Group 1 - The core viewpoint of the article is the strategic cooperation agreement signed between China Construction Energy and China Construction Silk Road Investment Co., Ltd., focusing on enhancing practical collaboration in ecological environmental protection and infrastructure sectors [1] Group 2 - The agreement signifies a commitment to strengthen cooperation in the fields of ecological protection and infrastructure development [1] - The collaboration aims to leverage both companies' strengths to achieve mutual benefits in their respective areas of expertise [1] - This partnership reflects a growing trend in the industry towards sustainable development and investment in infrastructure projects [1]

Group 1 - The company, China Construction Energy, announced its participation in the "Sichuan District 2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" scheduled for September 12, 2025 [2]

关于参加四川辖区 2025 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：2025-031 中建环能科技股份有限公司 关于参加四川辖区 2025 年投资者网上集体接待日及半年度 会议召开时间：2025 年 9 月 12 日（星期五）14:00-17:00 会议召开方式：网络互动方式 会议召开地点：全景路演（http://rs.p5w.net） 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。 重要内容提示： 会议问题征集：投资者可于 2025 年 9 月 12 日前扫描下方中建环能微信 公众号二维码进行留言，也可登录"全景路演"网站（http://rs.p5w.net）留言， 公司将在本次业绩说明会上，对投资者普遍关注的问题进行回答。 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 2025 年 9 月 12 日（星期五）14：00-17：00 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 2025 年投 ...

Group 1 - The core point of the article highlights that China State Construction Energy (中建环能) has seen a continuous decline in the number of shareholders, with a decrease of 1,125 shareholders to a total of 20,383 as of August 31, representing a 5.23% decline compared to the previous period [2] - The company's stock price closed at 5.32 yuan, reflecting an increase of 0.95%, but the stock has cumulatively decreased by 4.32% since the concentration of shares began, with 3 days of increase and 4 days of decrease in the trading period [2] - According to the company's semi-annual report, it achieved an operating income of 664 million yuan in the first half of the year, marking a year-on-year growth of 12.01%, while net profit fell to 7.40 million yuan, a decline of 70.98% year-on-year, with basic earnings per share at 0.0108 yuan and a weighted average return on equity of 0.31% [2]

Core Viewpoint - Zhongjian Huaneng (300425) reported mixed financial results for the first half of 2025, with revenue growth but a significant decline in net profit, indicating potential challenges in profitability and cash flow management [1][2]. Financial Performance - Total revenue for the first half of 2025 reached 664 million yuan, a year-on-year increase of 12.01% compared to 593 million yuan in the same period of 2024 [1]. - The net profit attributable to shareholders was 7.40 million yuan, reflecting a substantial decline of 70.98% from 25.50 million yuan in the previous year [1]. - The second quarter of 2025 saw total revenue of 375 million yuan, a decrease of 1.5% year-on-year, with net profit dropping by 56.42% to 9.78 million yuan [1]. Profitability Metrics - Gross margin decreased to 23.61%, down 25.16% year-on-year, while net margin fell to 1.53%, a decline of 71.42% [1]. - The total of selling, administrative, and financial expenses amounted to 115 million yuan, accounting for 17.26% of revenue, which is a reduction of 23.88% year-on-year [1]. Cash Flow and Assets - Cash and cash equivalents increased to 209 million yuan, a growth of 4.97% from 200 million yuan [1]. - The accounts receivable remained high at 1.785 billion yuan, showing a slight decrease of 0.03% year-on-year, with accounts receivable to net profit ratio reaching 2023.74% [1][2]. - The company reported a net asset value per share of 3.46 yuan, up 2.07% from 3.39 yuan [1]. Business Model and Operational Insights - The company's performance is primarily driven by marketing efforts, necessitating a thorough examination of the underlying factors influencing this drive [2]. - The cash flow situation is concerning, with cash and cash equivalents to current liabilities ratio at 24.65%, and the average operating cash flow to current liabilities over the past three years at only 9.97% [2].

Summary of Key Points Core Viewpoint - China Construction Environmental Energy (SZ 300425) announced on August 29 that it has made a provision for asset impairment totaling 12.3777 million yuan, which will reduce the total profit in the consolidated financial statements for the first half of 2025 by the same amount, and decrease the net profit attributable to the parent company by 9.1132 million yuan. This provision is in accordance with the "Enterprise Accounting Standards" and relevant policies, reflecting the actual situation of the company's assets more fairly and reliably [1]. Company Financials - The total asset impairment provision made by the company is 12.3777 million yuan [1]. - The reduction in total profit for the first half of 2025 is 12.3777 million yuan, while the net profit attributable to the parent company is reduced by 9.1132 million yuan [1]. - The provision for asset impairment is based on the financial department's calculations and has not been audited by an accounting firm [1]. Revenue Composition - For the first half of 2025, the revenue composition of China Construction Environmental Energy is as follows: - Environmental protection industry: 84.97% - Centrifuge manufacturing: 14.75% - Other businesses: 0.28% [1].

Group 1 - The company, China Construction Environmental Energy (SZ 300425), held its sixth second board meeting on August 28, 2025, via telecommunication to review the semi-annual report for 2025 and related documents [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]

2 适用范围 中建环能科技股份有限公司 董事、高级管理人员离职管理制度 1 目的 为规范中建环能科技股份有限公司（以下简称"公司"或"本公司"）董事、高级管 理人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华人民共和国 公司法》和《中建环能科技股份有限公司章程》（以下简称"公司章程"）等有关 规定，制定本制度。 3.1 离职情形与生效条件 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、任期届满、 解任或者解聘等离职情形。 3 管控内容 3.1.1 董事和高级管理人员可以在任期届满以前辞任，辞任应当向公司提交书面 辞职报告，其辞任申请除另有说明外自公司收到辞职报告之日起生效。公司应在 收到辞职报告两个交易日内披露有关情况。出现下列规定情形的，在改选出的董 事就任前，原董事仍应当按照有关法律、法规和公司章程的规定继续履行职责： （一）董事的辞任导致公司董事会成员低于法定最低人数； （二）独立董事辞任导致公司董事会或者其专门委员会中独立董事的人数或者所 占的比例低于法律法规规定的最低要求时，或者独立董事中欠缺会计专业人士的。 3.1.2 担任法定代表人的董事或总裁辞任的，视为同时辞去法定代表 ...

中建环能科技股份有限公司 为进一步完善中建环能科技股份有限公司（以下简称"公司"）治理结构，规范公 司运作，根据《中华人民共和国公司法》（以下简称"《公司法》"）《中建环能 科技股份有限公司章程》（以下简称"《公司章程》"）《上市公司独立董事管理 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》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相 关规定，制定本制度。 2 适用范围 本制度适用于独立董事会议的管理，未尽事宜,按国家有关法律、法规和《公司 章程》的规定执行；本制度如与国家日后颁布的法律、法规或经合法程序修改后 的《公司章程》相抵触时,按国家有关法律、法规和《公司章程》的规定执行。 本制度由公司董事会负责制定、修改和解释，经公司董事会审议批准后生效。 3 术语 本制度所称"以上"、"以内"、"以下"，都含本数；"过"、"不满"、"以外"、"低于"、 "多于"、"超过"不含本数。 4 管控内容 4.1 独立董事专门会议是指全部由公司独立董事参加的会议。专门会议由过半数 独立董事共同推举一名独立董事召集和主持；召集人不履职或者不能履职时，两 名及以上独 ...

中建环能科技股份有限公司 董事和高级管理人员所持本公司 股份及其变动管理办法 1 目的 为进一步加强中建环能科技股份有限公司（以下简称"公司"或"中建环能"）董事和高级管理 人员所持本公司股份及其变动的管理，进一步明确办理程序，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司董事和高级管理人员所持本公司股份及其变动管理规则》、《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、规范性文件以及《中建 环能科技股份有限公司章程》（以下简称"《公司章程》"）的相关规定，特制定本管理办法。 2 适用范围 本办法适用于本公司的董事和高级管理人员所持本公司股份及其变动的管理，由公司董事会 负责制定、解释与修订，自董事会审议通过之日生效。本办法未尽事宜，按有关法律、法规 和《公司章程》的规定执行；本办法如与有关法律、法规或《公司章程》相抵触时，按有关 法律、法规和《公司章程》的规定执行，公司董事会应及时修订本办法。 3 术语 3.1 本公司股份 本公司股份是指登记在董事、高级管理人员其名下和利用他人账户持有的所有公 ...