（编辑 楚丽君） 证券日报网讯 7月30日晚间，中环环保发布公告称，公司2025年第一次临时股东大会于2025年7月30日 召开，审议通过了《关于公司及其摘要的议案》等多项议案。 ...

| 证券代码：300692 | 证券简称：中环环保 | 公告编号：2025-042 | | --- | --- | --- | | 债券代码：123146 | 债券简称：中环转 2 | | 安徽中环环保科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1、本次股东大会由安徽中环环保科技股份有限公司董事会召集，于 2025 年 7 月 30 日（星期三）下午 2:30 在安徽省合肥市包河区大连路 1120 号中辰未来港 B1 座 23 楼公司会议室召开。由公司董事长张伯中先生主持本次股东大会，会议 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。另外，本 次股东大会同时采用网络投票方式，交易系统投票时间为：2025 年 7 月 30 日上 午 9:15 至 9:25，9:30 至 11:30，下午 1:00 至 3:00；互联网投票时间为：2025 年 7 月 ...

天禾律师事务所 法律意见书 安徽天禾律师事务所 关于安徽中环环保科技股份有限公司 2025 年第一次临时股东会的法律意见书 天律意 2025 第 01974 号 致：安徽中环环保科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）、中国证券监督管理委员会《上市公司股东 会规则》（下称"《股东会规则》"）以及《安徽中环环保科技股份有限公司章 程》（下称"《公司章程》"）的有关规定，安徽天禾律师事务所接受安徽中环 环保科技股份有限公司（下称"公司"）的委托，指派本所费林森、瞿亚丽律师 （下称"天禾律师"）出席公司 2025 年第一次临时股东会（下称"本次股东会"）， 并对本次股东会相关事项进行见证，出具法律意见。 本法律意见书是天禾律师根据对本次股东会事实的了解及对我国现行法律、 法规和规范性文件的理解而出具的。 天禾律师同意将本法律意见书作为本次股东会的法定必备文件予以公告，并 依法对所出具的法律意见书承担责任。 天禾律师根据《证券法》相关规定的要求，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对本次股东会的召集、召开、与会人员资格、表 ...

Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding operational changes, financial performance, and potential risks. Group 1: Company Announcements - Zhongjin Gold announced the suspension of operations at its Inner Mongolia mining subsidiary following a tragic incident where six students drowned during a site visit [3] - China Power Construction is involved in the Yarlung Tsangpo River downstream hydropower project, but the long construction cycle introduces uncertainty regarding its future financial impact [4][5] - Su Bote's stock has seen a significant increase, with its rolling P/E ratio at 55.52, well above the industry average of 19.61, prompting a warning about trading risks [6] - Agricultural Bank of China successfully issued a total of 600 billion yuan in secondary capital bonds, with two different maturities and interest rates [7] - Nanjing Xinbai's major assets are under judicial freeze due to liquidity issues faced by its controlling shareholder [8] - Time Space Technology's stock is suspended as the controlling shareholder plans a change in control [9] - Pioneer New Materials and its former controlling shareholder are under investigation by the China Securities Regulatory Commission for information disclosure violations [10] - *ST Wanfang faces risks of change in control as its major shareholder's stock is subject to auction [11] - ST Xia Chuang plans to publicly transfer 20% of its stake in a subsidiary to optimize its asset structure [12] - Saiwei Microelectronics is planning to transfer up to 18% of its shares through an agreement, without affecting control [13] - Hailun Piano's controlling shareholder is set to change, with a new entity becoming the largest shareholder [14] - Yuanli Co. intends to acquire 100% of Tongsheng Co. to enhance its strategic business layout in silica [15][16] - Zhongtung High-tech is focusing on opportunities in the Yarlung hydropower market [17] - Shen Shui Planning Institute is monitoring developments in the Yarlung hydropower project but is not currently involved [18] - *ST Baoying plans to transfer 50.1% of its stake in a subsidiary to optimize resource allocation [19] Group 2: Financial Performance - Zhimingda reported a net profit of 38.298 million yuan for the first half of 2025, a year-on-year increase of 2147.93% [20] - Leshan Electric Power's net profit for the first half of 2025 was 7.9031 million yuan, down 14.55% year-on-year, attributed to new pricing policies and increased costs [21][22] - Sainuo Medical expects a net profit of 13.84 million yuan for the first half of 2025, a 296.54% increase year-on-year, driven by strong sales of its coronary stent products [23] - China Haisong reported a net profit of 152 million yuan for the first half of 2025, up 8.52% year-on-year [24] Group 3: Shareholding Changes - Beitaini's shareholder plans to reduce its stake by up to 2% [25] - Yaoji Technology's controlling shareholder intends to reduce their stake by up to 3% [26] - Adit's major shareholder plans to reduce their stake by up to 3% [27] - Zhonghuan Environmental Protection's specific shareholder did not execute its planned share reduction [31] - Zhangyue Technology's major shareholder plans to reduce their stake by up to 3% [37] Group 4: Buybacks and Financing - Gaon Environment plans to repurchase shares worth between 100 million and 150 million yuan [38] - Quanzhu Co. intends to raise no more than 180 million yuan through a private placement for AI-related projects [39]

Group 1 - Su Bote's latest rolling P/E ratio is 55.52 and P/B ratio is 1.28, significantly higher than the industry averages of 19.61 and 0.81 respectively [3] - Agricultural Bank completed the issuance of 600 billion yuan in secondary capital bonds, with two types: 400 billion yuan fixed-rate bonds at 1.92% for 10 years and 200 billion yuan fixed-rate bonds at 2.12% for 15 years [4] - Nanjing Xinbai's major assets are frozen due to liquidity debt crisis faced by its controlling shareholder, but the company's operations remain normal [5] - Time Space Technology's stock is suspended as the controlling shareholder is planning a change in control [6] - Pioneer New Materials and its former controlling shareholder are under investigation by the CSRC for information disclosure violations, but it will not adversely affect the company's operations [7] - *ST Wan Fang's major shareholder's stock auction was canceled, indicating ongoing risks of control change [8] Group 2 - Zhimingda reported a net profit of 38.298 million yuan for the first half of 2025, a year-on-year increase of 2147.93% [10] - Leshan Electric's net profit for the first half of 2025 was 7.9031 million yuan, a decrease of 14.55% year-on-year, attributed to new pricing policies and increased costs [12] - Sainuo Medical expects a net profit of 13.84 million yuan for the first half of 2025, a year-on-year increase of 296.54%, driven by increased sales of coronary stents and balloons [13] Group 3 - Zhongqi New Materials' subsidiary signed a mining rights transfer contract, increasing the mining production capacity from 20 million tons/year to 40 million tons/year [15] - Zhonghuan Environmental Protection's major shareholder did not execute its planned share reduction of up to 15.0583 million shares by the deadline [17] - Zhangyue Technology plans to reduce its holdings by up to 438,900 shares, not exceeding 1% of the total share capital [18]

安徽天禾律师事务所 中环环保法律意见书 安徽天禾律师事务所 关于安徽中环环保科技股份有限公司 2025 年员工持股计划（草案） 之 法律意见书 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 地址：安徽省合肥市怀宁路 288 号置地广场 A 座 34、35 楼 电话：（0551）62642792 传真：（0551）62620450 安徽天禾律师事务所 中环环保法律意见书 安徽天禾律师事务所 关于安徽中环环保科技股份有限公司 2025 年员工持股计划（草案）之 法律意见书 天律意 2025 第 01774 号 致：安徽中环环保科技股份有限公司 安徽天禾律师事务所（以下简称"本所"）依法接受安徽中环环保科技股份 有限公司（以下简称"中环环保"或"公司"）的委托，作为公司 2025 年员工持 股计划（以下简称"本次员工持股计划"）的特聘专项法律顾问，指派本所费林 森、盛建平律师（以下简称"本所律师"）作为经办律师，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》"）、中国证券监督管理委员会（以下简称"中国证监会"）发布的《关于上 市公司实 ...

本公司特定股东金通安益保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 | 证券代码:300692 | 证券简称:中环环保 | 公告编号:2025-041 | | --- | --- | --- | | 债券代码:123146 | 债券简称:中环转 2 | | 安徽中环环保科技股份有限公司 关于特定股东减持计划期限届满未减持公司股份的公告 安徽中环环保科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日 在巨潮资讯网披露了《关于特定股东减持计划的预披露公告》（公告编号：2025- 007）。公司特定股东安徽高新金通安益股权投资基金（有限合伙）（以下简称 "金通安益"）计划 2025 年 4 月 25 日至 2025 年 7 月 24 日期间，通过集中竞 价、大宗交易、协议转让方式合计减持公司股份不超过 15,058,300 股（即不超过 公司总股本的 3.55%，剔除公司回购专用账户中的股份数量后，不超过公司总股 本的 3.63%）。 公司近日收到金通安益出具的《关于减持期间届满的告知函》，截至 2025 年 7 月 24 日，公司披露的前述股份减持计划期限 ...

Core Points - The Supervisory Board of Anhui Zhonghuan Environmental Protection Technology Co., Ltd. has reviewed and approved the company's 2025 Employee Stock Ownership Plan (ESOP) [1][2] - The plan is in compliance with relevant laws and regulations, including the Company Law, Securities Law, and specific guidelines for implementing employee stock ownership plans [1][2] - The Supervisory Board confirmed that there are no coercive measures for employee participation, nor any financial assistance provided to employees for the ESOP [1][2] Summary by Sections - The Supervisory Board conducted a thorough discussion and found the procedures for the ESOP to be legal and effective [1] - The ESOP aims to align the interests of the company, shareholders, and employees, enhancing the employee incentive mechanism and improving corporate governance [2] - Due to the absence of a sufficient number of non-related supervisors for a valid resolution, the Supervisory Board decided to submit the proposal directly to the company's first extraordinary general meeting of shareholders in 2025 [2]

Core Viewpoint - The company is implementing a 2025 Employee Stock Ownership Plan (ESOP) to enhance employee engagement, improve corporate governance, and promote long-term sustainable development [1][2]. Group 1: Implementation Principles - The ESOP will be executed in compliance with relevant laws and regulations, ensuring accurate and timely information disclosure [2]. - Participation in the ESOP is voluntary, and employees bear their own risks without any forced allocation [2][3]. Group 2: Participants - Eligible participants include employees who recognize the company's culture, meet performance standards, and have made significant contributions [3]. - The total number of participants in the ESOP will not exceed 70, with adjustments made based on actual circumstances [3][4]. Group 3: Funding and Stock Sources - The funding for the ESOP will come from employees' legal salaries and self-raised funds, with a total amount not exceeding 15.6 million yuan [4]. - The stock for the ESOP will be sourced from shares repurchased by the company, with a maximum scale of 4 million shares, accounting for 0.94% of the total share capital [4][5]. Group 4: Lock-up and Performance Assessment - The ESOP will have a lock-up period starting from the transfer of shares, with conditions for unlocking based on performance metrics [5][6]. - The performance assessment for the year 2025 aims for a minimum growth rate of 5% in net profit compared to 2024 [7][8]. Group 5: Management and Governance - The ESOP will be managed by a committee elected by the participants, ensuring the protection of their rights and interests [10][11]. - The management committee is responsible for daily operations and must adhere to the decisions made in the participants' meetings [10][12]. Group 6: Changes and Termination - Any changes to the ESOP require approval from more than half of the participants and must be submitted to the board for review [17]. - The ESOP can be terminated early under specific conditions, including the completion of the lock-up period and the return of funds to participants [18][19].

安徽中环环保科技股份有限公司 2025 年员工持股计划管理办法 第一章 总则 第一条 为规范安徽中环环保科技股份有限公司（以下简称"公司""中环 环保"）2025 年员工持股计划（以下简称"员工持股计划"）的实施，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》"）《关于上市公司实施员工持股计划试点的指导意见》 （以下简称"《指导意见》"）《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》（以下简称"《自律监管指引第 2 号》"）等法 律、法规、规范性文件以及《安徽中环环保科技股份有限公司章程》（以下简称 "《公司章程》"）《安徽中环环保科技股份有限公司 2025 年员工持股计划（草 案）》（以下简称"员工持股计划草案"）的规定，制定《安徽中环环保科技股 份有限公司 2025 年员工持股计划管理办法》（以下简称"《员工持股计划管理 办法》""本管理办法"）。 第二条 公司员工自愿、合法、合规地参与本员工持股计划，持有公司股票 的目的在于建立和完善员工、股东的利益共享机制，改善公司治理水平，提高职 工的凝聚力和公司竞争力，调动员工 ...