Group 1 - The company, Zhonghuan Environmental Protection, announced the convening of its fourth board meeting on August 21, 2025, to review the 2025 semi-annual report and its summary [2] - For the year 2024, the company's revenue composition 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% [2]

Core Viewpoint - Zhonghuan Environmental Protection announced the approval of multiple proposals, including the "2025 Semi-Annual Report and its Summary," during the eighth meeting of the fourth board of directors [2] Group 1 - The company held its fourth board meeting to discuss and approve significant financial documents [2] - The approved documents include the semi-annual report for 2025, indicating ongoing financial planning and transparency [2]

Group 1 - The core viewpoint of the article is that Zhonghuan Environmental (300692.SZ) reported a revenue of 474 million yuan for the first half of 2025, reflecting a year-on-year growth of 4.84% [1] - The net profit attributable to shareholders of the listed company reached 44.09 million yuan, which is a year-on-year increase of 9.69% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 40.56 million yuan, showing a year-on-year growth of 5.19% [1] - The basic earnings per share stood at 0.1039 yuan [1]

Meeting Overview - The fourth meeting of the supervisory board of Anhui Zhonghuan Environmental Protection Technology Co., Ltd. was held on August 21, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2]. Financial Reporting - The supervisory board approved the "2025 Half-Year Report and its Summary," confirming that the report's preparation and review processes met legal and regulatory requirements, accurately reflecting the company's actual situation without any false records or omissions [1][2]. Asset Management - The supervisory board also approved the proposal regarding the provision for credit impairment losses, asset impairment provisions, and asset write-offs, stating that these actions adhered to the principle of prudence and relevant accounting standards, thereby fairly representing the company's financial status as of June 30, 2025 [2].

| 证券代码:300692 | 证券简称:中环环保 | 公告编号:2025-046 | | --- | --- | --- | | 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 年半年度报告披露的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 安徽中环环保科技股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开了第四届董事会第八次会议、第四届监事会第六次会议，审议通过了《2025 年半年度报告及其摘要》。为了使投资者全面了解公司的财务状况和经营成果， 公司《2025 年半年度报告》《2025 年半年度报告摘要》已于 2025 年 8 月 22 日 在中国证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上披 露。敬请投资者注意查阅。 特此公告。 安徽中环环保科技股份有限公司董事会 2025 年 8 月 22 日 ...

| 编制单位：安徽中环环保科技股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的会 | 2025年期初占用 | 2025年1-6月占用 | 2025年1-6月占用 | 2025年1-6月偿还 | 2025年6月末占用 | 占用形成原因 | 占用性质 | | | | 的关联关系 | 计科目 | 资金余额 | 累计发生金额(不 含利息) | 资金的利息(如有) | 累计发生金额 | 资金余额 | | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 | — | — | — | — | — | — | — | — | | | | 前控股股东、实际 | | | | | | | | | | | | 控制人及其附属企 | | | | | | | | | | | | 业 | | | | | | ...

证券代码:300692 证券简称:中环环保 公告编号:2025-049 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 2025 年半年度计提信用减值损失、资产减值准备 及核销资产的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 安徽中环环保科技股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第四届董事会第八次会议及第四届监事会第六次会议，审议通过了《关于 2025 年半年度计提信用减值损失、资产减值准备及核销资产的议案》，具体情 况公告如下： 一、本次计提信用减值损失、资产减值准备及核销资产的情况概述 （一）本次计提信用减值损失、资产减值准备及核销资产的原因 依据《企业会计准则》及公司会计政策的相关规定，公司对合并报表范围内 截至 2025 年 6 月 30 日的应收票据、应收账款、其他应收款、合同资产、存货、 固定资产、无形资产、商誉等各类资产进行了全面清查，对可能发生减值迹象的 资产进行了充分的评估和分析并进行资产减值测试，对可能发生减值损失的相关 资产计提相应减值准备，对确定无法回收的应收 ...

证券代码:300692 证券简称:中环环保 公告编号:2025-045 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 第四届监事会第六次会议决议公告 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"）第四届监事会第六次 会议的会议通知于 2025 年 8 月 11 日以电子通讯方式发出，并于 2025 年 8 月 21 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。 经审议，监事会认为：公司《2025 年半年度报告》及其摘要的编制和审议 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。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年半 年度报告》及《2025 年半年度报告摘要》。 表决结果 ...

证券代码:300692 证券简称:中环环保 公告编号:2025-044 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 第四届董事会第八次会议决议公告 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 表决结果为：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于 2025 年半年度计提信用减值损失、资产减值准备及 核销资产的议案》 经审议，董事会认为：本次计提信用减值损失、资产减值准备及核销资产事 项符合《企业会计准则》《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》等相关法律法规的规定，体现了会计谨慎性原则，符合 公司实际情况，能够客观、真实、公允地反映截至 2025 年 6 月 30 日公司的资产 状况和经营成果，使公司关于资产价值的会计信息更加真实可靠，具有合理性， 不存在损害公司及全体股东特别是中小股东利益的情况。董事会同意公司本次计 提信用减值损失、资产减值准备及核销资产事项。 本议案已经第四届董事会审计委员会审议通过，具体内容详见同日披露于巨 潮资讯网（w ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 474,119,043.99, representing a 4.84% increase compared to CNY 452,245,192.93 in the same period last year[21]. - The net profit attributable to shareholders of the listed company reached CNY 44,091,006.32, up 9.69% from CNY 40,195,545.58 year-on-year[21]. - The basic earnings per share increased to CNY 0.1039, reflecting an 8.23% growth from CNY 0.0960 in the same period last year[21]. - The company's operating revenue for the reporting period was approximately ¥474.12 million, representing a year-on-year increase of 4.84% compared to ¥452.25 million in the previous year[43]. - The company's net profit for the first half of 2025 was ¥47,765,179.57, representing a 15.5% increase from ¥41,348,741.98 in the first half of 2024[165]. - The company's total liabilities amounted to ¥1,978,739,935.35, slightly up from ¥1,968,366,440.69 in the previous year[163]. - The total equity increased to ¥1,703,519,550.85 from ¥1,685,988,492.54, showing a growth of 1.0% year-over-year[163]. Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 48.01%, amounting to CNY 41,450,414.30 compared to CNY 79,734,488.07 in the previous year[21]. - The company reported a net cash flow from operating activities of -68,650,102.66, a decline from 337,323,257.56 in the previous year[171]. - The ending cash and cash equivalents balance was 267,859,682.29, an increase from 231,909,110.54 at the end of the previous period[169]. - The company reported a significant increase of 193.46% in cash and cash equivalents, reaching approximately ¥59.48 million compared to ¥20.27 million in the previous year[44]. - The company is facing liquidity risks due to high capital requirements for its wastewater treatment and solid waste management operations, with cash outflows during construction periods[69]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,836,695,225.65, a slight decrease of 0.29% from CNY 6,856,894,314.66 at the end of the previous year[21]. - The total liabilities decreased to ¥4,309,707,222.33 from ¥4,378,106,354.00, a reduction of approximately 1.6%[159]. - The company has a total of CNY 2,655.76 million in intangible assets, which represents 38.85% of total assets, slightly down from 39.42% in the previous year[52]. - The company's asset-liability ratio at the end of the reporting period is 63.04%, a decrease of 0.81% compared to the previous year[153]. Research and Development - The company's R&D investment decreased by 6.10% to approximately ¥9.48 million from ¥10.10 million in the previous year[43]. - The company emphasizes continuous R&D innovation, collaborating with renowned universities to explore new technologies and improve wastewater treatment and resource utilization[34]. - The company has established a strong technical innovation system supported by provincial and municipal R&D platforms and teams, focusing on environmental protection and resource utilization[39]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares during this reporting period[6]. - The company has established a strategic layout in the renewable energy sector, actively developing photovoltaic business and hydrogen energy products to enhance energy self-sufficiency and respond to national carbon neutrality policies[30]. - The company aims to provide one-stop solutions for pollution control and resource utilization by integrating modern information technology and enhancing collaborative innovation[40]. - The company is exploring potential mergers and acquisitions to expand its market presence, although no specific targets have been identified yet[176]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, which do not constitute commitments to investors[5]. - The company has established a risk management system for its PPP projects to mitigate operational risks associated with large investments and long cooperation periods[74]. - Environmental compliance risks are present, as the company must meet stringent pollution control standards, which may lead to increased operational costs if regulations change[75]. Shareholder Information - The employee stock ownership plan includes 70 employees holding a total of 5,620,000 shares, representing 1.32% of the company's total equity[83]. - Major shareholders include Zhang Bozhong with 15.45% (65,565,434 shares) and Anhui Zhongchen Investment with 12.76% (54,150,000 shares)[133]. - The company has not reported any changes in the shareholding of directors, supervisors, and senior management during the reporting period[136]. Environmental Initiatives - The company has invested in multiple rural pollution治理 projects across Anhui, Shandong, Guizhou, Hebei, and Henan, achieving significant improvements in environmental quality and pollution reduction[88]. - The company has developed leading integrated wastewater treatment equipment and smart water management systems to address rural wastewater treatment challenges[87]. - The company is committed to contributing to rural revitalization and environmental improvement through its advanced technologies and project experience[90].