证券代码：300140 证券简称：节能环境 公告编号：2025-22 中节能环境保护股份有限公司 2024 年年度权益分派实施公告 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。 一、股东大会审议通过利润分配方案的情况 1.中节能环境保护股份有限公司（以下简称"公司"），2024年年度权益分派 方案已获2025年5月20日召开的2024年年度股东大会审议通过，公司2024年年度 权益分派方案为"以实施权益分派股权登记日登记的总股本为基数，再向全体股 东每10股派发现金红利0.6元（含税），不进行资本公积金转增股本，不送红股。 截止目前，公司总股本3,099,067,016股，以此计算合计拟派发现金红利为 185,944,020.96元，合并中期现金分红金额，2024年度全年派发现金红利为 371,888,041.92元。自本议案批准之日起至实施权益分派股权登记日期间，若公 司股本分配基数发生变化，将按照分配比例不变的原则，相应调整现金分红总金 额。" 2.自分配方案披露至实施期间公司股本总额未发生变化。 3.本次实施的分配方案与2024年年度股东大会审议通过的 ...

Core Viewpoint - The company has shown a mixed performance with a decline in cash flow and net profit, while also increasing its workforce and government subsidies contributing to net profit. Group 1: Financial Performance - As of May 23, 2025, the company's stock price is 5.91 yuan, down 1.01% from the previous week, with a total market capitalization of 18.315 billion yuan [1] - The net profit for the first quarter of 2025 is 282 million yuan, representing a year-on-year increase of 42.72% [2][3] - The operating cash flow net amount for 2024 decreased by 2.27% year-on-year, while net profit decreased by 16.14% [3] Group 2: Workforce and Structure - The total number of employees in 2024 increased by 37% year-on-year, but the proportion of production staff decreased to 51% [2][3] - By the end of 2023, the total number of employees was 4,632, with production staff numbering 2,511; by the end of 2024, the total is expected to be 4,578, with production staff at 2,415 [1] Group 3: Government Subsidies and Borrowing - In 2024, government subsidies accounted for 27% of net profit [2][3] - The short-term borrowing scale decreased by 94.07% year-on-year, while cash funds decreased by 63.42% [2][3]

证券代码：300140 证券简称：节能环境 公告编号：2025-21 中节能环境保护股份有限公司 2024年年度股东大会决议公告 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.本次股东大会无变更、否决议案的情形。 2.本次股东大会不涉及变更前次股东大会决议。 3.本次股东大会以现场、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"）2024年年度股东大会（以 下简称"本次股东大会"）于2025年4月28日以公告形式发出会议通知，后于2025 年5月20日（星期二）下午15：30以现场、视频及网络投票相结合的方式召开。 本次股东大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89人，代表股 份2,686,896,967股，占公司有表决权股份总数的86.7002％；除董事、监事、高 ...

致：中节能环境保护股份有限公司 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 2024 年年度股东大会的法律意见书 大地律股字[2025]第 250316 号 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《上市公司股东大会规则》（以下称"《股东大会规则》"）、《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 2024 年年度股东大会（以下称"本次股东大会"），并出具本法律意见书。 本所律师已经按照《股东大会规则》的要求对本次股东大会的真实性、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大会之目的使用，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大会其他信息披露资料一并公告。 本所律师根据《股东大会规则》、《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 ...

Group 1: Employee Structure and Operations - Total number of employees decreased from 4,632 in 2023 to 4,578 in 2024, with production staff dropping from 2,511 to 2,415, indicating a shift in workforce structure due to automation [2][3] - The company does not engage in hazardous waste treatment, focusing instead on solid waste management [2][3] Group 2: Financial Performance and Projections - The environmental segment's operating cost for 2024 is projected at CNY 3.473 billion [4][13] - Revenue from solid waste treatment equipment increased by 11.5% in 2024, but gross margin decreased by 3.4 percentage points [4][5] - Government subsidies accounted for 27% of net profit in 2024, raising concerns about future profitability if subsidy policies change [9][12] Group 3: Customer Concentration and Risk Management - The concentration of major customers (CR5) reached 83% in 2024, with the largest customer representing 58%, highlighting potential dependency risks [6][9] - The company reported that the top five customers accounted for 33.55% of total sales, with the largest customer contributing 11.62% [6][9] Group 4: Cash Flow and Debt Management - Operating cash flow net amount decreased by 2.27% year-on-year, while net profit fell by 16.14% [8][11] - The asset-liability ratio improved to 54.27% in 2024 from 60.57% in the previous year, indicating better financial stability [8][11] - Short-term borrowings decreased by 94.07% from CNY 1.25 billion in 2023 to CNY 740 million in 2024 [7][8] Group 5: Market Position and Competitive Strategy - The company holds a 7%-8% market share in the national waste incineration sector, with plans to enhance competitiveness in high-end equipment [10][12] - Capital expenditures dropped by 31% in 2024, raising questions about future investments in carbon capture technologies [12][13] Group 6: Investment and Future Outlook - The first quarter of 2025 saw a net profit of CNY 282 million, a 42.72% increase compared to the same period last year [14][15] - The company is focused on enhancing operational quality and shareholder returns through strategic investments and market development [14][15]

Group 1: Business Operations - The company's waste incineration project operates with a daily processing capacity of over 50,000 tons, handling more than 20 million tons of solid waste annually, and generating over 5 billion kWh of electricity each year. This accounts for approximately 7%-8% of the national waste incineration capacity [2] - The company plans to enhance market development, promote mergers and acquisitions, implement refined management, and diversify income sources to improve profitability in the waste incineration sector [2] Group 2: Project Developments - The integration of waste incineration projects from China Environmental Protection into the company is currently in the preparatory phase, focusing on stakeholder communication and management improvements [2] - The market promotion of the company's "county-level small waste incineration equipment technology" has been implemented in two pilot projects [2] Group 3: Financial Performance - The environmental equipment segment faced losses last year due to intensified industry competition leading to decreased profit margins, and the transformation of the Tangshan equipment business, which has not secured new orders [3] - As of the end of 2024, accounts receivable primarily consist of waste disposal fees and government subsidies, with expectations for improved recovery due to government debt reduction measures [3] Group 4: Strategic Planning - The company is exploring overseas markets, particularly in regions aligned with the Belt and Road Initiative, focusing on countries with favorable policies, strong economic growth, and urgent environmental needs [3] - In Q1 2025, the company achieved a year-on-year net profit increase of over 40%, driven by collaborative business market expansion and cost management [3]

Group 1: Market Performance and Stock Management - The company's stock price has been declining, with a significant drop from 60 to 5 [9] - The company emphasizes enhancing development quality and value creation as the foundation for market value management [10] - In 2024, the company plans to distribute cash dividends exceeding 60% of the net profit attributable to shareholders [3][10] Group 2: Financial Performance - In 2024, the company achieved operating revenue of 5.919 billion yuan, remaining stable year-on-year [4] - The total profit for 2024 was 846 million yuan, reflecting a year-on-year increase of 2.57% [4] - The net profit for 2024 was 629 million yuan, with a 11.22% increase in the first quarter of 2025 compared to the same period last year [9][10] Group 3: Industry Position and Future Outlook - The company operates in a stable industry, with a significant market share in waste incineration, processing over 20 million tons of waste annually [8] - The waste incineration sector is expected to grow positively, driven by national ecological initiatives and the "dual carbon" goals [6] - The company aims to expand its revenue sources through market development, mergers, and resource utilization [7][8]

证券代码：300140 证券简称：节能环境 公告编号：2025-20 中节能环境保护股份有限公司 关于参加"2025 年陕西辖区上市公司投资者集体接待日暨 中节能环境保护股份有限公司董事会 2025 年 5 月 13 日 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会在陕西 证监局指导下，联合深圳市全景网络有限公司举办"2025 年陕西辖区上市公司 投资者集体接待日暨 2024 年度业绩说明会"。 届时，公司相关高管人员将通过互动平台与投资者进行网络沟通和交流，欢 迎广大投资者踊跃参加！ 活动时间：2025年5月20日15:00-17:00。 活动地址："全景路演"。 网址：http://rs.p5w.net。 特此公告。 2024 年度业绩说明会"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。 ...

证券之星消息，2025年5月12日节能环境（300140）发布公告称国信证券刘汉轩于2025年5月9日调研我 司。 具体内容如下： 问：公司就出的进行了答复，主要答复内容如下： 答：公司就提出的问题进行了复，主要复问题内容如下 问：公司2023年重大资产重组的相关背景。 答：2023年，公司与中国环保进行了重大资产重组，中国环保将多年积累形成的垃圾焚烧发电资产注入 了上市公司，上市公司足额完成了30亿配募，引入了国新建源、国新发展、国家绿色发展基金等股东， 这是实控人中国节能切实提升上市公司发展质量的积极举措。 问：公司目前项目规模，后续是否还有扩张计划？ 答：公司目前垃圾焚烧项目运营规模超过5万吨/日。垃圾焚烧主业下一步仍将坚持稳中求进的工作总基 调，持续做优做大。一是并购整合。二是海外市场开发。三是小型化项目开发。四是存量项目开发。五 是全产业链项目挖掘。 问：控股股东委托运营的项目何时注入上市公司？目前的收益分成模式是怎么样的？ 问：环保装备板块24年收入下滑较快的原因？装备板块未来的战略定位？ 答：环保装备板块主要有兆盛环保、唐山装备两家公司，兆盛环保主要因行业竞争加剧导致收入下降； 唐山装备业务处于 ...

Group 1: Major Asset Restructuring - In 2023, the company underwent a significant asset restructuring with China Environmental Protection, injecting waste-to-energy assets into the listed company, completing a capital increase of 3 billion CNY [2] - New shareholders include Guoxin Jianyuan, Guoxin Development, and the National Green Development Fund, enhancing the company's development quality [2] Group 2: Project Scale and Expansion Plans - The current operational scale of waste incineration projects exceeds 50,000 tons per day [2] - Future expansion plans include mergers and acquisitions, overseas market development, small-scale project development, existing project enhancement, and full industry chain exploration [2] Group 3: Financial Performance and Revenue Structure - The management of 23 subsidiaries under a trust agreement generates an annual income of 6.1 million CNY, with a reduction of 200,000 CNY for each subsidiary removed [2] - As of the end of 2024, accounts receivable primarily consist of waste disposal fees and national subsidies, with national subsidies accounting for approximately 28% [3] Group 4: Challenges and Strategic Responses - The probability of default on national subsidy receivables is low, but the recovery progress is subject to government settlement cycles [3] - The environmental equipment sector experienced a significant revenue decline in 2024 due to intensified industry competition and ongoing business transformation [3] Group 5: Asset Impairment and Management - In 2024, the company recognized an asset impairment loss of 105.95 million CNY, mainly due to goodwill impairment of 56.45 million CNY for Zhaosheng Environmental [3] - The company anticipates that while the aging of receivables may increase bad debt provisions, proactive collection management could mitigate some risks [3] Group 6: Shareholder Returns and Market Management - The company’s mid-year and annual dividend payout ratio exceeded 60% in 2024, with plans to continue enhancing shareholder returns [4] - As a central enterprise, the company is required to conduct market value management and assessments in accordance with relevant regulations [4]