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梅文良任北京铝能清新环境技术有限公司董事长人选
Core Viewpoint - The leadership adjustment at Aluminum Energy Clean is aimed at enhancing the company's operational effectiveness and promoting high-quality development under the new leadership of Mei Wenliang [1][2]. Group 1: Leadership Changes - Mei Wenliang has been appointed as the Party Branch Secretary and is a candidate for the Chairman position at Beijing Aluminum Energy Clean [1]. - Wang Yan has been relieved of his duties as Chairman, Director, and Party Branch Secretary of Beijing Aluminum Energy Clean [1]. - Lu Tie has been appointed as the Deputy General Manager of Beijing Aluminum Energy Clean [1]. Group 2: Leadership Meeting Insights - Du Xin, the Secretary of the Party Committee and Chairman of China Aluminum Environmental Protection, emphasized the contributions of Wang Yan to the company's development and expressed hope for his continued success in a new role [1]. - The leadership adjustment was described as a well-considered decision by the Party Committee of China Aluminum Environmental Protection, aimed at meeting the operational needs of Aluminum Energy Clean [1]. Group 3: Future Work Requirements - The company is urged to unify thoughts and enhance its stance in support of the decisions made by the Party Committee [1]. - There is a call for deepening technological innovation to empower high-quality development at Aluminum Energy Clean [1]. - The focus should be on selecting and nurturing a high-quality talent pool [1]. - The importance of leading with Party building to improve the effectiveness of Party work is highlighted [1].
清新环境:公司将持续发挥在火电烟气治理领域长期积累的技术优势与品牌影响力
Zheng Quan Ri Bao Wang· 2025-10-30 08:09
Core Viewpoint - The company aims to leverage its long-standing technical advantages and brand influence in the thermal power flue gas treatment sector while actively seizing development opportunities presented by the construction of a new power system in the country [1] Group 1: Business Strategy - The company is actively laying out plans in the renewable energy sector and closely monitoring the development trends of cutting-edge energy technologies [1] - The company is steadily advancing the optimization of its business structure and strategic transformation [1] Group 2: Project Implementation - The company's wholly-owned subsidiary, Guorun Water, has successfully implemented pilot "water + photovoltaic" power generation projects in multiple locations in Sichuan Province, achieving significant results [1]
北京清新环境技术股份有限公司 2025年第三季度报告
Zheng Quan Ri Bao· 2025-10-28 00:16
Core Points - The company ensures that the content of the quarterly report is true, accurate, and complete, with no false records, misleading statements, or significant omissions [2][8][12] - The third-quarter financial report has not been audited [7] Financial Data - The company does not require retrospective adjustments or restatements of previous annual accounting data [3] - There are no non-recurring profit and loss items applicable for the reporting period [3] - The company has not defined any non-recurring profit and loss items as recurring profit and loss items [3] Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are to be disclosed [5] - There are no changes in the top ten shareholders due to the lending or returning of shares in the margin trading business [5] Board and Supervisory Meetings - The sixth supervisory board meeting was held on October 27, 2025, with all three supervisors present [9] - The supervisory board approved the third-quarter report, confirming that the report reflects the company's actual situation accurately [10] - The sixth board meeting was also held on October 27, 2025, with all seven directors present, and the third-quarter report was approved [13]
清新环境(002573) - 第六届监事会第十七次会议决议公告
2025-10-27 10:15
第六届监事会第十七次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 北京清新环境技术股份有限公司(以下简称"公司")第六届监事会第十七次会议 通知于 2025 年 10 月 23 日以通讯方式发出,会议于 2025 年 10 月 27 日以通讯表决方 式召开。本次监事会会议应出席监事 3 人,实际出席会议监事 3 人。本次监事会会议 由监事会主席傅若雪女士主持。本次监事会会议的召开符合《中华人民共和国公司法》 和《公司章程》的有关规定。 证券代码:002573 证券简称:清新环境 公告编号:2025-068 北京清新环境技术股份有限公司 以 3 票同意、0 票反对、0 票弃权审议通过了《关于 2025 年第三季度报告的议案》 《2025年第三季度报告》详见公司指定信息披露媒体《证券时报》《中国证券报》 《证券日报》《上海证券报》和巨潮资讯网(www.cninfo.com.cn)。 三、备查文件 公司第六届监事会第十七次会议决议。 北京清新环境技术股份有限公司监事会 2025 年 10 月 28 日 二、监事会会议审议情况 ...
清新环境(002573) - 第六届董事会第二十五次会议决议公告
2025-10-27 10:15
北京清新环境技术股份有限公司 证券代码:002573 证券简称:清新环境 公告编号:2025-067 本议案已经第六届董事会审计委员会 2025 年第六次会议审议通过。 《2025 年第三季度报告》详见公司指定信息披露媒体《证券时报》《中国证券报》 《证券日报》《上海证券报》和巨潮资讯网(www.cninfo.com.cn)。 三、备查文件 第六届董事会第二十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 北京清新环境技术股份有限公司(以下简称"公司")第六届董事会第二十五次会 议通知于 2025 年 10 月 23 日以通讯方式发出,会议于 2025 年 10 月 27 日以通讯表决方 式召开。本次董事会会议应出席董事 7 人,实际出席会议董事 7 人。本次董事会会议由 董事长陈竹先生主持。本次董事会会议的召开符合《中华人民共和国公司法》和《公司 章程》的有关规定。 二、董事会会议审议情况 以 7 票同意、0 票反对、0 票弃权审议通过了《关于 2025 年第三季度报告的议案》 董事会认为公司 2025 年第三季度报 ...
清新环境(002573) - 2025 Q3 - 季度财报
2025-10-27 10:05
Financial Performance - The company's operating revenue for Q3 2025 was ¥1,998,155,811.33, representing a year-on-year increase of 1.76%[3] - The net profit attributable to shareholders for Q3 2025 was ¥7,088,165.66, a significant increase of 158.98% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6,821,816.33, up 134.69% year-on-year[3] - Total operating revenue for the current period reached ¥6,085,346,120.14, an increase of 3.6% compared to ¥5,884,956,835.50 in the previous period[18] - Total operating costs increased to ¥6,132,851,210.11, up from ¥5,854,296,222.86, reflecting a rise of 4.7%[18] - Net profit for the current period was ¥29,109,772.41, a decrease of 70.8% from ¥99,550,798.84 in the previous period[19] - The total comprehensive income for the current period was ¥25,663,335.16, down from ¥92,561,156.62 in the previous period[19] - Basic and diluted earnings per share for the current period are both 0.0139, compared to 0.0423 in the previous period, indicating a decrease of approximately 67.2%[20] Assets and Liabilities - The total assets at the end of Q3 2025 were ¥24,262,647,791.03, a decrease of 2.15% from the end of the previous year[3] - The company's total assets decreased to ¥24,262,647,791.03 from ¥24,794,528,756.03, a decline of 2.1%[17] - The company's total liabilities decreased by 2.15% compared to the previous year, reflecting a more stable financial position[3] - Total liabilities decreased to ¥16,849,770,792.94 from ¥17,320,256,804.94, a reduction of 2.7%[17] - The company's equity attributable to shareholders increased slightly to ¥5,941,872,274.57 from ¥5,917,504,105.73, an increase of 0.4%[17] Cash Flow - The company reported a net cash flow from operating activities of ¥633,823,354.93, an increase of 4.96% year-to-date[3] - Cash inflow from operating activities totaled ¥6,114,497,765.20, down 14.3% from ¥7,140,597,824.64 in the previous period[20] - Net cash flow from operating activities increased slightly to ¥633,823,354.93, compared to ¥603,855,248.46 in the previous period, reflecting a growth of 4.0%[20] - Cash outflow from investing activities was ¥327,769,770.66, a decrease of 46.8% from ¥616,850,587.92 in the previous period[21] - Net cash flow from investing activities was negative at -¥112,042,115.90, improving from -¥555,697,171.61 in the previous period[21] - Cash inflow from financing activities was ¥4,232,485,282.55, an increase of 5.0% compared to ¥4,028,940,975.71 in the previous period[21] - Net cash flow from financing activities decreased to -¥688,707,721.40 from -¥78,338,210.84 in the previous period, indicating a significant decline[21] - The ending balance of cash and cash equivalents was ¥751,930,759.96, down from ¥1,059,247,440.16 in the previous period, representing a decrease of 29.0%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 44,181, indicating a stable shareholder base[12] - The company reported a total of 596,118,979 shares held by its controlling shareholder, Sichuan Ecological Environmental Protection Industry Group, accounting for a significant portion of the equity[13] - The top ten shareholders collectively hold a substantial number of shares, with the largest individual shareholder holding 10.20%[13] - The company has not disclosed any related party relationships among its shareholders, indicating a potential for independent decision-making[13] - The company is actively managing its financing and investment strategies, as evidenced by the detailed breakdown of shareholdings and financing activities[13] Asset Management - The company's cash and cash equivalents decreased to ¥772,052,591.05 from ¥918,857,242.33, representing a decline of approximately 16%[15] - Accounts receivable increased to ¥3,980,161,021.98 from ¥3,696,124,035.56, showing a growth of about 8%[15] - Inventory decreased to ¥1,400,575,943.41 from ¥1,743,497,325.50, indicating a reduction of approximately 20%[15] - Total current assets increased to ¥9,624,600,968.86 from ¥9,556,729,981.37, reflecting a growth of around 0.7%[15] - Long-term equity investments slightly decreased to ¥818,821,702.75 from ¥822,904,062.30, a decline of about 0.5%[15] - Fixed assets decreased to ¥5,082,967,892.09 from ¥5,409,990,235.91, representing a decline of approximately 6%[15] Research and Development - Research and development expenses were ¥118,951,699.81, down from ¥129,946,370.52, a decrease of 8.5%[18] Other Information - The company did not undergo an audit for the third quarter financial report[22] - The company will implement new accounting standards starting in 2025, affecting the financial statements[22]
清新环境今日大宗交易折价成交180.44万股,成交额716.35万元
Xin Lang Cai Jing· 2025-10-23 09:13
Group 1 - The core transaction involved 1.8044 million shares of Qingxin Environment, with a total transaction value of 7.1635 million yuan, accounting for 8.69% of the total trading volume on that day [1][2] - The transaction price was 3.97 yuan per share, which represents a discount of 3.64% compared to the market closing price of 4.12 yuan [1][2]
清新环境今日大宗交易折价成交200万股,成交额782万元
Xin Lang Cai Jing· 2025-10-22 09:04
Group 1 - The core point of the news is that Qingxin Environment executed a block trade of 2 million shares on October 22, with a transaction amount of 7.82 million yuan, accounting for 12.98% of the total transaction volume for that day [1][2] - The transaction price was 3.91 yuan per share, which represents a discount of 3.69% compared to the market closing price of 4.06 yuan [1][2] Group 2 - The buyer of the shares was Huayin Securities Co., Ltd., while the seller was Pacific Securities Co., Ltd. [2] - The transaction involved 200,000 shares, resulting in a total transaction value of 782,000 yuan [2]
北京清新环境技术股份有限公司 关于董事辞职的公告
Core Points - Zhang Aimin, a director of Beijing Qingxin Environment Technology Co., Ltd., submitted his resignation due to work changes, effective immediately upon delivery to the board [1] - The resignation will not reduce the board's membership below the legal minimum, and the company will proceed with the election of a new director as per legal and regulatory requirements [1] - Zhang Aimin did not hold any shares in the company and had no outstanding commitments at the time of his resignation [1] - The company expressed gratitude for Zhang Aimin's contributions during his tenure [1]
清新环境10月21日现1笔大宗交易 总成交金额776万元 溢价率为-3.72%
Xin Lang Cai Jing· 2025-10-21 09:21
Core Insights - The stock of Qingxin Environment increased by 1.77%, closing at 4.03 yuan on October 21 [1] - A significant block trade occurred, with a total volume of 2 million shares and a transaction amount of 7.76 million yuan [1] - The first transaction price was 3.88 yuan for 2 million shares, resulting in a premium rate of -3.72% [1] Trading Activity - In the last three months, Qingxin Environment has recorded a total of 9 block trades, with a cumulative transaction amount of 74.65 million yuan [1] - Over the past five trading days, the stock has seen a cumulative increase of 2.28% [1] - However, there has been a net outflow of 19.47 million yuan from the main capital [1]