永清环保股份有限公司 总经理工作细则 第一章 总则 第一条 为提高公司管理效率和科学管理水平，根据《公司法》《深圳证 券交易所创业板股票上市规则》（以下简称"《上市规则》"）及《永清环保股 份有限公司章程》（以下简称"《公司章程》"）有关规定，制定本细则。 第二条 本细则对公司总经理、副总经理、财务负责人、董事会秘书等高 级管理人员的职责权限与工作分工作出规定，并对上述高级管理人员的主要管 理职能作出规定。 第三条 公司总经理、副总经理及其他高级管理人员除应按《公司章程》 的规定行使职权外，还应按照本细则的规定行使管理职权并承担管理责任。 第四条 总经理是董事会领导下的公司日常经营管理负责人，负责贯彻落实 股东会决议、董事会决议，主持公司的生产经营和日常管理工作，并对董事会负 责。 第五条 公司应与总经理、副总经理、财务负责人、董事会秘书等高级 管理人员签订聘任合同，以明确彼此间的权利义务关系。 第二章 经理机构 第六条 公司经理机构设总经理 1 名，根据业务管理需要设副总经理若干名。由 总经理、副总经理、财务负责人、董事会秘书等高级管理人员组成公司总经理班子。总 经理班子是公司日常经营管理的指挥和运作中心。 ...

永清环保股份有限公司 2025 年半年度报告全文 永清环保股份有限公司 2025 年半年度报告 2025 年 8 月 1 永清环保股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王峰、主管会计工作负责人杜勋及会计机构负责人(会计主管 人员)杜勋声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司已在本报告中第三节"管理层讨论与分析"中"十、公司面临的风 险和应对措施"部分予以详细描述公司未来可能面临的风险。敬请广大投资 者关注，并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | | 第三节 | 管理层讨论与分析 9 | | | 第四节 | 公司治理、环境和社会 23 | | | 第五节 | 重 ...

Core Viewpoint - The soil remediation industry in China is in a growth phase, driven by increasing awareness of soil pollution and regulatory measures, despite facing fluctuations in project numbers and investment amounts [1][4][8]. Group 1: Industry Overview - The soil and groundwater remediation industry in China has developed in three stages: incubation, growth, and stabilization, with the current phase being growth [1]. - The industry has gained attention since the early 2000s due to the severe soil pollution issues resulting from rapid industrialization and inadequate environmental regulations [1]. Group 2: Project Scale and Investment - The scale of soil remediation projects is approximately 10.1 billion yuan, with a total of 1,426 projects initiated in 2024, an increase of 309 projects from the previous year [2]. - However, the total investment in soil remediation projects saw a significant decline in 2024, amounting to 10.09 billion yuan, a year-on-year decrease of 48% [2]. Group 3: Future Development Trends - The demand for soil remediation in China is substantial, but it will be released in a rational and conservative manner, based on a risk management approach [4][8]. - Future growth in the industry is expected to be characterized by a more systematic approach, improved regulatory frameworks, and a focus on environmentally friendly development [4][8]. - Consulting projects, which include technical services, project supervision, effect evaluation, and design, are anticipated to continue growing rapidly as the industry matures [4][8].

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 - The article discusses the financing and investment trends in China's soil remediation industry, highlighting the primary financing methods and purposes of listed companies in this sector [1][2][3]. Financing Overview - Listed companies in the soil remediation industry primarily use private placements for financing, focusing on environmental project development and working capital supplementation [1]. - Key financing events for representative listed companies in the soil remediation sector are projected until 2025, with significant amounts raised for various projects [2][3]. Investment Activities - Representative companies in the soil remediation sector are diversifying their business through external investments, primarily by establishing subsidiaries [3][4]. - Specific investment amounts and purposes include: - Beijing High Energy's investment in various resource utilization companies totaling 150 million RMB [4]. - Construction Repair's investment in environmental technology companies [4]. - Sen Te's investments in renewable energy and environmental technology [5]. Industry Trends - The soil remediation industry is experiencing a trend of mergers and acquisitions, with companies diversifying their portfolios through the acquisition of environmental and remediation firms [12][16]. - The investment landscape shows a high frequency of strategic financing and equity transfers, with a notable concentration of events occurring between 2017 and 2018 [9][10]. Summary of Investment Events - A summary of investment events in the soil remediation industry indicates a mix of strategic investments and equity transfers, with a focus on expanding business operations and enhancing technological capabilities [8][9][10].

Core Viewpoint - The article highlights the innovative waste management and energy generation technologies developed by Yongqing Environmental Protection, showcasing its capabilities in transforming waste into clean energy and addressing environmental pollution [1][2][3]. Group 1: Waste Management and Energy Generation - Yongqing Environmental Protection operates a waste-to-energy plant that processes approximately 1,500 tons of urban waste daily, generating over 600,000 kWh of electricity [2]. - The company has developed a unique incineration technology that achieves a thermal reduction rate of 1.26%, significantly better than the national standard of 5% [2][3]. - In 2024, the company plans to process nearly 1 million tons of municipal waste, resulting in an electricity generation of over 300 million kWh and a carbon reduction of 300,000 tons [3]. Group 2: Research and Development Achievements - The Yongqing Environmental Protection R&D center has over 200 experts from various countries and has secured more than 300 patents in areas such as flue gas treatment, soil remediation, and solid waste resource utilization [4]. - The center has been recognized for its contributions, including a second-class national science and technology progress award and an environmental protection science and technology award [4]. - The center is involved in significant national projects, including three key R&D plans for site pollution remediation, providing essential scientific support for major initiatives like the South-to-North Water Diversion Project [4]. Group 3: Future Focus and Strategic Goals - The company aims to continue its focus on smart waste collection and transportation, high-value resource recovery, ultra-pure water technology for electronics, advanced clean energy technologies, and soil pollution prevention and remediation [5]. - Yongqing Environmental Protection seeks to establish technological advantages and gain a voice in the fields of solid waste treatment and clean energy in Hunan province [5].

Core Viewpoint - The soil remediation industry in China is rapidly growing, with increasing participation from various sectors due to the anticipated large market size. The industry is characterized by a comprehensive supply chain involving upstream suppliers, midstream consulting and engineering services, and downstream clients including government and industrial entities [1][2][6]. Industry Overview - The soil remediation industry chain consists of upstream suppliers providing remediation agents and equipment, midstream businesses focusing on consulting and engineering, and downstream clients such as government departments and real estate companies [1]. - The number of companies engaged in soil remediation in China is increasing, with significant contributions from various sectors due to the expected market potential [2]. Company Distribution - The distribution of listed soil remediation companies is concentrated in regions like Beijing, Guangdong, and Zhejiang, with notable companies such as JianGong Repair and GaoNeng Environment leading in these areas [6]. - Other regions like Guangxi, Hunan, and Hubei have also developed some listed soil remediation enterprises [6]. Business Layout of Listed Companies - Most listed companies in the soil remediation sector have developed comprehensive capabilities covering pollution investigation, remediation engineering, and project management [9]. - Companies like JingLan Technology and JianGong Repair have a high proportion of their business (over 60%) dedicated to soil remediation, while others like GaoNeng Environment and SenTe have broader focuses in waste treatment and metal containment systems [9]. - Regional characteristics are evident, with companies like YongQing Environmental focusing heavily on Hunan province, where over 60% of their revenue comes from [9]. Latest Developments and Business Plans - Many companies are integrating AI models, digital twins, and IoT monitoring into their operations to enhance decision-making and cost control [10]. - GaoNeng Environment is focusing on heavy metal pollution remediation and plans to promote integrated models combining soil remediation with waste treatment [11]. - JianGong Repair is developing a low-code ECO system to streamline soil monitoring and risk assessment, aiming for a 30% reduction in remediation costs by 2025 [11]. - Companies are also exploring innovative technologies such as in-situ thermal desorption and microbial-plant joint remediation to address complex pollution challenges [11].

Group 1 - The core viewpoint of the article highlights the significant fluctuations in the scale of soil remediation projects in China, with a notable decrease in investment for 2024 [1][2] - The total investment scale for soil remediation engineering projects in 2024 is approximately 10.1 billion yuan, representing a 48% year-on-year decline [1] - The number of soil remediation engineering projects initiated in 2024 is 1,426, an increase of 309 projects compared to the previous year [1] Group 2 - The scale of soil remediation consulting projects has been increasing year by year, with 4,699 projects expected in 2024 and a total bid amount of 4.718 billion yuan [2] - Consulting service projects account for the largest number of projects, making up 72% of the total project count in 2024 [4] - The highest investment amount is in risk control and remediation projects, which account for 42.7% of the total project investment [4][5] Group 3 - The soil remediation industry is expected to develop in a more systematic manner, with a focus on regulatory frameworks and environmentally friendly development trends [9] - The growth in project numbers is primarily driven by the increase in consulting projects, which include various technical services [9] - Future development in the soil remediation sector is anticipated to be stable and regionally tailored, reflecting a cautious and phased approach to demand release [9]

一、18 号决定全文 肖明智: 根据永清环保股份有限公司(以下简称永清环保或公司)2024 年 6 月 14 日、 12 月 17 日披露的《关于公司部分董监高增持公司股份计划的公告》《关于公司 部分董监高增持公司股份计划的进展公告》，你拟自 2024 年 6 月 17 日至 2025 年 6 月 16 日期间,通过深圳证券交易所交易系统以集中竞价的方式增持公司股份,增 持金额不低于 540 万元。截至增持计划期限届满,你在增持计划期间实际增持金 额为 91.84 万元，本次增持计划未完成。 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：2025-040 永清环保股份有限公司 关于收到湖南证监局对公司董事 采取责令改正措施的决定公告 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。 近日，永清环保股份有限公司(以下简称"公司")收到中国证券监督管理委 员会湖南监管局下发的《关于对肖明智采取责令整改措施的决定》([2025]18 号)》 （以下简称"18 号决定"）、《关于对王振国采取责令整改措施的决定([2025]19 号)》（以 ...

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：2025-039 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： | 股东 | 是否为控 股股东或 | 本次解除质 | 占其 所 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 | 押股份数量 | 持 ...