shenzhen Stock Exchange on July 15, 2022 [2][3] Company Structure - The company is a permanent joint-stock company, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [3][4] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3][4] Business Scope - The company's business scope includes manufacturing and sales of environmental protection equipment, emergency technology equipment, mechanical equipment installation services, and various environmental management services [4][5] - The company also engages in research and development of intelligent robots and provides services related to solid waste management, urban sanitation, and water pollution control [4][5] Share Issuance and Management - The company's shares are issued in the form of registered stocks, with a par value of RMB 1 per share, and all shares have equal rights [6][7] - The total number of shares issued by the company is 133,496,097, all of which are ordinary shares with no other types [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participation in shareholder meetings, and the ability to transfer their shares, while also bearing responsibilities such as compliance with laws and regulations [12][14] - The company has provisions for shareholders to propose and vote on various matters, including the election of directors and approval of financial reports [12][41] Governance and Decision-Making - The company’s governance structure includes a board of directors and a supervisory board, with specific roles and responsibilities outlined for each [12][41] - Shareholder meetings are the company's decision-making body, with provisions for ordinary and special resolutions based on the type of decision being made [76][78]
劲旅环境: 关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-06-25 16:36
Meeting Information - The company will hold its second extraordinary general meeting of shareholders on July 11, 2025, at 14:30 [1] - The meeting will utilize both on-site and online voting methods [1] - Online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] Eligibility and Attendance - Shareholders registered by the end of the trading day on the record date are eligible to attend and vote [2] - Other attendees include company directors, supervisors, senior management, and appointed lawyers [2] Agenda Items - The meeting will discuss proposals including the extension of certain fundraising investment projects and the allocation of surplus funds [3] - Proposal 2.00 requires a special resolution, needing over two-thirds approval from attending shareholders [3] Registration Process - Individual shareholders must present valid identification or authorization documents if represented by an agent [4] - Corporate shareholders must provide relevant documentation, including a power of attorney from the legal representative [4] Voting Procedures - Shareholders can vote on non-cumulative proposals by indicating their agreement, disagreement, or abstention [6] - Voting through the Shenzhen Stock Exchange trading system and internet voting system is detailed in the provided guidelines [6] Contact Information - For inquiries, shareholders can contact the company via provided phone numbers and email [4]
劲旅环境(001230) - 公司章程(2025年6月)
2025-06-25 09:01
劲旅环境科技股份有限公司 章 程 二〇二五年六月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和经营范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 10 | | 第四节 | 股东大会的提案与通知 11 | | 第五节 | 股东大会的召开 12 | | 第六节 | 股东大会的表决和决议 15 | | 第五章 | 董事会 19 | | 第一节 | 董事 19 | | 第二节 | 董事会 21 | | 第三节 | 董事会专门委员会 26 | | 第六章 | 总经理及其他高级管理人员 28 | | 第七章 | 监事会 29 | | 第一节 | 监事 29 | | 第二节 | 监事会 30 | | 第八章 | 财务会计制度、利润分配和审计 31 | | 第一节 | 财务会计制度 31 | | 第二节 | 利润分配 32 | | 第三节 ...
劲旅环境(001230) - 关于部分募集资金投资项目延期暨部分募集资金投资项目结项并将节余资金永久补充流动资金的公告
2025-06-25 09:00
证券代码:001230 证券简称:劲旅环境 公告编号:2025-028 劲旅环境科技股份有限公司 关于部分募集资金投资项目延期暨部分募集资金投 资项目结项并将节余资金永久补充流动资金的公告 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、误导性陈述或重大遗漏。 劲旅环境科技股份有限公司(以下简称"公司")于 2025 年 6 月 25 日召开 第二届董事会第二十次会议和第二届监事会第十六次会议,审议通过了《关于部 分募集资金投资项目延期暨部分募集资金投资项目结项并将节余资金永久补充 流动资金的议案》,同意将"城乡环卫项目配套资金项目"延期至 2026 年 12 月 31 日,将"装备制造能力提升项目(包含环卫车辆和垃圾压缩设备生产线智 能化升级改造项目、技术中心建设项目)"、"智慧环卫信息化系统升级改造项 目"结项并将节余资金永久补充流动资金。 根据《上市公司募集资金监管规则》《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》及《公 司章程》等相关规定,本议案尚需提交股东大会审议,现将具体情况公告如下: 一、募集资金基本情况 (一 ...
劲旅环境(001230) - 关于变更经营范围及修订公司章程的公告
2025-06-25 09:00
劲旅环境科技股份有限公司 关于变更经营范围及修订公司章程的公告 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、误导性陈述或重大遗漏。 劲旅环境科技股份有限公司(以下简称"公司")于 2025 年 6 月 25 日召 开第二届董事会第二十次会议,审议通过了《关于变更经营范围及修订公司章 程的议案》,该议案尚需提交公司股东大会审议。现将具体情况公告如下: 一、经营范围变更情况 (一)变更前的经营范围 证券代码:001230 证券简称:劲旅环境 公告编号:2025-029 经营范围相关变更以工商行政管理部门最终核准、登记情况为准。 二、《公司章程》修订情况 公司拟对《公司章程》部分条款进行修订,具体对照如下: | 修订前 | 修订后 | 备注 | | --- | --- | --- | | 第十四条 公司的经营范围:一般项 | 第十四条 公司的经营范围:一般项 | | 公司的经营范围:一般项目:环境保护专用设备制造;环境保护专用设备 销售;汽车销售;汽车零部件及配件制造;汽车零配件零售;环境应急技术装 备制造;环境应急技术装备销售;普通机械设备安装服务;金属结构制造;金 属结构销售;污泥 ...
劲旅环境(001230) - 关于召开2025年第二次临时股东大会的通知
2025-06-25 09:00
劲旅环境科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 证券代码:001230 证券简称:劲旅环境 公告编号:2025-030 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次会 议审议通过了《关于召开 2025 年第二次临时股东大会的议案》,决定于 2025 年 7 月 11 日召开公司 2025 年第二次临时股东大会,本次会议将采用现场投票及 网络投票相结合的方式进行,现将有关事项通知如下: 一、召开会议基本情况 1、股东大会届次:2025 年第二次临时股东大会。 2、会议召集人:公司董事会。 3、会议召开的合法、合规性:本次股东大会会议召开符合《中华人民共和 国公司法》《深圳证券交易所股票上市规则》及《公司章程》等有关法律、行政 法规、部门规章、规范性文件的规定。 4、会议召开的日期、时间: (1)现场会议召开时间:2025 年 7 月 11 日(星期五)下午 14:30; (2)网络投票时间为:2025 年 7 月 11 日。其中,通过深圳证券交易所交 易系统进行网络投票的具体时间为:2025 年 7 月 11 日上午 9:15 至 9:25,9:30 至 11:30 ...
劲旅环境(001230) - 第二届监事会第十六次会议决议公告
2025-06-25 09:00
劲旅环境科技股份有限公司 证券代码:001230 证券简称:劲旅环境 公告编号:2025-032 第二届监事会第十六次会议决议公告 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")第二届监事会第十六次会 议通知于 2025 年 6 月 23 日以电话方式发出,会议于 2025 年 6 月 25 日在公司会 议室以现场结合通讯方式召开。本次会议为紧急临时会议,监事会主席在本次会 议上就紧急召开本次会议的情况进行了说明。本次会议应出席监事 3 名,实际出 席监事 3 名(职工代表监事刘文书以通讯方式出席并表决),会议由监事会主席 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。 经与会监事审议,形成决议如下: 审议通过《关于部分募集资金投资项目延期暨部分募集资金投资项目结项 并将节余资金永久补充流动资金的议案》 监事会认为:本次部分募集资金投资项目延期暨部分募集资金投资项目结项 并将节余资金永久补充流动资金,是公司根据实际情况发展变化审慎 ...
劲旅环境(001230) - 第二届董事会第二十次会议决议公告
2025-06-25 09:00
证券代码:001230 证券简称:劲旅环境 公告编号:2025-031 劲旅环境科技股份有限公司 第二届董事会第二十次会议决议公告 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次会 议通知于 2025 年 6 月 23 日以电话方式发出,会议于 2025 年 6 月 25 日在公司 会议室以现场结合通讯方式召开。本次会议为紧急临时会议,董事长在本次会议 上就紧急召开本次会议的情况进行了说明。本次会议应参加董事 7 名,实际参加 董事 7 名(全体董事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 经与会董事认真审议,做出如下决议: (一)审议通过《关于部分募集资金投资项目延期暨部分募集资金投资项目 结项并将节余资金永久补充流动资金的议案》 具体内容详见公司同日披露于巨潮资讯网(www.cninfo.com.cn)等的《关于 ...