Group 1 - The core point of the article is that Qingxin Environment (002573) reported its shareholder count as of December 19, 2025, which stands at 43,590 households [1]

Core Viewpoint - The report highlights a significant decline in the production of air pollution control equipment in China, indicating potential challenges for companies in this sector [1]. Industry Summary - According to the National Bureau of Statistics, the production of air pollution control equipment in China is projected to be 29,000 units in October 2025, representing a year-on-year decrease of 11.8% [1]. - From January to October 2025, the cumulative production of air pollution control equipment in China is expected to reach 266,000 units, reflecting a cumulative decline of 17.6% [1]. - The data suggests a downward trend in the market for air pollution control equipment, which may impact investment opportunities and strategies within the industry [1]. Company Summary - 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]. - These companies may face challenges due to the declining production figures, which could affect their market performance and growth prospects [1].

Group 1 - The company, Qingxin Environment (002573), announced that it has no overdue guarantee amounts, no guarantee amounts involved in litigation, and no guarantee amounts it should bear due to being judged to lose a lawsuit [1]

Core Viewpoint - Beijing Qingxin Environment Technology Co., Ltd. held its fourth extraordinary general meeting of shareholders on December 25, 2025, where it approved the proposal to change its registered capital and amend the Articles of Association, with over 99% of votes in favor [1]. Meeting and Attendance - The meeting combined on-site and online voting, held at the People's Political Consultative Conference Building in Haidian District, Beijing, with a total of 182 shareholders present, representing 748,184,820 shares, which is 52.8653% of the total voting shares [2]. - Among the attendees, 2 shareholders were present on-site, representing 28,000 shares (0.0020%), while 180 shareholders participated via online voting, representing 748,156,820 shares (52.8633%) [2]. - A total of 180 small shareholders participated, representing 7,664,271 shares (0.5416%) of the voting rights [2]. Voting Results of Proposals - The proposal to change the registered capital and amend the Articles of Association received 742,035,049 votes in favor (99.1780%), with 6,048,271 votes against (0.8084%) and 101,500 abstentions (0.0136%) [3]. - For the amendment of the Shareholders' Meeting Rules, 742,029,049 votes were in favor (99.1772%), with 6,047,871 against (0.8083%) and 107,900 abstentions (0.0144%) [4]. - The proposal to amend the Board Meeting Rules garnered 742,028,549 votes in favor (99.1772%), with 6,047,871 against (0.8083%) and 108,400 abstentions (0.0145%) [5]. - The amendment of the Independent Director System received 742,028,549 votes in favor (99.1772%), with 6,047,871 against (0.8083%) and 108,400 abstentions (0.0145%) [6]. Legal Opinion - Lawyers from Beijing Guofeng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the qualifications of the conveners and attendees were valid, making the voting procedures and results legally effective [8].

Core Viewpoint - The company has announced the approval of multiple proposals aimed at upgrading governance systems, including changes to the board's strategic and business development committee name [1] Group 1: Governance Changes - The sixth board of directors' 29th meeting approved the revision and establishment of several governance systems [1] - Nine systems were upgraded, covering areas such as strategy, information disclosure, share reduction, and interactive platforms [1] - The original committee has been renamed to "Board Strategic and Business Development (Technology Innovation) Committee" [1]

Group 1 - The company Qingxin Environment (SZ 002573) announced on December 25 that its 29th meeting of the sixth board of directors was held, discussing the proposal to revise and establish certain governance systems [1] - For the first half of 2025, the company's revenue composition is entirely from the environmental protection industry, with a 100.0% share [1] - As of the time of reporting, Qingxin Environment has a market capitalization of 5.4 billion yuan [1]

北京清新环境技术股份有限公司 董事会授权经理层工作制度 第一章 总则 第一条 为进一步完善北京清新环境技术股份有限公司 （以下简称"公司"）法人治理结构和科学规范的决策机制， 明确董事会对经理层的授权事项和程序，根据《中华人民共和 国公司法》等法律法规及《北京清新环境技术股份有限公司章 程》（以下简称"《公司章程》"）、《北京清新环境技术股份有限 公司总裁工作细则》（以下简称"《总裁工作细则》"）的相关规 定，结合公司实际，制定本制度。 第二条 本制度所称"授权"是指董事会在不违反法律法 规和规范性文件的前提下，在一定条件和范围内，将其职权中 的部分事项决定权授予经理层行使。本制度所称"经理层"是 指《公司章程》规定的高级管理人员。 第二章 授权原则及授权事项 第三条 董事会对经理层授权遵循下列原则： （一）坚持审慎授权。授权应当优先考虑风险防范目标的 要求，从严控制。 （二）《总裁工作细则》规定的经理层职权； （三）临时授权事项，由董事会通过董事会决议等方式向 经理层授权。 第五条 经理层对授权事项的决策 （一）经理层应严格按照授权范围开展工作，行使职权不 得变更或超越授权范围，重大经营管理事项需通过总裁办 ...

北京清新环境技术股份有限公司 投资者关系管理制度 第一章 总则 第一条 为规范北京清新环境技术股份有限公司（以下简称 "公司"）投资者关系管理工作，加强公司与投资者之间的有 效沟通，促进公司完善治理，切实保护投资者特别是中小投资 者合法权益。根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司投资者关系管理工作指引》《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》等有关法律法规及《北 京清新环境技术股份有限公司章程》（以下简称"《公司章 程》"）等规定，结合公司的实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、 信息披露、互动交流和诉求处理等工作，加强与投资者及潜在 投资者之间的沟通，增进投资者对公司的了解和认同，以提升 公司治理水平和企业整体价值，实现尊重投资者、回报投资者、 保护投资者目的的相关活动。 第三条 投资者关系管理的基本原则： （一）合规性原则。公司投资者关系管理应当在依法履行 信息披露义务的基础上开展，符合法律法规、规章及规范性文 件、行业规范和自律规则、公司内部规章制度，以及行业普遍 - 1 - ...

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