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]

Core Insights - Huaji Environmental Protection (华骐环保) successfully won two sub-projects in the "Anhui County Urban Water Pollution Control Facility Upgrade Project," with a total contract value of 41.02 million yuan [1][2] Group 1: Project Details - The two sub-projects include the procurement of sewage treatment equipment for the First Sewage Treatment Plant and Urban Pump Station, as well as the procurement for rural sewage treatment stations [1] - The projects will utilize the company's self-developed core technologies and products, including non-standard equipment and smart water management systems [2] Group 2: Technological Advancements - The upgraded "Magic Ark" system will be deployed in eight towns in Anhui County, achieving enhanced functionality and reduced energy consumption [2] - The integration of over ten years of research on process mechanisms with intelligent technology allows for adaptive operational control, addressing the lack of specialized maintenance in rural areas [2] Group 3: Market Expansion - The new version of the "Magic Ark" can be applied in various scenarios, including embedded sewage treatment systems and industrial wastewater treatment, as well as in extreme environments [2] - The high level of integration and intelligence in the new system is expected to better serve overseas market users [2]

Core Viewpoint - Huaji Environmental has successfully won the bid for two projects related to the enhancement and renovation of wastewater treatment facilities in Dangtu County, with a total contract value of 41.02 million yuan [1] Group 1 - The projects include the procurement of wastewater treatment equipment for the first sewage treatment plant and urban pump stations, as well as equipment for rural sewage treatment stations [1]

Core Points - The stock price of Huaji Environmental Protection has dropped by 5.04% on September 23, reaching 9.99 CNY per share, with a total market capitalization of 1.32 billion CNY [1] - The company has experienced a continuous decline for four days, with a cumulative drop of 6.16% during this period [1] Company Overview - Anhui Huaji Environmental Protection Technology Co., Ltd. was established on April 27, 2002, and went public on January 20, 2021 [1] - The company specializes in water environment management, providing BAF process technology, intelligent wastewater treatment equipment, and related engineering services [1] - Revenue composition includes: 47.99% from water environment management projects, 43.57% from wastewater treatment investment and operation, 7.77% from water treatment product sales, 0.35% from other services, and 0.32% from technical services [1] Shareholder Information - CITIC Prudential Fund's multi-strategy mixed fund (LOF) A has entered the top ten circulating shareholders of Huaji Environmental Protection, holding 1.5198 million shares, which is 1.2% of the circulating shares [2] - The fund has incurred a floating loss of approximately 80.55 thousand CNY today and a total floating loss of 104.86 thousand CNY over the four-day decline [2] - The fund was established on June 16, 2017, with a current size of 1.245 billion CNY and has achieved a year-to-date return of 37.35% [2]