股票代码：002672 股票简称：东江环保 公告编号：2025-17 东江环保股份有限公司 二、会议召开情况 1、召开时间： （1） 现场会议时间：2025 年 4 月 23 日（星期三）15:00； 2025 年第一次临时股东大会决议公告 （2） 网络投票时间：2025 年 4 月 23 日（星期三）。 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。 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 4 月 23 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 互联网投票系统投票的具体时间为 2025 年 4 月 23 日（星期三）9:15 ~ 15:00 期间 的任意时间。 东江环保股份有限公司（以下简称"公司"）已于 2025 年 4 月 23 日召开公司 2025 年第一次临时股东大会（以下简称"临时股东大会"），有关会议的决议及表 决情况如下： 一、重要提示 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。 5、主持人：董事长王 ...

Core Viewpoint - International gold prices have shown strong performance, recently breaking through the $3400 and $3500 thresholds, with COMEX gold futures reaching $3476.1 per ounce and spot gold hitting a historical high of $3500.120 per ounce [1][3]. Group 1: Gold Market Performance - As of April 22, COMEX gold futures reported a price of $3476.1 per ounce, with a daily increase of 1.48% and a peak of $3509.9 per ounce [1]. - Spot gold in London was priced at $3457.960 per ounce, rising 1.00% during the day and reaching a high of $3500.120 per ounce [1]. - The "doomsday wheel" phenomenon in the options market has emerged, characterized by significant price fluctuations leading to extraordinary returns on options contracts [1]. Group 2: Options Market Activity - Several deep out-of-the-money call options for Shanghai gold surged dramatically, with the maximum increase for the Shanghai gold 2505 call option 888 reaching 9800%, closing up 4200% [1]. - Other notable increases included the Shanghai gold 2505 call option 896, which rose 7000% to close up 2700%, and the 2505 call option 904, which increased 5500% to close up 2400% [1]. Group 3: Stock Market Reaction - On April 22, gold-related stocks experienced significant gains, with companies such as Baoding Technology (002552.SZ) and Dongjiang Environmental (002672.SZ) hitting the daily limit, while Mingpai Jewelry (603179.SH) and Sichuan Gold (001337.SZ) rose over 5% [3][4]. - The stock prices and percentage increases for notable gold-related companies included Baoding Technology at 15.02 yuan (+10.04%), Dongjiang Environmental at 4.28 yuan (+10.03%), and Sichuan Gold at 28.56 yuan (+6.09%) [4]. Group 4: Futures Market Highlights - The Shanghai gold futures market saw the main contract 2506 reach a maximum price of 836.3 yuan per gram, with a daily increase of 4.13%, making it the most watched futures product of the day [5][6]. - The 2506 contract attracted a capital inflow of 2.775 billion yuan on the same day [5].

Market Overview - The Shanghai Composite Index closed at 3299.76 points, above the annual line, with a change of 0.25% [1] - The total trading volume of A-shares reached 1,121.207 billion yuan [1] Stocks Breaking Annual Line - A total of 106 A-shares have broken above the annual line today [1] - Notable stocks with significant deviation rates include: - Youbuxun: 17.49% deviation, closing price at 15.18 yuan, with a daily increase of 20.00% and turnover rate of 6.57% [1] - Fujilai: 14.53% deviation, closing price at 29.09 yuan, with a daily increase of 20.01% and turnover rate of 30.40% [1] - Chongqing Construction: 8.33% deviation, closing price at 3.01 yuan, with a daily increase of 9.85% and turnover rate of 2.93% [1] Additional Stocks with Minor Deviations - Jiangxi Copper, Meirya, and Laimu Co. have just crossed the annual line with smaller deviation rates [1] - Other stocks with notable performance include: - Changjiang Investment: 7.98% deviation, closing price at 8.01 yuan, with a daily increase of 10.03% [1] - Qingtang City: 7.70% deviation, closing price at 3.78 yuan, with a daily increase of 9.88% [1] - Shenchuan A: 7.45% deviation, closing price at 6.75 yuan, with a daily increase of 9.93% [1] Summary of Stocks with Deviation Rates - A detailed table lists various stocks, their daily change percentages, turnover rates, annual line prices, latest prices, and deviation rates, highlighting the performance of stocks like: - Dongjiang Environmental: 3.70% deviation, closing price at 4.28 yuan, with a daily increase of 10.03% [1] - Feinan Resources: 3.56% deviation, closing price at 19.88 yuan, with a daily increase of 3.92% [1] - The table provides a comprehensive view of the market dynamics and stock performances on the day [2]

Group 1 - The company has not yet established any cooperative projects with China Resources Environmental Group [1] - Building a recycling resource circular economy industry chain is a key focus for the company in the near term [1] - The company is actively seeking partnerships with excellent enterprises, including China Resources Environmental Group [1]

股票代码：002672 股票简称：东江环保 东江环保股份有限公司投资者关系活动记录表 | 整合上下游资源，形成集约化、规模化优势。完善"一站 | | --- | | 式"综合环境服务生态，以"环保慧诊"平台为入口，集 | | 成检测咨询、智慧化管理、工程运营等全链条能力，巩固 | | 市政环保业务基本盘，拓展矿山修复、海洋生态治理等 | | 增量市场，打造环境治理综合服务商标杆。此外，加大实 | | 施精益管理，完善成本管控体系，实现成本精细化管控。 | | 再者，围绕再生资源、环境服务等核心领域，联合头部机 | | 构挖掘优质并购标的。 | | 7.高管您好，请问贵公司未来盈利增长的主要驱动因 | | 素有哪些？谢谢。 | | 答:公司锚定"中国优秀的综合境服务商和中国资源 | | 循环产业领军企业"目标，聚焦城市化与工业化进程中 | | 的环保需求堵点痛点，推动业务向高端化、多品类延伸。 | | 8.今天召开业绩说明会，请领导给我们说明一下公司 | | 的发展及市场前景，好让我等投资者有信心投资贵公司。 | | 答:危废处置能力供过于求的情况在短时间内难以 | | 改善，在"无废湾区""无废城市""趋零填 ...

Core Viewpoint - The company Wandes disclosed that its associate, Caofeidian Wandes Environmental Technology Co., Ltd., applied for a credit facility of up to 200 million yuan from HSBC, with a guarantee of 160 million yuan provided by its controlling shareholder, Dongjiang Environmental [1][3]. Group 1: Financial Obligations and Guarantees - Wandes holds a 16% stake in Caofeidian Wandes and has agreed to provide a counter-guarantee for 16% of the 160 million yuan debt, which includes principal, interest, penalties, and other related costs [1][2]. - Dongjiang Environmental has already fulfilled its guarantee obligation to HSBC, amounting to 111 million yuan, which includes a loan principal of 110 million yuan and interest of 746,800 yuan [3]. - Wandes has a total external guarantee amounting to 515 million yuan, representing 46.38% of the audited net assets and 23.53% of total assets for the fiscal year 2023 [4]. Group 2: Financial Performance of Caofeidian Wandes - Caofeidian Wandes reported revenues of 31.68 million yuan and 7.96 million yuan for the first quarter of 2024 and 2025, respectively, with net losses of 22.25 million yuan and 6.29 million yuan during the same periods [4]. - The company has faced challenges in waste collection and disposal pricing, leading to operational cash flow difficulties and an inability to repay HSBC on time [3][5]. Group 3: Cash Flow and Impact on Operations - Wandes has a cash balance of 76.82 million yuan as of September 2024, and the company indicated that fulfilling the counter-guarantee obligation would occupy cash flow but would not significantly impact normal operations [1][4]. - If Wandes chooses not to pay the amount to Dongjiang Environmental, the latter may exercise its pledge rights, which could lead to a potential recovery of funds if there is a surplus after the pledge is realized [5].

股票代码：002672 股票简称：东江环保 公告编号：2025-16 会议召开方式：网络文字互动方式 二、参加人员 东江环保股份有限公司 关于举办 2024 年度业绩说明会的公告 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"）2024 年度报告及摘要已经公司 第八届董事会第四次会议、第八届监事会第四次会议审议通过，2024 年度报告、 摘要以及其他相关文件已于 2025 年 3 月 29 日在巨潮资讯网（www.cninfo.com.cn） 披露，2024 年度报告摘要刊登于同日的《证券时报》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公 司定于 2025 年 4 月 18 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办 2024 年度业绩说明会，与投资者进行沟通和交流，具体情况如下： 一、召开时间、地点和方式 会议召开时间：2025 年 4 月 18 日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 2 ...

招商证券股份有限公司 关于东江环保股份有限公司 2024 年度保荐工作报告 三、公司及股东承诺事项履行情况 | 公司及股东承诺事项 | 是否履行承诺 | 未履行承诺的原因及 | | --- | --- | --- | | | | 解决措施 | | 1.首次公开发行时所作承诺 | 是 | 不适用 | | 2.收购报告书或权益变动报告书中所作承诺 | 是 | 不适用 | | 3.向特定对象发行股票时所作承诺 | 是 | 不适用 | | 4.其他承诺 | 是 | 不适用 | 四、其他事项 | 报告事项 | 说明 | | --- | --- | | 1.保荐代表人变更及其理由 | 因原持续督导保荐代表人李奇崎工作变动，不 再适合继续履行本次发行的持续督导职责，保 | | | 荐机构决定指派刘兴德接替李奇崎履行本次 | | | 发行剩余督导期的持续督导工作事宜 | | 2.报告期内中国证监会和本所对保荐机构 或者其保荐的公司采取监管措施的事项 | 不适用，不存在与本项目相关的监管措施 | | 及整改情况 | | | 3.其他需要报告的重大事项 | 无 | | 保荐机构名称：招商证券股份有限公司 | 被保荐公司简称：东江 ...

东江环保股份有限公司持续督导 保荐总结报告书 招商证券股份有限公司 关于东江环保股份有限公司 向特定对象发行股票之持续督导保荐总结报告书 | 保荐机构名称： | 招商证券股份有限公司 | | --- | --- | | 保荐机构编号： | Z27174000 | 根据中国证券监督管理委员会（以下简称"中国证监会"）《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 环保股份有限公司（以下简称"东江环保"、"发行人"或"公司"）向 8 名特定 对象发行人民币普通股（A 股）225,988,700 股，每股发行价格为 5.31 元，募集 资金总额为 1,199,999,997.00 元，扣除与发行相关的发行费用 5,691,719.91 元后 （不含增值税），募集资金净额为 1,194,308,277.09 元。本次发行证券已于 2023 年 5 月 18 日在深圳证券交易所主板上市。招商证券股份有限公司（以下简称"保 荐机构"或"招商证券"）担任其持续督导保荐机构，履行持续督导职责期限至 2024 年 12 月 31 日。 截至 2024 年 12 月 31 日， ...