Core Viewpoint - The company, Wangneng Environment, has signed a supplementary agreement for kitchen waste treatment services with the Dazhu County government, which will enhance its capabilities in solid waste management [1] Group 1: Agreement Details - The agreement was signed on September 11, 2025, between Zhejiang Wangneng Environmental Co., Ltd. and the Dazhu County government [1] - The project will be executed by a newly established subsidiary, Zhejiang Wangneng Ecological Technology Co., Ltd., which will handle 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] Group 2: Strategic Implications - The signing of this agreement aligns with the company's strategic business planning and is expected to enhance its scale in kitchen waste treatment [1] - The project will strengthen the company's overall capabilities in the solid waste management sector [1] - While the project is not expected to have a significant impact on the company's operating performance in 2025, it is anticipated to positively influence future business development and performance [1]

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]

Group 1 - The company, Wangneng Environment, has announced its intention to apply for the bankruptcy pre-restructuring of its subsidiary, Zhejiang Lixin New Materials Technology Co., Ltd., due to the latter's ongoing financial difficulties and insolvency [1][2] - The pre-restructuring aims to help Zhejiang Lixin recover its operational capabilities by introducing strategic investors to improve its asset-liability structure and mitigate further debt risks [2] - Zhejiang Lixin, despite being insolvent, possesses valuable production assets, including land, production equipment, and various licenses, which contribute to its potential for restructuring [2] Group 2 - Wangneng Environment reported a revenue of 1.701 billion yuan in the first half of the year, representing a year-on-year increase of 7.00%, and a net profit of 382 million yuan, up 5.24% [3] - The company is actively progressing on its current projects, including the expansion of its waste-to-energy facilities and several ongoing waste treatment projects [3] - In the waste-to-energy sector, Wangneng Environment has 14 projects that are also providing heating services, with a total heating supply of 747,300 tons in the first half of the year, an increase of over 24% compared to the same period last year [3]

Group 1 - The company, Wangneng Environment, announced on the evening of September 8 that its ninth board of directors held its twelfth meeting, where it approved the proposal to apply for the bankruptcy pre-restructuring of its subsidiary, Zhejiang Lixin [2] - The board also approved the proposal to convene the second interim shareholders' meeting for 2025 [2]

Group 1 - The company Wangneng Environment (002034) announced that it will hold the second extraordinary general meeting of shareholders on September 25, 2025 [1] - The agenda of the meeting includes the proposal to apply for the bankruptcy pre-restructuring of its subsidiary Zhejiang Lixin [1]

| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2025-75 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 关于申请控股子公司浙江立鑫破产预重整的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，不存在虚假记载、误导性 陈述或重大遗漏。 旺能环境股份有限公司（以下简称"公司"）于2025年9月8日召开第九届董 事会第十二次会议，审议通过《关于申请控股子公司浙江立鑫破产预重整的议案》， 同意公司作为债权人向法院申请浙江立鑫新材料科技有限公司（以下简称"浙江 立鑫"）破产重整，并申请启动预重整程序。同时授权公司经营管理层在法律法 规允许的范围内组织实施浙江立鑫破产预重整相关具体事宜。 浙江立鑫最近一期经审计的净利润为-1.20亿元，占上市公司最近一期经审 计净利润5.61亿元的21.39%，属于对公司生产经营具有重要影响的子公司。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14 号——破产重整等事项》《公司章程》等相关规定，本议案经董事会审议通过之 后，尚需提交公司股东会进行审 ...

| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2025-76 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 关于召开 2025 年第二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。 旺能环境股份有限公司（以下简称"公司"）将于 2025 年 9 月 25 日召开 2025 年 第二次临时股东会，现就本次股东会相关事项通知如下： 一、召开会议的基本情况 （一）股东会届次：2025 年第二次临时股东会 （二）股东会的召集人：公司第九届董事会 公司于 2025 年 9 月 8 日召开的第九届董事会第十二次会议审议通过了《关于召开 2025 年第二次临时股东会的议案》。 现场会议时间：2025 年 9 月 25 日（星期四）下午 14：45，会期半天。 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； ...