关于召开 2024 年年度股东大会的通知 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"）第五届董事会第二十次会议审议通过召集。 证券代码：300425 证券简称：中建环能 公告编号：2025-021 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。 中建环能科技股份有限公司 关于召开 2024 年年度股东大会的通知 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 年年度股东大会。 4、会议召开时间： 现场会议召开时间：2025 年 6 月 20 日（周五）下午 14:30 网络投票时间：2025 年 6 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 6 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 6 月 20 日 9:15—15:00。 5、会议的召开方式： ...

第五届董事会第二十次会议决议公告 中建环能科技股份有限公司（以下简称"公司"）第五届董事会第二十次会议 通知及会议议案已于 2025 年 5 月 26 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、董事候选人。在保障董事 充分表达意见的前提下，董事会会议于 2025 年 5 月 30 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 证券代码：300425 证券简称：中建环能 公告编号：2025-020 中建环能科技股份有限公司 第五届董事会第二十次会议决议公告 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 表决结果：9 票同意，0 票弃权，0 票反对。 本议案需提交公司股东大会审议。 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《关于修订〈公司章程〉的议案》 详情请见同日披露于巨潮资讯网的《公司章程修订对照表》。 ...

Core Insights - Company focuses on expanding its overseas market through magnetic separation products, centrifuge separation, and sludge drying products, while also exploring a robust market value management system [1] - The company faces pressure on its performance due to external environmental changes and intensified market competition, leading to a decline in gross margin and extended payment cycles [2] - The company aims to enhance its performance through technology innovation, improving accounts receivable management, and strengthening core talent development [2] Company Overview - China Construction Environmental Energy is an environmental protection enterprise under China State Construction Engineering Corporation, listed in 2015, with main operations in urban sewage treatment, industrial wastewater reuse, and sludge treatment [1] - The company has maintained stable annual revenue exceeding 1.5 billion yuan and continues to be profitable despite a slowing growth trend in the environmental protection industry [1] Market and Industry Trends - The environmental protection industry in China is experiencing accelerated technological upgrades and a necessary transition towards high-quality development, with water environment governance expected to remain a key focus area [3] - Improved financial conditions of local governments are beneficial for cash flow management in environmental enterprises, presenting opportunities for market expansion and increased market share [3] - Continuous deepening of environmental policies and inspections is raising technical requirements in the ecological protection sector, further promoting market space and industry structure optimization [3] Strategic Initiatives - The company is committed to a "technology-driven" strategy, focusing on rapid product development and iteration, while also enhancing budget execution and cash flow management [2] - The company plans to expand its market presence by establishing benchmark projects and utilizing a "city company" model for quick project responses and demand feedback [2] - The company is closely monitoring capital market trends and the environmental industry, leaving open the possibility for external expansion [4]

Group 1: Company Performance and Challenges - The company has faced pressure on operating performance due to external environmental changes and intensified market competition, resulting in a decline in gross margin and extended payment cycles [2] - Measures to promote performance growth include focusing on technological innovation, enhancing accounts receivable management, and improving cash flow [2] Group 2: Core Business and Market Position - The environmental protection industry accounts for over 80% of the company's total revenue, serving as the primary source of income [3] - The company’s core advantages in the environmental sector include innovation-driven development, a comprehensive R&D system, and a robust manufacturing and quality control framework [3] Group 3: R&D Strategy and Innovations - The R&D strategy focuses on the "4+1" advantage scenarios, aiming to build competitive solutions and enhance product support capabilities [3] - In 2024, the company plans to add 45 new patents, including 19 invention patents, demonstrating its commitment to innovation [3] Group 4: Competitive Landscape and Response - The company aims to maintain its strategic positioning as a provider of advanced environmental solutions, leveraging technological innovation and market expansion to enhance competitiveness [4] - Specific plans include focusing on key scenarios such as efficient urban wastewater treatment and sludge low-carbon drying [4] Group 5: Regulatory Compliance and Policy Risks - The company is committed to complying with national environmental laws and regulations, ensuring that its operations align with tightening environmental policies [5] - The company recognizes the challenges posed by a slowing investment growth in the environmental sector but also sees opportunities for market expansion [5] Group 6: Future Growth and Market Expansion - The company plans to deepen its "city company" model in existing markets while cautiously exploring new regional markets and international opportunities [7] - The focus will be on leveraging products like magnetic separation and centrifuge drying for international market entry [10] Group 7: Financial Performance and Management - In Q1 2025, the company experienced a year-on-year decline in net profit due to increased sales and R&D expenses, alongside external market pressures [8] - The company emphasizes the importance of maintaining a robust value management system and regular performance disclosures to enhance shareholder value [10]

Core Insights - The article highlights a trend of decreasing shareholder accounts among 286 companies, indicating a concentration of shares, with some companies experiencing declines for over three consecutive periods [1][2]. Group 1: Shareholder Account Trends - 48 companies have reported a continuous decrease in shareholder accounts for more than three periods, with the most significant decline being 13 periods for Yinglit [1]. - Yinglit's latest shareholder account stands at 24,053, reflecting a cumulative decrease of 23.03%, while Zhaori Technology has seen a 26.47% drop over 12 periods [1][2]. - Other companies with notable declines include Zhongjian Huaneng, ST Huawen, and Yiqi Fuwu, with varying degrees of reduction in shareholder accounts [1]. Group 2: Market Performance - Among the companies with decreasing shareholder accounts, 9 have seen their stock prices rise, while 39 have experienced declines, with notable increases for Hongsheng Co., Qizheng Tibetan Medicine, and Pioneer Electronics, which rose by 12.16%, 7.85%, and 4.36% respectively [2]. - 10 companies outperformed the Shanghai Composite Index during this period, with Hongsheng Co. achieving a relative return of 14.11% [2]. Group 3: Industry and Institutional Insights - The industries with the highest concentration of companies experiencing declining shareholder accounts include machinery, non-bank financials, and electronics, with 10, 4, and 4 companies respectively [2]. - In terms of institutional interest, 4 companies with decreasing shareholder accounts were subject to institutional research in the past month, with Zhongqi Co., Sixuan New Materials, and Weining Health receiving the most attention [2].

Core Viewpoint - China Construction Environmental Energy (中建环能) has demonstrated a commitment to shareholder returns through consistent dividends, even amidst a competitive and saturated environmental industry [1][5]. Group 1: Dividend and Financial Performance - The company plans to distribute a dividend of 0.26 yuan per share (including tax) to all shareholders, marking its 10th anniversary since listing and 35th anniversary since establishment [1]. - Since its listing in 2015, the company has maintained annual dividends, totaling over 350 million yuan, with more than 90 million yuan distributed in the last three years, accounting for 20.13% of the net profit during that period [1]. - In 2024, the company reported a net cash flow from operating activities of 129 million yuan, showcasing its resilience against risks [5]. - The asset-liability ratio stands at 45.70%, below the industry average, indicating a solid financial foundation [5]. - The gross profit margin is reported at 30.48%, reflecting the company's profitability [5]. Group 2: Research and Development - The company has consistently invested over 50 million yuan annually in R&D over the past three years, focusing on green low-carbon environmental equipment and technologies [4]. - It has achieved significant technological breakthroughs, including proprietary carbon accounting methods and emission reduction technologies, expected to reduce overall carbon emissions by over 5% [4]. - The company holds over 500 national patents and has received more than 100 national and provincial technical awards, establishing a robust innovation framework [3]. Group 3: Market Position and Strategy - China Construction Environmental Energy aims to be a leading provider of advanced environmental technology products and solutions, focusing on comprehensive water environment services [2]. - The company has developed a range of solutions for various scenarios, including urban sewage treatment and industrial wastewater reuse, demonstrating its capability in the environmental sector [2]. - Looking ahead to 2025, the company plans to adhere to its strategic positioning as an environmental solution service provider, emphasizing innovation and practical implementation to create value for stakeholders [6].

Core Insights - Company reported a total revenue of 289 million yuan for Q1 2025, marking a year-on-year increase of 36.23% and ranking 48th among peers [1] - The net profit attributable to shareholders was -2.37 million yuan, a decline of 177.29% year-on-year, ranking 87th among peers [1] - Operating cash flow showed a net inflow of 80.16 million yuan, representing a 131.55% increase year-on-year, ranking 29th among peers [1] Financial Metrics - The latest debt-to-asset ratio stands at 44.62%, a decrease of 1.08 percentage points from the previous quarter but an increase of 1.65 percentage points year-on-year, ranking 36th among peers [3] - The gross profit margin is reported at 24.46%, down 6.02 percentage points from the previous quarter and down 5.66 percentage points year-on-year, ranking 68th among peers [3] - Return on equity (ROE) is at -0.10%, a decrease of 0.23 percentage points year-on-year, ranking 87th among peers [3] - The diluted earnings per share is -0.00 yuan, a decrease of 177.78% year-on-year, ranking 87th among peers [3] - Total asset turnover ratio is 0.06 times, an increase of 28.31% year-on-year, ranking 40th among peers [3] - Inventory turnover ratio is 0.74 times, an increase of 51.71% year-on-year, achieving two consecutive years of growth, ranking 79th among peers [3] Shareholder Structure - The number of shareholders is 25,800, with the top ten shareholders holding 295 million shares, accounting for 43.30% of total equity [3] - The largest shareholder is China Construction Innovation Investment Co., Ltd., holding 26.80% [3]

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 29537.07万股，累计占流通股比： 43.52%，较上期变 化： -902.17万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 中建创新投资有限公司 | 18280.92 | 26.93 | 不变 | | 成都环能德美投资有限公司 | 4663.54 | 6.87 | -1553.21 | | 倪明君 | 1722.02 | 2.54 | 680.05 | | 江军华 | 1069.37 | 1.58 | 116.11 | | 周勉 | 1031.00 | 1.52 | 7.50 | | 潘涛 | 868.00 | 1.28 | 不变 | | 汤志钢 | 740.80 | 1.09 | 不变 | | 李喻萍 | 497.84 | 0.73 | -0.16 | | 李治军 | 350.00 | 0.52 | -100.00 | | 李翠华 | 313.58 | 0.46 | -52.46 | 三、分红送配方案情况 ...

关于举行 2024 年年度报告网上说明会的通知 证券代码：300425 证券简称：中建环能 公告编号：2025-019 中建环能科技股份有限公司 关于举行 2024 年年度报告网上说明会的通知 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。 重要内容提示： 会议问题征集：投资者可于 2025 年 5 月 13 日前扫描下方中建环能微信 公众号二维码进行留言，也可访问网址 https://eseb.cn/1nPLPDWSAFO 或者扫描 直播间小程序二维码留言，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。 中建环能科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 23 日在法 定信息披露媒体公开披露了 2024 年年度报告及其摘要。为便于广大投资者更深 入全面地了解公司情况，公司拟于 2025 年 5 月 13 日（星期二）下午 15:00 至 17:00 举行 2024 年年度报告网上说明会，就 2024 年度的经营成果及财务指标的具体情 况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的 问题进行回答。现将有 ...

第五届监事会第十四次会议决议公告 中建环能科技股份有限公司（以下简称"公司"）第五届监事会第十四次会议 通知及会议议案已于 2025 年 4 月 25 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 2025 年 4 月 28 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。 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。 第五届监事会第十四次会议决议公告 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。 一、监事会会议召开情况 证券代码：300425 证券简称：中建环能 公告编号：2025-017 中建环能科技股份有限公司 二、监事会会议审议情况 （一）审议通过《关于2025年第一季度报告的议案》 详情请见同日披露于巨潮资讯网的《2025 年第一季度报告》。 中建环能科技股份有限公司监事会 2025 年 4 月 28 日 1 与会监事就以下议案进行了审议和表决，形成如下决议： 经审核，监事会认为董事会编制和审核公司 2025 ...