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。 证券代码：002573 证券简称：清新环境 公告编号：2025-039 北京清新环境技术股份有限公司 关于向特定对象发行股票注册批复到期失效的公告 北京清新环境技术股份有限公司（以下简称"公司"）于2024年6月3日收到中国证 券监督管理委员会出具的《关于同意北京清新环境技术股份有限公司向特定对象发行股 票注册的批复》（证监许可〔2024〕862号），同意公司向特定对象发行股票的注册申 请，批复自同意注册之日（2024年5月30日）起12个月内有效。 公司取得批复文件后会同中介机构一直积极推进本次向特定对象发行股票的发行 工作，由于发行时机以及对发行要素的综合评估等多方面因素，公司未能在批复的有效 期内实施本次向特定对象发行股票事宜，该批复到期自动失效。 本次向特定对象发行股票的批复到期失效，不会对公司的正常生产经营活动产生重 大影响。敬请广大投资者注意投资风险。 特此公告。 北京清新环境技术股份有限公司董事会 2025 年 5 月 30 日 ...

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5月23日收 到副总裁贾双燕女士的书面辞职报告。贾双燕女士因个人原因申请辞去公司副总裁职 务，辞职后不再担任公司及控股子公司任何职务。根据《中华人民共和国公司法》及《公 司章程》的有关规定，贾双燕女士的辞职报告自送达董事会之日起生效。 北京清新环境技术股份有限公司 关于高级管理人员辞职的公告 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。 证券代码：002573 证券简称：清新环境 公告编号：2025-038 截至本公告披露日，贾双燕女士直接持有公司股份545,900股，其中78,000股为公司 2022年限制性股票激励计划授予其已获授但尚未解除限售的限制性股票，因解除限售条 件未达成需回购注销。贾双燕女士辞去副总裁职务后，其所持股份将严格按照《上市公 司股东减持股份管理暂行办法》《深圳证券交易所上市公司自律监管指引第18号——股 东及董事、高级管理人员减持股份》等相关规定进行股份管理。贾双燕女士不存在应当 履行而未履行的承诺事项。贾双燕女士的辞职不会影响公司相关工作的开展和生产经 营。公司董事 ...

Group 1 - The company announced that its vice president, Jia Shuangyan, submitted a written resignation report on May 23, 2025 [1] - Jia Shuangyan resigned due to personal reasons and will no longer hold any positions in the company or its subsidiaries after the resignation [1]

本次回购注销完成后，公司股份总数将由 1,424,388,579 股减少至 1,415,933,079 股， 注册资本将由人民币 1,424,388,579 元变更为 1,415,933,079 元。（注：本次变动前股本情 况为截至 2025 年 4 月 30 日数据，本次变动后的股本情况以中国证券登记结算有限公司 深圳分公司最终办理结果为准。） 本次公司回购注销部分限制性股票将导致公司股本和注册资本减少，根据《中华人 民共和国公司法》的规定，公司特此通知债权人，债权人自本公告之日起 45 日内，有权 要求公司清偿债务或者提供相应的担保。债权人未在规定期限内行使上述权利的，不会 因此影响其债权的有效性，相关债务（义务）将由公司根据原债权文件的约定继续履行， 公司将按照法定程序继续实施本次回购注销和减少注册资本相关事宜。 公司各债权人如要求公司清偿债务或提供相应担保的，应根据《中华人民共和国公 司法》等法律、法规的有关规定向公司提出书面要求，并随附有关证明文件。债权申报 所需材料：公司债权人可持证明债权债务关系存在的合同、协议及其他凭证的原件及复 印件到公司申报债权。债权人为法人的，需同时携带法人营业执照副本原 ...

Meeting Overview - The shareholder meeting of Beijing Qingxin Environment Technology Co., Ltd. was held on May 14, 2025, with a total of 52.3856% of the voting shares represented [1][2] - No shareholders attended the meeting in person, while 191 shareholders participated via online voting, representing 746,173,829 shares [1] Voting Participation - A total of 189 small shareholders participated in the voting, representing 5,653,280 shares, which is 0.3969% of the total voting shares [2] - Online voting was the primary method of participation, with no in-person votes recorded [2] Proposal Voting Results - The following proposals were approved during the meeting: - The 2024 Annual Report and Summary received 99.8648% approval from total voting shares [2] - The 2024 Board of Directors Work Report was approved with 99.8642% [3] - The 2024 Supervisory Board Work Report also received 99.8642% approval [3] - The 2024 Financial Settlement Report was approved with 99.8642% [4] - The 2024 Profit Distribution Plan was approved with 99.9164% [4] - The proposal to repurchase and cancel part of the restricted stock from the 2022 incentive plan was approved with 99.8719% [5] - The proposal for the company to engage in financing leasing business received 99.8903% approval [5] - The proposal for the company to apply for bank credit business was approved with 99.8885% [5] - The proposal for the company to apply for foreign currency borrowing was approved with 99.8544% [6] Legal Opinion - The legal opinion provided by Beijing Guofeng Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the voting procedures were valid [6]

Core Viewpoint - Beijing Qingxin Environment Technology Co., Ltd. has disclosed that it and its subsidiaries have accumulated undisclosed litigation and arbitration matters totaling approximately RMB 604.9962 million over the past twelve months, which represents a significant portion of the company's latest audited net assets [1][2]. Summary by Sections Accumulated Litigation and Arbitration Matters - The company has reported that the total amount involved in undisclosed litigation and arbitration matters has reached RMB 604.9962 million, which is a significant figure relative to the company's latest audited net assets [2][3]. - There are no individual undisclosed litigation or arbitration matters that exceed 10% of the company's latest audited net assets or involve amounts greater than RMB 10 million [2]. Other Undisclosed Matters - Apart from the aforementioned litigation and arbitration cases, there are no other undisclosed litigation or arbitration matters involving the company or its subsidiaries [2]. Potential Impact on Profits - The company has indicated that some of the ongoing cases involve claims for overdue payments, and it is actively taking legal measures to protect its and its shareholders' legal rights [3]. - The impact of these litigation and arbitration matters on the company's current or future profits remains uncertain, as some cases have not yet been heard or concluded [3]. Follow-up Actions - The company will continue to monitor the progress of the litigation and arbitration cases and will take necessary actions to safeguard its and its shareholders' rights, adhering to the disclosure requirements set by the Shenzhen Stock Exchange [3].

证券代码：002573 证券简称：清新环境 公告编号：2025-036 北京清新环境技术股份有限公司 关于累计诉讼、仲裁情况的公告 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： 截至本公告披露日，公司及控股子公司连续十二个月内累计发生尚未披露的诉讼、 仲裁事项涉案金额合计约为人民币 60,499.62 万元，占公司最近一期经审计净资产的 10.22%。 鉴于部分诉讼、仲裁案件尚未开庭审理或尚未结案，部分诉讼、仲裁案件尚未执行 完毕，其对公司本期利润或期后利润的影响存在不确定性。敬请广大投资者理性投资， 注意投资风险。 北京清新环境技术股份有限公司（以下简称"公司"）根据《深圳证券交易所股票 上市规则》的有关规定，对公司及控股子公司连续十二个月累计发生的诉讼、仲裁事项 进行了统计，现将有关统计情况公告如下： 一、累计诉讼、仲裁事项基本情况 截至本公告披露日，除上述诉讼、仲裁案件外，公司及控股子公司不存在其他应披 露而未披露的诉讼、仲裁事项。 三、本次公告的诉讼、仲裁对公司本期利润或期后利润的可能影响 截至本公告披露日，本次涉诉案件中部分案件为公司作 ...

北京国枫律师事务所 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 关于北京清新环境技术股份有限公司 2024 年度股东大会的 法律意见书 国枫律股字[2025]A0178号 致：北京清新环境技术股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《北京清新环境技术 股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意 ...

证券代码：002573 证券简称：清新环境 公告编号：2025-035 北京清新环境技术股份有限公司 2024年度股东大会决议公告 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。 特别提示: 1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间 现场会议召开时间：2025年5月14日15:00时 网络投票时间：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5 月14日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系统 进行网络投票的具体时间为2025年5月14日上午9:15至下午3:00。 5.会议主持人：董事长陈竹先生。 6.本次会议的召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规 则》等法律法规和公司章程的规定。 （二）会议的出席情况 1.出席本次会议的股东及股东授权委托代表人共191人，代表股份746,173,829股， 占公司有表决权股份总数的52.3856%。其中： 1）现场会 ...

Financial Performance - The company's net profit turned from profit to loss in 2024, with a significant decline of 92.58% in Q1 2025 compared to the previous year [1] - The main reasons for the profit decline include reduced gross profit from air pollution control projects, increased credit impairment losses due to aging receivables, and asset impairment losses [1][2] - In Q4 2024, the net profit attributable to shareholders was -4.38 billion CNY, with poor performance in non-recurring net profit [2] Revenue and Profitability - Despite a slight revenue increase of 1.18% in 2024, the net profit plummeted by 396.95% due to increased consumption tax and asset impairment provisions [3][4] - The air pollution control business revenue dropped from 30.63% to 22.80%, while resource business revenue increased to 41.43% [5] Strategic Adjustments - The company plans to optimize procurement processes, enhance production efficiency, and invest in R&D to improve gross profit margins [2] - A strategic focus on core businesses, particularly air pollution control and water services, is emphasized, with plans to divest 57% of the resource segment [5][6] Future Growth and Market Outlook - The company aims to leverage its operational assets, including 18 air pollution control projects with a total capacity of 15,220 MW and over 40 water projects with an annual treatment capacity of approximately 1.469 billion tons [5] - The environmental protection industry is expected to benefit from long-term demand for carbon reduction and pollution control, driven by national policies [6][7] R&D and Innovation - R&D investment increased from 318 million CNY to 352 million CNY, representing 4.04% of revenue, despite a slight decrease in R&D personnel [7] - The company is actively exploring AI applications in environmental management, with ongoing projects in smart gas treatment and wastewater management [8] Cash Flow and Financial Health - Operating cash flow increased significantly by 70.11% to 1.492 billion CNY, attributed to improved collections in air pollution control, water, and energy-saving sectors [9] - The company is committed to enhancing its market value management through effective communication with stakeholders and adherence to regulatory requirements [10]