Core Viewpoint - The company has appointed Zhao Guojun as a non-independent director during the third extraordinary general meeting of shareholders held on October 17, 2025, following the board's proposal on September 25, 2025 [1][4][9]. Group 1: Board Changes - Zhao Guojun has been elected as a non-independent director of the company, with his term starting from the date of the shareholders' approval until the current board's term ends [1][9]. - The election of Zhao Guojun received overwhelming support, with 99.9874% of the votes in favor during the shareholders' meeting [8][18]. Group 2: Shareholder Meeting Details - The third extraordinary general meeting was held on October 17, 2025, with a total of 106 participants representing 2,596,332,957 shares, accounting for 83.7779% of the total voting shares [8][17]. - The meeting was conducted using a combination of on-site, video, and online voting methods, ensuring compliance with legal and regulatory requirements [7][14]. Group 3: Legal Compliance - The legal opinion provided by Beijing Dadi Law Firm confirmed that the meeting's notice, convening, and voting procedures adhered to relevant laws and regulations [10][21]. - The voting results were verified and deemed valid, with no discrepancies reported during the counting process [19][20].

证券日报网讯10月17日晚间，节能环境（300140）发布公告称，同意赵国峻先生当选为公司第八届董事 会非独立董事。 ...

证券代码：300140 证券简称：节能环境 公告编号：2025-36 中节能环境保护股份有限公司 2025年第三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 二、提案审议表决情况 本次股东会以现场、视频及网络投票相结合的方式审议了以下议案并形成本 决议： 审议通过了《关于选举公司非独立董事的议案》。 表决结果：同意2,596,004,557股，占出席本次股东会有效表决权股份总数 的99.9874％；反对318,100股，占出席本次股东会有效表决权股份总数的 0.0123％；弃权10,300股（其中，因未投票默认弃权0股），占出席本次股东会 有效表决权股份总数的0.0004％。 除董事、监事、高管人员外单独或合计持股5%以下的中小股东表决结果：同 意108,324,015股，占出席本次股东会中小股东有效表决权股份总数的99.6978％； 反对318,100股，占出席本 ...

证券代码：300140 证券简称：节能环境 公告编号：2025-37 中节能环境保护股份有限公司 关于变更董事的公告 中节能环境保护股份有限公司董事会 2025 年 10 月 17 日 附件： 赵国峻个人简历 赵国峻先生，1977 年生，中国国籍，无境外永久居留权，硕士研究生学历， 高级经济师，2021 年 5 月至 2022 年 8 月，任中国节能环保集团有限公司绿色供 应链管理服务分公司总经理助理；2022 年 8 月至今，任中国节能环保集团有限 公司战略管理部(碳达峰碳中和事业部)副主任；2022 年 12 月至今，任中国环境 保护集团有限公司董事；2023 年 8 月至今，任中国启源工程设计研究院有限公 司董事。 赵国峻先生未持有公司股份，不存在《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》不得提名为董事的情形；除在公司实控 人及其控制的企业任职外，赵国峻先生与持有公司 5%以上有表决权股份的股东、 实际控制人、公司其他董事、高级管理人员不存在关联关系；没有受过中国证监 会及其他有关部门的处罚和证券交易所纪律处分；未因涉嫌犯罪被司法机关立案 侦查或者涉嫌违法违规被中国证监 ...

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 年第三次临时股东会的法律意见书 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 大地律股字[2025]第 250709 号 1、经查验，本次股东会系由 2025 年 9 月 25 日召开的节能环境第八届董事 会第十次会议决定召集的。节能环境董事会于 2025 年 9 月 26 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 年第三次临时股东会的通 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。 致：中节能环境保护股份有限 ...

Group 1: Research Overview - Research object: Zhonghuan Equipment [17] - Industry: Environmental protection [2] - Reception time: September 26, 2025 [17] - Company receptionist: Yi Tian, Securities Affairs Representative [17] Group 2: Detailed Research Institutions - Institution: Guotai Haitong Securities [20] - Institution type: Securities company [20] - Representative: Yang Yichen [20] Group 3: Company Business and Development - Main business: Solid waste comprehensive disposal (centered on domestic waste incineration power generation), environmental protection equipment, and electrical equipment [22] - Waste incineration scale: Daily treatment capacity exceeds 50,000 tons, annual solid waste treatment exceeds 20 million tons, accounting for 7%-8% of the national domestic waste incineration volume [22] - Business expansion: Expand diversified revenue sources through market development, mergers, and fine - management [22] Group 4: Profit Growth - Reason for profit growth: Strengthen quality and efficiency improvement, optimize costs, and reduce expenses [23] Group 5: Accounts Receivable - Composition: Mainly accounts receivable for waste disposal fees and national subsidies [25] - Collection measures: Monitor large - value debts, use information technology, and follow government debt - resolution policies [25] - Recovery outlook: Expected to improve with government debt - resolution measures [25] Group 6: Heating Revenue - Growth in the first half of the year: External steam supply increased by 38.11% to 914,500 tons, external heat supply increased by 14.30% to 227,300 gigajoules [26] Group 7: Overseas Business - Electrical equipment: Overseas business has grown rapidly in recent years [27] - Waste power generation: Expand overseas markets in a risk - controlled manner, focusing on "Belt and Road" countries [27]

证券日报网讯节能环境（300140）9月26日在互动平台回答投资者提问时表示，根据公司《2025年半年 度报告》，截至2025年6月30日，公司普通股股东总数为22，207户。 ...

Core Viewpoint - The company reported that its electrical equipment business generated a revenue of 239,954,503.13 yuan, accounting for 8.12% of the total revenue in the 2025 semi-annual report [1] Group 1: Business Performance - The electrical equipment business primarily includes products such as transformer core cutting equipment, transformer coil winding equipment, tooling equipment, and chip radiators [1] - The company has provided over 2,600 sets of equipment to nearly 500 enterprises in the industry [1] - The market share of the company's main products is leading within the industry [1]

Group 1: Business Overview - The company primarily focuses on waste-to-energy projects, with a daily processing capacity of over 50,000 tons and an annual waste treatment exceeding 20 million tons, accounting for approximately 7%-8% of the national waste incineration volume [1] - The company aims to enhance its market development, pursue mergers and acquisitions, and optimize management to diversify revenue sources while improving profitability in its core waste incineration business [1] Group 2: Financial Performance - The company has experienced significant profit growth in the first half of the year due to enhanced operational efficiency, stable revenue, optimized costs, and reduced expenses [1] - The company is actively working on collecting accounts receivable, focusing on major debt recovery risks and utilizing information technology for better management [2] Group 3: Revenue Growth - The company supplied 914,500 tons of steam, marking a year-on-year increase of 38.11%, and provided 227,300 gigajoules of heat, which is a 14.30% increase compared to the previous year [2] Group 4: International Expansion - The overseas business for electrical equipment has seen rapid growth, and the company plans to cautiously expand its waste-to-energy operations in international markets, particularly in countries aligned with the Belt and Road Initiative [2]

中节能环境保护股份有限公司 第八届董事会第十次会议决议公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300140 证券简称：节能环境 公告编号：2025-33 中节能环境保护股份有限公司（以下简称"公司"）第八届董事会第十次会议于2025年9月25日（星期 四）以通讯方式召开。会议应表决董事8人，实际表决董事8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《关于提名公司第八届董事会非独立董事候选人的议案》。 表决结果：8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《关于提议召开2025年第三次临时股东会的议案》。 根据《公司章程》中有关召开临时股东会的规定，董事会现提议于2025年10月17日（星期五）15:30时 在北京节能大厦会议室以现场会议、视频方式和网络投票相结合的方式，召开2025年第三次临时股东 会，详见指定信息披露网站 ...