Group 1 - The company, Energy Conservation Environment (stock code: 300140), announced that it will hold its first extraordinary general meeting of shareholders in 2026 on February 2 [1]

Group 1 - Liu Xueyuan has applied to resign from her position as a director and a member of the audit committee of the eighth board of directors due to work changes, and she will continue to fulfill her duties until the newly elected directors assume their positions [1] - The eighth board of directors will hold its thirteenth (temporary) meeting on January 16, 2026, to review the proposal for nominating non-independent director candidates, which will be submitted for approval at the first temporary shareholders' meeting of 2026 [1] - After being elected as a non-independent director, Ma Xijun will also serve as a member of the company's audit committee, with the appointment effective from the date of approval by the shareholders' meeting [1] Group 2 - The price of silver has surged over 80% in the past 50 days, indicating a level of speculation that exceeds that of gold, suggesting a potential peak in the precious metals bull market [1] - Historically, significant speculation in silver has often signaled that a bull market in precious metals is reaching its climax, raising questions about the current market dynamics [1]

证券代码：300140 证券简称：节能环境 公告编号：2026-02 中节能环境保护股份有限公司 第八届董事会第十三次（临时）会议决议公告 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。 表决结果：9 票同意，0 票反对，0 票弃权，该议案获表决通过。 特此公告。 中节能环境保护股份有限公司董事会 2026年1月16日 表决结果：9 票同意，0 票反对，0 票弃权，该议案获表决通过，本议案尚 需提交公司股东会审议。 二、审议通过了《关于向招商银行、民生银行申请并启用各 5 亿授信的议案》。 表决结果：9 票同意，0 票反对，0 票弃权，该议案获表决通过。 三、审议通过了《关于提议召开 2026 年第一次临时股东会的议案》，内容 详见中国证监会创业板指定信息披露网站。 中节能环境保护股份有限公司（以下简称"公司"）第八届董事会第十三次 （临时）会议于 2026 年 1 月 16 日（星期五）以通讯方式召开。会议应表决董事 9 人，实际表决董事 9 人，授权委托 0 人。会议由公司董事长周康先生主持，符 合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规 ...

中节能环境保护股份有限公司 关于拟变更董事的公告 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。 中节能环境保护股份有限公司（简称"公司"）于近日收到董事刘雪原女士 的书面辞职报告，刘雪原女士因工作变动，申请辞去第八届董事会董事及董事会 下设审计委员会委员职务，刘雪原女士原定任职期间为 2024 年 2 月 22 日起三年。 其辞职报告于送达公司之日生效，辞职后，刘雪原女士不在公司及子公司担任任 何职务。根据《公司法》《公司章程》等有关规定，刘雪原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，但因刘雪原女 士辞任将导致审计委员会成员低于法定最低人数，在改选出的董事就任前，刘雪 原女士将仍应当按照有关规定和《公司章程》的规定继续履行职责。 截止公告日，刘雪原女士不存在未履行完毕的公开承诺；未持有公司股份。 刘雪原女士将按照有关规定，做好离任工作交接。 公司及董事会谨对刘雪原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！ 证券代码：300140 证券简称：节能环境 公告编号：2026-03 任免自公司股东会审议 ...

证券代码：300140 证券简称：节能环境 公告编号：2026-04 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、召开会议的基本情况 1、股东会届次：2026年第一次临时股东会 2、股东会的召集人：董事会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。本次股东会审议的事项已经公司第八届董事会第十一次（定 期）、第十二次（定期）、第十三次（临时）会议审议通过，审议事项符合法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定，提交股东会审 议事项的相关资料完整。 中节能环境保护股份有限公司 4、会议时间： （1）现场会议时间：2026年02月02日15:30。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026年02月02日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为20 ...

Core Viewpoint - The shareholder Guo Xin Jian Yuan Equity Investment Fund (Chengdu) Partnership (Limited Partnership) guarantees that the information provided to the company is true, accurate, and complete, without any false records, misleading statements, or significant omissions [1] Group 1 - The company and the entire board of directors ensure that the announcement content is consistent with the information provided by the information disclosure obligor [1]

Core Viewpoint - The shareholder Guoxin Jianyuan Equity Investment Fund (Chengdu) Partnership (Limited Partnership) plans to reduce its stake in the company by selling 7.6965 million shares, which represents 0.25% of the company's total share capital, through centralized bidding from December 11, 2025, to January 6, 2026 [1] Summary by Category - **Shareholder Activity** - Guoxin Jianyuan Equity Investment Fund (Chengdu) Partnership (Limited Partnership) will reduce its holdings by 7.6965 million shares [1] - This reduction accounts for 0.25% of the total share capital of the company [1] - The share reduction will occur through centralized bidding transactions [1]

Core Viewpoint - The shareholder Guo Xin Jian Yuan Equity Investment Fund (Chengdu) Partnership (Limited Partnership) plans to reduce its stake in the company by selling 7.6965 million shares, representing 0.25% of the total share capital, from December 11, 2025, to January 6, 2026 [1] Summary by Relevant Sections - Shareholder Action - The shareholder will decrease its ownership from 8.20% to 7.95% following the share reduction [1] - The reduction will occur through centralized bidding transactions [1] - Impact on Company - The share reduction does not involve any concerted actions and will not lead to a change in control of the company [1] - There will be no impact on the company's governance structure or ongoing operations [1]

证券代码：300140 证券简称：节能环境 公告编号：2026-01 中节能环境保护股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的公告 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。 | | 自有资金 | □ | 银行贷款 | □ | | --- | --- | --- | --- | --- | | 本次增持股份的资金来源（ | 其他金融机构借款 | □ | 股东投资款 | □ | | 可多选） | 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 | | | | 占总股本比 股数(万股) | | 股数(万股) | 占总股本 | | | | 例(%) | | 比例(%) | | 合计持有股份 | 25,416.9491 | 8.20 | 24,647.2 ...

Group 1 - The core viewpoint of the article is that the company, Energy Saving Environment, has provided insights into its electrical equipment segment, indicating its position in the upstream of the business chain [2] - The main customers of the electrical equipment segment are transformer manufacturing companies, but the company does not have specific information regarding their participation in the "West-East Power Transmission" project [2] - For further details on the electrical equipment business, the company refers investors to its disclosed periodic reports and temporary announcements [2]