Core Viewpoint - The company expects a net profit attributable to shareholders of 710 million to 1.04 billion yuan for the fiscal year 2025, representing a year-on-year growth of 17.27% to 71.78% [1] Financial Performance - The projected net profit range for 2025 is between 710 million yuan and 1.04 billion yuan [1] - The anticipated growth rate for the net profit is between 17.27% and 71.78% compared to the previous year [1]

Core Viewpoint - The company, Energy Saving Environment (300140.SZ), has disclosed its performance forecast for the year 2025, indicating a significant expected increase in net profit compared to the previous year [1] Financial Performance Summary - The company anticipates a net profit attributable to shareholders ranging from 710 million to 1.04 billion yuan, representing a year-on-year growth of 17.27% to 71.78% [1] - The net profit after deducting non-recurring gains and losses is expected to be between 665 million and 993 million yuan, with a year-on-year increase of 13.16% to 68.97% [1]

Group 1 - The company, Energy Conservation Environment (300140.SZ), has disclosed its performance forecast for the year 2025, expecting a net profit attributable to shareholders of between 710 million yuan and 1.04 billion yuan, representing a year-on-year growth of 17.27% to 71.78% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 665 million yuan and 993 million yuan, indicating a year-on-year increase of 13.16% to 68.97% [1]

Core Viewpoint - The company expects a significant increase in net profit for 2025, indicating strong operational performance and effective cost management strategies [1] Financial Performance - The projected net profit attributable to shareholders for 2025 is estimated to be between 710 million and 1.04 billion yuan, representing a year-on-year increase of 17.27% to 71.78% [1] - The projected net profit excluding non-recurring gains and losses is expected to be between 665 million and 993 million yuan, with a year-on-year increase of 13.16% to 68.97% [1] Operational Strategies - The company has actively addressed market challenges by focusing on internal improvements and enhancing lean management practices, which have contributed to increased profitability [1] - A reduction in financial expenses compared to the previous year is attributed to a decrease in loan balances and lower financing costs due to the continuous decline in the Loan Prime Rate (LPR) [1] - The company has completed the impairment provision for goodwill related to Zhaosheng Environmental in 2024, which will not affect the financials in 2025 [1]

Core Viewpoint - The company expects a net profit of 710 million to 1.04 billion yuan for the fiscal year 2025, representing a year-on-year growth of 17.27% to 71.78% [1] Group 1: Financial Performance - The company is actively addressing market challenges and focusing on internal improvements to enhance operational efficiency and profitability [1] - Financial expenses have decreased compared to the previous year, primarily due to a net reduction in loan balances and a continuous decline in the Loan Prime Rate (LPR), leading to lower financing costs [1]

证券代码：300140 证券简称：节能环境 公告编号：2026-06 中节能环境保护股份有限公司 2025 年度业绩预告 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、本期业绩预计情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 公司已就业绩预告有关事项与年报审计会计师事务所进行了预沟通，公司与 会计师事务所在本报告期的业绩预告方面不存在分歧。本次业绩预告相关的财务 数据未经会计师事务所审计。 三、业绩变动原因说明 （一）公司积极面对市场挑战，注重内功打磨，持续强化生产经营精益化管 理，助力提质增效工作，提高盈利水平； （二）财务费用同比上年下降，主要是贷款余额净减少与 LPR 持续下调、融 资成本降低所致； 1.以区间数进行业绩预告 项目 本报告期 上年同期 归属于上市 公司股东的 净利润 盈利：71,000万元–104,000万元 盈利：60,544.31万元 比上年同期增长：17.27%–71.78% 扣除非经常 性损益后的 净利润 盈利：66,500万元–99,300万元 盈利：58,768.05万元 ...

Core Viewpoint - The company, Energy Conservation Environment (300140), addressed investor inquiries regarding shareholder reduction actions, clarifying that these decisions are based on individual investment strategies and have been disclosed in accordance with relevant laws and regulations [1] Summary by Relevant Sections - **Shareholder Reduction Actions** - The company stated that the reduction actions taken by shareholders are their own investment decisions and have been disclosed as per legal requirements [1] - **Future Reduction Plans** - Regarding future reduction plans, the company noted that the shares held by Guo Xin Jian Yuan were acquired through participation in a specific issuance of shares and do not require a 15-day prior notice for reduction plans [1] - **Disclosure Obligations** - The company will continue to monitor and urge shareholders to fulfill their information disclosure obligations in a timely manner [1]

Group 1 - The core point of the article is that the shareholder Guo Xin Jian Yuan Equity Investment Fund (Chengdu) has reduced its stake in the company by selling 30,827,718 shares, which represents 0.99% of the total share capital [1] - After the reduction, the shareholder now holds 215,645,273 shares, accounting for 6.96% of the total share capital [1] - Previously, the shareholder held 246,472,991 shares, which was 7.95% of the total share capital [1]

证券代码：300140 证券简称：节能环境 公告编号：2026-05 中节能环境保护股份有限公司董事会 二〇二六年一月二十一日 | 1.基本情况 | | | | --- | --- | --- | | 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 | 山大道二段18号附2号4栋1层1号 | 中国（四川）自由贸易试验区成都市天府新区万安街道麓 | | 权益变动时间 | 2026年1月7日至2026年1月20日 | | | 权益变动过程 | | 因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"）于2026年1月7日至2026年 1月20日通过集中竞价交易方式减持公司股份30,827,718 股，占公司总股本的0.99%。本次减持事项不会导致公司 控制权发生变更，不会对公司治理结构和持续性经营产生 | | 股票简称 节能环境 | 影响。 | 股票代码 300140 | | 变动方向 上升□ | 下降☑ | 一致行动人 有□ 无☑ | | 是否为第一大股东或实际控制人 | | 是□ 否☑ | | 2.本次权益变动情况 | | | | 股份种类 | ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 2, 2026, at 15:30 [3][4] - The meeting will be conducted in a hybrid format, combining on-site and online voting through the Shenzhen Stock Exchange systems [3][5] - Shareholders must register by January 28, 2026, to attend the meeting, and registration can be done in person or via mail [4][9] Group 2 - The agenda for the meeting includes proposals that have been approved by the company's board of directors in previous meetings [6][26] - The company will separately count and disclose the voting results of minority investors [6] - The meeting will also address the nomination of a new non-independent director, Mr. Ma Xijun, following the resignation of Ms. Liu Xueyuan [20][24] Group 3 - The company has received a resignation letter from Ms. Liu Xueyuan, effective immediately, due to work changes [18][19] - Mr. Ma Xijun's appointment will be effective upon approval at the shareholders' meeting, and he will also serve on the audit committee [20][24] - Mr. Ma Xijun has a background in various roles within the company and related entities, with no conflicts of interest [21][22]