证券代码：300172 证券简称：中电环保 公告编号：2025-049 （一）第七届董事会的组成情况 非独立董事：王政福(董事长)、朱来松、仇向洋、朱士圣、张伟； 中电环保股份有限公司 关于董事会完成换届选举暨聘任高级管理人员、其他人员的公告 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。 中电环保股份有限公司（以下简称"公司"）于2025年11月28日召开2025年第 二次临时股东会，审议通过了选举董事会成员的议案，选举产生第七届董事会成 员。 在股东会完成董事会换届选举后，公司于同日召开了第七届董事会第一次会 议，分别审议通过选举第七届董事会董事长、各专门委员会成员及主任委员、聘 任公司总裁、其他高级管理人员、董事会秘书、证券事务代表、任命公司审计机 构负责人等议案。现将有关情况公告如下： 一、第七届董事会及各专门委员会的组成情况 独立董事：王海涛、吴海锁、陈良华。 公司第七届董事会成员均具备担任上市公司董事的任职资格，未受过中国证 监会及其他有关部门的处罚和证券交易所惩戒，不存在《公司法》、《深圳证券 交易所自律监管指引第2号-创业板上市公司规范运作》及 ...

中电环保股份有限公司（以下简称"公司"）于2025年11月28日召开第七届 董事会第一次会议审议通过《关于调整公司组织架构的议案》，为进一步优化公 司管理组织架构，提升经营管理水平和运营效率，并适应公司未来业务发展需要， 公司董事会同意对公司组织架构进行调整。 证券代码：300172 证券简称：中电环保 公告编号：2025-048 中电环保股份有限公司 关于调整公司组织架构的公告 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。 调整后的组织架构如下： 特此公告！ 中电环保股份有限公司董事会 2025 年 11 月 28 日 ...

中电环保股份有限公司 2025 年第二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。 证券代码：300172 证券简称：中电环保 公告编号：2025-046 特别提示： 3、本次股东会未涉及变更以往股东会已通过决议的情况。 一、会议召开和出席情况 (一)会议的通知及股权登记日 中电环保股份有限公司(以下简称"公司")2025 年第二次临时股东会通知于 2025 年 11 月 13 日以公告形式发出。本次股东会的股权登记日为 2025 年 11 月 24 日。 (二)会议的召开 本次股东会于 2025 年 11 月 28 日下午 14:00 在南京市江宁区诚信大道 1800 号公司会议室以现场书面投票结合网络投票方式召开。 其中，通过深圳证券交易所(以下简称"深交所")交易系统进行网络投票的具 体时间为 2025 年 11 月 28 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2025 年 11 月 28 日 9:15 至 15:00 的任 意时间。 会议由公司董 ...

浙江六和律师事务所 关 于 中电环保股份有限公司 为出具本法律意见书，本所律师审查公司提供的公司董事会为召开本次股东 会所做出的决议及公告文件、本次股东会会议文件、出席会议股东及股东代表的 身份证明等必要的文件和资料，并进行必要的核查、验证。 公司向本所保证并承诺，其向本所提供的所有文件资料，包括但不限于原始 书面材料、副本材料或电子材料、口头证言等均真实、准确、完整、有效，且已 将全部事实向本所披露，无任何隐瞒、遗漏、虚假或误导之处；其所有副本、电 子文件均与正本一致，所有复印件均与原件一致；所有文件和材料上的签名与印 章都是真实的，并且已向本所提供为出具本法律意见书所需要的全部材料。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议 人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》、《股东 会规则》等法律、法规、规范性文件及《公司章程》的有关规定发表意见，不对 会议审议的议案内容以及这些议案所表述的事实或数据的真实性及准确性发表 意见。 2025 年第二次临时股东会的法律意见书 中国 ● 杭州 ● 求是路 8 号公元大厦北楼 20F 电话：0571—87206788 传真： ...

证券代码：300172 证券简称：中电环保 公告编号：2025-047 中电环保股份有限公司 第七届董事会第一次会议决议公告 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。 一、董事会会议召开情况 中电环保股份有限公司(以下简称"公司")于2025年11月28日召开了2025 年第二次临时股东会，选举产生了第七届董事会成员。经第七届董事会全体董 事一致同意，豁免第七届董事会第一次会议通知期限要求，以现场、电话方式 发出本次会议通知，本次会议于2025年11月28日以现场及通讯表决方式在公司 会议室召开。全体董事共同推举王政福先生主持会议，应参与表决董事8人，实 际参与表决董事8人，公司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《关于选举公司第七届董事会董事长的议案》 3、审议通过了《关于聘任公司总裁的议案》 经公司董事长王政福先生提名、提名委员会审核，同意聘任朱来松先生为 公司总裁，任期三年，自本次董事会审议通过之日起至 ...

Core Viewpoint - The lithium extraction sector in the salt lake region is experiencing significant volatility, with several companies seeing substantial declines in their stock prices [1] Company Performance - Beijite and Zhengguang Co. both experienced declines exceeding 6% [1] - Other companies such as China Electric Environmental Protection, Jiuwu High-Tech, Zhongwei Co., Walton Technology, and Guoji General also saw their stock prices decrease [1]

Market Performance - The environmental governance sector rose by 0.73% on November 25, with Qing Shui Yuan leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Top Gainers - Qing Shui Yuan (300437) closed at 18.66, with a significant increase of 20.00% and a trading volume of 541,300 shares, amounting to 900 million yuan [1] - Wen Bu Lu (301259) saw a rise of 12.98%, closing at 38.04 with a trading volume of 159,200 shares, totaling 604 million yuan [1] - Zhong Chi Holdings (603903) increased by 9.73%, closing at 16.46 with a trading volume of 272,100 shares, amounting to 443 million yuan [1] Other Notable Performers - Da Di Ocean (301068) rose by 5.28%, closing at 29.11 with a trading volume of 18,300 shares, totaling 52.7 million yuan [1] - Hai Xia Environmental (603817) increased by 5.13%, closing at 7.38 with a trading volume of 389,400 shares, amounting to 282 million yuan [1] Market Flow - The environmental governance sector experienced a net inflow of 25.59 million yuan from institutional investors, while retail investors saw a net outflow of 170 million yuan [2][3] - The top net inflows from institutional investors were led by Qing Shui Yuan with 72.35 million yuan, followed by Wen Bu Lu with 50.15 million yuan [3] Decliners - Tong Yuan Environment (688679) decreased by 3.42%, closing at 24.82 with a trading volume of 32,000 shares, totaling 82.34 million yuan [2] - Qiao Yin Co., Ltd. (002973) fell by 3.11%, closing at 13.71 with a trading volume of 56,100 shares, amounting to 77.75 million yuan [2]

Market Overview - The environmental governance sector experienced a decline of 0.92% on November 19, with Baichuan Changyin leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - Notable gainers in the environmental governance sector included: - Jinyuan Co., Ltd. (Code: 000546) with a closing price of 7.60, up 9.99% on a trading volume of 414,700 shares and a transaction value of 312 million [1] - China Electric Environmental Protection (Code: 300172) closed at 6.17, up 6.93% with a trading volume of 1,215,500 shares and a transaction value of 753 million [1] - Conversely, Baichuan Changyin (Code: 300614) saw a significant decline of 9.20%, closing at 13.32 with a trading volume of 72,200 shares [2] Capital Flow - The environmental governance sector saw a net outflow of 714 million from institutional investors, while retail investors contributed a net inflow of 581 million [2][3] - The top stocks by net inflow from institutional investors included: - Jinyuan Co., Ltd. with a net inflow of 59.06 million, representing 18.92% of its trading volume [3] - Beijiete (Code: 300774) with a net inflow of 55.54 million, accounting for 15.56% [3]

Core Viewpoint - The electrolytic manganese waste residue treatment industry is experiencing growth driven by increasing demand for electrolytic manganese, supportive government policies, and technological advancements. The market size is projected to reach 4.339 billion yuan in 2024, reflecting a year-on-year increase of 2.6% [1][6]. Industry Overview - Electrolytic manganese waste residue is a byproduct of electrolytic manganese production, containing harmful substances that pose environmental and health risks if not treated properly. Treatment methods include safe storage, harmless treatment, and resource utilization, which can be further categorized into four technical approaches: safe storage technology, dry processing technology, pyrometallurgical technology, and hydrometallurgical technology [3][4]. Market Size and Growth - The electrolytic manganese waste residue treatment market in China is expected to reach 4.339 billion yuan in 2024, with a year-on-year growth of 2.6% [1][6]. The production of electrolytic manganese waste residue is projected to reach 12.195 million tons in 2024, marking a 19.4% increase compared to the previous year [5][6]. Industry Development Trends 1. **Technological Advancements**: Continuous improvement in treatment technologies is essential due to tightening environmental regulations and increasing quality demands from downstream industries [9]. 2. **Accelerated Industry Consolidation**: Increased competition is leading to consolidation within the industry, with stronger companies likely to acquire weaker ones, enhancing market concentration [10][11]. 3. **Resource Utilization**: The waste residue contains valuable mineral elements, and its resource utilization can yield significant economic and environmental benefits. Potential applications include production of autoclaved bricks, fertilizers, road materials, and cement [12]. Competitive Landscape - The industry is becoming increasingly competitive, with numerous companies entering the market. Key players include Beijing Wanbangda Environmental Technology Co., Ltd., China Electric Environmental Protection Co., Ltd., and Tianjin Chuangye Environmental Protection Group Co., Ltd. [6][8].

Company Overview - China Electric Environmental Protection (SZ 300172) announced the convening of its 14th meeting of the 6th Board of Directors on November 12, 2025, to discuss the election of candidates for the 7th Board of Directors [1] - As of the report date, the market capitalization of China Electric Environmental Protection is 3.9 billion yuan [1] Revenue Composition - For the period from January to December 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% - Other businesses account for 2.29% [1]