（记者 王晓波） 每经AI快讯，节能环境9月18日晚间发布公告称，中节能环境保护股份有限公司于2025年9月18日收到 董事丁航女士的书面辞职报告，丁航女士因到龄退休，申请辞去第八届董事会董事及董事会下设提名委 员会委员职务，丁航女士原定任职期间为2024年2月22日起三年。辞职后，丁航女士不在公司及子公司 担任任何职务。 每经头条（nbdtoutiao）——"25基点太少，50基点太多"：美联储降息"走钢丝"，"特朗普代言人"投下唯 一反对票 ...

证券代码：300140 证券简称：中节能环境 公告编号：2025-32 中节能环境保护股份有限公司（简称"公司"）于 2025 年 9 月 18 日收到董 事丁航女士的书面辞职报告，丁航女士因到龄退休，申请辞去第八届董事会董事 及董事会下设提名委员会委员职务，丁航女士原定任职期间为 2024 年 2 月 22 日起三年。辞职后，丁航女士不在公司及子公司担任任何职务。丁航女士的辞职 未导致董事会成员人数低于法定最低人数，不会影响公司董事会正常运作，根据 《公司法》、《公司章程》等有关规定，其辞职报告于送达公司之日生效。 截止公告日，丁航女士不存在未履行完毕的公开承诺；未持有公司股份。丁 航女士将按照有关规定，做好离任工作交接。 公司及董事会谨对丁航女士在任职期间为公司的规范运作以及业务发展做 出的贡献表示衷心感谢！ 公司将按照法定程序尽快完成董事补选等相关后续工作。 特此公告。 中节能环境保护股份有限公司董事会 二〇二五年九月十八日 中节能环境保护股份有限公司 关于公司董事辞职的公告 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。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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，对本次股东会的相关文件和有关事实进行了查验，现出具法律意见如 下： 一、本次股东会的召集、召开程序 1、经查验，本次股东会系由2025年8月26日召开的节能环境第八届董事会第九次会议决定召集的。节能 环境董事会于2025年8月27日在深圳证券交易所网站（http://www.szse.cn）等中国证券监督管理委员会 指定信息披露媒体公开发布了《中节能环境保护股份有限公司关于召开2025年第二次临时股东会的通 知》。该会议通知公告载明了本次股东会现场会议召开的时间、地点，网络投票的时间及具体操作流 程，股东有权亲自或委托代理人出席本次股东会并行使表决权，有权出席本次股东会股东的股权登记日 及登记办法、联系地址、联系人等事项，同时公告列明了本次股东会的审议事项，并对有关议案的内容 进行了充分披露。 2、本次股东会以现场投票表决与网络投票表决相结合的方式召开。 本次股东会的现场会议于2025年9月11日下午15：30在北京市海淀区西直门北大街42号节 ...

证券代码：300140 证券简称：节能环境 公告编号：2025-31 中节能环境保护股份有限公司 2025年第二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"）2025年第二次临时股东 会（以下简称"本次股东会"）于2025年8月27日以公告形式发出会议通知，后 于2025年9月11日（星期四）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，公司部分董事、监事、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121人，代表 股份2,596,841,257股，占公司有表决权 ...

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 2025 年第二次 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，对本次股东会的相关文 件和有关事实进行了查验，现出具法律意见如下： 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 2025 年第二次临时股东会的法律意见书 大地 ...

Core Viewpoint - The company has demonstrated a stable revenue growth of 1.03% in the first half of 2025, while achieving a significant net profit increase of 24.61%, indicating effective cost management and operational efficiency [2][8]. Group 1: Financial Performance - The company's main revenue for the first half of 2025 reached 2.956 billion, with a year-on-year increase of 1.03% [8]. - The net profit attributable to shareholders was 545 million, reflecting a year-on-year growth of 24.61% [8]. - The company reported a gross profit margin of 38.4% and a debt ratio of 52.97% [8]. Group 2: Operational Efficiency - The company has focused on refining its operational management and reducing production and financing costs, which has led to improved profitability [2]. - The company is committed to enhancing its daily operational management to ensure steady performance improvement [2]. Group 3: Research and Development - The company has reduced its R&D expenses due to the completion of several major national technology projects, but continues to invest in key core projects to enhance technological innovation [3]. Group 4: Accounts Receivable Management - The company is actively managing its accounts receivable by monitoring high-value debts and utilizing information technology for efficient collection [4]. - The accounts receivable primarily consist of payments from local government departments and state-owned enterprises, which have a low probability of default [4]. Group 5: Market Strategy and Future Plans - The company is planning to explore new business opportunities while consolidating its core business in waste management, aiming for green and low-carbon development [6]. - The company has established a strategic framework for its future development, focusing on technological innovation and becoming a world-class enterprise [6].

Financial Performance - The company's revenue increased by only 1.03% in the first half of the year, while the net profit attributable to shareholders grew by 24.61%, indicating a significant improvement in profitability relative to revenue [2][3] - The company completed two cash dividend distributions in 2024, totaling over 360 million CNY, which accounted for 61.42% of the annual net profit [6] Research and Development - The company has reduced R&D expenses this year due to the completion of several major national technology projects last year, focusing resources on key core R&D projects [4] - Ongoing projects include the automatic control system for flue gas in waste incineration power plants and low-temperature denitrification catalysts [4] Accounts Receivable Management - The company is actively managing accounts receivable, focusing on high-risk debts and utilizing information technology for efficient collection [5] - Accounts receivable primarily consist of online electricity fees and waste treatment fees, with a low probability of default due to the nature of the counterparties [5] Market and Shareholder Engagement - The company's stock price is influenced by macroeconomic conditions, market sentiment, and industry dynamics, despite a 24.61% increase in net profit in the first half of 2025 [6] - The company plans to continue cash dividends, with a proposed amount of approximately 186 million CNY for 2025 [6] Strategic Development - The company has undergone strategic restructuring during the 14th Five-Year Plan, establishing a business model of "one core, two wings, and three supports" [6] - Future strategies include consolidating existing business while exploring new opportunities in carbon capture and energy storage, adhering to a green and low-carbon development philosophy [6]

Core Viewpoint - The recent financial report of Energy Conservation Environment (300140) shows a modest increase in revenue and a significant rise in net profit, indicating improved profitability and cost management [1] Financial Performance - Total revenue for the first half of 2025 reached 2.956 billion yuan, a year-on-year increase of 1.03% [1] - Net profit attributable to shareholders was 545 million yuan, up 24.61% year-on-year [1] - In Q2 2025, total revenue was 1.534 billion yuan, reflecting a 2.16% increase year-on-year [1] - Q2 net profit attributable to shareholders was 263 million yuan, a 9.69% increase year-on-year [1] Profitability Metrics - Gross margin improved to 38.4%, an increase of 2.67% year-on-year [1] - Net margin rose to 18.96%, reflecting a year-on-year increase of 23.27% [1] - Total selling, administrative, and financial expenses amounted to 400 million yuan, accounting for 13.51% of revenue, down 8.92% year-on-year [1] Key Ratios - Earnings per share (EPS) increased to 0.18 yuan, a rise of 25.21% year-on-year [1] - Cash flow per share was 0.25 yuan, a decrease of 5.09% year-on-year [1] - The company's net asset per share was 4.49 yuan, up 2.39% year-on-year [1] Historical Performance - The company's return on invested capital (ROIC) was 4.59% last year, indicating weak capital returns [3] - The historical median ROIC over the past decade was 4.86%, with a notably poor performance in 2020, where ROIC was -10.15% [3] - The company has reported losses in three of its 14 annual reports since going public, suggesting a fragile business model [3] Financial Health Indicators - Cash flow situation is concerning, with cash and cash equivalents to current liabilities ratio at 77.67% [4] - Debt situation is also a concern, with interest-bearing debt ratio reaching 25.72% [4] - Accounts receivable to profit ratio is alarmingly high at 847.26% [4]

Group 1 - The company reported a revenue of 2.956 billion yuan for the first half of 2025, representing a year-on-year increase of 1.03% [1] - The net profit attributable to shareholders was 545 million yuan, showing a year-on-year growth of 24.61% [1] - The company processed 9.4249 million tons of municipal solid waste, remaining stable compared to the previous year [1] Group 2 - The company has established 47 project companies engaged in waste-to-energy operations, covering 16 provinces in China [2] - The company has made significant progress in environmental protection equipment and electrical equipment sectors, with a focus on "water-solid integration" strategy [2] - The company has strengthened its R&D management, adding 75 new patents during the reporting period, including 15 invention patents [2] Group 3 - The company plans to distribute a cash dividend of 0.6 yuan per 10 shares, totaling approximately 186 million yuan to shareholders [2]

（记者 胡玲） 2024年1至12月份，节能环境的营业收入构成为：环保占比91.64%，制造业占比7.58%，其他行业占比 0.78%。 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 每经AI快讯，节能环境（SZ 300140，收盘价：6.66元）8月27日发布公告称，公司第八届第九次董事会 会议于2025年8月26日以现场及视频相结合方式召开。会议审议了《2025年半年度报告及半年度报告摘 要》等文件。 ...