证券代码：002573 证券简称：清新环境 公告编号：2025-48 北京清新环境技术股份有限公司 关于2022年限制性股票激励计划预留授予部分限制性股票 回购注销完成的公告 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。 特别提示： 1.本次申请注销的类型：限制性股票。北京清新环境技术股份有限公司（以下简称 "公司"）2022 年限制性股票激励计划部分限制性股票。 2.本次申请注销数量：预留授予限制性股票 92.40 万股，占 2022 年限制性股票激 励计划授予限制性股票总数的 3.00%，占注销前公司总股本比例的 0.07%。 3.本次申请注销涉及人数：预留授予激励对象 16 名。 4.回购金额总额：2,420,258.14 元。 5.经中国证券登记结算有限责任公司深圳分公司审核确认，本次回购注销限制性股 票事项已于 2025 年 8 月 25 日办理完毕。本次回购注销完成后，公司总股本由 1,416,191,079 股变更为 1,415,267,079 股。 公司于 2025 年 1 月 8 日召开第六届董事会第十六次会议和第六届监事会第十一次 会议， ...

Group 1 - The core viewpoint of the article highlights a significant decline in the production of air pollution control equipment in China, with a projected decrease of 24.4% year-on-year for June 2025 [1] - According to the National Bureau of Statistics, the cumulative production of air pollution control equipment in China for the first half of 2025 is reported at 152,000 units, reflecting a 23.5% decrease [1] - The article references a market supply and demand report by Zhiyan Consulting, which assesses the investment potential in the air pollution control equipment industry from 2025 to 2031 [1] Group 2 - Listed companies in the air pollution control sector include Longjing Environmental Protection (600388), Qingxin Environment (002573), Fida Environmental Protection (600526), Xuelang Environment (300385), China Electric Environmental Protection (300172), and Yongqing Environmental Protection (300187) [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别提示： 1.本次申请注销的类型：限制性股票。北京清新环境技术股份有限公司（以下简称"公司"）2022年限制 性股票激励计划部分限制性股票。 2.本次申请注销数量：首次授予限制性股票819.75万股，占2022年限制性股票激励计划授予限制性股票 总数的26.65%，占注销前公司总股本比例的0.58%。 3.本次申请注销涉及人数：首次授予激励对象171名。 4.回购资金总额：25,816,607.86元。 5.经中国证券登记结算有限责任公司深圳分公司审核确认，本次回购注销限制性股票事项已于2025年8 月18日办理完毕。本次回购注销完成后，公司总股本由1,424,388,579股变更为1,416,191,079股。 公司于2025年1月8日召开了第六届董事会第十六次会议和第六届监事会第十一次会议，审议通过了《关 于回购注销2022年限制性股票激励计划部分限制性股票及调整回购价格的议案》，同意首次授予限制性 计划中2名激励对象因个人原因主动辞职，公司对前述人员已获授 ...

北京清新环境技术股份有限公司 关于2022年限制性股票激励计划首次授予部分限制性股票 回购注销完成的公告 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。 特别提示： 1.本次申请注销的类型：限制性股票。北京清新环境技术股份有限公司（以下简称 "公司"）2022 年限制性股票激励计划部分限制性股票。 证券代码：002573 证券简称：清新环境 公告编号：2025-047 1.2022 年 1 月 23 日，公司第五届董事会第三十三次会议审议通过了《关于<公司 2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于<公司 2022 年限制性 股票激励计划实施考核管理办法>的议案》及《关于提请股东大会授权董事会办理股权 激励相关事宜的议案》。公司独立董事对本次激励计划发表了同意意见。 同日，公司第五届监事会第十九次会议审议通过了《关于<公司 2022 年限制性股 票激励计划（草案）>及其摘要的议案》《关于<公司 2022 年限制性股票激励计划实施 考核管理办法>的议案》及《关于核查<公司 2022 年限制性股票激励计划激励人员名 单>的议案》。公司监事会对本 ...

Core Viewpoint - The environmental governance sector experienced a positive performance on August 15, with a 0.86% increase, led by Huakong Saige [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3696.77, up 0.83% [1] - The Shenzhen Component Index closed at 11634.67, up 1.6% [1] - Key stocks in the environmental governance sector showed significant gains, with Huakong Saige leading at a 10.08% increase [1] Group 2: Stock Performance Details - Huakong Saige (000068) closed at 4.04 with a 10.08% increase, trading volume of 254,100 shares, and a transaction value of 100 million yuan [1] - Fulongma (603686) closed at 19.71, up 9.99%, with a trading volume of 540,200 shares and a transaction value of 1.048 billion yuan [1] - Zhongzhi Holdings (603903) closed at 8.60, up 9.97%, with a trading volume of 164,400 shares and a transaction value of 14.1 million yuan [1] - Other notable performers include Wenbululu (301259) at 5.92% increase and Jinyu Environment (001230) at 3.58% increase [1] Group 3: Capital Flow - The environmental governance sector saw a net inflow of 366 million yuan from main funds, while retail investors experienced a net outflow of 193 million yuan [2] - The overall capital flow indicates a mixed sentiment among retail and institutional investors within the sector [2]

据了解，在解决国内环境问题的同时，清新环境还凭借自主核心技术，积极"走出去"，参与到全球的环 境治理保护。截至目前，清新环境项目已在巴西、巴基斯坦、土耳其、韩国等国落地生根，此外正在跟 踪的"一带一路"海外项目上百个。本次与嘉峪关市政府的牵手，正是清新环境深度参与"一带一路"的写 照，也正为我国环保技术和企业走向世界树立标杆。(向炎涛) 9月7日下午，中国国际商会与甘肃省嘉峪关市人民政府在北京共同举办"一带一路"嘉峪关市重点招商引 资项目推介会暨专场签约仪式。会上，清新环境与嘉峪关市人民政府签订了相关战略合作协议。 9月8日上午，嘉峪关市委书记李忠科，嘉峪关市委副书记、市长丁巨胜带领政府招商考察团赴清新环境 总部进行实地考察，并就清新环境拟投资建设的"资源化利用项目"进行交流座谈。 嘉峪关市委副书记、市长丁巨胜指出，将以最大的诚意、最宽松的环境和最优质的服务，关心、支持清 新环境在该市的发展。同时，也希望清新环境能够发挥自身技术优势，尽快做好前期工作，加快推动项 目落地建设，实现双方合作共赢。 清新环境董事长邹艾艾表示，作为四川发展环保产业集团核心环保板块，清新环境将突出国资优势，结 合清新环境战略目标，以规 ...

Core Viewpoint - Beijing Qingxin Environmental Technology Co., Ltd. has applied for a patent for a low-temperature hydrolysis catalyst for carbonyl sulfide from blast furnace gas, indicating innovation in environmental technology and potential market opportunities [1] Company Overview - Beijing Qingxin Environmental Technology Co., Ltd. was established in 2001 and is based in Beijing, focusing on ecological protection and environmental governance [1] - The company has a registered capital of 1,424.39 million RMB [1] - It has invested in 32 companies and participated in 5,000 bidding projects, showcasing its active role in the industry [1] Patent Details - The patent application, published as CN120437995A, was filed on March 2025 [1] - The catalyst includes a carrier made of acid-washed porous alumina spheres and at least one active component selected from titanium, potassium, or sodium [1] - The catalyst demonstrates higher catalytic efficiency and lower activation temperature compared to traditional carriers, enhancing its adsorption capacity and reaction activity [1]

Group 1 - The company held its 21st meeting of the 6th Board of Directors on August 5, 2025, via communication, with all 8 directors present [2] - The Board approved a proposal to provide a guarantee for its subsidiary, Xinjiang Jinpai Solid Waste Management Co., Ltd., to meet project funding needs, with a guarantee amount not exceeding RMB 132.6 million [3][21] - The proposal for the guarantee will be submitted to the shareholders' meeting for approval [4][27] Group 2 - The Board also approved a proposal to purchase liability insurance for the company and its directors, supervisors, and senior management, with a compensation limit of up to RMB 50 million per year and a total premium not exceeding RMB 150,000 per year [5][13] - The insurance will cover a period of 12 months, with provisions for renewal or reinsurance without further approval [6][12] - The proposal for the insurance will also be submitted to the shareholders' meeting for approval [6][12] Group 3 - The company appointed Ms. Wang Juan as the new securities affairs representative, effective from the date of the Board's approval [6][16] - Ms. Wang holds a qualification certificate from the Shenzhen Stock Exchange and has relevant professional experience [18] - The previous representative, Ms. Zhang Jingjing, has stepped down due to work adjustments [16][18] Group 4 - The company’s total external guarantee balance after this proposal will be RMB 1.118 billion, accounting for 18.90% of the audited net assets for 2024 [28] - The company has no overdue guarantees or guarantees involving litigation [28][29]

Group 1 - The company held its 14th meeting of the 6th Supervisory Board on August 5, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board reviewed a proposal to purchase liability insurance for the company and its directors, supervisors, and senior management to enhance risk management and protect the rights of the company and its investors [1][2] - The proposal for purchasing liability insurance will be submitted to the shareholders' meeting for approval, as all supervisors recused themselves from the vote due to the nature of the proposal [2] Group 2 - The company aims to authorize its management to handle the purchase of liability insurance, including determining responsible personnel, insurance companies, coverage amounts, premiums, and terms [1] - The management will also be authorized to manage renewal or reinsurance matters without further review, as long as they fall within the approved insurance plan [1]

证券代码：002573 证券简称：清新环境 公告编号：2025-046 北京清新环境技术股份有限公司 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。 电子邮箱：zhqb@qingxin.com.cn 特此公告。 北京清新环境技术股份有限公司（以下简称"公司"）于2025年8月5日召开第六届 董事会第二十一次会议，审议通过了《关于聘任公司证券事务代表的议案》，同意聘任 王娟女士（简历详见附件）担任公司证券事务代表，协助董事会秘书履行相关职责，任 期自本次董事会会议审议通过之日起至第六届董事会任期届满之日止。 原证券事务代表张菁菁女士因公司工作安排调整，不再担任证券事务代表职务。张 菁菁女士在担任公司证券事务代表期间恪尽职守、勤勉尽责，公司及董事会对张菁菁女 士为公司所作出的贡献表示衷心的感谢。 王娟女士已取得深圳证券交易所颁发的《上市公司董事会秘书资格证书》，具备担 任证券事务代表所需的专业知识和相关的专业能力，其任职资格符合《深圳证券交易所 股票上市规则》等有关法律、法规和《公司章程》的相关规定。 王娟女士的联系方式如下： 通讯地址：北京市海淀区西八里庄路69 ...