Core Viewpoint - Xingyuan Environment announced the election of Ms. Wang Lu as a non-independent director of the company [2] Group 1 - The announcement was made on the evening of November 14 [2] - The election of Ms. Wang Lu is part of the company's governance structure [2]

Group 1 - The company, Xingyuan Environment, announced a total external guarantee amount of approximately 6.238 billion yuan, which accounts for 6836.5% of the latest audited net assets [1] - The total balance of guarantees provided is about 2.569 billion yuan, representing 2815.92% of the latest audited net assets [1] - The company provided a guarantee balance of approximately 128 million yuan for Shanxi Water Investment Yiyuan Water Co., Ltd., and a counter-guarantee balance of 300 million yuan for its indirect controlling shareholder, which accounts for 469.45% of the latest audited net assets [1] Group 2 - For the year 2024, the revenue composition of Xingyuan Environment is as follows: Environmental comprehensive governance and others account for 56.87%, environmental equipment and smart environmental protection account for 30.5%, and agricultural and rural ecology accounts for 12.63% [1] - As of the report date, the market capitalization of Xingyuan Environment is 4.4 billion yuan [1]

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。 证券代码：300266 证券简称：兴源环境 公告编号：2025-102 兴源环境科技股份有限公司 关于子公司为子公司提供担保的公告 特别风险提示：公司及控股子公司提供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上市公司最近一期经审计净 资产 50%，请投资者充分关注担保风险。 一、担保情况概述 兴源环境科技股份有限公司（以下简称"公司"）控股子公司杭州兴源环保 设备有限公司（以下简称"兴源环保"）向交通银行股份有限公司（以下简称"交 通银行"）申请人民币 7,500 万元短期流动资金贷款。应交通银行要求，公司全 资子公司温州市东沙建设有限公司为兴源环保在交通银行的融资提供连带责任 保证担保，担保范围为总计不超过本金人民币 7,500 万元及期利息、费用。 该担保事项已经温州市东沙建设有限公司股东作出同意的股东决定，根据 《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》以及《公司章程》等相关规定，本次担 保事 ...

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。 证券代码：300266 证券简称：兴源环境 公告编号：2025-101 兴源环境科技股份有限公司 关于累计诉讼、仲裁案件情况的公告 三、本次公告的诉讼、仲裁事项对公司本期利润或期后利润的可能影响 在公司及控股子公司作为原告方的诉讼、仲裁事项中，公司将积极维护公 司的合法权益，加强相关款项的回收工作，改善公司的资产质量、财务状况和 经营业绩；在公司及控股子公司作为被告方的诉讼、仲裁事项中，公司将积极 应诉，妥善处理，依法保护公司及广大投资者的合法权益。 1 鉴于部分案件尚未开庭或尚未结案，其对公司本期利润或期后利润的影响 存在不确定性，公司将依据会计准则的要求和届时的实际情况进行会计处理。 公司将依照相关规定，及时履行信息披露义务，敬请投资者理性投资，注意风 险。 特此公告。 兴源环境科技股份有限公司（以下简称"公司"）根据《深圳证券交易所 创业板股票上市规则》的有关规定，对公司及控股子公司累计诉讼、仲裁事项 进行了统计，公司及控股子公司累计发生的诉讼、仲裁事项涉及金额已达到披 露标准。现将具体情况公告如下： 一、 ...

证券代码：300266 证券简称：兴源环境 公告编号：2025-099 兴源环境科技股份有限公司 2025 年第七次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会召开期间没有增加或变更提案。 3、本次股东会采取现场投票结合网络投票的方式召开。 （二）会议出席情况 通过现场和网络投票的股东 127 人，代表股份 202,493,234 股，占公司有表 决权股份总数的 13.0321％。其中：通过现场投票的股东 3 人，代表股份 193,895,074 股，占公司有表决权股份总数的 12.4787％。通过网络投票的股东 124 人，代表股份 8,598,160 股，占公司有表决权股份总数的 0.5534％。 4、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开与出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 11 月 14 日(星期五)下午 14:00； 网络投票时间：通过深圳证券交易所交易系统投票的时间为 2025 年 11 月 14 日上午 9:1 ...

关于 兴源环境科技股份有限公司 召开2025年第七次临时股东会 之 法律意见书 二〇二五年十一月 浙江六和（宁波）律师事务所 3. 公司2025年10月30日刊登于巨潮资讯网及深交所网站的《兴源环境科技股 份有限公司关于召开2025年第七次临时股东会的通知》（以下简称《股东会通 知》）； 地址：浙江省宁波市鄞州区广福街 9 号宁铸中心 1 号楼 9 楼 邮编：315000 9F, One New World Center, No.9, Guangfu St., Yinzhou Dist., Ningbo, Zhejiang Prov.,315000, P. R. China Tel: +86 574 87021234 Fax: +86 574 87761666 Web: www.liuhelaw.com 浙江六和（宁波）律师事务所 关于兴源环境科技股份有限公司召开 2025年第七次临时股东会之法律意见书 致：兴源环境科技股份有限公司 浙江六和（宁波）律师事务所（以下简称本所）接受兴源环境科技股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下 ...

证券代码：300266 证券简称：兴源环境 公告编号：2025-100 兴源环境科技股份有限公司 关于完成非独立董事、独立董事选举的公告 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。 2025 年 11 月 14 日 兴源环境科技股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日召 开 2025 年第七次临时股东会，审议通过了《关于选举非独立董事的议案》《关 于选举独立董事的议案》，同意选举王璐女士为公司非独立董事，同时担任第六 届董事会审计委员会成员，任期自股东会审议通过之日起至第六届董事会任期届 满之日止；同意选举武鑫先生为公司第六届董事会独立董事，同时担任第六届董 事会审计委员会成员，任期自股东会审议通过之日起至第六届董事会任期届满之 日止。 王璐女士、武鑫先生具备担任上市公司董事的任职资格，未受过中国证监 会及其它有关部门的处罚和证券交易所纪律处分，不存在《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》第 3.2.3 条、第 3.2.4 条所规定的情形，未被中国证监会在证券期货市场违法失信信息公开查询平台 ...

Group 1 - The core viewpoint of the news is that Xingyuan Environment's stock has shown a slight increase, with significant trading activity and notable financing metrics indicating a high level of investor interest [1][2] - On October 31, Xingyuan Environment's stock rose by 1.95%, with a trading volume of 51.43 million yuan, and a net financing outflow of 3.05 million yuan, indicating a high level of financing activity [1] - As of October 31, the total balance of margin trading for Xingyuan Environment was 165 million yuan, accounting for 4.05% of its market capitalization, which is above the 90th percentile of the past year [1] Group 2 - As of September 30, the number of shareholders for Xingyuan Environment increased to 30,400, a rise of 1.19%, while the average number of circulating shares per person decreased by 1.18% to 51,152 shares [2] - For the period from January to September 2025, Xingyuan Environment reported a revenue of 732 million yuan, representing a year-on-year growth of 4.39%, while the net profit attributable to the parent company was -56.89 million yuan, showing a significant increase of 63.10% compared to the previous year [2] Group 3 - Since its A-share listing, Xingyuan Environment has distributed a total of 89.26 million yuan in dividends, with no dividends paid out in the last three years [3]

Core Viewpoint - The stock of Xingyuan Environment has shown fluctuations, with a recent increase of 2.33% but a year-to-date decline of 7.72%, indicating potential volatility in the market [1][2]. Financial Performance - For the period from January to September 2025, Xingyuan Environment reported a revenue of 732 million yuan, representing a year-on-year growth of 4.39% [2]. - The company experienced a net profit attributable to shareholders of -56.89 million yuan, which is a significant increase of 63.10% compared to the previous year [2]. Stock Market Activity - As of October 31, the stock price was 2.63 yuan per share, with a trading volume of 42.18 million yuan and a turnover rate of 1.04% [1]. - The net outflow of main funds was 2.83 million yuan, with large orders accounting for 16.79% of purchases and 23.50% of sales [1]. Shareholder Information - As of September 30, the number of shareholders increased to 30,400, up by 1.19%, while the average circulating shares per person decreased by 1.18% to 51,152 shares [2]. Business Overview - Xingyuan Environment, established on July 15, 1992, and listed on September 27, 2011, operates in four main business segments: comprehensive water treatment solutions, ecological environmental protection for aquaculture, ecological landscaping and watershed management, and technological innovation in environmental equipment [1]. - The revenue composition includes 47.85% from environmental comprehensive governance and others, 39.46% from environmental equipment and smart environmental protection, and 12.70% from agriculture and rural ecology [1]. Dividend Information - Since its A-share listing, Xingyuan Environment has distributed a total of 89.26 million yuan in dividends, with no dividends paid in the last three years [3].

Core Viewpoint - Xingyuan Environment Technology Co., Ltd. is a leading comprehensive environmental service provider in China, offering integrated environmental solutions across various sectors [1] Group 1: Business Overview - Xingyuan Environment was established on July 15, 1992, and listed on the Shenzhen Stock Exchange on September 27, 2011, with its headquarters in Hangzhou, Zhejiang Province [1] - The company operates in four main business segments: comprehensive water treatment, ecological environmental protection for aquaculture, ecological landscaping and watershed management, and technological innovation and environmental equipment [1] Group 2: Financial Performance - For Q3 2025, Xingyuan Environment reported a revenue of 732 million yuan, ranking 27th among 51 companies in the industry [2] - The company's net profit for the same period was -78.05 million yuan, placing it 49th in the industry [2] - The main business revenue breakdown includes: environmental comprehensive governance and others at 226 million yuan (47.85%), environmental equipment and smart environmental protection at 186 million yuan (39.46%), and agricultural ecological protection at 59.896 million yuan (12.70%) [2] Group 3: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 92.86%, higher than the previous year's 91.33% and significantly above the industry average of 49.82% [3] - The gross profit margin for Q3 2025 was 15.39%, an increase from 13.98% year-on-year, but still below the industry average of 32.13% [3] Group 4: Management and Shareholder Information - The total compensation for General Manager Fu Junmin in 2024 was 1.4678 million yuan, an increase of 287,800 yuan from 2023 [4] - As of September 30, 2025, the number of A-share shareholders increased by 1.19% to 30,400, while the average number of circulating A-shares held per shareholder decreased by 1.18% to 51,200 [5]