证券代码：002011 证券简称：盾安环境 公告编号：2025-044 浙江盾安人工环境股份有限公司 关于拟签署项目投资合作协议暨对外投资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 诸暨市新城投资开发集团有限公司签署《招商项目合作协议》（以下简称"投资 协议"），在诸暨市使用自有及自筹资金投资建设"盾安环境智能智造总部基地" 项目，计划建设盾安环境制冷核心零部件及新能源汽车热管理核心部件研发、制 造、销售基地及相关配套设施。在投资协议约定的经营期限内，本项目计划总投 资额为约 50 亿元人民币，将根据项目实施进度分期投入。 根据《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 7 号——交易与关联交易》及《公司章程》等相关规定，本次对外投资 需提交公司股东会审议。 本次对外投资事项不构成关联交易，也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 二、交易对方的基本情况 1、为打造集制冷核心部件生产、研发、配套、检测等于一体的智能制造基 地，深化智能转型，构筑未来竞争力，公司计划在诸暨市辖区内使用自有及 ...

证券代码：002011 证券简称：盾安环境 公告编号：2025-045 浙江盾安人工环境股份有限公司 1、股东会届次：2025 年第三次临时股东会。 2、股东会召集人：公司第九届董事会。 3、会议召开合法、合规性：公司于 2025 年 9 月 10 日召开第九届董事会第 四次会议审议通过《关于召开 2025 年第三次临时股东会的议案》。本次股东会 会议召开符合《中华人民共和国公司法》《上市公司股东会规则》等有关法律、 法规和《浙江盾安人工环境股份有限公司章程》的规定。 4、会议召开的日期、时间： 现场会议召开时间为：2025 年 9 月 26 日（星期五）下午 15:30。 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 网络投票时间：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 9 月 26 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券 交易所互联网投票系统进行网络投票的具体时间为：2025 年 9 月 26 日 9:1 ...

一、董事会会议召开情况 （一）董事会会议通知的时间和方式 浙江盾安人工环境股份有限公司（以下简称"公司"）第九届董事会第四次会议 通知于 2025 年 9 月 9 日以电子邮件方式送达各位董事。 （二）召开董事会会议的时间、地点和方式 证券代码：002011 证券简称：盾安环境 公告编号：2025-046 浙江盾安人工环境股份有限公司 第九届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 公司计划与浙江省诸暨经济开发区管理委员会、诸暨市新城投资开发集团有 限公司签署《招商项目投资合作协议》，使用自有及自筹资金投资建设"盾安环 境智能智造总部基地"项目。具体内容详见公司于 2025 年 9 月 11 日刊登于《证 券时报》《证券日报》和巨潮资讯网上的《关于拟签署项目投资合作协议暨对外 1 会议于 2025 年 9 月 10 日以通讯方式召开。 （三）董事会会议出席情况 本次会议应表决董事 9 名，实际参加表决董事 9 名，发出表决单 9 份，收到有 效表决单 9 份。 （四）董事会会议主持人 会议由董事长方祥建先生主持。 （五）本次董事 ...

2025年9月10日，盾安环境（002011）召开董事会，审议通过拟与诸暨经开区管委会、诸暨新城投签署 《招商项目合作协议》，投资建设"盾安环境智能智造总部基地"项目，计划总投资约50亿，分两期投 入，用于制冷及新能源汽车热管理核心部件研发等。此投资需股东会审议，不构成关联及重大资产重 组。项目资金为自有及自筹，存在实施、资金及市场等风险。公司称项目将扩大产能、提升竞争力，预 计投产对长期经营有积极影响。投资者需注意风险。 ...

证券日报网讯盾安环境（002011）9月10日在互动平台回答投资者提问时表示，公司股东人数在定期报 告中予以披露，截至2025年半年度末的股东总数为39065户。 ...

截至6月30日，盾安环境股东户数3.91万，较上期增加4.27%；人均流通股23456股，较上期减少4.09%。 2025年1月-6月，盾安环境实现营业收入67.29亿元，同比增长6.05%；归母净利润5.35亿元，同比增长 12.94%。 分红方面，盾安环境A股上市后累计派现7.39亿元。近三年，累计派现0.00元。 盾安环境今年以来股价涨17.67%，近5个交易日涨1.19%，近20日涨1.84%，近60日涨13.37%。 资料显示，浙江盾安人工环境股份有限公司位于浙江省杭州市滨江区泰安路239号盾安发展大厦，成立 日期2001年12月19日，上市日期2004年7月5日，公司主营业务涉及制冷配件、制冷设备的研发设计、生 产和销售,以及提供节能服务系统解决方案。主营业务收入构成为：制冷空调零部件产业80.42%，制冷 设备产业7.18%，新能源汽车热管理产业7.15%，其他5.25%。 盾安环境所属申万行业为：家用电器-家电零部件Ⅱ-家电零部件Ⅲ。所属概念板块包括：热泵概念、核 电、航天军工、轨道交通、高铁等。 9月9日，盾安环境盘中下跌2.00%，截至11:02，报12.72元/股，成交1.52亿元，换手 ...

Core Insights - On September 1, 2023, brokerage firms provided target prices for listed companies, with significant increases noted for Zhuhai Gree, Anhui Energy, and Fulian Precision, showing target price increases of 54.55%, 42.86%, and 40.28% respectively, all within the battery and power sectors [1]. Group 1: Target Price Increases - Zhuhai Gree (688772) received a target price of 34.00 yuan, reflecting a 54.55% increase [2]. - Anhui Energy (000543) has a target price of 10.30 yuan, indicating a 42.86% increase [2]. - Fulian Precision (300432) was assigned a target price of 21.00 yuan, showing a 40.28% increase [2]. Group 2: Additional Companies with Notable Increases - Double Star New Materials (002585) has a target price of 7.80 yuan, with a 39.78% increase [3]. - Zhonglun New Materials (301565) received a target price of 33.00 yuan, reflecting a 38.36% increase [3]. - Jack Shares (603337) has a target price of 66.00 yuan, indicating a 37.47% increase [3]. Group 3: Brokerage Recommendations - A total of 39 listed companies received brokerage recommendations on September 1, 2023, with Double Star New Materials, China National Freight, and Postal Savings Bank each receiving one recommendation [3]. - Zhonglun New Materials was given a "Buy" rating in its first coverage by Citic Securities [3].

Core Viewpoint - The stock of Shun'an Environment has experienced fluctuations, with a year-to-date increase of 19.89% but a recent decline of 2.34% over the past five trading days [2] Group 1: Stock Performance - As of August 29, Shun'an Environment's stock price was 12.96 CNY per share, with a market capitalization of 13.808 billion CNY [1] - The stock has seen a 12.50% increase over the past 20 days and a 13.88% increase over the past 60 days [2] Group 2: Financial Performance - For the first half of 2025, Shun'an Environment reported a revenue of 6.729 billion CNY, reflecting a year-on-year growth of 6.05%, and a net profit attributable to shareholders of 535 million CNY, up 12.94% year-on-year [2] Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Shun'an Environment was 39,100, an increase of 4.27% from the previous period [2] - The average number of circulating shares per shareholder was 23,456, a decrease of 4.09% from the previous period [2] - The company has distributed a total of 739 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] Group 4: Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder, holding 12.8895 million shares, a decrease of 2.0803 million shares from the previous period [3] - In contrast, the Southern CSI 1000 ETF entered the top ten circulating shareholders with a holding of 5.8978 million shares [3]

Macroeconomic Insights - The average import tax rate in the U.S. increased by 6.6 percentage points compared to the end of 2024, which is lower than market expectations[5] - If the average import tax rate rises by 10% this year, it could push the PCE year-on-year growth rate to 3.1% and the core PCE to 3.4% under stable demand conditions[7] Consumer and Business Impact - As of June, U.S. businesses bore approximately 63% of the tariff costs, while consumers accounted for less than 40%[6] - The consumer price sensitivity may lead businesses to absorb a significant portion of tariff costs, affecting pricing strategies[6] Durable Goods and Construction Sector - Domestic demand for construction remains weak, with steel and glass prices declining, while cement prices have rebounded due to enhanced production management[9] - Retail sales of passenger vehicles increased, with a year-on-year growth of 8% in daily sales from August 11 to August 17[10] Insurance Sector Performance - The insurance industry reported a total premium income of CNY 420.85 billion from January to July 2025, reflecting a year-on-year growth of 6.8%[14] - Life insurance premiums reached CNY 258.61 billion in July, marking a significant year-on-year increase of 33.5%[15] Steel Industry Outlook - China's crude steel production from January to July 2025 was 594 million tons, a decrease of 3.1% year-on-year, indicating a contraction in production capacity[25] - The steel industry is expected to stabilize in 2025 due to a combination of demand recovery and supply-side reductions[27]

Group 1 - The home appliance parts sector increased by 2.4% on August 28, with Haili Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Key stocks in the home appliance parts sector showed significant price increases, with Haili Co., Ltd. rising by 7.12% to a closing price of 24.06 [1] Group 2 - The home appliance parts sector experienced a net inflow of 117 million yuan from institutional investors, while retail investors saw a net inflow of 51.175 million yuan [2] - Major stocks like Sanhua Intelligent Control and Haili Co., Ltd. had varying net inflows and outflows from different investor types, indicating mixed investor sentiment [3] - Haili Co., Ltd. had a net inflow of 17.9 million yuan from institutional investors, but a net outflow of 31.6346 million yuan from retail investors [3]