（一）审议通过《2025 年第三季度报告》 经审议，监事会认为：公司《2025 年第三季度报告》的编制和审议程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上 市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码:300692 证券简称:中环环保 公告编号:2025-066 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 第四届监事会第七次会议决议公告 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 安徽中环环保科技股份有限公司（以下简称"公司"）第四届监事会第七次 会议的会议通知于 2025 年 10 月 22 日以电子通讯方式发出，并于 2025 年 10 月 27 日在公司会议室以现场表决的方式召开。本次监事会会议由监事会主席葛雅 政先生召集并主持，本次会议应到监事 3 人，实到监事 3 人。本次会议的召开符 合《公司法》等相关法律法规和《公司章程》的规定。 二、监事会会议审议情况 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《 ...

证券代码:300692 证券简称:中环环保 公告编号:2025-065 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 第四届董事会第十次会议决议公告 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。 （二）审议通过《关于 2022 年员工持股计划延期的议案》 公司 2022 年员工持股计划存续期将于 2025 年 11 月 22 日届满，综合考虑目 前证券市场整体情况，基于对公司未来持续稳定发展的信心及公司股票价值的判 断，最大程度保障各持有人利益，董事会同意将公司 2022 年员工持股计划存续 期延长 24 个月，即延长至 2027 年 11 月 22 日止。本次延期后，不再设定锁定期。 在存续期内，本员工持股计划管理委员会可择机出售股票，若本员工持股计划所 持有的公司股票全部出售，本员工持股计划可提前终止。如存续期届满前仍未出 售股票，可在期满前 1 个月再次召开持有人会议和董事会，审议后续相关事宜。 本议案已经第四届董事会薪酬与考核委员会及 2022 年员工持股计划第二次 持 有 人 会 议 决 议 审 议 通 过 ， 具 体 ...

Revenue and Profit - Q3 2025 revenue was CNY 246,771,971.69, a decrease of 0.39% year-over-year, while year-to-date revenue reached CNY 720,891,015.68, an increase of 2.99%[4] - Net profit attributable to shareholders for Q3 2025 was CNY 40,509,488.75, up 18.74% year-over-year, and year-to-date net profit was CNY 84,600,495.07, an increase of 13.84%[4] - Total operating revenue for the first nine months of 2025 was $720.89 million, an increase of 2.99% compared to $699.99 million in the same period of 2024[9] - Net profit for the current period was ¥91,784,321.97, representing a 18.77% increase from ¥77,299,199.65 in the previous period[21] Earnings Per Share - Basic earnings per share for Q3 2025 was CNY 0.0954, an increase of 18.51% year-over-year, while diluted earnings per share was CNY 0.0857, up 15.03%[4] - Earnings per share (EPS) increased to 0.1993 from 0.1778, marking a growth of 11.83%[21] Assets and Liabilities - Total assets as of September 30, 2025, were CNY 6,814,442,363.43, a decrease of 0.62% compared to the end of the previous year[4] - The total liabilities decreased to ¥4,242,131,551.83 from ¥4,378,106,354.00, a reduction of approximately 3.11%[19] - Non-current liabilities decreased to ¥3,123,603,336.56 from ¥3,203,382,149.29, a decline of about 2.49%[19] - The company’s non-current assets totaled CNY 4,952,402,865.00, down from CNY 5,080,629,380.33, reflecting a decrease of about 2.5%[18] Cash Flow - Cash flow from operating activities year-to-date was CNY 112,099,618.96, an increase of 32.34%[4] - Net cash flow from operating activities increased by 32.34% to $112.10 million, up from $84.71 million year-over-year, primarily due to increased collections[10] - Cash inflow from operating activities totaled $617.67 million, an increase from $540.19 million year-over-year[24] - Total cash outflow from operating activities was $505.57 million, compared to $455.48 million in the previous year[24] Investments - Investment income surged by 394.76% to $2.28 million, compared to $461,472.63 in the previous year, mainly due to returns from financial products[9] - The investment income for the current period was ¥2,283,201.63, compared to ¥461,472.63 in the previous period, indicating a substantial increase[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,898, with no preferred shareholders[12] - The total number of shares held by the top ten shareholders accounted for 49.32% of the total shares outstanding[12] - The company plans to distribute CNY 0.299991 per share to shareholders based on a total share count of 414,946,758 shares after excluding repurchased shares[15] Current Assets and Inventory - Accounts receivable increased by 11.90% to CNY 1,124,540,394.40, reflecting improved collection efforts[8] - Inventory rose by 10.73% to CNY 10,813,953.25, indicating potential growth in sales or production[8] - Current assets increased to CNY 1,862,039,498.43 from CNY 1,776,264,934.33, reflecting a growth of approximately 4.8%[18] Financial Expenses - The company reported a significant reduction in financial expenses, with total financial costs decreasing to ¥108,261,286.62 from ¥114,031,543.84[20] Other Financial Metrics - The company experienced a significant decrease of 56.08% in other current assets, totaling CNY 101,715,561.08, primarily due to the redemption of financial products[8] - Long-term borrowings decreased by 9.53% to $1.66 billion from $1.84 billion[9] - The company’s goodwill remained stable at CNY 29,013,894.04[18] Changes in Control and Share Transfers - The company is planning a change in control, which may affect its major shareholders[16] - The company transferred 4,000,000 shares to its employee stock ownership plan at a price of CNY 3.90 per share, representing 0.94% of the total share capital[16] Financial Report Status - The company’s third-quarter financial report was not audited[26]

Group 1 - The core point of the article is that Zhonghuan Environmental Protection (SZ 300692) held its ninth board meeting on October 24, 2025, to discuss the proposal regarding the non-early redemption of "Zhonghuan Convertible Bonds" [1] - For the year 2024, the revenue composition of Zhonghuan Environmental Protection is as follows: Water treatment industry accounts for 50.27%, environmental comprehensive governance business accounts for 30.75%, engineering construction industry accounts for 18.93%, and other businesses account for 0.05% [1] - As of the report date, Zhonghuan Environmental Protection has a market capitalization of 3.5 billion yuan [1] Group 2 - The article mentions that Chinese innovative drugs have sold overseas licenses worth 80 billion USD this year, highlighting the hot secondary market in biomedicine [1] - A dialogue with Lu Gang, a partner at Chuangdongfang Investment, indicates that while the secondary market is thriving, the primary market is facing challenges in fundraising [1]

证券代码：300692 证券简称：中环环保 公告编号：2025-064 债券代码:123026 证券简称:中环转债 安徽中环环保科技股份有限公司 关于不提前赎回"中环转 2"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。 特别提示： 1、自 2025 年 9 月 11 日至 2025 年 10 月 24 日，安徽中环环保科技股份有限 公司（以下简称"公司"）股票已满足任意连续三十个交易日中至少有十五个交 易日的收盘价格不低于当期转股价格 6.23 元/股的 130%（含 130%，即 8.099 元/ 股），根据《安徽中环环保科技股份有限公司创业板向不特定对象发行可转换公 司债券募集说明书》（以下简称"《募集说明书》"）的规定，已触发"中环转 2"有条件赎回条款。 2、公司于 2025 年 10 月 24 日召开第四届董事会第九次会议，审议通过了《关 于不提前赎回"中环转 2"的议案》，结合当前市场情况及公司实际情况，出于 保护投资者利益的考虑，公司董事会决定本次不行使"中环转 2"的提前赎回权 利，不提前赎回"中环转 2"，且自 2025 年 10 ...

证券代码:300692 证券简称:中环环保 公告编号:2025-063 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 第四届董事会第九次会议决议公告 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 三、备查文件 1、公司第四届董事会第九次会议决议 特此公告。 安徽中环环保科技股份有限公司董事会 2025 年 10 月 24 日 二、董事会会议审议情况 （一）审议通过《关于不提前赎回"中环转 2"的议案》 自 2025 年 9 月 11 日至 2025 年 10 月 24 日，公司股票已满足任意连续三十 个交易日中至少有十五个交易日的收盘价格不低于公司"中环转 2"当期转股价 格 6.23 元/股的 130%（含 130%，即 8.099 元/股），根据《安徽中环环保科技股 份有限公司创业板向不特定对象发行可转换公司债券募集说明书》的规定，已触 发"中环转 2"有条件赎回条款。 结合当前市场情况及公司实际情况，出于保护投资者利益的考虑，公司董事 会决定本次不行使"中环转 2"的提前赎回权利，不提前赎回"中环转 ...

Core Viewpoint - The company confirmed that the buyer has made the first payment for the share transfer as per the agreement, and the equity change matters are being processed in accordance with the agreement [1] Group 1 - The buyer has paid the first installment of the share transfer payment to the joint account [1] - The company is advancing the equity change matters as per the agreement and will provide updates through future announcements [1]

Core Viewpoint - The announcement from Zhonghuan Environmental indicates that the company's stock price has consistently remained above 130% of the conversion price of its convertible bonds, which may trigger conditional redemption clauses [1] Group 1: Stock Performance - As of the announcement date, the stock price of Anhui Zhonghuan Environmental Technology Co., Ltd. has been at or above 8.099 yuan per share, which is 130% of the bond's conversion price of 6.23 yuan per share [1] - The stock price has maintained this level for ten consecutive trading days from September 11, 2025, to October 17, 2025 [1] Group 2: Convertible Bonds - The convertible bonds referred to as "Zhonghuan Zhuan 2" (bond code "123146") may be subject to conditional redemption if the stock price continues to meet the specified criteria [1]

证券代码:300692 证券简称:中环环保 公告编号:2025-062 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 关于中环转 2 预计触发赎回条件的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 截至本公告披露日，安徽中环环保科技股份有限公司（以下简称"公司"） 股票价格自 2025 年 9 月 11 日至 2025 年 10 月 17 日已有十个交易日的收盘价格 不低于公司可转换公司债券（债券简称"中环转 2"，债券代码"123146"）当 期转股价格 6.23 元/股的 130%（含 130%，即 8.099 元/股）。如后续公司股票的 收盘价格继续不低于当期转股价格的 130%，预计将可能触发"中环转 2"的有 条件赎回条款。 根据《安徽中环环保科技股份有限公司创业板向不特定对象发行可转换公司 债券募集说明书》（以下简称"《募集说明书》"）的有条件赎回条款，在转股 期内，如果公司股票在任意连续三十个交易日中至少有十五个交易日的收盘价格 不低于当期转股价格的 130%（含 130%），公司董事会有 ...

Core Viewpoint - Zhonghuan Environmental Protection's stock price has shown significant volatility, with a year-to-date increase of 54.50% but a recent decline of 18.16% over the past five trading days [2]. Group 1: Stock Performance - As of October 17, Zhonghuan Environmental Protection's stock price was 8.70 CNY per share, with a market capitalization of 3.713 billion CNY [1]. - The stock has experienced a 10.69% increase over the past 20 days and a 35.94% increase over the past 60 days [2]. - The company has appeared on the trading leaderboard once this year, with a net buy of 45.9585 million CNY on October 10 [2]. Group 2: Financial Performance - For the first half of 2025, Zhonghuan Environmental Protection reported revenue of 474 million CNY, reflecting a year-on-year growth of 4.84% [3]. - The net profit attributable to shareholders for the same period was 44.091 million CNY, representing a 9.69% increase year-on-year [3]. Group 3: Business Overview - Zhonghuan Environmental Protection, established in December 2011 and listed in August 2017, specializes in wastewater treatment and environmental engineering services [2]. - The company's revenue composition includes 81.34% from investment operation services, 18.58% from engineering contracting services, and 0.08% from other sources [2]. - The company operates in the environmental protection sector, focusing on water management and related services, including waste incineration power generation [2]. Group 4: Shareholder Information - As of June 30, the number of shareholders for Zhonghuan Environmental Protection was 18,300, a decrease of 4.37% from the previous period [3]. - The average number of circulating shares per shareholder increased by 4.57% to 20,521 shares [3]. Group 5: Dividend Information - Since its A-share listing, Zhonghuan Environmental Protection has distributed a total of 111 million CNY in dividends, with 50.1137 million CNY distributed over the past three years [4].