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].

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]

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]

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 ...