Group 1 - The core viewpoint of the article highlights that Huaji Environmental Protection (SZ 300929) held its 10th meeting of the 5th Board of Directors on October 22, 2025, to review the proposal for the Q3 2025 report [1] - For the first half of 2025, Huaji Environmental Protection's revenue composition shows that the water treatment industry accounted for 99.65%, while other businesses contributed 0.35% [1] - As of the report date, Huaji Environmental Protection has a market capitalization of 1.5 billion yuan [1]

Group 1 - The core point of the article is that Huaji Environmental Protection (SZ 300929) reported its Q3 performance, showing a significant revenue increase but continued net losses [1] - For the first three quarters of 2025, the company's revenue was approximately 258 million yuan, representing a year-on-year increase of 58.86% [1] - The net profit attributable to shareholders was a loss of approximately 1.84 million yuan, compared to a loss of about 12.27 million yuan in the same period last year [1] Group 2 - The basic earnings per share for the current period was a loss of 0.01 yuan, while the previous year's loss was 0.09 yuan per share [1] - As of the report date, Huaji Environmental Protection had a market capitalization of 1.5 billion yuan [1]

安徽华骐环保科技股份有限公司 信息披露暂缓与豁免制度 第一章 总则 第一条 为规范安徽华骐环保科技股份有限公司（以下简称"公司"）信息 披露暂缓与豁免行为，确保公司及相关信息披露义务人（以下简称"信息披露义 务人"）依法合规地履行信息披露义务，保护投资者的合法权益，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《深 圳证券交易所创业板股票上市规则》《上市公司信息披露暂缓与豁免管理规定》 以及有关法律、法规、规章和《安徽华骐环保科技股份有限公司章程》（以下简 称"《公司章程》"）《信息披露事务管理制度》的规定，结合公司信息披露工 作的实际情况，制定本制度。 第二条 公司按照相关法律法规及交易所其他相关业务规则的规定，办理信 息披露暂缓、豁免业务的，适用本制度。 第三条 公司拟披露的信息存在相关法律法规及交易所其他相关业务规则中 规定的可暂缓、豁免披露情形的，由公司自行审慎判断，并接受深圳证券交易所 对有关信息披露暂缓、豁免事项的事后监管。 第二章 信息披露暂缓与豁免的适用情形 第四条 公司和其他信息披露义务人拟披露的信息涉及商业秘密或者保密商 务信息（以下统称商业秘密），符合 ...

安徽华骐环保科技股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范安徽华骐环保科技股份有限公司（以下简称"公司"）董事、 高级管理人员离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东 的合法权益，公司根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《深圳证券交易所创业板股票 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》等法律、行政法规和规范性文件以及《安徽华骐环保科技股份有限公 司章程》（以下简称《公司章程》）的有关规定，结合公司实际情况，制定本制 度。 第二条 本制度适用于公司董事、高级管理人员因任期届满、主动辞职、被 解除职务或其他原因离职的情形。 会构成符合法律法规和《公司章程》的规定。 第六条 公司董事、高级管理人员可以在任期届满以前提出辞职。董事、 高级管理人员辞任应向董事会提交书面辞职报告。公司董事、高级管理人员任职 期间若存在《公司法》等法律、行政法规、部门规章以及《公司章程》规定不得 担任董事、高级管理人员情形的，公司应当解除其职务。 第二章 离职情形与生效条件 第 ...

证券代码：300929 证券简称：华骐环保 公告编号：2025-049 安徽华骐环保科技股份有限公司 关于为控股子公司含山县华骐环境治理有限公司提 供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 安徽华骐环保科技股份有限公司（以下简称"华骐环保"或"公司"）于 2025 年 10 月 22 日召开第五届董事会第十次会议，审议通过了《关于为控股子 公司含山县华骐环境治理有限公司提供担保的议案》。 二、被担保人基本情况 公司名称：含山县华骐环境治理有限公司 法定代表人：王芳 注册资本：4,331.20 万元人民币 成立日期：2017 年 7 月 7 日 1 公司类型：其他有限责任公司 注册地址：安徽省马鞍山市含山县运漕镇三台村 经营范围：城市水域治理服务；污水治理技术咨询、技术服务；污水处理 设备及软件研发、销售。（依法须经批准的项目，经相关部门批准后方可开展 经营活动） 被担保人含山县华骐环境治理有限公司（以下简称"含山华骐"）为公司 控股子公司，公司持有含山华骐 90%股权。为满足子公司融资需要，公司为含 山华骐向中国工商银行股 ...

证券代码：300929 证券简称：华骐环保 公告编号：2025-051 安徽华骐环保科技股份有限公司 关于 2025 年前三季度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、本次计提资产减值准备情况概述 为客观、公允地反映安徽华骐环保科技股份有限公司（以下简称"公司"）的 财务状况、资产价值和经营成果，根据《企业会计准则》及公司会计政策等相关 规定，基于谨慎性原则，公司对 2025 年前三季度的各类资产进行了减值测试， 对各项资产减值的可能性进行了充分的评估和分析，对存在减值迹象的资产计提 减值准备。 二、本次计提资产减值准备的资产范围和总金额 公司 2025 年前三季度计提各项资产减值准备金额合计 786.32 万元，具体明 细如下： 公司对于应收票据、应收账款、其他应收款、长期应收款及合同资产等，以 预期信用损失为基础确认损失准备。 对于存在客观证据表明存在减值，以及其他适用于单项评估的应收票据、应 1 收账款，其他应收款、合同资产及长期应收款等单独进行减值测试，确认预期信 用损失，计提单项减值准备。对于不存在减值客观证据的应 ...

证券代码：300929 证券简称：华骐环保 公告编号：2025-050 安徽华骐环保科技股份有限公司 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 03 日 关于召开 2025 年第二次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 07 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 07 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具 体时间为 2025 年 11 月 07 日 9:15 ...

证券代码：300929 证券简称：华骐环保 公告编号：2025-047 安徽华骐环保科技股份有限公司 第五届董事会第十次会议决议公告 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。 一、董事会会议召开情况 安徽华骐环保科技股份有限公司（以下简称"公司"）第五届董事会第十 次会议通知于 2025 年 10 月 17 日以电话、邮件等通讯方式向各位董事发出，会 议于 2025 年 10 月 22 日上午 10:00 在公司会议室以现场会议结合通讯方式召开， 会议由董事长王健先生主持。本次会议应到董事 8 人，实到董事 8 人，其中 2 人以通讯方式表决，公司高级管理人员列席了会议。 本次会议的召集、召开及表决符合《中华人民共和国公司法》及《安徽华 骐环保科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年第三季度报告的议案》 公司董事认真审议了公司 2025 年第三季度报告，认为公司第三季度报告的 内容真实、准确、完整地反映了公司 2025 年第三季度经营情况，不存在虚假记 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥86,041,147.32, representing a 45.97% increase compared to ¥58,946,045.28 in the same period last year[5] - The net profit attributable to shareholders was -¥6,271,322.05, a significant decline of 539.37% from -¥980,862.15 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥6,062,550.29, reflecting a 289.07% decrease from -¥1,558,234.07 year-on-year[5] - Operating revenue for the first nine months of 2025 reached ¥257.70 million, an increase of 58.86% compared to ¥162.22 million in the same period of 2024, primarily due to increased income from water environment governance projects and sewage treatment operations[11] - The company's net profit for the period is not explicitly stated, but the increase in revenue and costs suggests a focus on growth strategies[24] - The net profit for the current period is -2,823,378.51, compared to -14,737,515.60 in the previous period, indicating an improvement[25] - The total profit for the current period is -3,499,764.03, compared to -17,391,754.69 in the previous period, showing a significant reduction in losses[25] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥14,907,468.08, an improvement of 51.77% compared to -¥30,910,211.41 in the same period last year[5] - The net cash flow from operating activities improved by 51.77%, reaching -¥14.91 million compared to -¥30.91 million in the previous year, mainly due to increased sales collections[11] - The net cash flow from investing activities improved by 46.31% to -¥8.22 million from -¥15.31 million, primarily due to reduced payments for asset construction[11] - The net cash flow from financing activities decreased by 51.57% to ¥20.19 million from ¥41.70 million, mainly due to a reduction in bank borrowings[11] - Operating cash flow for the current period is -14,907,468.08, an improvement from -30,910,211.41 in the previous period[27] - The cash inflow from operating activities totaled 254,344,932.19, compared to 220,169,955.73 in the previous period, indicating growth[27] - The net cash flow from financing activities for the current period is 20,194,774.26, compared to 41,699,130.21 in the previous period, indicating a decrease[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,788,155,187.89, showing a 0.82% increase from ¥1,773,621,507.64 at the end of the previous year[5] - The total assets of the company as of September 30, 2025, were ¥1,788,155,187.89, compared to ¥1,773,621,507.64 at the beginning of the period, showing a growth of approximately 0.8%[22] - The total liabilities increased to ¥973,208,149.93 from ¥957,869,927.46, reflecting a rise of about 1.6%[22] - The company's cash and cash equivalents at the end of the period were ¥71,577,405.57, up from ¥70,810,154.07 at the beginning of the period, reflecting a slight increase of 1.1%[20] - Cash and cash equivalents at the end of the period amount to 57,739,525.59, down from 61,971,361.54 in the previous period[28] Costs and Expenses - Operating costs rose to ¥185.67 million, reflecting a 66.38% increase from ¥111.60 million in the previous year, mainly driven by higher costs associated with water environment governance projects and sewage treatment operations[11] - Total operating costs amounted to ¥255,851,787.42, compared to ¥177,325,340.49 in the prior period, indicating an increase of about 44.2%[24] - Research and development expenses increased by 43.80% to ¥9.22 million from ¥6.41 million, indicating a focus on enhancing R&D capabilities[11] - Research and development expenses for the period were ¥9,220,168.02, up from ¥6,411,747.91, indicating an increase of approximately 43.5%[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,331, with the largest shareholder holding 14.10% of the shares[13] - Basic and diluted earnings per share are both -0.01, an improvement from -0.09 in the previous period[26] Other Income and Financial Activities - The company reported a government subsidy of ¥458,430.59 for the current period, with a total of ¥2,029,522.82 year-to-date[7] - Other income surged by 92.86% to ¥2.18 million, up from ¥1.13 million, primarily due to government subsidies received during the reporting period[11] - The company reported a significant increase in non-operating income, which rose by 1,348.23% to ¥354,006.07, primarily from penalties received[11] - Investment income decreased by 47.55% to ¥1.13 million from ¥2.15 million, attributed to reduced profits from joint ventures and financial products[11] - The company experienced a credit impairment loss of -8,090,871.64, compared to -5,300,874.21 in the previous period, highlighting ongoing challenges[25] - Short-term borrowings increased by 44.17% to ¥120,905,983.25, attributed to new loans obtained during the reporting period[10]

Core Viewpoint - Anhui Huaki Environmental Protection Technology Co., Ltd. has successfully won the bid for the "Datong County Urban Water Pollution Control Facility Upgrade and Transformation Project," with a total project amount of 41.02 million yuan [1] Group 1: Project Details - The project includes the procurement of sewage treatment equipment for the first sewage treatment plant and urban pump stations, as well as equipment for sewage treatment stations in eight townships [1] - The company will utilize its independently developed core technologies and products in the project [1] Group 2: Technology and Strategy - In the first sewage treatment plant and urban pump station project, the company will employ its non-standard equipment, electrical automation, and smart water management systems [1] - For the sewage treatment stations in the eight townships, the company will deploy its new generation "Mofangzhou" [1] - The successful bid is seen as a significant achievement of the company's strategy of productizing its technology [1]