关于作废 2021 年限制性股票激励计划部分已授予但尚未归属的 限制性股票的公告 证券代码：300425 证券简称：中建环能 公告编号：2024-037 中建环能科技股份有限公司 关于作废 2021 年限制性股票激励计划部分已授予但尚未归 属的限制性股票的公告 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"）于 2024 年 10 月 29 日召 开第五届董事会第十六次会议和第五届监事会第十一次会议，审议通过了《关于 作废 2021 年限制性股票激励计划部分已授予但尚未归属的限制性股票的议案》， 同意公司将已授予但尚未归属的 0.34 万股限制性股票进行作废处理。现将具体 情况公告如下： 一、公司限制性股票激励计划已履行的审批程序 1、2021年12月24日，公司召开第四届董事会第二十次会议和第四届监事会 第十八次会议，审议通过了《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（草案）〉及其摘要的议案》及相关议案。公司独立董事对本次激励 计划相关事项发表了独立意见。 2、2022年4月11日，公司收到中 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥318,862,394.64, representing a year-on-year increase of 19.50%[2] - The net profit attributable to shareholders of the listed company was -¥2,091,684.58, a decrease of 48.30% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥3,099,013.70, down 56.75% year-on-year[2] - Total operating revenue for Q3 2024 reached ¥911,791,951.03, an increase of 5.5% compared to ¥862,297,377.65 in Q3 2023[17] - Operating profit for the period was ¥32,726,734.40, a decrease of 42.3% from ¥56,739,368.23 in the previous year[18] - The total profit for Q3 2024 was CNY 34,782,465.51, a decrease of 35.9% compared to CNY 54,209,788.18 in Q3 2023[19] - The net profit attributable to shareholders of the parent company was CNY 23,412,623.29, down 48.3% from CNY 45,282,915.22 in the same period last year[19] - The basic earnings per share for Q3 2024 was CNY 0.0345, compared to CNY 0.0670 in Q3 2023, reflecting a decline of 48.8%[20] Cash Flow and Liquidity - The net cash flow from operating activities increased by 39.89% year-on-year, totaling ¥99,222,790.01[6] - Operating cash inflow for Q3 2024 was CNY 842,363,707.80, slightly up from CNY 837,529,319.58 in Q3 2023[21] - The net cash flow from operating activities increased to CNY 99,222,790.01, up 40.5% from CNY 70,930,785.56 in the previous year[22] - Cash and cash equivalents at the end of Q3 2024 were CNY 52,545,411.08, down from CNY 177,845,134.76 at the end of Q3 2023[22] - The company reported a net cash outflow from investing activities of CNY 37,654,661.54, an improvement from CNY 66,621,415.47 in the same period last year[22] - The net cash outflow from financing activities was CNY 95,965,524.96, compared to CNY 52,949,288.87 in Q3 2023, indicating increased financing activities[22] Assets and Liabilities - The total assets as of September 30, 2024, were ¥4,444,199,171.35, reflecting a slight increase of 0.37% from the end of the previous year[2] - The company's total assets as of Q3 2024 were ¥4,444,199,171.35, slightly up from ¥4,428,016,536.74 in Q3 2023[16] - Current liabilities decreased to ¥1,533,702,103.63 from ¥1,560,477,514.09, a reduction of approximately 1.7%[15] - Non-current liabilities totaled ¥419,781,956.74, an increase from ¥395,786,279.60, reflecting a rise of 6.1%[16] - The total equity attributable to shareholders increased to ¥2,309,516,062.64 from ¥2,297,418,264.67, reflecting a growth of 0.5%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,090[7] - The largest shareholder, China Construction Innovation Investment Co., Ltd., holds a 26.82% stake in the company[7] - The company’s major shareholders include 中建创新投资有限公司 with 182,809,171 shares and 成都环能德美投资有限公司 with 62,167,452 shares, representing significant ownership stakes[9] - The company is actively managing its shareholder structure, with significant changes in the holdings of major shareholders and potential implications for governance and control[9] Research and Development - Research and development expenses increased to ¥28,605,490.64, compared to ¥22,805,363.73 in the previous year, marking a growth of 25.5%[18] Other Financial Metrics - The company reported a significant increase in long-term deferred expenses by 155.44%, amounting to ¥102,885,022.65, due to increased operating project expenditures[6] - The company experienced an 84.04% decrease in investment income, reporting ¥930,705.56, primarily due to last year's dividend from other non-current financial assets[6] - The company faced increased credit impairment losses of -¥14,663,831.19, attributed to lower-than-expected receivables[6] - The company reported an increase in the number of restricted shares, with a total of 3,592,479 shares at the end of the period, up from 2,761,674 shares at the beginning, marking an increase of approximately 30.1%[12] - The company’s accounts receivable financing decreased to CNY 59,249,707.25 from CNY 89,009,873.52, a decline of about 33.5%[13] - The company’s financial assets held for trading were recorded at CNY 541,773.28, showing a significant change from the previous period[13] - The company’s financial report indicates a stable liquidity position with a notable increase in cash reserves, which may support future investments and operational needs[13] - The company is undergoing a stock incentive plan, with several executives receiving additional shares, which may impact future share distribution and ownership structure[11] - The company’s total restricted shares increased due to compliance with the 2021 stock incentive plan, affecting the liquidity of shares for certain executives[12] Audit Status - The company has not undergone an audit for the Q3 2024 report[23]

证券代码：300425 证券简称：中建环能 公告编号：2024-032 中建环能科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 中建环能科技股份有限公司（以下简称"公司"）（证券简称：中建环能，证 券代码：300425）于 2024 年 10 月 10 日至 2024 年 10 月 14 日连续三个交易日内 日收盘价格涨幅偏离值累计达到 30％，根据《深圳证券交易所交易规则》的有 关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 股票交易异常波动公告 针对公司股票交易异常波动情形，公司董事会通过自查及电话、现场问询等 方式，对公司、公司控股股东、实际控制人就相关问题进行了核实，具体情况如 下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、公司近期生产经营情况及内外部经营环境未发生重大变化，公司生产经 营正常。 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露 ...

关于参加四川辖区 2024 年投资者网上集体接待日 及半年度报告业绩说明会活动的公告 证券代码：300425 证券简称：中建环能 公告编号：2024-031 中建环能科技股份有限公司 关于参加四川辖区 2024 年投资者网上集体接待日 及半年度报告业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流工作，中建环能科技股份有限公司（以下 简称"公司"）将于 2024 年 9 月 12 日（星期四）13:00-17:00 参加由四川省上市公 司协会、深圳市全景网络有限公司等联合举办的"四川辖区 2024 年投资者网上集 体接待日及半年度报告业绩说明会"活动，现将有关事项公告如下： 本次集体接待日活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net）参与本次互动交流。届时公司董事长佟庆远先生，总裁 兼董事会秘书王哲晓先生、财务总监兼副总裁杨巍先生将在线就公司 2023 年度 及 2024 年半年度业绩、公司治理、发展战略、经营状况、股权激励和可持续发 展等投资者关心的问题，与 ...

第五届监事会第十次会议决议公告 证券代码：300425 证券简称：中建环能 公告编号：2024-030 中建环能科技股份有限公司 第五届监事会第十次会议决议公告 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。 三、备查文件 第五届监事会第十次会议决议。 一、监事会会议召开情况 本次会议的召开符合《中华人民共和国公司法》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。 二、监事会会议审议情况 与会监事就以下议案进行了审议和表决，形成如下决议： （一）审议通过《关于公司 2024 年半年度报告及其摘要的议案》 经审核，监事会认为董事会编制和审核公司 2024 年半年度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票弃权，0 票反对。 中建环能科技股份有限公司（以下简称"公司"）第五届监事会第十次会议通 知及会议议案已于 2024 年 8 月 19 日以电话、短信、电子邮件、书面形式送达公 司全体监事。在保障监事充分表达意见 ...

Financial Reporting and Governance - The company reported a commitment to ensure the accuracy and completeness of the financial report, with all board members present for the meeting[2]. - The report indicates that the company has maintained its registered address and contact information without changes during the reporting period[9]. - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements and plans[2]. - The company has a dedicated team for investor relations, ensuring effective communication with stakeholders[8]. - The company held a performance briefing on April 29, 2024, discussing the 2023 annual performance with investors[86]. - The company did not distribute cash dividends or bonus shares for the half-year period, nor did it increase share capital from capital reserves[90]. - The financial report for the first half of 2024 was not audited[134]. - The company reported no overdue commitments from actual controllers, shareholders, or related parties during the reporting period[103]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[105]. - The company had no significant litigation or arbitration matters during the reporting period[104]. Financial Performance - The company's operating revenue for the current period is ¥592,929,556.39, a decrease of 0.42% compared to the same period last year[13]. - Net profit attributable to shareholders is ¥25,504,307.87, reflecting a significant decline of 47.13% year-over-year[13]. - The net profit after deducting non-recurring gains and losses is ¥20,459,480.70, down 52.63% from the previous year[13]. - Basic earnings per share decreased by 47.20% to ¥0.0377, while diluted earnings per share also fell by 47.12% to ¥0.0377[13]. - The company's overall revenue growth is impacted by the macroeconomic environment, with China's GDP growing by 5.0% year-on-year in the first half of 2024[78]. - The total comprehensive income for the first half of 2024 was CNY 31,710,897.09, compared to CNY 49,363,238.02 in the same period of 2023, showing a decrease of 35.7%[144]. - The company reported a profit distribution of -33,785,439.30 yuan, indicating a reduction in retained earnings for the period[161]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥4,499,146,136.59, representing a 1.61% increase from the end of the previous year[13]. - The net assets attributable to shareholders increased by 0.58% to ¥2,310,725,780.32 compared to the end of the previous year[13]. - Cash and cash equivalents increased to ¥199,574,835.68, making up 4.44% of total assets, up from 2.21% the previous year[68]. - Accounts receivable stood at ¥1,785,505,746.52, comprising 39.69% of total assets, slightly down from 40.04%[69]. - Long-term borrowings rose to ¥347,845,488.91, representing 7.73% of total liabilities, an increase from 6.10% last year[68]. - The company's total liabilities increased to ¥2,007,827,476.53 from ¥1,956,263,793.69, which is an increase of approximately 2.9%[138]. Research and Development - The company has established a technology research and development system with six technology platforms and nine product lines, covering various fields including water supply and wastewater treatment[28]. - Research and development investment rose by 17.00% to ¥16,807,812.86 from ¥14,365,666.36 year-on-year[63]. - The company has actively participated in national and local key scientific research projects, enhancing its technological innovation capabilities[55]. - The company has implemented a long-term incentive mechanism, effectively motivating management and key personnel to enhance internal development momentum[50]. Environmental and Technological Innovations - The company is involved in the development of new technologies such as magnetic separation technology and super magnetic separation technology for wastewater treatment[6]. - The company focuses on providing integrated solutions for municipal, river basin, and village water environment governance, leveraging advanced technologies[18]. - The company has developed advanced rare earth magnetic disk separation technology and two-stage combined oil removal and magnetic pressing technology, significantly reducing processing time and improving wastewater treatment efficiency[20]. - The company has introduced low-temperature belt drying machines for sludge treatment, addressing high energy consumption and operational instability issues[24]. - The company emphasizes energy management and environmental protection in its technology development, aiming for sustainable solutions in wastewater treatment[34]. Market and Competitive Position - The company aims to enhance its competitive advantage in the steel industry water treatment sector, contributing to green and sustainable development[37]. - The company is positioned to benefit from the national push for ecological civilization and green development, with the environmental protection industry expected to reach a scale of approximately 15 trillion yuan by 2030[41]. - The company plans to leverage its core technology to provide differentiated solutions in niche markets, aiming to increase market share amid a fragmented competitive landscape[45]. - The company plans to focus on market expansion and new product development to drive future growth[143]. Shareholder and Stock Information - The company completed the grant of 5.9728 million shares of restricted stock to 149 eligible participants, becoming one of the first central enterprises to implement the second type of restricted stock incentive plan on the Growth Enterprise Market[50]. - The company’s stock incentive plan involved the allocation of 5.9728 million shares to 149 eligible participants, increasing the total share capital from 675.708786 million shares to 681.681586 million shares[91]. - The largest shareholder, China Construction Innovation Investment Co., Ltd., holds 26.82% of the shares, totaling 182,809,171 shares[124]. - The total number of common shareholders at the end of the reporting period was 21,464[124]. Compliance and Regulatory Matters - The company is a key pollutant discharge unit and complies with various environmental protection laws and regulations[93]. - The company holds valid discharge permits for its wastewater treatment facilities, with permits valid until July 2027 for several projects[94]. - The company has implemented an environmental self-monitoring plan in accordance with national regulations, ensuring compliance with emission standards[98]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[99]. Financial Instruments and Risk Management - The company maintains a systematic approach to credit loss provisioning, ensuring compliance with relevant accounting standards[195]. - The company assesses the credit risk of receivables from related parties under common control separately from other receivables[196]. - The company uses aging analysis to categorize receivables for credit risk assessment, making best estimates based on historical experience[196].

中建环能科技股份有限公司 关于对中建财务有限公司风险持续评估报告 财务公司按照《中华人民共和国公司法》、《企业集团财务公司管理办法》等 法律法规的要求， 建立健全了董事会、经理层、专业委员会及部门等各级治理结构。 董事会下设战略和薪酬管理、风险管理、审计 3 个专业委员会。经理层下设投资决 策和信贷审查 2 个专业委员会。 一、财务公司基本情况 财务公司系"中国建筑"集团旗下全资金融机构，注册资本人民币 150 亿元，由 中国建筑集团有限公司和中国建筑股份有限公司共同持股，持股比例分别为 20%、 80%。财务公司于 2010 年 12 月 1 日取得原中国银行业监督管理委员会北京监管局 核发的金融许可证（金融许可证号 L0117H211000001），并于 2011 年 1 月 19 日正 式开业。2022 年 6 月 7 日，取得由中国银行保险监督管理委员会北京监管局核发的 最新金融许可证（金融许可证号 L0117H211000001）。 财务公司坚持"周到服务凝聚客户 品质服务创造价值"的服务理念，整合集团 内外金融资源，深入研究并开展资金集中、结算支付、贷款、贴现、有价证券投资 等金融业务，为集团及成 ...

非经营性资金占用及其他关联资金往来情况汇总表 单位：元 | 非经营性资金占用 | 资金占用方名称 | 上市公司核算的会计科目 | 2024 年期初占用资金余 | 2024 年 1-6 月往来累计 | 2024 年 1-6 月往来 | 2024 年 1-6 月偿还累 | 2024 年06 月30日期 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 额 | 发生金额（不含利息） | 资金的利息(如有) | 计发生金额 | 末往来资金余额 | | | | 控股股东、实际控制人及其附 | | | | | | | | | | | 属企业 | | | | | | | | | | | 小计 | | | | | | | | | | | 前控股股东、实际控制人及其 | | | | | | | | | | | 附属企业 | | | | | | | | | | | 小计 | | | | | | | | | | | 其他关联方及附属企业 | | | | | | | | | | | 小计 | | | | | ...

第五届董事会第十五次会议决议公告 证券代码：300425 证券简称：中建环能 公告编号：2024-029 中建环能科技股份有限公司 第五届董事会第十五次会议决议公告 关联董事张健先生、米曦亮先生已回避表决本议案。 （二）审议通过《关于公司 2024 年半年度报告及其摘要的议案》 表决结果：9 票同意，0 票弃权，0 票反对。 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 中建环能科技股份有限公司（以下简称"公司"）第五届董事会第十五次会议 通知及会议议案已于 2024 年 8 月 19 日以电话、短信、电子邮件、书面形式送达 公司全体董事。会议内容同时通知了公司监事、高管。在保障董事充分表达意见 的前提下，董事会会议于 2024 年 8 月 29 日以通讯方式召开，应出席会议的董事 9 人，实际出席会议的董事 9 人。 本次会议的召开符合《中华人民共和国公司法》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。 二、董事会会议审议情况 与会董事就以下议案进行了审议和表决，形成如下决议： （一）审议通过《关于对中建财务有 ...

国浩律师（上海）事务所 关于中建环能科技股份有限公司 2024 年第二次临时股东大会的法律意见书 致：中建环能科技股份有限公司 中建环能科技股份有限公司（以下简称"公司"）2024 年第二次临时股东大会（以 下简称"本次股东大会"）于 2024 年 8 月 9 日召开，国浩律师（上海）事务所（以下 简称"本所"）接受公司的委托，指派律师（以下简称"本所律师"）出席会议，并依 据《中华人民共和国证券法》、《中华人民共和国公司法》、中国证券监督管理委 员会《上市公司股东大会规则》和《中建环能科技股份有限公司章程》（以下简称"《公 司章程》"）出具本法律意见书。 本所律师已经按照有关法律、法规和《公司章程》的规定对公司本次股东大会 召集、召开程序是否合法以及是否符合《公司章程》、出席会议人员的资格、召集 人资格的合法有效性和股东大会表决程序、表决结果的合法有效性发表法律意见。 法律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律 责任。 本所律师基于对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 国浩律师（上海）事务所 股东大会法律意见书 本所律师对于 ...