股票代码：002672 股票简称：东江环保 公告编号：2025-46 东江环保股份有限公司 全体董事经过审议，以记名投票方式通过了如下决议： 为进一步完善公司法人治理结构、提升规范运作水平，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司章程指引》《深圳证券交易所 股票上市规则》《香港联合交易所综合主板上市规则》等法律、行政法规、规范 性文件的相关规定，结合实际情况，公司对《公司章程》及其附件《股东会议 事规则》（更名前为《股东大会议事规则》）、《董事会议事规则》的有关条款进 行修订，并相应废止《监事会议事规则》。 《公司章程》及其附件修订尚需提交公司股东大会审议，公司后续将根据 股东大会决议办理公司章程备案手续，最终变更内容以工商行政主管部门的核 准登记内容为准，提请股东大会授权公司经营管理层及其授权人士办理工商变 更、章程备案等相关事宜。《公司章程》修订生效后，公司将不设监事会或者监 事，由董事会审计与风险管理委员会行使有关法律规定的监事会职权。 具体修订情况详见公司在巨潮资讯网（http://www.cninfo.com.cn/）上披露 的《公司章程》《<公司章程>主要修订条文对照表》《 ...

Core Viewpoint - Dongjiang Environmental (00895) has announced the issuance of its first medium-term note for 2024, with a total issuance amount of 500 million yuan and an interest rate of 2.77% [1] Group 1 - The bond, referred to as 24 Dongjiang Environmental MTN001, is set to pay interest on November 20, 2025, with the payment date adjusted for public holidays [1] - The total issuance amount for this bond is 500 million yuan [1] - The interest rate for this bond during the current interest period is 2.77% [1]

Core Viewpoint - Dongjiang Environmental Protection Co., Ltd. announced the issuance of a medium-term note to ensure the smooth payment of interest for the first phase of 2024 [1] Group 1 - The total issuance amount of the medium-term note is 500 million yuan [1] - The interest payment date is set for November 20, 2025, with a provision for postponement to the next working day if it falls on a public holiday [1]

Core Viewpoint - Dongjiang Environmental (002672)(00895) announced the issuance of its first medium-term note for 2024, with a total issuance amount of 500 million yuan and an interest rate of 2.77% [1] Group 1 - The bond, referred to as 24 Dongjiang Environmental MTN001, is set to pay interest on November 20, 2025, with the payment date adjusted for public holidays [1] - The total issuance amount of the bond is 500 million yuan [1] - The interest rate for this bond is fixed at 2.77% for the current interest period [1]

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概不 負 責 ， 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明 ， 並 明 確 表 示 概 不 就 因 本 公告 全 部 或 部份 內 容而產 生 或 因倚 賴 該等內 容 而 引致 之 任何損 失 承 擔任 何 責任。 DONGJIANG ENVIRONMENTAL COMPANY LIMITED* 東江環保股份有限公司 於 中 華 人 民 共 和 國 註 冊 成 立 之 股 份 有 限 公 司 （ 股 份 代 號 ： 0 0 8 9 5 ） 海外監管公告 以下為東江環保股份有限公司於深圳證券交易所網站所刊發之「 關 於 2024 年 度 第 一期 中 期票據 2 0 2 5 年 付息 公 告」 。 承 董 事 會命 東 江 環 保 股 份有 限公 司 董 事長 王碧安 * 僅供識別 – 1 – （ ） 股票代码：002672 股票简称：东江环保 公告编号：2025-43 中 國 ， 深圳 市 二零二五年 十 一月十 二 日 於 本 公 告 日 期 ， 本 公 司 ...

股票代码：002672 股票简称：东江环保 公告编号：2025-43 东江环保股份有限公司 关于 2024 年度第一期中期票据 2025 年付息公告 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。 为保证东江环保股份有限公司 2024 年度第一期中期票据（债券简称：24 东 江环保 MTN001，债券代码:102485022）付息工作的顺利进行，方便投资者及时 领取付息资金，现将有关事宜公告如下： 一、本期债券基本情况 3. 债券简称：24 东江环保 MTN001 4. 债券代码：102485022 5. 发行总额：5 亿元 6. 本计息期债券利率：2.77% 1. 发行人：东江环保股份有限公司 2. 债券名称：东江环保股份有限公司 2024 年度第一期中期票据 7. 付息日：2025 年 11 月 20 日（如遇法定节假日，则顺延至下一个工作日） 二、付息兑付办法 托管在银行间市场清算所股份有限公司的债券，其付息/兑付资金由银行间 市场清算所股份有限公司划付至债券持有人指定的银行账户。债券付息日或到期 兑付日如遇法定节假日，则划付资金的时间相应顺延。债券持有 ...

Core Viewpoint - The company aims to optimize its business structure, enhance management efficiency, strengthen technological empowerment, and promote shareholder collaboration to improve its operational status and lay a solid foundation for long-term sustainable development [1] Group 1 - The management team is focused on optimizing the business structure [1] - There is an emphasis on enhancing management efficiency [1] - The company plans to strengthen technological empowerment [1] - Promoting shareholder collaboration is a key strategy [1] - The overall goal is to improve operational conditions for sustainable development [1]

每经AI快讯，有投资者在投资者互动平台提问：广东省具身智能科技有限公司是贵公司子公司吗？ 东江环保（002672.SZ）11月7日在投资者互动平台表示，广东省具身智能科技有限公司为公司控股股东 旗下子公司，为公司关联方，非公司控股子公司。公司亦高度关注相关业务机会，将保持与控股股东的 密切沟通交流。 （文章来源：每日经济新闻） ...

Core Viewpoint - Dongjiang Environmental's stock price has shown a significant increase this year, with a year-to-date rise of 23.88% and a recent upward trend in the last five trading days [1] Company Overview - Dongjiang Environmental Co., Ltd. is based in Nanshan District, Shenzhen, Guangdong Province, and was established on September 16, 1999, with its listing date on April 26, 2012 [2] - The company focuses on industrial waste treatment and is expanding into municipal waste management, providing comprehensive environmental management solutions [2] - The revenue composition includes: 43.06% from industrial waste resource utilization, 26.46% from industrial waste treatment, 19.14% from precious metal recovery, 4.50% from electronic waste dismantling, 2.98% from municipal waste treatment, 1.88% from environmental engineering and services, and 0.71% from renewable energy utilization [2] Financial Performance - As of September 30, 2025, Dongjiang Environmental reported a total revenue of 2.4 billion yuan, a year-on-year decrease of 2.72%, and a net profit attributable to shareholders of -560 million yuan, a decline of 57.96% compared to the previous year [3] - The number of shareholders decreased by 7.81% to 28,700, with an average of 0 circulating shares per person [3] Dividend and Shareholding - Since its A-share listing, Dongjiang Environmental has distributed a total of 959 million yuan in dividends, with no dividends paid in the last three years [4] - As of September 30, 2025, the largest circulating shareholder is Hong Kong Central Clearing Limited, holding 9.56 million shares, a decrease of 4.70 million shares from the previous period [4]

Core Viewpoint - Dongjiang Environmental Protection Co., Ltd. has shown a significant increase in stock price and trading activity, indicating positive market sentiment despite a decline in revenue and net profit for the year [1][3]. Company Overview - Dongjiang Environmental Protection, established on September 16, 1999, and listed on April 26, 2012, is based in Shenzhen, Guangdong Province. The company focuses on industrial waste treatment and is expanding into municipal waste management, providing comprehensive environmental management solutions [2]. - The company's revenue composition includes: 43.06% from industrial waste resource utilization, 26.46% from industrial waste treatment, 19.14% from precious metal recovery, 4.50% from electronic waste dismantling, 2.98% from municipal waste treatment, 1.88% from environmental engineering and services, and 0.71% from renewable energy utilization [2]. Financial Performance - As of September 30, 2025, Dongjiang Environmental reported a revenue of 2.4 billion yuan, a year-on-year decrease of 2.72%, and a net profit attributable to shareholders of -560 million yuan, reflecting a 57.96% decline compared to the previous year [3]. - The company has distributed a total of 959 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [4]. Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 7.81% to 28,700, with an average of 0 circulating shares per shareholder [3]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 9.56 million shares, a decrease of 4.70 million shares from the previous period [4].