Group 1 - The stock price of Shengyuan Environmental Protection reached 17.99 yuan as of August 13, 2025, with a slight increase of 0.17% from the previous trading day and a trading volume of 0.97 billion yuan [1] - Shengyuan Environmental Protection's main business includes the environmental protection industry, focusing on biomass power generation and green electricity, while actively expanding into taurine-related businesses and the health product line [1] - The company is progressing with its annual production project of 40,000 tons of taurine, having developed multiple "taurine+" products that span the food and health food sectors, with some products already available through online and offline sales channels [1] Group 2 - On August 13, there was a net outflow of 11.2013 million yuan in main funds, with a cumulative net outflow of 21.5155 million yuan over the past five days [2]

Core Viewpoint - The company is progressing with its 40,000-ton taurine project and is developing various taurine-based health products, with market launch plans based on research feedback [2]. Group 1: Taurine Project Development - The company is advancing its 40,000-ton taurine project in an orderly manner, with specific production timelines to be announced in future company notices [2]. - The company is committed to its business development strategy and operational plans while steadily promoting the development of taurine health products [2]. Group 2: Product Development and Market Strategy - The company has designed and developed multiple "taurine+" products, which include regular food, special dietary food, and health food [2]. - Some of these products are already available for sale both online and offline, while others will be scheduled for production based on market research feedback and overall product line planning [2].

证券代码：300867 证券简称：圣元环保 公告编号：2025-036 圣元环保股份有限公司 关于为全资子公司开展融资租赁业务提供担保的进展公告 特别风险提示: 一、担保预计情况 圣元环保股份有限公司（以下简称"公司"）第十届董事会 2025 年 第三次会议、第十届监事会 2025 年第二次会议和 2024 年度股东大会 分别审议并通过了《关于公司及子公司 2025 年度拟向银行等金融机 构申请综合授信额度暨预计担保额度的议案》，同意公司及其关联方 对合并报表范围内的公司向银行等金融机构及类金融企业申请综合 授信额度事项提供总额不超过人民币 23.645 亿元的担保，包括公司 对子公司、子公司对子公司及子公司对本公司担保，期限为自 2024 1 年度股东大会审议通过之日起至 2025 年度股东大会召开之日止。 二、担保进展情况概述 2025 年 6 月 20 日，公司全资子公司莆田市圣元环保电力有限公 司（以下简称"莆田圣元"）与中电投融和融资租赁有限公司（以下 简称"中电投租赁"）签订了《融资租赁合同》，将其一批自有设备作 为租赁物以售后回租方式与中电投租赁开展融资租赁业务，融资金额 为人民币 8000 万 ...

Core Viewpoint - The company has announced its profit distribution plan for the year 2024, which includes a cash dividend of RMB 0.68 per 10 shares, totaling RMB 18,478,391.60 for all shareholders [1][2]. Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual general meeting, with a base of 271,741,053 shares [1][2]. - No bonus shares or capital increases will be issued, and any undistributed profits will be carried forward to future years [2]. Implementation Details - The cash dividend will be distributed based on the existing total share capital, with adjustments made if the total share capital changes due to various corporate actions [2][3]. - The dividend payment will be subject to different tax rates for individual shareholders and securities investment funds, with specific provisions for Hong Kong and mainland investors [2][3]. Key Dates - The record date for the dividend distribution is set for June 26, 2025, and the ex-dividend date is June 27, 2025 [3]. Dividend Payment Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [3]. Adjustments to Parameters - The minimum selling price and number of shares for shareholders who are subject to lock-up agreements will be adjusted in accordance with the profit distribution [4].

证券代码：300867 证券简称：圣元环保 公告编号：2025-035 圣元环保股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 2024 年年度权益分派方案已获公司 2025 年 5 月 9 日召开的 2024 年度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1.圣元环保股份有限公司（以下简称"公司"）于 2025 年 5 月 9 日 召开 2024 年度股东大会，审议通过了《关于公司 2024 年度利润分配 预案的议案》。2024 年度利润分配方案如下： 以截至 2024 年 12 月 31 日公司的总股本 271,741,053 股为基数， 公司拟向全体股东每 10 股派发现金股利人民币 0.68 元（含税），合 计派发现金股利人民币 18,478,391.60 元（含税）。 本次不送红股，不转增股本，剩余未分配利润结转以后年度。利 润分配预案公告后至实施前，若公司总股本由于可转债转股、股份回 购、股权激励行权、再融资新增股份上市等原因而发生变化的，公司 将按照分配总额 ...

Group 1 - The company Shengyuan Environmental Protection has announced that its taurine series products are now available for sale both online and offline [1]

Group 1: Financial Performance - In Q1 2025, total revenue decreased by 2.12% compared to the previous year, while net profit increased by 43.17% [3] - The significant increase in net profit is attributed to improved cost management and technical upgrades, leading to a higher gross margin [3] - The company has 7 projects (with a waste treatment capacity of 5,350 tons/day) that meet the criteria for national subsidies, with a potential subsidy amount of CNY 305 million (including tax) once approved [3][4] Group 2: Strategic Developments - The company signed a share transfer agreement with Fujian Provincial State-owned Assets Supervision and Administration Commission, resulting in a valuation increase of CNY 104 million, or 37.29% [2] - The average selling price for steam supply is over CNY 205 per ton, with significant economic benefits expected from this business segment [4] - The company is actively expanding its steam supply and heating business, with ongoing projects in various locations [4] Group 3: Product Development and Market Demand - Global demand for taurine is projected to reach approximately 416,000 tons by 2025, growing at an annual rate of 30% [5] - Taurine's primary application is in the beverage sector, accounting for 45% of its usage, with the functional beverage market growing at about 7% annually [5] - The company plans to market taurine to various sectors, including food, pharmaceuticals, and animal feed, ensuring a stable supply chain for raw materials [6][7] Group 4: Future Projects and Investments - The taurine production project is expected to commence operations in the second half of 2025, with a production capacity of 40,000 tons [7] - The Xiamen St. Regis Hotel project is currently under construction, with completion expected in July 2025 and operations anticipated in the second half of 2026 [7]

Group 1: Business Development and Product Strategy - The company is actively developing a health industry centered around taurine and its derivatives, optimizing product lines and enhancing brand marketing efforts [2][3] - Multiple "taurine+" functional beverages have been developed to meet diverse consumer needs, with ongoing improvements in product quality and packaging [3] - The Xiamen hotel project is currently under construction, expected to be completed by July 2025 and operational in the second half of 2026 [3] Group 2: Financial Performance and Shareholder Value - The company has maintained a cumulative dividend payout exceeding 130 million since its listing, with a focus on enhancing operational efficiency and profitability [5][8] - In 2024, the company significantly improved its operational efficiency and profitability, with a net profit of 64 million in Q1 2025, marking a 43.24% year-on-year increase [8] - The company has implemented an employee stock ownership plan involving 361 employees, totaling 150 million, to boost team motivation and cohesion [5] Group 3: Accounts Receivable and Cash Flow Management - A dedicated team has been established to manage accounts receivable, resulting in improved cash flow and collection rates since the second half of 2024 [6] - The company is enhancing its risk management framework to optimize contract compliance and improve accounts receivable turnover efficiency [6] Group 4: Market Position and Future Outlook - The company is expanding its production capacity for taurine to 40,000 tons annually, while also planning to develop production lines for taurine derivatives in various sectors [7] - The company is committed to shareholder interests and aims to reflect its true value in the market through improved operations and transparent information disclosure [8]

证券代码：300867 证券简称：圣元环保 公告编号：2025-034 圣元环保股份有限公司 关于为全资子公司瑞吉酒店项目银团贷款提供担保 的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 特别风险提示: 截至本公告披露日，公司及全资/控股子公司提供担保总额为 530,936.67 万元，占公司 2024 年度经审计净资产的比例为 144.61%, 超过最近一期经审计净资产 100%。公司及全资/控股子公司不存在对 合并报表外单位或个人提供担保的情况；公司及全资/控股子公司无 逾期对外担保，亦无涉及诉讼的担保。敬请广大投资者充分关注担保 风险。 三、被担保人基本情况 一、担保预计情况 圣元环保股份有限公司（以下简称"公司"）第十届董事会 2025 年 第三次会议、第十届监事会 2025 年第二次会议和 2024 年度股东大会 分别审议并通过了《关于公司及子公司 2025 年度拟向银行等金融机 构申请综合授信额度暨预计担保额度的议案》，同意公司及其关联方 对合并报表范围内的公司向银行等金融机构及类金融企业申请综合 1 授信额度事项提供总额不超过人民币 ...

Core Viewpoint - Shengyuan Environmental Protection (300867) is strategically transforming into the health industry, focusing on taurine and its derivatives, which are expected to drive significant revenue growth for the company [1][2]. Group 1: Company Strategy and Developments - Shengyuan Environmental Protection held its 2024 annual shareholder meeting on May 9, approving 11 resolutions, including the 2024 Board of Directors' work report [1]. - The company has established a dual business model by expanding into the taurine market while consolidating its core waste management operations [1]. - The company is investing in a 40,000-ton annual production line for taurine in the Quangang Petrochemical Park, which is expected to commence production by the end of 2024 [2]. Group 2: Market Potential and Demand - The global taurine market is primarily dominated by China, which accounts for nearly 90% of the production capacity, while the U.S. relies heavily on imports due to a lack of domestic production [1][2]. - The demand for taurine is increasing in functional food and beverage sectors, particularly in energy drinks, as well as in pet food and feed additives [2]. - The aging population and rising chronic disease rates are further driving the demand for taurine in the pharmaceutical sector [2]. Group 3: Research and Policy Support - Recent scientific breakthroughs in taurine applications, including anti-aging and anti-cancer effects, have been reported in top-tier journals, indicating its growing market potential [1]. - The Chinese government has been increasingly supportive of the taurine industry, implementing policies to encourage the development of natural food additives and nutritional fortifiers [3]. - Shengyuan Environmental Protection is developing a comprehensive product matrix centered around taurine, including functional foods and health products, supported by a dedicated research institute [3].