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 ...

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 ...

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]

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]

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]

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]

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]

Core Viewpoint - The company announced the resignation of board member Zhang Aimin due to work changes, effective October 20, 2025, and he will not hold any position in the company thereafter [1]. Group 1 - The board of directors received a written resignation report from Zhang Aimin [1]. - Zhang Aimin served on the sixth board of directors and was a member of the remuneration and assessment committee [1]. - Following his resignation, Zhang Aimin will no longer hold any positions within the company [1].

Group 1 - Yonghe Co., Ltd. reported a net profit of 469 million yuan for the first three quarters, a year-on-year increase of 220.39% [1] - Jinli Permanent Magnet achieved a net profit of 515 million yuan, reflecting a year-on-year growth of 161.81% [1][2] - Sanhe Pharmaceutical Auxiliary's net profit increased by 8.28% year-on-year, reaching 133 million yuan [2] Group 2 - Jiahuan Technology experienced a net profit decline of 26.53%, totaling 55.35 million yuan [3] - Wuchan Huaneng reported a net profit decrease of 15.10%, amounting to 453 million yuan [3] - Chuan Investment Energy's net profit fell by 4.54%, totaling 4.22 billion yuan [4][5] Group 3 - Dayang Bio's net profit grew by 56.12%, reaching 80 million yuan [5] - Weili Medical reported a net profit increase of 14.94%, totaling 192 million yuan [6] - People's Tongtai's net profit decreased by 45.69%, amounting to 112 million yuan [7] Group 4 - Jiuhuan Bio received a medical device registration certificate for its NT-proBNP test kit [8] - Jincheng Pharmaceutical's subsidiary obtained a drug registration certificate for a specific injection [9] - Guangdian Yuntong's subsidiary acquired a money service operator license in Hong Kong [10] Group 5 - Dash Intelligent won a bid for a project worth 96 million yuan related to the Shijiazhuang subway [10] - Alloy Investment's net profit increased by 124.87%, reaching 7.26 million yuan [11] - Kaile Co., Ltd. reported a net profit growth of 159.14%, totaling 21.63 million yuan [12] Group 6 - Chuanjinno's net profit surged by 175.61%, reaching 304 million yuan [14] - Rijiu Optoelectronics reported a net profit increase of 36.54%, totaling 76.91 million yuan [15] - Dazhu CNC's net profit grew by 142.19%, amounting to 492 million yuan [15] Group 7 - Nairui Radar expects a net profit increase of 181% for the first three quarters [17] - Suzhou Tianmai successfully acquired land use rights for a new manufacturing project [19] - Aokai Pharmaceutical announced clinical research data for its innovative drug at a major conference [21][22] Group 8 - Jilin Aodong's subsidiary passed the consistency evaluation for a specific injection [24] - Qinxin Environment announced the resignation of a board member [25] - *ST Baoying is planning a change in control, leading to a stock suspension [26] Group 9 - Jianlang Hardware's director plans to reduce holdings by up to 500,000 shares [27] - Taihe Technology's director intends to reduce holdings by up to 606,000 shares [29] - Zhongyuan Securities announced a cash dividend of 0.008 yuan per share [31] Group 10 - Beijing-Shanghai High-Speed Railway plans to distribute a cash dividend of 0.0385 yuan per share [32] - Zhuhai Guanyu expects a net profit increase of 36.88%-55.54% for the first three quarters [34] - Shenglong Co., Ltd. reported a net loss of 72.95 million yuan for the first three quarters [36] Group 11 - Shuangyuan Technology plans to distribute a cash dividend of 0.125 yuan per share [38] - Shaanxi Guotou A reported a net profit increase of 6.6%, totaling 996 million yuan [40] - Sunshine Nuohua intends to invest 15 million yuan in a biotech company [41] Group 12 - Yangjie Technology's net profit increased by 45.51%, reaching 974 million yuan [42] - Xingwang Yuda reported a net profit growth of 260%, totaling 38.37 million yuan [43] - Tongyou Technology turned a profit with a net profit of 9.29 million yuan [44]

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 10 月 20 日 收到公司董事张爱民先生的书面辞职报告。张爱民先生因工作变动原因申请辞去公司第 六届董事会董事、董事会薪酬与考核委员会委员职务，辞职后不再担任公司任何职务。 根据《中华人民共和国公司法》及《公司章程》相关的规定，张爱民先生的辞职不 会导致公司董事会成员人数低于法定最低人数，张爱民先生的辞职报告自送达董事会之 日生效。公司将按照相关法律法规和《公司章程》的规定尽快完成董事的补选工作。截 至本公告披露日，张爱民先生未持有公司股份，不存在应当履行而未履行的承诺事项。 张爱民先生在公司任职期间恪尽职守、勤勉尽责，公司及董事会向张爱民先生为公 司发展所作的贡献表示衷心感谢。 特此公告。 北京清新环境技术股份有限公司董事会 证券代码：002573 证券简称：清新环境 公告编号：2025-066 北京清新环境技术股份有限公司 关于董事辞职的公告 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。 2025 年 10 月 21 日 ...