Group 1 - The company invested 300 million RMB in the Zhongyuan Qianhai Equity Investment Fund in early 2021, indirectly participating in the investment in Moer Thread [2] - The total scale of the Zhongyuan Qianhai fund is 5 billion RMB [2] - The fund invested 29.735 million RMB in Moer Thread, representing an investment ratio of 0.2423% [2]

证券代码：300867 证券简称：圣元环保 公告编号：2025-043 圣元环保股份有限公司 关于召开2025年第二次临时股东大会通知的更正公告 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。 圣元环保股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日在 巨潮资讯网（http://www.cninfo.com.cn）披露了《圣元环保股份有限公 司关于召开 2025 年第二次临时股东大会的通知》（公告编号：2025-042）。 经事后核查发现，公告正文及附件中部分信息错误，现对相关内容更正 如下（更改部分加粗表示）： 原公告正文中第一条第五款中的网络投票 "同一表决票只能选择 现场、网络表决方式中的一种，同一表决权出现重复表决的以第二次有 效投票结果为准"，更正后为"同一表决票只能选择现场、网络表决方 式中的一种，同一表决权出现重复表决的以第一次有效投票结果为准"。 原公告正文中第一条第九款中"如果出现重复投票，表决结果以第 二次有效投票结果为准"，更正后为"如果出现重复投票，表决结果以 第一次有效投票结果为准"。 原公告附件 1《参加网络投票的 ...

Core Viewpoint - The company's revenue slightly declined due to a high base effect, while net profit showed robust growth driven by investment income and cost optimization [2] Financial Performance - In the first half of 2025, the company achieved operating revenue of 745 million yuan, a year-on-year decrease of 6% - The net profit attributable to shareholders reached 115 million yuan, a year-on-year increase of 12% - The revenue decline was primarily due to a one-time large income recognition from the Qianyang Phase II project in the previous year [2] - Non-operating gains significantly contributed to profit growth, with fair value changes from financial assets generating 8.37 million yuan in gains compared to a loss in the same period last year - Financial expenses decreased by 13.80% due to measures such as replacing low-interest loans, enhancing cost control - Operating cash flow remained strong, with a net amount of 281 million yuan, a year-on-year increase of 119.37% [2] Business Operations - The solid waste main business operated steadily, with a total waste received of 2.9041 million tons and electricity generation of 973 million kWh, remaining stable compared to the previous year - The company is enhancing its main business and actively expanding high-value-added services, with 7 waste-to-energy plants supplying 56,200 tons of steam and 508,600 GJ of heat [3] - The company is strategically developing a new health industry centered around taurine, with a 40,000-ton taurine raw material project set to start construction in June 2024, aiming for a leading capacity in China [3] Future Development - The company is advancing two major construction projects to build future growth engines, including the taurine project located in the Quangang Petrochemical Park, which has significant raw material cost and safety advantages - The Shengyuan Xiamen Ruiji Hotel project has completed the main structure and is expected to begin trial operations by the end of 2026, potentially becoming a new profit growth point [4] - The company is optimizing its asset structure by strategically divesting non-core businesses, having signed an agreement in February 2025 to sell four sewage treatment plants for 382 million yuan, representing a 37.29% increase over net asset value [4] Profit Forecast - The company is projected to achieve operating revenues of 1.640 billion yuan, 1.704 billion yuan, and 1.774 billion yuan for 2025-2027, with year-on-year growth rates of 3.66%, 3.92%, and 4.12% respectively - Net profits attributable to shareholders are expected to be 298 million yuan, 249 million yuan, and 280 million yuan, with growth rates of 63.87%, -16.65%, and 12.44% respectively - Based on the closing price on August 27, 2025, the corresponding PE ratios are projected to be 16.28, 19.53, and 17.37, with EPS of 1.10, 0.92, and 1.03 yuan respectively, suggesting continued attention [4]

Core Viewpoint - Shengyuan Environmental Protection (300867.SZ) reported a significant increase in revenue and net profit for the first half of 2025, indicating a positive growth trend in its financial performance [1][3]. Financial Performance - The company's total operating revenue reached 745 million yuan, ranking 27th among disclosed peers [1]. - The net profit attributable to shareholders was 115 million yuan, ranking 21st among disclosed peers, with a year-on-year increase of 12.07%, amounting to an increase of 12.36 million yuan [1]. - Operating cash flow was 281 million yuan, ranking 14th among disclosed peers, with a year-on-year increase of 119.37%, amounting to an increase of 153 million yuan [1]. Profitability Metrics - The latest asset-liability ratio stood at 57.04%, a decrease of 2.04 percentage points from the same period last year [3]. - The gross profit margin was 43.63%, ranking 5th among disclosed peers, with a year-on-year increase of 0.32 percentage points, marking three consecutive years of growth [3]. - The return on equity (ROE) was 3.04%, ranking 26th among disclosed peers, with a year-on-year increase of 0.19 percentage points [3]. Earnings Per Share - The diluted earnings per share were 0.42 yuan, ranking 11th among disclosed peers, with a year-on-year increase of 12.08%, amounting to an increase of 0.05 yuan [3]. Operational Efficiency - The total asset turnover ratio was 0.09 times [4]. - The inventory turnover ratio was 7.46 times, ranking 21st among disclosed peers [4]. Shareholder Structure - The number of shareholders was 24,800, with the top ten shareholders holding 141 million shares, accounting for 51.83% of the total share capital [4]. - The largest shareholder, Zhu Hengbing, holds 25.00% of the shares [4].

Group 1 - Shengyuan Environmental Protection (SZ 300867) announced on August 27 that its 10th Board of Directors held its 5th meeting for 2025 on August 25, where it reviewed the proposal regarding the "2025 Semi-Annual Report" and its summary [1] - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to a surge in stock prices for related listed companies [1]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on September 12, 2025, at 3:00 PM [1] - The meeting was approved by the board of directors on August 25, 2025 [1] Voting Procedures - Shareholders can vote either in person or through an authorized representative [2] - Online voting will be available through the Shenzhen Stock Exchange's internet voting system from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Eligibility to Attend - Shareholders registered by the close of business on September 8, 2025, are eligible to attend the meeting [2] - Both individual and institutional shareholders can participate, with specific identification requirements for each [5] Agenda Items - The meeting will discuss several proposals, including changes to the company's business scope and amendments to governance rules [3][4] - A total of 8 proposals will be presented for voting, requiring a two-thirds majority for approval [4] Voting Rights and Representation - Shareholders can only choose one voting method (in-person or online) for each proposal [2] - The company will separately count votes from minority investors, defined as those holding less than 5% of shares [4] Contact Information - For inquiries, shareholders can contact the company via phone or email [6]

Core Viewpoint - Shengyuan Environmental Protection Co., Ltd. has approved amendments to its Articles of Association, which will be reviewed at the upcoming extraordinary general meeting of shareholders in 2025. The amendments impact the company's organizational structure, management, and shareholder rights [1]. Group 1: Organizational Structure and Name Adjustments - The term "shareholders' meeting" has been uniformly changed to "shareholders' assembly," and relevant sections regarding the "supervisory board" and "supervisors" have been modified or removed, replacing "supervisory board" with "audit committee" [2]. Group 2: Company Basic Information and Legal Representative Provisions - The registration authority for the company has changed from Fujian Provincial Administration for Industry and Commerce to Xiamen Market Supervision Administration. New provisions clarify that limitations on the legal representative's authority cannot be opposed by ordinary third parties, and the company will bear civil liability for damages caused by the legal representative in the course of duty, with the right to seek compensation from the representative if at fault [3]. Group 3: Business Scope and Shareholding Regulations Changes - The company's business scope has been significantly expanded to include the processing and sales of raw materials, food and beverage additives, pet food, new energy technology development, hydrogen equipment manufacturing, hotel management, and import/export of goods and technology. Adjustments have also been made to rules regarding share acquisition, transfer, and capital increase, including detailed provisions on financial assistance for share acquisition, which cannot exceed 10% of the total issued share capital, requiring a two-thirds majority approval from the board of directors [4]. Group 4: Shareholder and Shareholders' Assembly Related Provisions Modifications - Adjustments have been made to the rights and obligations of shareholders, including the scope of materials available for review and the convening and presiding of shareholders' assemblies. The powers of the shareholders' assembly have been simplified, and it is now explicitly stated that the assembly can authorize the board of directors to make decisions regarding the issuance of corporate bonds. New approval regulations for external guarantees require a majority of the board members present at the meeting, with related directors needing to abstain from voting [5]. Group 5: Board of Directors and Director Provisions Revisions - Provisions regarding the qualifications, duties of loyalty and diligence, and resignation of directors have been refined. The board will consist of nine directors, including three independent directors, with the chairman elected by a majority of the board. Adjustments have been made to the board's powers, clarifying that matters exceeding the scope authorized by the shareholders' assembly must be submitted for their review [6]. Group 6: Financial and Liquidation Related Provisions Additions and Modifications - The financial accounting system has been clarified regarding the order of using reserves to cover losses, and specific provisions for internal audit systems have been added, detailing the responsibilities and leadership structure of the internal audit body. New regulations regarding the reduction of registered capital during liquidation have been introduced, including circumstances for reducing capital to cover losses and handling violations, while also clarifying shareholders' preferential subscription rights when new shares are issued to increase capital [7]. - The amendments to Shengyuan Environmental Protection's Articles of Association are significant steps towards adapting to development needs and improving governance structure, with future developments warranting market attention [7].

圣元环保股份有限公司 董事会战略与 ESG 委员会工作细则 第一章 总 则 第六条 董事会负责决定公司 ESG 发展方向和目标，审议和批 准公司的 ESG 管理制度，审定公司的 ESG 报告和 ESG 重大事项 等。战略与 ESG 委员会负责统筹协调相关内外部工作，研究公司 ESG 领域的法律、法规及政策及实质性议题，识别和管理对公司业务具有 重大影响的 ESG 相关风险和机遇，指导 ESG 工作的日常开展及 ESG 报告的编制工作。 第七条 董事会办公室负责筹备会议并执行战略与 ESG 委员会 的有关决议。董事会秘书负责战略与 ESG 委员会和董事会之间的具 体协调工作。董事会秘书作为 ESG 工作管理层，负责识别 ESG 风 险、制定计划目标和管理政策、绩效考核等，ESG 风险管理可参照国 际标准。 第三章 职责权限及工作程序 第一条 为保持圣元环保股份有限公司（以下简称"公司"）的可 持续发展，增强公司的核心竞争力，健全投资决策程序，根据《中华 人民共和国公司法》《圣元环保股份有限公司章程》（以下简称"《公 司章程》"）等相关规定，公司设立董事会战略与 ESG 委员会（以下 简称"委员会"），并制定本细 ...

内幕信息知情人登记管理制度 第一章 总则 圣元环保股份有限公司 第一条 为了进一步完善圣元环保股份有限公司（以下简称"公 司"）内幕信息管理制度，做好内幕信息保密工作，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》"） 《上市公司信息披露管理办法》《上市公司治理准则》《上市公司监 管指引第 5 号——上市公司内幕信息知情人登记管理制度》《深圳证 券交易所创业板股票上市规则》（以下简称"《上市规则》"）《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》（以下简称"《规范运作》"）等法律、行政法规、部门规章、 规范性文件及《圣元环保股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，结合公司实际情况，特制定本制度。 第二条 公司内幕信息登记管理工作由董事会统一领导和管理。 董事会应当按照中国证券监督管理委员会（以下简称"中国证监会"） 及深圳证券交易所（以下简称"深交所"）的相关要求及时登记和报送 内幕信息知情人档案，并保证内幕信息知情人档案真实、准确和完整， 董事长为主要责任人。董事会秘书负责办理公司内幕信息知情人的登 记入档和报送事宜。董事长与 ...

圣元环保股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范圣元环保股份有限公司（以下简称"公司"）选聘 会计师事务所相关行为，提高财务信息质量，切实维护股东利益，根 据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交 易所创业板股票上市规则》等相关的法律法规，证券监督管理部门的 相关要求及《公司章程》的规定，结合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律 法规要求，聘任会计师事务所对财务会计报告发表审计意见、出具审 计报告的行为。公司选聘进行会计报表审计等业务的会计师事务所 （下称"会计师事务所"），需遵照本制度的规定。选聘其他专项审计 业务的会计师事务所，视重要性程度可参照本制度执行。 (五)熟悉并认真执行有关财务审计的法律、法规、规章和政策规 定，具有良好的社会声誉和执业质量记录； 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简 称"审计委员会"）审议同意后，提交董事会审议，并由股东会决定。 公司不得在董事会、股东会审议前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得向公司指定会计师事务 所，不得干预审计委 ...