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]

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]