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]

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 | ...

Core Insights - The environmental governance sector experienced a decline of 0.51% on July 30, with ST New Power leading the drop [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Stock Performance - Deep Water Haina (300961) closed at 19.77, up 5.10% with a trading volume of 365,900 shares and a transaction value of 712 million [1] - AVIC Teda (836263) closed at 16.80, up 3.32% with a trading volume of 73,400 shares and a transaction value of 122 million [1] - China Electric Environmental Protection (300172) closed at 5.72, up 3.25% with a trading volume of 536,300 shares and a transaction value of 304 million [1] - Green Ecological (002887) closed at 9.67, up 2.98% with a trading volume of 481,300 shares and a transaction value of 454 million [1] - Qianjiang Water Conservancy (600283) closed at 10.55, up 2.63% with a trading volume of 268,800 shares and a transaction value of 281 million [1] - Baichuan Changyin (300614) closed at 15.50, up 2.11% with a trading volume of 45,100 shares and a transaction value of 69 million [1] - Weili (300190) closed at 3.92, up 2.08% with a trading volume of 113,900 shares and a transaction value of 44 million [1] - Other notable stocks include Fulongma (603686) and Sandamembrane (688101) with respective increases of 1.42% and 1.36% [1] Capital Flow - The environmental governance sector saw a net outflow of 467 million from main funds, while retail funds experienced a net inflow of 266 million [3] - Speculative funds recorded a net inflow of 201 million [3]

Market Overview - The Shanghai Composite Index is at 3625.08 points, with a change of 0.43% [1] - The total trading volume of A-shares is 820.36 billion yuan [1] Stocks with Death Cross - 41 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) at -1.55% - BaiLi Electric (600468) at -1.12% - JingYunTong (601908) at -0.84% [1] Detailed Stock Performance - HaHuan (301137): Today's change is -0.70%, with a 5-day moving average of 34.76 yuan and a 10-day moving average of 35.31 yuan, showing a distance of -1.55% [1] - BaiLi Electric (600468): Today's change is -0.90%, with a 5-day moving average of 6.79 yuan and a 10-day moving average of 6.87 yuan, showing a distance of -1.12% [1] - JingYunTong (601908): Today's change is -1.55%, with a 5-day moving average of 3.90 yuan and a 10-day moving average of 3.93 yuan, showing a distance of -0.84% [1] Additional Stock Movements - Other stocks with notable movements include: - Ke (603898): -2.93% change, 5-day MA of 10.91 yuan, 10-day MA of 10.98 yuan, distance of -0.65% [1] - SiFang New Material (605122): -1.35% change, 5-day MA of 15.05 yuan, 10-day MA of 15.15 yuan, distance of -0.62% [1] - GuaiBao Pet (301498): 0.01% change, 5-day MA of 92.39 yuan, 10-day MA of 92.88 yuan, distance of -0.53% [1]

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]