| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2025-78 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议时间：2025 年 9 月 15 日（星期一）下午 14：30，会期半天。 网络投票时间：2025 年 9 月 15 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 9 月 15 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 15 日 9:15-15:00 的任意时间。 2、现场会议召开地点：浙江省湖州市吴兴区龙溪街道环山路 899 号 F 座三楼会 ...

| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2025-80 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 第九届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 旺能环境股份有限公司（以下简称"公司"）第九届董事会第十三次会议通知于 2025 年 9 月 15 日以通讯及现场口头方式向全体董事发出，经全体董事同意豁免本次 会议通知时间要求，会议于 2025 年 9 月 15 日下午在公司总部三楼会议室以现场加通 讯形式召开。本次会议由董事长单超先生主持，会议应出席董事 9 名，实际出席董事 9 名，其中 3 名独立董事以通讯表决形式参加会议，公司全体高管列席了本次会议。 会议的召开和表决程序符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，本次会议一致通过了以下事项： 1、审议通过《关于选举代表公司执行公司事务的董事的议案》 三、备查文件 1、第九届董事会第十三次会议决议 旺 ...

国浩律师（杭州）事务所 关 于 旺能环境股份有限公司 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 2025 年第一次临时股东大会的 法律意见书 网址/Website：http://www.grandall.com.cn 二零二五年九月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 旺能环境股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：旺能环境股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受旺能环境股份有限公司 （以下简称"公司"）委托，指派律师出席公司 2025 年第一次临时股东大会（以 下简称"本次股东大会"），并依据《中 ...

证券日报网讯旺能环境（002034）9月15日在互动平台回答投资者提问时表示，截至2025年9月10日，本 公司股东数为16，753户。 ...

Core Viewpoint - Wangneng Environment has signed a supplementary agreement with the Dazhu County government for a kitchen waste treatment project, enhancing its capabilities in solid waste management and aligning with its strategic business plan [1] Group 1: Project Development - The new project will be managed by a newly established subsidiary in Quxian, responsible for investment, design, construction, operation, and maintenance, with a concession period until April 7, 2047 [1] - The project is designed to process 100 tons of kitchen waste per day, utilizing a "pre-treatment + resource utilization + wastewater and residue co-disposal" process, with a service fee of 240 yuan per ton [1] Group 2: Financial Performance - In the first half of 2025, the company reported revenue of 1.701 billion yuan, a year-on-year increase of 7.00%, and a net profit of 382 million yuan, up 5.24% [1] - Operating cash flow reached 624 million yuan, reflecting a 5.00% increase, indicating strong profitability and a healthy financial status [1] Group 3: Business Expansion - The kitchen waste treatment business has become a new growth engine, generating revenue of 211 million yuan and a net profit of 44.64 million yuan [2] - The company has expanded its processing capacity to 3,720 tons per day, with 2,810 tons already built, contributing to revenue and profit growth [2] Group 4: International Strategy - Wangneng Environment is advancing its international strategy, focusing on Southeast Asia, with significant progress in overseas projects [3] - The company has secured an EPC+O project in Macau, won a bid for an EPC project in Thailand, and signed a contract for a waste-to-energy plant in Vietnam, with a planned processing capacity of 600 tons per day [3] - The company is actively managing risks associated with geopolitical and currency fluctuations, conducting thorough due diligence on all overseas projects [3] Group 5: Project Pipeline - The company has several projects in the pipeline, including the expansion project in Anji (750 tons/day) and the Vietnam project (600 tons/day), both in the planning stages [3] - Additionally, there are three ongoing projects in the kitchen waste treatment sector and one new project of 200 tons/day under construction [3] Group 6: Market Outlook - The solid waste business is performing steadily, with consistent revenue growth in waste incineration and kitchen waste sectors [4] - The company is also advancing the "Zero Carbon Intelligent Computing Center" project in Huzhou, which has been included in provincial planning [4]

此次协议的签署符合公司业务战略规划，有利于增强公司餐厨垃圾处理规模、增强公司在固废处理业务 领域的综合实力。项目对公司2025年度经营业绩不会产生重大影响，但项目的实施将对公司未来业务发 展及经营业绩提升产生积极影响。 智通财经APP讯，旺能环境(002034.SZ)发布公告，公司于2025年9月11日收到全资子公司浙江旺能环保 有限公司(简称"浙江旺能")与大竹县人民政府签署的《大竹县垃圾处理服务协议之补充协议(餐厨垃圾处 理服务项目)》，明确由浙江旺能的全资子公司浙江旺能生态科技有限公司在渠县注册成立项目公司， 由新设的项目公司在合作期内承担大竹县餐厨垃圾处理服务项目的投融资、设计、建设、运营、维护 等。协议金额：餐厨垃圾收运处理服务费为240元/吨。 ...

Core Viewpoint - Wangneng Environment (002034.SZ) has signed a supplementary agreement with the Dazhu County People's Government for a kitchen waste treatment service project, enhancing its capabilities in solid waste management [1] Group 1: Agreement Details - The agreement involves Wangneng's wholly-owned subsidiary, Zhejiang Wangneng Environmental Co., Ltd., establishing a project company in Quxian to handle the financing, design, construction, operation, and maintenance of the kitchen waste treatment service [1] - The service fee for kitchen waste collection and treatment is set at 240 yuan per ton [1] Group 2: Strategic Implications - The signing of this agreement aligns with the company's strategic business planning and is expected to strengthen its scale in kitchen waste treatment [1] - While the project will not significantly impact the company's operating performance in 2025, it is anticipated to positively influence future business development and performance improvement [1]

Group 1 - The company, Wangneng Environment (002034.SZ), signed a supplementary agreement with the Dazhu County People's Government for kitchen waste treatment services [1] - The agreement specifies that Wangneng's wholly-owned subsidiary, Zhejiang Wangneng Eco-Technology Co., Ltd., will establish a project company registered in Quxian to undertake the financing, design, construction, operation, and maintenance of the kitchen waste treatment project [1] - The service fee for kitchen waste collection and treatment is set at 240 yuan per ton [1]

证券代码：002034 证券简称：旺能环境 公告编号：2025-77 债券代码：128141 债券简称：旺能转债 旺能环境股份有限公司 关于签署大竹县餐厨垃圾处理服务项目特许经营协议的公告 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。 特别提示： 1.协议类型：日常经营性协议。 2.协议金额：餐厨垃圾收运处理服务费为240元/吨。 3.协议生效：本协议自甲乙双方法定代表人或授权代表签名盖章后生效。 4.对当期业绩的影响：对公司2025年度经营业绩不会产生重大影响，但项目的实 施将对公司未来业务发展产生积极影响。 一、协议签署情况概述 二、协议双方基本情况介绍 1.甲方：大竹县人民政府 法定代表人：何长华 注册地址：达州市大竹县新华路96号 1 主营业务：政府机构，无主营业务。 2.乙方：浙江旺能环保有限公司 法定代表人：宋平 注册资本：120,000万元 股权结构：公司持股100% 注册地址：浙江省湖州市龙溪街道环山路899号D座3楼 旺能环境股份有限公司（以下简称"公司"）于2025年9月11日收到全资子公司浙 江旺能环保有限公司（以下简称"浙江旺能"）与 ...

Core Viewpoint - The company has signed a supplementary agreement with the Dazhu County People's Government for a kitchen waste treatment service project, enhancing its capabilities in solid waste management [1] Group 1: Project Details - The project will utilize a build-operate-maintain model for kitchen waste collection and treatment [1] - The service fee for kitchen waste collection and treatment is set at 240 yuan per ton [1] - The designed processing capacity of the project is 100 tons per day [1] Group 2: Strategic Implications - The agreement aligns with the company's strategic business planning [1] - It is expected to strengthen the company's overall capabilities in the solid waste treatment sector [1] - The project is not anticipated to have a significant impact on the company's operating performance for the year 2025 [1]