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永清环保:第六届董事会2025年第五次临时会议决议公告
Zheng Quan Ri Bao· 2025-09-05 15:52
Group 1 - The core point of the article is that Yongqing Environmental Protection announced the approval of a proposal to provide guarantees for a loan application by its wholly-owned subsidiary [2] Group 2 - The decision was made during the fifth temporary meeting of the sixth board of directors held on September 5 [2]
永清环保:关于为全资子公司向银行申请贷款提供担保的公告
Zheng Quan Ri Bao· 2025-09-05 15:46
Group 1 - The company Yongqing Environmental Protection announced that its wholly-owned subsidiary, Xinyu Yongqing, applied for a loan of 187 million yuan from Industrial and Commercial Bank of China, with a term of 15 years for project operation [2] - The company agreed to provide joint liability guarantee for the loan and pledged the rights to garbage treatment fees and revenue from the garbage power generation of the first and second phases of the "Xinyu City Municipal Solid Waste Incineration Power Generation BOT Project" as collateral [2] - As of the date of the announcement, the total amount of external guarantees provided by the company and its controlling subsidiaries reached 994.625 million yuan, accounting for 91.18% of the company's most recent audited net assets [2]
永清环保:截至本公告披露日,公司及控股子公司累计对外担保总额约为9.95亿元
Mei Ri Jing Ji Xin Wen· 2025-09-05 09:39
Group 1 - Yongqing Environmental Protection announced that it provided a guarantee for a loan application by its wholly-owned subsidiary, with a total external guarantee amount of approximately 995 million yuan, accounting for 91.18% of the company's latest audited net assets [1] - For the first half of 2025, Yongqing Environmental Protection's revenue composition was 74.62% from dual carbon business and 25.38% from environmental protection business [1] Group 2 - The market capitalization of Yongqing Environmental Protection is currently 3.4 billion yuan [2]
永清环保(300187) - 关于为全资子公司向银行申请贷款提供担保的公告
2025-09-05 09:30
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:2025-052 本次担保事宜已经公司第六届董事会 2025 年第五次临时会议审议通过。截 至本公告披露日,公司暂未签订担保协议,公司授权董事长在本次批准的额度内 与银行签署相关合同等法律文件。 根据《深圳证券交易所创业板股票上市规则》(以下简称"《上市规则》") 《永清环保股份有限公司章程》(以下简称"《公司章程》")等有关规定,本 议案可豁免提交股东大会审议。 永清环保股份有限公司 关于为全资子公司向银行申请贷款提供担保的公告 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。 特别提示: 本次担保事项被担保人新余永清环保能源有限公司(以下简称"新余永清") 为永清环保股份有限公司(以下简称"永清环保"或"公司")全资子公司。 截至本公告披露日,公司及控股子公司累计对外担保总额为 99,462.50 万元 (含本次,另外经公司六届董事会第十四次会议审议通过为浦湘生物能源股份有 限公司提供担保的1,172.5万元尚需提交公司2025年第二次临时股东会审议通过 生效),占公司最近一期经审计 ...
永清环保(300187) - 第六届董事会2025年第五次临时会议决议公告
2025-09-05 09:30
永清环保股份有限公司 公司全资子公司新余永清环保能源有限公司因其投资建设的"新余市生活垃 圾焚烧发电 BOT 工程"项目运营需要,拟向中国工商银行股份有限公司组建的 银团申请项目营运期贷款人民币 18,700 万元,贷款期限为 15 年。 证券代码:300187 证券简称:永清环保 公告编号:2025-053 永清环保股份有限公司 第六届董事会 2025 年第五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 2025 年 9 月 4 日向 全体董事以电话、传真或电子邮件的方式发出第六届董事会 2025 年第五次临时 会议的通知,会议于 2025 年 9 月 5 日以通讯表决的方式举行。本次会议应出席 的董事 7 名,实际出席的董事 7 名。 会议的召开程序符合《中华人民共和国公司法》《永清环保股份有限公司章 程》和有关法律、法规的规定,会议表决合法有效。本次会议经审议形成如下决 议: 一、以 7 票同意,0 票反对,0 票弃权的表决结果审议通过《关于为全资子公司向 银行申请贷款提供担保的议案 ...
永清环保:湖南永清环境科技产业集团有限公司累计质押公司股份291520000股
Zheng Quan Ri Bao Wang· 2025-09-04 13:46
Core Viewpoint - Yongqing Environmental Protection (300187) announced that as of the date of the announcement, its controlling shareholder, Yongqing Group, has pledged a total of 291,520,000 shares of the company, which accounts for 96.66% of its holdings in the company [1] Summary by Relevant Categories Share Pledge Details - Yongqing Group has pledged 291,520,000 shares, representing 96.66% of its total holdings in Yongqing Environmental Protection [1] - The total number of pledged shares by the controlling shareholder, actual controller, and their concerted parties accounts for 89.37% of their total shareholding [1]
永清环保:控股股东累计质押其持有的公司股份约为2.92亿股
Mei Ri Jing Ji Xin Wen· 2025-09-04 11:54
Group 1 - The core point of the news is that Yongqing Environmental Protection has significant share pledges by its controlling shareholder, which raises concerns about financial stability [1] - As of the announcement date, the controlling shareholder has pledged approximately 292 million shares, accounting for 96.66% of its holdings [1] - The total pledged shares by the controlling shareholder and its concerted parties represent 89.37% of their total shareholding [1] Group 2 - For the first half of 2025, Yongqing Environmental Protection's revenue composition shows that carbon neutrality business accounts for 74.62%, while environmental protection business accounts for 25.38% [1] - The current market capitalization of Yongqing Environmental Protection is 3.3 billion yuan [2]
永清环保(300187) - 【2025-051】关于控股股东所持本公司股份质押情况变化的公告
2025-09-04 11:30
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: 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:2025-051 永清环保股份有限公司 | 股东 | | | 是否为控 股股东或 第一大股 | 本次解除质 押股份数量 | 占其所 持股份 | 占公司 总股本 | 起始日 | 解除日期 | | | --- | --- | --- | --- | --- | --- | --- ...
AR助力环保产业智慧升级 推动园区AR生态加速成形
Chang Sha Wan Bao· 2025-09-03 00:39
Core Insights - New productive forces are driving industrial transformation, with AR technology integrating into traditional industries [1][2] - Liuyang Economic Development Zone is proactively planning and has established a strategic partnership between Yongqing Environmental Protection and Rokid, an AR unicorn [1][2] Group 1: Strategic Partnerships - Yongqing Environmental Protection and Rokid signed a strategic cooperation agreement to apply AR technology in environmental monitoring and industrial facility inspections [1] - The partnership aims to create an intelligent ecological system for AR industrial environmental protection [1] Group 2: Technological Integration - Yongqing Environmental Protection will leverage Rokid's technology to develop AR glasses that integrate with customer business systems and data platforms [1] - The AR smart glasses will enable real-time interconnection of inspection videos, monitoring data, and geographic information, enhancing efficiency in pollution source identification and compliance management [1] Group 3: Market Potential - The collaboration marks the second deep cooperation between Liuyang Economic Development Zone enterprises and Rokid, following the launch of the world's first consumer-grade AI+AR glasses by Lens Technology and Rokid [2] - The AR glasses weigh only 49 grams and support features like real-time translation and object recognition, with over 250,000 global pre-orders indicating strong market potential [2] Group 4: Industry Trends - The ongoing "dual carbon" policy is increasing the demand for intelligent and visual operations in high-emission industries and environmental regulatory departments [2] - AR technology has broad application prospects in environmental governance and industrial operations due to its characteristics of virtual-real overlay and real-time interaction [2] Group 5: Future Developments - Liuyang Economic Development Zone is showcasing forward-looking industrial layout capabilities, with ongoing exploration in vertical fields such as healthcare, education, and cultural tourism [2]
永清环保: 关于收到2024年度江苏永之清部分业绩补偿款的公告
Zheng Quan Zhi Xing· 2025-09-02 10:25
Core Viewpoint - Yongqing Environmental Protection Co., Ltd. has announced that it will receive a performance compensation payment of 73,226,153.24 yuan due to Jiangsu Yongzhqing's failure to meet its 2024 performance commitments [2][4]. Group 1: Performance Compensation Details - Mr. Liu Zhengjun and his wife provided a written performance compensation commitment, acknowledging that Jiangsu Yongzhqing did not fulfill its 2024 performance commitments [2][4]. - The company has received 6,000,000 yuan of the total performance compensation amount as of the announcement date [3][4]. - The performance compensation obligation is based on the agreement that if Jiangsu Yongzhqing's audited net profit falls below the forecasted values from 2022 to 2026, the responsible parties must compensate for the profit shortfall [3][4]. Group 2: Company Actions and Future Plans - Yongqing Group has expressed sincere apologies for the negative impact caused by the failure to pay the performance compensation on time and is committed to raising funds through various means, including receivables collection and asset management [3][4]. - The board of directors has approved the implementation plan for the performance compensation, which includes ongoing efforts to fulfill the compensation obligations [4][5]. - The company will closely monitor the progress of the performance compensation and ensure compliance with disclosure obligations [5].