Group 1: Infrastructure Development - The G8513 line Jiuzhaigou-Mianyang Expressway, led by Shudao Group, officially opened, reducing travel time from Chengdu to Jiuzhaigou from 8 hours to approximately 4 hours, significantly improving regional transportation conditions and promoting tourism and economic development [8] - The Yibin Station square, part of the TOD+POD complex, opened on September 29, covering an area of 980 acres with a total construction area of about 285,000 square meters, featuring over 100 new brand stores [14] Group 2: Energy Projects - The Jinsan Hydropower Station, a major national project, has generated over 10 billion kilowatt-hours of electricity since its commissioning, supporting local economic development [11] Group 3: Environmental Initiatives - The Shenzhen Maozhou River upstream management project, implemented by Qingxin Environment, is recognized as a national ecological governance benchmark and has won multiple awards for its innovative "water + landscape" integration approach [5] Group 4: Tourism and Cultural Development - The Jinlong Great Wall Scenic Area, a new AAA-level tourist attraction, has introduced over 10 popular activities and aims to enhance its offerings to become a national AAAA-level scenic area [20] - The Tianfu International Conference Center, located in Chengdu, is designed to host large international business meetings and national events, featuring Asia's largest single wooden structure [22] Group 5: Logistics and Resource Management - The Xinjing Yunport Railway Logistics Park covers 387 acres and has established multiple transport routes, with ongoing construction of modern storage facilities to enhance supply chain efficiency [25] - The Daluo Channel Rare Earth Mine fluorite utilization project, with an investment of 65 million yuan, aims to set a benchmark for the resource-efficient utilization of rare earth tailings [28]

Group 1 - The company held its second extraordinary general meeting of shareholders on September 29, 2025, with a total of 190 shareholders present, representing 748,628,244 shares, which is 52.8966% of the total voting shares [7][8] - The meeting was conducted in accordance with relevant laws and regulations, and no proposals were rejected [1][6] - The meeting approved several key proposals, including the change of the 2025 annual audit institution, the purchase of liability insurance for directors and senior management, and the provision of guarantees for subsidiaries [12][14][16] Group 2 - The company’s board of directors held its 24th meeting on September 29, 2025, where all 8 directors participated, and the meeting was presided over by the chairman [21] - The board approved the appointment of a new vice president, Mr. Tian Ye, effective immediately [22][90] - The board also reviewed and approved the proposal for the wholly-owned subsidiary, Sichuan Development Guorun Water Investment Co., Ltd., to issue corporate bonds, with a maximum issuance scale of 2 billion RMB [29][97] Group 3 - The company’s supervisory board held its 16th meeting on September 29, 2025, with all 3 supervisors present, and the meeting was in compliance with legal requirements [56] - The supervisory board approved the proposal for the subsidiary to meet the conditions for public bond issuance, which will also require shareholder approval [58][96] - The bond issuance is intended to optimize the financing structure and support the company's operational needs [109]

Group 1 - The Shenzhen Stock Exchange issued a regulatory letter to Shanghai Paiter Precious Metals Environmental Technology Co., Ltd. and Lu Sheng regarding their failure to fulfill performance commitments related to the acquisition of Xinjiang Jinpai Environmental Technology Co., Ltd. [1] - In September 2021, Beijing Qingxin Environment Technology Co., Ltd. invested 156 million yuan to acquire a 51% stake in Jinpai Environmental, with performance commitments totaling 180 million yuan over three years [1] - As of the 2023 performance review, the original shareholders have compensated a total of 24.97 million yuan, with Shanghai Paiter responsible for 10.75 million yuan and Lu Sheng for 6.90 million yuan, but they have not yet fulfilled their obligations [1] Group 2 - For the first half of 2025, Qingxin Environment's revenue was entirely derived from the environmental protection industry, indicating a 100% reliance on this sector [2]

证券日报网讯9月29日晚间，清新环境（002573）发布公告称，董事会同意聘任田野先生为公司副总 裁。 ...

Group 1 - The company, Qingxin Environment, announced the appointment of Mr. Tian Ye as Vice President, nominated by President Li Qilin, with the board approving the decision [1] - The board composition ensures that the number of senior management personnel and employee representatives does not exceed half of the total board members [1] - For the first half of 2025, the company's revenue is entirely derived from the environmental protection industry, with a 100% contribution [1] Group 2 - As of the latest report, Qingxin Environment has a market capitalization of 5.4 billion yuan [2] - The competition in the beverage industry is intensifying, with a notable decline in market share for Yibao, dropping nearly 5 percentage points due to the introduction of Farmer's green bottle [2]

Core Viewpoint - Qingxin Environment (002573.SZ) has announced that its wholly-owned subsidiary, Sichuan Development Guorun Water Investment Co., Ltd. (referred to as "Guorun Water"), meets the legal and regulatory requirements for issuing corporate bonds to professional investors, with a proposed issuance size of up to RMB 2 billion [1] Group 1 - The company conducted a self-examination and verification based on relevant laws and regulations, confirming Guorun Water's eligibility for bond issuance [1] - The bond issuance scale is set at a maximum of RMB 2 billion, including the full amount [1] - The specific issuance size will be determined by the board of directors and authorized personnel based on the company's funding needs and market conditions at the time of issuance [1]

Group 1 - The company announced the appointment of Tian Ye as the vice president, approved during the 24th meeting of the 6th board of directors [1] - The appointment is based on the nomination by the company's president and the qualification review by the board's nomination committee [1] - Tian Ye's term will last until the end of the current board's term [1]

关于全资子公司公开发行公司债券预案的公告 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。 北京清新环境技术股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开第 六届董事会第二十四次会议、第六届监事会第十六次会议，审议通过了《关于全资子公 司符合公开发行公司债券条件的议案》《关于全资子公司公开发行公司债券方案的议案》 《关于提请股东大会授权董事会及董事会授权人士全权办理本次公开发行公司债券相 关事宜的议案》，本次公开发行公司债券事项尚需提交公司股东大会审议。现将相关事 项公告如下： 一、关于全资子公司符合公开发行公司债券条件的说明 根据《中华人民共和国公司法》《中华人民共和国证券法》《公司债券发行与交易 管理办法》等相关法律法规及规范性文件的规定，结合公司全资子公司四川发展国润水 务投资有限公司（以下简称"国润水务"）的实际情况进行逐项自查论证，认为国润水 务符合上述法律法规及规范性文件规定的条件和要求，具备面向专业投资者公开发行公 司债券的条件和资格。 二、本次公开发行公司债券情况 证券代码：002573 证券简称：清新环境 公告编号：20 ...

证券代码：002573 证券简称：清新环境 公告编号：2025-064 公司第六届董事会第二十四次会议决议。 特此公告。 北京清新环境技术股份有限公司董事会 2025 年 9 月 30 日 北京清新环境技术股份有限公司 关于聘任公司副总裁的公告 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。 一、关于聘任公司副总裁的情况 北京清新环境技术股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开第 六届董事会第二十四次会议审议通过了《关于聘任公司副总裁的议案》，根据《中华人 民共和国公司法》《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 1 号——主板上市公司规范运作》及《公司章程》等有关规定，因公司发展和 管理工作需要，经公司总裁李其林先生提名，董事会提名委员会资格审查，董事会同意 聘任田野先生（简历附后）为公司副总裁，任期自董事会审议通过之日起至第六届董事 会任期届满之日止。 田野先生不存在《中华人民共和国公司法》规定的不得担任公司高级管理人员的情 形，符合担任上市公司高级管理人员的条件，能够满足岗位职责要求。本次聘任副 ...

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。 北京清新环境技术股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 29 日 收到独立董事王华先生和骆建华先生的书面辞职报告。因王华先生和骆建华先生在公司 连续担任独立董事期限将满 6 年，根据《上市公司独立董事管理办法》《公司章程》等 有关规定，独立董事连任时间不得超过 6 年，因此王华先生申请辞去公司第六届董事会 独立董事、公司董事会提名委员会主任委员、审计委员会委员职务；骆建华先生申请辞 去公司第六届董事会独立董事、薪酬与考核委员会主任委员、战略与业务发展委员会委 员、提名委员会委员职务。 鉴于王华先生和骆建华先生辞职将导致公司第六届董事会中独立董事人数少于董 事会人数的三分之一，根据《上市公司独立董事管理办法》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》和《公司章程》等相关规定，在公司 股东大会选举出新任独立董事就任前，王华先生和骆建华先生仍将按照法律法规和《公 司章程》的规定继续履行独立董事及董事会专门委员会的职责。公司将按照法定程序尽 快完成独立董事补选工作。 ...