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。 特别风险提示： 中节能铁汉生态环境股份有限公司（以下简称"公司"）及控股子公司 对外担保总额超过最近一期经审计净资产100%；对资产负债率超过70%的 单位担保金额超过公司最近一期经审计净资产50%。 公司于2025年9月9日召开第五届董事会第二十八次（临时）会议，审 议通过了《关于为控股子公司提供担保的议案》，拟同意公司为控股子公 司宁海铁汉市政建设有限公司（以下简称"宁海铁汉"）提供担保，本次 提供担保事项尚需提交股东会审议，现将相关情况公告如下： 证券代码：300197 证券简称：节能铁汉 公告编号：2025-052 中节能铁汉生态环境股份有限公司 关于为控股子公司提供担保的公告 一、担保情况概述 为满足业务发展及经营需要，公司控股子公司宁海铁汉拟向恒丰银行 股份有限公司北京分行申请不超过人民币2.3亿元的固定资产贷款，用于 置换宁海铁汉存量贷款及公司内部借款，业务期限不超过8年。公司持有 宁海铁汉80%股权，公司为宁海铁汉固定资产贷款提供80%的连带责任担保 及股权质押担保。公司董事会提请股东会授权法定代 ...

2、股东会的召集人：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二十八次（临 时）会议审议通过了《关于召开公司2025年第四次临时股东会的议案》， 本次股东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9月25日(星期四)下午15:00 证券代码：300197 证券简称：节能铁汉 公告编号：2025-053 中节能铁汉生态环境股份有限公司 关于召开公司 2025 年第四次临时股东会的通知 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年第四次临时股东会定于2025年9月25日(星期四) 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、股东会届次：2025年第四次临时股东会 （2）网络投票时间为：2025年9月25日(星期四) 其中通过互联网投票系统投票（http://wltp.cninfo.com.cn）的 时 ...

为满足公司控股子公司宁海铁汉市政建设有限公司日常生产经 营的资金需求，公司同意为其向恒丰银行股份有限公司北京分行申请 不超过人民币2.3亿元的固定资产贷款提供80%的连带责任担保及股 权质押担保。同时，董事会提请股东会授权法定代表人或其他授权代 表全权代表公司签署该担保事项相关的合同及法律文件。 具体内容详见同日刊登在中国证监会指定的创业板信息披露网 站《关于为控股子公司提供担保的公告》。公司第五届董事会2025 年第八次独立董事专门会议已审议通过该事项。 1 证券代码：300197 证券简称：节能铁汉 公告编号：2025-051 中节能铁汉生态环境股份有限公司 第五届董事会第二十八次会议决议公告 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 董事会第二十八次（临时）会议于2025年9月9日以通讯表决的方式召 开。会议通知于2025年9月3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 ...

2025年9月9日，中节能铁汉生态环境股份有限公司召开董事会，审议通过为控股子公司宁海铁汉市政建 设有限公司提供担保的议案，该事项尚需股东会审议。宁海铁汉拟向恒丰银行北京分行申请不超2.3亿 元固定资产贷款，期限不超8年，用于置换存量贷款及内部借款。公司持有宁海铁汉80%股权，将为其 提供80%连带责任及股权质押担保。截至公告披露日，相关协议未签署。另外，截至目前，公司及控股 子公司担保总余额33.17亿元（不含本次），无逾期担保等情况。 ...

Market Overview - On September 2, the infrastructure sector declined by 0.47% compared to the previous trading day, with Garden Holdings leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - The top gainers in the infrastructure sector included: - China Communications Construction Co., Ltd. (交建股份) with a closing price of 11.02, up 9.98% on a trading volume of 411,900 shares and a turnover of 438 million yuan [1] - Pubang Co., Ltd. (普邦股份) with a closing price of 2.00, up 3.09% on a trading volume of 1,114,200 shares and a turnover of 224 million yuan [1] - The top decliners included: - Garden Holdings (园林股份) with a closing price of 16.72, down 6.85% on a trading volume of 199,400 shares and a turnover of 338 million yuan [2] - Pudong Construction (浦东建设) with a closing price of 8.64, down 6.49% on a trading volume of 751,400 shares and a turnover of 647 million yuan [2] Capital Flow Analysis - The infrastructure sector experienced a net outflow of 797 million yuan from institutional investors, while retail investors saw a net inflow of 519 million yuan [2] - Notable capital flows for specific stocks included: - Hongrun Construction (宏润建设) with a net inflow of 77.82 million yuan from institutional investors, but a net outflow of 97.77 million yuan from retail investors [3] - China Communications Construction Co., Ltd. (交建股份) had a net inflow of 57.48 million yuan from institutional investors, with both retail and speculative investors showing net outflows [3]

| | 股 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 600400 | 红豆股 | 3.42 | 2.82 | 2.39 | 2.42 | 1.19 | | | 份 | | | | | | | 300051 | 琏升科 | 1.78 | 2.59 | 7.35 | 7.43 | 1.1 1 | | | 技 | | | | | | | 300318 | 博晖创 | 1.18 | 0.90 | 5.92 | 5.98 | 1.08 | | | 新 | | | | | | | 300784 | 利安科 | 3.19 | 9.96 | 56.62 | 57.22 | 1.06 | | | 技 | | | | | | | 300594 | 朗进科 | 3.27 | 9.38 | 17.50 | 17.68 | 1.00 | | | 技 | | | | | | | 000546 | 金圆股 | 2.02 | 2.36 | 5.00 | 5.05 | 0.96 | | | 份 | | | | | | | 603718 | 海利生 | 1.12 | 1 ...

Market Overview - The Shanghai Composite Index closed at 3872.93 points, above the annual line, with a change of 0.39% [1] - The total trading volume of A-shares reached 22855.54 billion yuan [1] Stocks Breaking Annual Line - A total of 37 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - 节能铁汉 (Energy Iron Han) with a deviation rate of 9.54% and a daily increase of 9.95% [1] - ST泉为 (ST Quanwei) with a deviation rate of 8.88% and a daily increase of 11.41% [1] - 千味央厨 (Qianwei Central Kitchen) with a deviation rate of 7.28% and a daily increase of 7.44% [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the annual line with smaller deviation rates include: - 华仁药业 (Hua Ren Pharmaceutical) with a minor deviation rate [1] - 慈星股份 (Cixing Co., Ltd.) with a minor deviation rate [1] - 亚华电子 (Yahua Electronics) with a minor deviation rate [1]

Market Overview - As of 10:29 AM today, the Shanghai Composite Index stands at 3864.71 points, above the annual line, with a change of 0.18% [1] - The total trading volume of A-shares today is 138.21 billion yuan [1] Stocks Breaking Annual Line - A total of 41 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Energy Iron Han (节能铁汉) with a deviation rate of 14.24% and a daily increase of 14.69% [1] - Qidi Environment (启迪环境) with a deviation rate of 7.10% and a daily increase of 10.26% [1] - ST Quanwei (ST泉为) with a deviation rate of 6.60% and a daily increase of 9.06% [1] Detailed Stock Performance - The following table summarizes the performance of selected stocks that have recently broken the annual line: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Annual Line (yuan) | Latest Price (yuan) | Deviation Rate (%) | | --- | --- | --- | --- | --- | --- | --- | | 300197 | 节能铁汉 | 14.69 | 5.66 | 2.12 | 2.42 | 14.24 | | 000826 | 启迪环境 | 10.26 | 8.19 | 2.01 | 2.15 | 7.10 | | 300716 | ST泉为 | 9.06 | 3.95 | 10.05 | 10.71 | 6.60 | | 001215 | 千味央厨 | 3.57 | 2.39 | 29.19 | 30.19 | 3.43 | | 601882 | 海天精工 | 5.10 | 1.67 | 20.52 | 21.02 | 2.45 | | 601298 | 青岛港 | 2.59 | 0.45 | 8.54 | 8.72 | 2.09 | | 002771 | 真视通 | 3.22 | 3.18 | 17.64 | 17.97 | 1.85 | | 600653 | 申华控股 | 2.56 | 1.44 | 1.97 | 2.00 | 1.76 | | 300141 | 和顺电气 | 1.77 | 1.04 | 9.07 | 9.22 | 1.63 | | 002390 | 信邦制药 | 2.75 | 1.17 | 3.68 | 3.73 | 1.46 | | 600189 | 泉阳泉 | 1.49 | 1.23 | 7.38 | 7.48 | 1.41 | | 601328 | 交通银行 | 1.51 | 0.53 | 7.28 | 7.38 | 1.40 | | 600518 | 康美药业 | 4.41 | 2.72 | 2.10 | 2.13 | 1.25 | | 300318 | 博晖创新 | 1.18 | 0.45 | 5.92 | 5.98 | 1.08 | | 300144 | 宋城演艺 | 1.49 | 1.35 | 8.82 | 8.88 | 0.72 | | 600916 | 中国黄金 | 1.83 | 2.15 | 8.27 | 8.33 | 0.71 | | 300067 | 安诺其 | 1.48 | 1.87 | 5.44 | 5.47 | 0.61 | | 600272 | 开开实业 | 1.36 | 1.09 | 13.39 | 13.45 | 0.48 | | 603310 | 巍华新材 | 0.61 | 0.69 | 17.96 | 18.05 | 0.47 | | 603718 | 海利生物 | 0.70 | 0.66 | 7.17 | 7.20 | 0.41 | | 603768 | 常青股份 | 0.95 | 0.80 | 12.72 | 12.76 | 0.35 | | 600062 | 华润双鹤 | 1.08 | 0.71 | 19.60 | 19.66 | 0.30 | | 300784 | 利安科技 | 2.40 | 3.84 | 56.62 | 56.78 | 0.29 | | 600236 | 桂冠电力 | 0.32 | 0.05 | 6.32 | 6.34 | 0.28 | | 300076 | GQY视讯 | 1.71 | 1.47 | 6.54 | 6.56 | 0.25 | | 601898 | 中煤能源 | 0.97 | 0.11 | 11.42 | 11.45 | 0.24 | [1]

Group 1 - The A-share environmental protection sector experienced a significant rally on September 1, with notable gains in various companies [1] - Energy-saving company Tiehan saw an increase of over 13%, indicating strong market interest [1] - Other companies such as Dechuang Environmental Protection reached their daily limit, while Qidi Environment, Xingyuan Environment, and Zhonghuan Environmental Protection also showed upward trends [1]

Core Viewpoint - The environmental protection sector experienced a significant rally on September 1, with notable stock price increases among key companies in the industry [1] Group 1: Stock Performance - Energy-saving company Tiexin surged over 9% [1] - Dechuang Environmental previously hit the daily limit up [1] - Other companies such as Qidi Environment, Xingyuan Environment, and Zhonghuan Environmental also saw price increases [1]