Core Viewpoint - Environmental risks are increasingly becoming a significant operational risk for listed companies, impacting both their development and corporate image [6][8]. Group 1: Environmental Violations and Penalties - ST晨鸣控股公司 was fined a total of 462,000 yuan for exceeding water pollution discharge standards [8][10]. - 巨星农牧控股公司 faced a penalty of 305,000 yuan due to construction not adhering to environmental impact assessment requirements, leading to wastewater overflow [10]. - A total of 11 listed companies were identified with environmental risks during the fourth and fifth weeks of July, with 6 of them being state-controlled enterprises [7][8]. Group 2: Regulatory Context and Data Collection - The "A股绿色周报" is published weekly, analyzing environmental information from thousands of listed companies based on data from 31 provinces and 337 cities [5][12]. - The report aims to enhance transparency regarding environmental information in the operational activities of listed companies [5][12]. - The increasing emphasis on ESG (Environmental, Social, and Governance) investment principles highlights the importance of companies' sustainable development capabilities [11][12].

Market Overview - The Shanghai Composite Index is at 3555.41 points, with a decline of 0.50% [1] - The total trading volume of A-shares is 128.87 billion yuan [1] Technical Analysis - A total of 64 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Tongzhou Electronics: -1.29% - Marubi Biological: -0.95% - GeKao Micro: -0.69% [1] Individual Stock Performance - Key stock performances include: - Tongzhou Electronics (002052): Today's change -1.15%, 5-day MA at 10.70 yuan, 10-day MA at 10.84 yuan, with a distance of -1.29% [1] - Marubi Biological (603983): Today's change -2.84%, 5-day MA at 39.78 yuan, 10-day MA at 40.16 yuan, with a distance of -0.95% [1] - GeKao Micro (688728): Today's change 0.33%, 5-day MA at 15.71 yuan, 10-day MA at 15.82 yuan, with a distance of -0.69% [1] - Other notable stocks include: - Huatai Securities (601059): Today's change -0.86%, 5-day MA at 16.73 yuan, 10-day MA at 16.84 yuan, with a distance of -0.66% [1] - Jiabao (600622): Today's change -1.01%, 5-day MA at 3.08 yuan, 10-day MA at 3.10 yuan, with a distance of -0.64% [1] Additional Stock Movements - Other stocks with notable movements include: - Laka Laka (300773): Today's change -4.02%, 5-day MA at 27.62 yuan, 10-day MA at 27.73 yuan, with a distance of -0.39% [2] - Yongtai Technology (002326): Today's change 4.09%, 5-day MA at 13.25 yuan, 10-day MA at 13.29 yuan, with a distance of -0.32% [2] - Qijing (603677): Today's change -0.46%, 5-day MA at 19.91 yuan, 10-day MA at 19.96 yuan, with a distance of -0.25% [2]

Core Viewpoint - Xingyuan Environment announced that neither the company nor its subsidiaries have overdue guarantees or any violations regarding guarantees [2] Summary by Categories - **Company Status** - Xingyuan Environment confirmed the absence of overdue guarantees [2] - The company stated there are no violations related to guarantees [2]

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"）全资子公司滁州嘉储科技 有限公司(以下简称"滁州嘉储")为凤阳正泰二期 55MWh 储能项目的项目公司。 为满足项目落地的资金需求，滁州嘉储已向嘉兴银行股份有限公司秀洲支行（以 下简称"嘉兴银行"）申请融资人民币 3,202.50 万元。应嘉兴银行的要求，公司 为滁州嘉储的该笔融资提供连带责任保证担保，该担保已经公司第六届董事会第 三次会议、2024 年度股东大会审议通过，具体内容详见公司在巨潮资讯网披露 的相关公告；公司全资子公司新至双碳科技有限公司（以下简称"新至双碳"） 为滁州嘉储的该笔融资提供连带责任保证担保，担保范围为总计不超过人民币 3,202.50 万元及其利息费用,担保期限为主合同项下债务人债务履行期限届满 日后三年止；公司全资子公司嘉兴嘉储科技有限 ...

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年第四次临时股东大会 之 法律意见书 二〇二五年七月 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 1. 经公司2023年第一次临时股东大会审议通过的《兴源环境科技股份有限 公司章程》（以下简称《公司章程》）； 2. 公司2025年7月12日刊登于巨潮资讯网（http://www.cninfo.com.cn/） 及深圳证券交易所（以下简称深交所）网站（https://www.szse.cn/）的 《兴源环境科技股份有限公司第六届董事会第七次会议决议公告》； 3. 公司2025年7月12日刊登于巨潮资讯网（h ...

证券代码：300266 证券简称：兴源环境 公告编号：2025-065 兴源环境科技股份有限公司 2025 年第四次临时股东大会决议公告 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： 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 7 月 28 日(星期一)下午 14:00； 3、会议召集人：董事会； 4、会议主持人：董事长邬永本先生； 本次会议的召集和召开符合《公司法》《上市公司股东大会规则》等法律、 法规和规范性文件以及《公司章程》的有关规定。 （二）会议出席情况 通过现场和网络投票的股东 212 人，代表股份 203,224,444 股，占公司有表 决权股份总数的 13.0791％。其中：通过现场投票的股东 2 人，代表股份 193,894,874 股，占公司有表决权股份总数的 12.4787％。通过网络投票的股东 210 人，代表股份 9,329,570 股，占公司有表决权股份总数的 0.6004％。 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 7 月 28 日上午 9:15—9:2 ...

Meeting Information - The shareholder meeting will be held on July 28, 2025, at 14:00, with online voting available from 9:15 to 15:00 on the same day [1][2] - Shareholders can choose to attend either in person or via online voting, with the first vote counted in case of duplicate votes [1][2] Attendance and Voting Rights - All registered shareholders as of July 22, 2025, have the right to attend the meeting or appoint a proxy to vote on their behalf [2] - The meeting will also include company directors, supervisors, and senior management, as well as a witnessing lawyer [2] Agenda Items - One of the key proposals to be voted on is to provide guarantees for financing to subsidiaries [2] Registration Process - Different registration requirements are outlined for corporate and individual shareholders, including necessary documentation [3][4] - Shareholders can register via mail if they are located in different regions, with a deadline for submission by July 25, 2025 [3] Online Voting Procedure - The company will provide a platform for online voting through the Shenzhen Stock Exchange, with detailed procedures available in the attachments [5] - Specific instructions for identity verification and voting through both the trading system and internet voting system are provided [5] Additional Information - Contact information for inquiries is provided, including a phone number and a contact person [4]

Core Viewpoint - The company has approved a series of guarantees for its subsidiaries to secure financing for operational needs, with a total guarantee amounting to RMB 5,000 million [1][2][10]. Summary by Sections Guarantee Overview - The company will provide guarantees for four subsidiaries: 1. Hangzhou Xingyuan Environmental Equipment Co., Ltd. for RMB 10 million [1][10] 2. Zhejiang Dredging Engineering Co., Ltd. for RMB 30 million [2][10] 3. New Zhishuang Carbon Technology Co., Ltd. for RMB 10 million [2][10] 4. Zhejiang New Zhishuang Carbon Technology Co., Ltd. for RMB 10 million [2][10] Subsidiary Information - **Hangzhou Xingyuan Environmental Equipment Co., Ltd.** - Established: December 16, 2015 - Registered Capital: RMB 667.83 million - Ownership: 56.90% by the company [3][4][11] - Total Assets (as of December 31, 2024): RMB 1,877.07 million [5] - **Zhejiang Dredging Engineering Co., Ltd.** - Established: January 27, 2000 - Registered Capital: RMB 100 million - Ownership: 96.13% by the company [5][6][11] - Total Assets (as of December 31, 2024): RMB 1,322.72 million [6] - **New Zhishuang Carbon Technology Co., Ltd.** - Established: June 25, 2021 - Registered Capital: RMB 50 million - Ownership: 100% by the company [7][8][11] - Total Assets (as of December 31, 2024): RMB 160.67 million [8] - **Zhejiang New Zhishuang Carbon Technology Co., Ltd.** - Established: April 14, 2022 - Registered Capital: RMB 20 million - Ownership: 65% indirectly by the company [9][11] - Total Assets (as of December 31, 2024): RMB 43.66 million [9] Board Opinion - The board believes that the guarantees are necessary for the subsidiaries' operational development and that the financial risks are manageable within the company's control [10][11]. Total Guarantee Amount - The total approved external guarantees amount to RMB 6,332.55 million, which is 6,940.59% of the company's latest audited net assets [11].

证券代码：300266 证券简称：兴源环境 公告编号：2025-063 兴源环境科技股份有限公司 关于公司为子公司融资提供担保的公告 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。 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。 兴源环境科技股份有限公司(以下简称"公司")于 2025 年 7 月 11 日召开第 六届董事会第七次会议，以 9 票同意，0 票反对，0 票弃权的结果审议通过了《关 于公司为子公司融资提供担保的议案》，具体情况如下： 一、担保事项概述 担保一： 杭州兴源环保设备有限公司（以下简称"兴源环保"）为公司的控股子公司。 因日常经营补充流动资金需要，兴源环保拟向上海浦东发展银行股份有限公司 （以下简称"浦发银行"）申请人民币 1,000 万元融资。应浦发银行要求，公司 拟为兴源环保在浦发银行的融资提供担保，担保方式为连带责任保证担保，担保 的范围为本金余额最高不超过人民币 1,000 万元及其利息、 ...

证券代码：300266 证券简称：兴源环境 公告编号：2025-064 兴源环境科技股份有限公司 关于召开2025年第四次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2025年第四次临时股东大会 2、召集人：本次股东大会由董事会召集，会议的召集经第六届董事会第七 次会议审议通过。 3、会议召开的合法、合规性 本次股东大会的召集、召开程序符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 4、会议日期、时间 现场会议：2025年7月28日(星期一)，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7月28日 上午9:15—9:25，9:30—11:30和下午13:00—15:00；通过深圳证券交易所互联 网投票系统投票的时间为2025年7月28日上午9:15至下午15:00的任意时间。 5、会议召开方式：本次会议采取现场投票和网络投票相结合的方式。 公司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网 络形式的投票平台，股东可以在网络投票 ...