证券代码：300187 证券简称：永清环保 公告编号：2025-056 永清环保股份有限公司 2025 年第二次临时股东会决议公告 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。 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：2025年9月25日（星期四）下午14:30 （2）网络投票时间：2025年9月25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： 2025年9月25日上午9:15-9:25，9:30-11:30，下午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9月25日9:15-15:00期间的任意时间。 1、参加本次股东会现场会议和网络投票的股东（或授权代表）共计96人， 代表股份数337,347,882股，占公司股份总数的52.2516%。其中： （1）现场会议股东出席情况 出席本次股东会现场投票的有效表决的股东（或授权代表）为 2 人，代表股 份数 29 ...

Group 1 - The company, Yongqing Environmental Protection, reported that as of September 20, 2025, the total number of shareholders is approximately 20,100 [1]

Core Insights - The company has successfully applied the technology results from its "Pollution Reduction and Carbon Reduction Headquarters R&D Center" in several major projects, including waste incineration power generation and soil pollution remediation [2] Group 1: Project Applications - The technology has been implemented in significant projects such as waste incineration power generation in Hengyang and Xinyu, and soil pollution remediation at a steel plant in Chongqing [2] - In 2024, the company plans to process nearly 1 million tons of waste and approximately 50,000 tons of sludge, generating over 300 million kWh of electricity and achieving a carbon reduction of about 300,000 tons [2] - The Hengyang waste-to-energy project ranks among the best in the country for key indicators such as "number of furnace shutdowns, duration of shutdowns, and restart speed" [2] Group 2: Environmental Impact - The Chongqing steel plant project has remediated over 200,000 cubic meters of contaminated soil and over 100,000 cubic meters of general industrial solid waste, contributing to the green transformation of old industrial bases [2] - The company's independently developed complete set of heavy metal pollution remediation technology has been successfully applied in the Shenzhen Yulong landfill project, which is the largest excavation and relocation remediation project in the country [2]

Core Viewpoint - The company held an investor relations event on September 19, 2025, to discuss its performance and business development, highlighting significant growth in its non-recurring net profit and strategic focus on new business areas [1][2]. Group 1: Financial Performance - The company reported a significant increase in non-recurring net profit by 89.64% in the first half of the year, attributed to the synergy between solid waste disposal and new energy businesses [2]. - The company achieved a revenue of 371 million yuan in the first half of the year, representing a year-on-year growth of 13.60%, and a net profit attributable to shareholders of 71.73 million yuan, up by 4.96% [2]. Group 2: Business Strategy - The company is focusing on the operation management of quality energy assets and resource utilization, while also exploring emerging technologies to create a new ecosystem of "AI + AR industrial intelligence" [2]. - The establishment of a global "pollution reduction and carbon reduction headquarters R&D center" aims to enhance the company's technological advantages and deepen the integration of environmental protection and new energy businesses [2][3]. Group 3: Investor Relations - During the investor meeting, the company addressed concerns regarding the major shareholder's stock pledge and stock price decline, stating that the pledge is intended to support the company's development and has not materially affected operations [1]. - The management emphasized that short-term stock price fluctuations are influenced by market sentiment, and the best return for investors comes from solid operational performance [1].

Group 1: Company Performance - The company achieved a non-GAAP net profit growth of 89.64% in the first half of 2025, driven by a multi-dimensional operational strategy [3] - Revenue for the first half of 2025 reached 371 million yuan, representing a year-on-year increase of 13.60% [3] - The net profit attributable to shareholders was 71.73 million yuan, showing a year-on-year growth of 4.96% [3] Group 2: Business Strategy and Focus - The company is focusing on two main directions: quality energy asset management and resource utilization, particularly in precious metal recovery [3] - The establishment of a global "pollution reduction and carbon reduction headquarters R&D center" positions the company as a leader in core areas such as flue gas treatment and soil remediation [3] - The company is actively exploring new business growth areas, including the integration of AI and AR technologies in industrial applications [3][4] Group 3: Research and Development - R&D investment exceeded 20 million yuan in the first half of 2025, marking a year-on-year increase of 53.2% [4] - Key focus areas for R&D include core technology upgrades for pollution reduction and carbon neutrality, as well as green extraction of precious metals [4] Group 4: Shareholder Communication - The management emphasized that the pledge of shares by major shareholders is aimed at supporting the company's development and does not materially affect its operations or governance [2] - The management reassured investors that short-term stock price fluctuations do not fully reflect the company's fundamentals, and that creating profits is the best return for investors [2]

永清环保股份有限公司 证券代码：300187 证券简称： 永清环保 公告编号：2025-055 永清环保股份有限公司 关于控股股东所持本公司股份质押情况变化的公告 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。 截至本公告披露日，永清环保股份有限公司（以下简称"公司"或"本公司"） 控股股东湖南永清环境科技产业集团有限公司（以下简称"永清集团"）累计质 押其持有的本公司股份为 291,520,000 股（含本次），占其持有的本公司股份的 96.66%，同时控股股东、实际控制人及其一致行动人累计质押股份数占其持股总 数的比例 89.37%。敬请投资者注意相关风险。 一、股东股份解除质押基本情况 近日,公司收到控股股东永清集团关于其所持本公司部分股份解除质押的有 关资料，获悉永清集团所持有本公司的部分股份解除质押，具体事项如下： 注：合计数与各加数之和在尾数上如存在差异，均为四舍五入造成。 永清环保股份有限公司 二、股东股份质押基本情况 近日，公司收到永清集团关于其所持本公司部分股份质押的有关资料。获悉 其所持有本公司的部分股份被质押，具体事项如下： | | 是否 ...

Company Overview - Yongqing Environmental Protection Co., Ltd. is located in Changsha, Hunan Province, established on January 19, 2004, and listed on March 8, 2011 [1] - The company specializes in the environmental industry, including flue gas treatment, heavy metal remediation, soil restoration, and environmental thermal power [1] - The main revenue composition includes environmental operation services (61.12%), environmental engineering services (36.16%), environmental consulting services (2.50%), and BOT construction service income (0.21%) [1] Financial Performance - As of August 10, 2025, Yongqing Environmental Protection achieved an operating income of 371 million yuan, a year-on-year increase of 13.60%, and a net profit attributable to shareholders of 71.73 million yuan, a year-on-year increase of 4.96% [2] - Cumulative cash dividends since the A-share listing amount to 374 million yuan, with 96.84 million yuan distributed over the past three years [3] Stock Performance - As of September 18, 2023, the stock price of Yongqing Environmental Protection was 5.13 yuan per share, with a market capitalization of 3.312 billion yuan [1] - The stock has increased by 3.43% year-to-date, but has decreased by 3.57% over the last five trading days and 6.90% over the last twenty days [1] - The company had a net inflow of main funds amounting to 64,900 yuan, with large single purchases totaling 2.5111 million yuan, accounting for 9.88% of the total [1] Shareholder Information - As of August 10, 2025, the number of shareholders was 20,600, with an average of 31,171 circulating shares per person [2] - As of June 30, 2025, the seventh largest circulating shareholder is Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund, holding 2.3624 million shares as a new shareholder [3] Industry Context - Yongqing Environmental Protection is classified under the environmental protection industry, specifically in comprehensive environmental governance [1] - The company is involved in various concept sectors, including PPP concepts, new urbanization, medical waste treatment, waste-to-energy, and solid waste treatment [1]

关于参加 2025 年湖南辖区上市公司投资者网上集体 接待日暨半年度业绩说明会活动的公告 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 证券代码：300187 证券简称：永清环保 公告编号：2025-054 永清环保股份有限公司 特此公告 永清环保股份有限公司 董 事 会 2025 年 9 月 16 日 为进一步加强与投资者的互动交流，永清环保股份有限公司（以下简称"公 司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公司联 合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公司投资者网上集 体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (https://rs.p5w.net)，或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2025 年 9 月 19 日(星期五)14：00-17：00。届时公司 高管将在线就公司 2024 年至 2025 半年度业绩、公司治理、发展战略、经营状况 和可持续发展等投资 ...

Core Viewpoint - The company emphasizes its commitment to protecting the legal rights of all shareholders, particularly small and medium-sized investors [1] Group 1 - As of September 2, the company has received a performance compensation of 6 million yuan for the year 2024 [1] - The controlling shareholder plans to raise funds through various methods, including accounts receivable collection, asset revitalization, and asset disposal, to gradually complete the payment of the remaining performance compensation and interest for 2024 [1] - The company will continue to monitor and actively urge the controlling shareholder to expedite the payment of the compensation and fulfill its information disclosure obligations in a timely manner [1]

Core Viewpoint - The company, Yongqing Environmental Protection Co., Ltd., has approved a resolution to provide a guarantee for a loan application by its wholly-owned subsidiary for a waste-to-energy project [2][3]. Group 1: Meeting Details - The sixth board meeting of the company was held on September 5, 2025, with all seven directors present, confirming the legality and validity of the meeting [2]. - The meeting was conducted via telecommunication methods, including phone, fax, or email [2]. Group 2: Loan Guarantee - The company has agreed to provide a joint liability guarantee for a loan of RMB 187 million (18,700 million) to its subsidiary, New Yu Yongqing Environmental Energy Co., Ltd., for the operation of a waste incineration power generation project [2][3]. - The loan is to be sourced from a syndicate formed by the Industrial and Commercial Bank of China, with a term of 15 years [2][3]. - The guarantee amount and term will match the loan's duration, and the chairman is authorized to sign relevant contracts within the approved limit [3].