证券代码：300172 证券简称：中电环保 公告编号：2025-034 中电环保股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：董事会 8、会议地点：南京市江宁诚信大道 1800 号五楼会议室。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件 及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 05 日 14:00 （2）网络投票时间：通过深圳证券交易所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。 5、会议的召 ...

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"）第六届监事会第十三次会议 于 2025 年 10 月 8 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 10 月 18 日以现场结合通讯表决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、行政法规和《公司章程》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《关于 2025 年第三季度报告全文的议案》 经审核，监事会认为：董事会编制和审核公司《2025 年第三季度报告全文》 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 年第三季度报告全文》内容详见中国证监会创业板信息披露指定网站。 证券代码：300172 证券简称：中电环保 公告编号：2025-030 中电环保股份有限公司 第六届监事会第十三次会议决议公告 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 ...

证券代码：300172 证券简称：中电环保 公告编号：2025-029 中电环保股份有限公司 第六届董事会第十三次会议决议公告 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10月8日以电话和 电子邮件方式发出第六届董事会第十三次会议通知。会议于2025年10月18 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《关于 2025 年第三季度报告全文的议案》 经审议，董事会认为：公司《2025 年第三季度报告全文》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 的信息真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗 漏。 表决情况：8 票赞成，0 票反对，0 票弃权。 本议 ...

Revenue and Profitability - Q3 2025 revenue was CNY 208.18 million, a decrease of 16.09% year-over-year, while year-to-date revenue reached CNY 523.46 million, down 12.92% compared to the previous year[4] - Net profit attributable to shareholders for Q3 2025 was CNY 34.94 million, an increase of 8.87% year-over-year, with year-to-date net profit at CNY 88.87 million, up 5.15%[4] - Basic earnings per share for Q3 2025 was CNY 0.0516, reflecting an increase of 8.86% year-over-year, and year-to-date earnings per share was CNY 0.1313, up 5.12%[4] - Total operating revenue for the current period is ¥523,456,311.39, a decrease of 12.93% from ¥601,150,250.15 in the previous period[23] - Net profit for the current period is ¥89,608,151.64, representing a slight increase of 1.71% compared to ¥88,098,800.37 in the previous period[25] - Basic earnings per share increased to ¥0.1313 from ¥0.1249 in the previous period, indicating a positive trend in profitability[25] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 2.82 billion, an increase of 3.82% from the end of the previous year, while total equity attributable to shareholders was CNY 1.94 billion, up 2.93%[4] - Total current assets increased to ¥2,048,030,418.50 from ¥1,885,503,347.92, representing an increase of approximately 8.65%[20] - Total liabilities increased to ¥835,493,598.19 from ¥783,708,635.08, an increase of approximately 6.63%[22] - Total equity attributable to the parent company increased to ¥1,938,359,872.62 from ¥1,883,181,192.79, a growth of about 2.93%[22] Cash Flow - Cash flow from operating activities for the year-to-date period was CNY 228.84 million, representing a significant increase of 54.66% compared to the previous year[4] - Operating cash flow net amount increased to ¥228,838,558.31, up 54.49% from ¥147,962,517.18 in the previous period[26] - Cash and cash equivalents rose significantly to ¥569,039,274.67 from ¥117,097,870.01, a growth of approximately 386.36%[18] - Cash and cash equivalents at the end of the period reached ¥565,546,185.26, compared to ¥219,854,505.83 at the end of the previous period, marking a significant increase[28] Expenses and Financial Performance - The company reported a decrease in financial expenses by 210.57% year-to-date, primarily due to reduced interest expenses[12] - Research and development expenses decreased to ¥24,265,579.16, down 18.06% from ¥29,593,142.78 in the previous period[25] - Financial expenses showed a significant improvement, with a net income of -¥1,252,980.07 compared to a cost of ¥1,133,181.23 in the previous period[25] Investments and Prepayments - Investment income for the year-to-date period was CNY 4.33 million, down 40.22% year-over-year, attributed to a reduction in purchased financial products[12] - The net cash flow from investment activities increased by 603.70% year-to-date, totaling CNY 272.02 million, mainly due to a decrease in the purchase of financial products[14] - The company experienced a significant increase in prepayments, which rose by 69.38% year-over-year, primarily due to increased project procurement[10] - The company reported a total investment cash inflow of ¥1,903,240,515.62, an increase from ¥1,463,230,679.81 in the previous period[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 38,603[16] - The largest shareholder, Wang Zhengfu, holds 28.22% of shares, totaling 190,985,605 shares[16] - The company has no preferred shareholders or significant changes in restricted shares[17] - The company reported a total of 0 shares pledged, marked, or frozen among the top shareholders[16] - There are no significant changes in the participation of major shareholders in margin trading or securities lending[17] Accounts Receivable and Payable - Accounts receivable decreased to ¥762,451,903.28 from ¥814,790,137.29, a decline of about 6.43%[18] - The company reported a 454.26% increase in accounts payable, reaching CNY 14.06 million, due to an increase in issued bank acceptance bills[11]

Group 1 - The core viewpoint of the article highlights a significant decline in the production of air pollution control equipment in China, with a projected decrease of 31.2% year-on-year in May 2025 [1] - According to the National Bureau of Statistics, the cumulative production of air pollution control equipment from January to May 2025 is reported at 124,000 units, reflecting a 23.2% decrease compared to the previous year [1] - The article references a report by Zhiyan Consulting, which provides insights into the market supply and demand dynamics of the air pollution control equipment industry in China from 2025 to 2031 [1] Group 2 - The listed companies in the air pollution control sector include Longjing Environmental Protection (600388), Qingxin Environment (002573), Fida Environmental Protection (600526), Xuelang Environment (300385), China Electric Environmental Protection (300172), and Yongqing Environmental Protection (300187) [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [1] - The article emphasizes the importance of market insights and comprehensive industry solutions provided by Zhiyan Consulting to empower investment decisions [1]

Core Viewpoint - China Electric Environmental Protection (中电环保) is positioned as a specialized service provider in ecological environment governance, recognized as a national-level "little giant" enterprise, focusing on comprehensive environmental solutions for industrial and urban sectors [1] Group 1: Company Overview - The company specializes in water treatment, solid and hazardous waste management, and flue gas treatment, offering services such as industrial water treatment, urban sewage and water environment governance, solid waste and hazardous waste management, sludge coupling, soil remediation, and kitchen waste treatment [1] - China Electric Environmental Protection operates a national-level technology enterprise incubator, indicating its commitment to innovation and development in the environmental sector [1] Group 2: Service Offerings - In the industrial water treatment sector, the company provides environmental system solutions for liquid-cooled server manufacturers and data center operators, ensuring high-quality water standards for cooling applications [1] - The full membrane water treatment service effectively separates and concentrates pollutants such as suspended solids, organic matter, and salts, achieving industrial-grade pure water quality [1] - The company also offers wastewater treatment services, focusing on source separation, end reduction, and resource recovery, which supports enterprises in achieving green production and meeting environmental requirements [1] Group 3: Future Focus - The company will continue to monitor environmental needs across various industries, leveraging its technological expertise and engineering experience to deliver superior and comprehensive environmental services to clients [1]

Group 1 - The core viewpoint of the article highlights a significant decline in the production of air pollution control equipment in China, with a projected decrease of 24.4% year-on-year for June 2025 [1] - According to the National Bureau of Statistics, the cumulative production of air pollution control equipment in China for the first half of 2025 is reported at 152,000 units, reflecting a 23.5% decrease [1] - The article references a market supply and demand report by Zhiyan Consulting, which assesses the investment potential in the air pollution control equipment industry from 2025 to 2031 [1] Group 2 - Listed companies in the air pollution control sector include Longjing Environmental Protection (600388), Qingxin Environment (002573), Fida Environmental Protection (600526), Xuelang Environment (300385), China Electric Environmental Protection (300172), and Yongqing Environmental Protection (300187) [1]

Core Insights - Jiangsu Province has the highest number of newly approved enterprises in the environmental protection equipment manufacturing industry, with 17 companies passing the review, accounting for 25.8% of the national total [1] - A total of 90 enterprises from Jiangsu are included in the 2025 version of the list, representing 21.6% of the nationwide total [1] - The Ministry of Industry and Information Technology (MIIT) aims to guide enterprises towards technological innovation, quality control, and safety production capabilities, promoting a transition to green, digital, intelligent, and high-end development [1] Summary by Category Environmental Protection Equipment - The 2025 version of the list includes 416 enterprises, with 66 newly approved and 350 re-evaluated [1] - The newly approved companies include 5 in air pollution control, 10 in wastewater treatment, and 2 in environmental monitoring instruments [1] Industry Development - The list aims to replace the 2024 version and is published after local recommendations, expert evaluations, and public announcements [1] - The initiative is part of a broader strategy to promote high-quality development in the environmental protection sector [1]

Group 1 - The company emphasizes driving production efficiency and product added value through technological innovation [1] - The company adopts a dual-track model of "internal research and external introduction and digestion" to promote the research and promotion of new technologies, processes, and products [1]

Group 1 - The company, China Electric Environmental Protection (中电环保), has leveraged its technological expertise and project experience in the nuclear power sector to engage in multiple key projects with military-civilian integration enterprises such as China National Nuclear Corporation, China General Nuclear Power Group, and State Power Investment Corporation [1]