股票代码：002672 股票简称：东江环保 公告编号：2025-30 东江环保股份有限公司 同意3票，弃权0票，反对0票。 经审核，监事会认为： 公司本次部分闲置募集资金进行现金管理，有利于提高募集资金使用效 率，不存在违背募投项目实施计划或变相改变募集资金用途的情形，不会影响 募投项目的正常实施，符合有关法律法规、规范性文件的规定以及发行申请文 件的相关安排，未损害公司和全体股东的合法利益。 第八届监事会第七次会议决议公告 本公司及其监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。 一、监事会会议召开情况 东江环保股份有限公司（以下简称"公司"）第八届监事会第七次会议于 2025 年 6 月 25 日以现场结合通讯方式在广东省深圳市南山区高新区北区朗山路 9 号 东江环保大楼召开。会议通知于 2025 年 6 月 16 日以电子邮件方式送达，会议应 到监事 3 名、实到监事 3 名。会议由监事会主席彭卓卓先生召集并主持，会议召 开符合《中华人民共和国公司法》《公司章程》的相关规定。 二、监事会会议审议情况 全体监事经过审议，以记名投票方式通过了如下决议： 《关于使用部分 ...

股票代码：002672 股票简称：东江环保 公告编号：2025-29 东江环保股份有限公司 第八届董事会第七次会议决议公告 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。 一、董事会会议召开情况 东江环保股份有限公司（以下简称"公司"）第八届董事会第七次会议于 2025 年 6 月 25 日以现场结合通讯方式在广东省深圳市南山区高新区北区朗山路 9 号东江环保大楼召开。会议通知于 2025 年 6 月 16 日以电子邮件方式送达，会 议应到董事 9 名、实到董事 9 名，会议召开符合《公司法》及《公司章程》的 规定。会议由董事长王碧安先生召集并主持，本公司部分监事及高级管理人员 列席会议。 二、董事会会议审议情况 全体董事经过审议，以记名投票方式通过了如下决议： （一）《关于选举第八届董事会专门委员会委员的议案》 表决结果为 9 票同意，0 票反对，0 票弃权。 3、提名委员会：李金惠（主任委员）、王碧安、向凌 战略发展委员会人员构成保持不变。 （二）《关于使用部分闲置募集资金进行现金管理的议案》 表决结果为 9 票同意，0 票反对，0 票弃权。 为提高募集资 ...

Background Information - Dongjiang Environmental Protection Co., Ltd. provided a guarantee for its subsidiary, Mianyang Dongjiang Environmental Technology Co., Ltd., to secure a loan of up to RMB 260 million for the construction and operation of an industrial solid waste disposal center [1][2] - The loan agreement with Postal Savings Bank of China was signed for an amount of RMB 246 million with a term of 9 years [1][2] Guarantee and Counter-Guarantee Situation - Mianyang Dongjiang has faced operational difficulties, leading to an inability to repay the loan, resulting in Dongjiang Environmental fulfilling its guarantee obligations by compensating RMB 1.6118 million in interest payments [2][3] - The company holds a 51% stake in Mianyang Dongjiang, while the other shareholders, Diwos and Xinkeyuan, hold 29.5% and 19.5% respectively [3] Impact on the Company and Future Arrangements - The company has formed a receivable debt from Mianyang Dongjiang due to the guarantee compensation and plans to enhance Mianyang Dongjiang's market operations and reduce costs to improve performance [3][4] - The company has sent a demand letter to the counter-guarantee parties, Diwos and Xinkeyuan, to fulfill their obligations and reserves the right to initiate legal action if necessary [3][4]

股票代码：002672 股票简称：东江环保 公告编号：2025-27 （四）履行担保责任情况 东江环保股份有限公司 关于履行担保责任的公告 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。 一、背景情况 （一）担保审批情况 东江环保股份有限公司（以下简称"公司"）于 2020 年 7 月 9 日召开了第六 届董事会第五十四次会议审议通过了《关于为绵阳东江环保技术有限公司贷款提 供担保的议案》，同意公司控股子公司绵阳东江环保科技有限公司（以下简称"绵 阳东江"）向银行申请授信，金额不超过人民币 26,000 万元，期限不超过 10 年， 用于绵阳工业固废处置中心项目建设及日常运营，公司为上述贷款提供连带责任 担保，绵阳东江其余股东按其持股比例为公司本次担保提供反担保。 （二）提供担保情况 绵阳东江已于 2021 年 3 月 26 日与中国邮政储蓄银行股份有限公司绵阳市 分行（以下简称"邮储银行"）签署了《固定资产借款合同》（以下简称"主合同"）， 借款金额为 24,600 万元，借款期限为 9 年。公司于同日与邮储银行签署了《连 带责任保证合同》，公司同意提供连带 ...

Industry Overview - The circular economy in China is in a stage of comprehensive construction and high-quality development, with a market size projected to reach 46,366 billion yuan in 2024, representing a year-on-year growth of 13.71% [1][12] - The "14th Five-Year Plan" for circular economy development sets a target for resource recycling industry output to reach 5 trillion yuan by 2025, supported by policies such as tax incentives and financial subsidies [1][12] - Technological advancements, including AI sorting systems and blockchain traceability platforms, have reduced recycling costs by 40% and improved sorting accuracy to over 95% [1][12] Industry Development History - The development of China's circular economy has gone through three main stages: advocacy and initial practice (1990s-2003), national decision-making and comprehensive pilot projects (2004-2015), and comprehensive construction and high-quality development (2016-present) [4][5][6] Industry Chain - The upstream of the circular economy industry chain includes raw materials and equipment sourced from waste and natural resources, while the midstream focuses on processing and recycling, and the downstream involves resource recovery and second-hand trading [8] Market Size - The total amount of recycled resources in China is expected to reach 401 million tons in 2024, with a recycling value of 1.33 trillion yuan, driven by policies and technological innovations [10][12] Key Enterprises - Leading companies in the circular economy sector include China Resources Recycling Group, which has a comprehensive recovery network and processes over 10 million tons annually [14][16] - Other notable companies include Guangdong Bangpu Recycling Technology, which specializes in battery recycling with high recovery rates, and Beijing High Energy Environment Technology, focusing on industrial waste treatment [14][16][18] Industry Development Trends - Future growth in the circular economy will heavily rely on technological innovation, with AI and high-value recycling technologies becoming core focuses [20] - Policy support will continue to be a key driver for the industry, with government initiatives aimed at standardizing and scaling operations [22] - Increasing market demand, particularly in electronic waste recycling, will create new growth opportunities, with significant volumes of electronic waste generated annually [23]

Group 1 - The solid waste management sector has seen a short-term surge, with companies such as Fulongma (603686), Qiaoyin Co., Ltd. (002973), and Jinlv Environment (001230) hitting the daily limit up [1] - Yuhua Tian (300815) and Xin'an Clean (300815) have increased by over 10%, indicating strong market interest [1] - Other companies like Jinyuan Co., Ltd. (000546), Shengyuan Environmental Protection (300867), Wangneng Environment (002034), Zhonglan Environmental Protection (300854), and Dongjiang Environmental Protection (002672) have also experienced upward movement [1]

Core Viewpoint - The document outlines the comprehensive risk management regulations of Dongjiang Environmental Protection Co., Ltd., aiming to establish a robust risk management system to enhance risk prevention capabilities and promote high-quality development [1][2]. Summary by Sections General Principles - The regulations aim to standardize and strengthen the comprehensive risk management system of the company, ensuring risk control aligns with business development goals [1]. - Risks are categorized into three levels: general risk, significant risk, and major risk [1][2]. - Comprehensive risk management is defined as a process and method to achieve overall risk management objectives through various management activities [2]. Risk Management Objectives - The company aims to control risks within acceptable limits, ensure reliable communication of information, comply with laws and regulations, and establish crisis management plans for major risks [2][3]. Principles of Risk Management - The principles include comprehensive coverage, focus on key areas, dynamic prevention, and cost-effectiveness [3][4]. Organizational Structure - The company establishes a three-line defense system for risk management, involving various departments and a dedicated risk management department [5][6]. - The board of directors is responsible for overseeing the effectiveness of risk management and approving related policies [6][7]. Responsibilities and Culture - The chairman is the primary responsible person for risk management, and all departments are required to integrate risk management into their daily operations [7][8]. - The company emphasizes cultivating a risk management culture and training employees on risk management practices [4][8]. Risk Management Mechanism - The company should establish a comprehensive risk prevention mechanism that integrates risk management with internal control and compliance management [12][13]. - A risk assessment mechanism should be in place for major investment projects, ensuring thorough evaluation and reporting [15][16]. Risk Identification and Assessment - Departments are required to continuously collect and analyze risk information, leading to the establishment of a risk management ledger [24][25]. - Risk assessment involves identifying, analyzing, and evaluating risks based on their likelihood and potential impact [26][27]. Monitoring and Reporting - A risk monitoring system should be established to track key risk indicators and report any anomalies promptly [30][31]. - Departments must develop emergency response plans based on risk monitoring results [32]. Risk Management Strategies - The company should formulate risk management strategies that align with its development goals, including risk acceptance, avoidance, transfer, and control [33][34]. Implementation and Improvement - Risk response plans must be developed and implemented for various risks, ensuring compliance with internal controls [36][37]. - Regular audits and evaluations of the risk management system are necessary to identify deficiencies and improve processes [40][41]. Information Technology and Accountability - The company plans to establish a risk management information platform to enhance monitoring efficiency [43]. - Risk management performance will be included in the company's performance evaluation system, with accountability measures for failures in risk management [44][45].

Group 1 - The company held its sixth meeting of the eighth supervisory board on May 23, 2025, in Shenzhen, Guangdong Province, with all three supervisors present [1][2] - The supervisory board unanimously approved the proposal to reappoint Da Xin Accounting Firm as the financial and internal control auditing institution for the year 2025, with a term lasting until the conclusion of the 2025 annual general meeting [1][2] - The supervisory board confirmed that Da Xin Accounting Firm possesses the necessary qualifications and experience to provide auditing services for listed companies, ensuring independence and professional competence [1]

上述授信额度包括新增授信及原有授信的展期或者续约，并非公司实际融资 金额，具体融资金额将根据公司生产经营实际资金需求确定并履行相关审批程序。 在上述授信额度和有效期内，公司可根据经营情况增加授信银行范围或调整银行 之间的授信额度，授信额度可循环使用。具体融资金额、授信期限及其他相关条 款将视公司实际需求而定，以银行与公司实际签署的相关协议为准。 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"）第八届董事会第六次会议审议 通过了《关于 2025 年度申请银行综合授信额度的议案》。为满足公司生产经营资 金需求，2025 年度公司及下属公司（含全资子公司、控股子公司、孙公司）拟向 银行申请不超过人民币 164.05 亿元的综合授信额度，授信形式包括但不限于流 动资金贷款、非流动资金贷款、承兑汇票、保理、保函、开立信用证、票据贴现 等授信业务。拟申请银行综合授信额度具体情况如下： | 序 | 授信银行 | 申请授信额度 | 授信 | | --- | --- | --- | --- | | 号 | | （亿元） | 期限 | | ...

股票代码：002672 股票简称：东江环保 公告编号：2025-25 东江环保股份有限公司 关于续聘 2025 年度会计师事务所的公告 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"）第八届董事会审计与风险管理 委员会第五次会议、第八届董事会第六次会议、第八届监事会第六次会议审议通 过了《关于续聘 2025 年度会计师事务所的议案》，同意续聘大信会计师事务所 （特殊普通合伙）（以下简称"大信"）作为公司 2025 年度财务及内控审计机构， 该事项尚需提交公司 2024 年度股东大会审议。具体情况如下： 一、拟续聘会计师事务所事项的情况说明 大信具备从事证券、期货相关业务资格，具有丰富的上市公司审计工作经验 与能力，已于 2023 年开始为公司提供审计服务。在担任公司以往年度审计机构 期间，大信遵循了独立、客观、公正的职业原则，具备良好的专业胜任能力，出 具的审计报告客观、公正地反映了公司的财务状况和经营成果。为保持审计工作 的连续性，经公司董事会审计与风险管理委员会提议，董事会、监事会同意续聘 大信为公司 2025 年度 ...