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：2025-038 永清环保股份有限公司 关于 2024 年度江苏永之清业绩补偿款支付的进展 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。 重要内容提示： ● 根据江苏永之清固废处置有限公司(以下简称"江苏永之清")2024年度经营 情况，按照永清环保股份有限公司（以下简称"公司"）实际控制人刘正军先 生及其夫人向公司出具的书面《业绩补偿承诺》相关条款的约定，刘正军先生 及其夫人需以现金（包括银行转账）方式向公司支付江苏永之清2024年度业绩 补偿款 73,226,153.24元。 根据2022年5月公司实际控制人刘正军先生及其夫人向公司出具的书面《业 绩补偿承诺》约定，以及2025年4月21日中审众环会计师事务所（特殊普通合 伙）出具的《关于江苏永之清固废处置有限公司 2024年度盈利预测实现情况的 专项审核报告》（众环专字（2025）1100168号 》（以下简称"专项审计报 告"），公司实际控制人刘正军先生及其夫人需以现金（包括银行转账）方式 向公司支付2024年度江苏永 ...

智通财经7月8日电，永清环保在互动平台表示，公司聚焦环保和综合能源管理业务发展，公司会根据自 身业务情况积极研判RWA业务模式，如该模式能够与主营业务产生协同效应，将会考虑将其纳入业务 发展规划中。 永清环保：会根据自身业务情况积极研判RWA业务模式 ...

本次变更后公司最新联系方式如下： 永清环保股份有限公司 关于公司办公地址和投资者联系电话变更的公告 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。 因永清环保股份有限公司（以下简称"公司"）经营发展需要，公司乔迁新址 办公，办公地址及投资者联系电话发生变更。 | | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 长沙市浏阳市国家生物医药 产业基地（319 国道旁） | 长沙市芙蓉区旺德府万象时 代 T1 栋 20 楼 | | 邮政编码 | 410330 | 410000 | | 投资者热线 | 0731-83285599 | 0731-88270066 | | 传真号码 | 0731-83285599 | 0731-88270066 | 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：2025-037 除上述变更内容外，公司注册地址、电子邮箱、公司网址等其他联系方式均保 持不变。以上变更信息自公告披露之日起正式启用，敬请广大投资者注意上述信息 变更事项。 特此公告 永清环保股份有限公司 2025 ...

Core Viewpoint - Yongqing Environmental Protection (300187.SZ) faced regulatory scrutiny due to two directors failing to fulfill their shareholding increase commitments, which was intended to boost investor confidence and stabilize stock prices [2][3][4]. Group 1: Shareholding Increase Plan - Directors Xiao Mingzhi and Wang Zhenguo planned to increase their holdings by at least 11.4 million yuan (approximately 1.14 million) from June 17, 2024, to June 16, 2025, but only managed to increase their holdings by 121,820 yuan (approximately 0.12 million), achieving less than 11% of their target [3][4]. - The Shenzhen Stock Exchange issued a regulatory letter highlighting that the directors' actions violated several rules, emphasizing the need for honesty and adherence to commitments [4]. Group 2: Financial Performance - Yongqing Environmental Protection reported a significant decline in revenue, with 2022 revenue at 713 million yuan, down 28.93% year-on-year, and a net loss of 387 million yuan [6]. - In 2023, the company generated 646 million yuan in revenue, a 9.47% decrease, but managed to turn a profit with a net income of approximately 79.8 million yuan, although the non-recurring profit still showed a loss of 15.4 million yuan [7]. - For 2024, revenue increased to 760 million yuan, a 17.71% growth, but the traditional environmental business saw a 56% decline in revenue, while the new energy "dual carbon" business surged by 101% to 609 million yuan [7]. Group 3: Industry Challenges - The traditional environmental protection business is under severe pressure due to intensified competition and overall weak industry demand, particularly in soil remediation and hazardous waste disposal [5][7]. - Factors such as tightened local government environmental spending have made project acquisition more challenging, leading to a contraction in related business activities [7].

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：2025-036 永清环保股份有限公司 关于公司部分董事增持公司股份计划的进展暨 实施结果公告 肖明智、王振国保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、2024 年 6 月，永清环保股份有限公司（以下简称"永清环保"或"公司"） 披露了《关于公司部分董监高增持公司股份计划的公告》，公司董事长、总经 理王峰女士；董事、副总经理戴新西先生；董事肖明智先生；董事王振国先生； 副总经理、董事会秘书龙麒女士；监事会主席陈凯先生；监事李蓉女士；职工 监事喻波先生之配偶夏海燕女士拟在未来 6 个月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，合计拟增持金额不低于 3,240 万元人民 币，且不超过 4,310 万元人民币。 2024 年 12 月，董事肖明智先生和董事王振国先生因投资压力，筹集增持 资金困难等原因，未能按期完成增持计划，上述两位承诺拟在半年内筹集资金 积极完成增持计划。除上述人员，其他增持董事、 ...

Industry Overview - Air pollution control equipment refers to machinery, devices, systems, or technologies used to reduce, control, or eliminate air pollutant emissions, aimed at improving air quality and protecting human health and the ecological environment [1][2] - In 2024, the production of air pollution control equipment in China is projected to reach 414,000 sets [8] - The industry is expected to develop in the direction of "high-end technology, comprehensive services, and global markets" [20] Market Dynamics - Approximately 70% of cities in China do not meet the new air quality standards, particularly in regions like Beijing-Tianjin-Hebei, Yangtze River Delta, and Pearl River Delta, where smog pollution is severe [4] - The market size for air pollution control equipment is estimated to be around 210 billion yuan in 2024 [4] Government Policies - The Chinese government has implemented various policies to combat air pollution, including the "Air Quality Continuous Improvement Action Plan" and the "Comprehensive Governance Action Plan for Air Pollution in the Beijing-Tianjin-Hebei Region and Surrounding Areas for Autumn and Winter 2023-2024" [4][6] - These policies create favorable development opportunities for the air pollution control equipment industry [4] Industry Chain - The upstream of the air pollution control equipment industry includes raw materials such as steel, ceramics, and activated carbon, as well as core components like pulse valves and quality flow meters [10] - The downstream applications primarily involve industries such as petrochemicals, metallurgy, electricity, pharmaceuticals, and building materials [10] Competitive Landscape - The air pollution control equipment industry in China is characterized by intense competition with a diverse range of players, including large state-owned enterprises, private companies, and foreign firms [14] - Major companies in the industry include China Energy Conservation and Environmental Protection Group, Beijing Qingxin Environment, Longking Environmental Protection, and Fida Environmental Protection [14][16] Key Companies - Longking Environmental Protection reported a revenue of 4.966 billion yuan from dust removal equipment and related services in 2024, an increase of 244 million yuan from 2023 [16] - Fida Environmental Protection achieved a revenue of 1.793 billion yuan from dust removal equipment, an increase of 88 million yuan from 2023 [18] Future Trends - The air pollution control equipment industry is expected to face higher demands for pollution reduction and air quality improvement as industrialization and urbanization continue [20]

Group 1 - The company held its fourth temporary board meeting of the sixth session on May 25, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [2][3] - The board approved the appointment of Mr. Du Xun as the Chief Financial Officer, effective immediately until the end of the current board's term [2][3] - The board also approved a resolution to provide a guarantee for its wholly-owned subsidiary, Xinyu Yongqing Environmental Sanitation Engineering Co., Ltd., for a bank loan of 6 million RMB, with a term of three years [3]

Core Viewpoint - The company has appointed Mr. Du Xun as the new Chief Financial Officer, effective from the date of the board meeting on May 25, 2025, until the end of the current board's term [2]. Group 1: Company Announcement - The board of directors convened the fourth temporary meeting of the sixth board to discuss and approve the appointment of the new CFO [2]. - Ms. Long Qi, the deputy general manager and board secretary, will no longer act as the CFO [2]. Group 2: New CFO Profile - Mr. Du Xun, born in 1984, is a Chinese national with a bachelor's degree and is a mid-level accountant [5]. - He has held various financial positions in different companies, including financial manager and vice president of finance, before joining the company in June 2024 as the deputy CFO [5]. - As of the announcement date, Mr. Du does not hold any shares in the company and has no relationships with major shareholders or other executives [5].

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：2025-035 特别提示： 永清环保股份有限公司 关于为全资子公司向银行申请授信提供担保的公告 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。 本次担保事项被担保人新余永清环保环卫工程有限公司（以下简称"新余环 卫"） 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 85,990 万元（含 本次），占公司最近一期经审计的净资产的 78.83%。敬请投资者注意投资风险。 一、担保情况概述 因公司全资子公司新余环卫业务发展需要，新余环卫向九江银行股份有限公 司仙女湖支行申请授信额度人民币600万元,授信期限3年，用于流动资金贷款。 同时，公司同意为上述银行授信提供连带责任保证担保，担保期限为 3 年。 本次担保事宜已经公司第六届董事会 2025 年第四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 ...

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：2025-034 永清环保股份有限公司 关于聘任公司财务总监的公告 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。 根据公司发展需要，公司于 2025 年 5 月 25 日召开第六届董事会 2025 年第 四次临时会议，审议通过了《关于聘任公司财务总监的议案》，公司董事会同意 聘任杜勋先生为公司财务总监，任期自本次董事会审议通过之日起至第六届董事 会任期届满之日止。副总经理兼董事会秘书龙麒女士不再代行财务总监职责。（简 历请见附件） 特此公告 永清环保股份有限公司 董 事 会 2025 年 5 月 26 日 附件：《简历》 永清环保股份有限公司 简 历 杜勋，男， 1984 年生，中国国籍，无境外永久居留权，本科学历,中级 会计师。曾任晟通科技集团有限公司财务部长、湖南联智桥隧股份有限公司 高级财务经理、三能集成房屋股份有限公司财务部长、金龙电缆科技有限公 司高级财务经理、万鑫精工股份有限公司财务副总监。2024 年 6 月加入永清 环保股份有限公司，担任财务副总监、会计机构负责人。 ...