Core Viewpoint - The actual controller, director, and general manager of the company, Zhang Jianfei, plans to reduce his shareholding in the company by up to 12,262,909 shares, which represents no more than 3% of the total share capital, for personal financial arrangements [1] Group 1: Shareholding Reduction Plan - Zhang Jianfei holds 61,035,422 shares, accounting for 14.93% of the total share capital [1] - The reduction will occur within three months after the announcement, starting fifteen trading days post-announcement [1] - The reduction will be executed through two methods: a centralized bidding method for up to 4,087,636 shares (1% of total share capital) and a block trade method for up to 8,175,273 shares (2% of total share capital) [1] Group 2: Impact on Company - The shareholding reduction plan will not lead to a change in the company's control [1] - There will be no significant impact on the company's governance structure or ongoing operations [1] - Zhang Jianfei has adhered to previous commitments without any violations as of the announcement date [1]

Core Viewpoint - The actual controller, Zhang Jianfei, who is also a director and general manager of the company, plans to reduce his shareholding by up to 12.26 million shares, which represents 3% of the total shares, within a specified timeframe [1] Group 1 - Zhang Jianfei currently holds 61.0354 million shares, accounting for 14.93% of the total shares [1] - The planned reduction will occur between February 10, 2026, and May 9, 2026, after a period of fifteen trading days from the announcement date [1] - The reduction will be executed through centralized bidding and block trading, with a maximum of 4.0876 million shares (1%) through centralized bidding and 8.1753 million shares (2%) through block trading [1]

倍杰特集团股份有限公司 证券代码：300774 证券简称：倍杰特 公告编号：2026-003 倍杰特集团股份有限公司 关于实际控制人之一减持股份预披露公告 张建飞先生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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有倍杰特集团股份有限公司（以下简称"公司"或"发行人"）61,035,422股（占本 公司总股本比例14.93%）的实际控制人之一、公司董事、总经理张建飞先生计划在本公告披 露之日起十五个交易日后的三个月内（2026年2月10日至2026年5月9日），以集中竞价方式 和大宗交易方式减持本公司股份不超过12,262,909股，占公司总股本比例3%。 公司于近日收到实际控制人之一、公司董事、总经理张建飞先生的《股份减持计划告知 函》，现将相关情况公告如下： | 一、减持股东的基本情况 | | --- | | 股东姓名 | 股东性质 | 持股数量 | 持股比 | 持有无限售条件 | 股份是否质 | | --- | --- | --- | --- | --- | --- | | | | | ...

Investment Rating - The report maintains a "Positive" investment rating for the environmental protection industry, consistent with the previous rating [2]. Core Insights - Environmental companies are actively expanding into upstream mining sectors to create a second growth curve, leveraging synergies between resource control and environmental services [3][18]. - The integration of environmental and mining operations is expected to enhance resource security, optimize costs, and improve compliance with environmental regulations [18]. - The report highlights specific companies such as GaoNeng Environment, BeiJieTe, and LongJing Environment as key players in this strategic shift towards mining [19][20][25]. Market Performance - As of January 16, the environmental sector saw a 0.3% increase, outperforming the broader market, which declined by 0.45% [10]. - Sub-sectors within the environmental industry showed varied performance, with water treatment and environmental equipment sectors performing well, while air treatment and resource recovery sectors faced declines [13][16]. Industry Dynamics - Recent regulatory developments include the issuance of guidelines for the recycling and utilization of used batteries from electric vehicles, aimed at establishing a comprehensive management system [29]. - The report discusses the importance of industrial green microgrid construction as a means to promote low-carbon transitions in industrial energy use [30]. Company Announcements - GaoNeng Environment announced the acquisition of a 45.2% stake in three mining companies, gaining exploration rights to several gold mines with a total proven gold content of 4,474 kg [19]. - BeiJieTe has secured mining rights for copper and lithium in Xinjiang, aligning with national policies promoting ecological restoration and green development [20][21]. - LongJing Environment is focusing on green mining and new energy equipment, leveraging its relationship with Zijin Mining to enhance its project capabilities [25]. Investment Recommendations - The report suggests that the "14th Five-Year Plan" will sustain high demand for energy conservation and environmental protection, with water and waste incineration sectors expected to see stable profitability [53]. - Key recommendations include companies like HanLan Environment, XingRong Environment, and HongCheng Environment, with additional attention on companies such as WangNeng Environment and JinYuan Co [53].

Group 1 - The company, Beijite, announced the approval of a proposal to provide guarantee limits for its subsidiary during the first extraordinary shareholders' meeting of 2026 [2]

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 北京市君合律师事务所 关于倍杰特集团股份有限公司 2026 年第一次临时股东会的法律意见书 致：倍杰特集团股份有限公司 北京市君合律师事务所（以下简称"本所"）受倍杰特集团股份有限公司（以 下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司股东会规则》（以下简称《股东会规则》）等法律、法规、规章及《倍 杰特集团股份有限公司章程》（以下简称《公司章程》）、《倍杰特集团股份有限公 司股东会议事规则》的有关规定，就公司 2026 年第一次临时股东会（以下简称 "本次股东会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的 资格、召集人资格、会议表决程序是否符合中国有关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东会所审议的议案内 容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 为出具本法律意见书之 ...

倍杰特集团股份有限公司 一、会议召开情况 证券代码：300774 证券简称：倍杰特 公告编号：2026-002 倍杰特集团股份有限公司 2026年第一次临时股东会决议公告 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，不存在任何虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东会无变更、否决议案、或涉及变更前次股东会决议的情况。 2、本次股东会采取现场投票与网络投票结合的表决方式。 1、召开时间： 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2026年1月14日上午 9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系统进行网络 投票的具体时间为：2026年1月14日上午9:15至下午15:00的任意时间。 2、现场会议召开地点：北京经济技术开发区荣华中路8号院8号楼4层501公司会议室 3、召开方式：现场记名投票与网络投票相结合的方式 6、本次股东会审议事项已经公司第四届董事会第十五次会议审议通过，审议事项及会 议召集、召开符合《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东会 规则》、《深圳证券交易所创业板股 ...

Core Viewpoint - The announcement highlights a strategic cooperation agreement between Beijite Group Co., Ltd. and Jinchengxin Mining Management Co., Ltd., focusing on resource development and collaboration in the mining sector [1] Group 1: Strategic Cooperation - Beijite and Jinchengxin signed a strategic cooperation agreement on January 10, 2026 [1] - Both companies are recognized as well-governed, efficient decision-making, and innovative private listed enterprises with strong brand images [1] - The cooperation aims to deepen collaboration in the resource development industry chain, leveraging each other's strengths for mutual growth [1] Group 2: Principles of Cooperation - The agreement is based on principles of equality, mutual benefit, and collaborative development [1] - The focus is on strategic binding through resource development or extended business operations [1] - The cooperation aims to protect the legal rights and interests of both parties and all shareholders involved [1]

倍杰特（300774）(300774.SZ)发布公告，公司与金诚信（603979）矿业管理股份有限公司(以下简称"金 诚信")于2026年1月10日签订了《战略合作协议》。双方均为治理规范、决策高效、创新能力突出的上 市民营企业，拥有良好的品牌形象，在战略合作方面具有较强的互补性和兼容性。本着平等互利、协同 发展的原则，双方将依托在矿山资源开发领域的布局，深化资源开发产业链协同合作;通过资源开发或 延伸业务实现战略绑定，充分发挥双方资源与专业优势，促进共同发展，切实维护双方及全体股东的合 法权益。 ...

Core Viewpoint - The announcement highlights a strategic cooperation agreement between Beijite (300774.SZ) and Jinchengxin Mining Management Co., Ltd., focusing on resource development and collaboration in the mining sector [1] Group 1: Strategic Cooperation - Beijite and Jinchengxin signed a strategic cooperation agreement on January 10, 2026 [1] - Both companies are recognized as well-governed, efficient decision-making, and innovative private enterprises with strong brand images [1] - The cooperation aims to deepen collaboration in the resource development industry chain, leveraging each other's strengths for mutual benefit [1] Group 2: Objectives and Principles - The partnership is based on principles of equality, mutual benefit, and collaborative development [1] - The agreement seeks to achieve strategic binding through resource development or business extension [1] - The goal is to promote joint development while safeguarding the legal rights and interests of both parties and all shareholders [1]