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 | 4 | | 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 | 15 | | 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 24 | | | 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 36 | | | 第一节 | 监事 | 36 | | 第二节 | 监事会 | 37 | | 第九章 财务会计制度、利润分配和审计 39 | ...

中建环能科技股份有限公司 章程修订对照表 | 序 号 | 修订前 | 修订后 | | --- | --- | --- | | 1 | 第二十四条 公司收购本公司股份，可以 | | | | 选择下列方式之一进行，但因本章程第二十 | | | | 三条第（三）项、第（五）项、第（六）项 | 第二十四条 公司收购本公司股份，可以通过公开 | | | 规定的情形收购本公司股份的，应当通过公 | 的集中交易方式，或者法律、行政法规和中国证监会 | | | 开的集中交易方式进行： | 认可的其他方式进行。但因本章程第二十三条第（三） | | | （一） 证券交易所集中竞价交易； | 项、第（五）项、第（六）项规定的情形收购本公司 | | | | 股份的，应当通过公开的集中交易方式进行。 | | | （二） 要约； | | | | （三） 中国证监会认可的其他方式。 | | | | 反规定，给公司造成损失的，应当承担赔偿 | | | | 第三十八条 公司的控股股东、实际控制 人员不得利用其关联关系损害公司利益。违 | | | | 责任。 | | | 2 | 董事会建立对控股股东所持股份"占用 即冻结"的机制，即发现控股股东 ...

中建环能科技股份有限公司 董事会议事规则 中建环能科技股份有限公司 董事会议事规则 中建环能科技股份有限公司 董事会议事规则 第一章 总 则 第一条 为完善公司法人治理结构，规范董事会的决策行为，根据《中华人民 共和国公司法》、《中华人民共和国证券法》、中国证监会《上市公司治理准则》、 《深圳证券交易所创业板股票上市规则》和《中建环能科技股份有限公司章程》 等规定，制订本议事规则。 2024 年 3 月 | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 董事会职权 1 | | 第三章 | 董事会会议的召开 3 | | 第四章 | 董事会议事和表决程序 5 | | 第五章 | 董事会决议及记录 5 | | 第六章 | 附则 7 | 中建环能科技股份有限公司 董事会议事规则 第二条 董事会是公司经营管理的决策机构，维护公司和全体股东的利益，在 《公司章程》的规定和股东大会的授权范围内，负责公司发展目标和重大经营活 动的决策，对股东大会负责。 第三条 董事会对外代表公司。公司总裁在董事会领导下负责公司日常业务、 经营和行政管理活动，对董事会负责并报告工作。 第四条 董事会决定公司重大问题， ...

关于召开 2024 年第一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。 一、会议召开的基本情况 1、股东大会届次：2024 年第一次临时股东大会。 关于召开 2024 年第一次临时股东大会的通知 证券代码：300425 证券简称：中建环能 公告编号：2024-003 中建环能科技股份有限公司 5、会议的召开方式： 本次股东大会采用现场表决与网络投票相结合的方式召开。 （1）现场表决：股东本人出席现场会议或通过授权委托书委托他人出席； （ 2 ） 网 络 投票 ： 公 司 将通 过 深 交所 交 易 系统 和 互 联 网投 票 系 统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在 网络投票时间内通过上述系统行使表决权。同一股份只能选择现场表决和网络投 票中的一种方式，同一表决权出现重复表决的以第一次有效投票结果为准。 2、股东大会的召集人：董事会。本次股东大会由中建环能科技股份有限公 司（以下简称"公司"）第五届董事会第十二次会议审议通过召集。 3、会议召开的合法、合规性：本次会议召开 ...

股票交易异常波动公告 证券代码：300425 证券简称：中建环能 公告编号：2024-001 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 1 月 29 日至 2024 年 1 月 31 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 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： 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的重大 事项，也不存在处于筹划阶段的重大事项。 5、控股股东、实际控制人在股票交易异常波动期间不存在买卖公司股票的 情形。 三、是否存在应披露而未披 ...

Financial Performance - The company's revenue for Q3 2023 was ¥266,838,130.61, representing a year-on-year increase of 4.85%[4] - The net profit attributable to shareholders for Q3 2023 was -¥2,953,716.50, with a year-to-date net profit of ¥45,282,915.22, down 16.65% compared to the previous year[4] - The basic earnings per share for Q3 2023 was -¥0.0044, a decrease of 16.67% year-on-year[4] - Total operating revenue for the third quarter reached ¥862,297,377.65, an increase of 5.9% compared to ¥817,684,924.34 in the same period last year[21] - Net profit for the quarter was ¥46,262,899.99, a decrease of 24.8% from ¥61,575,893.73 in the previous year[23] - Earnings per share (EPS) decreased to ¥0.0670 from ¥0.0804, representing a decline of 16.8%[24] Assets and Liabilities - The total assets at the end of Q3 2023 were ¥4,125,059,058.56, a decrease of 0.50% from the end of the previous year[4] - The company's total liabilities were reported at CNY 2,284,619,963.92, compared to CNY 2,235,083,728.06 in the previous quarter, indicating a growth of approximately 2.2%[18] - The company's total liabilities decreased to ¥1,782,766,415.74 from ¥1,817,155,398.37, a reduction of 1.9%[20] - Non-current liabilities decreased to ¥408,284,987.77 from ¥489,292,490.00, showing a decline of 16.5%[20] - The total equity attributable to shareholders was ¥2,178,980,339.54, reflecting a 0.65% increase from the previous year[5] - The total equity attributable to shareholders of the parent company increased to ¥2,178,980,339.54 from ¥2,164,928,757.91, reflecting a growth of 0.6%[20] Cash Flow - The cash flow from operating activities for the year-to-date period increased by 102.32% to ¥70,930,785.56[4] - Cash inflow from operating activities totaled ¥837,529,319.58, compared to ¥785,750,684.95 in the same period last year, indicating a growth of 6.6%[24] - The net cash flow from operating activities for Q3 2023 was CNY 70,930,785.56, an increase of 102.5% compared to CNY 35,059,185.77 in Q3 2022[26] - The total cash outflow from investing activities was CNY 71,368,308.87, down 46% from CNY 132,307,316.33 in the same period last year[26] - The net cash flow from financing activities was -CNY 52,949,288.87, slightly improved from -CNY 55,714,882.52 in Q3 2022[27] - The cash inflow from financing activities was CNY 265,040,200.60, down 33.6% from CNY 399,095,672.35 in the previous year[26] Investments and Expenses - Financial expenses increased by 134.90% to ¥17,236,993.45, primarily due to unrealized financing income and reduced interest capitalization[9] - The company experienced a 304.19% increase in investment income, amounting to ¥5,832,293.12, attributed to dividends from other non-current financial assets[9] - Research and development expenses were ¥22,805,363.73, down from ¥29,592,162.93, indicating a decrease of 22.9%[21] - The company reported an investment income of ¥5,832,293.12, significantly higher than ¥1,442,964.95 from the previous year, marking an increase of 304.5%[21] Operational Highlights - The company has strengthened its market marketing and accounts receivable recovery, leading to improved new contract amounts and revenue[8] - The company did not report any new product launches or significant market expansions during this quarter[27] Inventory and Receivables - Accounts receivable stood at CNY 1,431,446,759.55, showing a marginal decrease from CNY 1,434,634,499.43 in the previous quarter[18] - Inventory increased to CNY 390,407,480.87 from CNY 312,164,918.85, indicating a growth of approximately 25.1%[18] - The company's contract liabilities increased to CNY 116,172,523.05 from CNY 68,462,976.18, marking a significant rise of approximately 69.5%[19] - The company reported a significant increase in contract assets to CNY 127,687,282.98 from CNY 89,347,750.49, reflecting a growth of approximately 43%[18]

第五届监事会第八次会议决议公告 证券代码：300425 证券简称：中建环能 公告编号：2023-033 中建环能科技股份有限公司 第五届监事会第八次会议决议公告 （一）审议通过《2023 年第三季度报告》。 详情请见同日披露于巨潮资讯网的《2023 年第三季度报告》。 经审核，监事会认为董事会编制和审核公司 2023 年第三季度报告的程序符 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。 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 中建环能科技股份有限公司（以下简称"公司"）第五届监事会第八次会议通 知及会议议案已于 2023 年 10 月 22 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的前提下，监事会会议于 2023 年 10 月 26 日以通讯方式召开，应出席会议的监事 3 人，实际出席会议的监事 3 人。 会议的召开符合《中华人民共和国公司法》等法律、行政法规、 ...

第五届董事会第十一次会议决议公告 证券代码：300425 证券简称：中建环能 公告编号：2023-032 中建环能科技股份有限公司 第五届董事会第十一次会议决议公告 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"）第五届董事会第十一次会 议通知及会议议案已于 2023 年 10 月 22 日以电话、短信、电子邮件、书面形式 送达公司全体董事。在保障董事充分表达意见的前提下，董事会会议于 2023 年 10 月 26 日以通讯方式召开，应出席会议的董事 8 人，实际出席会议的董事 8 人。 会议内容同时通知了公司监事和高级管理人员。 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《2023年第三季度报告》 详情请见同日披露于巨潮资讯网的 2023 年第三季度报告。 表决结果：8 票同意，0 票弃权，0 票反对。 三、备查文件 第五届董事会第十一 ...

关于持股 5%以上股东权益变动累计超过 1%的提示性公告 证券代码：300425 证券简称：中建环能 公告编号：2023-031 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%的提示性公告 关于持股 5%以上股东权益变动累计超过 1%的提示性公告 | 成都环能德美 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 全部为无限售条 | 投资有限公司 | 8452.0832 12.51% 7484.7452 | | | 11.08% | | | 及其一致行动 人 | | | | | | | | 4. 承诺、计划等履行情况 | | | | | | | | | | 是  否 | | | | | | | | 年 日，公司披露了《关于持股 2022 30 | 11 | 月 | | 5% | | | | 以上股东拟减持公司股份的预披露公告》（公 | | | | | | | | 告编号：2022-054），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 | | | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥595,459,247.04, representing a 5.73% increase compared to ¥563,186,938.57 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was ¥48,236,631.72, up 3.03% from ¥46,818,440.15 in the previous year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 23.93%, reaching ¥43,194,189.24 compared to ¥34,854,889.54 in the prior year[25]. - The net cash flow from operating activities was ¥79,432,039.64, a significant increase of 33.03% from ¥59,711,708.39 in the same period last year[25]. - The total assets at the end of the reporting period were ¥4,146,023,857.92, showing no change from the previous year-end[25]. - The net assets attributable to shareholders of the listed company increased by 0.70% to ¥2,180,100,089.99 from ¥2,164,928,757.91 at the end of the previous year[25]. - The basic earnings per share for the reporting period was ¥0.0714, a 3.03% increase from ¥0.0693 in the same period last year[25]. - The diluted earnings per share was ¥0.0713, reflecting a 2.89% increase compared to ¥0.0693 in the previous year[25]. - The weighted average return on net assets was 2.22%, slightly down from 2.33% in the previous year[25]. Operational Highlights - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company reported a non-operating loss from the disposal of non-current assets amounting to -664,820.64[29]. - Government subsidies recognized in the current period related to normal business operations totaled 4,549,336.97[29]. - The total impact of non-operating income and expenses, after tax and minority interests, amounted to 5,042,442.48[30]. Technological Development - The company focuses on providing high-quality water environment services and aims to become a leading environmental solution provider with advanced technology and products[33]. - The company has established modern environmental equipment manufacturing bases in Eastern and Western China, enhancing its R&D, manufacturing, quality control, and supply chain systems[33]. - The company has developed a series of core technologies for municipal wastewater treatment, including magnetic medium sedimentation and low-temperature sludge drying[34]. - The company has established a technical research and development system with 6 technology platforms and nearly 20 categories of innovative products, covering water supply, industrial production processes, and wastewater treatment[47]. - The company has received multiple patents for its technologies, including the innovative low-temperature drying technology recognized as internationally advanced by the Sichuan Provincial Environmental Science Society[60]. Project Implementation - The company has implemented several projects for river and lake restoration, including water quality improvement in Jiangsu Suzhou and Hubei Wuhan[36]. - The company has developed a small integrated wastewater treatment device based on magnetic biological reaction technology for rural areas[37]. - The company has successfully completed projects for steel metallurgy wastewater treatment, significantly improving efficiency and reducing processing time[40]. - The company’s subsidiary, Jiangsu Huada, has developed over 40 series of products and serves more than 4,000 customers globally in various industries[43]. - The company has developed a heat pump low-temperature drying equipment and waste heat drying equipment, achieving a dewatering efficiency significantly higher than industry standards[44]. Market Position and Strategy - The company aims to contribute to the "zero waste city" initiative by addressing high solid waste generation and low recycling levels in various industries[45]. - The environmental protection industry is experiencing a shift towards green transformation, with increased emphasis on pollution prevention and ecological sustainability[70]. - The company is positioned to benefit from national policies promoting ecological environment governance and water pollution control during the 14th Five-Year Plan period[70]. - The company is committed to expanding its market presence through technological innovation and product differentiation[83]. Financial Management - The company has a three-tier operational management system that focuses on high-quality service in municipal and industrial wastewater treatment, ensuring stable cash flow[84]. - The company has established a special team to manage accounts receivable, aiming to mitigate collection risks[118]. - The company is implementing a long-term incentive mechanism to attract and retain high-quality talent[119]. - The company has a comprehensive safety management system to minimize operational risks in its various business segments[120]. Shareholder Information - The company held its first extraordinary general meeting of shareholders in 2023 on January 13, with a participation rate of 37.58%[123]. - The annual general meeting of shareholders took place on May 17, 2023, with a participation rate of 37.55%[123]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[125]. - The total number of ordinary shareholders at the end of the reporting period was 20,686[178]. - The largest shareholder, China Construction Innovation Investment Co., Ltd., holds 27.05% of the shares, totaling 182,809,171 shares[178]. Environmental Compliance - The company is committed to adhering to various environmental protection laws and regulations during its operations[132]. - All key pollutant discharge units held or renewed their discharge permits during the reporting period, ensuring legal compliance in pollutant emissions[133]. - The company has implemented an environmental self-monitoring plan in accordance with national regulations, ensuring effective online monitoring of pollution sources[135]. - The company has completed environmental emergency response plans for all projects, which have been filed with local environmental protection authorities[136]. Social Responsibility - The company has allocated funding to support 30 disadvantaged children in Sichuan province as part of its social responsibility initiatives[141]. - The company has engaged in various volunteer activities to promote social values and community development[142].