Group 1 - ST Xianhe announced the transfer of approximately 31.32 million shares, representing 5.84% of the company's total shares, from Li Yuguo to Hebei Zhixin Daneng New Energy Technology Co., Ltd. [1] - The share transfer agreement was signed on July 10, 2025, and the completion of the transfer was confirmed with the Shenzhen Stock Exchange and the China Securities Depository and Clearing Corporation on August 28, 2025 [1] - The transferred shares are classified as unrestricted circulating shares [1] Group 2 - For the year 2024, ST Xianhe's revenue composition is predominantly from instruments and meters, accounting for 99.87%, while other businesses contribute only 0.13% [2] - As of the latest report, ST Xianhe has a market capitalization of 3.6 billion yuan [3]

证券代码：300137 证券简称：ST先河 公告编号：2025-037 河北先河环保科技股份有限公司 关于实际控制人的一致行动人之间协议转让过户完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、本次协议转让的基本情况 本次协议转让事项已取得深圳证券交易所出具的《深圳证券交易所上市公司 股份协议转让确认书》并收到中国证券登记结算有限责任公司出具的《证券过户 登记确认书》，本次协议转让股份已于 2025 年 8 月 28 日完成过户登记手续，过 户股份数量为 31,320,370 股，占公司股份总数的 5.84%，股份性质为无限 售流通股。 本次协议转让股份过户完成后，智新达能持有公司 69,455,843 股股 份，占公司股份总数的 12.94%，成为公司控股股东。姚国瑞先生通过清利新能 源间接持有公司 5,667,480 股股份，通过智新达能间接持有公司 69,455,843 股 股份，同时，通过一致行动安排实际可以控制李玉国先生名下剩余 7,330,929 股股份所对应的表决权，因此，姚国瑞先生通过上述方式实际可以控制公司 82,454,252 ...

Group 1 - The independent director system plays a crucial role in promoting standardized operations of listed companies, protecting the legitimate rights of minority investors, and fostering the healthy and stable development of the capital market [1] - In the A-share market, among over ten thousand independent directors, the highest remuneration is 1.07 million yuan, while 217 independent directors did not receive any remuneration, and the lowest remuneration is 9,600 yuan [1] - There are over 2,000 independent directors aged 65 and above, with 23 being over 80 years old, and more than 3,500 aged between 60 and 69 [1] Group 2 - Professor Lv Hui, an independent director at Xianhe Environmental Protection, faced a penalty of 500,000 yuan from the Hebei Securities Regulatory Bureau due to violations related to financial reporting [1][3] - Xianhe Environmental Protection improperly accounted for the year-end bonuses for 2021 and 2022, leading to an inflated cost of 43.804 million yuan and a reduction in total profit by the same amount, which constituted 31.89% of the reported profit for 2022 [4] - The company’s actions violated the Accounting Standards and the Securities Law, resulting in a false representation of the financial statements [5]

Core Insights - ST Xianhe reported a total operating revenue of 418 million yuan for the first half of 2025, with a net profit attributable to shareholders of 24.46 million yuan, ranking 13th among disclosed peers [1] - The company experienced a negative cash flow from operating activities amounting to -160 million yuan, ranking 21st among peers, which is a decrease of 43.37 million yuan compared to the same period last year [1] Financial Metrics - The latest debt-to-asset ratio stands at 16.00% [3] - The gross profit margin is reported at 40.77% [3] - Return on equity (ROE) is at 1.48%, ranking 14th among disclosed peers [3] - The diluted earnings per share (EPS) is 0.05 yuan, ranking 16th among peers [3] - Total asset turnover is recorded at 0.21 times [3] - Inventory turnover ratio is 0.92 times, ranking 13th among disclosed peers [3] Shareholder Information - The number of shareholders is 21,600, with the top ten shareholders holding a total of 137 million shares, accounting for 25.53% of the total share capital [3] - The top ten shareholders and their respective holdings are as follows: - Li Yuguo: 7.20% - Hebei Zhixin Danu New Energy Technology Co., Ltd.: 7.11% - Cui Fenghua: 2.08% - Caida Securities - Minsheng Bank - Caida Securities Growth No. 6 Collective Asset Management Plan: 1.75% - Liu Haibin: 1.67% - Chen Rongqiang: 1.63% - Zhang Yuxia: 1.27% - Qingdao Qingli New Energy Co., Ltd.: 1.06% - Zhang Zengyou: 0.95% - Wang Taoya: 0.81% [3]

Core Viewpoint - The company has shown significant growth in both revenue and net profit in the first half of the year, indicating a successful transition from equipment sales to service-oriented offerings [1][2]. Financial Performance - The company achieved a revenue of 418 million yuan, representing a year-on-year increase of 6.08% [1]. - The net profit attributable to shareholders reached 24.46 million yuan, up 31.00% year-on-year [1]. - The net profit after deducting non-recurring items was 22.22 million yuan, reflecting a growth of 51.56% [1]. - The gross margin for the operation and consulting services segment improved to 37.5%, an increase of 2.93% compared to the previous year [1]. Revenue Structure - The revenue from environmental monitoring systems amounted to 138 million yuan, accounting for 32.93% of total revenue [1]. - Revenue from operation and consulting services was 262 million yuan, making up 62.82% of total revenue [1]. Research and Development - The company invested 24.25 million yuan in R&D, nearly equivalent to its net profit [2]. - The company has developed a comprehensive smart ecological environment management platform utilizing IoT and big data technologies [2]. - The platform integrates various advanced technologies such as cloud computing, artificial intelligence, and 5G to provide a unified approach to ecological environment governance [2].

河北先河环保科技股份有限公司 2025 年 1-6 月非经营性资金占用及其他关联资金往来情况汇总表 编制单位：河北先河环保科技股份有限公司 金额单位：人民币元 | 非经营性资金占用 | | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2025 年初占用 | 2025 年 1-6 月占用累计 | 2025 年 1-6 月占用 | 2025 年 1-6 月偿 | 2025 年 6 月末 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 司的关联关系 | 的会计科目 | 资金余额 | 发生金额（不含利息） | 资金的利息（如有） | 还累计发生额 | 占用资金余额 | 成原因 | | | 控股股东、实际控制 | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | 小 计 | | —— | —— | —— | | | | | | —— | —— | | 前控股股东、实际控 | | | | | | | ...

| 项目 | 本期计提金额 （元） | | --- | --- | | 一、资产减值准备 | 780,338.82 | | 其中：合同资产 | 780,338.82 | | 二、信用减值准备 | 15,623,238.48 | | 其中：应收票据 | -62,200.00 | | 应收账款 | 15,870,489.69 | | 其他应收款 | -185,051.21 | | 合计 | 16,403,577.30 | 二、本次计提资产减值准备的确认标准及计提方法 证券代码：300137 证券简称：ST先河 公告编号：2025-036 河北先河环保科技股份有限公司 关于 2025 年半年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 河北先河环保科技股份有限公司(以下简称"公司")根据《企业会计准则》、 《深圳证券交易所创业板上市公司自律监管指南第 1 号—业务办理》等相关规定， 对截至 2025 年 6 月 30 日合并财务报表范围内可能发生减值迹象的相关资产计提 减值准备，具体情况公告如下： 一、计提资产减值准备情况概述 为更加客观 ...

证券代码：300137 证券简称：ST先河 公告编号：2025-035 河北先河环保科技股份有限公司 河北先河环保科技股份有限公司董事会 二〇二五年八月二十七日 关于2025年半年度报告披露的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 河北先河环保科技股份有限公司 2025 年半年度报告及其摘要于 2025 年 8 月 28 日 在 中 国 证 监 会 创 业 板 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 特此公告。 ...

证券代码：300137 证券简称：ST先河 公告编号：2025-034 河北先河环保科技股份有限公司 第五届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2025 年 8 月 26 日，河北先河环保科技股份有限公司（以下简称"公司"）第五 届监事会第五次会议以现场表决结合通讯表决的形式召开。会议通知于 2025 年 8 月 15 日以邮件和电话的方式发出，会议应出席监事 3 人，实际出席会议监事 3 人。会 议由监事会主席陈运辉先生主持。会议召集和召开程序，符合《公司法》和公司章 程规定。 经与会监事认真审议，并经投票表决，提交会议审议的议案获得通过，会议决 议如下： 特此公告。 河北先河环保科技股份有限公司监事会 二〇二五年八月二十七日 通过《公司 2025 年半年度报告及其摘要》 经审核，监事会认为：董事会编制和审核的公司 2025 年半年度报告及其摘要的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司 2025 年前半年经营的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 表决情况： ...

2025 年 8 月 26 日，河北先河环保科技股份有限公司（以下简称"公司"）第五 届董事会第七次会议以现场表决结合通讯表决的形式召开。会议通知于 2025 年 8 月 15 日以邮件和电话的方式发出。会议应出席董事 9 名，实际亲自出席会议董事 8 名， 董事陈荣强先生因公出差，授权委托董事时若栋先生代为出席并行使表决权，会议 由董事长姚国瑞先生主持，监事、高级管理人员列席会议。会议的召集和召开程序 符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 证券代码：300137 证券简称：ST先河 公告编号：2025-033 河北先河环保科技股份有限公司 第五届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 经会议审议及投票表决，议案获得通过。会议决议如下： 通过《公司 2025 年半年度报告及其摘要》 同意公司 2025 年半年度报告及其摘要。 公司 2025 年半年度报告中的财务报告已经董事会审计委员会审议通过。独立董 事对公司 2025 年半年度相关事项发表了专门意见。 特此公告。 河北先河环保科技股份有限公司董事会 ...