证券代码：300172 证券简称：中电环保 公告编号：2025-036 中电环保股份有限公司 关于入选工业和信息化部第九批制造业单项冠军企业的公告 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。 1 二、对公司的影响 本次成功入选单项冠军企业，是对公司行业地位、技术领先水平的认可， 也是对公司自主创新能力与经营管理能力等综合实力的肯定，有利于提升公司 的品牌形象，增强企业综合竞争力。 公司将继续坚持技术创新，不断提高核心竞争力及市场影响力，巩固行业 地位，致力于为客户和广大投资者创造更多价值，为社会贡献更大力量。 三、风险提示 一、基本情况 根据《关于加快培育发展制造业优质企业的指导意见》（工信部联政法 〔2021〕70号）、《工业和信息化部办公厅关于开展2024年制造业单项冠军企 业遴选认定和复核评价工作的通知》（工信厅政法函〔2024〕328号）要求，经 企业申报及社会公示等程序，中电环保股份有限公司（以下简称：公司）成功 入选工业和信息化部"第九批制造业单项冠军企业"，公司"核电凝结水精处理 设备"被认定为单项冠军产品。 制造业单项冠军企业，是指长期专注 ...

Core Viewpoint - China Electric Environmental Protection (300172.SZ) has been recognized as a "Manufacturing Single Champion Enterprise" by the Ministry of Industry and Information Technology, with its "Nuclear Power Condensate Water Treatment Equipment" identified as a champion product [1] Group 1 - The company has over 30 years of experience in the ecological environment governance sector and is recognized as a national-level "specialized and innovative" small giant enterprise and a national-level technology enterprise incubator [1] - The "Nuclear Power Condensate Water Treatment Equipment" is designed for use in nuclear power plant condensate water treatment systems, effectively removing trace impurities and dissolved ions from condensate water [1] - The product improves water quality, reduces the discharge of acidic and alkaline wastewater, lowers operational maintenance costs, and enhances the operational safety of nuclear power plants [1]

Core Viewpoint - China Electric Environmental Protection (300172.SZ) has been recognized as a "Manufacturing Single Champion Enterprise" by the Ministry of Industry and Information Technology, with its product "Nuclear Power Condensate Water Treatment Equipment" being acknowledged as a champion product [1] Group 1: Company Achievements - The company has over 30 years of experience in the ecological environment governance sector and is recognized as a national-level "Little Giant" enterprise specializing in technology [1] - The company has successfully developed the innovative product "Nuclear Power Condensate Water Treatment Equipment," which has contributed to its selection as a "Manufacturing Single Champion Enterprise" [1] Group 2: Product Details - The "Nuclear Power Condensate Water Treatment Equipment" is utilized in the condensate water treatment system of nuclear power plants [1] - This equipment effectively removes trace impurities and dissolved ions from condensate water, improving water quality and reducing the discharge of acidic and alkaline wastewater [1] - The product also lowers operational maintenance costs and enhances the operational safety of nuclear power plants [1]

浙江六和律师事务所 关 于 中电环保股份有限公司 2025 年第一次临时股东大会的法律意见书 中国 ● 杭州 ● 求是路 8 号公元大厦北楼 20F 电话：0571—87206788 传真：0571—87206789 电子信箱：liuhe@mail.hz.zj.cn 网 址：www.liuhelaw.com 浙江六和律师事务所 关于中电环保股份有限公司 2025 年第一次临时股东大会的法律意见书 浙六和法意（2025）第 2133 号 致：中电环保股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市 公司股东大会规则》（以下简称"《股东大会规则》"）等法律、法规、规范性 文件和《中电环保股份有限公司章程》（以下简称"《公司章程》"）的规定， 浙江六和律师事务所（以下简称"本所"）接受中电环保股份有限公司（以下简 称"公司"）的委托，指派本所律师参加公司 2025 年第一次临时股东大会（以 下简称"本次股东大会"）并就相关事项进行见证。 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 大会所做 ...

中电环保股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 3、本次股东大会未涉及变更以往股东大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 证券代码：300172 证券简称：中电环保 公告编号：2025-035 中电环保股份有限公司(以下简称"公司")2025 年第一次临时股东大会通知 于 2025 年 10 月 21 日以公告形式发出。本次股东大会的股权登记日为 2025 年 10 月 31 日。 (二)会议的召开 本次股东大会于 2025 年 11 月 5 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 05 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 05 日 9:15 至 15:00 的任 意时间。 ...

Core Viewpoint - China Electric Environmental Protection (中电环保) is a leading enterprise in the industrial and nuclear power environmental protection sector, with comprehensive service capabilities across the entire industry chain [1] Group 1: Business Overview - China Electric Environmental Protection was established on January 18, 2001, and listed on the Shenzhen Stock Exchange on February 1, 2011, with its registered and operational base in Nanjing, Jiangsu Province [1] - The company's main business includes key industrial water treatment, seawater desalination, municipal wastewater treatment, sludge disposal and resource utilization, as well as flue gas desulfurization, denitrification, and dust removal [1] - The company operates within the environmental protection sector, specifically in water management and treatment, involving concepts such as low-cost, PPP, new urbanization, nuclear fusion, superconductivity, and nuclear power [1] Group 2: Financial Performance - For Q3 2025, China Electric Environmental Protection reported revenue of 523 million yuan, ranking 32nd among 51 companies in the industry [2] - The leading company in the industry, First Environmental Protection, achieved revenue of 13.453 billion yuan, while the second, Xingrong Environment, reported 6.548 billion yuan; the industry average revenue was 1.671 billion yuan, with a median of 756 million yuan [2] - The main business composition includes water environment governance at 226 million yuan (71.67%), sludge coupling treatment at 56.03 million yuan (17.77%), flue gas governance at 24.88 million yuan (7.89%), and other services at 8.40 million yuan (2.66%) [2] - The net profit for the same period was 89.61 million yuan, ranking 24th in the industry, with the top company reporting a net profit of 1.908 billion yuan and the second at 1.812 billion yuan; the industry average net profit was 230 million yuan, with a median of 76.60 million yuan [2] Group 3: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 29.63%, up from 28.77% in the previous year, which is lower than the industry average of 49.82% [3] - The gross profit margin for Q3 2025 was 28.93%, an increase from 27.73% year-on-year, but still below the industry average of 32.13% [3] Group 4: Executive Compensation - The chairman, Wang Zhengfu, received a salary of 506,600 yuan in 2024, a decrease of 26,400 yuan from 2023 [4] - The president, Zhu Laisong, had a salary of 678,100 yuan in 2024, down by 22,400 yuan from the previous year [4] Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 18.13% to 38,600, while the average number of circulating A-shares held per account increased by 22.14% to 13,600 [5]

Group 1: Company Overview and Core Business - The company focuses on providing comprehensive water treatment solutions for key industrial clients in sectors such as petrochemicals, nuclear power, and coal chemical industries [2] - Services include wastewater treatment, water reuse, desalination, and zero discharge systems, covering the entire process from raw water to wastewater treatment [2] Group 2: Market Expansion and New Ventures - The company is actively expanding into new fields such as renewable energy, new materials, and PCB precision manufacturing, while maintaining its core business in water management and hazardous waste treatment [2][3] - Notable projects include ultra-pure water and zero discharge projects for Ningxia Baofeng and comprehensive wastewater treatment for Baotou Coal Chemical [2] Group 3: Mergers and Acquisitions Strategy - The company’s acquisition strategy focuses on integrating high-potential firms with core talent and technology, particularly in wastewater treatment and advanced equipment manufacturing [3] - Emphasis on enhancing core competitiveness through market expansion, technological innovation, and industry chain integration [3] Group 4: Technological Advancements - The company has developed key technologies for lithium extraction from salt lakes, with ongoing market promotion and project participation [4] - Core competencies include comprehensive ecological environment governance and a strong R&D foundation for continuous innovation [5] Group 5: Value Management and Investor Relations - The company prioritizes value management and shareholder returns, focusing on enhancing intrinsic value through operational excellence and strategic market positioning [6] - Engagement with investors through various channels, including performance briefings and social responsibility reports, to showcase core technologies and strategic plans [7] Group 6: Future Directions - The company aims to continue driving value creation through performance-oriented strategies, innovation, and effective communication with stakeholders [7]

Market Overview - The environmental governance sector increased by 1.58% on October 21, with Donghu Gaoxin leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Gainers in Environmental Governance Sector - Donghu Gaoxin (600133) closed at 10.86, up 10.03% with a trading volume of 951,100 shares and a transaction value of 1.024 billion [1] - Fulongma (603686) closed at 25.11, up 9.99% with a trading volume of 757,200 shares and a transaction value of 1.828 billion [1] - Wuhan Holdings (600168) closed at 5.62, up 9.98% with a trading volume of 200,100 shares and a transaction value of 112 million [1] Other Notable Performers - Xianglong Electric (600769) closed at 14.35, up 7.17% with a transaction value of 426 million [1] - Tongyuan Environment (688679) closed at 24.03, up 6.90% with a transaction value of 105 million [1] - Huicheng Environmental Protection (300779) closed at 173.80, up 4.70% with a transaction value of 747 million [1] Market Capital Flow - The environmental governance sector saw a net inflow of 548 million from institutional investors, while retail investors experienced a net inflow of 67.88 million [2] - The sector had a net outflow of 616 million from speculative funds [2] Individual Stock Capital Flow - Fulongma (603686) had a net inflow of 301 million from institutional investors, but a net outflow of 134 million from speculative funds [3] - Donghu Gaoxin (600133) saw a net inflow of 233 million from institutional investors, with significant outflows from both speculative and retail investors [3] - Huicheng Environmental Protection (300779) had a net inflow of 104 million from institutional investors, while also experiencing outflows from speculative and retail investors [3]

Core Viewpoint - China Electric Environmental Protection (300172.SZ) reported a decline in revenue for the first three quarters of 2025, while net profit showed a modest increase, indicating mixed financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 523 million yuan, representing a year-on-year decrease of 12.92% [1] - Net profit attributable to shareholders was 88.87 million yuan, reflecting a year-on-year increase of 5.15% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 75.32 million yuan, which is a year-on-year increase of 11.63% [1] - Basic earnings per share stood at 0.1313 yuan [1]

Group 1 - The core viewpoint of the article is that China Electric Environmental Protection (300172.SZ) reported a decline in revenue for the first three quarters of the year, while net profit showed a positive growth [1] Group 2 - The company's operating revenue for the first three quarters was 523 million, representing a year-on-year decrease of 12.92% [1] - The net profit attributable to shareholders of the listed company was 88.87 million, reflecting a year-on-year increase of 5.15% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 75.32 million, which is a year-on-year growth of 11.63% [1]