中节能铁汉生态环境股份有限公司 董事、高级管理人员持有和买卖本公司股票管理制度（2025 年 10 月修订） 2025 年 10 月 1 中节能铁汉生态环境股份有限公司 董事、高级管理人员持有和买卖本公司股票管理制度（2025 年 10 月修订） 中节能铁汉生态环境股份有限公司 董事、高级管理人员持有和买卖本公司股票管理制度 （经 2025 年 10 月 28 日公司第五届董事会第二十九次会议审议通过） 第一章 总则 第一条 为加强对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"）董事、高级管理人员所持本公司股份及其变 动的管理，进一步明确管理程序，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司股东减持股份管理暂行办法》、《深圳证券交易所上 市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股 份》《深圳证券交易所上市公司股东及董事、高级管理人员减持股份 实施细则》及《深圳证券交易所上市公司自律监管指引第 10 号—— 股份变动管理》等有关法律、法规、规范性文件，特制定本制度。 第二条 本制度适用于公司董事 ...

2025年10月29日 1 证券代码：300197 证券简称：节能铁汉 公告编号：2025-058 中节能铁汉生态环境股份有限公司 2025年第三季度报告披露提示性公告 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。 中节能铁汉生态环境股份有限公司（以下简称"公司"）于2025 年10月28日召开第五届董事会第二十九次会议，审议通过了《2025 年第三季度报告》。《2025年第三季度报告》于2025年10月29日在中 国 证 监 会 创 业 板 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 特此公告。 中节能铁汉生态环境股份有限公司 董事会 ...

证券代码：300197 证券简称：节能铁汉 公告编号：2025-059 中节能铁汉生态环境股份有限公司 第五届董事会第二十九次会议决议公告 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 董事会第二十九次会议于2025年10月28日以现场及通讯表决相结合 的方式召开。会议通知于2025年10月18日以电子邮件、书面形式送达 全体董事及高级管理人员。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。会议由公司董事长何亮先生主持。公司高级管 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： 表决情况：表决票9票，赞成票9票，反对票0票，弃权票0票；表 决结果：通过。 2、审议通过《关于制定<市值管理制度>的议案》。 表决情况：表决票9票，赞成票9票，反对票0票，弃权票0票；表 决结果：通过。 3、审议通过《关于修订<董事、高级管理人员持有和买卖本公 司股票管理制度>的议案》。 1 《董事、 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥90,118,711.11, a decrease of 71.03% compared to the same period last year[4] - The net profit attributable to shareholders was -¥294,994,514.41, representing a decline of 32.56% year-on-year[4] - Basic earnings per share decreased by 30.61% to -¥0.1054[4] - Total revenue for the current period was ¥605,746,643.86, a decrease of 37.2% compared to ¥962,894,427.43 in the previous period[28] - The company reported a net loss of ¥5,092,074,033.68, compared to a loss of ¥4,274,167,579.48 in the previous period[26] - The company reported a net loss of approximately ¥922.70 million for the current period, compared to a net loss of ¥671.46 million in the previous period, representing an increase in loss of about 37.3%[29] - Operating profit (loss) for the current period was approximately ¥932.31 million, compared to a loss of ¥669.43 million in the previous period, indicating a worsening performance[29] - The company’s total comprehensive loss for the current period was approximately ¥846.17 million, compared to a loss of ¥691.21 million in the previous period, reflecting an increase in loss of about 22.5%[29] - Basic and diluted earnings per share were both reported at -¥0.3138, compared to -¥0.2313 in the previous period, indicating a worsening in per-share performance[29] Cash Flow - The cash flow from operating activities showed a net increase of 113.60% year-to-date, amounting to ¥46,488,643.80[4] - Cash flow from operating activities generated a net cash inflow of approximately ¥46.49 million, a significant improvement from a net outflow of ¥341.75 million in the previous period[30] - The company’s cash flow from investing activities generated a net inflow of approximately ¥70.93 million, compared to a net inflow of ¥754.93 thousand in the previous period, showing a significant increase[30] - Cash flow from financing activities resulted in a net outflow of approximately ¥163.62 million, an improvement from a net outflow of ¥245.53 million in the previous period[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥25,832,373,493.56, down 3.75% from the end of the previous year[4] - The total assets decreased to ¥25,832,373,493.56 from ¥26,839,355,835.30, reflecting a decline of 3.7%[26] - Current liabilities increased to ¥20,554,527,263.30, up 17.5% from ¥17,506,301,879.99[26] - The total liabilities amounted to ¥23,561,773,578.58, a slight decrease of 0.7% from ¥23,732,489,753.53[26] - The total equity attributable to shareholders decreased to ¥1,902,898,982.09 from ¥2,694,430,571.52, a decline of 29.3%[26] - Cash and cash equivalents at the end of the period were ¥854,957,029.00, down 11.4% from ¥964,578,903.40 at the beginning of the period[25] - Total cash and cash equivalents at the end of the period decreased to approximately ¥540.78 million from ¥1.05 billion in the previous period, reflecting a decline of about 48.7%[31] Operating Costs and Expenses - Total operating costs amounted to ¥1,382,735,204.68, down 12.6% from ¥1,582,963,526.51 in the prior period[28] - Operating expenses included ¥848,974,097.54 in operating costs, which decreased by 15.9% from ¥1,011,162,829.18[28] - The company incurred total operating expenses of approximately ¥1.66 billion, compared to ¥2.32 billion in the previous period, showing a reduction of about 28.5%[30] - Research and development expenses decreased by 86.44% year-on-year, attributed to strategic adjustments and organizational restructuring[12] - Research and development expenses were ¥7,268,941.50, significantly lower than ¥53,619,877.19 in the previous period, indicating a reduction of 86.5%[28] Shareholder Information - The total number of common shareholders at the end of the reporting period was 53,435, with 2 preferred shareholders regaining voting rights[19] - The largest shareholder, China Energy Conservation and Environmental Protection Group, holds 23.61% of shares, totaling 735,288,625 shares[19] - The second-largest shareholder, Liu Shui, holds 5.55% of shares, totaling 172,920,000 shares, which are frozen[19] - The top ten shareholders collectively hold significant stakes, with the largest being state-owned entities[19] - The company has identified relationships among major shareholders, indicating potential coordinated actions[20] Credit and Impairment - The company experienced a significant increase in credit impairment losses, up 553.08% year-on-year, due to higher provisions for bad debts[12]

1、中节能铁汉生态环境股份有限公司（以下简称"公司"或"节 能铁汉"）通过查询中国证券登记结算有限责任公司深圳分公司获悉， 公司持股5%以上股东刘水先生持有的77,960,000股公司股份于2025 年9月19日被司法拍卖并于2025年10月23日完成过户登记；叠加刘水 先 生 于 2024 年 4月 23 日 被 司 法 拍 卖 并 于 2024 年 5 月 21 日 过 户 的 18,000,000股公司股份，刘水先生累计被司法拍卖的公司股份为 95,960,000股，导致其持股比例减少超过公司总股本（不含表决权恢 复的优先股股份，下同）的1%，根据相关法规的规定，已达到披露标 准。 2、本次权益变动不会导致公司控股股东及实际控制人发生变化， 不会对公司经营及治理结构产生影响。 关于持股 5%以上股东被司法处置至 5%以下暨权益变动达到 1%的公 告 股东刘水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。 特别提示： 证券代码：300197 证券简称：节能铁汉 公告编号：2025-057 中节能铁汉生态环境股份有限公司 3、本次权益变动后，刘水先生持有公司股份数量为94 ...

中节能铁汉生态环境股份有限公司 简式权益变动报告书 上市公司名称：中节能铁汉生态环境股份有限公司 股票上市地点：深圳证券交易所 股票简称：节能铁汉 股票代码：300197 信息披露义务人名称：刘水 住所/通讯地址：广东省深圳市南山区白石路168号 股权变动性质：司法处置 签署日期：二〇二五年十月 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司收购管理办 法》（以下简称"《收购办法》"）、《公开发行证券的公司信息披露内容与格式 准则第 15 号—权益变动报告书》（以下简称"《准则 15 号》"）及相关的法律、 法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》、《收购办法》的规定，本权益变动报告书已全面披露 了信息披露义务人在中节能铁汉生态环境股份有限公司（以下简称"公司"、"节 能铁汉"）中拥有权益的股份变动情况。截至本权益变动报告书签署之日，除本 权益变动报告书披露的信息外，信息 ...

Group 1 - The establishment of China Energy Conservation and Environmental Protection Group's subsidiary in Huizhou marks a significant step in promoting high-quality development of the productive service industry in the region [1] - Huizhou is striving to become a new growth pole for high-quality development in Guangdong, with the optimization of the business environment being a key focus [1] - The efficient registration process, taking only 10 minutes, reflects Huizhou's commitment to enhancing administrative service efficiency and attracting quality enterprises [1] Group 2 - Huizhou's market regulatory department has implemented full electronic registration and a unified review system to improve the efficiency of business registrations [2] - In 2023, the average processing time for business establishment in Huizhou has been reduced to 0.20 hours, with a 71.01% improvement in registration efficiency compared to June [2] - The regulatory department's efforts in streamlining registration processes have led to increased enterprise satisfaction and market activity [2]

Core Viewpoint - The financial performance of节能铁汉 has shown a significant decline in revenue and net profit for the first half of 2025, indicating potential challenges in the company's operations and market conditions [2]. Financing and Trading Activity - On October 15,节能铁汉 experienced a trading volume of 81.92 million yuan, with a net financing purchase of 6.53 million yuan after a financing buy of 14.98 million yuan and a repayment of 8.45 million yuan [1]. - The total financing and margin trading balance for节能铁汉 reached 278 million yuan, accounting for 4.36% of its market capitalization, which is above the 80th percentile of the past year [1]. - The company had a margin balance of 8,600 yuan with a remaining short position of 4,000 shares, indicating a relatively high level of short selling activity [1]. Shareholder and Financial Data - As of September 30,节能铁汉 had 53,400 shareholders, a decrease of 1.24% from the previous period, while the average number of circulating shares per shareholder increased by 1.26% to 55,492 shares [2]. - For the first half of 2025,节能铁汉 reported a revenue of 516 million yuan, a year-on-year decrease of 20.90%, and a net profit attributable to shareholders of -583 million yuan, reflecting a 41.89% decline compared to the previous year [2]. Dividend and Institutional Holdings - Since its A-share listing,节能铁汉 has distributed a total of 428 million yuan in dividends, with no dividends paid in the last three years [3]. - As of June 30, 2025, Hong Kong Central Clearing Limited was the ninth largest circulating shareholder, holding 12.37 million shares as a new shareholder [3].

证券代码：300197 证券简称：节能铁汉 公告编号：2025-056 中节能铁汉生态环境股份有限公司 关于累计诉讼、仲裁情况的公告 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。 根据《深圳证券交易所创业板股票上市规则》等有关规定，中节 能铁汉生态环境股份有限公司（以下简称"公司"）及公司控股子公 司连续十二个月内诉讼、仲裁事项涉案金额累计达到《深圳证券交易 所创业板股票上市规则》规定的信息披露标准。现将有关情况公告如 下： 一、累计诉讼、仲裁事项基本情况 截至本公告披露日，公司及公司控股子公司连续十二个月内累计 诉讼、仲裁涉案金额合计 28,267.02 万元，占公司最近一期经审计净 资产的 10.49%。案件的主要情况详见本公告附件《累计诉讼、仲裁 案件情况统计表》。 二、其他尚未披露的诉讼，仲裁事项 截至本公告披露日，公司不存在应披露而未披露的其他重大诉讼、 仲裁事项。 在进行过程中，相关诉讼、仲裁事项对公司本期利润或期后利润的影 响存在不确定性。公司将依据企业会计准则的要求和届时的实际情况 进行相应的会计处理。 四、其他应注意事项 公司将密切关注有 ...

Core Viewpoint - The company,节能铁汉, is experiencing a decline in revenue and net profit, with significant changes in financing and shareholder structure, indicating potential challenges in its operational performance and market position [1][2][3]. Financing Summary - On October 9,节能铁汉 had a financing buy-in amount of 12.51 million yuan, with a net financing outflow of -2.63 million yuan, indicating a higher level of financing activity [1]. - The total financing balance as of October 9 is 269 million yuan, accounting for 4.07% of the circulating market value, which is above the 70th percentile of the past year [1]. - The company had no short-selling activity on October 9, with a short-selling balance of 9,143 yuan and a remaining short-selling volume of 4,100 shares, also above the 70th percentile of the past year [1]. Operational Performance - For the first half of 2025,节能铁汉 reported an operating income of 516 million yuan, a year-on-year decrease of 20.90%, and a net profit attributable to shareholders of -583 million yuan, down 41.89% year-on-year [2]. - The company has not distributed any dividends in the past three years, with a total payout of 428 million yuan since its A-share listing [3]. Shareholder Structure - As of September 30,节能铁汉 had 53,400 shareholders, a decrease of 1.24% from the previous period, with an average of 55,492 circulating shares per shareholder, an increase of 1.26% [2]. - Hong Kong Central Clearing Limited is the ninth largest circulating shareholder, having newly acquired 12.37 million shares [3].