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 ...

公司在烟气治理市场积极布局，推进业务新领域拓展，承接了江苏瑞祥化工锅炉定连排能量回收、可克 达拉2x350MW静电除尘部分设备供货、吉林燃料乙醇3x220t/h锅炉超低排放改造、兰州新区2x350MW 脱硝工艺设备供货等烟气治理项目，新技术的推广稳步推进，进一步巩固了在传统电力行业的市场份 额。 报告期内，公司新承接合同额3.99亿元，其中：水处理2.94亿元，烟气治理1.05亿元;截至报告期末，公 司尚未确认收入的在手合同金额合计为32.91亿元，其中：水处理21.73亿元(含预估运营合同额8.88亿 元)、固废处理8.78亿元(为预估运营合同额)、烟气治理2.40亿元。 智通财经APP讯，中电环保(300172.SZ)披露2025年半年度报告，报告期实现营收3.15亿元，同比下降 10.70%;归母净利润5394万元，同比增长2.87%;扣非净利润4379万元，同比增长12.07%;基本每股收益 0.08元。 ...

中电环保公告，2025年上半年营业收入3.15亿元，同比下降10.70%。净利润5393.68万元，同比增长 2.87%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

中电环保股份有限公司 2025 年半年度报告全文 中电环保股份有限公司 2025 年半年度报告 2025 年 08 月 1 中电环保股份有限公司 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。 公司负责人王政福、主管会计工作负责人张维及会计机构负责人(会计主 管人员)靳辉声明：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。 公司在本报告第三节"管理层讨论与分析——公司面临的风险和应对措施" 部分，详细描述了公司经营中可能存在的风险与应对措施，敬请投资者关注 相关内容。 公司需遵守《深圳证券交易所上市公司自律监管指引第 4 号——创业板 行业信息披露》中的"节能环保服务业务"的披露要求。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | ...

Group 1: Contract and Revenue Information - As of the end of 2024, the company has unrecognized revenue contracts totaling 30.79 billion CNY in water treatment, 9.34 billion CNY in solid waste treatment, and 1.62 billion CNY in flue gas governance [2] - The engineering contract amount is 13.28 billion CNY, with an implementation period expected to be 1-3 years, while the operational contract amount is 17.51 billion CNY, with implementation based on project concession periods [2] Group 2: Business Segments - The water treatment segment provides comprehensive services in industrial water treatment and urban water environment governance, with nearly 30 wastewater treatment projects across various locations in China [2][3] - The solid waste segment utilizes proprietary technology for sludge drying and coupling treatment, focusing on various waste management solutions including hazardous waste disposal and biomass power generation [3][4] Group 3: Market Position and Growth - The company holds a leading position in the nuclear power water treatment sector, with a contract amount of approximately 3.63 billion CNY for major projects, including non-radioactive industrial wastewater treatment for several nuclear power stations [6][7] - In 2024, the company expanded its flue gas governance business by undertaking multiple projects, enhancing its market share in traditional power industries [5] Group 4: Financial Management and Risk Control - The company emphasizes maintaining stable cash flow and has implemented measures to control accounts receivable risks, including contract management and customer credit tracking [9] Group 5: Core Competencies - The company's core competencies include comprehensive ecological environment governance capabilities, focusing on integrated solutions across the entire lifecycle of environmental services [10] - It has developed multiple core technologies and established a collaborative innovation mechanism to enhance project delivery and operational efficiency [10]

Group 1 - The concept stocks related to nuclear pollution prevention have seen a significant rise, with Jihua Group hitting the daily limit up [1] - China Nuclear Technology previously reached the daily limit up, indicating strong market interest [1] - Other companies such as Jieqiang Equipment and China General Nuclear Power Technology have increased by over 5% [1] Group 2 - Additional stocks that experienced gains include Sandam Membrane, China Electric Environmental Protection, Construction Repair, and Beihua Co., Ltd [1]

Group 1 - The nuclear pollution prevention sector has seen significant gains, with companies like China General Nuclear Power Technology (000881) reaching the daily limit increase [1] - Other companies in the sector, such as Jieqiang Equipment (300875), Beihua Co., Ltd. (002246), and Huashengchang (002980), also experienced a surge, hitting their daily limit [1] - Zhongjin Irradiation (300962) rose nearly 19%, indicating strong market interest in nuclear-related stocks [1] Group 2 - Additional companies like China Electric Environmental Protection (300172), Rongji Software (002474), and others also followed the upward trend, reflecting a broader market movement in this sector [1] - The overall positive sentiment in the nuclear pollution prevention sector suggests potential investment opportunities as more companies join the rally [1]

Group 1: Contract and Revenue Insights - As of the end of 2024, the total amount of unrecognized revenue contracts is approximately 30.79 billion CNY for water treatment, 19.83 billion CNY for solid waste treatment, and 9.34 billion CNY for flue gas governance, totaling 60.96 billion CNY [2] - The engineering contract amount is 13.28 billion CNY with an implementation period of 1-3 years, while the operation contract amount is 17.51 billion CNY, aligned with the project concession periods [2] - The company has secured major nuclear power water treatment projects with a cumulative contract amount of about 3.63 billion CNY, reinforcing its market position [2] Group 2: Financial Management and Cash Flow - The company emphasizes maintaining stable cash flow and has implemented measures such as contract management and dynamic tracking of customer credit status to mitigate accounts receivable risks [3] - Strategies include centralized procurement to monitor equipment and raw material prices, optimizing internal management, and enhancing budget control to improve fund utilization efficiency [3] Group 3: Mergers and Acquisitions Strategy - The company focuses on both horizontal and vertical mergers, aiming to integrate quality enterprises with core technologies and market advantages to expand business scale [4] - Vertical mergers target upstream enterprises with new technologies and high-end environmental equipment to enhance overall competitive advantage [4] Group 4: Market and Trade Impact - The company is less dependent on overseas markets, particularly the U.S., due to the domestic focus of the environmental industry [5] - It has taken steps to diversify key raw material suppliers and assess the impact of trade policies on costs and delivery cycles [5] Group 5: Future Development and Industry Trends - The environmental industry is transitioning towards comprehensive management, with a focus on low-carbon technology and resource utilization [6] - The company plans to enhance market expansion, project operation, and technology development while maintaining a competitive edge [6] - Key strategies include project management through EPC models and lifecycle management to maximize asset value [7]

证券代码：300172 证券简称：中电环保 公告编号：2025-024 中电环保股份有限公司 2024 年年度分红派息实施公告 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情况 1、中电环保股份有限公司（以下简称"公司"）于2025年4月24日召开2024 年度股东大会，审议通过了《关于2024年度利润分配预案的议案》。详见公司 于2025年4月25日刊登在中国证监会创业板指定信息披露网站上的《2024年度股 东大会决议的公告》（公告编号：2025-022）。 公司2024年度分红派息方案为：公司以实施利润分配股权登记日的总股本 676,710,000股为基数，每10股派发现金红利0.50元（含税）。 2、本次利润分配方案披露至实施期间公司股本总额未发生变化。若公司总 股本在利润分配实施前发生变化，按照分配比例不变的原则对分配总金额进行 调整。 3、本次实施的利润分配方案与2024年度股东大会审议通过的利润分配方案 一致。 4、本次利润分配距离2024年度股东大会通过利润分配方案时间未超过两个 月。 二、本次实施的利润分配方 ...