Group 1 - The company, China Electric Environmental Protection Co., Ltd., has announced the disclosure of its 2025 semi-annual report [1] - The board of directors convened the 12th meeting of the 6th board to approve the proposal regarding the full text and summary of the 2025 semi-annual report [1] - The full text and summary of the report were disclosed on August 5, 2025, on the designated information disclosure website of the China Securities Regulatory Commission [1]

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。 一、监事会会议召开情况 中电环保股份有限公司（以下简称"公司"）第六届监事会第十二次会议 于 2025 年 7 月 23 日向各位监事以电话和电子邮件方式发出通知，会议于 2025 年 8 月 2 日以现场方式在公司会议室召开。会议应到监事 3 名，实到监事 3 名， 符合相关法律、行政法规、《公司章程》以及《监事会议事规则》的规定。 会议由监事会主席朱士圣先生主持，公司董事会秘书张维先生列席了会议。 二、监事会会议审议情况 证券代码：300172 证券简称：中电环保 公告编号：2025-026 中电环保股份有限公司 关于第六届监事会第十二次会议决议的公告 《2025 年半 年度报告及摘要》内容详见中国证监会创业板信息披露指定网站。 表决情况：3 票赞成，0 票反对，0 票弃权 三、备查文件 第六届监事会第十二次会议决议。 特此公告！ 中电环保股份有限公司监事会 经过审议，本次监事会会议形成如下决议： 经审核，监事会认为：董事会编制和审核公司 2025 年半年度报告的程序符 合法律、行政法规和中国证监会的规定，报 ...

Core Viewpoint - The report indicates a decline in operating revenue while showing an increase in net profit attributable to shareholders, highlighting a mixed financial performance for the first half of 2025 [1][2]. Financial Performance - Operating revenue for the reporting period was CNY 315,274,490.59, a decrease of 10.70% compared to CNY 353,049,832.91 in the same period last year [1]. - Net profit attributable to shareholders was CNY 53,936,797.67, reflecting a 2.87% increase from CNY 52,434,390.22 in the previous year [1]. - Net profit after deducting non-recurring gains and losses was not specified, but the net cash flow from operating activities increased significantly by 82.08% to CNY 158,920,743.45 from CNY 87,279,550.03 [1]. - Basic and diluted earnings per share remained unchanged at CNY 0.08 [1]. - The weighted average return on equity slightly increased to 2.84% from 2.83% [1]. Asset and Equity Position - Total assets at the end of the reporting period were CNY 2,757,600,561.59, up from CNY 2,715,870,993.97 at the end of the previous year, marking an increase of 1.54% [2]. - Net assets attributable to shareholders were CNY 1,903,422,206.98, reflecting a 1.07% increase from CNY 1,883,181,192.79 [2]. Shareholder Information - The largest shareholder, Wang Zhengfu, holds 28.22% of the shares, amounting to 190,985,605 shares [2]. - The report indicates that there were no changes in the controlling shareholder or actual controller during the reporting period [3][5].

Group 1 - The board meeting of China Electric Environmental Protection Co., Ltd. was held on August 2, 2025, with all 8 participating directors present, and the meeting complied with relevant regulations [1][2] - The board unanimously approved the 2025 semi-annual report, stating that it fairly and comprehensively reflects the company's financial status and operating results, with no false records or significant omissions [1][2] - The voting results showed 8 votes in favor, with no votes against or abstentions [2]

Group 1 - The core point of the article is that China Electric Environmental Protection (SZ 300172) held its 12th meeting of the 6th board of directors on August 2, 2025, to review the semi-annual report and summary for 2025 [1] - For the year 2024, the revenue composition of China Electric Environmental Protection is as follows: water environment governance accounts for 69.89%, solid waste disposal accounts for 19.4%, flue gas governance accounts for 8.41%, and other businesses account for 2.29% [1] - As of the time of reporting, the market capitalization of China Electric Environmental Protection is 3.8 billion yuan [1]

Group 1 - The core viewpoint of the article is that China Electric Environmental Protection (SZ 300172) reported a decline in revenue for the first half of 2025 while showing a slight increase in net profit [2] Group 2 - The company's operating revenue for the first half of 2025 was approximately 315 million yuan, representing a year-on-year decrease of 10.7% [2] - The net profit attributable to shareholders of the listed company was approximately 53.94 million yuan, reflecting a year-on-year increase of 2.87% [2] - The basic earnings per share remained unchanged at 0.08 yuan compared to the previous year [2]

Group 1 - The core point of the article is that China Electric Environmental Protection (中电环保) reported a decline in revenue for the first half of 2025, while net profit showed a slight increase [1] - The company's operating revenue for the first half of 2025 was 315 million yuan, representing a year-on-year decrease of 10.7% [1] - The net profit attributable to shareholders for the same period was 53.9368 million yuan, which reflects a year-on-year growth of 2.87% [1]

2025年8月2日 关于 2025 年半年度报告披露的提示性公告 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。 2025年8月2日，中电环保股份有限公司（以下简称"公司"）召开第六届 董事会第十二次会议，审议通过了《关于2025年半年度报告全文及摘要的议 案》。公司2025年半年度报告全文及摘要于2025年8月5日在中国证监会指定的 创业板信息披露网站（http://www.cninfo.com.cn）上披露，敬请投资者注 意查阅。 特此公告！ 中电环保股份有限公司董事会 证券代码：300172 证券简称：中电环保 公告编号：2025-027 中电环保股份有限公司 ...

中电环保股份有限公司 2025 年半年度 单位：万元 | | | 占用方与上市公司 | 上市公司 | 2025 年期初占 | 2025 年半年度占 | 2025 年半年 | 2025 年半年 | 2025 年半年 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | 核算的会 | | 用累计发生金额 | 度占用资金的 | 度偿还累计 | 度期末占用 | | 占用性质 | | | | 的关联关系 | 计科目 | 用资金余额 | （不含利息） | 利息(如有) | 发生金额 | 资金余额 | 成原因 | | | 控股股东、实际控制人 | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | - | - | | 前控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | ...

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。 证券代码：300172 证券简称：中电环保 公告编号：2025-026 中电环保股份有限公司 关于第六届监事会第十二次会议决议的公告 一、监事会会议召开情况 中电环保股份有限公司（以下简称"公司"）第六届监事会第十二次会议 于 2025 年 7 月 23 日向各位监事以电话和电子邮件方式发出通知，会议于 2025 年 8 月 2 日以现场方式在公司会议室召开。会议应到监事 3 名，实到监事 3 名， 符合相关法律、行政法规、《公司章程》以及《监事会议事规则》的规定。 会议由监事会主席朱士圣先生主持，公司董事会秘书张维先生列席了会议。 二、监事会会议审议情况 经过审议，本次监事会会议形成如下决议： 1、审议通过了《关于 2025 年半年度报告及摘要的议案》 经审核，监事会认为：董事会编制和审核公司 2025 年半年度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。《2025 年半 年度报告及摘要》内容详见中国证监会创业板 ...