证券代码：300140 证券简称：节能环境 公告编号：2026-10 中节能环境保护股份有限公司 关于持股 5%以上的股东权益变动触及 5%刻度 暨披露简式权益变动报告书的提示性公告 股东国新建源股权投资基金（成都）合伙企业（有限合伙）保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动属于股份减持，不触及要约收购，不会导致公司控股股东 及实际控制人发生变化。 2、本次权益变动后，国新建源股权投资基金（成都）合伙企业（有限合伙） （以 下简 称"国新 建源 基金 "）持 有公 司股 份由 184,664,273 股减 少至 154,953,273股，持股比例降至4.999997%，不再是公司持股5%以上的股东。 中节能环境保护股份有限公司（以下简称"公司"）于近日收到股东国新 建源基金出具的《简式权益变动报告书》，获悉国新建源基金于2026年3月10日 至2026年3月18日通过证券交易所的集中交易方式累计减持公司股份29,711,000 股，持有公司股份比例从5.958705%下降 ...

中节能环境保护股份有限公司 简式权益变动报告书 中节能环境保护股份有限公司 简式权益变动报告书 信息披露义务人：国新建源股权投资基金（成都）合伙企业（有限合伙） 住所/通讯地址：北京市西城区金融大街甲 9 号金融街中心南楼 7 层 股份变动性质：股份减少，持股比例下降至 5% 签署日期：二〇二六年三月二十日 上市公司名称：中节能环境保护股份有限公司 股票上市地点：深圳证券交易所 股票简称：节能环境 股票代码：300140.SZ 中节能环境保护股份有限公司 简式权益变动报告书 七、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对真实性、准确性和完整性承担个别和连带的法律责任。 1 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人依据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则 第 15 号—权益变动报告书》等法律、法规和规范性文件编制本报告书。 二、本报告书的信息披露义务人指国新建源股权投资基金（成都）合伙企业 （有限合伙）。 三、本信息披露义务人签署本报 ...

本次增持股份的资金来源（可多 选） 自有资金 □ 银行贷款 □ 其他金融机构借款 □ 股东投资款 □ 其他 □（请注明） 不涉及资金来源 ☑ 3.本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 股份性质 本次变动前持有股份 本次变动后持有股份 股数(万股) 占总股本比例 (%) 股数(万股) 占总股本 比例(%) 合计持有股份 21,564.5273 6.96 18,466.4273 5.96% 其中：无限售条件股份 21,564.5273 6.96 18,466.4273 5.96% 有限售条件股份 0.0000 0.00 0.0000 0.00 4.承诺、计划等履行情况 本次变动是否为履行已作出的承 诺、意向、计划 是□ 否☑ 根据《上市公司股东减持股份管理暂行办法》第二条的规 定，大股东减持其参与首次公开发行、上市公司向不特定 对象或者特定对象公开发行股份而取得的上市公司股份， 仅适用本办法第四条至第八条、第十条、第十一条、第十 八条、第二十八条至第三十条的规定。由于国新建源基金 通过定向增发形式取得节能环境股份，因此本次减持不适 用该办法第九条关于提前十五个交易日披露减持计划的规 定。 ...

Group 1 - The core point of the news is that China Energy Conservation and Environmental Protection Group Co., Ltd. experienced a decline in stock price by 5.08%, trading at 7.10 CNY per share, with a total market capitalization of 22.003 billion CNY as of the report date [1] - The company, established on March 28, 2001, and listed on November 12, 2010, is based in Haidian District, Beijing, and specializes in energy-saving and environmental protection equipment, electrical equipment, air pollution reduction, environmental efficiency monitoring, and big data services [1] - The main revenue composition of the company includes solid waste comprehensive treatment at 86.49%, electrical equipment at 8.12%, construction services at 3.26%, environmental protection equipment at 1.31%, and other services at 0.81% [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under Southern Fund holds a position in China Energy Conservation, having reduced its holdings by 202,400 shares to 8.9966 million shares, representing 0.88% of the circulating shares [2] - The Southern CSI 500 ETF, established on February 6, 2013, has a latest scale of 144.69 billion CNY, with a year-to-date return of 12.89% and a one-year return of 44.3% [2] - The fund manager, Luo Wenjie, has a tenure of 12 years and 301 days, with the fund's total asset scale at 171.358 billion CNY, achieving a best return of 185.79% and a worst return of -47.6% during his management period [2]

Core Viewpoint - The stock price of Energy Conservation Environment (300140) experienced fluctuations on February 12, 2026, closing at 7.52 yuan, up 4.44%, primarily influenced by the company's recent earnings forecast and market conditions [1] Group 1: Performance and Financials - On January 29, 2026, the company announced its 2025 annual earnings forecast, expecting a net profit attributable to shareholders of 710 million to 1.04 billion yuan, representing a year-on-year growth of 17.27% to 71.78%. The growth is attributed to improved operational efficiency, reduced financial costs, and the elimination of goodwill impairment [1] - For the first three quarters of 2025, the company's net profit attributable to shareholders increased by 49.11%, with a significant improvement in cash flow (net profit cash content at 281.70%), indicating solid fundamental support [4] Group 2: Market and Technical Analysis - On February 12, 2026, there was a net inflow of 653,500 yuan from institutional investors, while retail investors showed a net outflow, indicating a clear market divergence. The stock price approached the upper Bollinger Band at 7.686 yuan, with a negative MACD histogram (-0.04), suggesting weakened short-term upward momentum and potential profit-taking by some investors [2] - From February 5 to 12, the stock price exhibited a volatility range of 7.42%, reflecting the market's ongoing struggle between earnings expectations and technical adjustments [2] Group 3: Industry and Sector Performance - On February 12, 2026, the environmental protection sector rose by only 0.56%, and the environmental governance sector increased by 0.39%, both underperforming compared to the company's stock, indicating a lack of sector synergy [3] - The company's current price-to-earnings ratio (TTM) stands at 28.27 times, with a comprehensive target price from institutions at 7.50 yuan, close to the latest closing price, suggesting limited upside potential that may suppress bullish sentiment [3]

Group 1 - The core point of the news is that 中节能环境保护股份有限公司 (China Energy Conservation Environmental Protection Co., Ltd.) experienced a decline in stock price by 5.08%, trading at 7.29 yuan per share, with a total market capitalization of 22.592 billion yuan [1] - The company, established on March 28, 2001, and listed on November 12, 2010, specializes in energy-saving and environmental protection equipment, with its main business revenue composition being 86.49% from solid waste comprehensive treatment, 8.12% from electrical equipment, 3.26% from construction services, 1.31% from environmental protection equipment, and 0.81% from other services [1] Group 2 - 华润元大量化优选混合A (China Resources Yuanda Quantitative Optimal Mixed A) fund holds 70,600 shares of 中节能环境, accounting for 2.45% of the fund's net value, making it the ninth largest holding [2] - The fund has a total scale of 19.1346 million yuan and has achieved a return of 13.38% year-to-date, ranking 567 out of 8,873 in its category, with a one-year return of 47.65%, ranking 2,107 out of 8,119 [2] Group 3 - The fund manager of 华润元大量化优选混合A is 李武群, who has been in the position for 9 years and 294 days, with the fund's total asset size being 17.2 million yuan [3] - During his tenure, the best fund return was 101.82%, while the worst return was -33.82% [3]

Market Performance - The environmental governance sector increased by 1.66% on February 3, with Sains leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Top Gainers in Environmental Governance Sector - The top-performing stocks included: - Sains (688480) with a closing price of 81.99, up 13.25% and a trading volume of 39,500 shares, totaling 313 million yuan [1] - Zhonglan Environmental (300854) at 23.62, up 7.46% with 63,300 shares traded, amounting to 148 million yuan [1] - Shanghai Xianba (603200) at 81.85, up 6.28% with 70,000 shares traded, totaling 560 million yuan [1] Decliners in Environmental Governance Sector - Notable decliners included: - Xuelang Environment (300385) at 11.34, down 1.99% with a trading volume of 250,700 shares, totaling 278 million yuan [2] - Guozhong Water (600187) at 2.12, down 1.85% with 973,700 shares traded, amounting to 206 million yuan [2] - Delinhai (688069) at 23.98, down 1.07% with 20,800 shares traded, totaling 50.4 million yuan [2] Capital Flow in Environmental Governance Sector - The environmental governance sector saw a net inflow of 130 million yuan from institutional investors, while retail investors experienced a net outflow of 54.53 million yuan [2] - The main stocks with significant capital inflow included: - Fuzhijie Technology (688335) with a net inflow of 52.43 million yuan, accounting for 13.68% of the total [3] - Huicheng Environmental (300779) with a net inflow of 36.99 million yuan, representing 7.20% [3] - Gaon Environment (603588) with a net inflow of 35.59 million yuan, making up 7.46% [3]

北京市大地律师事务所 关于中节能环境保护股份有限公司 2026 年第一次临时股东会的法律意见书 大地律股字[2026]第 260071 号 致：中节能环境保护股份有限公司 根据《中华人民共和国证券法》、《中华人民共和国公司法》、中国证券监 督管理委员会《上市公司股东会规则》（以下称"《股东会规则》"）、《律师 事务所从事证券法律业务管理办法》（以下称"《证券法律业务管理办法》"） 及中节能环境保护股份有限公司（以下称"节能环境"或"公司"）章程的有关 规定，北京市大地律师事务所（以下称"本所"）指派律师出席了节能环境 2026 年第一次临时股东会（以下称"本次股东会"），并出具本法律意见书。 本所律师已经按照《股东会规则》的要求对本次股东会的真实性、合法性进 行了核查和验证（以下称"查验"）并发表法律意见，本法律意见书中不存在虚 假记载、误导性陈述及重大遗漏。 本法律意见书仅供本次股东会之目的使用，不得被任何人用于其他任何目的。 本所律师同意将本法律意见书随本次股东会其他信息披露资料一并公告。 本所律师根据《股东会规则》、《证券法律业务管理办法》的相关要求，按 照律师行业公认的业务标准、道德规范和勤勉尽责精神 ...

证券代码：300140 证券简称：节能环境 公告编号：2026-07 中节能环境保护股份有限公司 2026年第一次临时股东会决议公告 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.本次股东会无变更、否决议案的情形。 2.本次股东会不涉及变更前次股东会决议。 3.本次股东会以现场、视频及网络投票相结合的方式召开。 一、会议召开和出席情况 中节能环境保护股份有限公司（以下简称"公司"）2026年第一次临时股东 会（以下简称"本次股东会"）于2026年1月17日以公告形式发出会议通知，后 于2026年2月2日（星期一）下午15：30在北京市海淀区西直门北大街42号节能大 厦会议室以现场、视频及网络投票相结合的方式召开。本次股东会由公司董事会 召集，董事长周康先生主持，公司受提名的董事、部分董事、高级管理人员及公 司聘请的见证律师出席了本次会议。本次会议的召集、召开与表决程序符合法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 出席现场会议、视频参会和参加网络投票的股东及授权代表共156人，代表 股份2,557,040,039股，占公司有 ...

证券代码：300140 证券简称：节能环境 公告编号：2026-08 中节能环境保护股份有限公司 关于变更董事的公告 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。 一、董事选举情况 马西军先生未持有公司股份，不存在《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》不得提名为董事的情形；除在公司实控 人及其控制的企业任职外，马西军先生与持有公司 5%以上有表决权股份的股东、 实际控制人、公司其他董事、高级管理人员不存在关联关系；马西军先生没有受 过中国证监会及其他有关部门的处罚和证券交易所纪律处分；马西军先生未因涉 嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查；马西军先 生未曾被中国证监会在证券期货市场违法失信信息公开查询平台公示或者被人 民法院纳入失信被执行人名单；马西军先生符合有关法律、行政法规、部门规章、 规范性文件、《深圳证券交易所创业板股票上市规则》及交易所其他相关规定等 要求的任职资格。 中节能环境保护股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日召 开的第八届董事会第十三次（临时）会议 ...