Talent and Organizational Development - In 2024, the company implemented a "5+3" talent program, increasing the proportion of R&D personnel to enhance organizational vitality[5] - The company has developed a "5+3" talent structure to address talent shortages, emphasizing diverse development paths and targeted training for high-end, core, and young talents[164] - The number of R&D personnel increased by 11.73% from 196 in 2023 to 219 in 2024[129] - The proportion of R&D personnel with master's degrees rose by 36.36%, from 55 in 2023 to 75 in 2024[128] Financial Performance - The company's operating revenue for 2024 was CNY 1,536,672,778.56, a decrease of 8.06% compared to CNY 1,671,360,612.23 in 2023[24] - The net profit attributable to shareholders for 2024 was CNY 88,201,620.48, down 47.33% from CNY 167,447,676.06 in 2023[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 50,087,442.85, a decline of 67.52% compared to CNY 154,202,127.64 in 2023[24] - The net cash flow from operating activities increased by 19.83% to CNY 128,882,597.26 in 2024, compared to CNY 107,557,206.35 in 2023[24] - The total assets at the end of 2024 were CNY 4,698,033,845.49, reflecting a 6.10% increase from CNY 4,428,016,536.74 at the end of 2023[24] - The basic earnings per share for 2024 was CNY 0.1299, a decrease of 47.58% from CNY 0.2478 in 2023[24] Market Position and Strategy - The company aims to strengthen its market position by focusing on advanced technology and product core environmental solutions, expanding market space through scenario deepening[6] - The company focuses on the "4+1" strategic layout, targeting four business scenarios in environmental governance and one in centrifugal separation machinery[49] - The company aims to increase market share in high-end applications and integrated centrifugal separation machinery[47] - The company is committed to high-quality development in the environmental equipment manufacturing sector, aligning with national strategic goals[46] Technological Innovation - The sludge co-combustion technology has transitioned from laboratory testing to large-scale application, indicating significant technological advancement[5] - The company has developed over ten proprietary technologies for urban sewage treatment, significantly improving operational efficiency and reducing carbon emissions[51] - The company has created a technical research and development system with six technology platforms and nearly 20 categories of innovative products, focusing on water treatment and sludge processing[71] - The company has developed advanced wastewater treatment technologies for the steel industry, successfully providing over 600 services to major steel enterprises such as Baosteel and Shougang[57] Environmental Impact and Sustainability - The company reported a commitment to long-term value creation for shareholders and contributing to the construction of a beautiful China through its environmental capabilities[6] - The company is committed to green and low-carbon transformation by upgrading production lines and implementing a full-process supply chain system, which improves production precision and quality while reducing delivery times and inventory risks[92] - The company aims to support the green and sustainable development of the steel industry through its innovative water treatment solutions[83] - The company has identified five low-carbon development directions for wastewater treatment processes, aiming for a carbon reduction potential exceeding 5%[126] Governance and Compliance - The company has established a comprehensive safety production and operation management system, enhancing its ability to prevent production safety accidents through digital tools like smart fire alarm systems and operational inspection apps[165] - The board of directors consists of 9 members, including 4 independent directors, and has established 4 specialized committees to ensure effective governance[173] - The company has received an A-level evaluation for information disclosure from the Shenzhen Stock Exchange for 6 consecutive years, indicating high transparency and compliance with disclosure regulations[178] - The management team strictly adheres to the resolutions of the shareholder meetings and board of directors, promoting business development and internal management effectively[176] Research and Development - The company invested a total of 160 million yuan in R&D over the past three years, focusing on technological innovations and new product developments[98] - R&D investment amounted to ¥50,473,133.44 in 2024, representing 3.28% of operating revenue, a decrease from 3.50% in 2023[129] - The company has filed multiple patents for innovative technologies, including a high-efficiency filter cartridge dust removal device and a magnetic separation wastewater system, indicating a strong focus on R&D[90] - The company has developed key processing technologies and equipment for wastewater treatment, enhancing its core competitiveness in the ecological environment and pollution prevention sectors[125] Customer Relations and Market Expansion - The company aims to enhance brand influence and expand market share through customized services and professional value creation[153] - The company has established a solid customer trust and resource network through effective communication and long-term relationships, which is crucial for its business growth[95] - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[188] - The company is exploring potential mergers and acquisitions to bolster its market position and drive growth[188] Operational Efficiency - The company has successfully reduced operational costs by 10% through efficiency improvements and process optimizations[197] - The company is focused on optimizing lean production and supply chain management, enhancing manufacturing capabilities through smart and green factory initiatives[155] - The company has introduced advanced equipment and upgraded information systems to achieve more refined management and control of the production process, enhancing its operational efficiency[92] Future Outlook - The company provided guidance for the next quarter, expecting revenue to be between $1.6 billion and $1.7 billion, indicating a growth rate of approximately 10%[199] - New product launches are anticipated, including a state-of-the-art environmental technology solution, expected to contribute an additional $200 million in revenue[200] - The company is expanding its market presence in Southeast Asia, targeting a 25% market share within the next two years[196]

2021 年限制性股票激励计划作废部分限制性股票 上海君澜律师事务所 关于 中建环能科技股份有限公司 之 法律意见书 二〇二五年四月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于中建环能科技股份有限公司 2021 年限制性股票激励计划作废部分限制性股票之 法律意见书 致：中建环能科技股份有限公司 上海君澜律师事务所（以下简称"本所"）接受中建环能科技股份有限公 司（以下简称"公司"或"中建环能"）的委托，根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）《深圳证券交易所创业板股票上市规 则》（以下简称"《上市规则》"）《深圳证券交易所创业板上市公司自律监 管指南第 1 号—业务办理》（以下简称"《监管指南》"）《中建环能科技股 份有限公司 2021 年限制性股票激励计划（修订稿）》（以下简称"《激励计 划》"或"本次激励计划"）的规定，就中建环能本次激励计划作废部分已授 予但尚未归属的限制性股票（以下简称"本次作废"）相关事项出具本法律意 见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律 ...

中建环能（300425）公告，2024年营业收入15.37亿元，同比下降8.06%。归属于上市公司股东的净利润 8820.16万元，同比下降47.33%。基本每股收益0.1299元/股，同比下降47.58%。公司拟向全体股东每10 股派发现金红利0.26元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

关于持股 5%以上股东减持股份计划实施完成的公告 2025 年 3 月 4 日至 3 月 5 日，环能德美投资通过大宗交易的方式累计减持 公司股份 871 万股，占公司总股本的 1.28%。详情请见 2025 年 3 月 6 日公司披 露于巨潮资讯网的《关于持股 5%以上股东权益变动累计超过 1%的公告》。 2025 年 3 月 12 日至 3 月 14 日，环能德美投资通过集中竞价的方式累计减 持公司股份 419.72 万股，占公司总股本的 0.62%。 上述累计减持股份 1553.21 万股，减持计划中剩余未减持股份 9,763 股不再 减持，本次减持计划实施完毕。 证券代码：300425 证券简称：中建环能 公告编号：2025-005 中建环能科技股份有限公司 关于持股 5%以上股东减持股份计划实施完成的公告 本公司持股 5%以上的股东成都环能德美投资有限公司保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露的内容与信息披露义务人提供的信 息一致。 2025 年 1 月 24 日，中建环能科技股份有限公司（以下简称"公司"、"中建环 能 ...

关于持股 5%以上股东权益变动累计超过 1%的公告 证券代码：300425 证券简称：中建环能 公告编号：2025-004 中建环能科技股份有限公司 关于持股 5%以上股东权益变动累计超过 1%的公告 本公司持股 5%以上的股东成都环能德美投资有限公司保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露的内容与信息披露义务人提供的信 息一致。 2 关于持股 5%以上股东权益变动累计超过 1%的公告 中建环能科技股份有限公司（以下简称"公司"、"中建环能"）收到持股 5%以上股东成都环能德美投资有限公司（以下简称"环能德美投资"）通知， 近日其所持公司股份发生变动，现将相关情况公告如下： 1 关于持股 5%以上股东权益变动累计超过 1%的公告 | | 是  否 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 2025 年 | 1 | 月 | 24 | | | | | 日，公司披露了《关于持股 ...

关于持股 5%以上股东权益变动累计超过 1%暨披露 简式权益变动报告书的提示性公告 2025 年 1 月 24 日，公司披露了《关于持股 5%以上股东拟减持公司股份的 预披露公告》（公告编号：2025-001），环能德美投资计划以集中竞价及大宗交 易的方式减持公司股票不超过 1554.1863 万股，即不超过公司股份总数的 2.28%。 2025 年 2 月 24 日至 2 月 25 日，环能德美投资通过集中竞价的方式减持公 司股份 262.49 万股，占公司总股本的 0.38%。截止披露日，环能德美投资持有公 司股份 5954.2552 万股，占公司总股本的 8.73%，与一致行动人合计持有中建环 能 6822.2552 万股，占公司总股本的 10.00%。 | 1.基本情况 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | | | 成都环能德美投资有限公司 | | | | | | | | 住所 | | | 成都市武侯区武科西二路 | | 号 8 | | | | | | ...

证券代码：300425 证券简称：中建环能 中建环能科技股份有限公司 简式权益变动报告书 上市公司名称：中建环能科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：中建环能 股票代码：300425 信息披露义务人名称：成都环能德美投资有限公司 住所/通讯地址：成都市武侯区武科西二路 8 号 股份变动性质：减少 简式权益变动报告书签署日期：2025 年 2 月 25 日 1 信息披露义务人声明 1、信息披露义务人依据《中华人民共和国证券法》（2019 修正）（以下简 称"《证券法》"）、《上市公司收购管理办法》（2020 修订）（以下简称"《收 购办法》"）、《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变 动报告书》（2020 修订）（以下简称"《准则 15 号》"）及相关法律、法规编写 本报告书。 2、信息披露义务人签署本报告书无需获得必要的授权和批准。 3、依据《证券法》、《收购办法》、《准则 15 号》的规定，本报告书已全 面披露了信息披露义务人在中建环能科技股份有限公司中拥有权益的股份变动 情况；截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人 没有通过任何其他方式 ...

企查查股权穿透显示，该公司由中建环能等共同持股。 证券时报网讯，企查查APP显示，近日，龙源环能生态科技（成都）有限公司成立，法定代表人为张来 生，注册资本5000万元，经营范围包含：环保咨询服务；普通机械设备安装服务；固体废物治理等。 ...

中建环能科技股份有限公司章程 中建环能科技股份有限公司 章 程 | | 第一章 总则 1 | | | --- | --- | --- | | | 第二章 经营宗旨和范围 2 | | | | 第三章 股份 3 | | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | | 第四章 股东和股东大会 7 | | | 第一节 | 股东 | 7 | | 第二节 | 股东大会的一般规定 | 9 | | 第三节 | 股东大会的召集 | 14 | | 第四节 | 股东大会的提案与通知 | 16 | | 第五节 | 股东大会的召开 | 17 | | 第六节 | 股东大会的表决和决议 | 20 | | 第五章 | 党组织 25 | | | 第六章 | 董事会 25 | | | 第一节 | 董事 | 25 | | 第二节 | 董事会 | 29 | | | 第七章 总裁及其他高级管理人员 35 | | | | 第八章 监事会 37 | | | 第一节 | 监事 | 37 | | 第二节 | 监事会 | 37 | | 第九章 财务会计制度、利润分配和审计 39 | ...

关于完成工商变更登记的公告 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。 中建环能科技股份有限公司（以下简称"公司"、"中建环能"）分别于 2024 年 8 月 9 日、2024 年 12 月 13 日召开了 2024 年第二次、2024 年第三次临时股东 大会，审议通过了《关于变更公司经营范围的议案》《关于变更注册资本暨修订 公司章程的议案》等议案，详情请见披露于巨潮资讯网的《2024 年第二次临时 股东大会决议公告》《2024 年第三次临时股东大会决议公告》等相关文件。近 日，公司已取得武侯区市场监督管理局换发的新《营业执照》，具体信息如下： 一、变更后的工商信息 证券代码：300425 证券简称：中建环能 公告编号：2025-002 中建环能科技股份有限公司 关于完成工商变更登记的公告 名称：中建环能科技股份有限公司 统一社会信用代码：91510107737736610C 类型：其他股份有限公司（上市） 关于完成工商变更登记的公告 制设备销售；工业自动控制系统装置销售；智能仪器仪表销售；环境监测专用仪 器仪表销售；机械设备租赁；水污染治理；水环境污染防 ...