证券代码：300388 证券简称：节能国祯 公告编号：2025-059 中节能国祯环保科技股份有限公司 关于取消监事会、增加公司经营范围、修订《公司章程》并 修订、制定公司部分管理制度的公告 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。 中节能国祯环保科技股份有限公司（以下简称"公司"）于 2025 年 11 月 11 日召开了第八届董事会第五次会议，审议通过了《关于取消监事会、增加公 司经营范围、修订<公司章程>并办理工商变更登记的议案》《关于修订公司部分 管理制度的议案》《关于制定公司部分管理制度的议案》。具体情况公告如下： 一、取消监事会 根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司章程 指引》《关于新〈公司法〉配套制度规则实施相关过渡期安排》《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》等法律法规、规范性文件的规定，结合公司实际情况， 公司不再设监事会或者监事，公司董事会下设的审计委员会将行使《公司法》规 定的监事会的职权，公司《监事会议事规则》等监事会相关的制度相 ...

证券代码：300388 证券简称：节能国祯 公告编号：2025-060 中节能国祯环保科技股份有限公司 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。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 12 月 03 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2025 年 12 月 03 日 9:15 至 15:00 的 任意时间。 5.会议的召开方式：现场表决与网络投票相结合。 6.会议的股权登记日：2025 年 11 月 27 日 7.出席对象： 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.股东大会的召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司 章程》的有关规定。 4.会议时间： （1）现 ...

证券代码：300388 证券简称：节能国祯 公告编号：2025-057 中节能国祯环保科技股份有限公司 第八届监事会第四次会议决议公告 经全体参会监事认真讨论，审议通过了以下议案： （一）审议通过《关于取消监事会及废止<监事会议事规则>的议案》 根据《中华人民共和国公司法》《关于新公司法配套制度规则实施相关过 渡期安排》《上市公司章程指引（2025 年修订）》等法律法规及规范性文件 的规定，公司将不再设置监事会，《中华人民共和国公司法》中规定的监事会 的职权将由董事会审计委员会行使，《监事会议事规则》相应废止。 表决结果：5 票同意，0 票反对，0 票弃权。 本公司及监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、监事会会议召开情况 中节能国祯环保科技股份有限公司（以下简称"公司"）第八届监事会第四 次会议于 2025 年 11 月 11 日以通讯表决方式召开，本次会议通知于 2025 年 10 月 28 日以电话、邮件以及当面送达的方式向全体监事发出。 本次会议由监事会主席戴斌先生召集，本次会议应参与表决监事 5 人，实际 表决监事 5 人，会议召开符合《中华人 ...

证券代码：300388 证券简称：节能国祯 公告编号：2025-056 一、董事会会议召开情况 中节能国祯环保科技股份有限公司（以下简称"公司"）第八届董事会第五 次会议于 2025 年 11 月 11 日以通讯表决方式召开，本次会议通知于 2025 年 10 月 28 日以电话、邮件以及当面送达的方式向全体董事发出。 本次会议由董事长彭云清先生召集，本次会议应参与表决董事 9 人，实际表 决董事 9 人，会议召开符合《中华人民共和国公司法》《公司章程》的有关规定， 会议决议合法有效。 二、董事会会议审议情况 经全体参会董事认真讨论，审议通过了以下议案： （一）审议通过《关于以集中竞价交易方式回购公司股份方案的议案》 基于对公司未来持续稳定发展的信心和对公司价值的认可，增强公司股票 长期投资价值，切实保护全体股东的利益，提振投资者对公司的投资信心，并 树立公司良好的资本市场形象，董事会同意公司使用自有资金或自筹资金不低 于人民币 5,000 万元（含），不超过人民币 10,000 万元（含），通过集中竞 价交易方式进行股份回购。本次回购的股份将全部予以注销并减少公司注册资 本。本次回购价格不超过 14.00 ...

节能国祯公告，拟以5000万元-1亿元回购公司股份，回购价格不超过14元/股。 ...

Market Overview - The environmental governance sector increased by 0.33% on November 6, with Qing Shui Yuan leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Top Performers - Qing Shui Yuan (300437) closed at 12.22, up 20.04% with a trading volume of 480,700 shares and a transaction value of 573 million [1] - Fu'an Co. (603315) closed at 15.03, up 5.25% with a trading volume of 478,100 shares and a transaction value of 699 million [1] - Shanghai Xianba (603200) closed at 84.54, up 4.04% with a trading volume of 123,400 shares and a transaction value of 1.061 billion [1] Underperformers - Fu Long Ma (603686) closed at 30.87, down 10.00% with a trading volume of 989,300 shares and a transaction value of 314.6 million [2] - Haixia Environmental (603817) closed at 7.51, down 6.24% with a trading volume of 762,800 shares and a transaction value of 582 million [2] - Feima International (002210) closed at 4.24, down 3.64% with a trading volume of 3,384,100 shares and a transaction value of 1.448 billion [2] Capital Flow - The environmental governance sector experienced a net outflow of 593 million from institutional investors, while retail investors saw a net inflow of 692 million [2][3] - The capital flow data indicates that Qing Shui Yuan had a net inflow of 89.83 million from institutional investors, while it faced a net outflow of 59.83 million from speculative funds [3]

Group 1 - The core viewpoint of the news is the performance and financial metrics of 中节能国祯环保科技股份有限公司, which has seen a stock price increase of 5.38% to 9.41 CNY per share, with a total market capitalization of 6.409 billion CNY [1] - The company, established on February 25, 1997, and listed on August 1, 2014, focuses on wastewater treatment investment and operation, environmental engineering EPC services, and the production and sale of wastewater treatment equipment [1] - The revenue composition of the company includes: 72.64% from water service operations, 24.30% from environmental engineering construction services, 2.60% from environmental equipment sales and services, and 0.45% from other sources [1] Group 2 - From the perspective of fund holdings, 汇添富中证环境治理指数(LOF)A (501030) has a significant position in 中节能国祯, holding 630,300 shares, which accounts for 2.32% of the fund's net value, ranking as the seventh largest holding [2] - The fund has generated a floating profit of approximately 302,500 CNY today [2] - The fund, established on December 29, 2016, has a current scale of 182 million CNY, with a year-to-date return of 22.19%, ranking 2418 out of 4216 in its category [2]

证券代码：300388 证券简称：节能国祯 公告编号：2025-055 中节能国祯环保科技股份有限公司 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。 根据《深圳证券交易所创业板股票上市规则》等有关规定，中节能国祯环保 科技股份有限公司（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： 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57,968.36万元，占公司最近一期经审计净资产的12.95%。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。 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 对于公司涉及的诉讼、仲裁案件，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。鉴于部分诉讼、仲裁案件尚在进行过程中，相关诉 讼、仲裁事项对公司本期利 ...

Group 1: Financial Performance - The company reported a revenue of 16.37 billion CNY for H1 2025, with Q3 revenue at 8.8 billion CNY, reflecting a quarter-on-quarter growth of 10.5% [2] - For the first three quarters of 2025, the company achieved a total revenue of 25.17 billion CNY, with a year-on-year decline of 7.79% in revenue and a 1.5% decrease in net profit compared to the same period in 2024 [2][3] - The comprehensive gross profit margin for the first three quarters of 2025 was approximately 30% [3] Group 2: Business Operations and Strategy - The company focuses on three main areas: urban water environment, industrial wastewater, and rural water environment, with a current investment operation project scale of 2.73 billion CNY [1] - The growth in Q3 was primarily driven by the engineering services sector, with new projects having an average contract duration of 1 to 2 years [2] - The company is committed to enhancing its core advantages through "technology + operation" and is exploring innovations in key technologies for municipal sewage treatment and comprehensive solutions for green industrial parks [2] Group 3: Risk Management and Policy Adaptation - The company has established a comprehensive risk assessment and response mechanism to adapt to potential changes in environmental policies, ensuring stable development [1] - It actively monitors national environmental policy changes and adjusts its operational strategies accordingly to mitigate adverse impacts [1] Group 4: Market Expansion - The company is expanding its overseas market presence, collaborating with international partners on projects such as the DBO project for a wastewater treatment plant in Ethiopia [3] - It has established a wholly-owned subsidiary in Norway, BIOVAC, to operate independent business ventures [3]

Core Viewpoint - The company reported a solid performance in Q3 with revenue of 880 million yuan, showing a year-on-year increase of 6.76% but a quarter-on-quarter decrease of 6.07%, and net profit attributable to shareholders of 73.4 million yuan, up 12.27% year-on-year but down 35.15% quarter-on-quarter, exceeding expectations [1] Financial Performance - Q3 revenue reached 880 million yuan, with a year-on-year growth of 6.76% and a quarter-on-quarter decline of 6.07% [1] - Net profit attributable to shareholders for Q3 was 73.4 million yuan, reflecting a year-on-year increase of 12.27% but a quarter-on-quarter decrease of 35.15% [1] - For the first three quarters of 2025, total revenue was 2.517 billion yuan, down 7.79% year-on-year, with net profit of 254 million yuan, a decrease of 1.50% year-on-year [1] - Operating cash flow for the first three quarters increased by 32.27% year-on-year, amounting to 363 million yuan [1] Business Development - The company is advancing its overseas business through partnerships, notably with Zhongdi Overseas Group, and has signed contracts for multiple projects in Ethiopia [2] - In Norway, the wholly-owned subsidiary BIOVAC generated revenue of 46.87 million yuan and a net profit of 1.16 million yuan in the first half of the year [2] Shareholder Returns - The company announced its first-ever interim dividend, distributing 0.065 yuan per share, which accounts for 17.40% of the net profit attributable to shareholders for the first three quarters [3] - Anhui Ecology, holding 17.18% of the company's shares, plans to increase its stake by at least 2% within six months, indicating confidence in the company's long-term value [3] Profit Forecast and Valuation - Due to market saturation in the water and environmental engineering sectors, the company has revised down its revenue forecasts, projecting net profits of 368 million, 378 million, and 390 million yuan for 2025-2027, with downward adjustments of 4%, 6%, and 8% respectively [4] - The target price for the company is set at 10.02 yuan, based on a PE ratio of 17.9 for 2026, reflecting an increase from the previous target of 7.95 yuan [4]