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 ...

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、董事会会议召开情况 证券代码：300172 证券简称：中电环保 公告编号：2025-025 中电环保股份有限公司 关于第六届董事会第十二次会议决议的公告 三、备查文件 第六届董事会第十二次会议决议。 特此公告！ 中电环保股份有限公司董事会 2025 年 8 月 2 日 中电环保股份有限公司（以下简称"公司"）于2025年7月23日以电话和电 子邮件方式发出第六届董事会第十二次会议通知。会议于2025年8月2日以现场 结合通讯表决方式在公司会议室召开，会议由公司董事长王政福先生召集并主 持，应参与表决董事8人，实际参与表决董事8人，公司3名监事和全体高级管理 人员列席会议。本次会议的召开及程序符合《公司法》和《公司章程》的有关 规定。 二、董事会会议审议情况 经与会董事认真审议，一致通过各项议案，并作出如下决议： 1、审议通过了《关于 2025 年半年度报告及摘要的议案》 经审议，董事会认为：公司《2025 年半年度报告及摘要》包含的信息公允、 全面、真实地反映了本报告期的财务状况和经营成果等事项，所披露的信息 ...

Core Viewpoint - China Electric Environmental Protection (300172.SZ) reported a revenue of 315 million yuan for the first half of 2025, a year-on-year decrease of 10.70%, while the net profit attributable to shareholders increased by 2.87% to 53.94 million yuan [1] Financial Performance - Revenue for the reporting period was 315 million yuan, down 10.70% year-on-year [1] - Net profit attributable to shareholders was 53.94 million yuan, up 2.87% year-on-year [1] - Deducted non-recurring profit, net profit was 43.79 million yuan, an increase of 12.07% year-on-year [1] - Basic earnings per share were 0.08 yuan [1] Business Development - The company is actively expanding in the flue gas treatment market and has undertaken several projects, including energy recovery for Jiangsu Ruixiang Chemical, equipment supply for Keda's electrostatic precipitators, ultra-low emission modifications for Jilin fuel ethanol boilers, and denitrification equipment supply for Lanzhou New Area [1] - New contracts signed during the reporting period amounted to 399 million yuan, with 294 million yuan for water treatment and 105 million yuan for flue gas treatment [1] - As of the end of the reporting period, the company had unrecognized revenue from contracts totaling 3.291 billion yuan, including 2.173 billion yuan for water treatment (including estimated operational contracts of 888 million yuan), 878 million yuan for solid waste treatment (estimated operational contracts), and 240 million yuan for flue gas treatment [1]

Group 1 - The company's operating revenue for the first half of 2025 is 315 million yuan, representing a year-on-year decrease of 10.70% [1] - The net profit for the same period is 53.9368 million yuan, showing a year-on-year increase of 2.87% [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1]