格隆汇8月11日丨东江环保(00895.HK)公告，董事会会议将于2025年8月22日(星期五)，假座中华人民共 和国深圳市南山区朗山路9号东江环保大楼11楼举行，藉以(其中包括)考虑及批准公司及其附属公司截 至2025年6月30日止6个月未经审核综合财务报表及其发布及处理任何其他事宜(如有)。 ...

格隆汇8月11日丨东江环保(00895.HK)公告，董事会会议将于2025年8月22日(星期五)，假座中华人民共 和国深圳市南山区朗山路9号东江环保大楼11楼举行，藉以(其中包括)考虑及批准公司及其附属公司截 至2025年6月30日止6个月未经审核综合财务报表及其发布及处理任何其他事宜(如有)。 ...

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 會 就 因 本 公 告 全 部 或 部 分內 容 而產生 或 因 倚賴 該 等內容 而 引 致的 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 ) 董事會會議通告 東江環保股份有限公司（「 本 公 司 」 ） 董 事 （ 「 董 事 」 ） 會 （ 「 董 事 會 」）謹 此 公 佈 ，董 事 會會議 將 於 202 5 年 8 月 2 2 日 （星 期 五 ）， 假 座 中華 人 民共和 國 （ 「中 國 」） 深 圳市 南 山 區朗 山 路 9 號 東 江 環保 大 樓 1 1 樓 舉 行 ，藉 以 （其中 包 括 ） 考 慮及 批 准本公 司 及 其附 屬 公司 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 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） 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00895 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,137,500 RMB | | | 1 RMB | | 200,137,500 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 200,137,500 RMB | | | 1 RMB | | 200,137,500 | | 2. 股份分類 | 普 ...

Core Viewpoint - The participation experience of small shareholders in annual general meetings (AGMs) is increasingly problematic, with many facing barriers to entry and a lack of meaningful engagement during the meetings [1][2][3]. Group 1: Barriers to Participation - Small shareholders often encounter difficulties in registering for AGMs, with issues such as non-functional email addresses and lack of response from company representatives [2]. - Some companies have been reported to deny entry to shareholders based on unregistered attendance, which contradicts regulations that state all registered shareholders have the right to attend [2][3]. - The reluctance of small shareholders to participate is exacerbated by the additional obstacles set by companies, further diminishing their involvement in corporate governance [3]. Group 2: Meeting Procedures and Engagement - Many AGMs are criticized for being poorly organized, with key executives absent and minimal opportunities for shareholder interaction [4][5]. - The recent regulatory changes regarding the attendance of directors and executives at AGMs have not led to improved engagement, as many companies still treat these meetings as mere formalities [4][5]. - Some companies have been found to limit or completely avoid interactive sessions, opting instead for private meetings with shareholders, which undermines the purpose of the AGMs [6][10]. Group 3: Disclosure of Voting Results - There is a notable trend of companies failing to disclose voting results during the AGMs, instead directing shareholders to check announcements later, which violates existing regulations [7][8]. - The practice of not allowing shareholder representatives to participate in the counting and monitoring of votes raises concerns about the transparency and credibility of the voting process [8][9]. Group 4: Recommendations for Improvement - Companies are urged to eliminate barriers to participation and enhance the AGM process to ensure meaningful engagement with all shareholders [9][10]. - Regulatory bodies should enforce compliance with participation rules and address companies that consistently fail to engage small shareholders [9]. - Small shareholders are encouraged to actively exercise their rights and participate in AGMs to ensure their voices are heard [10].

[Dongjiang Environmental Company Limited 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Dongjiang%20Environmental%20Company%20Limited%202025%20Semi-Annual%20Performance%20Forecast) Dongjiang Environmental forecasts an expanded net loss for H1 2025, driven by industry adjustments and intense competition [I. Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) Dongjiang Environmental expects a net loss attributable to shareholders and a non-recurring net loss for H1 2025, both increasing from the prior year [(I) Performance Forecast Period](index=1&type=section&id=(I)%20Performance%20Forecast%20Period) The performance forecast covers the period from January 1 to June 30, 2025 - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) [(II) Performance Forecast Details](index=1&type=section&id=(II)%20Performance%20Forecast%20Details) Key financial indicators for H1 2025 show an expected net loss and basic earnings per share loss, with increased loss amounts Key Financial Indicators for 2025 Semi-Annual Performance Forecast | Item | Current Period Forecast (10,000 CNY) | Prior Year Same Period (10,000 CNY) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | Loss: 30,000 - 26,000 | Loss: 25,735.73 | | Net Profit After Deducting Non-Recurring Gains and Losses | Loss: 32,000 - 28,000 | Loss: 27,057.89 | | Basic Earnings Per Share (CNY/share) | Loss: 0.27 – 0.24 | Loss: 0.23 | - The estimated net profit is negative, with the **loss amount expanding** compared to the same period last year[3](index=3&type=chunk) [II. Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company has pre-communicated with its accounting firm regarding the performance forecast, with no disagreements, though it remains unaudited - This performance forecast has not been pre-audited by the accounting firm[4](index=4&type=chunk) - The company has pre-communicated with the accounting firm, and there are no disagreements regarding this performance forecast[4](index=4&type=chunk) [III. Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance decline is attributed to intense competition and deep adjustments in the hazardous waste industry, pressuring core business profit margins - The hazardous waste industry remains in a deep adjustment phase, with the overall market continuing intense competition[5](index=5&type=chunk) - The profit margins for the company's core businesses, such as harmless treatment and resource utilization, continue to be under pressure, leading to gross profit margins remaining at a low level[5](index=5&type=chunk) - The company is accelerating its strategic layout in resource recycling and integrated environmental services, building a complete industrial chain for recycled resource utilization[5](index=5&type=chunk) - The company is striving to create original technology sources and flagship products, enhancing carbon reduction and pollution control capabilities through technological innovation, and accelerating enterprise transformation and upgrading[5](index=5&type=chunk)[6](index=6&type=chunk) [IV. Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) This performance forecast is a preliminary estimate; investors are advised to exercise caution as final financial data will be based on the official semi-annual report - This performance forecast is a preliminary estimate by the company's finance department[7](index=7&type=chunk) - The specific financial data will be subject to the company's disclosed 2025 semi-annual report[7](index=7&type=chunk) - Investors are kindly requested to make prudent decisions and be aware of investment risks[7](index=7&type=chunk)

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].