Group 1 - The core viewpoint of the article highlights a significant rise in Hong Kong's environmental stocks, with Dongjiang Environmental (002672) experiencing an increase of over 30% and Shunfeng Clean Energy rising by more than 10% [1]

Group 1 - The company is consolidating its leading position in hazardous waste treatment and transitioning towards resource recycling under the "dual carbon" strategy [1] - Jiangxi Dongjiang, a subsidiary, has completed a technical transformation of its washing barrel workshop, achieving over 3.85 million yuan in revenue by the end of May, with an expected annual processing scale of over 1,000 tons for metal shavings [1] - The company has initiated a standardized recycling system for plastic products, with plans to add plastic resource recycling business starting in 2025 [1] Group 2 - The environmental protection industry in China has maintained revenue above 2 trillion yuan, but growth is slowing, prompting the company to extend its business into urban environmental management and ecological services [2] - The company has implemented nearly 100 environmental engineering projects, providing customized solutions to reduce operational costs and environmental risks for various enterprises [2] - The company has proposed a "three industrial chain" strategy to reshape industrial waste recycling, create a resource recycling chain, and build a comprehensive environmental service chain [2] Group 3 - The company achieved an operating net cash flow of 125 million yuan in 2024, showing significant growth year-on-year [3] - The company plans to apply for a comprehensive credit limit of up to 16.405 billion yuan from banks in 2025 to support its operational funding needs [3] - The credit facilities will include various forms such as working capital loans and factoring, providing liquidity for future innovations and upgrades [3]

| 项目 | 变更前 | 变更后 | | --- | --- | --- | | 投资者关系热线电话 | 0755-88242612 | 0755-86676006、0755-88242612 | 变更后的投资者关系热线电话自本公告披露之日起正式启用。除上述变更 外，公司电子邮箱、联系地址等保持不变，欢迎广大投资者通过上述渠道与公 司沟通交流。 股票代码：002672 股票简称：东江环保 公告编号：2025-32 东江环保股份有限公司 关于变更投资者关系热线电话的公告 本公司及其董事会全体成员保证信息披露内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 东江环保股份有限公司（以下简称"公司"）因通讯线路调整，投资者关系 热线电话变更为 0755-86676006、0755-88242612。敬请广大投资者知悉，由此 带来的不便，敬请谅解！ 特此公告。 东江环保股份有限公司董事会 2025 年 6 月 28 日 ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management to enhance fund utilization efficiency and generate greater returns for the company and its shareholders [1][5][6]. Fundraising Overview - The company raised a total of RMB 1,199,999,997.00 by issuing 225,988,700 shares at a price of RMB 5.31 per share, after deducting issuance costs [1]. - The net amount of raised funds after deducting issuance costs is RMB 1,194,308,300.00 [2]. Fund Usage and Idle Reasons - The company has approved the use of raised funds to provide loans to subsidiaries for project implementation, with a total loan amount not exceeding RMB 120 million [2]. - The company is currently implementing projects according to the fundraising investment plan, but some funds are temporarily idle due to the phased investment nature of the projects [4]. Cash Management Plan - The company plans to use up to RMB 6 billion of idle raised funds for cash management, with a usage period of 12 months from the board's approval date [3][5]. - The cash management will involve high-security, liquid fixed-income products, such as principal-protected bank structured deposits and agreed deposits, with a maximum term of 12 months [5]. Approval Process and Opinions - The board and supervisory board have unanimously approved the cash management proposal, confirming it does not violate project implementation plans or change the purpose of the raised funds [7][8]. - The sponsor institution has also verified that the necessary approval procedures have been followed and that the cash management plan complies with relevant laws and regulations [7].

Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of Dongjiang Environmental Company was convened and held in accordance with relevant laws and regulations [2][6][12] - The meeting was called by the board of directors based on a resolution from the sixth meeting of the eighth board, with proper notice published on the Hong Kong Stock Exchange and Shenzhen Stock Exchange [2][3] - The meeting took place on June 25, 2025, at the company's headquarters in Shenzhen, utilizing both on-site and online voting methods [3][4] Group 2 - A total of 162 shareholders attended the meeting, representing 453,149,574 shares, which is approximately 41% of the total shares [6][7] - The voting results showed that all proposed resolutions were approved by a majority of the votes cast, with significant support for each resolution [9][10][12] - The legal opinion concludes that the voting procedures and results comply with the Company Law, Securities Law, and the company's articles of association, confirming the legality and validity of the resolutions passed [6][12][13]

Group 1 - The company held its annual general meeting on June 25, 2025, with a total of 162 shareholders and representatives present, representing 449,312,808 shares, which is 49.6413% of the total A-shares [1][2] - The meeting was legally valid and conducted in accordance with relevant laws and regulations, including the Company Law and Securities Law [3][6] - Various ordinary resolutions were passed during the meeting, including the approval of the 2024 annual report, financial budget for 2025, and the election of new board members [3][5] Group 2 - The meeting included participation from H-share shareholders, with one representative holding 3,836,766 shares, accounting for 1.9171% of the total H-shares [2] - Among the attendees, 158 were small investors representing 12,489,093 shares, which is 1.1300% of the total shares [2] - Legal opinions were provided by Beijing Kangda (Guangzhou) Law Firm, confirming the legitimacy of the meeting and the resolutions passed [5][6]

招商证券股份有限公司关于东江环保股份有限公司 继续使用部分闲置募集资金进行现金管理的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为东 江环保股份有限公司（以下简称"东江环保"、"公司"或"发行人"）向特 定对象发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》 《上市公司募集资金监管规则》《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》等有关规定， 对东江环保继续使用部分闲置募集资金进行现金管理的事项进行了审慎核查， 并出具本核查意见，核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准东江环保股份有限公司非公开发行 股票的批复》（证监许可〔2023〕155 号）核准，东江环保向特定对象发行人民 币普通股（A 股）225,988,700 股，每股发行价格为人民币 5.31 元，募集资金总 额为人民币 1,199,999,997.00 元，扣除与发行相关的发行费用（不含税）人民币 5,691,719.91 元后，募集资金净额为人民币 1,194,308,277.09 元。本次发行募集 资金已经中审 ...

股票代码：002672 股票简称：东江环保 公告编号：2025-31 东江环保股份有限公司 关于继续使用部分闲置募集资金进行现金管理的公告 本公司及其董事会全体成员保证信息披露内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 东江环保股份有限公司（以下简称"公司"）于 2025 年 6 月 25 日召开了第 八届董事会第七次会议及第八届监事会第七次会议，审议通过了《关于使用部分 闲置募集资金进行现金管理的议案》，为提高募集资金使用效率、为公司和股东 创造更大的收益，同意公司使用不超过 6 亿元闲置募集资金进行现金管理，额度 使用期限为自公司董事会审议通过之日起 12 个月。具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准东江环保股份有限公司非公开发行股 票的批复》（证监许可〔2023〕155 号）核准，公司向特定对象发行人民币普通 股（A 股）共 225,988,700 股，发行价格为人民币 5.31 元/股，募集资金总额为人 民币 1,199,999,997.00 元，扣除与发行相关的发行费用（不含税）人民币 5,691,719.91 元后，募集资金净额为人民币 1,19 ...

股票代码：002672 股票简称：东江环保 公告编号：2025-28 东江环保股份有限公司 2024 年度股东大会决议公告 公司及其董事会全体成员保证信息披露内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 东江环保股份有限公司（以下简称"公司"）已于 2025 年 6 月 25 日召开公司 2024 年度股东大会（以下简称"年度股东大会"），有关会议的决议及表决情况如 下： 一、重要提示 3、召开方式：现场投票与网络投票相结合。 4、召集人：公司董事会。 5、主持人：董事王石先生。鉴于公司董事长王碧安因临时公务安排，无法主 1、本次会议无增加、变更、否决议案的情况。 2、本次会议无变更前次股东大会决议的情况。 二、会议召开情况 1、召开时间： （1） 现场会议时间：2025 年 6 月 25 日（星期三）15:00； （2） 网络投票时间：2025 年 6 月 25 日（星期三）。 其中：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 6 月 25 日（星期三）9:15 ~ 9:25、9:30 ~ 11:30 和 13:00 ~ 15:00；通过深圳证券交易所 互联网投票系统投 ...

2024 年度股东大会的法律意见书 康达股会字[2025]第 0042 号 法律意见书 广州市天河区珠江东路 32 号利通广场 29 层 邮编：510623 29/F, Lea Top Plaza, 32#Zhujiang East Road, Tianhe District, Guangzhou, 510623 电话/TEL：（8620）37392666 传真/FAX：（8620）37392826 网址/WEB：www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 北京市康达（广州）律师事务所 关于东江环保股份有限公司 致：东江环保股份有限公司 北京市康达（广州）律师事务所（下称"本所"）接受东江环保股份有限公 司（下称"东江环保"或"公司"）委托，指派律师出席公司 2024 年度股东大 会。根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）、《上市公司股东会规则》（下称"《股东 会规则》"）等法律、法规、规范性文件以及《东江环保股份 ...