Core Viewpoint - The company has announced its 2025 interim profit distribution plan, which includes a cash dividend for shareholders based on the company's financial performance as of June 30, 2025 [1][2]. Summary by Sections 1. Review Procedure - The 2025 interim profit distribution plan was approved during the second independent director meeting of the company's eighth board on August 21, 2025, and will be submitted for review at the second extraordinary shareholders' meeting [1]. 2. Basic Situation of Profit Distribution Plan - The company has a surplus reserve of 34,143.15 million yuan and a total distributable profit of 34,195.93 million yuan as of June 30, 2025. The total share capital is 3,099,067,016 shares [2]. - A cash dividend of 0.6 yuan (including tax) will be distributed for every 10 shares, amounting to a total cash dividend of approximately 185,944,020.96 yuan [2]. 3. Reasonableness of Cash Dividend Plan - The profit distribution plan complies with relevant laws and regulations, considering the company's development needs and cash flow situation. It is deemed legal, compliant, and reasonable [2].

Core Points - The company held the seventh meeting of the eighth supervisory board on August 26, 2025, where several key resolutions were passed [1] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation [1] - A proposal to amend the company's articles of association and to abolish the supervisory board was approved, with the audit committee set to assume the supervisory functions [2] - The board also approved a special report on the use of raised funds for the first half of 2025 [3] - A mid-year profit distribution plan for 2025 was approved, pending shareholder meeting approval [3] - A risk assessment report regarding the company's financial subsidiary was passed, with some supervisors abstaining from the vote due to conflicts of interest [3][4] - A proposal for credit limit application and related transactions with the financial subsidiary was also approved, subject to shareholder meeting review [3][4]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 15:30 [1] - The meeting will be conducted both on-site and via video conference [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system from 9:15 to 15:00 on the day of the meeting [2] - Only one voting method (on-site or online) can be chosen by shareholders, and duplicate votes will be disregarded, with the first vote counted [2] Eligibility and Registration - Shareholders holding voting shares as of the registration date (September 5, 2025) are eligible to attend the meeting [2] - Registration requires valid identification, and proxy representatives must present an authorization letter [3][4] Agenda Items - The meeting will review several proposals, including those requiring special resolutions, which must be approved by more than two-thirds of the voting rights held by attending shareholders [3] - The results of the voting will be separately counted and disclosed for small and medium investors [3] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [4] - Detailed voting procedures for online participation are provided in the attachments [9]

Core Viewpoint - The company reported a slight increase in revenue while showing significant growth in net profit for the first half of 2025 [1] Financial Performance - The company's operating revenue reached 2.956 billion yuan, representing a year-on-year increase of 1.03% [1] - The net profit attributable to shareholders was 545 million yuan, reflecting a year-on-year growth of 24.61% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 537 million yuan, with a year-on-year increase of 24.52% [1] - Basic earnings per share were reported at 0.1758 yuan [1]

Core Viewpoint - The company reported a slight increase in revenue and a significant rise in net profit for the first half of 2025, indicating strong financial performance despite modest revenue growth [1]. Financial Performance - The company achieved operating revenue of 2.956 billion yuan, representing a year-on-year growth of 1.03% [1]. - The net profit attributable to shareholders was 545 million yuan, showing a year-on-year increase of 24.61% [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 537 million yuan, reflecting a year-on-year growth of 24.52% [1]. - The basic earnings per share were 0.1758 yuan [1]. Dividend Distribution - The company proposed a cash dividend of 0.6 yuan (including tax) for every 10 shares to all shareholders [1].

为增进投资者对公司的了解和认同，提升交流的针对性，现就公司本次半年 度业绩说明会提前向投资者公开征集问题，投资者可于2025年9月3日（星期三） 12:00前登录https://ir.p5w.net/zj/，进入问题征集专题页面。公司将在2025 年半年度业绩说明会上，对投资者普遍关注的问题进行回答。欢迎广大投资者积 极参与。 特此公告。 中节能环境保护股份有限公司 关于举行 2025 年半年度网上业绩说明会的公告 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。 中节能环境保护股份有限公司（以下简称"公司"）2025年半年度报告已于 同日在中国证监会指定的创业板信息披露网站公告，为便于投资者进一步了解公 司经营情况，公司定于2025年9月4日（星期四）下午15：00～17:00通过全景网 "投资者关系互动平台"（https://ir.p5w.net）举行2025年半年度网上业绩说 明会，本次业绩说明会将采用网络远程方式召开。参加本次半年度业绩说明会人 员：董事长周康先生，独立董事骆建华先生，总会计师邓先柏先生，副总经理、 董事会秘书、总法律顾问、首席合规官郝家 ...

中节能环境保护股份有限公司 关于 2025 年半年度募集资金存放与实际使 用情况的专项报告 根据中国证监会发布的《上市公司监管指引第 2 号— —上市公司募集资金管理和使用的监管要求》（2022年修订） 和深圳证券交易所颁布的《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》、《深圳证券交 易所创业板上市公司自律监管指南第 2 号公告格式第 21 号： 上市公司募集资金年度存放与使用情况的专项报告格式》 （2024 年修订）等有关规定，中节能环境保护股份有限公 司（以下简称"公司"或"本公司"）审计部编制了截至 2025 年 6 月 30 日募集资金存放与实际使用情况的专项报告，具 体如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 本公司募集资金共发生两次，分别为 2019 年非公开发 行股票募集配套资金、2023 年向特定对象发行股票募集配 套资金，详细情况如下： 1、2019 年非公开发行股票募集配套资金情况 经中国证券监督管理委员会"证监许可【2018】1976 号"《关于核准中节能环保装备股份有限公司向周震球等发 行股份购买资产并募集配套资金的批复》核准， ...

上市公司2025年度非经营性资金占用及其他关联资金往来情况汇总表 第 1 页，共 2 页 附表 | 其它关联资金往来 | 资金往来方名称 | 往来方与上市公司的 | | 上市公司核算的会计科目 | 2025年初往来资金余额 | 2025年度往来累计发生 | 2025年度往来资金的利 | 2025年度偿还累计发生 | 2025年末往来资金余额 | 往来形成原因 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关联关系 | | | | 金额（不含利息） | 息（如有） | 额 | | | | | | 中节能（肥城）生物质能热电有限公司 | 同一最终控制人 | 应收账款 | | 11.83 | 8.88 | - | - | 20.71 | 售电 | 经营性往来 | | | 中节能（北京）节能环保工程有限公司 | 同一最终控制人 | 应收账款 | | 721.36 | - | - | - | 721.36 | 渗滤液处理收入 | 经营性往来 | | | 中节能大地（杭州）环境修复有限公司 ...

2025 年半年度对中节能财务有限公司 的风险评估报告 根据《深圳证券交易所上市公司信息披露指引第5号——交易和 关联交易》的要求，公司查验了中节能财务有限公司（以下简称"财 务公司"）的《金融许可证》、《企业法人营业执照》等，取得并审阅 了财务公司包括资产负债表、损益表、现金流量表等在内的定期财务 报告，对财务公司的经营资质、业务与风险状况进行了评估，具体情 况报告如下： 一、财务公司基本情况 中节能财务有限公司是经原中国银行业监督管理委员会批准，在 北京市工商行政管理局登记注册，具有企业法人地位的非银行金融机 构。财务公司于 2014 年 7 月正式成立，现有注册资金 30 亿元人民币, 公司的控股股东中国节能环保集团有限公司是其唯一的股东。财务公 司的基本情况如下： 法定代表人：韩巍 注册资本：人民币 300,000 万元 企业性质：有限责任公司(法人独资) 注册地址：北京市大兴区宏业东路 1 号院 6 号楼第 6 层 101 金融许可证机构编码：L0200H211000001 企业法人营业执照注册号：91110000717843312W 主要股东和实际控制人：中国节能环保集团有限公司 经营范围：(一) ...

证券代码：300140 证券简称：节能环境 公告编号：2025-26 中节能环境保护股份有限公司 关于续聘公司 2025 年度会计师事务所的公告 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。 中节能环境保护股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召 开第八届董事会第九次会议，审议通过了《关于续聘公司 2025 年度审计机构的 议案》。具体内容如下： 一、关于拟续聘会计师事务所事项的情况说明 首席合伙人：黄庆林 截至 2024 年 12 月 31 日，中审华共有合伙人 100 人，注册会计师 550 人， 2024 年度，公司聘请了中审华会计师事务所（特殊普通合伙）（以下简称 "中审华"）作为审计机构。中审华在担任公司 2024 年度审计机构期间，勤勉 尽责，坚持独立、客观、公正的审计准则，公允合理地发表了独立审计意见，较 好地履行了双方签订合同所规定的责任和义务，如期出具了公司 2024 年度财务 报告审计意见。经公司董事会审计委员会建议，结合对审计机构独立性、专业胜 任能力、诚信记录、投资者保护能力等多方面考量，拟继续聘请中审华担 ...