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清新环境:聘任王娟担任公司证券事务代表
Mei Ri Jing Ji Xin Wen· 2025-08-05 10:27
2024年1至12月份,清新环境的营业收入构成为:环保行业占比100.0%。 (文章来源:每日经济新闻) 清新环境(SZ 002573,收盘价:4.07元)8月5日晚间发布公告称,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。公司审议通过了《关于聘任公司证券事务代表的议案》, 同意聘任王娟女士担任公司证券事务代表,协助董事会秘书履行相关职责。 ...
清新环境(002573) - 关于为控股孙公司提供担保的公告
2025-08-05 10:15
证券代码:002573 证券简称:清新环境 公告编号:2025-045 北京清新环境技术股份有限公司 关于为控股孙公司提供担保的公告 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: 本次被担保对象为北京清新环境技术股份有限公司(以下简称"公司")控股孙公司新 疆金派固体废物治理有限公司(以下简称"金派固废"),其最近一期财务报表资产负债率超 过 70%,特此提醒投资者充分关注担保风险。 一、担保情况概述 公司拟对控股孙公司金派固废与中国农业银行成都温江支行申请的新疆金派危险废物 综合处置中心项目贷款业务提供连带责任保证担保。本次贷款授信额度为 26,000 万元,公 司按 51%的间接持股比例提供担保,担保额度不超过人民币 13,260 万元。 2025 年 8 月 5 日经公司第六届董事会第二十一次会议,以 8 票同意、0 票反对、0 票 弃权的表决结果审议通过了《关于为控股孙公司提供担保的议案》。根据《深圳证券交易 所股票上市规则》和《公司章程》等相关规定,本次担保事项尚需提交股东大会审议。本 次担保事项不属于关联交易。 二、被担保人基本情况 ...
清新环境(002573) - 第六届监事会第十四次会议决议公告
2025-08-05 10:15
证券代码:002573 证券简称:清新环境 公告编号:2025-044 审议了《关于购买公司及董监高人员责任保险的议案》 为进一步完善公司风险管理体系,降低运营风险,促进公司董事、监事、高级管 理人员等在各自职责范围内更充分地行使权利、履行职责,保障公司和投资者的权益, 根据《上市公司治理准则》及相关法律法规的规定,拟为公司和全体董事、监事、高 级管理人员等购买责任保险,具体方案为: 北京清新环境技术股份有限公司 第六届监事会第十四次会议决议公告 1.投保人:北京清新环境技术股份有限公司 2.被保险对象:北京清新环境技术股份有限公司及公司董事、监事、高级管理人员 等 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")第六届监事会第十四次会 议通知于 2025 年 8 月 1 日以通讯方式发出,会议于 2025 年 8 月 5 日以通讯方式召开。 本次监事会会议应出席监事 3 人,实际出席会议监事 3 人。会议由监事会主席傅若雪女 士主持。会议的召开符合《中华人民共和国公司法》和《公司章程》的 ...
清新环境(002573) - 第六届董事会第二十一次会议决议公告
2025-08-05 10:15
证券代码:002573 证券简称:清新环境 公告编号:2024-043 北京清新环境技术股份有限公司 (一)以8票同意、0票反对、0票弃权审议通过了《关于为控股孙公司提供担保的议 案》 董事会同意公司本次为控股孙公司新疆金派固体废物治理有限公司(以下简称"金 派固废")提供担保。本次公司仅为持有的控股孙公司金派固废51%的股权提供担保, 主要是为满足其项目建设资金的需求。该孙公司其他股东未按照出资比例提供同等担保 或反担保。公司对金派固废在经营管理、财务等方面均能有效控制,公司为其提供担保 的财务风险处于可控的范围之内,不会对公司的正常经营和业务发展产生不利影响。本 次公司为金派固废提供担保事项符合上市公司监管要求和《公司章程》等规定,程序合 法、有效,不存在损害公司及股东特别是中小股东利益的情形。 本议案需提交公司股东大会审议。 第六届董事会第二十一次会议决议公告 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")第六届董事会第二十一次会议 通知于2025年8月1日以通讯方式发出,于202 ...
清新环境股价小幅回落 股东户数较上期减少4.30%
Jin Rong Jie· 2025-07-29 19:09
Group 1 - The stock price of Qingxin Environment as of July 29, 2025, is 4.08 yuan, representing a decrease of 0.73% compared to the previous trading day [1] - The trading volume on the same day was 110,316 hands, with a transaction amount of 0.45 billion yuan [1] - Qingxin Environment specializes in the environmental protection sector, focusing on air pollution control, water pollution treatment, and solid waste management [1] Group 2 - As of July 18, 2025, the number of shareholders for Qingxin Environment is 45,638, a decrease of 2,049 shareholders, reflecting a decline of 4.30% [1] - The number of shares held by the Shenzhen Stock Connect is 5.8935 million, accounting for 0.41% of the circulating share capital [1] - On July 29, the net outflow of main funds for Qingxin Environment was 8.5281 million yuan, which is 0.15% of the market capitalization [1]
清新环境:截至2025年7月18日公司股东户数为45638户
Zheng Quan Ri Bao Wang· 2025-07-29 11:46
证券日报网讯清新环境(002573)7月29日在互动平台回答投资者提问时表示,截至2025年7月18日公司 股东户数为45,638户。 ...
趋势研判!2025年中国烟气净化设备行业产业链、发展现状、竞争格局及发展趋势分析:政策技术双轮驱动,行业迈向低碳智能新时代[图]
Chan Ye Xin Xi Wang· 2025-07-24 01:10
Industry Overview - Flue gas purification equipment is essential for air pollution control, including dust removal, desulfurization, denitrification, and VOCs treatment, widely used in power, metallurgy, and chemical industries [1][2] - The market size of the flue gas purification industry reached 125.8 billion yuan in 2023, expected to grow to 140 billion yuan by 2025, with a compound annual growth rate of 6-8% [1][10] - The industry is undergoing significant transformation, with a shift towards high-efficiency technologies, full industry chain services, and a focus on non-electric sectors [1][10] Technological Development - Major technical routes in China's flue gas purification include electrostatic dust removal, wet desulfurization, SCR denitrification, and VOCs catalytic combustion, each with its advantages and limitations [4][5] - The industry is moving from single pollutant control to collaborative governance and intelligent operation, with innovations like low-temperature electrostatic dust removal and wet electrostatic dust removal being promoted [4][10] Policy Environment - The industry is benefiting from a series of government policies aimed at promoting high-quality development in environmental protection equipment manufacturing, setting clear energy-saving and emission reduction targets [6][7] - Policies include tax incentives, green credit support, and guidelines for equipment updates and technological transformations in key industrial sectors [6][7] Market Structure - The flue gas purification equipment industry has a complete supply chain, with upstream materials like steel and catalysts, midstream equipment manufacturing, and downstream applications primarily in the power sector [9][10] - The market exhibits a multi-tiered competitive landscape, with leading companies like Longking Environmental and Qingxin Environment dominating the mainstream market, while mid-sized and small companies focus on niche segments [14][16] Competitive Landscape - The industry is characterized by a "multi-level, differentiated" competition structure, with top-tier companies leveraging full industry chain layouts and technological advantages [14][16] - Longking Environmental leads the market with a comprehensive approach, while companies like Fida Environmental and Yuanda Environmental focus on specific segments through differentiated technologies [14][16] Future Trends - The industry is transitioning towards non-electric sectors and emerging markets, with steel, cement, and waste incineration becoming key growth areas [19][20] - Carbon capture technologies are accelerating commercialization, pushing the industry towards "zero carbon" transformation [20][21] - Integration of AI and 5G technologies is fostering "one-stop" governance solutions, enhancing operational efficiency and reducing costs [22]
清新环境: 关于日常经营合同进展的公告
Zheng Quan Zhi Xing· 2025-07-16 11:12
Contract Signing Situation - The company signed an EPC contract with Uttar Pradesh Rajya Vidyut Utpadan Nigam Limited for the Ampara D Power Plant (2x500MW) in September 2019, with a contract value of approximately 480 million RMB [1] Contract Progress - Due to force majeure factors and visa issues, the project has been delayed, and the company has issued delay letters to the client [2] - Following a new policy from the Indian Ministry of Environment, Forest and Climate Change, the project completion timeline has been extended from the end of 2025 to the end of 2028, leading to a decrease in the client's willingness to proceed with the project [2] - The client has unilaterally sent a contract termination notice and initiated a guarantee payment request, resulting in a total payment of 55,879,978.17 RMB by HSBC and Bank of China [2] Impact on the Company - The guarantee payment is expected to pose operational loss risks for the company, which is actively communicating with the client regarding the contract termination and the legality of the guarantee payment [2] - The company is consulting with international law firms to protect its legal rights and minimize project loss risks [2]
清新环境(002573) - 关于日常经营合同进展的公告
2025-07-16 11:00
证券代码:002573 证券简称:清新环境 公告编号:2025-042 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、合同签署情况 北京清新环境技术股份有限公司(以下简称"公司")于 2019 年 9 月与 Uttar Pradesh Rajya Vidyut Utpadan Nigam Limited(UPRVUNL)印度北方邦电力有限公司 (以下简称"印度北方邦电力")签署的《印度北方邦安帕拉 D 电厂(2x500MW)机 组烟气脱硫系统包 EPC 总承包合同》,负责 2 台 500MW 机组的石灰石湿法烟气脱硫 系统 EPC 总承包,包括:设计、工程设计、制造、供货、施工、安装、调试等内容, 合同金额约 4.8 亿元人民币(EPC 总承包合同金额,含进口关税 10%以及印度增值税 18%)。具体内容详见公司于 2019 年 9 月 27 日在巨潮资讯网披露的《关于签署日常经 营合同的公告》(公告编号:2019-062)。 二、合同进展 在项目执行过程中,由于部分不可抗力因素以及印度签证问题,公司与印度北方 邦电力达成共识,项目根据实际进度进行延期, ...
清新环境(002573) - 2025 Q2 - 季度业绩预告
2025-07-11 09:00
Beijing Sound Environment Technology Co., Ltd. 2025 Half-Year Performance Forecast [Expected Performance for the Current Period](index=1&type=section&id=Item%201.%20Expected%20Performance%20for%20the%20Current%20Period) The company forecasts a substantial decline in H1 2025 net profit, with attributable net profit expected to drop **77.61% to 83.21%** Key Financial Performance Indicators | Item | Current Reporting Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | **Profit: 12.00 million – 16.00 million yuan** | Profit: 71.4563 million yuan | | | Year-on-year decrease: 77.61%-83.21% | | | **Net Profit After Deducting Non-Recurring Gains and Losses** | **Profit: 1.00 million – 5.00 million yuan** | Profit: 58.5124 million yuan | | | Year-on-year decrease: 91.45%-98.29% | | | **Basic Earnings Per Share** | **Profit: 0.0085 – 0.0114 yuan/share** | Profit: 0.0509 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=Item%202.%20Communication%20with%20Accounting%20Firm) The company explicitly states that the financial data in this performance forecast is a preliminary internal estimate and has not been audited by an accounting firm - The financial data related to this performance forecast has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%203.%20Explanation%20of%20Performance%20Changes) Performance decline is primarily due to challenges across core businesses, leading to lower gross profit margins from reduced power generation, tighter government budgets, and commodity price volatility - Key reasons for performance decline and gross profit margin reduction include: - Atmospheric business: Lower power generation - Water treatment business: Reduced government budgets - Resource utilization business: Commodity price fluctuations[5](index=5&type=chunk) [Risk Warning](index=1&type=section&id=Item%204.%20Risk%20Warning) The company advises investors that this performance forecast is a preliminary estimate, with final accurate financial data subject to the official 2025 half-year report, urging caution regarding investment risks - This performance forecast is a preliminary estimate, with final data subject to the 2025 half-year report, reminding investors to be aware of investment risks[6](index=6&type=chunk)