证券代码：300388 证券简称：节能国祯 公告编号：2025-037 中节能国祯环保科技股份有限公司 第八届董事会第三次会议决议公告 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、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"）第八届董事会第三 次会议于 2025 年 8 月 25 日以通讯表决方式召开，本次会议通知于 2025 年 8 月 11 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 经与会董事认真审议，通过了以下议案： 1.审议通过了《2025 年半年度报告及其摘要》 本议案已经公司董事会审计委员会以及独立董事专门会议审议通过。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的公司《2025 年半年度报告》及《2025 年半年度报告摘要》，其中《2025 年半年度报告摘 要》将同时刊登于《中国证券报》《 ...

节能国祯最新一期业绩显示，截至2025一季报，公司营业总收入7.01亿元、同比减少11.00%，归属净利 润6786.17万元，同比减少9.96%，扣非净利润6734.60万元，同比减少10.49%，流动比率1.036、速动比 率1.019、资产负债率71.44%。 金融界消息 截至2025年8月13日收盘，节能国祯（300388）报收于7.83元，下跌1.51%，换手率1.99%， 成交量13.51万手，成交金额1.06亿元。 通过天眼查大数据分析，中节能国祯环保科技股份有限公司共对外投资了110家企业，参与招投标项目 5000次，知识产权方面有商标信息32条，专利信息181条，此外企业还拥有行政许可45个。 资金流向方面，今日主力资金净流出1024.97万元，占比成交额9.68%。其中，超大单净流出81.24万 元、占成交额0.77%，大单净流出943.73万元、占成交额8.91%，中单净流出流入406.64万元、占成交额 3.84%，小单净流入618.33万元、占成交额5.84%。 来源：金融界 天眼查商业履历信息显示，中节能国祯环保科技股份有限公司，成立于1997年，位于合肥市，是一家以 从事科技推广 ...

Core Insights - The report highlights the significant role of company secretaries (董秘) in connecting investors and listed companies, with a total salary of 4.086 billion yuan for A-share listed company secretaries in 2024, averaging 754,300 yuan per year [1] - The average salary for company secretaries in the environmental governance sector is approximately 643,400 yuan, with the highest salary being 1.5239 million yuan and the lowest at 135,500 yuan [1] Salary Trends - The average salary for company secretaries in 2024 decreased by 16,300 yuan compared to 2023, representing a decline of 4% [3] - The distribution of salaries shows that the majority (49%) of company secretaries earn between 500,000 and 1 million yuan [1] Age and Education Distribution - The average age of company secretaries is approximately 44.29 years, with the majority (49%) aged between 40 and 49 [3] - Educational qualifications show that there are 2 PhDs, 38 Master's degrees, 44 Bachelor's degrees, and 3 Associate degrees among company secretaries, with corresponding average salaries of 1.127 million yuan, 653,600 yuan, 616,500 yuan, and 490,100 yuan respectively [5] Compliance and Violations - A total of 9 company secretaries received warnings or public notifications for violations in 2024-2025 [7] - Specific cases include: - Zhuang Jianlong from Guozhong Water received 2 warnings and was fined 1.75 million yuan for non-compliance, with a salary of 370,000 yuan [8] - Fang Guangquan from Jinyuan Co. received 2 warnings and was fined 400,000 yuan, with a salary of 1.0978 million yuan [9]

Market Overview - As of August 8, the Shanghai Composite Index closed at 3635.13 points, with a decline of 0.12%. The Shenzhen Component Index closed at 11128.67 points, down 0.26%, and the ChiNext Index closed at 2333.96 points, decreasing by 0.38% [1]. Trading Volume Analysis - A total of 1991 stocks saw an increase in average transaction volume, with 51 stocks experiencing a growth of over 50%. Conversely, 2561 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include Yingfeng Co., Wushang Group, and Xinjiang Jiaojian, among others [1]. Active Stocks by Transaction Volume - The stocks with the highest increase in average transaction volume on August 8 include: - Yingfeng Co. (10.00% increase, average transaction of 2280 shares, up 215.14%) - Wushang Group (9.98% increase, average transaction of 4047 shares, up 210.35%) - Xinjiang Jiaojian (10.04% increase, average transaction of 1736 shares, up 122.79%) [1]. Active Stocks by Transaction Count - The stocks with the highest increase in transaction count include: - Beiwai Technology (-8.78% decrease, 196949 transactions, up 5997.49%) - ST Chenming (0.00% change, 27275 transactions, up 1249.58%) - Jereh Group (2.42% increase, 73576 transactions, up 791.07%) [2]. Stocks with Significant Increases in Both Volume and Count - Zhenghong Technology showed a notable increase with a 10.05% rise, an average transaction of 1922 shares (up 94.29%), and 41408 transactions (up 257.37%) [3]. - Other stocks with significant increases in both metrics include: - Wai Fu Holdings (3.96% increase, 1228 shares, up 91.86%, 57601 transactions, up 303.59%) - Xiehe Industrial (10.03% increase, 999 shares, up 90.46%, 25210 transactions, up 123.12%) [4].

Core Insights - The trend of leadership changes in the environmental protection sector continues, with over 10 listed companies changing their top executives by July 2025, indicating a shift in operational strategies and competitive dynamics in the market [1] Group 1: Company Leadership Changes - Chengfa Environment announced the resignation of Chairman Bai Yang on March 6, 2025, due to work changes, and elected Huang Xinmin as the new chairman on March 29, 2025 [2] - Sanfeng Environment elected Liao Gaoshang as the new chairman and Si Jingzhong as the vice chairman on March 18, 2025, along with the establishment of four specialized committees [3] - Green Power reported the resignation of Chairman Qiao Dewai on April 14, 2025, and appointed Executive Director Cheng Suning to perform the chairman's duties on May 17, 2025 [4] - Boschke announced the resignation of Chairman Zhang Yujia on April 24, 2025, and elected Pan Xiaobin as the new chairman on May 28, 2025 [5] - Zhonglv Electric elected Zhou Xiankun as chairman on May 7, 2025 [6] - Rongsheng Environmental announced the resignation of Chairman Feng Ronghua due to retirement on May 24, 2025, and appointed Feng Shengyu as the new chairman [7] - Huakong Saige reported the resignation of Chairman Wei Bingzhang and other executives on June 3, 2025, due to personnel adjustments [8] - Taihe Water elected Wu Jing as chairman on June 10, 2025 [9] - Jieneng Guozhen confirmed Peng Yunqing as chairman on June 10, 2025 [10] - Qianjiang Water elected Wang Dongquan as chairman on July 11, 2025, following the resignation of Xue Zhiyong [11] - Liyuan Technology announced the resignation of Chairman Shen Wanzhong on July 30, 2025 [12] Group 2: Changes in State-Owned Enterprises - Shandong Environmental Science Institute underwent leadership changes in April 2025, with former Chairman Ding Zhenbo replaced by Vice Chairman Bian Xingyu [13] - Shandong Environmental Development Group appointed Wang Li as the new chairman on June 14, 2025, replacing Ding Zhenbo [14] - Beijing Sanitation Group announced leadership changes on July 3, 2025, with He Liang appointed as chairman [15]

Market Overview - The Shanghai Composite Index is at 3625.08 points, with a change of 0.43% [1] - The total trading volume of A-shares is 820.36 billion yuan [1] Stocks with Death Cross - 41 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: - HaHuan (301137) at -1.55% - BaiLi Electric (600468) at -1.12% - JingYunTong (601908) at -0.84% [1] Detailed Stock Performance - HaHuan (301137): Today's change is -0.70%, with a 5-day moving average of 34.76 yuan and a 10-day moving average of 35.31 yuan, showing a distance of -1.55% [1] - BaiLi Electric (600468): Today's change is -0.90%, with a 5-day moving average of 6.79 yuan and a 10-day moving average of 6.87 yuan, showing a distance of -1.12% [1] - JingYunTong (601908): Today's change is -1.55%, with a 5-day moving average of 3.90 yuan and a 10-day moving average of 3.93 yuan, showing a distance of -0.84% [1] Additional Stock Movements - Other stocks with notable movements include: - Ke (603898): -2.93% change, 5-day MA of 10.91 yuan, 10-day MA of 10.98 yuan, distance of -0.65% [1] - SiFang New Material (605122): -1.35% change, 5-day MA of 15.05 yuan, 10-day MA of 15.15 yuan, distance of -0.62% [1] - GuaiBao Pet (301498): 0.01% change, 5-day MA of 92.39 yuan, 10-day MA of 92.88 yuan, distance of -0.53% [1]

Group 1 - The company, Energy National Zhen (300388), stated on July 29 that it currently has no business operations in Motuo, Tibet [1]

证券代码：300388 证券简称：节能国祯 公告编号：2025-033 中节能国祯环保科技股份有限公司（以下简称"公司"）第八届董事会第二 次会议于 2025 年 7 月 7 日以通讯表决方式召开，本次会议由董事长彭云清先生 召集，会议应表决董事 9 人，实际表决董事 9 人。 本次会议通知于 2025 年 6 月 20 日以电话、邮件以及当面送达的方式向全体 董事发出，会议召开符合《中华人民共和国公司法》《公司章程》的规定，会议 召开合法、有效。 二、董事会会议审议情况 本次会议以记名方式投票表决，审议通过以下事项： （一）审议通过《关于公司组织机构调整的议案》 为了适应公司战略发展规划和管理需要，进一步完善公司治理结构，优化管 理流程，提升公司运营效率和管理水平，董事会同意公司对现有组织机构及相关 部门职能进行优化调整。 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于公司组织机构调整的公告》(公告编号:2025-034)。 表决结果：9 票赞成；0 票反对；0 票弃权。 三、备查文件 中节能国祯环保科技股份有限公司 本公司及董事会全体成员保证信息披露的 ...

中节能国祯环保科技股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日召开第八届董事会第二次会议，审议通过了《关于公司组织机构调整的议案》。 为了适应公司战略发展规划和管理需要，进一步完善公司治理结构，优化管 理流程，提升公司运营效率和管理水平，董事会同意公司对现有组织机构及相关 部门职能进行优化调整。 证券代码：300388 证券简称：节能国祯 公告编号：2025-034 中节能国祯环保科技股份有限公司 关于公司组织机构调整的公告 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。 董事会 2025 年 7 月 7 日 附件：公司组织机构图（调整后） 中节能国祯环保科技股份有限公司 组织机构图 附件：《公司组织机构图（调整后）》 特此公告。 中节能国祯环保科技股份有限公司 ...

证券代码：300388 证券简称：节能国祯 公告编号：2025-033 中节能国祯环保科技股份有限公司 第八届董事会第二次会议决议公告 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。 本次会议以记名方式投票表决，审议通过以下事项： （一）审议通过《关于公司组织机构调整的议案》 为了适应公司战略发展规划和管理需要，进一步完善公司治理结构，优化管 理流程，提升公司运营效率和管理水平，董事会同意公司对现有组织机构及相关 部门职能进行优化调整。 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于公司组织机构调整的公告》(公告编号:2025-034)。 表决结果：9 票赞成；0 票反对；0 票弃权。 三、备查文件 1.第八届董事会第二次会议决议。 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"）第八届董事会第二 次会议于 2025 年 7 月 7 日以通讯表决方式召开，本次会议由董事长彭云清先生 召集，会议应表决董事 9 人，实际表决董事 9 人。 本次会议通知于 2025 年 6 月 20 日 ...