| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2025-81 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 2025年第二次临时股东会决议公告 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、本次股东会没有出现否决议案的情形。 网络投票时间：2025 年 9 月 25 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 25 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 25 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 议室 3、会议召开方式：现场投票与网络投票相结合的方式 4、会议召集人：公司第九届董事会 2、本次股东会没有涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： ...

国浩律师（杭州）事务所 关 于 旺能环境股份有限公司 2025 年第二次临时股东会的 法律意见书 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 网址/Website：http://www.grandall.com.cn 2025 年第二次临时股东会的 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 年第二次临时股东会（以下 简称"本次股东会"），并依据《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》（以下简称"《证券法》"）、《上市公司股 ...

Core Viewpoint - The recent notification from the National Development and Reform Commission and the National Energy Administration aims to improve the pricing mechanism for nearby consumption of renewable energy, which is expected to create new opportunities for green electricity direct connection projects starting from October 1, 2025 [1][2][3]. Group 1: Policy and Mechanism - The notification clarifies the economic responsibilities between nearby consumption projects and the public grid, allowing renewable energy projects to pay for supply reliability based on their needs [3][4]. - The new pricing mechanism is designed to enhance the willingness of the grid to provide stable supply services, facilitating the implementation of projects like waste incineration and green electricity direct connections [4][5]. Group 2: Project Requirements - Projects must have a clear interface, with power sources, loads, and storage connected as a whole to the public grid, ensuring safety and responsibility [3][4]. - Projects are required to have a self-consumption ratio of at least 60% of total available generation and 30% of total consumption, with new projects starting from 2030 needing a minimum of 35% [4][5]. Group 3: Economic Advantages - The economic feasibility of projects increases with higher load rates and smaller capacities connected to the public grid, as projects not connected to the grid are exempt from certain fees [4][5]. - For example, in Guangdong Province, the average market transaction price in 2025 is projected to be 0.3910 yuan per kWh, while the costs associated with grid connection and operation total 0.2721 yuan per kWh, leading to a total of 0.6631 yuan per kWh. Direct supply from waste incineration can offer a price advantage of 0.05 to 0.08 yuan per kWh compared to using grid electricity [5]. Group 4: Recommended Companies - The notification is expected to benefit companies involved in green electricity direct supply projects, with specific recommendations including Huanlan Environment, Yongxing Co., Conch Venture, Green Power Environmental Protection, Junxin Co., and Weiming Environmental Protection, while also suggesting attention to Wangneng Environment [5].

Group 1 - The company Wangneng Environment (SZ 002034) held its 13th meeting of the 9th Board of Directors on September 15, 2025, to discuss various proposals including the election of directors to manage company affairs [1] - For the first half of 2025, Wangneng Environment's revenue composition is entirely from the ecological protection and environmental governance sector, accounting for 100.0% [1] - As of the report date, the market capitalization of Wangneng Environment is 7.5 billion yuan [1]

关于免去职工代表监事职务的公告 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。 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》等有关规定，旺能环境股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第九届董事会第十一次会议及 2025 年 9 月 15 日召开 2025 年第一次临 时股东大会，审议通过《关于修订<公司章程>的议案》。 根据修订后的《公司章程》，公司不再设置监事会、监事，并于 2025 年 9 月 15 日召开 2025 年第一次职工代表大会，经与会职工代表审议，同意免去张学迪先生的 职工代表监事职务，但其仍继续在公司任其他职务。 张学迪先生担任公司监事的原定任期为 2024 年 1 月 3 日至 2027 年 1 月 7 日。 截至本公告日，张学迪先生未持有公司股份，且不存在应当履行而未履行的承诺事 项。 | 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2025-79 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | ...

| 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 ...

Core Points - The company Wangneng Environment (002034) reported that as of September 10, 2025, the number of shareholders is 16,753 [1]

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]