Core Viewpoint - The company has disclosed its third-quarter financial report and operational data, emphasizing the accuracy and completeness of the information provided, while also detailing significant operational agreements and governance changes [1][2][11]. Financial Data - The third-quarter financial report has not been audited [3][10]. - The company reported a total revenue from power generation of 79,750.24 million kWh for Q3, with an average on-grid electricity price of 0.53 yuan/kWh [23]. - For the first nine months of 2025, the total power generation reached 231,630.85 million kWh, maintaining the same average on-grid electricity price [23]. Operational Highlights - The company signed a concession agreement for kitchen waste disposal in Luoyang, increasing processing capacity by 200 tons/day, with a total investment of approximately 37.94 million yuan [5]. - A supplementary agreement was signed with the Dazhu County government for kitchen waste processing, with a project scale of 100 tons/day and a service fee of 240 yuan/ton [6]. - The company is undergoing bankruptcy reorganization for its subsidiary, Zhejiang Lixin New Materials Technology Co., Ltd. [7]. Shareholder Information - The major shareholder, Meixin Da Group Co., Ltd., completed a share buyback of 5,724,356 shares, accounting for 1.32% of the total share capital, with a total transaction amount of approximately 100 million yuan [8]. - The company has repurchased a total of 9,463,900 shares, representing 2.18% of the total share capital, with a total transaction amount of approximately 151.63 million yuan [9]. Governance Changes - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [21]. - Several internal management systems were approved to enhance corporate governance, including the General Manager's Work Guidelines and the Information Disclosure Management System [15][17]. Key Agreements - The company has entered into various agreements to enhance its operational capabilities in waste management and energy production, reflecting its strategic focus on sustainability and efficiency [5][6][7].

Core Viewpoint - Wangneng Environment (002034.SZ) reported a revenue of 2.555 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 5.18% [1] - The net profit attributable to shareholders of the listed company reached 551 million yuan, marking a year-on-year increase of 7.61% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 546 million yuan, showing a year-on-year growth of 4.43% [1] Financial Performance - Revenue for the first three quarters: 2.555 billion yuan, up 5.18% year-on-year [1] - Net profit attributable to shareholders: 551 million yuan, up 7.61% year-on-year [1] - Net profit after deducting non-recurring gains and losses: 546 million yuan, up 4.43% year-on-year [1]

| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2025-89 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 第九届董事会第十四次会议决议公告 2、逐项审议通过《关于制定公司部分管理制度的议案》 2.1 审议通过《总经理工作细则》 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"）第九届董事会第十四次会议通知于 2025 年 10 月 23 日以电子邮件及微信的方式向全体董事发出，会议于 2025 年 10 月 29 日上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，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，本次会议一致通过以下事项： 1、审议通过《公司2025年第三季度报告》 表决结果：同意票：9 票，反对票：0 票，弃权票：0 票。 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥853,682,755.32, representing a 1.74% increase year-over-year, while the total revenue for the first nine months reached ¥2,555,046,795.18, up 5.18% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2025 was ¥169,626,842.60, a 13.36% increase year-over-year, with a year-to-date net profit of ¥551,283,796.06, reflecting a 7.61% growth[4] - The basic earnings per share for Q3 2025 was ¥0.39, an increase of 8.33% compared to the same quarter last year, while the diluted earnings per share rose by 9.09% to ¥0.36[4] - Total operating revenue for the current period reached ¥2,555,046,795.18, an increase of 5.2% compared to ¥2,429,125,509.05 in the previous period[24] - Net profit for the current period was ¥557,250,626.18, representing a growth of 11.8% from ¥498,312,118.68 in the previous period[24] - Basic earnings per share increased to ¥1.29 from ¥1.19, indicating a rise of 8.4%[26] Assets and Liabilities - The total assets at the end of Q3 2025 were ¥14,257,422,027.62, a decrease of 1.54% from the end of the previous year[4] - Total assets decreased to ¥14,257,422,027.62 from ¥14,480,477,986.91, a decline of 1.5%[22] - Total liabilities decreased to ¥7,047,621,956.92 from ¥7,713,848,483.97, a reduction of 8.6%[22] - Non-current assets totaled ¥11,692,189,625.18, down from ¥12,042,287,743.94, a decrease of 2.9%[22] - Long-term borrowings decreased to ¥3,033,222,029.13 from ¥3,542,336,385.21, a decline of 14.4%[22] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥1,177,966,341.16, showing a 5.61% increase[4] - Operating cash flow for the current period was CNY 1,177,966,341.16, an increase of 5.4% compared to CNY 1,115,444,933.98 in the previous period[27] - Total cash inflow from operating activities reached CNY 2,682,270,946.72, up from CNY 2,491,191,823.19, reflecting a growth of 7.7%[27] - Cash outflow from investing activities was CNY 381,159,046.01, a decrease of 38.5% compared to CNY 619,026,156.86 in the previous period[28] - Net cash flow from investing activities was -CNY 376,612,503.01, improving from -CNY 548,933,013.55 year-over-year[28] - Cash inflow from financing activities totaled CNY 731,911,428.54, an increase of 16.1% from CNY 630,514,258.10[28] - Net cash flow from financing activities was -CNY 765,499,106.78, worsening from -CNY 316,938,203.67 in the previous period[28] - The ending cash and cash equivalents balance was CNY 671,973,779.29, compared to CNY 632,151,874.44 at the end of the previous period, reflecting an increase of 6.3%[28] Investments and Projects - The company reported a significant increase in construction in progress, which rose by 68.77% to ¥329,051,305.94, primarily due to ongoing investments in projects[8] - The company signed a concession agreement for a kitchen waste treatment project in Luoyang, increasing processing capacity by 200 tons per day, with a total investment of approximately RMB 37.94 million[14] - The company has established a project company in Quxian for kitchen waste treatment services, with a processing capacity of 100 tons per day and a service fee of RMB 240 per ton[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,733, with the largest shareholder holding 34.24% of the shares[12] - The company completed a share buyback of 9,463,900 shares, accounting for 2.18% of the total share capital, with a total transaction amount of RMB 151,629,481[17] - The major shareholder, Meixinda Group, completed a share increase of 5,724,356 shares, representing 1.32% of the total share capital, with a total investment of RMB 100,001,927.42[16] Other Financial Activities - The company received government subsidies amounting to ¥2,314,677.39 in Q3 2025, contributing to its non-operating income[5] - The company reported an investment loss of ¥538,609.43 compared to a gain of ¥10,756,864.31 in the previous period[24] - The company received CNY 1,695,695.87 in cash from investment income, up from CNY 828,483.31 in the previous period[27] - Cash received from other investment activities was CNY 2,633,297.13, down from CNY 10,858,800.00 in the previous period[28] Corporate Governance - The company has revised its articles of association, eliminating the supervisory board and transferring its responsibilities to the audit committee of the board of directors[18] - The company is applying for bankruptcy reorganization of its subsidiary, Zhejiang Lixin New Materials Technology Co., Ltd., as part of its debt management strategy[15] Audit Information - The company did not conduct an audit for the third quarter financial report[29]

为进一步完善公司治理结构，规范公司运作，根据《中华人民共和国公司法》 （2023 年修订）、《上市公司章程指引》（2025 年修订）、《深圳证券交易所股 票上市规则》（2025 年修订）、《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》（2025 年修订）等相关法律法规和规范性文件的规 定，公司本次新制定部分管理制度，具体情况如下： | 序号 | 制度名称 | 审议机构 | 备注 | | --- | --- | --- | --- | | 1 | 《总经理工作细则》 | 董事会 | 制定 | | 2 | 《董事会秘书工作细则》 | 董事会 | 制定 | | 3 | 《信息披露暂缓与豁免业务内部管理制度》 | 董事会 | 制定 | | 4 | 《互动易平台信息发布及回复内部审核制度》 | 董事会 | 制定 | | 5 | 《舆情管理制度》 | 董事会 | 制定 | | 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2025-91 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 关于制定公司部分 ...

旺能环境股份有限公司 董事会秘书工作细则 旺能环境股份有限公司 董事会秘书工作细则 （2025年10月制定） 第一章 总则 第一条 为规范公司行为，明确董事会秘书的职责权限，根据《中华人民共和国公 司法》（以下简称"《公司法》"）《中华人民共和国证券法》《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》《深圳证券交易所股票上市规则》 等法律、行政法规、规范性文件以及《旺能环境股份有限公司章程》（以下简称"《公 司章程》"）的规定，特制定本细则。 第二条 公司设董事会秘书一名，作为公司与深圳证券交易所之间的指定联络人。 董事会秘书为公司的高级管理人员，对董事会负责。 第三条 法律、法规及《公司章程》对公司高级管理人员的有关规定，适用于董事 会秘书。证券部为公司的信息披露部门，由董事会秘书负责管理。 （五）最近三十六个月受到证券交易所公开谴责或三次以上通报批评的； - 1 - 旺能环境股份有限公司 董事会秘书工作细则 第四条 公司董事会秘书和证券事务代表均应遵守本细则的规定。 第二章 任职资格 第五条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识，具有 良好的职业道德和个人品 ...

旺能环境股份有限公司 舆情管理制度 旺能环境股份有限公司 舆情管理制度 （2025 年 10 月制定） 第一章 总则 第一条 为进一步提高旺能环境股份有限公司（以下简称"公司"）的舆情管理能力， 建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司正常生产经营活动、商 业信誉、投资价值等造成的影响，切实保护公司和投资者合法权益，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 1 号——主板上市公司 规范运作》等相关法律法规和规范性文件，以及《旺能环境股份有限公司章程》（以下 简称"《公司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情，包括但不限于： （一）报刊、电视、网络等媒体及自媒体（以下合称"媒体"）对公司进行的负面 报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资取向，造成公司股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品价格产生较大影响的事 件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使公 司已 ...

旺能环境股份有限公司 总经理工作细则 旺能环境股份有限公司 总经理工作细则 （2025 年 10 月） 第一章 总则 第一条 为了明确总经理的职责，保障总经理及其他高级管理人员高效、协调、规 范地行使职权，保障旺能环境股份有限公司（以下简称"公司"或"本公司"）、股东、 债权人的合法权益，促进公司生产经营的可持续发展，根据《中华人民共和国公司法》 《中华人民共和国证券法》《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》等法律法规、规范性文件和《旺能 环境股份有限公司章程》（以下简称"《公司章程》"）等有关规定，特制定本细则。 1 （一）主持公司的生产经营管理工作，组织实施董事会决议，并向董事会报告工作； （二）组织实施公司年度经营计划和投资方案； （三）拟订公司内部管理机构设置方案； （四）拟订公司的基本管理制度； （五）制定公司的具体规章； （六）提请董事会聘任或者解聘公司副总经理、财务负责人； （七）决定聘任或者解聘除应由董事会决定聘任或者解聘以外的管理人员； （八）《公司章程》和董事会授予的其他职权。 旺能环境股份有限公司 总经理工作细则 第五条 ...

旺能环境股份有限公司 互动易平台信息发布及回复内部审核制度 旺能环境股份有限公司 互动易平台信息发布及回复内部审核制度 （2025 年 10 月制定） 第一条 为加强旺能环境股份有限公司（以下简称"公司"）互动易平台信息发布 和提问回复的管理，建立公司与投资者良好沟通机制，提升公司治理水平，根据《上市 公司投资者关系管理工作指引》《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》《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》 等法律法规、规范性文件及《旺能环境股份有限公司章程》（以下简称"《公司章程》"） 的规定，制定本制度。 第二条 本制度所指"互动易平台"是指深圳证券交易所为上市公司与投资者之间 搭建的自愿性、交互式信息发布和进行投资者关系管理的综合性网络平台（网址为： https://irm.cninfo.com.cn/），是上市公司法定信息披露的有益补充。 第二章 总体要求 第三条 互动易平台管理是公司投资者关系管理的重要组成部分，公司通过互动易 平台发布信息或回复投资者提问，应当注重诚信，尊重并平等对待所有投资者，主动加 强与投资者的沟通，增进投资者对公司的了解 ...

旺能环境股份有限公司 信息披露暂缓与豁免业务内部管理制度 （2025 年 10 月制定） 旺能环境股份有限公司 信息披露暂缓与豁免业务内部管理制度 第一章 总则 第一条 为规范旺能环境股份有限公司（以下简称"公司"）信息披露暂缓与豁免 行为，确保公司依法合规履行信息披露义务，保护投资者的合法权益，根据《中华人民 共和国证券法》《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规 定》（以下简称"《管理规定》"）《深圳证券交易所股票上市规则》（以下简称"《上 市规则》"）及《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》（以下简称"《规范运作》"）等相关规定，并结合《旺能环境股份有限公司章 程》等有关规定，制定本制度。 第二条 本制度所称的"商业秘密"，是指国家有关反不正当竞争法律法规及部门 规章规定的，不为公众所知悉、具有商业价值并经权利人采取保密措施的技术信息和经 营信息等商业信息。 本制度所称的"国家秘密"，是指国家有关保密法律法规及部门规章规定的，关系 国家安全和利益，依照法定程序确定，在一定时间内只限一定范围的人员知悉，泄露后 可能损害国家在政治、经济、国防、外交等 ...