Financial Projections - The company expects a net loss for 2025, estimated between CNY 169.7 million and CNY 226.2 million, compared to a loss of CNY 259.6 million in the previous year, representing a reduction in loss of 12.87% to 34.64%[5] - The net profit after deducting non-recurring gains and losses is projected to be a loss between CNY 166.8 million and CNY 222.4 million, compared to a loss of CNY 252.8 million last year, indicating a reduction in loss of 12.02% to 34.02%[5] Operational Challenges - The significant loss is primarily attributed to the impact of operating income, as existing projects are nearing completion and new orders will take time to convert into revenue[7] - The company has made provisions for asset impairment due to cash flow issues with some historical project clients, leading to high levels of credit impairment losses and asset impairment losses[8] Financial Reporting - The financial data presented is preliminary and has not been audited, with detailed financial results to be disclosed in the company's 2025 annual report[9]

Group 1 - The company,节能铁汉, stated that the recent transfer of shares does not involve changes in the holdings of shareholders owning more than 5% of the company [1] - The company will disclose the information regarding the top ten shareholders in its regular reports [1] - Investors are advised to refer to the company's periodic reports for accurate information [1]

证券代码：300197 证券简称：节能铁汉 公告编号：2026-003 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 28,388.28 万元，占公司最近一期经审计净 资产的 10.54%。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 公司将密切关注有关案件的后续进展，积极采取相关措施维护公 司和股东利益，并依照《深圳证券交易所创业板股票上市规则》的有 关要求，及时履行信息披露义务。 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。 三、本次公告的诉讼、仲裁事项对 ...

Group 1 - The average stock price of A-shares is 14.43 yuan, with 33 stocks priced below 2 yuan, the lowest being *ST Changyao at 0.88 yuan [1] - Among the low-priced stocks, 9 are ST stocks, accounting for 27.27% of the total [1] - In terms of market performance, 25 of the low-priced stocks increased in price, with Yongtai Energy, Dongtong Tui, and *ST Aowei leading the gains at 5.70%, 5.51%, and 5.26% respectively [1] Group 2 - The lowest priced stock, *ST Changyao, has a closing price of 0.88 yuan and a daily turnover rate of 15.68% [1] - Other notable low-priced stocks include *ST Lifan at 1.04 yuan and Dongtong Tui at 1.34 yuan, with daily price changes of 0.00% and 5.51% respectively [1] - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, and industry classifications [2]

证券代码：300197 证券简称：节能铁汉 公告编号：2026-002 中节能铁汉生态环境股份有限公司 1、基本情况 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"）申请不超过人民币3.66亿元借款。利率不超 过中国人民银行规定的同期贷款利率标准（LPR），目前为3.0%，借款额 度有效期1年，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2026年1月5日召开第五届董事会第三十三次（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 控股股东申请借款不超过人民币3.66亿元。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。 根据《深圳证券交易所创业板股票上市规 ...

证券代码：300197 证券简称：节能铁汉 公告编号：2026-001 中节能铁汉生态环境股份有限公司 第五届董事会第三十三次会议决议公告 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 董事会第三十三次（临时）会议于2026年1月5日以通讯表决的方式召 开。会议通知于2025年12月29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： 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求，同意公司向控股股 东中国节能环保集团有限公司申请不超过人民币3.66亿元借款。利率 不超过中国人民银行规定的同期贷款利率标准（LPR），目前为3.0%， 借款额度有效期1年，公司可在规定期限内根据实际需要申请使用 ...

中信建投证券股份有限公司 二、关联方基本情况 1、基本情况 关于中节能铁汉生态环境股份有限公司 向控股股东申请借款暨关联交易的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为中节能铁汉生态环境股份有限公司（以下简称"节能铁汉"或"公司"）2022 年以简易程序向特定对象发行股票并在创业板上市的保荐人，根据《证券发行上 市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易 所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律、法 规和规范性文件的规定，对公司向控股股东申请借款暨关联交易情况进行了核查， 情况如下： 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"）申请不超过人民币 3.66 亿元借款。利率不超过中国人民银行规 定的同期贷款利率标准（LPR），目前为 3.0%，借款额度有效期 1 年，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 ...

Core Viewpoint - The financial performance of节能铁汉 has shown significant declines in revenue and net profit, indicating potential challenges in the ecological and environmental industry. Group 1: Financial Performance - As of December 20, 2025,节能铁汉 reported a revenue of 606 million yuan for the period from January to September, representing a year-on-year decrease of 37.09% [2] - The company recorded a net profit attributable to shareholders of -878 million yuan, a year-on-year decrease of 38.61% [2] Group 2: Shareholder and Market Activity - As of December 29, 2025,节能铁汉 had 53,200 shareholders, an increase of 0.23% from the previous period, with an average of 55,771 circulating shares per shareholder, a decrease of 0.23% [2] - On December 29, 2025, the company experienced a financing net buy of -3.91 million yuan, with a total financing balance of 161 million yuan, accounting for 3.05% of the market capitalization [1] Group 3: Business Overview -节能铁汉, established on August 7, 2001, and listed on March 29, 2011, operates in the ecological and environmental industry, focusing on ecological restoration, environmental protection, ecological landscape, and ecological tourism [1] - The main business revenue composition includes ecological protection at 49.61%, ecological landscape at 48.75%, and other supplementary services at 1.65% [1]

Core Viewpoint - The stock price of Energy Iron Han has experienced a significant decline of 23.81% this year, with recent trading showing no recovery in the last five days, indicating potential challenges for the company in the market [2]. Group 1: Stock Performance - As of December 23, Energy Iron Han's stock price fell by 2.22% to 1.76 CNY per share, with a trading volume of 32.37 million CNY and a turnover rate of 0.61% [1]. - The company has seen a net outflow of 462,100 CNY in principal funds, with large orders accounting for 19.02% of purchases and 20.45% of sales [1]. - Year-to-date, the stock has dropped 23.81%, with a 12.00% decline over the past 20 days and no change in the last five days [2]. Group 2: Company Overview - Energy Iron Han, established on August 7, 2001, and listed on March 29, 2011, is based in Shenzhen, Guangdong Province, focusing on ecological and environmental governance [2]. - The company's main business segments include ecological environmental protection (49.61% of revenue) and ecological landscape (48.75%), with other segments contributing 1.65% [2]. - The company operates within the construction decoration and basic infrastructure sectors, with involvement in concepts such as rural revitalization and new urbanization [2]. Group 3: Financial Performance - For the period from January to September 2025, Energy Iron Han reported a revenue of 606 million CNY, reflecting a year-on-year decrease of 37.09%, and a net profit attributable to shareholders of -878 million CNY, down 38.61% year-on-year [2]. - The company has not distributed any dividends in the last three years, with a total payout of 428 million CNY since its A-share listing [3]. - As of September 30, 2025, the number of shareholders increased to 53,200, while the average circulating shares per person decreased by 0.23% to 55,771 shares [2].

证券日报网讯 12月17日，节能铁汉发布公告称，公司第五届董事会第三十二次会议审议通过《关于公 司向控股股东申请借款暨关联交易的议案》。 （文章来源：证券日报） ...