格隆汇12月1日｜ST先河(300137.SZ)公告称，公司已向深圳证券交易所提交撤销其他风险警示的申请。 公司股票能否撤销其他风险警示，尚需经深圳证券交易所审核，存在不确定性。公司已就行政处罚决定 所涉事项对相应年度财务会计报告进行追溯重述，且自中国证监会作出行政处罚决定书之日起已满十二 个月。公司不存在其他被实施风险警示的情形。 ...

2025 年 12 月 1 日，公司召开第五届董事会第九次会议，审议通过了《关于申请 撤销其他风险警示的议案》，现就公司股票申请撤销其他风险警示相关事项公告如 下： 证券代码：300137 证券简称：ST先河 公告编号：2025-049 河北先河环保科技股份有限公司 关于申请撤销其他风险警示的公告 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。 特别提示： 根据《深圳证券交易所创业板股票上市规则》（以下简称《股票上市规则》） 第 9.11 条相关规定，河北先河环保科技股份有限公司（以下简称"公司"）已向深 圳证券交易所提交撤销其他风险警示的申请。公司股票能否撤销其他风险警示，尚 需经深圳证券交易所审核，存在不确定性。公司将根据进展情况及时履行信息披露 义务，敬请投资者注意投资风险。 （三）公司不存在其他被实施风险警示的情形 公司对照《股票上市规则》相关规定进行了逐项自查，确认不存在第 9.4 条所列 示的其他风险警示情形和第十章所列示的退市风险警示情形。 综上，根据《股票上市规则》相关规定，公司符合第 9.11 条申请撤销其他风险 警示的条件，且公司不存在其他 ...

证券代码：300137 证券简称：ST先河 公告编号：2025-048 河北先河环保科技股份有限公司 第五届董事会第九次会议决议公告 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。 2025 年 12 月 1 日，河北先河环保科技股份有限公司（以下简称"公司"）第五 届董事会第九次会议以通讯表决的形式召开。会议通知于 2025 年 11 月 28 日以邮件 和电话的方式发出。会议应出席董事 9 名，实际出席会议董事 9 名，会议由董事长 姚国瑞先生主持。会议的召集和召开程序符合《公司法》和《公司章程》的规定。 经会议审议及投票表决，全部议案均获得通过。会议决议如下： 一、通过《关于申请撤销其他风险警示的议案》 公司已就行政处罚决定书所涉事项对相应年度财务会计报告进行追溯重述，自 中国证监会作出行政处罚决定书之日起已满十二个月期限，公司已符合申请撤销其 他风险警示的条件，且公司不存在其他触及其他风险警示或退市风险警示的情形。 因此，董事会同意公司向深圳证券交易所申请撤销其他风险警示。 具体内容详见公司同日披露于中国证监会创业板信息披露指定媒体巨潮资讯网 上的《关 ...

北京大成律师事务所 关于河北先河环保科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 北京大成律师事务所 www.dentons.cn 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层 (100020) 16-21F, Tower B, ZT INTERNATIONAL CENTER, No.10, Chaoyangmen Nandajie Chaoyang District, 100020, Beijing, China Tel:+8610-58137799 Fax:+8610-58137788 北京大成律师事务所 关于河北先河环保科技股份有限公司 2025 年第一次临时股东大会的法律意见书 大成证字[2025]第 250 号 致:河北先河环保科技股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民 共和国公司法》(以下简称"《公司法》")和中国证券监督管理委员会《上市 公司股东会规则(2025 修订)》(以下简称"《股东会规则》")等 ...

证券代码：300137 证券简称：ST先河 公告编号：2025-047 河北先河环保科技股份有限公司 关于公司全体监事离任、选举职工代表董事的公告 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、关于全体监事离任的情况说明 耿子征先生符合《公司法》等相关法律法规、规范性文件及《公司章程》有 关董事任职的资格和条件，其当选职工代表董事后，公司第五届董事会中兼任公 司高级管理人员职务的董事以及由职工代表担任的董事人数总计不超过公司董 事总数的二分之一，符合相关法律法规的规定。 三、备查文件 1. 2025 年第一次临时股东大会决议； 2. 公司职工代表大会决议。 河北先河环保科技股份有限公司（以下简称"公司"）分别于 2025 年 10 月 29 日、2025 年 11 月 18 日召开了第五届董事会第八次会议和 2025 年第一次 临时股东大会审议通过了《关于修订〈公司章程〉的议案》。公司根据《中华人 民共和国公司法》《上市公司章程指引》《深圳证券交易所创业板股票上市规则》 等相关法律法规、规范性文件的规定，对《公司章程》进行了修订，不再设置监 事会、监事， ...

证券代码：300137 证券简称：ST先河 公告编号：2025-046 河北先河环保科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1．本次股东大会无增加、变更、否决议案的情况； 2．本次股东大会未涉及变更前次股东大会决议。 一、会议的召开和出席情况 2025 年 10 月 30 日，河北先河环保科技股份有限公司（以下简称"公司"） 董事会以公告方式向全体股东发出召开 2025 年第一次临时股东大会的通知。公 司 2025 年第一次临时股东大会于 2025 年 11 月 18 日下午 14:45 在石家庄湘江道 251 号公司会议室召开。本次股东大会采取现场投票与网络投票相结合的方式召 开，通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 11 月 18 日 上午 9:15—9:25，9:30—11:30，下午 13:00—15:00；通过深圳证券交易所互联网 系统投票的具体时间为：2025 年 11 月 18 日 9:15—15:00 期间的任意时间。 通过现场投票和网络投票的 ...

Core Viewpoint - The electrolytic manganese waste residue treatment industry is experiencing growth driven by increasing demand for electrolytic manganese, supportive government policies, and technological advancements. The market size is projected to reach 4.339 billion yuan in 2024, reflecting a year-on-year increase of 2.6% [1][6]. Industry Overview - Electrolytic manganese waste residue is a byproduct of electrolytic manganese production, containing harmful substances that pose environmental and health risks if not treated properly. Treatment methods include safe storage, harmless treatment, and resource utilization, which can be further categorized into four technical approaches: safe storage technology, dry processing technology, pyrometallurgical technology, and hydrometallurgical technology [3][4]. Market Size and Growth - The electrolytic manganese waste residue treatment market in China is expected to reach 4.339 billion yuan in 2024, with a year-on-year growth of 2.6% [1][6]. The production of electrolytic manganese waste residue is projected to reach 12.195 million tons in 2024, marking a 19.4% increase compared to the previous year [5][6]. Industry Development Trends 1. **Technological Advancements**: Continuous improvement in treatment technologies is essential due to tightening environmental regulations and increasing quality demands from downstream industries [9]. 2. **Accelerated Industry Consolidation**: Increased competition is leading to consolidation within the industry, with stronger companies likely to acquire weaker ones, enhancing market concentration [10][11]. 3. **Resource Utilization**: The waste residue contains valuable mineral elements, and its resource utilization can yield significant economic and environmental benefits. Potential applications include production of autoclaved bricks, fertilizers, road materials, and cement [12]. Competitive Landscape - The industry is becoming increasingly competitive, with numerous companies entering the market. Key players include Beijing Wanbangda Environmental Technology Co., Ltd., China Electric Environmental Protection Co., Ltd., and Tianjin Chuangye Environmental Protection Group Co., Ltd. [6][8].

Market Overview - The environmental equipment sector rose by 0.86% on October 31, with *ST Jieneng leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Key stocks in the environmental equipment sector showed varied performance, with *ST Jieneng closing at 2.78, up 4.91% on a trading volume of 90,600 shares [1] - Other notable performers included Fida Environmental at 5.58, up 4.69%, and ST Xianhe at 8.51, up 3.78% [1] Trading Volume and Value - The trading volume and value for selected stocks in the environmental equipment sector were significant, with Fida Environmental achieving a transaction value of 175 million yuan [1] - The overall trading activity in the sector indicated a mixed sentiment among investors, with some stocks experiencing substantial trading volumes [1] Capital Flow Analysis - The environmental equipment sector saw a net outflow of 47.27 million yuan from institutional investors, while retail investors contributed a net inflow of 90.41 million yuan [2] - The capital flow data indicates a divergence in investor sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Notable capital flows included Huahong Technology with a net inflow of 22.09 million yuan from institutional investors, while *ST Jieneng experienced a net outflow of 4.48 million yuan from retail investors [3] - The data reflects varying levels of confidence among different investor groups in the environmental equipment sector [3]

Core Viewpoint - ST Xianhe (300137) reported a slight increase in revenue for Q3 2025, but faced a significant decline in net profit compared to the previous year [1] Financial Performance - The company achieved an operating income of 211 million yuan in Q3 2025, representing a year-on-year growth of 2.08% [1] - The net profit for the same period was -18.93 million yuan, indicating a year-on-year decrease of 42.50% [1]

Core Viewpoint - Hebei Xianhe Environmental Protection Technology Co., Ltd. (stock code: 300137, stock abbreviation: ST Xianhe) has made significant adjustments to its corporate governance structure by abolishing the supervisory board and transferring its powers to the board's audit committee, marking a shift towards a "board-centric" governance model [1][2]. Summary by Relevant Sections Corporate Charter Key Revisions - The revision of the corporate charter includes the removal of the supervisory board and the transfer of its powers to the audit committee, which will now oversee financial reporting and the performance of directors and executives [2]. - The audit committee will consist of three non-executive directors, including two independent directors, with a professional accountant serving as the convener [2]. - New rights for shareholders include access to accounting books and documents, subject to signing a confidentiality agreement [2]. - The responsibilities of the board have been expanded to include the oversight functions previously held by the supervisory board [2]. Governance System Updates - A total of 29 core governance systems have been revised or established to create a "1+N" governance system, including updates to the rules for shareholder meetings and the introduction of new management systems [3]. - Key areas of revision cover decision-making processes, information disclosure, risk control, and related party transactions [3]. - Six of the revised systems will require approval from the shareholders' meeting, while the others will take effect upon approval by the board [3]. Implications of Governance Structure Adjustment - The governance structure adjustment is a response to the new Company Law requirements, aiming to enhance the efficiency of decision-making and strengthen the functions of the board and its committees [3]. - Market analysis suggests that this transformation may improve decision-making efficiency but will also demand higher independence and professionalism from the audit committee [3].