中节能环境保护股份有限公司 《股东会网络投票工作制度》修订对照表 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司治理准则》《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》《上市公司章程指引》等有关法律、行 政法规、部门规章、规范性文件和自律规则的最新要求，结合公司实 际情况，拟对《股东会网络投票工作制度》部分内容进行修改，具体 如下： | 修订前 | 修订后 | | --- | --- | | | 第二条 | | | 本制度所称股东会网络投票系统（以下简称"网 | | | 络投票系统"） | | 第二条 | 是指利用网络与通信技术，为公司股东行使股东 | | 本制度所称股东大会网络投票系统（以下简称 | 会表决权提供服务的信息技术系统。 | | "网络投票系统"）是指利用网络与通信技术， | 网络投票系统包括深圳证券交易所交易系统、互 | | 为公司股东非现场行使股东大会表决权提供服 | 联网投票系统（网址：http://wltp.cninfo.com. | | 务的信息技术系统。包括深圳证券交易所交易 | cn ）。 | | 系统、互联网投票系统。 | 公司可以 ...

证券代码：300140 证券简称：节能环境 公告编号：2025-29 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 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 2、会议召集人：公司第八届董事会。公司第八届董事会第九次会议审议并 通过了《关于提议召开公司2025年第二次临时股东会的议案》，同意召开本次股 东会。 3、会议召开的合法、合规性 本次股东会审议的事项已经公司第八届董事会第九次会议、第八届监事会第 七次会议审议通过，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。 4、会议召开的日期、时间 （1）现场及视频会议召开时间：2025年9月11日（星期四）15:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025年9月11日 9:15-9:25、9:30-11:30和13:00-15:00；通过深圳证券交易所互 联网系统投票的具体时间为2025年9月11日 9:15-15:00 的任意时间。 5、会议的召开方式： ...

本公司及监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"）第八届监事会第七次会 议于 2025 年 8 月 26 日（星期二）以现场及视频相结合的方式召开。会议通知于 2025 年 8 月 15 日通知全体监事，会议应表决监事 3 人，实际表决监事 3 人，授 权委托 0 人。会议由公司监事会主席王利娟女士主持，会议符合有关法律、行政 法规、部门规章、规范性文件及《公司章程》的规定。经与会监事审议，会议审 议通过如下议案： 证券代码：300140 证券简称：节能环境 公告编号：2025-25 中节能环境保护股份有限公司 第八届监事会第七次会议决议公告 根据《中华人民共和国公司法》《上市公司章程指引》、中国证监会《关于新 〈公司法〉配套制度规则实施相关过渡期安排》等相关法律法规及规范性文件的 规定，拟对《公司章程》进行修订，并拟撤销监事会和监事，由审计委员会行使 《公司法》规定的监事会的职权。同时，公司《监事会议事规则》等监事会相关 制度相应废止，《公司章程》中相关条款亦作出相应修订，具体修改内容见中国 证监会创业板指定信息披 ...

证券代码：300140 证券简称：节能环境 公告编号：2025-24 中节能环境保护股份有限公司 第八届董事会第九次会议决议公告 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。 中节能环境保护股份有限公司（以下简称"公司"）第八届董事会第九次会 议于 2025 年 8 月 26 日（星期二）以现场及视频相结合方式召开。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》的规定。经与 会董事审议通过如下议案： 一、审议通过了《2025 年半年度报告及半年度报告摘要》，内容详见中国 证监会创业板指定信息披露网站。 表决结果：9 票同意，0 票反对，0 票弃权，该议案获表决通过。 二、审议通过了《关于修订<公司章程>并办理工商变更登记及撤销监事会的 议案》。 根据《中华人民共和国公司法》《上市公司章程指引》、中国证监会《关于 新〈公司法〉配套制度规则实施相关过渡期安排》等相关法律法规及规范性文件 的规定，拟对《公司章程》进行修订，并拟撤销监事会和监事，由审计委员会 ...

中节能环境保护股份有限公司 2025 年半年度报告全文 中节能环境保护股份有限公司 2025 年半年度报告 2025 年 8 月 27 日 1 中节能环境保护股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人周康、主管会计工作负责人邓先柏及会计机构负责人(会计主 管人员)黄珊声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及的未来计划、发展战略等前瞻性描述，不构成公司对投 资者的实质承诺，请投资者注意投资风险。 公司已在本半年度报告中分析并披露了公司未来可能面临的风险，详见本 报告第三节"管理层讨论与分析"中"十、公司面临的风险和应对措施"的 相关论述。敬请广大投资者关注，并注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 3,099,067,016 为基 数，向全体股东每 10 股派发现金红利 0.6 元（含税），送红股 0 股（含 税），不以 ...

证券代码：300140 证券简称：节能环境 公告编号：2025-28 中节能环境保护股份有限公司 关于 2025 年度中期利润分配预案的公告 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 年度中期利润分 配预案如下： 一、审议程序 1．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《2025 年度中期利润分配预案》。 公司第八届董事会 2025 年第二次独立董事专门会议于 2025 年 8 月 21 日审 议通过了《2025 年度中期利润分配预案》，公司全体独立董事对 2025 年度中期 利润分配预案发表了同意的意见，并同意提交董事会审议。 2.按照《公司法》和公司章程的有关规定，2025 年半年度母公司提取法定 盈余公积金 3,414.32 万元，提取任意公积金 0 万元，弥补亏损 0 万元。 根据公司 2025 年中期经营数据，母公司净利润 34,143.15 万元，合并净利润 56,067.80 万元。根据《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 ...

Core Viewpoint - The interview with the Secretary of the Board of Directors of China Energy Conservation and Environmental Protection Co., Ltd. highlights the company's strategic initiatives, operational performance, and commitment to environmental, social, and governance (ESG) principles, emphasizing its role in sustainable development and ecological protection [3][5][15] Company Overview - China Energy Conservation and Environmental Protection Co., Ltd. is a subsidiary of China Energy Conservation and Environmental Protection Group, focusing on solid waste management and environmental protection, with operations in over 30 provinces and 50 countries [3][4] - The company underwent a significant asset restructuring worth over 10 billion, enhancing its capabilities in the waste-to-energy sector [3][4] Operational Performance - In 2024, the company processed 20.16 million tons of solid waste, generated 5.365 billion kWh of electricity, and achieved a revenue of 5.919 billion with a net profit of 605 million [4][5] - The company maintains a leading position in the waste-to-energy sector through technological innovation and operational optimization [4] ESG Commitment - The company emphasizes three core dimensions in its ESG framework: environmental, social, and governance, aligning with its core values of loyalty, pragmatism, innovation, excellence, and rigor [7][8] - In 2024, the company achieved a solid waste treatment total of 20.16 million tons, generating green electricity equivalent to a reduction of over 3 million tons of CO2 emissions [7][8] Environmental Initiatives - The company employs advanced purification technologies in its waste-to-energy projects, achieving a dust removal efficiency of 99.8% and a dioxin removal efficiency of 97.5% [9][10] - Water resource management improvements led to a 98.43% reuse rate of water, while energy management initiatives reduced auxiliary fuel consumption by 10% [9][10] Social Responsibility - The company has established a comprehensive employee rights protection system, achieving 100% coverage of social insurance and conducting extensive training programs [13][14] - Community contributions include support for rural development projects and various public welfare activities, enhancing local livelihoods and promoting environmental awareness [14][15] Future Outlook - The company plans to leverage national ecological civilization strategies, increase investment in technological innovation, and enhance operational management to strengthen its core competitiveness [5][15]

历时三年时间，中节能环境完成了200吨/日小型生活垃圾焚烧样机的设计与制造，具备了生活垃圾焚烧系 统、烟气净化系统、污水处理系统等装备的设计制造加工能力，形成了一套集投资、建设、运营为一体的 小型化生活垃圾处理新模式，拓展了中节能环境在分散式生活垃圾处理领域的全链条服务能力，为我国偏 远地区生活垃圾处理提供了可复制经验，为生态文明建设和乡村振兴工作作出了积极贡献。 7月22日，中国节能所属中节能环境（300140）牵头实施的小型垃圾焚烧重大技术装备攻关工程应用项目 成功投产。 项目位于云南省玉溪市元江县，设计日处理量为200吨，年处理能力7.3万吨。该项目采用机械炉排炉焚烧 技术，配套建设完善的烟气净化系统和渗滤液处理设施，排放指标全面优于国家标准，每年可节约标准煤 5382吨，减少二氧化碳排放1.4万吨，通过"变废为电"，实现"绿水青山"和"金山银山"的双向转化，解决了 元江县长达12年的原生生活垃圾处理难题。 ...

Core Viewpoint - Despite the recent end of a continuous growth period, EVE Energy (300140.SZ) continues its aggressive expansion and investment strategy, including a new energy storage battery project in Malaysia with a budget of up to 8.654 billion yuan [1]. Investment Strategy - EVE Energy has announced plans to invest in a new energy storage battery project in Malaysia, with a budget not exceeding 8.654 billion yuan and a construction period of no more than 2.5 years [1]. - The company has been one of the most aggressive investors in the lithium battery sector, with approximately 44 major projects announced since 2014, totaling over 240 billion yuan in investment across various fields including power batteries, energy storage batteries, cobalt nickel, and lithium carbonate [1]. Project Investments - A summary of recent major projects includes: - June 27, 2025: New energy storage battery project in Malaysia - 8.654 billion yuan [2]. - July 5, 2024: Energy storage and consumer battery manufacturing project in Malaysia - 3.277 billion yuan [2]. - September 6, 2023: 21GWh lithium battery capacity in the U.S. with Daimler Trucks and PACCAR - 2.64 billion USD [2]. - June 8, 2023: Passenger car cylindrical battery project in Hungary - 9.971 billion yuan [2]. - February 1, 2023: 60GWh power storage battery production line in Jingmen - 10.8 billion yuan [2]. - January 19, 2023: 23GWh cylindrical lithium iron phosphate energy storage power battery project in Qujing - 5.5 billion yuan [2]. Capacity Expansion - EVE Energy has established 13 production bases across various regions including Guangdong, Hubei, Zhejiang, and internationally in Hungary and Malaysia [9]. - The company plans to increase its effective total capacity to 85.7GWh, 131.1GWh, and 220.1GWh in 2023, 2024, and 2025 respectively, with growth rates of 142.1%, 53.0%, and 67.9% [9][10]. Vertical Integration - EVE Energy is actively building an integrated supply chain to enhance competitiveness, focusing on upstream resources such as lithium, cobalt, and nickel, as well as battery materials like electrolytes and separators [12]. - The company has also ventured into battery recycling to reduce production costs and ensure a stable supply of raw materials, establishing a full lifecycle value chain [12][13]. Financial Strength - As of the first quarter of 2025, EVE Energy's cash reserves reached 17.935 billion yuan, with a net capital of 11.189 billion yuan after deducting short-term interest-bearing liabilities, positioning the company among the industry's leaders in capital strength [20]. - The company has submitted an application for listing on the Hong Kong Stock Exchange to further enhance its capital capabilities [20]. Profitability - EVE Energy's comprehensive gross margin for 2024 is projected to be 17.41%, outperforming several competitors in the industry [20].

Group 1 - The article highlights the innovative integration of wastewater treatment facilities with recreational and renewable energy projects, transforming the perception of wastewater treatment plants from being sources of pollution to multifunctional community assets [2][3] - The Hu Daying Water Treatment Plant in Hefei has a daily processing capacity of 100,000 tons and utilizes a fully underground design, saving approximately 67% of land resources and achieving 100% noise and odor containment [2] - The Xiaocangfang Water Treatment Plant, also in Hefei, has a daily processing capacity of 400,000 tons and incorporates advanced technologies such as denitrification and solar power generation, with plans for 32,000 square meters of solar panels and an installed capacity of 1.8 megawatts, generating around 2 million kilowatt-hours annually [2] Group 2 - The implementation of an AI-driven water management system at the Xiaocangfang Water Treatment Plant enhances operational efficiency, with over 30% improvement in precision compared to manual methods, and includes a comprehensive monitoring and alert system for water quality [3] - The plant has undergone 16 major technological upgrades focused on process control and energy efficiency, achieving stable water quality while significantly reducing energy consumption [3] - A dynamic power monitoring system optimizes the plant's electrical supply network, contributing to a refined energy management strategy that ensures precise control over production processes and efficient resource utilization [3] Group 3 - Recent policies from the central government emphasize the importance of river protection and environmental monitoring, aiming to enhance the ecological management of surface water and improve pollution control measures [4] - The government aims to establish a comprehensive monitoring system for pollution discharge into rivers and lakes, reinforcing the need for compliance with pollutant discharge standards [4] - The focus on sustainable development and the balance between resource utilization and environmental protection is highlighted as a key principle in the management of water resources [4]