证券日报网讯2月25日，永清环保（300187）在互动平台回答投资者提问时表示，截至2026年2月13日， 公司股东总户数约为1.95万户。 ...

证券日报网讯2月24日，永清环保（300187）在互动平台回答投资者提问时表示，截至2026年1月30日， 公司股东总户数约为1.95万户。 ...

Core Viewpoint - The report highlights a decline in the production of air pollution control equipment in China, indicating potential challenges for the industry in the coming years [1]. Industry Summary - According to the National Bureau of Statistics, the production of air pollution control equipment in China is projected to be 33,000 units by December 2025, reflecting a year-on-year decrease of 3.4% [1]. - The cumulative production of air pollution control equipment for the entire year of 2025 is expected to reach 326,000 units, which represents a significant decline of 13.9% compared to the previous year [1]. Company Summary - 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].

Group 1 - The Central Document No. 1 emphasizes the modernization of agriculture and rural areas, focusing on tasks such as protecting arable land, revitalizing seed industry, and developing industries that benefit farmers [1][2] - The document highlights the importance of soil protection and quality improvement, including high-standard farmland construction and comprehensive utilization of saline-alkali land [1] - Companies in the agricultural sector, such as Yongqing Environmental Protection, are positioned to benefit from the emphasis on soil protection, leveraging their technical expertise in soil remediation and quality enhancement [2] Group 2 - The document outlines the direction for high-quality development in the seed industry, promoting the industrialization of biological breeding and the acceleration of breakthrough variety selection [2] - Leading companies like Longping High-Tech are utilizing capital and technological innovation to achieve self-sufficiency in seed sources, enhancing their competitiveness and supporting national food security [2] - Companies like Zoomlion are integrating high-end agricultural machinery and smart agricultural solutions to empower rural revitalization, focusing on efficiency and reducing labor intensity through advanced technologies [2][3] Group 3 - The agricultural modernization and rural revitalization depend on market entities, represented by listed companies, actively integrating resources and promoting the transformation of results [3] - Companies are encouraged to focus on technological innovation, developing core products such as smart agricultural equipment and breakthrough varieties, while enhancing industry efficiency through models like "company + farmers" [3]

Core Viewpoint - The return of Liu Zhengjun as Chairman and General Manager of Yongqing Environmental Protection is seen as a strategic move to strengthen decision-making and align the company's strategy with national "dual carbon" goals during a critical period of global energy transition [1][2] Group 1: Leadership Changes - Liu Zhengjun, the founder and actual controller of Yongqing Environmental Protection, has been appointed as Chairman and General Manager, which is viewed as a significant step for the company [1] - His return is expected to enhance strategic consensus and top-level decision-making at a time when the industry is undergoing transformation [1] Group 2: Company Strategy - The company has established its position in industrial flue gas treatment, soil remediation, and waste incineration power generation since its founding in 2004, and it went public on the Growth Enterprise Market in 2011 [1] - Since 2021, Yongqing Environmental Protection has shifted its focus towards new energy and comprehensive services related to the "dual carbon" strategy, positioning itself as both an operator of quality environmental and new energy assets and an innovator in pollution reduction and carbon reduction technologies [1] Group 3: Future Plans - The company plans to integrate its industry experience with AI technology, focusing on cutting-edge areas such as zero-carbon parks, smart microgrids, and virtual power plants [2] - Yongqing Environmental Protection aims to upgrade its business model from traditional project engineering to a full-cycle, platform-based service approach, enhancing sustainability in its profit model [2] - The company will also explore new fields such as new energy storage and carbon asset management and trading [2] Group 4: Industry Insights - Industry experts believe that the founder's return will help unify strategic thinking during this period of industry change, improving decision-making and execution efficiency [2] - This move is expected to strengthen the company's existing advantages in the environmental sector while accelerating the formation of core competitiveness in the new energy and AI-driven operational sectors [2]

Core Viewpoint - The return of founder Liu Zhengjun to Yongqing Environmental Protection marks a significant leadership change aimed at strengthening the company's strategic direction during a critical transformation period [2][3]. Group 1: Leadership Changes - Liu Zhengjun, the founder and actual controller of Yongqing Environmental Protection, has officially returned as chairman and general manager, taking over leadership from Wang Feng, who resigned in mid-January 2023 [3]. - Liu Zhengjun has extensive experience in the environmental protection industry and has been closely linked to the company's development since its inception in 1998 [3][4]. Group 2: Strategic Focus - The company aims to enhance its strategic focus on energy structure optimization and zero-carbon smart scenarios, leveraging AI technology to empower zero-carbon parks, smart microgrids, and virtual power plants [4][5]. - Yongqing Environmental Protection plans to evolve from a project-based model to a product and platform service provider, establishing a sustainable profit structure [5]. Group 3: Financial Performance - The company reported a slight revenue increase of 2.66% year-on-year, reaching 522 million yuan in the first three quarters of 2025, while the net profit attributable to shareholders saw a significant increase of 243.98%, amounting to approximately 50.1 million yuan [6]. - Despite the recent profit growth, Yongqing Environmental Protection's revenue has not returned to its peak level of over 1.5 billion yuan, and it faces challenges in achieving substantial growth [6]. Group 4: Competitive Landscape - Yongqing Environmental Protection is adopting a cautious strategy focused on high-profit projects, avoiding low-margin and high-capital projects, while also prioritizing AI applications in the energy sector [7]. - Competitors like Junxin Co., Ltd. have shown significant growth, with revenues surpassing 2 billion yuan in the first three quarters of 2025, highlighting the competitive pressures Yongqing Environmental Protection will face [7].

永清环保股份有限公司 关于聘任总经理及选举董事长暨变更法定代表人的 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。 永清环保股份有限公司 一、选举董事长暨变更法定代表人的情况 证券代码：300187 证券简称：永清环保 公告编号：2026-007 永清环保股份有限公司（以下简称"公司"）于 2026 年 2 月 2 日召开 2026 年第一次临时股东会，审议通过《关于补选公司第六届董事会非独立董事的议案》， 同意补选刘正军先生为公司第六届董事会非独立董事，任期自股东会审议通过之 日起至第六届董事会任期届满之日止。同日，公司召开第六届董事会 2026 年第 二次临时会议，审议通过《关于选举董事长暨变更法定代表人的议案》，同意选 举刘正军先生（简历详见附件）为第六届董事会董事长，任期自董事会审议通过 之日起至第六届董事会任期届满之日止。 根据《公司章程》第八条"董事长为公司的法定代表人"，公司法定代表人 相应变更为刘正军先生。董事会授权相关人员办理相关变更的备案登记手续。 二、聘任总经理的情况 根据《中华人民共和国公司法》《创业板规范运作》等法律法规及《公司 ...

法律意见书 致：永清环保股份有限公司 湖南启元律师事务所（以下简称"本所"）接受永清环保股份有限公司（以下 简称"公司"）的委托，指派律师出席了公司 2026 年第一次临时股东会（以下简称 "本次股东会"），对本次股东会的召集和召开程序、出席会议人员及召集人的资 格、表决程序和表决结果的合法有效性进行现场律师见证，并发表本法律意见。 本所根据《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》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《永清环保股 份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本法律意见书。 本所（含本所指派律师）声明如下： （一）本所根据本法律意见书出具日以前已经发生或者存在的事实，严格履 行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证 本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 （二）本所出具本法律意见是基于公司已承诺所有提供给本所的文件的正本 以及经本所查验与正本 ...

证券代码：300187 证券简称：永清环保 公告编号：2026-005 永清环保股份有限公司 2026 年第一次临时股东会决议公告 2、本次股东会未涉及变更以往股东会已通过决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2026年2月2日（星期一）下午14:30 （2）网络投票时间：2026年2月2日 通过深圳证券交易所交易系统进行网络投票的具体时间为： 2026年2月2日上午9:15-9:25，9:30-11:30，下午13:00-15:00； 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。 特别提示： 1、本次股东会未出现否决提案的情形。 代表股份数303,525,576股，占公司股份总数的47.0129%。其中： （1）现场会议股东出席情况 通过深圳证券交易所互联网投票系统投票的具体时间为： 2026年2月2日9:15-15:00期间的任意时间。 2、现场会议地点：长沙市芙蓉区旺德府万象时代T1栋20楼永清环保股份有 限公司(以下简称"公司")会议室 3、会议召集人：公司董事会 4、会议主持人：本次股东会 ...

永清环保股份有限公司 一、以 9 票同意，0 票反对，0 票弃权的表决结果审议通过《关于选举董事 长暨变更法定代表人的议案》 鉴于王峰女士申请辞去董事长、法定代表人职务，为保证公司董事会正常运 作，同意选举刘正军先生为第六届董事会董事长，任期自董事会审议通过之日起 至第六届董事会任期届满之日止。公司法定代表人相应变更为刘正军先生。董事 会授权相关人员办理相关变更的备案登记手续。内容详见公司在选定信息披露媒 体《证券时报》《证券日报》《中国证券报》《上海证券报》及巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于聘任总经理及选举董事长暨变更法 定代表人》（公告编号：2026-007）。 二、以 9 票同意，0 票反对，0 票弃权的表决结果审议通过《关于调整第六 届董事会专门委员会委员的议案》 证券代码：300187 证券简称：永清环保 公告编号：2026-006 永清环保股份有限公司 第六届董事会 2026 年第二次临时会议决议公告 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。 永清环保股份有限公司（以下简称"公司"）董事会于 20 ...