Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for August 8, 2025, at 15:00 in the conference room on the seventh floor of the Agricultural Science Business Building [1] - The meeting will combine on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [1][2] Voting Rights and Procedures - All shareholders registered by 15:00 on August 1, 2025, are entitled to attend and vote at the meeting [2][3] - Shareholders can vote in person or authorize a representative to attend and vote on their behalf [2][6] - The meeting will include separate counting of votes for small and medium investors, defined as those who do not hold more than 5% of the company's shares [5][6] Agenda and Proposals - The meeting will review proposals that have been approved by the company's board of directors [5] - One of the proposals involves a related party transaction, requiring related shareholders to abstain from voting [5] Registration and Contact Information - Registration for attendance requires identification and relevant documentation for both individual and corporate shareholders [6][7] - Contact details for inquiries include a specific address, phone number, and fax number [7]

Group 1 - The company has approved a proposal to borrow up to RMB 2.977 billion from its controlling shareholder, China Energy Conservation and Environmental Protection Group, to meet its operational and business development funding needs [2][3] - The loan has a validity period of one year and an interest rate not exceeding the current Loan Prime Rate (LPR) set by the People's Bank of China, which is currently 3.0% [2] - The board meeting was attended by all nine directors, and the proposal was passed with three votes in favor, zero against, and six abstentions due to conflicts of interest [2] Group 2 - The company has scheduled its second extraordinary general meeting of 2025 for August 8, 2025, at 15:00 in its office building [3] - The proposal to hold the extraordinary general meeting was unanimously approved with nine votes in favor [3]

一、关联交易概述 为了满足中节能铁汉生态环境股份有限公司（以下简称"公司"）日常运营 及业务发展资金需求，公司拟向控股股东中国节能环保集团有限公司（以下简称 "中国节能"）申请续借不超过人民币 29.77 亿元。借款额度有效期 1 年，利率 不超过当期中国人民银行规定的贷款利率标准（LPR），目前为 3.0%，部分续借 公司提供相关资产抵、质押担保，公司可在规定期限内根据实际需要申请使用。 中国节能为公司控股股东，根据《深圳证券交易所创业板股票上市规则》的 规定，本次交易构成关联交易。 公司于 2025 年 7 月 23 日召开第五届董事会第二十六次（临时）会议审议通 过了《关于公司向控股股东申请借款暨关联交易的议案》，同意公司向控股股东 申请续借不超过人民币 29.77 亿元。何亮先生、杨凯华先生、莫夏泉先生、董学 刚先生、胡正鸣先生、郭子丽女士作为关联董事对该事项进行了回避表决。 本次关联交易尚需提交股东大会审议，本次关联交易不构成《上市公司重大 资产重组管理办法》规定的重大资产重组、不构成重组上市，不需要经过有关部 门批准。 中信建投证券股份有限公司 关于中节能铁汉生态环境股份有限公司 向控股股东申请借 ...

证券代码：300197 证券简称：节能铁汉 公告编号：2025-040 中节能铁汉生态环境股份有限公司 关于公司向控股股东申请借款暨关联交易的公告 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。 一、关联交易概述 为了满足中节能铁汉生态环境股份有限公司（以下简称"公司"）日 常运营及业务发展资金需求，公司拟向控股股东中国节能环保集团有限公 司（以下简称"中国节能"）申请续借不超过人民币29.77亿元。借款额度 有效期1年，利率不超过当期中国人民银行规定的贷款利率标准（LPR）， 目前为3.0%，部分续借公司提供相关资产抵、质押担保，公司可在规定期 限内根据实际需要申请使用。 中国节能为公司控股股东，根据《深圳证券交易所创业板股票上市规 则》的规定，本次交易构成关联交易。 公司于2025年7月23日召开第五届董事会第二十六次（临时）会议审议 通过了《关于公司向控股股东申请借款暨关联交易的议案》，同意公司向 控股股东申请续借不超过人民币29.77亿元。何亮先生、杨凯华先生、莫夏 泉先生、董学刚先生、胡正鸣先生、郭子丽女士作为关联董事对该事项进 行了回避表决。 本次 ...

中节能铁汉生态环境股份有限公司 证券代码：300197 证券简称：节能铁汉 公告编号：2025-041 关于召开公司 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不 存在虚假记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 中节能铁汉生态环境股份有限公司（以下简称"公司"或"本公司"、 "节能铁汉"）2025年第二次临时股东大会定于2025年8月8日(星期五) 在公司农科商务办公楼七楼会议室召开，现将本次会议有关事项通知如 下： 1、股东大会届次：2025年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司第五届董事会第二十六次（临时） 会议审议通过了《关于召开公司2025年第二次临时股东大会的议案》， 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开日期和时间：2025年8月8日(星期五)下午15:00 （2）网络投票时间为：2025年8月8日(星期五) 其中通过互联网投票系统投票（http://wltp.cninfo.com.cn ...

证券代码：300197 证券简称：节能铁汉 公告编号：2025-039 中节能铁汉生态环境股份有限公司 1 公司第五届董事会2025年第六次独立董事专门会议已审议通过 该事项。保荐机构中信建投证券股份有限公司对上述事项发表了核查 意见，具体内容详见同日披露于中国证监会指定的创业板信息披露网 站的相关公告。 第五届董事会第二十六次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公 告不存在虚假记载、误导性陈述或者重大遗漏。 中节能铁汉生态环境股份有限公司（以下简称"公司"）第五届 董事会第二十六次（临时）会议于2025年7月23日以通讯表决的方式 召开。会议通知于2025年7月18日以电子邮件、书面形式送达全体董 事、监事及高级管理人员。应出席本次董事会会议的董事9人，实际 出席会议的董事9人。会议由董事长何亮先生主持。公司监事、高级 管理人员列席了会议。会议的召集、召开程序符合《中华人民共和国 公司法》等法律、行政法规、规范性文件以及《公司章程》的规定。 本次会议以记名投票方式通过以下决议： 一、审议通过《关于公司向控股股东申请借款暨关联交易的议 案》。 为了满足公司日常运营及业务发展资金需 ...

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on July 21, with a total transaction volume of 1.717 billion yuan across 75 stocks, indicating notable investor interest in specific companies [1]. Group 1: Trading Activity - A total of 75 stocks had block trades, with a total transaction value of 1.717 billion yuan [1]. - The top three stocks by transaction value were SAIC Motor Group (1.57 billion yuan), Tianwei Food (1.55 billion yuan), and Sifang Co., Ltd. (1.07 billion yuan) [1]. Group 2: Pricing Trends - Among the stocks traded, 10 stocks were sold at par value, 5 at a premium, and 60 at a discount [1]. - The stocks with the highest premium rates were Jiangsu Shentong (2.64%), Jindi Group (1.83%), and Minsheng Bank (1.11%) [1]. - The stocks with the highest discount rates were Langke Intelligent (27.09%), Energy Iron Han (25.78%), and Betta Pharmaceuticals (22.86%) [1]. Group 3: Institutional Trading - The top stocks by institutional buying were SAIC Motor Group (1.57 billion yuan), XCMG Machinery (1.04 billion yuan), and Milky Way (77.6 million yuan) [2]. - The top stocks by institutional selling included North Copper Industry (30.9 million yuan), Jindi Group (15.9 million yuan), and New Strong Link (3.5 million yuan) [2].

Group 1 - The core point of the announcement is that the shareholder, Energy Saving Iron Han, plans to reduce its holdings in Deepwater Regulation Institute (301038.SZ) by a total of up to 6.6924 million shares, which represents no more than 3% of the company's total share capital [1]

Core Points - The article discusses the sentencing of Yang, a former deputy director of the Education Bureau in Hubei, for accepting bribes totaling approximately 1.95 million yuan, leading to a ten-year prison sentence and a fine of 500,000 yuan [2][5] - Yang misused his position to benefit his brother-in-law, Huang, in operating a campus supermarket, which generated significant profits [3][4] - Yang's investment in stocks, particularly in Tiexin Ecological (now known as "Energy Tiexin"), resulted in substantial losses, exceeding 210,000 yuan, due to reliance on insider information [7][8] Summary by Sections Bribery and Sentencing - Yang utilized his official capacity to secure advantages for Huang in establishing a campus supermarket, which was initially denied to other competitors [3][4] - The court found that Yang's actions constituted bribery, leading to a conviction and a ten-year sentence [5][6] Financial Misconduct - Yang invested a total of 3.4 million yuan in Tiexin Ecological using borrowed accounts, resulting in a loss of over 210,000 yuan, which is more than 60% of his investment [7][8] - The stock price of Tiexin Ecological fell significantly during Yang's investment period, dropping from around 10 yuan to less than 3 yuan, indicating a decline of over 70% [8][10] Legal and Ethical Implications - The case highlights the legal ramifications of insider trading and the ethical concerns surrounding the use of public office for personal gain [10] - Legal experts emphasize the importance of distinguishing between familial financial interactions and corrupt practices, particularly in the context of public officials [6][10]

Group 1 - The company approved a resolution to apply for a loan from its controlling shareholder, China Energy Conservation and Environmental Protection Group Co., Ltd., not exceeding RMB 2.173 billion, with RMB 1.063 billion being a rollover loan [1][2] - The loan is intended to meet the company's daily operational and business development funding needs, with a validity period of one year and an interest rate not exceeding the current Loan Prime Rate (LPR) set by the People's Bank of China, which is currently 3.0% [2] - The board meeting was attended by all nine directors, and the resolution was passed with three votes in favor, zero against, and six abstentions due to conflicts of interest among the related directors [2]