Core Viewpoint - The company, China Construction Energy (300425), confirmed that its controlling shareholder, China Construction Innovation Investment Co., Ltd., and its actual controller, China State Construction Engineering Corporation, do not negatively impact the company's performance due to operational issues [1] Group 1 - The controlling shareholder and actual controller are confirmed to be China Construction Innovation Investment Co., Ltd. and China State Construction Engineering Corporation respectively [1] - There are no operational issues causing performance drag on the company from the controlling shareholder or its affiliates [1] - There are no instances of fund misappropriation by the controlling shareholder or senior management [1]

关于累计诉讼、仲裁情况的进展公告 中建环能科技股份有限公司 关于累计诉讼、仲裁情况的进展公告 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。 重要内容提示： 基本情况：公司于2025年9月9日披露了《关于累计诉讼、仲裁情况的公 告》，其中四川四通欧美环境工程有限公司、西充四通水务投资有限公司诉西充 县人民政府一案于近日达成和解，撤回起诉。 一、累计诉讼、仲裁事项的基本情况 中建环能科技股份有限公司（简称"公司"）于 2025 年 9 月 9 日在巨潮资 讯网（http://www.cninfo.com.cn）披露了《关于累计诉讼、仲裁情况的公告》（公 告编号：2025-032），其中披露了公司控股子公司四川四通欧美环境工程有限公 司、西充四通水务投资有限公司（合称"原告"）因与西充县人民政府（简称"被 告"）的应收账款纠纷，向南充市中级人民法院提起诉讼。 二、诉讼进展情况 经原告与被告友好协商，双方达成和解，原告向法院提起撤诉申请，并于近 日收到《行政裁定书》，准许原告撤诉。 证券代码：300425 证券简称：中建环能 公告编号：2025-038 2、为持续提 ...

Core Insights - China Construction Environmental Energy Technology Co., Ltd. (hereinafter referred to as "the Company") has achieved the highest rating of "A" in the Shenzhen Stock Exchange's 2024-2025 annual information disclosure assessment, marking its seventh consecutive year of excellence in compliance and transparency [1][2] - The Company has made significant strides in Environmental, Social, and Governance (ESG) practices, receiving "A" ratings or higher from multiple domestic rating agencies, which reflects its commitment to sustainable development and governance [1][2] Information Disclosure - The "A" rating signifies that the Company has reached top-tier standards in compliance and transparency within the industry [1] - Among 5,104 listed companies evaluated for the 2024 information disclosure assessment, only 176 have maintained an "A" rating for seven consecutive years, representing just 3.45% of the total [1] - This achievement highlights the Company's stable and high-standard governance practices, as well as its management's respect for capital market rules and accountability to shareholders [1] ESG Performance - The Company has integrated ESG principles into its development strategy and daily operations, leading to improved scores from various ESG rating agencies [2] - In the environmental aspect, the Company promotes green and low-carbon transformation, reducing energy consumption and carbon emissions across its operations [2] - Socially, the Company focuses on employee rights, inclusive workplaces, and responsible supply chain management, contributing positively to the community [2] - Governance-wise, the Company boasts a diverse board, effective risk management, anti-corruption mechanisms, and robust information disclosure practices [2] - The steady improvement in ESG ratings indicates the Company's recognized capability for sustainable development, which helps manage long-term risks and attract ESG-focused investors [2] Competitive Advantage - The Company's adherence to sound governance, high transparency, and forward-looking ESG principles forms a crucial part of its core competitiveness and ensures its stability in the capital market [2]

Core Viewpoint - The company Zhongjian Huaneng has achieved the highest rating of A in the Shenzhen Stock Exchange's 2025 annual information disclosure assessment for the seventh consecutive year, reflecting its strong capabilities in corporate governance and information disclosure [1][2]. Group 1: Information Disclosure Assessment - The information disclosure assessment by the Shenzhen Stock Exchange evaluates the authenticity, accuracy, completeness, timeliness, and fairness of disclosures, as well as corporate governance and investor relations management [2]. - A total of 5,367 companies participated in the assessment, with only 1,001 companies receiving an A rating, representing 18.65% of the total [2]. - The consistent A rating indicates Zhongjian Huaneng's high standards and respect for capital market rules, as well as its commitment to all shareholders [2]. Group 2: ESG Performance - Zhongjian Huaneng has integrated ESG principles into its corporate development strategy and daily operations, leading to continuous improvement in its ESG ratings from various agencies [3][4]. - The company promotes green and low-carbon transformation across all aspects, including product design, production, and daily operations, which has resulted in reduced energy consumption and carbon emissions [4]. - In the social aspect, the company focuses on employee rights, inclusive workplaces, and responsible supply chain management, contributing positively to the community [4]. - Strong governance practices, including a diverse board, risk management, and anti-corruption mechanisms, provide a solid foundation for its ESG performance [4]. - The improvement in ESG ratings enhances the company's ability to manage long-term risks and attract value-driven investors, thereby broadening financing channels and enhancing brand reputation [4].

关于控股股东向公司提供委托贷款的进展公告 证券代码：300425 证券简称：中建环能 公告编号：2025-037 中建环能科技股份有限公司 关于控股股东向公司提供委托贷款的进展公告 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、交易概述 中建环能科技股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开第 六届董事会第二次会议，审议通过了《关于控股股东向公司提供委托贷款的议案》， 同意控股股东中建创新投资有限公司（以下简称"中建创新投资"）通过中建财务 有限公司（以下简称"中建财务"）向公司提供委托贷款事项。详情请见公司披 露于巨潮资讯网的《第六届董事会第二次会议决议公告》（公告编号：2025-027）、 《关于控股股东向公司提供委托贷款的公告》（公告编号：2025-030）。 二、交易进展情况 日前，公司与中建创新投资、中建财务正式签订了《委托贷款合同》，协议 内容与董事会审议通过的内容一致，主要内容如下： 2. 受托人：中建财务有限公司 3. 借款人：中建环能科技股份有限公司 6. 委托贷款期限：36 个月 7. 委托贷款利率：年利率 ...

关于续聘会计师事务所的公告 证券代码：300425 证券简称：中建环能 公告编号：2025-035 中建环能科技股份有限公司 关于续聘会计师事务所的公告 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"中建环能"、"公司"）于2025年10月 27日召开第六届董事会第三次会议，审议通过了《关于续聘会计师事务所的议案》， 拟续聘立信会计师事务所（特殊普通合伙）（以下简称"立信会计师事务所"）担 任公司2025年度财务审计和内部控制审计机构，该议案尚需经公司股东会审议通 过。现将相关情况公告如下： 一、拟聘任会计师事务所事项的情况说明 立信会计师事务所担任公司2024年度审计机构期间，遵循《中国注册会计师 独立审计准则》及审计相关规则规定，切实履行了审计机构职责，从专业角度维 护了公司及股东的合法权益。基于该所丰富的审计经验和职业素养，能够为公司 提供高质量的审计服务，公司拟续聘立信会计师事务所为2025年度财务审计和内 部控制审计机构。2024年度，公司给予立信会计师事务所的年度财务审计报酬为 110万元，内部控制审计报酬为3 ...

关于召开 2025 年第一次临时股东会的通知 证券代码：300425 证券简称：中建环能 公告编号：2025-036 中建环能科技股份有限公司 网络投票时间：2025 年 11 月 20 日 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的 时间为 2025 年 11 月 20 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；互联 网投票系统开始投票的时间为 2025 年 11 月 20 日 9:15—15:00。 5、会议的召开方式： 关于召开 2025 年第一次临时股东会的通知 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、股东会届次：2025 年第一次临时股东会。 2、股东会的召集人：董事会。本次股东会由中建环能科技股份有限公司（以 下简称"公司"）第六届董事会第三次会议审议通过召集。 3、会议召开的合法、合规性：本次会议召开符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 4、会议召开时间： 现场会议召开时间：2025 年 11 月 20 日（周四）下午 ...

第六届董事会第三次会议决议公告 证券代码：300425 证券简称：中建环能 公告编号：2025-033 中建环能科技股份有限公司 同意将《对外投资管理办法》修订为《对外投资管理规定》。详情请见公司 同日披露于巨潮资讯网的《对外投资管理规定》。 表决结果：7 票同意，0 票弃权，0 票反对。 第六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 中建环能科技股份有限公司（以下简称"公司"）第六届董事会第三次会议通 知及会议议案已于 2025 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、高管。在保障董事充分表达意见的前提下，董事会会议于 2025 年 10 月 27 日以通讯方式召开，应出席会议的董事 7 人，实际出席会议的董事 7 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： 1. 逐项审议通过《关于制定、修订公司制度的议案》 （1） 审议 ...

Group 1 - The core point of the article is that China Construction Environmental Energy (SZ 300425) held its sixth board meeting on October 27, 2025, to review the proposal for amending the audit committee's working rules [1] - For the first half of 2025, the company's revenue composition was as follows: 84.97% from the environmental protection industry, 14.75% from the centrifuge manufacturing industry, and 0.28% from other businesses [1] - As of the report date, the market capitalization of China Construction Environmental Energy was 3.6 billion yuan [1]

Core Insights - The company reported a third-quarter revenue of 380 million yuan, representing a year-on-year increase of 19.06% [1] - The net profit for the third quarter showed a loss of 9.64 million yuan [1] - For the first three quarters, the total revenue reached 1.044 billion yuan, reflecting a year-on-year growth of 14.47% [1] - The net profit for the first three quarters also indicated a loss of 2.2393 million yuan [1]