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]

中电环保股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范中电环保股份有限公司(以下简称"公司")募集资金的管理， 提高募集资金使用效率，保护投资者的利益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《深圳证券交易所创业板股票上市规则》、《上 市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》、《深圳 证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》（以下 简称《规范运作》）等法律、法规、规章和规范性文件以及《中电环保股份有 限公司章程》的有关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称募集资金是指公司通过公开发行证券(包括首次公开发 行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券、 发行权证等)以及非公开发行股票、向投资者募集并用于特定用途的资金，但不 包括公司实施股权激励计划募集的资金。 第三条 公司董事会应当对募集资金投资项目的可行性进行充分论证，确信 投资项目具有较好的市场前景和盈利能力，有效防范投资风险，提高募集资金 使用效益。 第四条 公司董事会、高级管理人员应勤勉尽责，督促公司规范使用募集资 金，自觉维护公司 ...

中电环保股份有限公司 总裁工作细则 第一章 总则 第四条 总裁由董事会聘任或解聘，副总裁、财务负责人等其他高级管理人 员由总裁提名，董事会聘任或解聘。 公司董事可受聘兼任总裁、副总裁或者其他高级管理人员，但兼任总裁、 副总裁或者其他高级管理人员职务的董事不超过公司董事总数的二分之一。 第五条 公司的总裁必须专职，不得在控股股东、实际控制人及其控制的其 他企业中担任除董事以外的其他职务，不得在控股股东、实际控制人及其控制 的其他企业领薪，不得在与本公司存在竞争关系的其他公司中担任董事、监事 和其他职务。 总裁应如实向董事会声明其兼职情况。 第六条 总裁在本公司领薪。 第七条 总裁及总裁团队其他成员每届任期三年，聘期届满后，经续聘可以 连任。 第一条 为了进一步完善中电环保股份有限公司（以下简称"公司"、"本 公司"）治理结构，明确总裁的职责，保障总裁高效、协调、规范地行使职权， 保障公司股东、债权人的合法权益，促进公司生产经营和持续发展，根据《中 华人民共和国公司法》（以下简称《公司法》）和《中电环保股份有限公司章 程》（以下简称《公司章程》）的规定，特制定本细则。 第二条 总裁是董事会领导下的公司行政负责人， ...

第二条 本制度所称子公司是指包括以下形式的公司： （一）本公司独资设立的全资子公司； （二）本公司与其他独立法人或自然人共同出资设立的，本公司控股50%以 上，或未达到50%但能够决定其董事会半数以上成员的组成，或者通过协议或其 他安排能够实际控制的公司。 中电环保股份有限公司 子公司管理制度 第一章 总则 第一条 为加强对中电环保股份有限公司（以下简称公司或本公司）子公司 的管理，规范公司内部运作，维护公司整体形象和投资者合法利益，根据《中 华人民共和国公司法》（以下简称《公司法》）、《深圳证券交易所创业板股 票上市规则》（以下简称《创业板上市规则》）、《深圳证券交易所上市公司 自律监管指引第2号——创业板上市公司规范运作》等相关法律、法规、规范性 文件以及《中电环保股份有限公司章程》（以下简称《公司章程》）的有关规 定，结合公司实际情况，制定本制度。 第三条 本制度适用于本公司及子公司。子公司应该严格执行本制度。 第二章 子公司管理的基本原则 第四条 加强对子公司的管理控制，旨在建立有效的控制机制，对子公司的 治理结构、资产、资源等进行风险控制，提高公司整体运行效率和抗风险能力。 第五条 本公司依据国家相 ...