本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整，并 对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 重要事项提示 8．本期债券询价区间为 1.90%-2.90%，发行人和主承销商将于 2025 年 11 月 13 日（T-1 日）向网下专业投资者利率询价，并根据利率询价情况确定本期债券 的最终票面利率。发行人和主承销商将于 2025 年 11 月 13 日（T-1 日）在深圳证 券交易所网站（http://www.szse.cn）及巨潮资讯网（http://www.cninfo.com.cn）上 公告本期债券的最终票面利率，敬请投资者关注。 1．北京清新环境技术股份有限公司（以下简称"发行人"或"公司"）已于 2025 年 9 月 16 日获得中国证券监督管理委员会证监许可〔2025〕2017 号文注册 公开发行面值不超过 20 亿元的公司债券（以下简称"本次债券"）。 发行人本次债券采取分期发行的方式，其中北京清新环境技术股份有限公司 2025 年面向专业投资者公开发行科技创新公司债券（第一期）（以下简称"本期 债券"）发行面值总额不超过 6 亿元（含 6 亿元）。 2．本期债券简称为 ...

| 发行人 | 北京清新环境技术股份有限公司 | | --- | --- | | 注册金额 | 不超过人民币20亿元(含20亿元) | | 本期发行金额 | 不超过人民币6亿元(含6亿元) | | 增信情况 | 本次债券无担保 | | 发行人主体信用等级 | AA+ | | 本次债券信用等级 | 本次债券无评级 | | 信用评级机构 | 中诚信国际信用评级有限责任公司 | 北京清新环境技术股份有限公司 2025 年面向专业投资者公开发行科技创新公司债券（第一期）募集说明书 声明 发行人将及时、公平地履行信息披露义务。 发行人及其全体董事、监事、高级管理人员或履行同等职责的人员保证募集 说明书信息披露的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 主承销商已对募集说明书进行了核查，确认不存在虚假记载、误导性陈述和 重大遗漏，并对其真实性、准确性和完整性承担相应的法律责任。 发行人承诺在本次债券发行环节，不直接或者间接认购自己发行的债券。债 券发行的利率或者价格应当以询价、协议定价等方式确定，发行人不会操纵发行 定价、暗箱操作，不以代持、信托等方式谋取不正当利益或向其他相关利益主体 输送利益，不直接或 ...

2025 年度北京清新环境技术股份有限公司 信用评级报告 声 明 跟踪评级安排 中诚信国际信用评级有限责任公司 2025 年 4 月 8 日 2025 年度 北京清新环境技术股份有限公司 信用评级报告 编号：CCXI-20250934M-01 $$2\quad\rlap{///}{\mathrm{///}}$$ 本次评级为委托评级，中诚信国际及其评估人员与评级委托方、评级对象不存在任何其他影响本次评级行为独立、 客观、公正的关联关系。 本次评级依据评级对象提供或已经正式对外公布的信息，以及其他根据监管规定收集的信息，中诚信国际按照相关 性、及时性、可靠性的原则对评级信息进行审慎分析，但中诚信国际对于相关信息的合法性、真实性、完整性、准 确性不作任何保证。 中诚信国际及项目人员履行了尽职调查和诚信义务，有充分理由保证本次评级遵循了真实、客观、公正的原则。 评级报告的评级结论是中诚信国际依据合理的内部信用评级标准和方法、评级程序做出的独立判断，未受评级委托 方、评级对象和其他第三方的干预和影响。 本评级报告对评级对象信用状况的任何表述和判断仅作为相关决策参考之用，并不意味着中诚信国际实质性建议任 何使用人据此报告 ...

Core Viewpoint - The company is in the process of appointing independent directors to its sixth board, with candidates being nominated and their qualifications being verified according to relevant regulations and guidelines [92][94]. Group 1: Independent Director Nomination - The independent director candidate, Xie Guangming, has been nominated by Sichuan Ecological Environmental Industry Group Co., Ltd. and has confirmed his understanding and agreement to the nomination [1][32]. - The nomination process involved a thorough review of the candidate's qualifications, ensuring no conflicts of interest exist between the nominee and the nominator [32][62]. - The company has confirmed that the nominee meets the requirements set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [3][34]. Group 2: Board Meeting and Resolutions - The sixth board of directors held its 26th meeting on November 7, 2025, where all seven directors participated, and the meeting complied with legal and regulatory requirements [93]. - The board unanimously approved the proposal to elect independent directors, specifically Xie Guangming and Wang Zhixuan, pending shareholder approval [94][96]. - The board also approved the appointment of Xie Guangming as the chairman of the nomination committee and audit committee, and Wang Zhixuan as the chairman of the remuneration and assessment committee, effective upon shareholder approval [94][96]. Group 3: Additional Proposals - The board approved a proposal for the non-public transfer of 60% equity in Sichuan Tianshengyuan Environmental Co., Ltd., which constitutes a related party transaction [100]. - The board also agreed to publicly transfer 70.6% equity in Chifeng Boyuan Technology Co., Ltd., with the process to be conducted in accordance with local regulations [101]. - A proposal to convene the third temporary shareholders' meeting of 2025 was also approved [102].

Group 1 - The core point of the article is that Qingxin Environment (002573) announced the nomination of two independent director candidates for its sixth board of directors [1] Group 2 - The nominated candidates are Mr. Wang Zhixuan and Mr. Xie Guangming [1]

Core Viewpoint - The company Qingxin Environment (002573.SZ) plans to publicly transfer 70.6% of its stake in Chifeng Boyuan Technology Co., Ltd. through the Southwest United Property Exchange [1] Group 1 - The transfer of the stake will be conducted in accordance with the relevant regulations of the Sichuan Provincial State-owned Assets Supervision and Administration Commission [1] - The information disclosure period for the stake transfer will be no less than 20 working days [1]

Group 1 - The company, Qingxin Environment (002573.SZ), announced a strategic focus on its core business by optimizing resource allocation efficiency and enhancing core competitiveness [1] - The company plans to transfer 60% equity of its subsidiary, Tianshengyuan, through a non-public agreement for a total consideration of 237.288 million yuan [1] - Following the completion of this transaction, Tianshengyuan will no longer be included in the company's consolidated financial statements [1]

Core Viewpoint - The company plans to strategically divest 60% of its stake in its subsidiary Tian Sheng Yuan Environmental Protection Co., Ltd. for 237 million yuan to its controlling shareholder, Sichuan Ecological Environmental Industry Group Co., Ltd. This move aims to focus on core business areas and optimize resource allocation efficiency [1] Group 1 - The transaction will result in Tian Sheng Yuan no longer being included in the company's consolidated financial statements [1] - The asset sale is part of a strategy to divest non-core businesses and concentrate resources on industrial flue gas treatment and water services operations [1]

Core Viewpoint - The company plans to publicly transfer 70.6% of its stake in Chifeng Boyuan Technology Co., Ltd. through the Southwest United Property Rights Exchange, which is aimed at further strategic focus on core business, optimizing resource allocation efficiency, and enhancing core competitiveness [1] Summary by Relevant Categories - **Transaction Details** - The company intends to transfer 70.6% of its equity in Chifeng Boyuan [1] - **Strategic Implications** - This transaction is expected to help the company concentrate on its core business [1] - It aims to optimize resource allocation efficiency [1] - The move is designed to enhance the company's core competitive capabilities [1]

证券代码：002573 证券简称：清新环境 公告编号：2025-072 北京清新环境技术股份有限公司 关于以非公开协议方式转让四川省天晟源环保股份有限公司60% 股权暨关联交易的公告 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。 2.本次交易将构成关联交易，不构成《上市公司重大资产重组管理办法》规定的重 大资产重组，本次关联交易尚需有关部门审核批准后方可实施。 3.本次交易已经公司第六届董事会第二十六次会议审议通过，本次交易尚需提交公 司股东大会审议，届时关联股东将回避表决。本次交易尚存在不确定性，公司将根据相 关事项后续进展情况，依法履行相应的决策程序和信息披露义务，敬请广大投资者注意 投资风险。 一、关联交易概述 为使公司进一步战略聚焦核心业务，优化资源配置效率，增强核心竞争能力，公司 拟通过非公开协议转让方式，将控股子公司天晟源 60%股权以 23,728.80 万元转让给四川 省生态环保集团。本次交易完成后，天晟源不再纳入公司合并报表范围。 由于四川省生态环保集团为公司控股股东，根据《深圳证券交易所股票上市规则》 的相关规定，本次交易构成关联交易。 ...