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].

北京市天元律师事务所 关于圣元环保股份有限公司 2024 年度股东大会的法律意见 京天股字（2025）第 178 号 致：圣元环保股份有限公司 圣元环保股份有限公司（以下简称"公司"）2024 年度股东大会（以下简称 "本次股东大会"）采取现场投票与网络投票相结合的方式召开，现场会议于2025 年 5 月 9 日在福建省泉州市丰泽区宝洲路宝洲污水处理厂数字集控中心召开。北 京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本 次股东大会现场会议，并根据《中华人民共和国公司法》、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）以及《圣元环保股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员的资格、召 集人资格、会议表决程序及表决结果等事项出具本法律意见（以下简称"本法律 意见"）。 为出具本法律意见，本所律师审查了《圣元环保股份有限公司第十届董事会 2025 年第三次会议决议公告》、《圣元环保股份有限公司第十届监事会 2025 年 第二次会议决议公告》、《圣元环保股份有限公司关 ...

特别提示： 1.本次股东大会未出现否决议案的情形； 圣元环保股份有限公司（以下简称"公司"或"圣元环保"）于 2025 年 5 月 9 日召开 2024 年度股东大会。会议召开及出席情况如下： 证券代码：300867 证券简称：圣元环保 公告编号：2025-033 2.本次股东大会未涉及变更以往股东大会已通过的决议。 圣元环保股份有限公司 2024 年度股东大会决议公告 一、会议召开和出席情况 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。 其中，通过深圳证券交易所交易系统投票：2025 年 5 月 9 日上 午 9：15-9：25、9：30-11：30 和下午 13：00-15：00；通过深圳证券 交易所互联网系统（http://wltp.cninfo.com.cn）投票：2025 年 5 月 9 日 上午 9：15 至下午 15：00 的任意时间。 2.现场会议召开地点 福建省泉州市丰泽区宝洲路宝洲污水处理厂数字集控中心。 3.会议召开方式 1 本次股东大会采取现场投票与网络投票相结合的方式召开。 4.会议召集人和现场会议主持人 本次股东大会召集人为董事会 ...

圣元环保股份有限公司 关于参加厦门辖区上市公司 2024 年年报业绩说明会暨 投资者网上集体接待日活动的公告 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。 证券代码：300867 证券简称：圣元环保 公告编号：2025-032 2 特此公告！ 圣元环保股份有限公司董事会 2025 年 5 月 6 日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景 路演 APP，参与本次互动交流，活动时间为 2025 年 5 月 15 日（周 四）15:40-17:00。届时公司总经理朱恒冰、董事会秘书陈文钰、财务 总监黄宇、独立董事罗进辉将在线就公司 2024 年度业绩、公司治理、 发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关 心的问题，与投资者进行沟通与交流。 为充分尊重投资者，提升交流的针对性，现就公司 2024 年年报 业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和 建议。投资者可通过电子邮件的形式将问题发送至公司投资者关系 邮箱 syzq201 ...

Group 1 - The biomass power generation sector experienced a decline of 0.90%, ranking among the top losers in the concept sector, with ST Xindong and ST Huaxi hitting the limit down [1][2] - Notable declines within the sector included Shengyuan Environmental Protection and Shaoneng Co., with significant losses, while 15 stocks saw price increases, led by Wangneng Environment, Fulongma, and Wuhan Tianyuan, which rose by 10.00%, 5.63%, and 3.58% respectively [1][2] - The sector saw a net outflow of 81 million yuan from main funds, with 26 stocks experiencing outflows, and 7 stocks seeing outflows exceeding 10 million yuan, with Shaoneng Co. leading the outflow at 51.68 million yuan [2][3] Group 2 - The top stocks with net outflows included Shengyuan Environmental Protection, Jinhua Industrial, and China Tianying, with outflows of 41.22 million yuan, 25.02 million yuan, and 15.43 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows were Fulongma, Wangneng Environment, and Jiuzhou Group, with inflows of 35.52 million yuan, 35.52 million yuan, and 25.35 million yuan respectively [2][3] - The trading activity indicated that the biomass power generation sector had a significant turnover rate, with stocks like Shaoneng Co. and Shengyuan Environmental Protection showing turnover rates of 15.20% and 13.22% respectively [3]

证券代码：300867 证券简称：圣元环保 公告编号：2025-030 圣元环保股份有限公司 第十届监事会 2025 年第三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 内容：公司根据 2025 年一季度经营情况编制了《2025 年一季 度报告》。经审核，监事会认为：《2025 年一季度报告》的编制和审 核程序符合法律、行政法规、中国证监会及深圳证券交易所的相关规 定，报告内容真实、准确、完整地反映了公司 2025 年一季度的财务 状况和经营成果，所载资料不存在任何虚假记载、误导性陈述或者重 大遗漏。 一、监事会会议召开情况 圣元环保股份有限公司（以下简称"公司"）第十届监事会 2025 年第三次会议于 2025 年 4 月 28 日在公司会议室召开，会议通知已于 2025 年 4 月 25 日以电子邮件方式通知各位监事及相关人员。会议应 出席的监事 3 人，实际出席的监事 3 人。本次会议由监事会主席苏阳 明先生召集并主持，会议以现场结合通讯表决的方式召开，其中以通 讯表决方式出席会议的监事为苏阳明和蔡艳滨。董事会秘书陈文钰先 生、财务总监 ...

证券代码：300867 证券简称：圣元环保 公告编号：2025-029 圣元环保股份有限公司 第十届董事会 2025 年第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 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 圣元环保股份有限公司（以下简称"公司"）第十届董事会 2025 年第四次会议于 2025 年 4 月 25 日以电子邮件方式通知各位董事及相 关人员，会议于 2025 年 4 月 28 日在公司会议室召开，本次会议以现 场结合通讯表决方式召开。 内容：公司根据 2025 年一季度经营情况编制了《2025 年一季 度报告》。经审核，董事会认为：《2025 年一季度报告》的编制和审 核程序符合法律、行政法规、中国证监会及深圳证券交易所的相关规 定，报告内容真实、准确、完整地反映了公司 2025 年一季度的财务 状况和经营成果，所载资料不存在任何虚假记载、误导性陈述或者重 大遗漏。 具体内容详见公司同日于巨潮资讯网(www.cninfo.com.cn)披露 的《2025 年第一季度报告》（公告编号: 2025-031）。 会议的出席人数、召集、召开的程序和审 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥368,589,862.88, a decrease of 2.12% compared to ¥376,573,281.77 in the same period last year[8] - Net profit attributable to shareholders increased by 43.24% to ¥63,800,875.03 from ¥44,541,965.70 year-on-year[8] - The net cash flow from operating activities rose by 58.41% to ¥99,254,374.08, compared to ¥62,656,437.05 in the previous year[8] - Basic earnings per share increased by 43.26% to ¥0.2348 from ¥0.1639 in the same period last year[8] - The net profit for Q1 2025 was 64.54 million RMB, an increase of 43.17% year-over-year[24] - The net profit attributable to the parent company was 63.80 million RMB, reflecting a 43.24% increase compared to the previous year[24] - The total profit before tax was CNY 86,840,700.20, which is an increase of 41.2% from CNY 61,520,797.12 in the previous year[49] - The company's total comprehensive income for Q1 2025 was CNY 64,539,456.55, compared to CNY 45,079,005.30 in the previous year, indicating a growth of 43.2%[50] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥8,708,794,025.44, a slight increase of 0.08% from ¥8,701,958,392.76 at the end of the previous year[8] - As of March 31, 2025, the total assets amounted to RMB 8.71 billion, with total liabilities of RMB 4.97 billion, resulting in total equity of RMB 3.74 billion[45] - The company’s total liabilities decreased significantly, with contract liabilities down by 72.49% to ¥467,730.64, attributed to a reduction in prepayments for gas and heating services[13] Cash Flow - The net cash flow from financing activities improved by 193.69% to ¥14,528,938.89, compared to a net outflow of ¥15,506,887.32 in the previous year[16] - The company's cash and cash equivalents decreased from RMB 159.39 million at the beginning of the period to RMB 96.07 million at the end of the period[43] - The cash and cash equivalents at the end of the period were CNY 96,054,310.78, an increase from CNY 70,206,782.79 at the end of the previous year[54] - The company incurred financial expenses of CNY 41,642,770.36, a decrease of 13% from CNY 47,823,515.56 in the previous year[48] Operational Highlights - In Q1 2025, the company received a total of 1.4436 million tons of waste for its waste incineration power plants, a decrease of 4.34% year-on-year, while the total electricity generated was 481 million kWh, an increase of 1.14% year-on-year[25] - The company processed 21.4758 million tons of domestic sewage in Q1 2025, a decrease of 6.00% year-on-year[25] - The company supplied 28,600 tons of steam and 508,600 GJ of heat from its seven waste power plants in Q1 2025[25] Strategic Focus - The company is focusing on a dual strategy of "enhancing traditional businesses" and "developing emerging industries" to drive growth[22] - The company plans to continue consolidating its core solid waste business while actively pursuing new projects such as taurine production[22] - The company plans to divest its non-core sewage treatment business to focus on its dual main business strategy of waste incineration and the taurine health industry[29] - The company is working on divesting non-core wastewater treatment operations to streamline focus[22] Shareholder Information - The top shareholder, Zhu Hengbing, holds 25.00% of the shares, amounting to 67,943,152 shares[19] - Zhu Yuxuan, another major shareholder, owns 13.02% of the shares, totaling 35,375,289 shares[19] - The company has a total of 80,113,231 restricted shares held by key executives, which are subject to a 25% annual unlock during their tenure[21] - The company is actively managing its shareholder structure, with significant holdings by private equity funds and individual investors[20] Future Plans - The company is constructing a 40,000-ton annual production line for taurine, expected to start in June 2024, and is developing multiple taurine-based health products[27] - In 2025, the company aims to enhance operational efficiency through lean management and expand its waste treatment market by diversifying its "incineration+" business model[30] - The company will focus on technological innovation and accelerate industrial upgrades, including the application of AI to improve operational efficiency and reduce costs[31] - The first phase of the employee stock ownership plan has been extended for 24 months until January 27, 2027, reflecting confidence in the company's future[35] - The company signed a share transfer agreement to sell 100% equity of Shengze Environment and Longhai Water to Zhongmin Water for a total price of RMB 382 million, resulting in a net asset appreciation of RMB 103.89 million, with an appreciation rate of 37.29%[37] - The company plans to distribute a cash dividend of RMB 0.68 per 10 shares, totaling RMB 18.48 million, based on a total share capital of 271,741,053 shares[39] - The company plans to hold the 2024 annual general meeting on May 9, 2025, to review the annual report and related proposals[40]

关于 2025 年一季度报告披露的提示性公告 证券代码：300867 证券简称：圣元环保 公告编号：2025-028 圣元环保股份有限公司 | 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。 | 圣元环保股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 召开第十届董事会2025年第四次会议及第十届监事会2025年第三次 会议，分别审议并通过了《关于<2025 年一季度报告>的议案》。 特此公告。 圣元环保股份有限公司董事会 2025 年 4 月 29 日 1 为使投资者全面了解公司的经营情况、财务状况及未来发展规划， 公司《2025 年一季度报告》于 2025 年 4 月 29 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 ...